Trendlines Group Ltd. · SGX:42T
Trendlines — The Trendlines Group — Shareholder Meeting (February 2019)
24 slides from Trendlines's shareholder meeting presentation, Feb 13, 2019
Slide 1: Results of the Special General Meeting
THE TRENDLINES GROUP LTD. (Incorporated in Israel) (Company Registration No. 513970947) RESULTS OF THE SPECIAL GENERAL MEETING All capitalised terms used herein, unless otherwise defined, shall have the definitions ascribed to them in the circular to shareholders of the Company dated 7 January 2019.
Slide 2: Resolution 1a: Re-election of Ms. Elka Nir
(a) Breakdown of all valid votes casted at the SGM: RESOLUTION 1a Table 1: In respect of simple majority1requirement Total no. of FOR AGAINST shares As a As a represented percentage of percentage of RESOLUTION DETAILS by votes for total no. of No. of total no. of No. of Shares and against votes for
Slide 3: Resolution 1b: Re-election of Professor Hang Chang Chieh
RESOLUTION 1b Table 1: In respect of simple majority4requirement Total no. of FOR AGAINST shares As a As a represented percentage of percentage of RESOLUTION DETAILS by votes for total no. of No. of total no. of No. of Shares and against votes for and Shares votes for and the against the against the
Slide 4: Resolution 2: Management by Objectives Plan
RESOLUTION 2 Table 1: In respect of simple majority7requirement Total no. of FOR AGAINST shares As a As a represented percentage of percentage of RESOLUTION DETAILS by votes for total no. of No. of total no. of No. of Shares and against votes for and Shares votes for and the against the against the
Slide 5: Resolution 3: Amended Compensation Policy
RESOLUTION 3 Table 1: In respect of simple majority10requirement Total no. of FOR AGAINST shares As a As a represented percentage of percentage of RESOLUTION DETAILS by votes for total no. of No. of total no. of No. of Shares and against votes for and Shares votes for and the against the against the
Slide 6: Resolution 4: Amendment to Articles of Association
RESOLUTION 4 Total no. of FOR AGAINST shares As a As a represented percentage of percentage of RESOLUTION DETAILS by votes for total no. of No. of total no. of No. of Shares and against votes for and Shares votes for and the against the against the resolution resolution (%) resolution (%) Resolution
Slide 7: The Trendlines Group: Building value 2015-2019
The Trendlines Group Building value 2015-2019 Steve Rhodes Chairman and CEO 13 February 2019 SGX:42T OTCQX: TRNLY
Slide 8: Legal disclaimer
Legal disclaimer Important notice This presentation is for informational purposes only and does not constitute or form any part of any offer for sale or subscription of, or solicitation of, any offer to buy or subscribe for any securities of The Trendlines Group Ltd. (“Company”) or any of its portfo
Slide 9: A game changer in heart pump technology
A game changer in heart pump technology
Slide 10: A game changer in heart pump technology
A game changer in heart pump technology Fully Implanted Ventricular Assist Device (FIVAD) , a fully implanted VAD system, powered wirelessly using both internal and external components allowing patients to walk around without any physical impediments for up to 8 hours a day Achievements • First in H
Slide 11: In November 2015…
“s+ trendlines Creating and developing companies medical - agtech - labs to improve the human condi
Slide 12: Companies started
Companies started November 2015 February 2019 60 93
Slide 13: Portfolio value
Portfolio value November 2015 Q3 2018 US$ 102.5 million US$80 million Up $22.5 million 28% increase in value
Slide 14: Exits
Exits November 2015 February 2019 5 8
Slide 15: Start-up to commercialization
Start-up to commercialization November 2015 February 2019 Stimatix GI 2-3 years from market In market
Slide 16: Strategic investors
Strategic investors November 2015 February 2019 B.Braun (ApiFix, Fidmi, Nutreco (ViAqua) Gordian, Trendlines Hubei Forbon Technologies Medical Singapore) (Saturas) Bayer (Fund, IBI-Ag) Miguel Torres Winery B.Braun Cogentix (Vensica) (Saturas) Johnson & Johnson Yotvata (EdenShield) (OrthoSpin) Agar (
Slide 17: Singapore partnerships
Singapore partnerships November 2015 February 2019 NHG Enterprise Singapore SGH New Protein Ventures 0 K2 Global Sirius Capital A*STAR Asdew Partners SEEDS Capital
Slide 18: Activity in Singapore
Activity in Singapore November 2015 February 2019 Best practices - SIAS Good Governance Award recognition Best IR for Catalist Company Incubator in - Trendlines Medical Singapore Singapore - Trendlines Labs – SGH SIIRD projects SolChip – Styl Solutions Conferences - ReThink Agri-Food Innovation; Ind
Slide 19: Looking ahead: Trendlines AgriFood fund + AFIC
Looking ahead: Trendlines AgriFood fund + AFIC • US$40 million agrifood tech-focused venture fund Over-subscriptions accepted up to US$ 60 million • The Fund will employ a blended early/late-stage investment strategy • 1/3 invested in Singapore-based, early-stage agrifood tech start-ups • 2/3 invest
Slide 20: Commitment of Singapore Government Support
Commitment of Singapore Government Support • Lead investor: Prominent Singapore investment fund Committed to invest 25% of fund, up to US$10 million • Enterprise Singapore • Early-stage companies can access proof-of-concept and proof-of-value funding, up to total of SGD 750,000 per company at favora
Slide 21: Management changes
Management changes Todd Dollinger Barak Singer Chairman & CEO CEO Trendlines Incubators Nir Goldenberg Israel CEO Trendlines Labs Nitza Kardish, Ph.D. VP The Trendlines Group Steve Rhodes Chairman & CEO Haim Brosh Eric Loh CFO & CEO Trendlines Medical Joint Co. Sec’y. Singapore
Slide 22: Factors driving value expansion
Factors driving value expansion 1 Increasing number of portfolio companies 2 Building portfolio companies’ value through intense support 3 Building companies for exit 4 Trendlines Labs: creating new IP and new portfolio companies 5 Planned Agrifood Innovation Center in Singapore - AFIC
Slide 23: SGX: 42T OTCQX: TRNLY www.trendlines.com
SGX: 42T Steve Rhodes, Chairman & CEO OTCQX: TRNLY steve@trendlines.com +972.72.260.7000 www.trendlines.com 13 February 2019
Slide 24: Extraordinary/Special General Meeting announcement
REPL::EXTRAORDINARY/ SPECIAL GENERAL MEETING:: VOLUNTARY Issuer & Securities Issuer/ Manager THE TRENDLINES GROUP LTD. Security THE TRENDLINES GROUP LTD. - 1L0011328858 - 42T Announcement Details Announcement Title Extraordinary/ Special General Meeting Date &Time of Broadcast 13-Feb-2019 21:42:42 S
The Trendlines Group — Shareholder Meeting (February 2019) on 6ix