Envictus International Holdings Limited

BQD

SG1CF4000007

Restaurants & Bars

Market Closed - Singapore S.E. Other stock markets 09:35:55 2024-04-25 pm EDT			5-day change	1st Jan Change
0.29 ^SGD	-1.69%		-3.33%	0.00%

Jan. 08	Envictus International Flags Losses in Three Straight Years	MT
2023	Envictus International Swings to Loss in Fiscal H2	MT

Envictus International Holdings Limited Announces Resignation of Dato' Kamal Y P Tan as Non-Executive Director, Member of Audit Committee, Nominating Committee and Remuneration Committee

August 17, 2023 at 05:48 am EDT

Envictus International Holdings Limited announced resignation of Dato' Kamal Y P Tan as Non-Executive Director, a member of the Audit Committee, the Nominating Committee and the Remuneration Committee to pursue his personal work commitments and to facilitate Board renewal. Other DirectorShips Past: Lasseters International Holdings Limited Lasseters International Pte Ltd. Lasseters Resorts Pte Ltd. Lasseters Investments Pte Ltd. Lasseters Interactive Gaming Pte Ltd. Lasseters Corporation Limited Lasseters Holdings Pty Ltd. Ford Dynasty Pty Ltd. Lasseters Seaford Hotel Pty Ltd. Lasseters CLG Pty Ltd. Lasseters Valley Pty Ltd. Lasseters Health Club Pty Ltd. Warisan Jayasama Sdn Bhd Lasseters Management (M) Sdn Bhd Lasseters Properties Sdn Bhd Merry Palms Sdn Bhd Super Ace Resources Sdn Bhd Cypress Lakes Group Limited Cypress Lakes Golf & Country Club Pty Ltd. Cypress Lakes Property Pty Ltd. The Golden Door Pty Ltd. The Golden Door Holdings Pty Ltd. The Golden Door Health Retreat-Elysia Pty Ltd. The Golden Door Health Retreat-Willow Vale Pty Ltd. The Delicious Group Sdn Bhd Delicious Catering Sdn Bhd Food Emporium Sdn Bhd Reunion Restaurant Sdn Bhd Envictus QSR Pte Ltd. Envictus (NZ) Limited Naturalac Nutrition Limited The Delicious (Singapore) Pte Ltd. PT Sentrafood Indonusa PT Quick Service Restaurant ES Ceramics Technology Bhd Envictus International Holdings Limited Envictus Brands Pte Ltd. Envictus Capital (Labuan) Inc. Envictus Foods International Inc. Polygold Holdings Sdn Bhd Polygold Beverages Sdn Bhd Polygold Marketing Sdn Bhd Envictus Dairies Marketing Sdn Bhd Motivage Sdn Bhd Eureka Capital Sdn Bhd Envictus IT Services Sdn Bhd Envictus Gifts Sdn Bhd Envictus Central Food Services Sdn Bhd Envictus Food Services Sdn Bhd Hot Bun Food Industries Sdn Bhd Texas Chicken (Malaysia) Sdn Bhd Envictus Foods (M) Sdn Bhd Pok Brothers Sdn Bhd Pok Brothers (Johor) Sdn Bhd De-luxe Food Services Sdn Bhd Gourmessa Sdn Bhd Lyndarahim Ventures Sdn Bhd San Francisco Coffee Sdn Bhd. Other DirectorShips Present: Radiant Investments Limited United Pacific Corporation Ltd. Nurring Group Limited Able New Investments Ltd. Grand Imperial Saigon Hotel LLC Motif Etika Sdn Bhd Consistent Earnings Sdn Bhd Perinsu (Broker Insurans) Sdn Bhd Panglima Etika Sdn Bhd Universal Topaz Sdn Bhd Eleven Section Sixteen Sdn Bhd Success in Motion Development Sdn Bhd Luhur Prisma Sdn Bhd Medan Beringin Sdn Bhd SAC Arms (KL) Sdn Bhd Juara Arms Sdn Bhd Sarasutra Arms Centre Sdn Bhd.

