Announcement • Sep 30
TTA Holdings Limited Announces Board Changes The Board of TTA Holdings Limited advised the resignation of Mr. Roderich Hartono as Non- Executive Director of TTA and its controlled subsidiaries with effect from 30 September 2024. The Board of TTA Holdings Limited (TTA) advised the appointment of Mr. Jozsef Fekete as Non- Executive Director of TTA and its controlled subsidiaries with effect from 1 October 2024. Mr. Fekete is also the Company's Company Secretary. Board Change • Mar 28
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Roderich Hartono was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Roderich Hartono was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 17
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Director Roderich Hartono was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 05
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Non Executive Independent Director Jason Zhang was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Nov 30
TTA Holdings Limited Announces Resignation of Jason Zhang as Non-Executive Director The Board of TTA Holdings Limited has received an email dated the 15 November 2023, from Mr. Jason Zhang advising that he wishes to resign as Non-Executive Director of the Company's subsidiary TEAC Australia Pty Ltd. ("TA") with effective 30 November 2023 due to personal reasons. The Board also received an email dated the 20 November 2023 from Mr. Jason Zhang advising his resignation as Non-Executive Independent Director of TTA Holdings Ltd. effective 30 November 2023. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Non Executive Independent Director Jason Zhang was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Nov 09
TTA Holdings Limited and Teac Australia Pty Ltd. Appoints Roderich Hartono as Director The Board of TTA Holdings Limited announced that it has resolved to appoint Roderich Hartono as a Director of the Company and its controlled subsidiary, TEAC Australia Pty Ltd. Mr. Hartono is the co-founder and Managing Director of Digital Envision Pty Ltd, Melbourne. They are in the business of providing IT solutions. Primarily in Web Site Design, Custom Software, Web Application, Mobile Apps etc. He also holds a Master Degree in Information Technology Management from the University of Sydney. Mr. Hartono's appointment is effective 1 November 2023. Announcement • Oct 31
TTA Holdings Limited Announces Board Changes TTA Holdings Limited advise the resignation of Mr. Mark Ewing as Non- Executive Director of TTA and its controlled subsidiaries with effect from 31 October 2023. Announcement • Jul 21
TTA Holdings Limited, Annual General Meeting, Aug 17, 2023 TTA Holdings Limited, Annual General Meeting, Aug 17, 2023, at 14:00 E. Australia Standard Time. Location: Suite 3211, Level 14, 333 Collins Street Melbourne Victoria Australia Agenda: To receive and consider the Financial Statements, and the Reports of the Directors' and Auditor for the year ended 31 March 2023; to consider adoption of Remuneration Report (Non-binding advisory vote); to consider election of Jian Zhang as a Director of the Company; to consider re-election of Sng Sze Hiang as a Director of the Company; and to consider other matters. Board Change • Jul 20
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Non Executive Independent Director Jason Zhang was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 22
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Non Executive Independent Deputy Chairman Mark Ewing was the last independent director to join the board, commencing their role in 2008. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 17
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Non Executive Independent Deputy Chairman Mark Ewing was the last independent director to join the board, commencing their role in 2008. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 30
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Non Executive Independent Deputy Chairman Mark Ewing was the last independent director to join the board, commencing their role in 2008. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 01
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Non Executive Independent Deputy Chairman Mark Ewing was the last independent director to join the board, commencing their role in 2008. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jan 12
TTA Holdings Limited and TEAC Australia Pty Ltd Appoint Jian Zhang as Director The Board of TTA Holdings Limited announced that it has resolved to appoint Jian (Jason) Zhang as a Director of the Company and its controlled subsidiary, TEAC Australia Pty Ltd. Mr. Zhang has a Master of Professional Accounting degree from the RMIT University. With over 15 years' experience in accounting, financial and management experience, Mr. Zhang is an advisor to a number of ASX companies and NFP boards providing strategic business solutions that are practical and delivers value to his clients. He is also a member of Chartered Accountants Australia and New Zealand. Mr. Zhang's appointment is effective 3 January 2023. Reported Earnings • Dec 01
