RE&S Holdings Limited

1G1

SG1EA3000005

Restaurants & Bars

Market Closed - Singapore S.E. Other stock markets 09:00:12 2024-04-23 pm EDT			5-day change	1st Jan Change
0.21 ^SGD	0.00%		-2.33%	-20.75%

Feb. 15	RE&S Holdings' Net Profit Plummets 56% in Fiscal H1; Shares Fall 8%	MT
Feb. 14	RE&S Holdings Limited Declares Interim Cash Dividend	CI

General Announcement::Appointment of Company Secretary

December 10, 2021 at 04:42 am EST

RE&S HOLDINGS LIMITED

(Company Registration No: 201714588N)

(Incorporated in the Republic of Singapore)

APPOINTMENT OF COMPANY SECRETARY

The Board of Directors ("Directors") of RE&S Holdings Limited (the "Company" or together with its subsidiaries, the "Group") wishes to announce the appointment of Ms Sarah Zeng as Company Secretary of the Company with immediate effect.

Consequent upon the aforesaid change, the Company Secretaries of the Company are Ms Josephine Toh and Ms Sarah Zeng.

For and on behalf of the Board:

Foo Kah Lee

Executive Director and CEO

10 December 2021

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Jennifer Tan, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

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RE&S Holdings Ltd. published this content on 10 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 December 2021 09:41:03 UTC.

Latest news about RE&S Holdings Limited

RE&S Holdings' Net Profit Plummets 56% in Fiscal H1; Shares Fall 8%	Feb. 14	MT
RE&S Holdings Limited Declares Interim Cash Dividend	Feb. 14	CI
RE&S Holdings Limited Reports Earnings Results for the Half Year Ended December 31, 2023	Feb. 13	CI
RE&S Holdings' Investigation Finds No Data Breach Following Cybersecurity Incident	Jan. 23	MT
RE&S Hit by Cyber Attack	Jan. 11	MT
RE&S Holdings Limited Announces Re-Constitution of Board and Board Committees	23-10-25	CI
RE&S Holdings Limited Approves Declaration of Final Dividend (Tax Exempt One-Tier), for the Financial Year Ended 30 June 2023	23-10-25	CI
RE&S Holdings Limited Appoints Heng Mui Mui as Independent Non-Executive Director, Chairman of Remuneration Committee and A Member of Nc, Audit Committee and Administration Committee	23-10-25	CI
RE&S Holdings Limited Proposes Final Dividend for the Financial Year Ended 30 June 2023 Payable on 9 November 2023	23-10-08	CI
RE&S Holdings Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-08-25	CI
Singapore Stocks Continue Upward Momentum; RE&S' Shares Slip 7% as Net Profit Plummets 65% in Fiscal H2	23-08-24	MT
RE&S Holdings' Net Profit Plummets 65% in Fiscal H2; Shares Fall 7%	23-08-24	MT
Re&S Holdings Limited Proposes One-Tier Final Cash Dividend for the Year Ended 30 June 2023	23-08-23	CI
RE&S Holdings Limited Announces Resignation of Sarah Zeng as Company Secretary, Effective 17 July 2023	23-07-14	CI
RE&S Repurchases Shares	23-03-23	MT
RE&S Repurchases Shares	23-03-07	MT
RE&S Repurchases Shares	23-02-17	MT
RE&S Repurchases Shares	23-02-16	MT
RE&S Holdings Limited commences an Equity Buyback Plan for 18,400,000 shares, representing 10% of its issued share capital, under the authorization approved on October 26, 2022.	23-02-13	CI
RE&S Holdings Limited Declares Tax Exempt One-Tier Interim Dividend for the Financial Year Ending 30 June 2023, Payable on 27 February 2023	23-02-10	CI
RE&S Holdings Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-02-09	CI
RE&S Holdings Limited Declares Final Dividend for the Financial Year Ended 30 June 2022	22-10-26	CI
RE&S Holdings Limited Reports Earnings Results for the Full Year Ended June 30, 2022	22-10-13	CI
RE&S Holdings Limited Proposes to Declare A Final Dividend (Tax Exempt One-Tier) for the Financial Year Ended 30 June 2022, Will Be Paid on 10 November 2022	22-10-09	CI
Singapore Shares Close Higher; Creative Technology Surges 5% on Posting Higher Profit in Fiscal H1	22-02-10	MT

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Company Profile

RE&S Holdings Limited is a Singapore-based owner and operator of Food & Beverage (F&B) outlets in Singapore and Malaysia that provides its customers with Japanese cuisine and dining services. The principal activities of the Company are investment holding and providing management services to the subsidiaries in the group. The Company has two operating segments: Full-service restaurants segment, which is engaged in catering its customers full dining services that provides meals and table services, and Quick-service restaurants, convenience and others segment, which is engaged in catering its customers quick meal services which they may order their meals for take-away. This segment also includes the preparation of Japanese food products, such as bento and onigiri (Japanese rice balls), for third party businesses in Singapore. Its brands include Kuriya Dining, Ichiban Boshi, Ichiban Sushi, Idaten Udon, Shimbashi Soba, Shabu-Go, Sushi-Go, Ichiban Bento and Yaki Yaki Bo, among others.

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Restaurants & Bars

Calendar

2024-08-20 - Q4 2024 Earnings Release (Projected)

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Sector Quick Service Restaurants

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