공시 • Mar 13
The Trendlines Group Ltd., Annual General Meeting, Apr 16, 2026 The Trendlines Group Ltd., Annual General Meeting, Apr 16, 2026, at 10:00 Singapore Standard Time. Location: suntec singapore convention & exhibition centre, 1 raffles boulevard, singapore 039593, level 3, room 307, Singapore 공시 • Jan 15
The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 5.60656 million. The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 5.60656 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 83,680,000
Price\Range: SGD 0.067
Discount Per Security: SGD 0.002345
Transaction Features: Subsequent Direct Listing 공시 • Jan 07
The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 5.60656 million. The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 5.60656 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 83,680,000
Price\Range: SGD 0.067
Discount Per Security: SGD 0.002345
Transaction Features: Subsequent Direct Listing 공시 • Dec 30
The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 3.42642 million. The Trendlines Group Ltd. has completed a Follow-on Equity Offering in the amount of SGD 3.42642 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 51,447,751
Price\Range: SGD 0.0666
Transaction Features: Subsequent Direct Listing 공시 • Apr 24
The Trendlines Group Ltd. Appoints Elka Nir as Non-Independent and Non-Executive External Director and Member of Its Audit, Remuneration and Nominating Committees, Effective April 23, 2025 The Board of Directors of The Trendlines Group Ltd. announced that following the shareholders' approval at the Special General Meeting held on 23 April 2025 for the ordinary resolution 1 as set out in the Notice of SGM, Ms. Elka Nir, age 64 is appointed as the Non-Independent and Non-Executive, External Director of the Company with effect from the date of the SGM on 23 April 2025. Ms. Elka Nir will also be appointed to serve as a member of the Company's Audit Committee, Remuneration Committee, and Nominating Committee (collectively "Appointment"). Professional qualifications: Ms. Nir holds a Bachelor of Science (B.Sc.) in Computer Science from the Technion-Israel Institute of Technology and a Diploma in Business Administration (Magna Cum Laude) from the University of Haifa, Israel. Working experience and occupation(s) during the past 10 years From July 2013 to July 2023, Ms Nir served as: CEO - Carmel Ltd.; Director and CEO - Carmel Innovations Ltd; Director and CEO - CA Innovations 2 From January 2012 to December 2023, Ms Nir served as: Founder, CEO and Director - E.LeadIN Ltd. Following the aforesaid Appointment, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Ms. Nehama Ronen (Chair and Independent and Non-Executive Director), Mr. Sin Boon Ann (Independent and Non-Executive Director), Prof. Low Teck Seng (Independent & Non-Executive Director), Ms. Sarit Zeevi (Independent & External Director), Mr. Haim Brosh (Executive Director and Chief Executive Officer), Ms. Elka Nir (Non-Independent and Non-Executive, External Director). Audit Committee: Ms. Sarit Zeevi (Chair), Mr. Sin Boon Ann, Ms. Elka Nir. Nominating Committee: Ms. Nehama Ronen (Chair), Mr. Sin Boon Ann, Ms. Elka Nir. Remuneration Committee: Ms. Sarit Zeevi (Chair), Prof. Low Teck Seng, Ms. Elka Nir. 공시 • Mar 14
The Trendlines Group Ltd., Annual General Meeting, Apr 23, 2025 The Trendlines Group Ltd., Annual General Meeting, Apr 23, 2025, at 10:00 Singapore Standard Time. Location: suntec singapore convention & exhibition centre, 1 raffles boulevard, singapore 039593, level 3, room 307, Singapore 공시 • Feb 24
The Trendlines Group Ltd. Announces Board and Board Committee Changes The Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board: Appointment of Ms. Nehama Ronen as permanent Chair of the Board of Directors effective from 24 February 2025 after being appointed as Interim Chair on 8 March 2024. Appointment of Mr. Haim Brosh as an Executive Director on the Board of the Company ("Appointment") with effect from 24 February 2025. Ms. Elka Nir's retirement as an External and Independent Director from the Board of Directors with effect from 24 February 2025, as disclosed in the Company's SGM Circular which had been announced on 28 January 2022. Ms. Elka Nir will also relinquish her position as Chair of the Audit Committee, Chair of the Nominating Committee and member of the Nominating Committee. Following