New Risk • Feb 14
New minor risk - Financial position The company has a high level of debt. Net debt to equity ratio: 80% This is considered a minor risk. Having a high level of debt increases the company's balance sheet risk. The company has a higher interest repayment burden, leading to the need to allocate a greater amount of its earnings towards servicing the debt, potentially limiting growth options or shareholder distributions. It can also increase the risk of bankruptcy if business conditions deteriorate enough that the company can no longer meet its debt obligations. Currently, the following risks have been identified for the company: Major Risk Shares are highly illiquid. Minor Risks High level of debt (80% net debt to equity). Market cap is less than US$100m (S$36.7m market cap, or US$29.1m). Aankondiging • Jan 21
Aedge Group Limited to Report First Half, 2026 Results on Feb 13, 2026 Aedge Group Limited announced that they will report first half, 2026 results on Feb 13, 2026 Reported Earnings • Oct 14
Full year 2025 earnings released: S$0.006 loss per share (vs S$0.006 loss in FY 2024) Full year 2025 results: S$0.006 loss per share (in line with FY 2024). Revenue: S$28.0m (up 17% from FY 2024). Net loss: S$650.0k (loss widened 9.8% from FY 2024). Over the last 3 years on average, earnings per share has increased by 58% per year but the company’s share price has only increased by 2% per year, which means it is significantly lagging earnings growth. Aankondiging • Oct 13
Aedge Group Limited, Annual General Meeting, Oct 28, 2025 Aedge Group Limited, Annual General Meeting, Oct 28, 2025, at 10:30 Singapore Standard Time. Location: safra toa payoh, level 3, lorong 6 toa payoh, singapore 319387, Singapore Reported Earnings • Sep 03
Full year 2025 earnings released: S$0.006 loss per share (vs S$0.006 loss in FY 2024) Full year 2025 results: S$0.006 loss per share (in line with FY 2024). Revenue: S$28.0m (up 17% from FY 2024). Net loss: S$650.0k (loss widened 9.8% from FY 2024). Over the last 3 years on average, earnings per share has increased by 58% per year but the company’s share price has only increased by 3% per year, which means it is significantly lagging earnings growth. Aankondiging • May 27
Aedge Group Limited has completed a Follow-on Equity Offering in the amount of SGD 0.507 million. Aedge Group Limited has completed a Follow-on Equity Offering in the amount of SGD 0.507 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 1,950,000
Price\Range: SGD 0.26
Transaction Features: Subsequent Direct Listing Aankondiging • May 08
Aedge Group Limited has filed a Follow-on Equity Offering in the amount of SGD 0.507 million. Aedge Group Limited has filed a Follow-on Equity Offering in the amount of SGD 0.507 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 1,950,000
Price\Range: SGD 0.26
Transaction Features: Subsequent Direct Listing Aankondiging • Oct 09
Aedge Group Limited, Annual General Meeting, Oct 24, 2024 Aedge Group Limited, Annual General Meeting, Oct 24, 2024, at 10:00 Singapore Standard Time. Location: safra toa payoh, level 3, lorong 6 toa payoh, singapore 319387, Singapore Aankondiging • Jan 02
Aedge Group Limited Announces Executive Changes Aedge Group Limited announced the appointment of Ms Lee Puay Lin Sharon as Secretary of the Company with effect from 2 January 2024, in place of Ms Pan Mi Keay, who has resigned as Secretary of the Company with effect from 2 January 2024. Aankondiging • Nov 04
Aedge Group Limited Announces Change of Composition of Board and Board Committees The Board of Director of Aedge Group Limited announced on 10 October 2023 on the retirement of its Lead Independent Non-Executive Director, Mr. Hoon Tai Meng ("Mr Hoon"). Following his retirement as Lead Independent Non-Executive Director, Mr. Hoon ceased to be Chairman of the Audit and Risk Committee, and member of the Nominating Committee and Remuneration Committee with effect from 26 October 2023. the board announce that Mr. Lim Tai Toon ("Mr Lim") has been appointed as Lead Independent Non-Executive Director, Chairman of the Audit and Risk Committee and member of the Nominating Committee and Remuneration Committee with effect from 2 November 2023. The Board considers Mr. Lim to be independent. The detailed announcement template on the appointment of Mr. Lim as Lead Independent Non-Executive Director. Following the above changes, the new composition of the Board and the Board Committees of the Company with effect from 2 November 2023 are as follows: - In Audit and Risk Committee: Lim Tai Toon - Chairman, Goh Joon Lian - Member, Guok Chin Huat Samuel - Member. In Remuneration Committee: Guok Chin Huat Samuel - Chairman, Goh Joon Lian - Member, Lim Tai Toon - Member, In Nominating Committee: Goh Joon Lian - Chairman, Lim Tai Toon - Member and Poh Soon Keng - Member. Aankondiging • Oct 28
Aedge Group Limited, Annual General Meeting, Oct 26, 2023 Aedge Group Limited, Annual General Meeting, Oct 26, 2023. Agenda: To receive and adopt the Audited Financial Statements of the Company for the financial year ended 30 June 2023, together with the Statement of Directors and the Independent Auditor's Report thereon; to approve the payment of Directors' Fees of SGD 117,000 for the financial year ended 30 June 2023; to re-elect Mr Poh Soon Keng as a Director under Regulation 98 of the Company's Constitution; to re-elect Mr Goh Joon Lian as a Director under Regulation 98 of the Company's Constitution; to re-appoint Messrs Moore Stephens LLP as Auditors and to authorise the Directors to fix their remuneration; and to consider other matters. Board Change • Mar 06
