An F&B group with diversified portfolio of internationally popular brands
02 CORPORATE PROFILE
04 OUR BRAND PORTFOLIO
06 OUR NETWORK
07 KEY MILESTONES & AWARDS
08 FINANCIAL HIGHLIGHTS
10 MESSAGE FROM
OUR CHAIRMAN & CEO
13 BOARD OF DIRECTORS
15 KEY MANAGEMENT
17 CORPORATE INFORMATION
01
TABLE OF
CONTENTS
18 REPORT ON CORPORATE GOVERNANCE
47 ADDITIONAL INFORMATION
Required Pursuant To Rule 720(5) of The Listing Manual Section B: Rules of Catalist of The Singapore Exchange Securities Trading Limited on Directors Seeking for Re-Election
51 DIRECTORS' STATEMENT
55 INDEPENDENT AUDITOR'S REPORT
60 FINANCIAL STATEMENTS
141 SHAREHOLDING STATISTICS
145 NOTICE OF ANNUAL GENERAL MEETING
PROXY FORM
ANNUAL REPORT 2021
02 CORPORATE
PROFILE
Founded in 2011, ST Group Food Industries Holdings Limited (the "Company", and together with its subsidiaries, "ST Group" or the "Group"), an established food and beverage ("F&B") group headquartered in Australia, was listed on the Singapore Exchange on 3 July 2019. ST Group holds the exclusive franchise and licence rights to a diversified portfolio of six internationally popular brands - "PappaRich", "NeNe Chicken", "Gong Cha", "Hokkaido Baked Cheese Tart", "IPPUDO" and "iDarts" - in various territories, as well as two of its own brand concepts, "PAFU" and "KURIMU". The Group is also a franchisee of the "Go Noodle House" brand.
ST Group operates in the key geographical markets of Australia, New Zealand, Malaysia and England, the United Kingdom, through four main business segments - F&B Retail, Franchise, Supply Chain and receipt of machine income from electronic dart machines installed at sub-franchised "iDarts" outlets.
The Group's F&B Retail segment comprises Group-owned outlets of restaurants and kiosks, while the Franchise segment comprises sub-franchised and sub-licensed outlets. F&B operations, including outlets under the Franchise segment in Australia and New Zealand, are supported by the Group's Central Kitchen in Melbourne, Australia, under the Supply Chain segment. Between 2012 and 2021, the Group added more than 130 outlets across Australia, New Zealand, Malaysia and England, the United Kingdom.
As at 21 September 2021, ST Group had a network of 133 outlets comprising 49 Group-owned outlets and 84 outlets owned by its sub-franchisees and sub-licensees across its key geographical markets.
ST GROUP FOOD INDUSTRIES HOLDINGS LIMITED
COMPETITIVE 03
STRENGTHS
An entrepreneurial and
An established franchisee
Established track record
dedicated management
system and good working
and strong network of
team with established track
relationships with
sub-franchisees and sub-
record.
landlords.
licencees.
Able to identify new trends
Our Central Kitchen
and adapt to changing
enables us to maintain
consumer preferences to
high standard of food
grow a diversified portfolio
consistency and quality,
of brands.
lower operating and
labour costs.
AT A GLANCE
6
2
1
EXCLUSIVE FRANCHISE
OWN DEVELOPED
HACCP & ISO CERTIFIED
& LICENSED BRANDS
BRAND CONCEPTS
CENTRAL KITCHEN
133
4
49
84
TOTAL NETWORK
COUNTRIES
COMPANY OWNED
SUB-FRANCHISED &
OUTLETS
OUTLETS
SUB-LICENSED
OUTLETS
As at 21 September 2021
ANNUAL REPORT 2021
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ST Group Food Industries Holdings Ltd, published this content on 15 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2021 11:29:06 UTC.
ST Group Food Industries Holdings Limited is an Australia-based investment holding company. The Companyâs food and beverage retails segment includes operations with respect to all franchise and its owned restaurants and stores. The supply chain segment primarily includes the manufacturing, procurement and distribution of food, equipment and supplies to restaurants and stores from the Groupâs supply chain center operations in Australia. The franchise segment primarily includes operations related to its franchising business. The franchise segment includes sub-franchised and sub-licensed outlets. It holds the exclusive franchise and license rights to six international brands, namely, PappaRich, NeNe Chicken, Gong Cha, Hokkaido Baked Cheese Tart, IPPUDO and iDarts, in various territories. It has also developed four of its own brand concepts. It has about 10 brands under its umbrella, and a total of 185 outlets in Australia, New Zealand, Malaysia and England, United Kingdom.