Cortina C41

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Company profile

The business, the people and the ownership behind Cortina.

Investor relations ↗Official company website

Business overview

About the company

Cortina Holdings retails and distributes luxury and premium watches and accessories. Its regional network includes boutiques in Singapore, Malaysia, Thailand, Taiwan, Hong Kong, Macau and Australia, and its businesses include Sincere Watch.

Annual Report 2026 ↗ Reviewed 2026-10-23 · Source dated 2026-07-13. PDF p. 23

Listed security

Company & listing

Full Company Name
CORTINA HOLDINGS LIMITED
Trading Currency
SGD
Website
www.cortinawatch.com…/en/investor-relations
Listing
Listed on 29 July 2002 on SGX Mainboard
ISIN Code
SG1M59904946

Board & management

Leadership

Nine annual-report Board members, five named FY2026 key managers and two company secretaries; three May 2026 subsidiary management promotions are supported by original SGX HTML and annual employee names.

As at 16 October 2026 Anthony remains Executive Chairman and Raymond Group CEO. Anthony retirement 31 December 2026 and Raymond chair appointment 1 January 2027 are future effective dates; announcement date 24 July 2026 is not the effective date.

Nine annual-report directors include Chairman Lim Keen Ban Anthony and Group CEO Lim Jit Ming Raymond. Official 24 July 2026 announcements schedule Anthony retirement 31 December 2026 and honorary Emeritus Chairman from 1 January 2027; Raymond becomes Executive Chairman and Group CEO only from 1 January 2027. As at 16 October 2026 the future chair change has not taken effect. Issuer CFO is Yuen King Yu Andrew, and Foo Soon Soo and Low Bing Yoke Sapphira are company secretaries. Three 15 May 2026 appointments are subsidiary management promotions, after year-end.

Lim Keen Ban Anthony

Executive Chairman

Annual-report Chairman. Official 24 July 2026 notice schedules retirement 31 December 2026 and honorary Emeritus Chairman from 1 January 2027; remains Chairman as at 16 October 2026. PDF p. 14

Lim Jit Ming Raymond

Executive Director and Group CEO

Annual-report Group CEO. Official 24 July 2026 notice appoints Executive Chairman and Group CEO effective 1 January 2027; future chair appointment is not effective in July or October 2026. PDF p. 14

Lim Jit Yaw Jeremy

Executive Director, Group COO and CEO of Cortina Watch Pte. Ltd.

Group COO and subsidiary CEO are separate offices. PDF p. 14

Yu Chuen Tek Victor

Executive Director and Chief Corporate Affairs Officer

Legal, secretarial, public relations, investor relations and M&A functions. PDF p. 15

Lee Eng Kian

Lead Independent Director

Audit Committee Chairman. PDF p. 15

Chuang Keng Chiew

Independent Director

Nominating and Remuneration Committee Chairman. PDF p. 15

Tan Siew San

Independent Director

Nominating and Remuneration Committee member. PDF p. 16

Lim Yeow Hua Kenny

Independent Director

Audit Committee member. PDF p. 16

Soh Ee Beng

Independent Director

Nominating and Remuneration Committee member. PDF p. 16

Yuen King Yu Andrew

Chief Financial Officer

Issuer CFO; not a company secretary or subsidiary CEO. PDF p. 62

Krist Chatikaratana

Managing Director, Cortina Watch (Thailand) Co., Ltd.

Subsidiary office. PDF p. 62

Tan Han Lim Alvin

Managing Director, Cortina Watch TW Pte. Ltd.

Subsidiary office. PDF p. 62

Ong Ban

Chief Executive Officer, Sincere Watch Limited

Subsidiary CEO; distinct from Group CEO. PDF p. 62

Lim Yin Chian Sharon

Chief Executive Officer, Franck Muller Pte Ltd

Subsidiary CEO; daughter of Executive Chairman. PDF p. 62

Foo Soon Soo

Company Secretary

Joint secretary; also share registrar contact. PDF p. 19

Low Bing Yoke Sapphira

Company Secretary

Joint company secretary. PDF p. 19

Lim Hui Ying Kate

Regional Managing Director, Sincere Watch (Singapore), Sincere Watch (Malaysia) and Pendulum (Thailand)

Annual family-employee identity. Official 15 May 2026 promotion, after year-end, names Lim Hui Ying; subsidiary regional role. PDF p. 63

Lim Jun Shen Jon

Regional General Manager, Cortina (South East Asia) and General Manager, Cortina (Singapore)

Annual family-employee identity. Official 15 May 2026 promotion names Jon Lim Jun Shen; subsidiary/general management, not Group CEO. PDF p. 63

Lim Jun Kai Zack

Boutique Manager, Sincere Watch Limited

Annual family-employee identity. Official 15 May 2026 promotion names Lim Jun Kai; formerly Assistant Boutique Manager at Cortina Watch (HK), not parent CEO. PDF p. 63

Roles listed in Annual Report 2026; current appointments are not independently verified.

