Shopper360 1F0

SGD 0.07 +0.00% +0.00 Updated 13 Nov 2026, 17:16 SGT

Company profile

The business, the people and the ownership behind Shopper360.

Business overview

About the company

Shopper360 provides advertising, marketing and sales execution services. These activities form the group’s principal operating segments, supporting brands and customers in reaching consumers.

Annual Report 2026 ↗ Reviewed 2026-10-23 · Source dated 2026-09-08. PDF p. 153

Listed security

Company & listing

Full Company Name: SHOPPER360 LIMITED
Trading Currency: SGD
Website: www.shopper360.com.my
Listing: Listed on 30 June 2017 on Catalist
ISIN Code: SG1DH4000001

Board & management

Leadership

CHEW SUE ANN

Executive Chairman; Group Managing Director

PDF p. 5

JAMES LING WAN CHYE

Executive Director

PDF p. 5

JOANNE KHOO SU NEE

Lead Independent Director

PDF p. 5

DR CARL THONG CHIA LIN

Independent Director

PDF p. 5

ZAFFARY BIN AB RASHID

Non-Independent Non-Executive Director

PDF p. 5

ANGELINA OOI

Chief Executive Officer of Tristar Synergy Sdn. Bhd. and Gazelle Activation Sdn. Bhd.

Subsidiaries Tristar Synergy Sdn. Bhd. and Gazelle Activation Sdn. Bhd. PDF p. 10

Roles listed in ANNUAL REPORT 2026; current appointments are not independently verified.

Holdings

Ownership

PDF p. 156

REKAWEB.COM SDN. BHD. (1)

Direct interest: 43,235,250 shares; 39.74%. Shares held through a nominee, United Overseas Bank Nominees Pte. Ltd.

As shown in the Company’s Register of Substantial Shareholders

KOPERASI PERMODALAN FELDA MALAYSIA BERHAD

Direct interest: 23,207,750 shares; 21.33%.

As shown in the Company’s Register of Substantial Shareholders

YAP PHAIK KWAI (2)

Direct interest: 210,000 shares; 0.19%. Deemed interest: 43,235,250 shares; 39.74%. The direct interest shares are held through a nominee, United Overseas Bank Nominees Pte. Ltd.; deemed interest is through 87.25% ownership of Rekaweb.Com Sdn. Bhd. (RKW), under Section 4 of the Securities and Futures Act 2001 of Singapore.

As shown in the Company’s Register of Substantial Shareholders

Total interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.

Registered & depository holders 21 holders

Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2026-08-12 · PDF p. 157

Registered holder	Interest	Source
UNITED OVERSEAS BANK NOMINEES PTE LTD	44,180,350 shares; 40.61%.	PDF p. 1572026-08-12
KOPERASI PERMODALAN FELDA MALAYSIA BERHAD	23,207,750 shares; 21.33%.	PDF p. 1572026-08-12
PHILLIP SECURITIES PTE LTD	7,010,400 shares; 6.44%.	PDF p. 1572026-08-12
UOB KAY HIAN PTE LTD	4,786,500 shares; 4.40%.	PDF p. 1572026-08-12
CITIBANK NOMINEES SINGAPORE PTE LTD	3,485,600 shares; 3.20%.	PDF p. 1572026-08-12
DBS NOMINEES PTE LTD	2,839,100 shares; 2.61%.	PDF p. 1572026-08-12
ANGELINA OOI GAIK CHENG	2,475,000 shares; 2.27%.	PDF p. 1572026-08-12
CHOOT EWE HIN	2,450,000 shares; 2.25%.	PDF p. 1572026-08-12
OOI LOON KUM	2,450,000 shares; 2.25%.	PDF p. 1572026-08-12
ABN AMRO CLEARING BANK N.V.	2,019,282 shares; 1.86%.	PDF p. 1572026-08-12
LEE CHEE SENG	1,925,400 shares; 1.77%.	PDF p. 1572026-08-12
ANG HAO YAO (HONG HAOYAO)	1,537,100 shares; 1.41%.	PDF p. 1572026-08-12
MAYBANK SECURITIES PTE. LTD.	1,306,900 shares; 1.20%.	PDF p. 1572026-08-12
CGS INTERNATIONAL SECURITIES SINGAPORE PTE LTD	1,139,000 shares; 1.05%.	PDF p. 1572026-08-12
NG CHEE KIONG(HUANG ZHIQIANG)	657,700 shares; 0.60%.	PDF p. 1572026-08-12
OCBC SECURITIES PRIVATE LTD	582,500 shares; 0.54%.	PDF p. 1572026-08-12
OSC INVESTMENTS CAPITAL PRIVATE LIMITED	350,000 shares; 0.32%.	PDF p. 1572026-08-12
WONG WAI ONN	300,000 shares; 0.28%.	PDF p. 1572026-08-12
YAP KHENG TJIN	290,700 shares; 0.27%.	PDF p. 1572026-08-12
RAFFLES NOMINEES (PTE) LIMITED	237,100 shares; 0.22%.	PDF p. 1572026-08-12
103,230,382	103,230,382 shares; 94.88%.	PDF p. 1572026-08-12

