ValueMax Group Ltd. · SGX:T6I
ValueMax — Shareholder Meeting (April 2021)
15 slides from ValueMax's shareholder meeting presentation, Apr 27, 2021
Slide 1: Annual General Meeting Presentation
© 0))ValueMaxt Grou ee Annual General Meeting 27 April 2021 at 10.00AM Presentation
Slide 2: Revenue (S$'M)
REVENUE (S$’M) $280 $270 $260 $250 $240 $230 $220 $210 FY2019 FY2020 Revenue increased from $235.9M in FY2019 to $276.1M in FY2020. The increase was due mainly to the increase in revenue from retail and trading segment as a result of the increase in gold price during the year.
Slide 3: Profit Before Tax
PROFIT BEFORE TAX PBT (S$’M) & PBT Margin (%) $50 $40 $30 $20 13.3% 14.6% $10 $0 FY2019 FY2020 Profit before tax increased from $31.3M in FY2019 to $40.4M in FY2020.
Slide 4: Net Assets
NET ASSETS (S$’M) $260 $240 $220 $200 FY2019 FY2020 Net assets increased from $221.7M in FY2019 to $255.0M in FY2020. Net asset value per share increased to 42.91 cents from 39.08 cents in FY2019.
Slide 5: Next 12 Months
NEXT 12 MONTHS • Explore acquisition opportunities and suitable locations to grow our network of pawnshops and retail outlets • Continue to grow both the secured moneylending and the auto-industry finance business • The Group has announced a non-renounceable, non-underwritten rights issues to streng
Slide 6: Ordinary Resolution 1: Adopt Audited Financial Statements
ORDINARY RESOLUTION 1 To receive and adopt the Audited Financial Statements of the Company for the financial year ended 31 December 2020 and the Director’s Statement and Auditors’ Report thereon. Total number of For Against shares represented by As a percentage of As a percentage votes for and total
Slide 7: Ordinary Resolution 2: Declare Final Dividend
ORDINARY RESOLUTION 2 To declare a first and final one-tier tax exempt dividend of 1.80 cent per share for the financial year ended 31 December 2020. Total number of For Against shares represented by As a percentage of As a percentage votes for and total number of of total number of against the vote
Slide 8: Approve Directors' Fees
ORDINARY RESOLUTION 3 To approve the Directors’ fees of S$152,544/- for the financial year ended 31 December 2020 Total number of For Against shares represented by As a percentage of As a percentage votes for and total number of of total number of against the votes for and votes for and relevant Num
Slide 9: Re-elect Dr Tan Guan Hiang as Director
ORDINARY RESOLUTION 4 To re-elect Dr Tan Guan Hiang as a Director pursuant to Article 102 of the Company’s Constitution. Total number of For Against shares represented by As a percentage of As a percentage votes for and total number of of total number of against the votes for and votes for and relev
Slide 10: Re-elect Mr Yeah Hiang Nam as Director
ORDINARY RESOLUTION 5 To re-elect Mr Yeah Hiang Nam as a Director pursuant to Article 98 of the Company’s Constitution. Total number of For Against shares represented by As a percentage of As a percentage votes for and total number of of total number of against the votes for and votes for and releva
Slide 11: Re-elect Mr Yeah Chia Kai as Director
ORDINARY RESOLUTION 6 To re-elect Mr Yeah Chia Kai as a Director pursuant to Article 98 of the Company’s Constitution. Total number of For Against shares represented by As a percentage of As a percentage votes for and total number of of total number of against the votes for and votes for and relevan
Slide 12: Ordinary Resolution 7: Re-appoint Ernst & Young LLP as Auditors
ORDINARY RESOLUTION 7 To re-appoint Messrs. Ernst & Young LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. For Against Total number of shares represented by As a percentage of As a percenta
Slide 13: Authority to Issue Shares under Section 161
ORDINARY RESOLUTION 8 To authorise Directors to issue shares pursuant to Section 161 of the Companies Act., Chapter 50. Total number of For Against shares represented by As a percentage of As a percentage votes for and total number of of total number of against the votes for and votes for and releva
Slide 14: Ordinary Resolution 9: Renewal of Share Buy Back Mandate
ORDINARY RESOLUTION 9 To approve the proposed Renewal of the Share Buy Back Mandate. Total number of For Against shares represented by As a percentage of As a percentage votes for and total number of of total number of against the votes for and votes for and relevant Number of against the Number of
Slide 15: Ordinary Resolution 10: Renewal of IPT General Mandate
ORDINARY RESOLUTION 10 To approve the proposed renewal of the IPT General Mandate. Total number of For Against shares represented by As a percentage of As a percentage votes for and total number of of total number of against the votes for and votes for and relevant Number of against the Number of ag