Oceanus 579

SGD 0.002 +0.00% +0.00 Updated 13 Nov 2026, 17:16 SGT

Company profile

The business, the people and the ownership behind Oceanus.

Business overview

About the company

Oceanus Group operates a food supply chain business covering food and consumer products, logistics and distribution, and digital services. Its platform connects suppliers and customers across categories including seafood, meat, beverages and commodities, supported by storage, payment and financing services.

Company website ↗ Reviewed 2026-10-23.

Listed security

Company & listing

Full Company Name
OCEANUS GROUP LIMITED
Trading Currency
SGD
Website
www.oceanus.com.sg
Listing
Listed on 27 November 2002 on SGX Sesdaq 25 May 2009 on SGX Mainboard
ISIN Code
SG1M80907371

Board & management

Leadership

Peter Koh Heng Kang is Executive Director and CEO; Ho Jun How Duane is CFO, and Sammul Lin Gangfeng is COO. Committee chair roles are separate from the Board Chairman.

The report states that no firm decision has been made on a new Chairman or Lead Independent Director. A proposed female director appointment is pending and is not included among the five named directors.

Workforce count is 97 in FY2025 versus 137 in FY2024. The regional chart explicitly labels full-time employees:50 Singapore and47 China. Sustainability reporting scope covers the operating entities listed on pages28–29; dormant entities and the removed Asia Fisheries scope are not inferred into the count.

Auditor office address is printed as#04-61 in Corporate Information(page77) and#04-61/62 in Company Information(page109). Both source variants are retained; neither is silently replaced.

Peter Koh Heng Kang

Executive Director and CEO

As disclosed in FY2025 annual report

Edward Loy Chee Kim

Independent Non-Executive Director

As disclosed in FY2025 annual report

Zahidi Bin Abd Rahman

Independent Non-Executive Director

As disclosed in FY2025 annual report

Yaacob Bin Ibrahim

Independent Non-Executive Director

As disclosed in FY2025 annual report

Cleveland Cuaca

Non-Independent Non-Executive Director

As disclosed in FY2025 annual report

Ho Jun How Duane

Chief Financial Officer

As disclosed in FY2025 annual report

Sammul Lin Gangfeng

Chief Operating Officer

As disclosed in FY2025 annual report

Audit and Risk Committee chair

Edward Loy Chee Kim

As disclosed in FY2025 annual report

Nominating Committee chair

Zahidi Bin Abd Rahman

As disclosed in FY2025 annual report

Remuneration Committee chair

Yaacob Bin Ibrahim

As disclosed in FY2025 annual report

Company secretary — Chen Chuanjian, Jason

Chen Chuanjian, Jason

As disclosed in FY2025 annual report

Company secretary — Tan Ching Ching

Tan Ching Ching

As disclosed in FY2025 annual report

Registered office

25 Ubi Road 4, #03-05 UBIX, Singapore 408621

As disclosed in FY2025 annual report

Telephone

(65) 6285 0500

As disclosed in FY2025 annual report

Fax

(65) 6280 0822

As disclosed in FY2025 annual report

Website

www.oceanus.com.sg

As disclosed in FY2025 annual report

Share registrar

Boardroom Corporate & Advisory Services Pte Ltd

As disclosed in FY2025 annual report

Share registrar office

1 Harbourfront Avenue, Keppel Bay Tower #14-03/07, Singapore 098632

As disclosed in FY2025 annual report

Auditor

Foo Kon Tan LLP

As disclosed in FY2025 annual report

Auditor office — Corporate Information

1 Raffles Place, #04-61 One Raffles Place Tower 2, Singapore 048616

As disclosed in FY2025 annual report

Audit partner

Cheong Wenjie — appointed with effect from the financial year ended 31 December 2025

As disclosed in FY2025 annual report

Auditor office — Company Information

1 Raffles Place, #04-61/62 One Raffles Place, Tower 2, Singapore 048616

Annual report page109 prints #04-61/62; page77 separately prints #04-61. Original address variants retained.

