Board Change • May 29
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. 2 experienced directors. 3 highly experienced directors. Independent Non-Executive Director Chow Hou Wee was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. New Risk • May 14
New major risk - Revenue and earnings growth Earnings have declined by 0.01% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Dividend is not well covered by earnings and cash flows. Paying a dividend despite being loss-making. Paying a dividend despite having no free cash flows. Earnings have declined by 0.01% per year over the past 5 years. Minor Risk Market cap is less than US$100m (S$22.7m market cap, or US$17.8m). Announcement • Feb 12
Casa Holdings Limited (SGX:C04) agreed to acquire 80% stake in Polybuilding (S) Pte Ltd from Lim Soo Kong, Luke Lim Shing Wen, Stefan Matthieu Lim Shing Yuan and Elena Lucasta Lim Huiqing for SGD 13.2 million. Casa Holdings Limited (SGX:C04) agreed to acquire 80% stake in Polybuilding (S) Pte Ltd from Lim Soo Kong, Luke Lim Shing Wen, Stefan Matthieu Lim Shing Yuan and Elena Lucasta Lim Huiqing for SGD 13.2 million on February 11, 2026. A cash consideration of SGD 4.62 million will be paid by Casa Holdings Limited. As part of consideration, SGD 4.62 million is paid towards common equity of Polybuilding (S) Pte Ltd. The transaction will be financed through equity investment of SGD 4.62 million.
The transaction is subject to approval of offer by acquirer shareholders and consummation of due diligence investigation. The long-stop date for the fulfilment of the Conditions Precedent is six (6) months from the date of the SPA or such other date as the parties may agree. Buy Or Sell Opportunity • Feb 05
Now 31% undervalued after recent price drop Over the last 90 days, the stock has fallen 8.2% to S$0.11. The fair value is estimated to be S$0.16, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has declined by 3.9% over the last 3 years. Meanwhile, the company became loss making. Announcement • Jan 23
Casa Holdings Limited Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended 30 September 2025 Casa Holdings Limited at its AGM held on December 30, 2025 approved final one-tier tax exempt dividend of 0.5 cents per share for the financial year ended 30 September 2025. Buy Or Sell Opportunity • Jan 13
Now 20% undervalued Over the last 90 days, the stock has risen 9.3% to S$0.13. The fair value is estimated to be S$0.16, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has declined by 3.9% over the last 3 years. Meanwhile, the company became loss making. Announcement • Jan 03
Casa Holdings Limited Announces Redesignation of Stefan Matthieu Lim Shing Yuan from Deputy Chief Executive Officer to Chief Executive Officer, Effective January 1, 2026 Casa Holdings Limited announced redesignation of Mr. Stefan Matthieu Lim Shing Yuan from Deputy Chief Executive Officer to Chief Executive Officer. The Board, having considered the recommendation of the Nominating Committee and assessed Mr. Stefan Matthieu Lim Shing Yuan's qualification and experience, is of the view that he has the requisite experience and capability to assume the duties and responsibilities of Chief Executive Officer ("CEO") in place of Mr. Lim Soo Kong who is stepping down as CEO to focus primarily on business development as Executive Director. Role And Responsibilities: This is an Executive Appointment and Mr. Stefan Lim's area of responsibility is that of the CEO of the Company. Job Title: Executive Director and CEO. Working Experience: Executive Director of Polybuilding (S) Pte Ltd. Director of the following: 1. Casa (S) Pte. Ltd. 2. Casa Global Pte. Ltd. 3. Casa Property Holdings Pte. Ltd. 4. Casa Property Development Sdn. Bhd. Other Director Ships Past: Fiamma Holdings Berhad. Other Director Ships Present: Casa (S) Pte. Ltd. Casa Global Pte. Ltd. Casa Property Holdings Pte. Ltd. Polybuilding (S) Pte Ltd. Casa Property Development Sdn. Bhd. Director Experience Details: Executive Director of Casa Holdings Limited. Professional Qualifications: Master of Business Systems and Bachelor of Commerce (Accounting & Finance) degree from Monash University, Australia. Appointment Date is January 1, 2026. Announcement • Jan 02
Casa Holdings Limited Announces Cessation of Lim Soo Kong as Chief Executive Officer Casa Holdings Limited announced cessation of Mr. Lim Soo Kong as Chief Executive Officer. Role And Responsibilities is Business development. Job Title: Executive Director and NC Member. Other DirectorShips Past: Fiamma Holdings Berhad. Other DirectorShips Present: Casa (S) Pte. Ltd. Casa Global Pte. Ltd. Casa Property Holdings Pte. Ltd. Polybuilding (S) Pte Ltd. VMD Pte Ltd. Casa Property Development Sdn. Bhd. Reason For Cessation: Mr. Lim Soo Kong is stepping down from the Chief Executive Officer role to focus primarily on business development as Executive Director. Announcement Date is January 1, 2026. Reported Earnings • Jan 02
