Reported Earnings • Jan 17
Full year 2025 earnings released: S$0.015 loss per share (vs S$0.093 profit in FY 2024) Full year 2025 results: S$0.015 loss per share (down from S$0.093 profit in FY 2024). Net loss: S$1.30m (down 117% from profit in FY 2024). Announcement • Jan 15
OneApex Limited, Annual General Meeting, Jan 30, 2026 OneApex Limited, Annual General Meeting, Jan 30, 2026, at 10:00 Singapore Standard Time. Location: nuss suntec city guild house, 3 temasek boulevard (tower 5) 02- 401/402, scgh college room, suntec city mall, singapore 038983, Singapore New Risk • Dec 03
New major risk - Revenue size The company makes less than US$1m in revenue. Total revenue: S$292k (US$226k) This is considered a major risk. Companies with a small amount of revenue are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Revenue is less than US$1m (S$292k revenue, or US$226k). Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Market cap is less than US$100m (S$16.1m market cap, or US$12.4m). New Risk • Nov 30
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended March 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Shares are highly illiquid. Minor Risks Latest financial reports are more than 6 months old (reported March 2025 fiscal period end). Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Market cap is less than US$100m (S$16.1m market cap, or US$12.4m). New Risk • Nov 21
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: S$11.0m (US$8.39m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Market cap is less than US$10m (S$11.0m market cap, or US$8.39m). Minor Risk Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Announcement • Feb 07
Chiu Joon Sun acquired 51% stake in OneApex Capital Pte. Ltd./ OneApex Capital 1 Pte. Ltd. from OneApex Limited (Catalist:5SY) for SGD 0.40 million. Chiu Joon Sun agreed to acquire 51% stake in OneApex Capital Pte. Ltd./ OneApex Capital 1 Pte. Ltd. from OneApex Limited (Catalist:5SY) for SGD 0.40 million on January 31, 2025. A cash consideration will be paid by the buyer. Upon completion of the proposed disposal, OneApex Capital Pte. Ltd./ OneApex Capital 1 Pte. Ltd. will cease to be subsidiary companies of the OneApex Limited (Catalist:5SY).
Chiu Joon Sun completed the acquisition of 51% stake in OneApex Capital Pte. Ltd./ OneApex Capital 1 Pte. Ltd. from OneApex Limited (Catalist:5SY) on February 6, 2025. Announcement • Jan 22
OneApex Limited Proposes Final Dividend for the Financial Year Ended 30 September 2024 OneApex Limited proposed final dividend of 1.0 Singapore cent per ordinary share for the financial year ended 30 September 2024 at the annual general meeting. Announcement • Jan 11
OneApex Limited, Annual General Meeting, Jan 27, 2025 OneApex Limited, Annual General Meeting, Jan 27, 2025, at 10:00 Singapore Standard Time. Location: 18 cross street 14-01, singapore 048423, Singapore Reported Earnings • Nov 29
Full year 2024 earnings released: EPS: S$0.093 (vs S$0.007 loss in FY 2023) Full year 2024 results: EPS: S$0.093 (up from S$0.007 loss in FY 2023). Revenue: S$79.3m (up S$78.3m from FY 2023). Net income: S$7.81m (up S$8.40m from FY 2023). Profit margin: 9.8% (up from net loss in FY 2023). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 117% per year but the company’s share price has only increased by 9% per year, which means it is significantly lagging earnings growth. New Risk • Nov 26
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended March 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Revenue is less than US$1m (S$1.1m revenue, or US$806k). Market cap is less than US$10m (S$11.0m market cap, or US$8.15m). Minor Risk Latest financial reports are more than 6 months old (reported March 2024 fiscal period end). Announcement • Apr 17
OneApex Limited Announces Management Changes The board of directors of OneApex Limited announced that Mr. Tan Pei Hong, Alex will be stepping down as the Executive Chairman of the Company with effect from 16 April 2024, while remaining on the Board as an Executive Director and will continue with his functions as Chief Executive Officer of the Company. Following Mr. Alex Tan's resignation, the board announced that Mr. Low Chin Parn Eric, who is currently the Lead Independent Non-Executive Director of the Company, has been re-designated as the Independent Non-Executive Chairman of the Company with effect from 16 April 2024. Consequently, the composition of the Board shall be as follows: Board of Directors Mr. Low Chin Parn Eric (Independent Non-Executive Chairman), Mr. Tan Pei Hong, Alex (Executive Director and Chief Executive Officer), Mr. See Chiau Hwa (Independent Non-Executive Director), Ms. Tan Shu Hui Eileen (Non-Independent Non-Executive Director). Announcement • Jan 26
