Duyuru • Jul 04
Venture Corporation Limited to Report Q2, 2026 Results on Aug 06, 2026 Venture Corporation Limited announced that they will report Q2, 2026 results After-Market on Aug 06, 2026 Duyuru • May 06
Venture Corporation Limited to Report Q1, 2026 Results on May 05, 2026 Venture Corporation Limited announced that they will report Q1, 2026 results on May 05, 2026 Duyuru • Apr 17
Venture Corporation Limited Proposes Final One-Tier Tax-Exempt Dividend for the Financial Year Ended 31 December 2025 Venture Corporation Limited in the AGM to be held on 24 April 2026, proposed the declaration of a final dividend of 50 cents per ordinary share. If approved, the total one-tier tax-exempt dividend per ordinary share for the Financial Year Ended 31 December 2025 is 80 cents which comprises the proposed final One-Tier Tax-Exempt dividend of 50 cents, and the interim dividend of 25 cents per ordinary share and the special dividend of 5 cents paid on 12 September 2025. Duyuru • Apr 03
Venture Corporation Limited, Annual General Meeting, Apr 24, 2026 Venture Corporation Limited, Annual General Meeting, Apr 24, 2026, at 10:30 Singapore Standard Time. Location: 5006 ang mo kio avenue 5, 05-01 techplace ii, singapore 569873, Singapore Duyuru • Feb 27
Venture Corporation Limited Appoints Chong Siak Ching as Member of the Remuneration Committee, with Effect from 26 February 2026 The Board of Directors of Venture Corporation Limited announced that Ms Chong Siak Ching is appointed as a member of the Remuneration Committee with effect from 26 February 2026. Following the foregoing appointment, the composition of the Remuneration Committee of the Company will be as follows: Ms Kuok Oon Kwong (Chairperson) – Independent Non-Executive Director; Ms Tan Seok Hoong @Mrs Audrey Liow – Independent Non-Executive Director; Mr. Wong Yew Meng – Non-Independent Non-Executive Director; and Ms Chong Siak Ching – Independent Non-Executive Director. Duyuru • Jan 23
Venture Corporation Limited to Report Fiscal Year 2025 Results on Feb 26, 2026 Venture Corporation Limited announced that they will report fiscal year 2025 results After-Market on Feb 26, 2026 Duyuru • Jul 07
Venture Corporation Limited to Report First Half, 2025 Results on Aug 06, 2025 Venture Corporation Limited announced that they will report first half, 2025 results on Aug 06, 2025 Duyuru • Jun 29
Venture Corporation Limited Announces Appointment of Robert William Mahlik as Independent Non-Executive Director, with Effect from 1 July 2025 The Board of Directors of Venture Corporation Limited announced that Mr. Robert William Mahlik is appointed as an Independent Non-Executive Director of the Company with effect from 1 July 2025. Following the foregoing appointment, the composition of the Board of the Company will be as follows: Mr. Wong Ngit Liong as Executive Chairman, Ms Tan Seok Hoong @Mrs Audrey Liow as Independent Non-Executive Director, Ms Kuok Oon Kwong as Independent Non-Executive Director, Mr. Wong Yew Meng as Non-Independent Non-Executive Director, Mr. Han Thong Kwang as Non-Independent Non-Executive Director, Mr. Chua Kee Lock as Independent Non-Executive Director, Ms Chong Siak Ching as Independent Non-Executive Director, Mr. Robert William Mahlik as Independent Non-Executive Director. Working Experience: Corporate Vice President - Global Supply Chain & Procurement, Fortive Corporation (June 2016 - January 2025) Corporate Vice President - Global Supply Chain & Procurement, Danaher Corporation (May 2010 - June 2016). Professional Qualifications: Dual Bachelor of Science in Production Operations & Materials Management, Arizona State University (ii) International Business Certificate (Asia), Arizona State University (iii) Executive Education, Dartmouth University. Duyuru • Mar 28
Venture Corporation Limited Announces Cessation of Juliana Ang Chieh Hwee as Group Chief Human Resource Officer on 31 March 2025 Venture Corporation Limited announced Cessation of Ms Juliana Ang Chieh Hwee as Group Chief Human Resource Officer on 31 March 2025. Ms Juliana Ang Chieh Hwee has resigned to pursue other interests. Ms Juliana Ang is responsible for the Group's human resource functions and to provide strategic leadership driving Group-wide HR policies, practices, systems and processes and building employee engagement. Other DirectorShips; Board member of Brighton Community Church since 1999. Duyuru • Jan 21
Venture Corporation Limited to Report Fiscal Year 2024 Results on Feb 21, 2025 Venture Corporation Limited announced that they will report fiscal year 2024 results at 5:00 PM, Singapore Standard Time on Feb 21, 2025 Duyuru • Aug 06
Venture Corporation Limited Announces Board and Committee Changes Venture Corporation Limited announce that Ms Chong Siak Ching is appointed as a member of the Audit & Risk Committee and the Nominating Committee with effect from 7 August 2024. Ms Chong was appointed as an Independent Non-Executive Director of the Company on 1 June 2024. The Audit & Risk Committee comprises Ms. Tan Seok Hoong, an Independent Non-Executive Director, Mrs. Audrey Liow, who serves as the Chairperson, Mr. Chua Kee Lock, Mr. Han Thong Kwang, and Ms. Chong Siak Ching, all of whom are Independent Non-Executive Directors. The Nominating Committee is chaired by Ms. Kuok Oon Kwong, an Independent Non-Executive Director, and includes Mr. Wong Ngit Liong, the Executive Chairman, Mr. Han Thong Kwang, and Ms. Chong Siak Ching, both of whom are Independent Non-Executive Directors. Duyuru • Jun 01
