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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
MT
06/15Procurri Corporation Limited Announces Board Changes
CI
06/15Procurri Corporation Limited Appoints Lwi Tong Boon as Non-Independent Non-Executive Director
CI
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Procurri Corporation Limited Appoints Lwi Tong Boon as Non-Independent Non-Executive Director

06/15/2022 | 06:33pm EDT

Procurri Corporation Limited considered the recommendation of the Nominating Committee, and assessed Mr. Lwi Tong Boon's qualifications and experience, is of the view that he has the requisite experience and capabilities to assume the duties and responsibilities as Non-Independent Non-Executive Director of the Company. Working Experience includes i. August 2021 - Present: Chief Corporate Development Officer of DeClout Pte. Ltd. ii. February 2019 - July 2021: Chief Financial Officer of Yangon Aerodrome Company Limited iii. October 2014 - November 2018: Senior Manager /Team Lead of Tricor Singapore Pte Ltd. iv. November 2013 - October 2014: Chief Financial Officer of Riverton (S) Pte Ltd. v. April 2011 - October 2013: Chief Financial Officer of DeClout Limited. Mr. Lwi is the Chief Corporate Development Officer of DeClout. The services offering of DeClout's subsidiary, ARCO Pte. Ltd. ("ARCO"), has some overlaps with certain parts of the Company. Mr. Lwi is neither a director nor an employee of ARCO. To further mitigate any potential conflicts of interest with ARCO, for so long as Mr. Lwi is the Chief Corporate Development Officer of DeClout and the service offerings of ARCO has overlaps with the Company, Mr. Lwi will not participate in any proceedings of the Board, and shall in any event abstain from voting, in respect of any contract, arrangement, proposal, transaction or matter where there would be a material conflict of interest with ARCO. Mr. Lwi is cognisant that, as a director of the Company, he must act in the best interest of the Company and must not make improper use of his position or any information acquired by virtue of his position to gain, directly or indirectly, an advantage for himself or for any other person or to cause detriment to the Company. Mr. Lwi is the Chief Corporate Development Officer of DeClout Pte. Ltd. ("DeClout"). DeClout is a substantial shareholder of the Company. Other Directorships Present included Ascent Solutions Pte Ltd. Accitius Services Pte Ltd. SMMZ Pte Ltd. Mach Stevens Pte Ltd. Mr. Lwi is currently a member of the Singapore Institute of Directors and has served as Chief Financial Officer for three listed companies, including companies listed on the Mainboard of the Singapore Exchange. The three companies were as follows: Interra Resource Limited Pteris Global Limited DeClout Limited He was also the company secretary of a company listed on the Mainboard of the Singapore Exchange, Pteris Global Limited. Mr. Lwi will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Singapore Exchange. Professional Qualifications includes i. Bachelor of Accountancy (Honours) from the Nanyang Technological University of Singapore ii. Fellow Chartered Accountant of Singapore with the Institute of Singapore Chartered Accountants.


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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
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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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