Group structure

Main operating subsidiaries

Company	Market	Ownership interest
shopper360 Sdn. Bhd.Held by the Company; ownership interest for 2026 and 2025PDF p. 128	Malaysia; 2026: 100%; 2025: 100%
ShopperPlus Singapore Pte LtdHeld by the Company; ownership interest for 2026 and 2025PDF p. 128	Singapore; 2026: 100%; 2025: 100%
ShopperPlus Myanmar Co., LtdHeld by the Company; ownership interest for 2026 and 2025PDF p. 128	Myanmar; 2026: –; 2025: –
Retail Galaxy Plus Sdn. Bhd.Held by shopper360 Sdn. Bhd.; ownership interest for 2026 and 2025PDF p. 128	Malaysia; 2026: 100%; 2025: 100%
Jump Retail Sdn. Bhd.Held by shopper360 Sdn. Bhd.; ownership interest for 2026 and 2025PDF p. 128	Malaysia; 2026: 100%; 2025: 100%
Gazelle Activation Sdn. Bhd.Held by shopper360 Sdn. Bhd.; ownership interest for 2026 and 2025PDF p. 128	Malaysia; 2026: 100%; 2025: 100%
ShopperPlus Sdn. Bhd.Held by shopper360 Sdn. Bhd.; ownership interest for 2026 and 2025PDF p. 128	Malaysia; 2026: 100%; 2025: 100%
Tristar Synergy Sdn. Bhd.Held by shopper360 Sdn. Bhd.; ownership interest for 2026 and 2025PDF p. 129	Malaysia; 2026: 100%; 2025: 100%
Retail Galaxy Sdn. Bhd.Held by shopper360 Sdn. Bhd.; ownership interest for 2026 and 2025PDF p. 129	Malaysia; 2026: 100%; 2025: 100%
Agensi Pekerjaan S360 Recruitment Sdn. Bhd.Held by shopper360 Sdn. Bhd.; ownership interest for 2026 and 2025PDF p. 129	Malaysia; 2026: 100%; 2025: 100%

Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.

Senior executives

Key management

Item	Value	Source
ANGELINA OOI	Chief Executive Officer of Tristar Synergy Sdn. Bhd. and Gazelle Activation Sdn. Bhd.	PDF p. 10
LEE JUN LING	General Manager of shopperplus Sdn. Bhd.	PDF p. 10
LIEW CHI WAN	Financial Controller	PDF p. 10

Extracted from ANNUAL REPORT 2026 and checked against the cited pages; see the original report for full context.

Shareholding statistics

Share capital & shareholders

Share capital

Item	Value	Period / scope	Source
NUMBER OF SHARES ISSUED (EXCLUDING TREASURY SHARES)	108,803,600 shares	Company, as at 12 August 2026 · As at 2026-08-12	PDF p. 156
ISSUED AND FULLY PAID-UP CAPITAL	51,850,444	Company, as at 12 August 2026 · As at 2026-08-12	PDF p. 156
CLASS OF SHARES	ORDINARY SHARES	Company · As at 2026-08-12	PDF p. 156
VOTING RIGHTS	ONE VOTE PER SHARE	Company · As at 2026-08-12	PDF p. 156

Treasury shares

Item	Value	Period / scope	Source
NUMBER OF TREASURY SHARES	5,596,400 (5.14%)	Company, as at 12 August 2026 · As at 2026-08-12	PDF p. 156
NUMBER OF SUBSIDIARY HOLDINGS	NIL	Company, as at 12 August 2026 · As at 2026-08-12	PDF p. 156

Shareholding distribution

Item	Value	Period / scope	Source
100 - 1,000	13 holders; 10.08% of holders; 5,700 shares; 0.01% of shares	Size band 100 - 1,000 · As at 2026-08-12	PDF p. 156
1 - 99	0 holders; 0.00% of holders; 0 shares; 0.00% of shares	Size band 1 - 99 · As at 2026-08-12	PDF p. 156
1,001 - 10,000	27 holders; 20.93% of holders; 176,200 shares; 0.16% of shares	Size band 1,001 - 10,000 · As at 2026-08-12	PDF p. 156
10,001 - 1,000,000	75 holders; 58.14% of holders; 7,809,318 shares; 7.18% of shares	Size band 10,001 - 1,000,000 · As at 2026-08-12	PDF p. 156
1,000,001 and above	14 holders; 10.85% of holders; 100,812,382 shares; 92.65% of shares	Size band 1,000,001 and above · As at 2026-08-12	PDF p. 156
TOTAL	129 holders; 100.00% of holders; 108,803,600 shares; 100.00% of shares	All shareholders · As at 2026-08-12	PDF p. 156