Announcement Date is August 17, 2023.

Latest news about Envictus International Holdings Limited

Envictus International Flags Losses in Three Straight Years	Jan. 07	MT
Envictus International Swings to Loss in Fiscal H2	Nov. 27	MT
Envictus International Names Acting CFO	Nov. 27	MT
Envictus International Holdings Limited Announces Executive Changes	Nov. 27	CI
Envictus International Holdings Limited Reports Earnings Results for the Full Year Ended September 30, 2023	Nov. 27	CI
Envictus International Disposes Subsidiary	23-10-30	MT
Envictus International Strikes Off Dormant Unit	23-10-27	MT
Envictus International Names Chief Improvement Officer	23-09-19	MT
Envictus International Holdings Limited Appoints Kwan Hoi Chee, Deborah Connie as Chief Improvement Officer	23-09-18	CI
Envictus International Holdings Limited Announces Resignation of Dato' Kamal Y P Tan as Non-Executive Director, Member of Audit Committee, Nominating Committee and Remuneration Committee	23-08-17	CI
Envictus International Holdings Limited Appoints Datuk Dr. Goi Seng Hui as Member of Audit Committee, Nominating Committee and Remuneration Committee	23-08-17	CI
Envictus International Holdings Limited Appoints Kwan Hoi Chee Deborah Connie as Alternate Director to Richard Lee Keng Chian, Effective August 1, 2023	23-07-31	CI
Envictus International Holdings Limited Appoints Richard Lee Keng Chian as Chief Executive Officer, Effective from August 1, 2023	23-07-31	CI
Envictus International Holdings Limited Announces Appointment of Tan San Ming as Alternate Director to Dato' Jaya J B Tan and Chief Operating Officer, Effective August 1, 2023	23-07-31	CI
Envictus International Holdings Limited Appoints Richard Lee Keng Chian as Executive Director, Effective August 1, 2023	23-07-31	CI
Envictus International Holdings Limited Appoints Tan Khee Giap as Independent Director, Effective August 1, 2023	23-07-31	CI
Envictus Appoints Liquidators for Dormant Unit; Shares Climb 7%	23-05-17	MT
Singapore Shares Closed Flat as US Debt Default Looms; Envictus Shares Drop 7% on Wider Losses in Fiscal H1	23-05-16	MT
Envictus International's Attributable Loss Widens in Fiscal H1; Shares Drop 7%	23-05-16	MT
Envictus International Holdings Limited Reports Earnings Results for the Half Year Ended March 31, 2023	23-05-15	CI
Envictus Liquidates Dormant Indonesian Unit	22-12-27	MT
Envictus International Turns to Black in Fiscal H2 as Revenue Soars 48%	22-11-29	MT
Envictus International Holdings Limited Reports Earnings Results for the Full Year Ended September 30, 2022	22-11-28	CI
Envictus International Issues Over 1 Million Shares on Exercise of Warrants	22-11-25	MT
Softer Rate Hike Pace Hope Pulls Singapore Shares in Green; Advanced Holdings Slips 4% on Sale of Factory Building	22-11-24	MT

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Company Profile

Envictus International Holdings Limited is a Singapore-based investment holding company that provides management services to its subsidiaries. Its principal activities are the operation of fast-food restaurants and specialty coffee chains, wholesalers of foodstuff and frozen food, manufacturing of butchery products, and manufacturing and distribution of condensed and evaporated milk. The Company has four segments. Trading and Frozen Food segment consists of Pok Brothers Sdn Bhd, which is a frozen food and premium food wholesaler. Pok Brothers Sdn Bhdâs products include frozen/chilled meats, dairy products, seafood and condiments, among others. Food Services segment develops and operates Texas Chicken restaurants in Malaysia and Brunei. Food Processing segment consists of Gourmessa Sdn Bhd, which manufactures and processes cold cuts, sausages, portion control meat and smoked salmon. Dairies segment produces dairy products, including SC, EC, milk powder, sterilized milk and tin cans.

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