Holdings

Ownership

As reported at 2026-06-15

Twenty registered accounts, eleven major-holder rows and eight register/overlap context facts. Two original PTC direct cells are blank and retained as blanks, distinct from printed dashes.

Public float 22.31% and top20 98.04% use different concepts. Five family deemed holdings overlap the same 77261425 shares.

Register 15 June 2026:165,578,415 ordinary shares, no treasury shares,426 holders; top 20 registered holders 162,348,455 shares 98.04%, public float 22.31%. Eleven major-holder rows include overlapping Lim-family deemed block 77,261,425 shares 46.66%, not five separate blocks. Two PTC direct interest cells are genuinely blank, not zero. Yu spouse/Rennick direct and deemed interests overlap.

Lim Keen Ban Holdings Pte Ltd

Direct 57,457,490 shares (34.70%); deemed - shares (-%)

Register 15 June 2026. Lim-family and PTC deemed interests overlap underlying LKB Holdings and Ming Yaw blocks. Yu spouse/Rennick interests also overlap; no sum of beneficial-interest rows. PDF p. 141

LKB Private Trust Company Limited

Direct [original blank] shares ([original blank]%); deemed 57,457,490 shares (34.70%)

Register 15 June 2026. Lim-family and PTC deemed interests overlap underlying LKB Holdings and Ming Yaw blocks. Yu spouse/Rennick interests also overlap; no sum of beneficial-interest rows. PDF p. 141

Lim Keen Ban

Direct - shares (-%); deemed 77,261,425 shares (46.66%)

Register 15 June 2026. Lim-family and PTC deemed interests overlap underlying LKB Holdings and Ming Yaw blocks. Yu spouse/Rennick interests also overlap; no sum of beneficial-interest rows. PDF p. 141

Chia Nyok Song @Cheah Yoke Heng

Direct - shares (-%); deemed 77,261,425 shares (46.66%)

Register 15 June 2026. Lim-family and PTC deemed interests overlap underlying LKB Holdings and Ming Yaw blocks. Yu spouse/Rennick interests also overlap; no sum of beneficial-interest rows. PDF p. 141

Lim Jit Ming

Direct - shares (-%); deemed 77,261,425 shares (46.66%)

Register 15 June 2026. Lim-family and PTC deemed interests overlap underlying LKB Holdings and Ming Yaw blocks. Yu spouse/Rennick interests also overlap; no sum of beneficial-interest rows. PDF p. 141

Lim Jit Yaw

Direct - shares (-%); deemed 77,261,425 shares (46.66%)

Register 15 June 2026. Lim-family and PTC deemed interests overlap underlying LKB Holdings and Ming Yaw blocks. Yu spouse/Rennick interests also overlap; no sum of beneficial-interest rows. PDF p. 141

Lim Yin Chian

Direct - shares (-%); deemed 77,261,425 shares (46.66%)

Register 15 June 2026. Lim-family and PTC deemed interests overlap underlying LKB Holdings and Ming Yaw blocks. Yu spouse/Rennick interests also overlap; no sum of beneficial-interest rows. PDF p. 141

Henry Tay Yun Chwan

Direct 21,038,700 shares (12.71%); deemed - shares (-%)

Register 15 June 2026. Lim-family and PTC deemed interests overlap underlying LKB Holdings and Ming Yaw blocks. Yu spouse/Rennick interests also overlap; no sum of beneficial-interest rows. PDF p. 141

Ming Yaw Pte Ltd

Direct 19,803,935 shares (11.96%); deemed - shares (-%)

Register 15 June 2026. Lim-family and PTC deemed interests overlap underlying LKB Holdings and Ming Yaw blocks. Yu spouse/Rennick interests also overlap; no sum of beneficial-interest rows. PDF p. 141