Company registration number

199805793D

As disclosed in FY2025 annual report

Chairman and Lead Independent Director appointment

No firm decision on appointment of a new Chairman and/or a new Lead Independent Director

Disclosure at the date of the FY2025 annual report; CEO is not inferred to be Chairman

Proposed female director appointment

Candidate identified during FY2025; appointment remains subject to administrative, regulatory and internal approvals, with a target before the end of 2026

Proposed appointment only; not added to the five named directors

Number of employees — FY2025

97

Sustainability-report workforce disclosure; operating-entity reporting scope described on annual-report pages28–29 As reported at 2025-12-31

Number of employees — FY2024

137

Comparative workforce count in FY2025 sustainability report As reported at 2024-12-31

Full-time employees — Singapore

50

Regional full-time employee chart; FY2025 sustainability reporting scope As reported at 2025-12-31

Full-time employees — China

47

Regional full-time employee chart; FY2025 sustainability reporting scope As reported at 2025-12-31

Roles listed in Oceanus Group Limited Annual Report FY2025; current appointments are not independently verified.

Holdings

Ownership

Shareholder statistics are dated31 March2026. Top20 registered holdings remain separate from direct and deemed substantial interests.

Top20 prints 70.40%, equal to the sum of individually rounded percentages. Aggregate18,140,223,218 shares divided by 25,762,746,364 rounds70.41%; original source total retained.

Peter Koh Heng Kang’s deemed509,231,363 shares are held by Sigma Shares Limited, whose sole shareholder he is. Cleveland Cuaca and Bryan Tan Jie have overlapping deemed interests in the same Alacrity holding, so they must not be added.

Public shareholding is approximately 68.28% as disclosed. No underlying beneficial owner or partial nominee block is inferred from registered nominee names.

The 1–99-share bucket prints 85 shareholders and 0.88%; 85 / 9,603 rounds to 0.89%. Printed holder-bucket percentages sum to 100.00%. Original source values retained.

Peter Koh Heng Kang

1.98%Total interest

Direct interest: 2,599,598,171 shares10.09%deemed interest: 509,231,363 shares
Company register of substantial shareholders at31March2026; direct/deemed interests are separate and overlapping deemed interests are not additive

Alacrity Investment Group Limited

Direct interest: 4,427,946,835 shares; 17.19%; deemed interest: - (source dash)

Company register of substantial shareholders at31March2026; direct/deemed interests are separate and overlapping deemed interests are not additive

Cleveland Cuaca

17.19%Total interest

Direct interest: - (source dash)deemed interest: 4,427,946,835 shares
Company register of substantial shareholders at31March2026; direct/deemed interests are separate and overlapping deemed interests are not additive

Bryan Tan Jie

17.19%Total interest

Direct interest: - (source dash)deemed interest: 4,427,946,835 shares
Company register of substantial shareholders at31March2026; direct/deemed interests are separate and overlapping deemed interests are not additive

Peter Koh Heng Kang — deemed interest basis

Sigma Shares Limited holds509,231,363 shares. Peter Koh Heng Kang is Sigma’s only shareholder and is deemed interested in those shares.

As at 31 March 2026; issued voting share denominator 25,762,746,364

Cleveland Cuaca and Bryan Tan Jie — deemed interest basis

Cleveland Cuaca and Bryan Tan Jie are the only substantial shareholders of Alacrity Investment Group Limited. Both are deemed interested in Alacrity’s4,427,946,835 shares; these are overlapping interests.

As at 31 March 2026; issued voting share denominator 25,762,746,364

UOB KAY HIAN PRIVATE LIMITED

20.58%Total interest

5,302,348,262 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

CITIBANK NOMINEES SINGAPORE PTE LTD

14.08%Total interest

3,626,459,247 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

PHILLIP SECURITIES PTE LTD

5.69%Total interest

1,467,087,106 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

DBSN SERVICES PTE. LTD.

4.14%Total interest

1,066,556,067 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

DBS NOMINEES (PRIVATE) LIMITED

4.05%Total interest

1,043,797,832 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

KHI INVEST LTD

4.02%Total interest

1,035,248,771 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

MUCHOVIE INVESTMENT LTD

3.74%Total interest

963,390,909 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

ESSENTRADE LIMITED

1.94%Total interest

500,000,000 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

UNITED OVERSEAS BANK NOMINEES (PRIVATE) LIMITED

1.66%Total interest

427,792,173 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

1.47%Total interest

378,650,890 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

RAFFLES NOMINEES (PTE.) LIMITED

1.41%Total interest

364,413,740 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

KOH GUAT KIAU

1.13%Total interest

292,219,003 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

BNP PARIBAS NOMINEES SINGAPORE PTE. LTD.

