Csc Holdings Limited · SGX:C06
Csc — Shareholder Meeting (July 2017)
15 slides from Csc's shareholder meeting presentation, Jul 26, 2017
Slide 1: Annual General Meeting Announcement
REPL::Annual General Meeting::Voluntary Page 1 of 1 REPL::Annual General Meeting::Voluntary Issuer & Securities Issuer/ Manager CSC HOLDINGS LIMITED Security CSC HOLDINGS LTD - SG1F84861094 - C06 Announcement Details Announcement Title Annual General Meeting Date & Time of Broadcast 26-Jul-2017 17:4
Slide 2: Results of 20th Annual General Meeting
CSC HOLDINGS LIMITED Co Registration No. 199707845E TH RESULTS OF 20 ANNUAL GENERAL MEETING The Board of Directors of CSC Holdings Limited (the “Company”) wishes to announce that at the annual general meeting (“AGM”) held on 26 July 2017, all the proposed resolutions relating to the business set out
Slide 3: Parties required to abstain from voting
Details of parties who are required to abstain from voting on the resolutions: Resolutions No. and details Parties who are Name of Shareholders No. of shares required to abstain held ORDINARY BUSINESS (ORDINARY RESOLUTIONS) Resolution 2 Director who are Teo Beng Teck 5,260,000 Re-election of Mr Teo
Slide 4: Annual General Meeting: Staying Relevant Through Innovation
ANNUAL STAYING RELEVANT GENERAL MEETING 2017 YOUR PARTNER IN THROUGH INNOVATION GROUND ENGINEERING 1
Slide 5: Financial Summary
ANNUAL 5 Years Financial Summary GENERAL MEETING 2017 FY13 FY14 FY15 FY16 FY17 $'million $'million $'million $'million $'million Revenue 533.1 487.1 427.9 382.3 252.4 Drop in revenue for construction services due to decline in demand, Gross Profit 40.6 33.8 24.1 24.3 8.2 depressed tender prices Gros
Slide 6: Headcount & Staff Costs
ANNUAL Headcount & Staff Costs GENERAL MEETING 2017 Group’s staff costs down by $14 m or 19.2% since FY13 Group’s headcount down by 528 pax or 25.1% Staff Costs Headcount 80 $71 $71 $69 2,500 2,106 70 $66 2,006 $57 2,000 1,871 1,678 60 1,578 50 1,500 40 30 1,000 20 10 500 - - FY13 FY14 FY15 FY16 FY1
Slide 7: Fixed Assets & Depreciation Cost
ANNUAL Fixed Assets & Depreciation Cost GENERAL MEETING 2017 Equipment fleet had downsized by more than 20% Depreciation Cost since the construction sector’s downturn 32.0 $31.3 m 31.0 30.0 Total carrying value of PPE being sold is $12.9 million 29.0 since FY13 28.0 $26.9 m 27.0 Depreciation cost ha
Slide 8: Loans & Borrowings, Debt / Equity Ratio
ANNUAL GENERAL Loans & Borrowings, Debt / Equity Ratio MEETING 2017 Loans & Borrowings Debt / Equity Ratio 200 $168.1 m 100.0% 86.3% 150 75.0% $85.7 m 50.2% 100 50.0% 50 25.0% - 0.0% FY13 FY14 FY15 FY16 FY17 FY13 FY14 FY15 FY16 FY17 Loans and borrowings has reduced by Debt / Equity ratio has been re
Slide 9: A NNUAL G ENERAL M EETING
ANNUAL GENERAL MEETING 2017 YOUR PARTNER IN GROUND ENGINEERING 6
Slide 10: Productivity: The New RC Pile Handler
Productivity ANNUAL GENERAL MEETING P RODUCTIVITY 2017 The New RC Pile Handler Productivitysavings/gains RC Piles are lifted by placing a pair of Manpower savings forks underneath it, held down securely with a pair of clamps, eliminating risks 71% of heavy RC Pile being jostled uncontrollably during
Slide 11: Efficiency: The New Mobile Site Reporting
Efficiency ANNUAL GENERAL MEETING EFFICIENCY 2017 The New Mobile Site Reporting (MSR) Productivitysavings/gains A real-time, on-site production reporting application. The front-end mobile app e-captures Manpower savings 25% daily production records, site journals and inventory, and machinery movemen
Slide 12: Optimization: The New Tuas Yard
Optimization ANNUAL GENERAL MEETING O P T I M I Z AT I O N 2017 The New TuasYard Productivitysavings/gains Built on 49,000sqft of land with 62,425sqft of Usable space gains higher quality usable area by leveraging the industrial gross floor area. New equipment with improved capability. 27% Created a
Slide 13: New Yard
ANNUAL GENERAL MEETING 2017 NEW YARD Equipment and accessories are now stored on the roofs, maximizing land usage YOUR PARTNER IN GROUND ENGINEERING 10
Slide 14: A NNUAL G ENERAL M EETING
ANNUAL GENERAL MEETING 2017 YOUR PARTNER IN GROUND ENGINEERING 11
Slide 15: Staying Relevant Through Innovation
ANNUAL STAYING RELEVANT GENERAL MEETING 2017 YOUR PARTNER IN THROUGH INNOVATION GROUND ENGINEERING 12