Yu Chuen Tek

Direct 9,335,015 shares (5.64%); deemed 7,428,000 shares (4.49%)

Register 15 June 2026. Lim-family and PTC deemed interests overlap underlying LKB Holdings and Ming Yaw blocks. Yu spouse/Rennick interests also overlap; no sum of beneficial-interest rows. PDF p. 141

Maria Norma D Yu

Direct 118,000 shares (0.07%); deemed 16,645,015 shares (10.05%)

Register 15 June 2026. Lim-family and PTC deemed interests overlap underlying LKB Holdings and Ming Yaw blocks. Yu spouse/Rennick interests also overlap; no sum of beneficial-interest rows. PDF p. 141

Issued ordinary shares

165,578,415 shares

Register 15 June 2026; one vote per ordinary share. PDF p. 140

Treasury shares

Nil

Explicit nil; separate from genuine blank PTC direct interest cells. PDF p. 140

Distribution total shareholders

426 holders

Registered-distribution total. PDF p. 140

Twenty largest registered holders

98.04%Total interest

162,348,455 shares
Concentration is registered holdings, not public-float exclusion. PDF p. 140

Public float

22.31%

Rule 723 public holdings. PDF p. 141

Lim family overlapping deemed block

46.66%Total interest

77,261,425 shares
57457490 held by LKB Holdings plus 19803935 held by Ming Yaw. Five family members each have same deemed block, not five different blocks. PDF p. 141

LKB trust holding route

LKB Private Trust Company Limited → Lim Keen Ban Holdings Pte Ltd → issuer

PTC is trustee of trust constituted by five Lim family members. Its direct-number and direct-percentage cells are genuinely blank, not zero. PDF p. 141

Yu spouse and Rennick overlap

Yu deemed 7,428,000; Maria deemed 16,645,015 shares

Yu deemed 118000 spouse direct plus 7310000 Rennick; Maria deemed 9335015 spouse direct plus7310000 Rennick. No double counting. PDF p. 141

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

Registered & depository holders 20 holders

Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2026-06-15 · PDF p. 140

Registered holderInterestShares / unitsSource
LIM KEEN BAN HOLDINGS PTE LTD57,457,490 shares; 34.70%PDF p. 1402026-06-15
HENRY TAY YUN CHWAN21,038,700 shares; 12.71%PDF p. 1402026-06-15
MING YAW PTE LTD19,803,935 shares; 11.96%PDF p. 1402026-06-15
YU CHUEN TEK9,335,015 shares; 5.64%PDF p. 1402026-06-15
CITIBANK NOMS SPORE PTE LTD7,741,940 shares; 4.68%PDF p. 1402026-06-15
RENNICK PTE LTD7,310,000 shares; 4.41%PDF p. 1402026-06-15
FOO SEE JIN MICHAEL7,107,320 shares; 4.29%PDF p. 1402026-06-15
YU YUNG TEK6,880,010 shares; 4.16%PDF p. 1402026-06-15
YU LEE CHIUN6,680,010 shares; 4.03%PDF p. 1402026-06-15
RAFFLES NOMINEES(PTE) LIMITED5,354,900 shares; 3.23%PDF p. 1402026-06-15
PHILLIP SECURITIES PTE LTD5,259,200 shares; 3.18%PDF p. 1402026-06-15
DBS NOMINEES PTE LTD3,667,400 shares; 2.21%PDF p. 1402026-06-15
LONG AH HIAN2,780,635 shares; 1.68%PDF p. 1402026-06-15
HUI YI WAN600,000 shares; 0.36%PDF p. 1402026-06-15
CHEAH YOK KIAN OR CHEAH LIWEN350,000 shares; 0.21%PDF p. 1402026-06-15
PATRICK NG BEE SOON250,000 shares; 0.15%PDF p. 1402026-06-15
TAN JUAY CHUAN220,000 shares; 0.13%PDF p. 1402026-06-15
LOH YONG HUAT200,000 shares; 0.12%PDF p. 1402026-06-15
SEOW KHOW HO CATHERINE @SEOW KHOW HOE161,900 shares; 0.10%PDF p. 1402026-06-15
LOH KAI YEEN150,000 shares; 0.09%PDF p. 1402026-06-15

Group structure

Main operating subsidiaries

As reported at 2026-03-31

Twenty-six subsidiaries and three associates from Notes18/19. Dormant entities remain explicitly labelled. Societe Anonyme de La Montre Royale is a 50% Group associate although the structure chart shows 100% at its intermediate parent level; Pendulum Service Center 49% is an associate.

