Tuas Ltd. · ASX:TUA
Tuas — Shareholder Meeting (December 2025)
22 slides from Tuas's shareholder meeting presentation, Dec 1, 2025
Slide 1: Tuas Limited AGM – Chairman's Address and CEO Presentation
1 December 2025 ASX Market Announcements Office Australian Securities Exchange Dear Sir/Madam Tuas Limited AGM – Chairman’s Address and CEO Presentation Attached is the Chairman’s address together with the CEO’s presentation to the Annual General Meeting (AGM) of Tuas Limited (ASX:TUA) to be held at
Slide 2: Chairman's Address
TUAS LIMITED ANNUAL GENERAL MEETING 1 DECEMBER 2025 Chairman’s Address Good morning everyone and welcome to the Tuas Limited 2025 Annual General Meeting. My name is David Teoh, I am the Executive Chairman of the Company and I thank you all for your attendance today. A quorum of members is present an
Slide 3: Chairman's Address (continued)
As I say each year, our dedicated staff are the reason for our success. I congratulate them on their achievements and thank them for all their efforts. On behalf of the Board, I would also like to thank all our shareholders for their continued support of the Company. I now invite CEO Richard Tan to
Slide 4: CEO's Presentation
CEO’s Presentation • Good morning, everyone. I’m Richard Tan, CEO of Simba Telecom. It’s a pleasure to be here today to present the FY25 financial results of Tuas Limited, along with a trading update for the first quarter of FY26. • This slide outlines the agenda for today’s presentation. I will beg
Slide 5: Tuas Group Financial Results
with $54.1 million invested in plant and equipment—well within our capex guidance. • As of 31 October 2025, unaudited Q1 accounts show net operating cash flow of $20 million and a closing cash balance of $92.2 million, inclusive of restricted cash and favourable exchange rate movements. • Our subscr
Slide 6: Tuas Limited AGM
Tuas Limited AGM 1st December 2025 Page 1
Slide 7: Chairman's Address
CHAIRMAN’S ADDRESS Mr. David Teoh Page 2
Slide 8: Agenda
Agenda 1. Financials 2. Business Updates 3. Outlook 4. Q&A N.B.: All dollar amounts are Singapore Dollars. Page 3
Slide 9: Tuas Group Financial Results
Tuas Group Financial Results Q1 FY26 (in S$’M) FY25 (unaudited) Revenue 151.3 44.2 EBITDA 68.4 19.9 NPAT 6.9 9.1 • Continued growth momentum • Q1 FY26 numbers are unaudited, includes impact of M1 Finance and Tax due diligence costs. • Q1 FY26 NPAT uplift partly due to interest income and forex gains
Slide 10: Cash Flow
Cash Flow FY25 Q1 FY26 S’000 S’000 Opening Cash and Term Deposits 55,333 80,687 Cash receipts from customers 163,020 48,672 Cash paid to suppliers and employees (83,242) (30,550) Interest Received/ (paid) 1,473 1,972 Tax Paid (52) (64) Net cash from operating activities 81,199 20,030 Acquisition of
Slide 11: Active Mobile Services Growth
Active Mobile Services Growth (In '000) Active Mobile Services 1,500 1,250 1,337 1,203 1,254 1,000 1,160 1,113 750 500 250 - FY25 Q1 FY25 Q2 FY25 Q3 FY25 Q4 FY26 Q1 • Active services as of end Oct 2025 is ~ 1,337k. • IMDA’s last published market mobile subscriber data is 9,896k as of May 2025. Page
Slide 12: Active Broadband Services Growth
Active Broadband Services Growth (In ‘000) Active Broadband Services 40.0 30.0 36.2 25.6 20.0 19.3 10.0 14.3 8.9 - FY25 Q1 FY25 Q2 FY25 Q3 FY25 Q4 FY26 Q1 • Active services as of end Oct 2025 is ~ 36k. Page 7
Slide 13: Update on M1 Acquisition and Outlook
Update on M1 Acquisition and Outlook. • IMDA process continues after the close of public consultation period. • Debt facilities are secured from major arrangers, with syndication to be undertaken shortly. • Building on consumer momentum for mobile and fibre broadband. • On-going CAPEX spend is manag
Slide 14: Disclaimer
Disclaimer This presentation contains certain forward-looking and unaudited information. Such information is based on estimates and assumptions that, whilst considered reasonable by the company, are subject to risks and uncertainties. Actual results and achievements could be significantly different
Slide 15: Q&A - Operations
Q&A- Operations Page 10
Slide 16: Formal Business
Formal Business Page 11
Slide 17: Item 2: Adoption of the Remuneration Report
Proxy Results Item 2: Adoption of the Remuneration Report Votes For Votes Against Open Abstain 215,210,742 53,101,148 237,175 1,048,899 80.14% 19.77% 0.09% 0.39% Page 12
Slide 18: Item 3: Election of Director – Joanna Ong
Proxy Results Item 3: Election of Director – Joanna Ong Votes For Votes Against Open Abstain 442,560,357 30,936 247,584 17,325 99.94% 0.01% 0.06% n/m Page 13
Slide 19: Item 4: Re-election of Director – Bob Teoh
Proxy Results Item 4: Re-election of Director – Bob Teoh Votes For Votes Against Open Abstain 437,073,943 5,534,577 237,130 10,552 98.7% 1.25% 0.05% n/m Page 14
Slide 20: Item 5: Ratification of Share Issue
Proxy Results Item 5: Ratification of Share Issue Votes For Votes Against Open Abstain 255,518,892 63,233 258,005 60,541 99.87% 0.02% 0.10% n/m Page 15
Slide 21: Q&A - Resolutions
Q&A- Resolutions Page 16
Slide 22: Thank You
Thank You Page 17