Venture Corporation Limited Appoints Chong Siak Ching as Independent Non-Executive Director, Effective from June 01, 2024 Venture Corporation Limited announced the appointment of Chong Siak Ching as Independent Non-Executive Director. Role And Responsibilities: Non-executive. Job Title: Independent Non-Executive Director. Working Experience: CEO of National Gallery Singapore and Head of the Visual Arts Cluster (1 April 2013 to 31 March 2024). Other DirectorShips Past: CEO of National Gallery Singapore, Director of Singapore Art Museum, Director of Singapore Tyler Print Institute Other DirectorShips Present: Director of Mandai Park Holdings Pte. Ltd., Director of Singapore-India Partnership Foundation, Director of 3Fleur Pte. Ltd., Member of Board of Trustees of University of the Arts Singapore Ltd, Member of Yale-NUS College Governing Board, Chairperson of Yong Siew Toh Conservatory of Music Governing Board, National University of Singapore, Member of the Board of Singapore Land Authority. Director Experience Details: Ms. Chong was a Director of Singapore Press Holdings Limited, formerly listed on SGX during her tenure. She was also the President and CEO of Ascendas Group, manager of trusts listed on SGX. Professional Qualifications: Bachelor's Degree in Estate Management, National University of Singapore, Masters in Business Administration, National University of Singapore, Advance Management Program, Harvard Business School. Appointment Date is on June 01, 2024. Duyuru • May 25
Venture Corporation Limited Approves Final One-Tier Tax-Exempt Dividend of for Fiscal Year 2023, Payable on May 21, 2024 Venture Corporation Limited announced that at the AGM held on April 26, 2024, approved final one-tier tax-exempt dividend of 50 cents per ordinary share for Fiscal Year 2023. The final dividend will be paid on 21 May 2024. Duyuru • Apr 28
Venture Corporation Limited Announces Board Committees Changes Venture Corporation Limited announced that upon the conclusion of the Annual General Meeting of the company held on 26 April 2024, the composition of the board committees of the company is as follows: Audit & Risk Committee: Ms. Tan Seok Hoong @Mrs Audrey Liow - Independent Non-Executive Director (Chairperson); Mr. Chua Kee Lock - Independent Non-Executive Director; Mr. Han Thong Kwang - Independent Non-Executive Director. Nominating Committee: Ms. Kuok Oon Kwong (Chairperson) - Independent Non-Executive Director; Mr. Han Thong Kwang - Independent Non-Executive Director; Mr. Wong Ngit Liong - Executive Director. Remuneration Committee: Ms. Kuok Oon Kwong (Chairperson) - Independent Non-Executive Director; Ms. Tan Seok Hoong @Mrs Audrey Liow - Independent Non-Executive Director; Mr. Wong Yew Meng - Non-Independent Non-Executive Director. Duyuru • Feb 22
Venture Corporation Limited, Annual General Meeting, Apr 26, 2024 Venture Corporation Limited, Annual General Meeting, Apr 26, 2024. Agenda: To consider the executive changes. Duyuru • Feb 21
Venture Corporation Limited Announces Retirement of Yeo Siew Eng as Independent Non-Executive Director Member of Audit & Risk Committee Member of Remuneration Committee Venture Corporation Limited announce the retirement of Yeo Siew Eng as Independent Non-Executive Director Member of Audit & Risk Committee Member of Remuneration Committee. Duyuru • Jan 20
Venture Corporation Limited to Report Fiscal Year 2023 Results on Feb 22, 2024 Venture Corporation Limited announced that they will report fiscal year 2023 results After-Market on Feb 22, 2024 Duyuru • Dec 15
Venture Corporation Limited Announces Appointment of Han Thong Kwang as Member of the Audit & Risk Committee with Effect from 1 January 2024 The Board of Directors (the "Board") of Venture Corporation Limited (the "Company") announced that Mr. Han Thong Kwang is appointed as a member of the Audit & Risk Committee with effect from 1 January 2024. Mr. Han is an Independent Non-Executive Director of the Company, and also serves as a member of the Nominating Committee and the Science, Technology & Engineering Committee. Since Mr. Han's appointment as an Independent Non-executive Director of the Company, he has attended Board meetings regularly and participated actively in discussions, displaying objectivity and independence, and strong understanding of the Company's business and financials. From January 2016 to November 2021, he was a member of the Audit & Risk Committee. The Board is of the view that he is independent pursuant to Rule 704(8) of the SGX-ST Listing Manual, and has the necessary skillsto effectively discharge his duties as a member of the Audit & Risk Committee. With effect from 1 January 2024, the composition of the Audit & Risk Committee will be as follows: Audit & Risk Committee: Mrs. Audrey Liow (Chairperson) - Independent Non-Executive Director; Ms Yeo Siew Eng - Independent Non-Executive Director; Mr. Chua Kee Lock - Independent Non-Executive Director; Mr. Han Thong Kwang - Independent Non-Executive Director. Duyuru • Jul 01
Venture Corporation Limited Appoints Zhang Yanqiu Juliana as Company Secretary & Head, Corporate Affairs, Effective 1 July 2023 The Board of Directors of Venture Corporation Limited (the "Company") announced the appointment of Zhang Yanqiu Juliana as Company Secretary & Head, Corporate Affairs of the Company with effect from 1 July 2023. The current Company Secretary, Devika Rani Davar, will relinquish the position on 30 June 2023. Duyuru • Jan 21
Venture Corporation Limited to Report Fiscal Year 2022 Results on Feb 24, 2023 Venture Corporation Limited announced that they will report fiscal year 2022 results at 5:00 PM, Singapore Standard Time on Feb 24, 2023 
