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    BVQ   SG1DA4000006

PROCURRI CORPORATION LIMITED

(BVQ)
  Report
Delayed Singapore Stock Exchange  -  03:17 2022-07-01 am EDT
0.4100 SGD   -2.38%
07/27Procurri Units Settle Claims Against Park Place Technologies
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06/15Procurri Corporation Limited Announces Board Changes
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06/15Procurri Corporation Limited Appoints Lwi Tong Boon as Non-Independent Non-Executive Director
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Procurri Corporation Limited Announces Board Changes

06/15/2022 | 06:39pm EDT

The board of directors of Procurri Corporation Limited announce the following changes in the composition of the Board and Board Committees of the Company with effect from 15 June 2022: The cessation of Mr. Thomas Sean Murphy ("Mr. Murphy") as the Executive Chairman of the Company. Mr. Murphy will continue to be Group Chief Executive Officer and Executive Director of the Company. The cessation of Mr. Loke Wai San ("Mr. Loke") as a Non-Independent Non- Executive Director of the Company, and the consequent cessation of Mr. Toh Hsiang-Wen Keith as his alternate concurrently. The cessation of Mr. Loke as a member of the Audit Committee (the "AC"), the Nominating Committee (the "NC"), the Remuneration Committee (the "RC") and the Strategy Committee (the "SC") upon his cessation as a Director of the Company. The appointment of each of Mr. Wong Kok Khun ("Mr. Wong") and Mr. Lwi Tong Boon as a Non-Independent Non-Executive Director of the Company. The appointment of Mr. Wong as the Non-Executive Chairman of the Company in Mr. Murphy's stead. The appointment of Mr. Wong as a member of the AC, NC, RC and SC. Following the abovementioned changes, the composition of the Board and the Board Committees of the Company shall henceforth comprise the following members: Audit Committee: Mr. Ng Loh Ken Peter (Chairman), Mr. Wong Quee Quee, Jeffrey, Mr. Wong Kok Khun, Dr. Lim Puay Koon, Mr. Lim Swee Yong as members; Nominating Committee: Mr. Wong Quee Quee, Jeffrey (Chairman), Mr. Ng Loh Ken Peter, Mr. Wong Kok Khun, Dr. Lim Puay Koon, Mr. Lim Swee Yong as members. Remuneration Committee: Dr. Lim Puay Koon (Chairman), Mr. Wong Quee Quee, Jeffrey (Member), Mr. Wong Kok Khun (Member). Strategy Committee: Mr. Thomas Sean Murphy (Chairman), Dr. Lim Puay Koon (Member), Mr. Wong Kok Khun (Member).


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All news about PROCURRI CORPORATION LIMITED
07/27Procurri Units Settle Claims Against Park Place Technologies
MT
06/15Procurri Corporation Limited Announces Board Changes
CI
06/15Procurri Corporation Limited Appoints Lwi Tong Boon as Non-Independent Non-Executive Di..
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06/15Procurri Corporation Limited Appoints Wong Kok Khun as Non-Independent Non-Executive Di..
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06/13Procurri Loses Free Float Status on Takeover Offer from Substantial Shareholder
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05/31Procurri Sets Up New Subsidiary in Japan
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05/31Procurri Corporation Limited Announces Incorporation of a Subsidiary
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05/20Procurri's Shareholder Tables Mandatory Conditional Cash Offer for Company
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04/29Procurri Corporation Limited Appoints Lim Swee Yong as Member of the Nominating Committ..
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03/07Procurri Issues Shares Under Performance Share Plan
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Financials ()
Sales 2021 250 M - -
Net income 2021 4,45 M - -
Net cash 2021 13,1 M - -
P/E ratio 2021 21,2x
Yield 2021 -
Capitalization 121 M 87,7 M -
EV / Sales 2020 0,33x
EV / Sales 2021 0,32x
Nbr of Employees 432
Free-Float 66,3%
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Managers and Directors
Thomas Sean Murphy Global CEO & Executive Director
Yi Tian Sin Chief Financial Officer
Kok Khun Wong Non-Independent Non-Executive Chairman
Matthew Trial Global Chief Operating Officer
Loh Ken Ng Lead Independent Director
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