High number of new directors Independent Non-Executive Director Samuel Guok was the last director to join the board, commencing their role in 2022. Reported Earnings • Feb 11
First half 2023 earnings released First half 2023 results: Revenue: S$12.8m (up 34% from 1H 2022). Net loss: S$1.77m (loss widened 376% from 1H 2022). Board Change • Feb 06
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 28
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 13
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Aankondiging • Nov 16
Aedge Group Limited Announces Changes in Composition of the Remuneration Committee The board of directors of Aedge Group Limited (the "Company") announce the following changes to the Remuneration Committee with immediate effect: Appointment of Mr. Guok Chin Huat Samuel as the Chairman of the Remuneration Committee in place of Mr. Hoon Tai Meng; and Cessation of Mr. Hoon Tai Meng as the Chairman of the Remuneration Committee. Mr. Hoon Tai Meng shall remain as a member of the Remuneration Committee. Following the above mentioned changes, the compositions of the Company's Board and its Board Committees shall be as follows: Board of Directors: Mr. Poh Soon Keng - Executive Chairman and Chief Executive Officer, Mr. Daniel Ng Choon Beng - Executive Director, Mr. Hoon Tai Meng - Lead Independent Non-Executive Director, Mr. Goh Joon Lian - Independent Non-Executive Director, Mr. Guok Chin Huat Samuel - Independent Non-Executive Director. Audit And Risk Committee: Mr. Hoon Tai Meng - Chairman, Mr. Goh Joon Lian - Member, Mr. Guok Chin Huat Samuel - Member, Nominating Committee: Mr. Goh Joon Lian - Chairman, Mr. Hoon Tai Meng - Member, Mr. Poh Soon Keng - Member, Remuneration Committee: Mr. Guok Chin Huat Samuel - Chairman, Mr. Hoon Tai Meng - Member, Mr. Goh Joon Lian - Member. Board Change • Nov 16
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Oct 06
Full year 2022 earnings released: S$0.014 loss per share (vs S$0.01 loss in FY 2021) Full year 2022 results: S$0.014 loss per share (further deteriorated from S$0.01 loss in FY 2021). Revenue: S$20.5m (up 14% from FY 2021). Net loss: S$1.44m (loss widened 45% from FY 2021). Aankondiging • Oct 05
Aedge Group Limited, Annual General Meeting, Oct 27, 2022 Aedge Group Limited, Annual General Meeting, Oct 27, 2022, at 10:30 Singapore Standard Time. Location: SAFRA Toa Payoh, Level 3, Lorong 6 Toa Payoh, Singapore 319387 Sinagapore Singapore Agenda: To receive and adopt the Audited Financial Statements of the Company for the financial year ended 30 June 2022 together with the Statement of Directors and the Independent Auditor's Report thereon; to approve the payment of Directors' Fees of S$117,000 for the financial year ended 30 June 2022; to re-elect Mr Hoon Tai Meng (Yun Daming), a Director who is retiring pursuant to Regulation 98 of the Company's Constitution; to re-elect Mr Ng Choon Beng, a Director who is retiring pursuant to Regulation 102 of the Company's Constitution; to re-elect Mr Guok Chin Huat Samuel, a Director who is retiring pursuant to Regulation 102 of the Company's Constitution; and to discuss other related matters. Board Change • Sep 27
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Reported Earnings • Aug 27
Full year 2022 earnings released: S$0.014 loss per share (vs S$0.01 loss in FY 2021) Full year 2022 results: S$0.014 loss per share (down from S$0.01 loss in FY 2021). Revenue: S$20.5m (up 14% from FY 2021). Net loss: S$1.44m (loss widened 45% from FY 2021). Board Change • Aug 12
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Jun 15
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Jun 02
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Apr 27
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Aankondiging • Apr 21
Aedge Group Limited Announces Resignation of Teo Joo Huak Sd Independent Non-Executive Director, Member of the Remuneration Committee as Well as Audit and Risk Committee of the Company Aedge Group Limited announced resignation of Teo Joo Huak sd Independent Non-Executive Director, Member of the Remuneration Committee as well as Audit and Risk Committee of the Company. Board Change • Mar 28
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Feb 14
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 23
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Dec 06
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Executive Chairman & Group CEO Soon Keng Poh is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Aankondiging • Jul 25
Aedge Group Limited Provides Earnings Guidance for the Second Half Financial Year and Full Financial Year Ended 30 June 2021 Aedge Group Limited provided earnings guidance for the second half financial year and full financial year ended 30 June 2021. The Group is expected to report a loss for its 2H FY2021 and Full Year FY2021 results. This is mainly due to revenue from all segments of the Groups' businesses being affected by the adverse economic effects of the COVID-19 situation, which was more prolonged and pronounced than expected. 