1.09%Total interest

280,944,028 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

IFAST FINANCIAL PTE. LTD.

0.98%Total interest

252,803,300 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

OCBC SECURITIES PRIVATE LIMITED

0.85%Total interest

220,059,852 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

MOOMOO FINANCIAL SINGAPORE PTE. LTD.

0.80%Total interest

207,007,600 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

EMEC HOLDINGS PTE LTD

0.72%Total interest

185,492,452 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

KOH BEE CHENG (XU MEIQING)

0.70%Total interest

179,385,900 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

TIGER BROKERS (SINGAPORE) PTE. LTD.

0.68%Total interest

174,592,000 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

MAYBANK SECURITIES PTE. LTD.

0.67%Total interest

171,974,086 shares
Twenty largest registered shareholders as at 31 March 2026; nominee names do not establish underlying beneficial ownership

Twenty largest shareholders — total

70.40%Total interest

18,140,223,218 shares
As at 31 March 2026; issued voting share denominator 25,762,746,364

Number of shareholders

9,603

As at 31 March 2026; issued voting share denominator 25,762,746,364

Issued voting shares

25,762,746,364 shares

As at 31 March 2026; issued voting share denominator 25,762,746,364

Shareholding distribution — 1–99

0.00%Total interest

85 shareholders0.88%3,497 shares
As at 31 March 2026; issued voting share denominator 25,762,746,364

Shareholding distribution — 100–1,000

0.00%Total interest

270 shareholders2.81%188,670 shares
As at 31 March 2026; issued voting share denominator 25,762,746,364

Shareholding distribution — 1,001–10,000

0.04%Total interest

1,359 shareholders14.15%10,597,591 shares
As at 31 March 2026; issued voting share denominator 25,762,746,364

Shareholding distribution — 10,001–1,000,000

5.33%Total interest

6,859 shareholders71.43%1,372,035,834 shares
As at 31 March 2026; issued voting share denominator 25,762,746,364

Shareholding distribution — 1,000,001 and above

94.63%Total interest

1,030 shareholders10.73%24,379,920,772 shares
As at 31 March 2026; issued voting share denominator 25,762,746,364

Treasury shares

No treasury shares as at31March2026

As at 31 March 2026; issued voting share denominator 25,762,746,364

Subsidiary holdings

No subsidiary holdings as at31March2026

As at 31 March 2026; issued voting share denominator 25,762,746,364

Shareholding held by public

Approximately68.28%

As at 31 March 2026; issued voting share denominator 25,762,746,364

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

Group structure

Subsidiaries and associates

Note 7 discloses32subsidiaries, including6held by the Company. Note 8 separately discloses Oceanus Media Global as an associate with 10.0% interest inFY 2025 versus 33.5% inFY 2024, plus6entities held through the associate. These entities are not relabelled controlled Group subsidiaries.

Percentage interests follow each printed holding level. A nested entity’s100% interest is not replaced by inferred effective Oceanus Group ownership. Republic of China, People’s Republic of China, Hong Kong SAR and other country labels are retained as disclosed.

Inactive business descriptions are retained. Asia Fisheries remains a subsidiary in Note 7 even though removed from the sustainability reporting scope; the two disclosures have different purposes.

Sharp-Link’s printed holding parent is Shenzhen Lion Global Trade Pte. Ltd.(PDFp.161), while another disclosed entity is Shenzhen Lion City Global Trade Co., Ltd. The printed names are kept distinct; no legal identity equivalence or missing-parent entity is inferred.