the aforesaid changes, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Ms. Nehama Ronen (Chair and Independent and Non-Executive Director), Mr. Sin Boon Ann (Independent and Non-Executive Director), Prof. Low Teck Seng (Independent & Non-Executive Director), Ms. Sarit Zeevi (Independent & External Director), and Mr. Haim Brosh (Executive Director, Chief Executive Officer & Interim Chief Financial Officer). Audit Committee: Ms. Sarit Zeevi (Chairperson), Mr. Sin Boon Ann, and Prof. Low Teck Seng. Nominating Committee: Ms. Nehama Ronen (Chairperson), Mr. Sin Boon Ann, and Ms. Sarit Zeevi. Remuneration Committee: Ms. Sarit Zeevi (Chairperson), Prof. Low Teck Seng, and Mr. Sin Boon Ann. 공시 • Feb 21
The Trendlines Group Ltd. Announces Retirement of Elka Nir as Lead Independent and External Director, Chair of the Nominating Committee, Chair of the Audit Committee, and A Member of the Remuneration Committee The Trendlines Group Ltd. announced Retirement of Elka Nir as Lead Independent and External Director, Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. Role And Responsibilities are Duties of the Lead Independent and External Director. Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. Other DirectorShips Past: Zooz Power (Chakratec) Ltd. (Independent Director). On 20 February 2025, the Audit Committee and the Board of Directors decided to recommend extending the tenure of Ms. Elka Nir as External Director for an additional 3 years based on her expertise and special contribution to the Company over the years. Accordingly, Ms. Elka Nir will cease to be a Board member as of the end of 23 February 2025 and will relinquish her position as Chair of the Nominating Committee, Chair of the Audit Committee, and a member of the Remuneration Committee. During the General Meeting of the shareholders on 23 April 2025, Ms. Elka Nir will be recommended to the shareholders to be appointed to serve as External Director of the Company. If appointed, Ms. Elka Nir will no longer serve as an Independent Director of the Company, but as an External & Non-Independent Non-Executive Director. The Company will release a circular in due course to seek shareholders' approval for the appointment of Ms Elka Nir as an External Director of the Company at the Company's upcoming Annual General Meeting. After having interviewed Ms. Elka Nir, and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Elka Nir as the Lead Independent and External Director. 공시 • Aug 04
The Trendlines Group Ltd. to Report Q2, 2024 Results on Aug 07, 2024 The Trendlines Group Ltd. announced that they will report Q2, 2024 results on Aug 07, 2024 공시 • Mar 27
The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 4.418463 million. The Trendlines Group Ltd. has filed a Follow-on Equity Offering in the amount of SGD 4.418463 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 73,641,050
Price\Range: SGD 0.06
Transaction Features: Rights Offering 공시 • Mar 14
The Trendlines Group Ltd., Annual General Meeting, Apr 18, 2024 The Trendlines Group Ltd., Annual General Meeting, Apr 18, 2024, at 10:00 Singapore Standard Time. Location: 190 Clemenceau Ave #06-01, Singapore Shopping centre, The Dining Hall@Work Central, 239924 Singapore Singapore Agenda: To consider re-election of professor Low Teck Seng as a Director of the company; to consider re-appointment of Messrs. Ernst & Young LLp as external independent auditors; and to consider authority to issue shares. 공시 • Feb 22
The Trendlines Group Ltd. Announces Changes to the Composition of the Board and Its Committees, Effective 8 March 2024 The Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board of Directors ("BOD"), the Nominating Committee ("NC") and the Audit Committee ("AC"). On 31 Oct 2023, Trendlines announced management changes following succession planning discussions with the Board. Mr. Steve Rhodes ("Steve") and Mr. Todd Dollinger ("Todd") ceased to serve their positions as co-chief executive officers but remained as co- Chairs of the Company for approximately six months. Both Steve and Todd have expressed their willingness to continue supporting the business development of Trendlines' portfolio companies. The BOD was updated that Steve and Todd will cease to serve in their positions as co-Chairs, effective from 8 March 2024, and Ms. Nehama Ronen, a current Independent Director of the Company will replace them as Interim Chair of the BOD. Both Trendlines and portfolio companies have benefitted from their positive enthusiasm, years of experience, and steadfast commitment. Steve and Todd will cease to be members of the Board; Steve will cease to be a member of the NC; and Ms. Nehama Ronen will cease to be a member of the AC. Following the above-mentioned changes, the composition of the Board, the NC and AC are reconstituted as set out below with effect as of 8 March 2024: Nominating Committee: Ms. Elka Nir (Chair), Mr. Sin Boon Ann, Ms. Nehama Ronen. Audit Committee: Ms. Elka Nir (Chair), Ms. Sarit Zeevi, Mr. Sin Boon Ann. 공시 • Oct 17
