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    BVQ   SG1DA4000006

PROCURRI CORPORATION LIMITED

(BVQ)
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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 Appoints Wong Kok Khun as Non-Independent Non-Executive Director, Group Chairman, Member of Audit, Nominating, Remuneration and Strategy Committees

06/15/2022 | 06:31pm EDT

Procurri Corporation Limited considered the recommendation of the Nominating Committee, and assessed Mr. Wong's qualifications and experience, is of the view that he has the requisite experience and capabilities to assume the duties and responsibilities as Group Chairman and Non-Independent Non-Executive Director of the Company. Job Title is Non-Independent Non-Executive Director, Group Chairman, Member of Audit, Nominating, Remuneration and Strategy Committees. Working Experience includes 2011 - Present: Group CEO of DeClout Pte. Ltd. Mr. Wong is the Group CEO and a director of DeClout. The services offering of DeClout's subsidiary, ARCO Pte. Ltd. ("ARCO"), has some overlaps with certain parts of the Company. Mr. Wong was previously a director (but not an employee) of ARCO and has resigned from that position on 15 June 2022. To further mitigate any potential conflicts of interest with ARCO, for so long as Mr. Wong is the Group CEO and/or a director of DeClout and the service offerings of ARCO has overlaps with the Company, Mr. Wong 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. Wong 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. Wong is the Group CEO and a director of DeClout Pte. Ltd. ("DeClout"). DeClout is a substantial shareholder of the Company. Other Directorships Past includes ARCO Pte. Ltd. Asia Wiring Systems Pte Ltd. CamelOne Pte. Ltd. Corous360 Pte. Ltd. Epicsoft Asia Pte. Ltd. FundTier Pte. Ltd. FundTier Holdings Pte. Ltd. Guud (Africa) Pte. Ltd. Guud (Source) Pte. Ltd. Intelledox Australia Pty Ltd. Pacific Wave Pte Ltd. Play-E Pte. Ltd. Play-E (Taiwan) Pte. Ltd. Play-E Corporation Pte. Ltd. Playworks Pte. Ltd. Other Directorships Present includes 3rd Space Pte. Ltd. Aeqon Pte. Ltd. Ascent Solutions Pte. Ltd. DeClout Pte. Ltd. DeClout Investments Pte. Ltd. DeClout Ventures Pte. Ltd. Guud Pte. Ltd. Hexaton Capital Pte. Ltd. Mise En Plas Private Limited vCargo Cloud Pte. Ltd. Appointment as Chief Executive Officer (i.e. not Directorship). Professional Qualifications is Diploma in Electronics & Communication Engineering from Singapore Polytechnic.


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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..
CI
06/15Procurri Corporation Limited Appoints Wong Kok Khun as Non-Independent Non-Executive Di..
CI
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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