CompanyMarketOwnership interest
Oceanus Aquaculture Group Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 159 Subsidiary; Singapore (country of incorporation/principal place of business); Investment holding; ownership interest (FY2025/FY2024): 100% / 100%; held by Company; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
Oceanus Food Group Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 159 Subsidiary; Singapore (country of incorporation/principal place of business); Investment holding; ownership interest (FY2025/FY2024): 100% / 100%; held by Company; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
Oceanus Tech Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 159 Subsidiary; Singapore (country of incorporation/principal place of business); Fish farming and acquiring of technologies for aquaculture and fishery business (inactive); ownership interest (FY2025/FY2024): 100% / 100%; held by Company; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
Oceanus Investment Holdings Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 159 Subsidiary; Singapore (country of incorporation/principal place of business); Investment holding; ownership interest (FY2025/FY2024): 100% / 100%; held by Company; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
Asia Fisheries Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 159 Subsidiary; Singapore (country of incorporation/principal place of business); Trading of frozen foods; ownership interest (FY2025/FY2024): 77.5% / 77.5%; held by Company; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
Oceanus Tradelog Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 159 Subsidiary; Singapore (country of incorporation/principal place of business); Logistics and cross border trading; ownership interest (FY2025/FY2024): 100% / 100%; held by Company; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
Oceanus (China) Aquaculture Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; People’s Republic of China (country of incorporation/principal place of business); Property rental and leasing (inactive); ownership interest (FY2025/FY2024): 100% / 100%; held by Oceanus Aquaculture Group Pte. Ltd.; auditor: Foo Kon Tan LLP for the consolidated financial statements
Xiamen Oceanus Import and Export Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; People’s Republic of China (country of incorporation/principal place of business); Trading and distribution (inactive); ownership interest (FY2025/FY2024): 75% / 75%; held by Oceanus (China) Aquaculture Co., Ltd; auditor: Not required to be audited
Oceanus (Shanghai) Restaurant Management Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; People’s Republic of China (country of incorporation/principal place of business); Operation of restaurant (inactive); ownership interest (FY2025/FY2024): 100% / 100%; held by Oceanus Food Group Pte. Ltd.; auditor: Not required to be audited
Oceanus (Taiwan) Restaurant Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; Republic of China (country of incorporation/principal place of business); Operation of restaurant (inactive); ownership interest (FY2025/FY2024): 100% / 100%; held by Oceanus Food Group Pte. Ltd.; auditor: Not required to be audited
Shanghai Oceanus Wujiang Road Restaurant Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; People’s Republic of China (country of incorporation/principal place of business); Operation of restaurant (inactive); ownership interest (FY2025/FY2024): 100% / 100%; held by Oceanus (Shanghai) Restaurant Management Co., Ltd; auditor: Not required to be audited
Fujian Shengli Seafood Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; People’s Republic of China (country of incorporation/principal place of business); Wholesale trading of seafood (inactive); ownership interest (FY2025/FY2024): 100% / 100%; held by Oceanus Investment Holdings Pte. Ltd.; auditor: Foo Kon Tan LLP for the consolidated financial statements
Season Global Trading Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; Singapore (country of incorporation/principal place of business); Wholesale trade of a variety of goods; ownership interest (FY2025/FY2024): 50.1% / 50.1%; held by Oceanus Investment Holdings Pte. Ltd.; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
Aquarii SG Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; Singapore (country of incorporation/principal place of business); Investment holding; ownership interest (FY2025/FY2024): 100% / 100%; held by Oceanus Investment Holdings Pte. Ltd.; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
SinoSing Oceanus (Xiamen) International Trade Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; People’s Republic of China (country of incorporation/principal place of business); Wholesale trade of a variety of goods; ownership interest (FY2025/FY2024): 60% / 60%; held by Oceanus Investment Holdings Pte. Ltd.; auditor: Not required to be audited
Sino Food Group Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; Singapore (country of incorporation/principal place of business); Wholesale trade of a variety of goods; ownership interest (FY2025/FY2024): 100% / 100%; held by Season Global Trading Pte. Ltd.; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
Oceanus Digital Intelligence Network Pte. Ltd. (formerly known as Oceanus Innoventure Pte. Ltd.)Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; Singapore (country of incorporation/principal place of business); E-commerce platform for food products (inactive); ownership interest (FY2025/FY2024): 80% / 80%; held by Season Global Trading Pte. Ltd.; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
Season Global (CN) Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; People’s Republic of China (country of incorporation/principal place of business); Investment holding; ownership interest (FY2025/FY2024): 90% / 90%; held by Season Global Trading Pte. Ltd.; auditor: Not required to be audited
Season Global Trading (HK) LimitedNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; Hong Kong SAR (country of incorporation/principal place of business); Wholesale trading of food and beverages; ownership interest (FY2025/FY2024): 100% / 100%; held by Season Global Trading Pte. Ltd.; auditor: Not required to be audited
Recherche Living Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; Singapore (country of incorporation/principal place of business); Online marketplaces for goods (including food) (inactive); ownership interest (FY2025/FY2024): 66% / 66%; held by Season Global Trading Pte. Ltd.; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
King M International Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 160 Subsidiary; Singapore (country of incorporation/principal place of business); Wholesale of food and fruit related products (inactive); ownership interest (FY2025/FY2024): 51% / 51%; held by Season Global Trading Pte. Ltd.; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
