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

RE&S Holdings Limited Announces Re-Constitution of Board and Board Committees

October 25, 2023 at 08:07 am EDT

Following the appointment of Ms. Heng Mui Mui as Director of RE&S Holdings Limited approved by shareholders at the Company's Annual General Meeting duly convened and held on 25 October 2023, the Board of Directors of the Company is announced the appointment of Ms. Heng as Chairman of the Remuneration Committee, a member of the Audit Committee, Nominating Committee and Administration Committee effective upon the conclusion of the AGM FY2023. The composition of the Board Committees of the Company now comprise: Audit Committee: Ben Yeo Chee Seong - Chairman, Independent Director; Lee Lap Wah, George - Member, Independent Director; Heng Mui Mui - Member, Independent Director. Nominating Committee: Lee Lap Wah, George - Chairman, Independent Director; Ben Yeo Chee Seong - Member, Independent Director; Heng Mui Mui - Member, Independent Director.

Remuneration Committee: Heng Mui Mui - Chairman, Independent Director; Ben Yeo Chee Seong - Member, Independent Director; Lee Lap Wah, George - Member, Independent Director. Administration Committee: Ben Yeo Chee Seong - Member, Independent Director; Lee Lap Wah, George - Member, Independent Director; Heng Mui Mui - Member, Independent Director.

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.

Sector

Restaurants & Bars

Calendar

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

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Sector Quick Service Restaurants

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