Ips Securex Holdings Ltd · SGX:42N
Ips Securex — Shareholder Meeting (October 2017)
16 slides from Ips Securex's shareholder meeting presentation, Oct 25, 2017
Slide 1: SGX Announcement: Annual General Meeting
10/25/2017 REPL::Annual General Meeting::Voluntary REPL::Annual General Meeting::Voluntary Issuer & Securities Issuer/ Manager IPS SECUREX HOLDINGS LIMITED Security IPS SECUREX HOLDINGS LIMITED - SG1BJ0000005 - 42N Announcement Details Announcement Title Annual General Meeting Date & Time of Broadca
Slide 2: Results of Annual General Meeting
IPS SECUREX HOLDINGS LIMITED (Company Registration No. 201327639H) (Incorporated in the Republic of Singapore) RESULTS OF ANNUAL GENERAL MEETING The board of directors (the “Board” or “Directors”) of IPS Securex Holdings Limited (the “Company” and, together with its subsidiaries, the “Group”) wishes
Slide 3: Poll Results: Resolutions 3 to 6
For Against Total number As a As a of Shares percentage of percentage of represented total number total number by votes for of votes for of votes for and against and against and against the relevant Number of the relevant Number of the relevant Resolution resolution Shares resolution (%) Shares reso
Slide 4: Poll Results: Resolutions 7 to 9 and Notes
For Against Total number As a As a of Shares percentage of percentage of represented total number total number by votes for of votes for of votes for and against and against and against the relevant Number of the relevant Number of the relevant Resolution resolution Shares resolution (%) Shares reso
Slide 5: Notes and Sponsor Statement
(3) Mr. Anthony Ang Meng Huat who was re-elected as a Director of the Company, remains as the Chairman of the Nominating Committee, a member of the Audit Committee and Remuneration Committee and is considered independent for the purpose of Rule 704(7) of the Catalist Rules. BY ORDER OF THE BOARD Kel
Slide 6: IPS Securex Annual General Meeting
IPS Securex Annual General Meeting 25 October 2017 1
Slide 7: Sponsor Disclaimer
This presentation has been prepared by IPS Securex Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Slide 8: Financial Highlights
Financial Highlights SECCURECX' IPS Securex Holdings Limited
Slide 9: Revenue Uptrend
Revenue Revenue Uptrend S$’ m CAGR OF 22.53% 16 14 12 10 8 15.7 12.4 12.8 6 11.6 9.5 4 2 4.2 0 2012 2013 2014 2015 2016 2017 FY Revenue Note: FY refers to the Financial Year ended 30 June 4
Slide 10: Revenue Breakdown – Business Segment
Revenue Breakdown – Business Segment FY2016 FY2017 S$5.1m 21.3% S$5.9m S$5.7m S$7.6m 13.1% 40.2% 50.9% 49.1% 59.8% 17.5% 69.4% Maintenance & Leasing Security Solutions 5
Slide 11: Gross Profit and Net Profit
Gross Profit and Net Profit S$’m % 9 60 8 53.7% 48.2% 49.2% 47.3% 50 7 6.5 6 6 6 5.7 42.4% 40 41.2% 5 4 4 30 3 2.3 18.1% 2.3 2.3 20 2 1.7 17.7% 1.1 1 14.4% 10 9.0% -2.5 0 -0.2 -1 NM NM 0 FY2012 FY2013 FY2014 FY2015 FY2016 FY2017 Gross Profit Net Profit Gross Profit Margin Net Profit Margin 6
Slide 12: Business Outlook
Business Outlook SECCURECX'’ IPS Securex Holdings Limited
Slide 13: Prospects
Prospects • >170,000 cases of transnational and international terrorist incidents from 1970 to 2016 • Terrorism threat in Singapore remains highest in recent years with it being specifically targeted, along with heightened regional threats • Heightened security tensions encourage upgrading and beefi
Slide 14: Business Update
Business Update 1. Operating environment affected by uncertain political environment in some countries and increased competition in general security 2. Made allowance for doubtful debts of S$3 million in FY2017 for outstanding receivables from an instalment plan for one customer as part of risk mana
Slide 15: Business Update: Order Book
Business Update 6. Estimated Current Order Book as at 30 September 2017: S$150.0 million Our order book as at any date represents the total stated contract value of orders not yet completed less the portion of revenue in respect of these orders that we have recognised in accordance with our revenue
Slide 16: IPS Securex Annual General Meeting
IPS Securex Annual General Meeting 25 October 2017 11
IPS Securex Holdings — Shareholder Meeting (October 2017) on 6ix