Sincere Watch India is 100% effective in Note18, with chart direct routes 99.80% and0.20%; these are one entity. Taiwan branches are branches, not duplicate legal subsidiaries. Australian retail acquisition completed 22 June 2026 after financial year-end; acquired via existing Cortina Watch Pty subsidiary.

Notes 18/19 list 26 subsidiaries and 3 associates, retaining dormant entities. Montre Royale Distributors and Societe Anonyme de La Montre Royale each have 50% effective Group interest, and Pendulum Service Center 49% is an associate. The structure chart Societe 100% is its intermediate holding basis. Sincere Watch India is one 100%-effective subsidiary reached through 99.80% and 0.20% routes; Taiwan branches are not extra legal entities.

CompanyMarketOwnership interest
Chronoswiss Asia Pte LtdHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 114 Singapore; effective equity 2026/2025 90/90%; Import and export of Chronoswiss watches
Cortina Watch HK LimitedHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 114 Hong Kong; effective equity 2026/2025 100/100%; Retail, import and export of watches (RSM Hong Kong)
Cortina Watch Pte LtdHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 114 Singapore; effective equity 2026/2025 100/100%; Retail, import and export of timepieces, branded pens and luxury accessories
Horology Services Pte. Ltd.Held through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 114 Singapore; effective equity 2026/2025 100/100%; Repair of watches
Cortina Watch TW Pte LtdHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 114 Singapore; effective equity 2026/2025 100/100%; Retail, import and export of watches
Cortina Watch Sdn BhdHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 114 Malaysia; effective equity 2026/2025 90/90%; Retail, import and export of watches, pens and clocks (RSM Malaysia)
Pactime HK LimitedHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 115 Hong Kong; effective equity 2026/2025 100/100%; Dormant
Pacific Time Pte LtdHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 115 Singapore; effective equity 2026/2025 100/100%; Import and export of watches
Cortina Watch (Thailand) Co. LtdHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 115 Thailand; effective equity 2026/2025 70/70%; Retail, import and export of watches (RSM Audit Services (Thailand) Limited)
Cortina Watch Co., LtdHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 115 Taiwan; effective equity 2026/2025 100/100%; Retail, import and export of watches (RSM Taiwan)
Sincere Watch LimitedHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 115 Singapore; effective equity 2026/2025 100/100%; Retail, import and export of watches (Deloitte & Touche LLP)
Cortina Watch Pty LimitedHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 115 Australia; effective equity 2026/2025 100/100%; Marketing and distribution of watches (Stannards Audit, Australia)
Cortina Watch (Macau) LimitedHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 115 Macau; effective equity 2026/2025 100/100%; Retail and wholesale of watches (Keng Ou CPAs)
Time Odyssey Pte. Ltd.Held through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 115 Singapore; effective equity 2026/2025 100/100%; Retail, import and export of watches
Time Emporium Pte. Ltd.Held through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 115 Singapore; effective equity 2026/2025 100/100%; Retail, import and export of watches
Cortina Watch Asia Pte. Ltd.Held through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 115 Singapore; effective equity 2026/2025 100/100%; Distribution of watches
Suntime Watch Pte LtdHeld through Sincere Watch Limited. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 116 Singapore; effective equity 2026/2025 100/100%; Dormant (Deloitte & Touche LLP)
Franck Muller Pte LtdHeld through Sincere Watch Limited. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 116 Singapore; effective equity 2026/2025 100/100%; Marketing of Franck Muller timepieces (Deloitte & Touche LLP)
Franck Muller TW Pte. Ltd.Held through Sincere Watch Limited. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 116 Singapore; effective equity 2026/2025 100/100%; Marketing of Franck Muller timepieces (Deloitte & Touche LLP)
Sincere SHH TW Pte. Ltd.Held through Sincere Watch Limited. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 116 Singapore; effective equity 2026/2025 100/100%; Marketing of luxury goods (Deloitte & Touche LLP)
Sincere Watch Sdn BhdHeld through Sincere Watch Limited. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 116 Malaysia; effective equity 2026/2025 100/100%; Retailing of watches, clocks, pens and related accessories and servicing of watches (Deloitte PLT, Malaysia)
Sincere Watch (India) Private LimitedHeld through Sincere Watch Limited. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 116 India; effective equity 2026/2025 100/100%; Dormant (Neeraj Agrawal & Co., India)
Pendulum LtdHeld through Sincere Watch Limited. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 116 Thailand; effective equity 2026/2025 100/100%; Retailing and distribution of watches and clocks (Deloitte Touche Tohmatsu Jaiyos Audit Co, Ltd, Thailand)
Sincere SHH LimitedHeld through Sincere Watch Limited. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 117 Hong Kong; effective equity 2026/2025 100/100%; Dormant (Deloitte Touche Tohmatsu)
Suntime Watch Sdn BhdHeld through Suntime Watch Pte. Ltd.. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 117 Malaysia; effective equity 2026/2025 100/100%; Dormant (Deloitte PLT, Malaysia)
Franck Muller (HK) LimitedHeld through Sincere SHH Limited. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 117 Hong Kong; effective equity 2026/2025 100/100%; Marketing of Franck Muller timepieces (Deloitte Touche Tohmatsu)
Montre Royale Distributors (Singapore) Pte LtdHeld through Company. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 119 Singapore; effective equity 2026/2025 50/50%; Dealers in watches
Societe Anonyme de La Montre RoyaleHeld through Montre Royale Distributors (Singapore) Pte Ltd. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 119 Switzerland; effective equity 2026/2025 50/50%; Commission agents and general trading (GF Audit S.A.)
Pendulum Service Center LtdHeld through Pendulum Limited. Note18/19 effective Company/Group interests retained, not replaced with intermediate percentages from structure chart.PDF p. 119 Thailand; effective equity 2026/2025 49/49%; Watch repair services (SB Auditing Service Co, Ltd)

