Yoma Strategic Holdings Ltd. · SGX:Z59
Yoma Strategic — Shareholder Meeting (July 2016)
39 slides from Yoma Strategic's shareholder meeting presentation, Jul 26, 2016
Slide 1: A Landmark Year: 10th Annual General Meeting
A LANDMARK YEAR 10th ANNUAL GENERAL MEETING 26 July 2016
Slide 2: Agenda
Agenda Section 1: Economic Overview & Strategic Outlook By Mr Serge Pun, Executive Chairman Section 2: Performance Overview By Mr Melvyn Pun, Chief Executive Officer Section 3: Landmark Development Overview By Mr Cyrus Pun, Head of Real Estate Questions & Answers
Slide 3: Section 1: Economic Overview & Strategic Outlook
Section 1: Economic Overview & Strategic Outlook By Mr Serge Pun, Executive Chairman
Slide 4: Key Economic Events
Key Economic Events First Successful Democratic Election A new milestone in the significant political and economic reform process Increase in Foreign Investment Grew from US$8.0 billion in FY2015 to US$9.4 billion in FY2016 Strong Economic Growth ADB projects GDP to grow by 8.6% in FY2017
Slide 5: Talent Development
Talent Development Developing next tier of local management Grooming and empowering our talent We have a workforce of 2,029 employees from more than 15 nationalities and our workforce statistics show an almost equal gender balance
Slide 6: Giving Back To Our Communities
Giving Back To Our Communities 10,000 Families and 45,000 Individuals benefited from our flood relief efforts More than 1,800 Individuals attended the responsible business seminars and workshops More than 4,000 Children benefited from our CSR projects More than 6,000 Runners participated in the 4th
Slide 7: Corporate Governance Focus
Corporate Governance Focus Best Managed Board Award (Gold), 2016 Singapore Corporate Awards for the S$300 million to S$1 billion Market Cap Category Ranked 17th among the 100 largest SGX-listed companies, 2015 ASEAN Corporate Governance Scorecard Ranked 48th out of 639 SGX-listed companies, 2015 Gov
Slide 8: Investors' Engagement
Investors’ Engagement Some 100 participants participated in the annual shareholders’ trip Engaged with over 400 people from the investment community
Slide 9: Dividend Policy
Dividend Policy Proposed a cash dividend of 0.25 cents per ordinary share for FY2016 Proposed an annual dividend payout of between 10% to 20% of its profit after income tax attributable to shareholders* * Dividend payout is subject to (a) the level of cash, gearing, return on equity and retained ear
Slide 10: Section 2: Performance Overview
Section 2: Performance Overview By Mr Melvyn Pun, Chief Executive Officer
Slide 11: Business Pillars
Business Pillars 3 CORE PILLARS REAL ESTATE AUTOMOTIVE CONSUMER INVESTMENTS & EQUIPMENT
Slide 12: Focus for FY2016
Focus for FY2016 Strong FY2016 Performance Net profit attributable to shareholders grew by 33% Focus on Key Businesses Strategic vision to focus on Real Estate, Automotive & Equipment and Consumer Developing Clear Business Structure Yoma Strategic and FMI businesses have different focuses Strong Gro
Slide 13: Financial Performance Since 2012
Financial Performance Since 2012 S$ Million 3x REVENUE 120 increase in 110.9 111.9 100.5 100 80 increase in 60 60.5 47.5 8x PROFIT BEFORE INCOME TAX 43.2 44.0 39.2 40 25.5 28.1 increase in NET PROFIT 6x 20 16.0 14.4 16.4 6.2 6.0 ATTRIBUTABLE TO 0 SHAREHOLDERS FY2012 FY2013 FY2014 FY2015 FY2016 Reven
Slide 14: Real Estate
Real Estate REAL ESTATE AUTOMOTIVE & EQUIPMENT CONSUMER INVESTMENTS
Slide 15: Real Estate Initiatives
Real Estate Initiatives Launching of Facilitating Widening Rebranding of Rebranding Dulwich College Mortgages Product Pun Hlaing of StarCity Yangon Offerings Estate
Slide 16: Rebranding of Pun Hlaing Estate and StarCity
Rebranding of Pun Hlaing Estate and StarCity “A Place We Call Home”
Slide 17: Launching of Dulwich College Yangon
Launching of Dulwich College Yangon New international school campuses in Pun Hlaing Estate and StarCity