Full year 2025 earnings released: S$0.006 loss per share (vs S$0.039 profit in FY 2024) Full year 2025 results: S$0.006 loss per share (down from S$0.039 profit in FY 2024). Revenue: S$20.3m (down 1.9% from FY 2024). Net loss: S$1.32m (down 116% from profit in FY 2024). Over the last 3 years on average, earnings per share has increased by 31% per year but the company’s share price has only increased by 17% per year, which means it is significantly lagging earnings growth. Buy Or Sell Opportunity • Dec 26
Now 21% undervalued Over the last 90 days, the stock has risen 6.8% to S$0.13. The fair value is estimated to be S$0.16, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has declined by 3.9% over the last 3 years. Meanwhile, the company became loss making. Buy Or Sell Opportunity • Dec 11
Now 23% undervalued Over the last 90 days, the stock has risen 2.5% to S$0.12. The fair value is estimated to be S$0.16, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has declined by 3.9% over the last 3 years. Meanwhile, the company became loss making. New Risk • Nov 30
New major risk - Dividend sustainability The dividend is not well covered by earnings and cash flows. The company is paying a dividend despite being loss-making. Dividend per share is over 80x cash flows per share. Dividend yield: 3.6% This is considered a major risk. Companies that pay out too much of their earnings and cash flows are at risk of having to reduce or cut their dividend in future. If earnings or cash flows stagnate or fall, then there may not be enough to maintain the same dividend. Or in extreme cases, companies may opt to dig into capital reserves or take on debt to maintain the dividend. For dividend paying companies, any reduction in the dividend can significantly impact the share price. Currently, the following risks have been identified for the company: Major Risk Dividend is not well covered by earnings and cash flows. Paying a dividend despite being loss-making. Dividend per share is over 80x cash flows per share. Minor Risk Market cap is less than US$100m (S$28.7m market cap, or US$22.2m). Declared Dividend • Nov 29
Dividend of S$0.005 announced Shareholders will receive a dividend of S$0.005. Ex-date: 2nd February 2026 Payment date: 12th February 2026 Dividend yield will be 3.6%, which is lower than the industry average of 7.5%. Sustainability & Growth Dividend is covered by earnings (5% earnings payout ratio) but not covered by cash flows (dividend approximately 32x free cash flows). The dividend has decreased over the past 10 years, indicating a lack of growth and stability in payments. Earnings per share has grown by 36% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover. Reported Earnings • Nov 27
Full year 2025 earnings released Full year 2025 results: Revenue: S$20.3m (down 1.9% from FY 2024). Net loss: S$1.32m (down 116% from profit in FY 2024). Announcement • Nov 27
Casa Holdings Limited announces Annual dividend, payable on February 12, 2026 Casa Holdings Limited announced Annual dividend of SGD 0.0050 per share payable on February 12, 2026, ex-date on February 02, 2026 and record date on February 03, 2026. Announcement • Nov 26
Casa Holdings Limited, Annual General Meeting, Jan 23, 2026 Casa Holdings Limited, Annual General Meeting, Jan 23, 2026. Board Change • Oct 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. 2 experienced directors. 3 highly experienced directors. Independent Non-Executive Director Chow Hou Wee was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Apr 30
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. 2 experienced directors. 3 highly experienced directors. Independent Non-Executive Director Chow Hou Wee was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Apr 01
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. 2 experienced directors. 3 highly experienced directors. Independent Non-Executive Director Chow Hou Wee was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. New Risk • Mar 10
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Singaporean stocks, typically moving 7.6% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (7.6% average weekly change). Market cap is less than US$100m (S$22.0m market cap, or US$16.5m). Upcoming Dividend • Jan 27
Upcoming dividend of S$0.01 per share Eligible shareholders must have bought the stock before 03 February 2025. Payment date: 21 February 2025. Payout ratio is a comfortable 5.2% but the company is paying out more than the cash it is generating. Trailing yield: 1.7%. Lower than top quartile of Singaporean dividend payers (6.0%). Lower than average of industry peers (6.0%). Upcoming Dividend • Jan 24