ISC SG Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 161 Subsidiary; Singapore (country of incorporation/principal place of business); Wholesale trade of a variety of goods; ownership interest (FY2025/FY2024): 80% / 80%; held by Season Global Trading Pte. Ltd.; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
Harmonix Global Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 161 Subsidiary; Singapore (country of incorporation/principal place of business); Wholesale trade of a variety of goods (inactive); ownership interest (FY2025/FY2024): 65% / - (source dash); held by Season Global Trading Pte. Ltd.; auditor: Not required to be audited
Shenzhen Lion City Global Trade Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 161 Subsidiary; People’s Republic of China (country of incorporation/principal place of business); Wholesale trading of frozen meats, seafood and foodstuffs (inactive); ownership interest (FY2025/FY2024): 100% / 100%; held by Sino Food Group Pte. Ltd.; auditor: Not required to be audited
Guangzhou International Industrial Development Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 161 Subsidiary; People’s Republic of China (country of incorporation/principal place of business); Bulk trading of food products; ownership interest (FY2025/FY2024): 100% / 100%; held by Season Global (CN) Co., Ltd; auditor: HLB ThinkBridge, People’s Republic of China, member of HLB International, for the consolidated financial statements
Shenzhen Jiade Yifeng Supply Chain Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 161 Subsidiary; People’s Republic of China (country of incorporation/principal place of business); Trading and distribution of foods and snacks; ownership interest (FY2025/FY2024): 51% / 51%; held by Season Global (CN) Co., Ltd; auditor: Not required to be audited
Shenzhen Sijihang Wine Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 161 Subsidiary; People’s Republic of China (country of incorporation/principal place of business); Trading and distribution of goods; ownership interest (FY2025/FY2024): 100% / 100%; held by Season Global (CN) Co., Ltd; auditor: HLB ThinkBridge, People’s Republic of China, member of HLB International, for the consolidated financial statements
King M (Thailand) Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 161 Subsidiary; Thailand (country of incorporation/principal place of business); Wholesale of food and fruit related products (inactive); ownership interest (FY2025/FY2024): 100% / 100%; held by King M International Pte. Ltd.; auditor: Not required to be audited
Sharp-Link Supply Chain Co., LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 161 Subsidiary; People’s Republic of China (country of incorporation/principal place of business); Wholesale of various products (inactive); ownership interest (FY2025/FY2024): 60% / 60%; held by Shenzhen Lion Global Trade Pte. Ltd.; auditor: Not required to be audited
Jade Ocean Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 161 Subsidiary; Singapore (country of incorporation/principal place of business); Wholesale trade of a variety of goods (inactive); ownership interest (FY2025/FY2024): 70% / 70%; held by Asia Fisheries Pte. Ltd.; auditor: Foo Kon Tan LLP, principal member of HLB International in Singapore
Opal Fintech Pte. Ltd.Note7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 161 Subsidiary; Singapore (country of incorporation/principal place of business); Provision of remittance services on cross border payments; ownership interest (FY2025/FY2024): 55% / 55%; held by Oceanus Digital Intelligence Network Pte. Ltd. (formerly known as Oceanus Innoventure Pte. Ltd.); auditor: PriceWaterhouseCoopers LLP, Singapore
Opal Fintech LtdNote7: Subsidiary; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 161 Subsidiary; Israel (country of incorporation/principal place of business); Software development; ownership interest (FY2025/FY2024): 100% / 100%; held by Opal Fintech Pte. Ltd.; auditor: Not required to be audited
Oceanus Media Global Pte. Ltd.Note8: Associate; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 164 Associate; Singapore (country of incorporation/principal place of business); Investment holding; ownership interest (FY2025/FY2024): 10.0% / 33.5%; held by Oceanus Investment Holdings Pte. Ltd.; auditor: Talent Audit Services, Singapore
AP Media Pte. Ltd.Note8: Entity held by an associate; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 164 Entity held by an associate; Singapore (country of incorporation/principal place of business); Media, marketing and consultancy; ownership interest (FY2025/FY2024): 100% / 100%; held by Oceanus Media Global Pte. Ltd.; auditor: Talent Audit Services, Singapore
Scion Technik Pte. Ltd.Note8: Entity held by an associate; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 164 Entity held by an associate; Singapore (country of incorporation/principal place of business); Event reality technology equipment and consultancy; ownership interest (FY2025/FY2024): 100% / 100%; held by Oceanus Media Global Pte. Ltd.; auditor: Talent Audit Services, Singapore
Resolute Communications Pte. Ltd.Note8: Entity held by an associate; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 164 Entity held by an associate; Singapore (country of incorporation/principal place of business); Advertising and convention / conference organiser; ownership interest (FY2025/FY2024): 80% / 80%; held by Oceanus Media Global Pte. Ltd.; auditor: Talent Audit Services, Singapore
Anomalyst Studio Pte. Ltd.Note8: Entity held by an associate; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 164 Entity held by an associate; Singapore (country of incorporation/principal place of business); Motion media art and graphic design services; ownership interest (FY2025/FY2024): 51% / 51%; held by Oceanus Media Global Pte. Ltd.; auditor: Talent Audit Services, Singapore
Grayback Pte. Ltd.Note8: Entity held by an associate; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 164 Entity held by an associate; Singapore (country of incorporation/principal place of business); Advertising; ownership interest (FY2025/FY2024): 100% / 100%; held by AP Media Pte. Ltd.; auditor: Talent Audit Services, Singapore
AP 360 Marketing Sdn BhdNote8: Entity held by an associate; holding-level percentages as printed, not inferred effective Group ownershipPDF p. 164 Entity held by an associate; Malaysia (country of incorporation/principal place of business); Motion picture / video production; ownership interest (FY2025/FY2024): 100% / 100%; held by AP Media Pte. Ltd.; auditor: Not required to be audited