OneApex Limited Announces Executive Changes and Composition of the Board and Board Committees The board of directors of OneApex Limited referred to the company's announcement dated 6 December 2023 in relation to the retirement of Mr. Chee Teck Kwong Patrick ("Mr. Patrick") as the Lead Independent Director of the Company, Mr. Wan Tai Foong ("Mr. Wan") as the Independent Director of the Company and Mr. Chiu Joon Sun ("Mr Chiu") as the Executive Director of the Company with effect from 30 January 2024. Following the retirement of Mr. Patrick, Mr. Wan and Mr. Chiu, the Board wishes to announce the following appointments which will take effect from 30 January 2024: Mr. See Chiau Hwa ("Mr. See") has been appointed as an Independent Non-Executive Director of the Company. Following the appointment of Mr. See, he will also be appointed as Chairman of the Nominating Committee and Remuneration Committee, and a member of the Audit Committee and Risk Committee of the Company. Ms. Tan Shu Hui Eileen ("Ms. Eileen") has been appointed as a Non-Independent Non- Executive Director of the Company. Following the appointment of Ms. Eileen, she will also be appointed as a member of the Audit Committee, Nominating Committee, Remuneration Committee and Risk Committee of the Company. Consequent to the changes, Mr. Low Chin Parn Eric ("Mr. Low") has been re- designated as a Lead Independent Non-Executive Director of the Company (the "Re- Designation"). Following the Re-Designation, he will be appointed as Chairman of the Audit Committee, and a member of the Nominating Committee, Remuneration Committee and Risk Committee of the Company. Pursuant to the above changes, the Board and Board committees of the Company will be reconstituted, with effect from 30 January 2024, as follows (Reconstitutions): Board of Directors: Mr. Tan Pei Hong, Alex (Executive Chairman and Chief Executive Officer), Mr. Low Chin Parn Eric (Lead Independent Non-Executive Director), Mr. See Chiau Hwa (Independent Non-Executive Director) and Ms. Tan Shu Hui Eileen (Non-Independent Non-Executive Director). Audit Committee: Mr. Low Chin Parn Eric Chairman (Lead Independent Non-Executive Director), Mr. See Chiau Hwa Member (Independent Non-Executive Director) and Ms. Tan Shu Hui Eileen Member (Non-Independent Non-Executive Director). Nominating Committee: Mr. See Chiau Hwa Chairman (Independent Non-Executive Director), Mr. Low Chin Parn Eric Member (Lead Independent Non-Executive Director) and Ms. Tan Shu Hui Eileen Member (Non-Independent Non-Executive Director). Remuneration Committee: Mr. See Chiau Hwa Chairman (Independent Non-Executive Director), Mr. Low Chin Parn Eric Member (Lead Independent Non-Executive Director) and Ms. Tan Shu Hui Eileen Member (Non-Independent Non-Executive Director). Risk Committee: Mr. Tan Pei Hong, Alex Chairman (Executive Chairman and Chief Executive Officer), Mr. Low Chin Parn Eric Member (Lead Independent Non-Executive Director), Mr. See Chiau Hwa Member (Independent Non-Executive Director) and Ms. Tan Shu Hui Eileen Member (Non-Independent Non-Executive Director). Pursuant to the Reconstitutions, the Board notes that independent non-executive directors would no longer make up a majority of the Board given that the Chairman of the Board is not independent. In this regard, in order to comply with Provision 2.2 of the Singapore Code of Corporate Governance 2018, the Board and management of the Company are in the process of assessing its options to comply with Provision 2.2 of the Singapore Code of Corporate Governance 2018. Reported Earnings • Jan 17
Full year 2023 earnings released: S$0.007 loss per share (vs S$0 in FY 2022) Full year 2023 results: S$0.007 loss per share (further deteriorated from S$0 in FY 2022). Net loss: S$590.8k (down S$608.0k from profit in FY 2022). Over the last 3 years on average, earnings per share has increased by 53% per year but the company’s share price has fallen by 5% per year, which means it is significantly lagging earnings. Announcement • Jan 15