Upcoming dividend of S$0.01 per share Eligible shareholders must have bought the stock before 31 January 2025. Payment date: 21 February 2025. Payout ratio is a comfortable 5.2% but the company is paying out more than the cash it is generating. Trailing yield: 1.7%. Lower than top quartile of Singaporean dividend payers (6.1%). Lower than average of industry peers (6.0%). New Risk • Jan 12
New major risk - Financial data availability The company has not reported any financial data. This is considered a major risk. With no or incomplete audited reported financial data, it is virtually impossible to assess the company's investment potential. Currently, the following risks have been identified for the company: Major Risk No financial data reported. Minor Risk Market cap is less than US$100m (S$25.0m market cap, or US$18.2m). Reported Earnings • Jan 08
Full year 2024 earnings released: EPS: S$0.039 (vs S$0.01 in FY 2023) Full year 2024 results: EPS: S$0.039 (up from S$0.01 in FY 2023). Revenue: S$20.7m (down 12% from FY 2023). Net income: S$8.12m (up 301% from FY 2023). Profit margin: 39% (up from 8.6% in FY 2023). The increase in margin was driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 29% per year but the company’s share price has only increased by 5% per year, which means it is significantly lagging earnings growth. Announcement • Jan 06
Casa Holdings Limited Announces Appointment of Leung Yuen Wing as Group Financial Controller Casa Holdings Limited announced that the Audit and Nominating Committee members after conducting interviews with Mr. Leung Yuen Wing commended to the Board and the Board approved the appointment of Mr. Leung Yuen Wing as the Group Financial Controller after considering his qualification, working experiences, abilities, competencies, integrity and character. Role And Responsibilities: Executive Officer. He is responsible for all financial and accounting related matters of the Group. Job Title Group: Financial Controller. Working Experience 2014 to 2022 Chief Financial Officer at Biel Crystal Holdings Limited 2022 to 2024 Chief Financial Officer at Verdant Asset Management Pte. Ltd. . Professional Qualifications Bachelor s Degree in Business Administration from The Chinese University of Hong Kong Fellow Member of the Chartered Association of Certified Accountants ("ACCA"). Appointment Date: December 30, 2024. Declared Dividend • Nov 30
Dividend of S$0.01 announced Shareholders will receive a dividend of S$0.01. Ex-date: 31st January 2025 Payment date: 21st February 2025 Dividend yield will be 8.2%, which is higher than the industry average of 7.5%. Sustainability & Growth Dividend is covered by earnings (49% earnings payout ratio) but the company has no free cash flows available, indicating it may be using cash reserves or debt to pay the dividend. The dividend has decreased over the past 10 years, indicating a lack of growth and stability in payments. The company's earnings per share (EPS) would need to decline by 45% to shift the payout ratio to a potentially unsustainable range, which is more than the 6.3% EPS decline seen over the last 5 years. New Risk • Nov 29
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 Debt is not well covered by operating cash flow (currently running at an operating cash loss). Earnings have declined by 7.9% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported March 2024 fiscal period end). Share price has been volatile over the past 3 months (10% average weekly change). Market cap is less than US$100m (S$25.6m market cap, or US$19.1m). Announcement • Nov 28
Casa Holdings Limited, Annual General Meeting, Jan 23, 2025 Casa Holdings Limited, Annual General Meeting, Jan 23, 2025. New Risk • Sep 17
New major risk - Financial data availability The company has not reported any financial data. This is considered a major risk. With no or incomplete audited reported financial data, it is virtually impossible to assess the company's investment potential. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (24% average weekly change). 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$22.7m market cap, or US$17.5m). Announcement • Jan 29
Casa Holdings Limited Appoints Nguyen Thi Hong Nhuan as Acting Group Financial Controller Casa Holdings Limited announced the appointment of Nguyen Thi Hong Nhuan as Acting Group Financial Controller. Role And Responsibilities Executive Officer. She is responsible for all financial and accounting related matters of the Group. Working Experience 2012 to 2018 Finance Controller Cum Procurement HOD at SATA Commhealth 2015 to 2024 Director at DNNA Solution Pte. Ltd. 2023 to 2024 Director at Bizmetrix Pte. Ltd. Professional Qualifications Chartered Accountant of Singapore - Institute of Singapore Chartered Accountants Chartered Accountant UK - Association of Chartered Certified Accountants. Date of appointment January 29, 2024. Announcement • Jan 25