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

Senior executives

Key management

Key management

ItemValuePeriod / scopeSource
Peter Koh Heng Kang Executive Director and Chief Executive Officer PDF p. 201
Ho Jun How Duane Chief Financial Officer PDF p. 90
Sammul Lin Gangfeng Chief Operating Officer PDF p. 90

Extracted from Oceanus Group Limited Annual Report FY2025 and checked against the cited pages; see the original report for full context.

Shareholding statistics

Share capital & shareholders

Share capital

ItemValuePeriod / scopeSource
At 31 December 25,762,746,364 number of ordinary shares The Group and the Company, ordinary shares at 31 December 2025 (comparative 2024: 25,665,018,696) · As at 2025-12-31 PDF p. 171

Extracted from Oceanus Group Limited Annual Report FY2025 and checked against the cited pages; see the original report for full context.

Related parties, people & properties

Other disclosures

Related party transactions

ItemValuePeriod / scopeSource
Interested person transactions There were no interested person transactions in FY2025. Group, FY2025 PDF p. 64

Contingent liabilities

ItemValuePeriod / scopeSource
corporate guarantees S$14,250,000 Company, to banks for banking facilities granted to a subsidiary; 2024: S$22,350,000 PDF p. 187

Employees

ItemValuePeriod / scopeSource
total of employees 97 employees Group, FY2025; FY2024: 137 PDF p. 53

Extracted from Oceanus Group Limited Annual Report FY2025 and checked against the cited pages; see the original report for full context.

Source: Oceanus Group Limited Annual Report FY2025 ↗

Corporate information

Registration & contacts

Incorporated In
SINGAPORE
Incorporated On
25 Nov 1998
Telephone
65 6285 0500
Fax
65 6280 0822
Registered Office
25 Ubi Road 4
#03-05 Ubix
Singapore 408621
Secretary
Chen Chuanjian Jason
Tan Ching Ching
Registrar / Transfer Agent
BOARDROOM CORPORATE & ADVISORY SERVICES PTE. LTD.
Registrar Address
1 Harbourfront Avenue, Keppel Bay Tower, #14-07, Singapore 098632
Auditors
FOO KON TAN LLP
Other Stock Exchange Listings
*SINGAPORE EXCHANGE LTD.
Country
SINGAPORE
Security Type
stocks