Annica Holdings Limited · SGX:5AL
Annica — Shareholder Meeting (April 2023)
19 slides from Annica's shareholder meeting presentation, Apr 28, 2023
Slide 1: FY2022 AGM Presentation
FY2022 AGM PRESENTATION Venue : Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075 Date : 28 April 2023 Time : The registration will begin at 8:30 am and the meeting will commence at 9:30 am.
Slide 2: Disclaimer
DISCLAIMER This Presentation is given to you solely for your information and its content may not be copied, reproduced, redistributed, quoted, referred to or otherwise disclosed, in whole or in part, directly or indirectly, to any third party. No copy of this document shall be taken or transmitted t
Slide 3: Presentation Outline
PRESENTATION OUTLINE Corporate Overview Financial Performance Recent Corporate Updates Annica Holdings Limited FY2022 3
Slide 4: Corporate Overview
CORPORATE OVERVIEW Annica Holdings Limited FY2022 4
Slide 5: About Us
ABOUT US Energy Transition Company Corporate & Share Information To be at the forefront of the Board of Directors Listing | SG Code Catalist of the SGX-ST on 2001 | 5AL clean energy future, Tan Sri Dato Seri Zulkefli Makinudin | Chairman Sponsor Stamford Corporate Services Pte Ltd creating & convert
Slide 6: Corporate Structure
CORPORATE STRUCTURE As at 31 December 2022 ANNICA HOLDINGS LIMITED 100% 100% 100% Note: The Group’s 2 wholly owned British Industrial Virgin Island (“BVI”) subsidiaries, Cahya Suria P.J. Services Engineering namely Nu-Haven Incorporated Energy Sdn. Pte. Ltd. Systems Pte. and Avital Enterprises Limit
Slide 7: Financial Performance
FINANCIAL PERFORMANCE Annica Holdings Limited FY2022 7
Slide 8: Financial Performance
FINANCIAL PERFORMANCE Revenue Revenue by Business Segments (%) 16 $ mil 8% 14 12 10 8 $15.0 6 92% 4 $7.7 2 Engineering services O&G equipment - FY2021 FY2022 ➢ $15.0 mil in FY2022, increase of $7.3 mil (95%) from $7.7 mil in FY2021 ➢ Primarily because of higher revenue generated from both oil & gas
Slide 9: Financial Performance (Cont'd)
FINANCIAL PERFORMANCE (Cont’d) Gross Profit Loss for the financial year 3.5 1.8 $ mil $ mil 1.6 3.0 1.4 2.5 1.2 2.0 1.0 0.8 $1.7 1.5 $3.0 $2.5 0.6 $1.1 1.0 0.4 0.5 0.2 - - FY2021 FY2022 FY2021 FY2022 ➢ Gross profit of $3 mil in FY2022, increase of $0.5 mil (20%) from ➢ Loss of $1.7 mil in FY2022, in
Slide 10: Recent Corporate Updates
RECENT CORPORATE UPDATES Annica Holdings Limited FY2022 10
Slide 11: Integrated Engineering Solutions: O&G Equipment
INTEGRATED ENGINEERING SOLUTIONS O&G Equipment ➢ In November 2022, appointed as authorized agent by Sensor Networks Inc., an USA engineering ➢ In August 2022, a TorsionX/ECITB* Approved Training Centre was and manufacturing company of established to provide MJI**/flange management training for clien
Slide 12: Integrated Engineering Solutions: O&G Equipment (Cont'd)
INTEGRATED ENGINEERING SOLUTIONS O&G Equipment (Cont’d) ➢ In December 2022, a TorsionX/ECITB* Approved Training Centre was established to provide MJI**/flange management training for clients in Batam. Annica Holdings Limited FY2022 12 12
Slide 13: Renewable Sector: Green Technology
RENEWABLE SECTOR Green Technology (“GT”) ➢ Officially launched and commenced the Pilot Project and conducted user training of the H2E Solar-Hydrogen Pilot Power Module model “H2E1” (“H2E1”) on 12 April 2022. ➢ In August 2022, the Pilot Project was completed and launched at the government clinic in L
Slide 14: Renewable Sector: Green Technology (Cont'd)
RENEWABLE SECTOR Green Technology (“GT”) (Cont’d) ➢ In November 2022, the Group entered into a new Framework Agreement with H2U Power Tech Pty Ltd ➢ To grant a perpetual and sole license to assemble, install, distribute, market and sell the H2E1 worldwide, except the Excluded Territories. ➢ On 14 De
Slide 15: Renewable Sector: Renewable Energy
RENEWABLE SECTOR Renewable Energy (“RE”) ➢ On 21 October 2022, Annica entered into a non-binding memorandum of understanding with Calypte Holding Pte. Ltd. ➢ To collaborate and participate in the second Request for Proposal issued by the Energy Market Authority of Singapore (EMA) for the purposes of
Slide 16: Creating Value Today & Tomorrow: Reshaping Our Strategy
CREATING VALUE TODAY & TOMORROW RESHAPING OUR STRATEGY O&G Equipment & Engineering Services INTEGRATED ENGINEERING SOLUTIONS SECTOR segments Reset to serve other markets & improve contribution Build RE GT Scale Up Strategic Value GT Footprint Creation RENEWABLE SECTOR To capture immediate Drive Broa
Slide 17: Creating Value Today & Tomorrow (Cont'd)
CREATING VALUE TODAY & TOMORROW (Cont’d) Asia Corporate Excellence and Sustainability (ACES) Awards 2022 ➢ Annica was a recipient of the ACES Awards 2022 in the Asia’s Most Promising SMEs category. Annica Holdings Limited FY2022 17
Slide 18: Creating Value Today & Tomorrow (Cont'd)
CREATING VALUE TODAY & TOMORROW (Cont’d) 2022 marked the beginning of a new era for Annica – one where we have started to make the right strides as an energy transition group. Pursuing decarbonisation through our energy transition efforts is a big challenge and is not for the faint of heart especial
Slide 19: Thank You
THANK YOU This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this an