Casa Holdings Limited Declares Final One-Tier Tax Exempt Dividend for the Financial Year Ended 30 September 2023 Casa Holdings Limited at its Annual General Meeting held on 25 January 2024 declared a final one-tier tax exempt dividend of 0.3 cents per share for the financial year ended 30 September 2023. Announcement • Jan 18
Casa Holdings Limited Announces Cessation of Ng Wee Pin as Acting Group Financial Controller, Effective from 2 February 2024 Casa Holdings Limited announced cessation of Ng Wee Pin as Acting Group Financial Controller with effect from 2 February 2024. Reason For Cessation: Ms. Ng has resigned on her own accord due to personal commitment. Announcement • Jan 10
Casa Holdings Limited, Annual General Meeting, Jan 25, 2024 Casa Holdings Limited, Annual General Meeting, Jan 25, 2024, at 10:00 Singapore Standard Time. Location: 15 Kian Teck Crescent, Singapore Singapore Agenda: To lay before the meeting the Audited Financial Statements of the Company for the year ended 30 September 2023 and the Directors' Statements and the Auditor's Report thereon; to declare a final one-tier tax exempt dividend of 0.3 cents per share for the financial year ended 30 September 2023; to approve the Directors' fees of SGD 115,000 for the financial year ended 30 September 2023 (30 September 2022: SGD 127,154); to re-elect Mr. Stefan Matthieu Lim Shing Yuan retiring pursuant to Article 107 of the Company's Constitution; to re-elect Mr. Lim Soo Kong @ Lim Soo Chong retiring pursuant to Rule 720(5) of the Mainboard listing manual of Singapore Exchange Securities Trading Limited; and to consider other matters. Reported Earnings • Jan 10
Full year 2023 earnings released: EPS: S$0.01 (vs S$0.008 in FY 2022) Full year 2023 results: EPS: S$0.01 (up from S$0.008 in FY 2022). Revenue: S$23.5m (up 8.2% from FY 2022). Net income: S$2.02m (up 15% from FY 2022). Profit margin: 8.6% (up from 8.1% in FY 2022). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 2% per year whereas the company’s share price has increased by 3% per year. Announcement • Nov 29
Casa Holdings Recommends Final Dividend for Year Ended September 30, 2023 Payable on 23 February 2024 Casa Holdings Limited recommended final tax exempt (one-tier) dividend of 0.3 cents per ordinary share for the year ended September 30, 2023. The proposed final dividend, if approved by the shareholders at the forthcoming AGM to be held on 25 January 2024, will be paid on 23 February 2024. Reported Earnings • Nov 28
Full year 2023 earnings released Full year 2023 results: Revenue: S$23.5m (up 8.2% from FY 2022). Net income: S$2.02m (up 15% from FY 2022). Profit margin: 8.6% (up from 8.1% in FY 2022). The increase in margin was driven by higher revenue. 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 2023. 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 Debt is not well covered by operating cash flow (1.3% operating cash flow to total debt). Shares are highly illiquid. Minor Risks Latest financial reports are more than 6 months old (reported March 2023 fiscal period end). Dividend is not well covered by cash flows (197% cash payout ratio). Profit margins are more than 30% lower than last year (7.1% net profit margin). Market cap is less than US$100m (S$17.6m market cap, or US$13.2m). Reported Earnings • May 12
First half 2023 earnings released First half 2023 results: Revenue: S$12.0m (up 12% from 1H 2022). Net income: S$1.46m (down 8.2% from 1H 2022). Profit margin: 12% (down from 15% in 1H 2022). The decrease in margin was driven by higher expenses. Announcement • Jan 17
Casa Holdings Limited Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended 30 September 2022 Casa Holdings Limited announced that at its AGM held on January 16, 2023, shareholders approved the final one-tier tax exempt dividend of 0.3 cents per share for the financial year ended 30 September 2022. Announcement • Dec 30
Casa Holdings Limited Recommends Final One-Tier Tax Exempt Dividend for the Financial Year Ended 30 September 2022 Casa Holdings Limited at its AGM to be held on January 16, 2023, to declare final one-tier tax exempt dividend of 0.3 cents per share for the financial year ended 30 September 2022. Reported Earnings • Dec 30
Full year 2022 earnings released: EPS: S$0.008 (vs S$0.011 in FY 2021) Full year 2022 results: EPS: S$0.008 (down from S$0.011 in FY 2021). Revenue: S$21.7m (up 14% from FY 2021). Net income: S$1.76m (down 26% from FY 2021). Profit margin: 8.1% (down from 12% in FY 2021). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has fallen by 4% per year but the company’s share price has increased by 4% per year, which means it is well ahead of earnings. Announcement • Dec 30