First half 2023 earnings released: AU$0.005 loss per share (vs AU$0.005 loss in 1H 2022) First half 2023 results: AU$0.005 loss per share (in line with 1H 2022). Revenue: AU$166.0k (down 92% from 1H 2022). Net loss: AU$718.5k (loss widened 14% from 1H 2022). Over the last 3 years on average, earnings per share has increased by 27% per year but the company’s share price has fallen by 15% per year, which means it is significantly lagging earnings. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Non Executive Independent Deputy Chairman Mark Ewing was the last independent director to join the board, commencing their role in 2008. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 18
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Non Executive Independent Deputy Chairman Mark Ewing was the last independent director to join the board, commencing their role in 2008. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 30
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Non Executive Independent Deputy Chairman Mark Ewing was the last independent director to join the board, commencing their role in 2008. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jul 28
TTA Holdings Limited, Annual General Meeting, Aug 24, 2022 TTA Holdings Limited, Annual General Meeting, Aug 24, 2022, at 14:00 E. Australia Standard Time. Agenda: To receive and consider the Financial Statements, and the Reports of the Directors' and Auditor for the year ended 31 March 2022; to consider the adoption of remuneration report; and to consider the re-election of Mr. Mark Ewing. Board Change • Jul 21
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Non Executive Independent Deputy Chairman Mark Ewing was the last independent director to join the board, commencing their role in 2008. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Jun 02
Full year 2022 earnings released: AU$0.013 loss per share (vs AU$0.006 profit in FY 2021) Full year 2022 results: AU$0.013 loss per share (down from AU$0.006 profit in FY 2021). Revenue: AU$3.10m (down 59% from FY 2021). Net loss: AU$1.78m (down 312% from profit in FY 2021). Over the last 3 years on average, earnings per share has increased by 64% per year but the company’s share price has only increased by 17% per year, which means it is significantly lagging earnings growth. Board Change • Apr 29
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Non Executive Independent Deputy Chairman Mark Ewing was the last independent director to join the board, commencing their role in 2008. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Apr 19
TTA Holdings Limited Announces Board Changes TTA Holdings Limited announced the cessation of YANG HONG CLIVE CHIA as director of the company and also announced the appointment of AHAMAD BIN ABDULLAH as director. Date of appointment is April 18, 2022. Board Change • Mar 23
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 3 highly experienced directors. 1 independent director (2 non-independent directors). Non Executive Independent Deputy Chairman Mark Ewing was the last independent director to join the board, commencing their role in 2008. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Mar 01
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Non Executive Independent Deputy Chairman Mark Ewing was the last independent director to join the board, commencing their role in 2008. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Dec 03
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: AU$0.005 loss per share (down from AU$0.001 loss in 1H 2021). Revenue: AU$1.95m (down 8.0% from 1H 2021). Net loss: AU$628.2k (loss widened AU$551.0k from 1H 2021). Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has increased by 68% per year but the company’s share price has only increased by 37% per year, which means it is significantly lagging earnings growth. Reported Earnings • Jul 03
Full year 2021 earnings released: EPS AU$0.006 (vs AU$0.019 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: AU$7.61m (up 116% from FY 2020). Net income: AU$843.4k (up AU$3.52m from FY 2020). Profit margin: 11% (up from net loss in FY 2020). Over the last 3 years on average, earnings per share has increased by 19% per year but the company’s share price has increased by 35% per year, which means it is tracking significantly ahead of earnings growth. Reported Earnings • Jun 01
Full year 2021 earnings released: EPS AU$0.006 (vs AU$0.019 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: AU$7.61m (up 116% from FY 2020). Net income: AU$843.4k (up AU$3.52m from FY 2020). Profit margin: 11% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 19% per year but the company’s share price has only increased by 4% per year, which means it is significantly lagging earnings growth. Reported Earnings • Dec 04
First half 2021 earnings released: AU$0.001 loss per share The company reported a decent first half result with reduced losses and improved control over expenses, although revenues were weaker. First half 2021 results: Revenue: AU$2.38m (down 9.0% from 1H 2020). Net loss: AU$77.2k (loss narrowed 94% from 1H 2020). Over the last 3 years on average, earnings per share has fallen by 8% per year but the company’s share price has fallen by 17% per year, which means it is performing significantly worse than earnings. 