The Trendlines Group Ltd. Announces Zeev Bronfeld to Retire as a Non-Executive Director The Trendlines Group Ltd. Announced that Zeev Bronfeld ("Mr. Bronfeld"), a Non-Executive Director of the Company since its inception, has requested to retire from the position due to personal reasons. Over the last few years, Mr. Bronfeld has resigned from all public companies in which he held positions to enable him to spend more time with his family. After having interviewed Mr. Bronfeld and to the best of its knowledge, the Company's Sponsor, is satised that save as disclosed in this announcement, there are no other material reasons for the cessation of Zeev Bronfeld as the Non-Executive Director of the Company. 공시 • Feb 01
The Trendlines Group Ltd. Announces Directorate and Committee Changes The Board of Directors of The Trendlines Group Ltd. announced the following changes to the composition of the Board: Appointment of Ms. Sarit Zeevi as an External and Independent Director of the Company with effect from 31 January 2023, following shareholders' approval at the Special General Meeting of the Company held on the same date. Ms. Sarit Zeevi will serve as a member of the Company's Audit Committee, Remuneration Committee and Nominating Committee. Working Experience: Retail 3000 Ltd. - Legal Counsel; Zeevi Group - Legal Counsel and Investment Director; Zeevi Group - Investment Manager; Arava Power Company Ltd. - Counsel; Elisha Ltd. (Formerly known as Daled.Ayin. Dirot Elite Ltd.) - In-house counsel/Investments Director; Airtouch Solar Ltd. - Business Manager and General Counsel; Haifa University - Teaching Fellow, faculty of law. Other DirectorShips Past: Airtouch Solar Ltd. -Executive Director More Mutual Funds Management (2013) Ltd. - External Director; Member of Oversight Committee; Member of Investments Committee. Other DirectorShips Present: Rinc Green Ltd. - Director Solcold Ltd. - Director Blitz Technologies Ltd. - Independent Director; Member of Oversight Committee and Remuneration Committee "ZI" Zrt. - Director. Director Experience Details: Ms Zeevi will be attending the relevant training courses on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. Professional Qualifications: Master's Degree in Finance, Reichman University (IDC Herzliya) Bachelor's Degree in Law (LLB), The Hebrew University of Jerusalem Mediator Course and Practicum, Gome, Israeli Center for Mediation and Coaching Diploma studies in Retirement Home Management, Bar-Ilan University, Israel. Professor Hang Chang Chieh's retirement as an External and Independent Director from the Board of Directors with effect from 31 January 2023, as disclosed in the Company's SGM Circular which had been announced on 23 December 2022. Professor Hang will also relinquish his position as a member of the Company's Audit Committee, Remuneration and Nominating Committee. Following the aforesaid changes, the composition of the Board and the Board Committees are set out below with immediate effect: Board of Directors: Mr. Todd Dollinger (Chairman and Chief Executive Officer); Mr. Steve Rhodes (Chairman & Chief Executive Director); Ms Elka Nir (Lead Independent & External Director); Mr. Zeev Bronfeld (Non-Executive Director); Mr. Sin Boon Ann (Independent and Non-Executive Director); Ms Nehama Ronen (Independent and Non-Executive Director); Prof Low Teck Seng (Independent & Non-Executive Director); Ms Sarit Zeevi (Independent & External Director). Audit Committee: Ms Elka Nir (Chairperson); Mr. Sin Boon Ann; Ms Nehama Ronen; Ms Sarit Zeevi. Nominating Committee: Ms Elka Nir; Mr. Steve Rhodes; Mr. Sin Boon Ann; Ms Nehama Ronen; Ms Sarit Zeevi. Remuneration Committee: Ms Elka Nir (Chairperson); Ms Nehama Ronen; Ms Sarit Zeevi.