Casa Holdings Limited, Annual General Meeting, Jan 16, 2023 Casa Holdings Limited, Annual General Meeting, Jan 16, 2023, at 10:00 Singapore Standard Time. Location: 15 Kian Teck Crescent Singapore Singapore Agenda: To lay before the meeting the Audited Financial Statements of the Company for the year ended 30 September 2022 and the Directors' Statements and the Auditor's Report thereon; to declare a final one-tier tax exempt dividend of 0.3 cents per share for the financial year ended 30 September 2022; to approve the Directors' fees of SGD 127,154 for the financial year ended 30 September 2022 (30 September 2021: SGD 151,000); and to consider any other matter thereof. Buying Opportunity • Oct 13
Now 27% undervalued after recent price drop Over the last 90 days, the stock is down 23%. The fair value is estimated to be S$0.098, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 2.5% over the last 3 years, while earnings per share has been flat. Announcement • Oct 11
Casa Holdings Limited Appoints Ng Wee Pin as the Acting Group Financial Controller Casa Holdings Limited announced the appointment of Ng Wee Pin as the Acting Group Financial Controller after considering her qualification, working experiences, abilities, competencies, integrity and character. Role And Responsibilities: Executive Officer. She is responsible for all financial and accounting related matters of the Group. Working Experience: 2018 to Present Finance Manager at Casa (S) Pte Ltd. 2010 to 2014 Group Finance & HR Manager at See Hup Seng Limited (n.k.a. SHS Holdings Ltd) 2007 to 2010 Group Finance Manager at See Hup Seng Limited (n.k.a. SHS Holdings Ltd). Professional Qualifications: Bachelor of Accountancy - Nanyang Technological University Chartered Accountant of Singapore - Institute of Singapore Chartered Accountants. Date of appointment is October 10, 2022. Buying Opportunity • Sep 23
Now 25% undervalued Over the last 90 days, the stock is up 2.6%. The fair value is estimated to be S$0.11, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 2.5% over the last 3 years, while earnings per share has been flat. Buying Opportunity • Aug 01
Now 29% undervalued after recent price drop Over the last 90 days, the stock is down 5.1%. The fair value is estimated to be S$0.11, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 2.5% over the last 3 years, while earnings per share has been flat. Reported Earnings • May 17
First half 2022 earnings released First half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (down S$850.0k from profit in 1H 2021). Profit margin: (down from 9.0% in 1H 2021). The decrease in margin was driven by lower expenses. Buying Opportunity • Apr 08
Now 21% undervalued after recent price drop Over the last 90 days, the stock is down 29%. The fair value is estimated to be S$0.09, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has declined by 5.3% over the last 3 years. Earnings per share has declined by 21%. Board Change • Feb 07
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. No experienced directors. 5 highly experienced directors. Deputy CEO & Executive Director Stefan Lim was the last director to join the board, commencing their role in 2009. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Dec 17
Full year 2021 earnings: Revenues and EPS in line with analyst expectations Full year 2021 results: EPS: S$0.011 (up from S$0.007 in FY 2020). Revenue: S$19.0m (up 29% from FY 2020). Net income: S$2.37m (up 54% from FY 2020). Profit margin: 12% (up from 10% in FY 2020). The increase in margin was driven by higher revenue. Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has fallen by 21% per year but the company’s share price has increased by 12% per year, which means it is well ahead of earnings. Board Change • Dec 06
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. No experienced directors. 5 highly experienced directors. Deputy CEO & Executive Director Stefan Lim was the last director to join the board, commencing their role in 2009. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Jan 08
Full year 2020 earnings released: EPS S$0.007 The company reported a poor full year result with weaker earnings, revenues and profit margins. Full year 2020 results: Revenue: S$14.7m (down 21% from FY 2019). Net income: S$1.53m (down 46% from FY 2019). Profit margin: 10% (down from 15% in FY 2019). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has increased by 100% per year but the company’s share price has only increased by 2% per year, which means it is significantly lagging earnings growth. Announcement • Jan 08
Casa Holdings Limited, Annual General Meeting, Jan 25, 2021 Casa Holdings Limited, Annual General Meeting, Jan 25, 2021, at 10:00 Singapore Standard Time. Agenda: To consider the Audited Financial Statements of the Company for the year ended 30 September 2020, to declare a final one-tier tax exempt dividend of 0.5 cents per share for the financial year ended 30 September 2020; to approve the Directors' fees of USD 151,000 for the financial year ended 30 September 2020; to re-appoint Messrs Nexia TS Public Accounting Corporation as auditors of the Company and to authorise the Directors to fix their remuneration; and to consider other matters.