Slide 18: New Product Launch
New Product Launch Views Lake Amenities Area Last remaining golf landscaped lake with water fountains Multi-use amenity centre will include course views at Pun to be surrounded by walkways swimming pool, covered playground Hlaing Estate and multi-use hard-surface court Lush Environment There will be
Slide 19: Automotive & Equipment
Automotive & Equipment REAL ESTATE AUTOMOTIVE & EQUIPMENT CONSUMER INVESTMENTS
Slide 20: Automotive & Equipment: Suite of Brands
Automotive & Equipment Myanmar 2nd BIGGEST MARKET in SouthEast Asia A Comprehensive SUITE OF BRANDS to serve our customers FIRST MOVER ADVANTAGE in vehicle leasing market
Slide 21: Case New Holland
Case New Holland S$ Millions Spare Parts Service Implements Tractors 25 23.5 20 17.2 +37% 15 10 5 0 FY2015 FY2016 Please note that Yoma Strategic acquired New Holland business in Feb 2015
Slide 22: Yoma Fleet
Yoma Fleet Fleet size grew by 120% in FY2016 Number 350 332 313 300 280 250 200 149 152 150 124 100 84 50 0 Sept 2014 Dec 2014 Mar 2015 Jun 2015 Sept 2015 Dec 2015 Mar2015 Mar 16
Slide 23: Passenger Vehicle Sales
Passenger Vehicle Sales FY2017 FY2018
Slide 24: Consumer
Consumer REAL ESTATE AUTOMOTIVE & EQUIPMENT CONSUMER INVESTMENTS
Slide 25: KFC Myanmar
KFC Myanmar 6 12 Target up to Stores as at Stores June 2016 by March 2017 Awards Recognition Created jobs from Yum! Brands for more than KFC Myanmar One of the leading consumer brands in Myanmar with more the 250,000 350 ROOKIE OF THE YEAR KFC ONE Store local team Facebook members PEOPLE’S CHOICE BE
Slide 26: Food And Beverage Distribution
Food And Beverage Distribution Access Myanmar KOSPA Limited Distribution Co. Ltd Estimated FIRST 60,000 McKinsey estimates integrated consumer spending to cold chain triple to US$100bn direct and indirect logistics network by 2030 point of sales
Slide 27: Investments
Investments REAL ESTATE AUTOMOTIVE & EQUIPMENT CONSUMER INVESTMENTS
Slide 28: Telecommunications Towers
Telecommunications Towers Telecommunications infrastructure remains one of the fastest growing sectors 54.3m Value of put option with edotco increased by 30 Jun 16 more than 30% in 6 months 46.7m 31 Mar 16 Expected growth in portfolio from 1,250 towers 40.3m to 5,000 over 3 years 31 Dec 15
Slide 29: Section 3: Landmark Development Overview
Section 3: Landmark Development Overview By Mr Cyrus Pun, Head of Real Estate
Slide 30: Landmark Development Key Events
Landmark Development Key Events Lease extension from Government Extension of Master Lease signed by the Ministry of Transport and Communications via Myanma Railway Separate leases granted for The Peninsula Yangon and Mixed-Use Development Firm commitment from major partners Signed agreements with jo
Slide 31: Location
Location Prestigious site in the heart of the CBD, commercial epicentre of Yangon
Slide 32: Current Site Condition
Current Site Condition
Slide 33: The Future Landmark Development
The Future Landmark Development 33
Slide 34: Design Plan
Design Plan Grade A office space Grade A office space Serviced apartments and business hotel Luxury residences Podium 4 floors or retail space Basement The Peninsula Yangon 1,230 parking spaces Luxury Hotel by The Hongkong and Shanghai Hotels, Limited
Slide 35: Grade A Office Space
Grade A Office Space 35
Slide 36: The Retail Podium
The Retail Podium 36
Slide 37: Our Partners
Our Partners ae Mitsubishi Corporation a. MITSUBISHI ESTATE i International ai THe HoncK p SHANGHAI Hore ts, Limrrep Finance Corporation Be LMEME RA WORLD BANK GROUP
Slide 38: Project Gross Floor Area
Project Gross Floor Area 2.44 million 2.1 million square feet +15% square feet Increase in Grade A office, serviced apartment and business hotel spaces FY2014 FY2016
Slide 39: Questions & Answers
STRATEGIC HOLDINGS LTD. QUESTIONS & ANSWERS
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