Free float

Item	Value	Period / scope	Source
SHAREHOLDINGS HELD IN HANDS OF PUBLIC	approximately 30.92% of the issued ordinary shares of the Company was held by the public	Company, as at 12 August 2026 · As at 2026-08-12	PDF p. 156
Rule 723 compliance	Therefore, the Company has complied with Rule 723 of the Catalist Rules.	Company · As at 2026-08-12	PDF p. 156

Extracted from ANNUAL REPORT 2026 and checked against the cited pages; see the original report for full context.

Related parties, people & properties

Other disclosures

Related party transactions

Item	Value	Period / scope	Source
Payment of lease liabilities and interest expense	(337,200) RM	Group, 2026 (comparative 2025: (369,200)); with immediate and ultimate holding company	PDF p. 140
IT service retainer fees	(27,000) RM	Group, 2026 (2025: (27,000)); with associated companies	PDF p. 140
IT service retainer fees expenses	(318,240) RM	Group, 2026 (2025: (231,120)); with joint venture	PDF p. 140
Key management personnel compensation	3,527,734 RM	Group, 2026 (2025: 3,605,680)	PDF p. 140

Contingent liabilities

Item	Value	Period / scope	Source
guarantees executed by shopper360 Sdn. Bhd. (the “Guarantor A”)	RM10,000,000	Group, 31 May 2026 (2025: RM7,000,000); security for short-term loan · As at 31 May 2026	PDF p. 139
Share of associated company’s contingent liabilities incurred jointly with other investors	(37,413) RM	Marvel Distribution Sdn. Bhd., 2026 (2025: –)	PDF p. 132

Director remuneration

Item	Value	Period / scope	Source
Directors’ fees	S$80,800	FY2026 approved at AGM 25 September 2025; same amount recommended for FY ending 31 May 2027	PDF p. 82
Ms. Chew Sue Ann	273,776 S$	FY2026, Ms. Chew Sue Ann, Executive Chairman and Group MD	PDF p. 82
Mr. James Ling Wan Chye	253,115 S$	FY2026, Mr. James Ling Wan Chye, Executive Director	PDF p. 82
Mr. Hew Koon Chan	20,899 S$	FY2026, Mr. Hew Koon Chan (director's fees 100%)	PDF p. 83
Ms. Joanne Khoo Su Nee	14,316 S$	FY2026, Ms. Joanne Khoo Su Nee (director's fees 100%)	PDF p. 83
Mr. Carl Thong Chia Lin	16,200 S$	FY2026, Mr. Carl Thong Chia Lin (director's fees 100%)	PDF p. 83
Mr. Raja Singham	16,200 S$	FY2026, director's fees 100%	PDF p. 83
Mr. Zaffary Bin Ab Rashid	13,000 S$	FY2026, Mr. Zaffary Bin Ab Rashid (director's fees 100%)	PDF p. 83
aggregate total remuneration paid/payable to the aforesaid key management personnel	S$0.50 million	FY2026, three key management personnel who are not Directors	PDF p. 83

Employees

Item	Value	Period / scope	Source
shopper360 employed 2,548 staff	2,548 employees	Group, as at 31 May 2026 · As at 2026-05-31	PDF p. 61

Outlook

Item	Value	Period / scope	Source
Outlook (Chairman)	The economic landscape ahead remains challenging.	Group	PDF p. 7

Extracted from ANNUAL REPORT 2026 and checked against the cited pages; see the original report for full context.

Source: ANNUAL REPORT 2026 ↗

Corporate information

Registration & contacts

Incorporated In: SINGAPORE
Incorporated On: 27 Dec 2016
Telephone: 65 6236 9350
Fax: 65 6532 9937
Registered Office: 138 Robinson Road
#26-03 Oxley Tower
Singapore 068906
Secretary: Kern Chua
Registrar / Transfer Agent: B.A.C.S. PRIVATE LIMITED
Registrar Address: 77 Robinson Road, #06-03 Robinson 77, Singapore 068896
Auditors: BAKER TILLY TFW LLP
Other Stock Exchange Listings: *SINGAPORE EXCHANGE (CATALIST)
Country: SINGAPORE
Security Type: stocks