OneApex Limited, Annual General Meeting, Jan 30, 2024 OneApex Limited, Annual General Meeting, Jan 30, 2024, at 10:00 Singapore Standard Time. Location: 80 raffles place #25-01 UOB Plaza 1 singapore 048624 Singapoare Singapore Agenda: To discuss the directors statement and audited financial statements for the financial year ended 30 September 2023; to discuss the re-elect mr. Tan pei hong alex, a director; to approve the payment of director fees; and to discuss other matters. Board Change • Jan 05
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. Executive Director Lawrence Chiu was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Oct 19
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. Executive Director Lawrence Chiu was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. New Risk • Jul 21
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: S$12.7m (US$9.53m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Revenue is less than US$1m (S$843k revenue, or US$634k). Market cap is less than US$10m (S$12.7m market cap, or US$9.53m). Minor Risk High level of debt (82% net debt to equity). Board Change • Jun 14
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. Executive Director Lawrence Chiu was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • May 19
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. Executive Director Lawrence Chiu was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Feb 08
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. Executive Director Lawrence Chiu was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Jan 10
OneApex Limited, Annual General Meeting, Jan 30, 2023 OneApex Limited, Annual General Meeting, Jan 30, 2023, at 10:00 Singapore Standard Time. Agenda: To receive and adopt the Director's Statement and Audited Financial Statements for the financial year ended 30 September 2022 together with the Auditor's Report thereon; to reelect directors; to approve the payment of Directors' fees of SGD 135,000 for the financial year ending 30 September 2023 to be paid half-yearly in arrears; to re-appoint Messrs Ernst & Young LLP as external auditors of the Company and to authorise the Directors of the Company to fix their remuneration; to transact any other ordinary business which may properly be transacted at an annual general meeting; to consider the authority to allot and issue shares in the capital of the Company; to consider the proposed renewal of the Share Buy-Back Mandate; and to consider the proposed Renewal of the IPT General Mandate. Board Change • Dec 09
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. Executive Director Lawrence Chiu was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Sep 22
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. Executive Director Lawrence Chiu was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Aug 04
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. Executive Director Lawrence Chiu was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • May 31
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. Lead Independent Director Patrick Chee was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Jan 10
Full year 2021 earnings: Revenues and EPS in line with analyst expectations Full year 2021 results: S$0.011 loss per share (up from S$0.024 loss in FY 2020). Net loss: S$899.4k (loss narrowed 56% from FY 2020). Revenue was in line with analyst estimates. Board Change • Jan 10
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. Executive Director Lawrence Chiu was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 02
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. Executive Director Lawrence Chiu was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 31
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. Lead Independent Director Patrick Chee was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Nov 08
High number of new directors Executive Director Lawrence Chiu was the last director to join the board, commencing their role in 2018. Board Change • Oct 12
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. No highly experienced directors. Non Executive Non Independent Chairman Zachary Tan is the most experienced director on the board, commencing their role in 2018. 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 • Sep 09
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. No highly experienced directors. Non Executive Non Independent Chairman Zachary Tan is the most experienced director on the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.