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
Yuen King Yu Andrew Chief Financial Officer Cortina Holdings Limited PDF p. 62
Krist Chatikaratana Managing Director Cortina Watch (Thailand) Co., Ltd. PDF p. 62
Tan Han Lim Alvin Managing Director Cortina Watch TW Pte. Ltd. PDF p. 62
Ong Ban Chief Executive Officer Sincere Watch Limited PDF p. 62
Lim Yin Chian Sharon Chief Executive Officer Franck Muller Pte Ltd PDF p. 62
Foo Soon Soo Company Secretary Cortina Holdings Limited PDF p. 145

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

ItemValuePeriod / scopeSource
No. of Issued Shares 165,578,415 shares Company · As at 2026-06-15 PDF p. 140
Class of shares Ordinary shares Company · As at 2026-06-15 PDF p. 140
Voting rights One vote per share Company · As at 2026-06-15 PDF p. 140

Treasury shares

ItemValuePeriod / scopeSource
No. of Treasury Shares Nil Company · As at 2026-06-15 PDF p. 140

Shareholding distribution

ItemValuePeriod / scopeSource
TOTAL 426 shareholders Company · As at 2026-06-15 PDF p. 140
1 – 99 2 holders; 0.47%; 60 shares; 0.00% Size of shareholdings · As at 2026-06-15 PDF p. 140
100 – 1,000 98 holders; 23.00%; 67,600 shares; 0.04% Size of shareholdings · As at 2026-06-15 PDF p. 140
1,001 – 10,000 247 holders; 57.99%; 1,058,300 shares; 0.64% Size of shareholdings · As at 2026-06-15 PDF p. 140
10,001 – 1,000,000 66 holders; 15.49%; 4,035,900 shares; 2.44% Size of shareholdings · As at 2026-06-15 PDF p. 140
1,000,001 and above 13 holders; 3.05%; 160,416,555 shares; 96.88% Size of shareholdings · As at 2026-06-15 PDF p. 140

Free float

ItemValuePeriod / scopeSource
SHAREHOLDINGS HELD IN HANDS OF PUBLIC approximately 22.31% Company · As at 2026-06-15 PDF p. 141

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

ItemValuePeriod / scopeSource
Interested Person Transactions There were no interested person transactions which require disclosure or shareholders’ approval under the Listing Rules regulating interested party transactions. Group, FY2026 PDF p. 71
Sale of goods to key management personnel 96 $’000 Group, related parties, 2026 (2025: 144) PDF p. 96
Sale of goods (8) $’000 Group, associates, 2026 (2025: –) PDF p. 96
Repair charges (41) $’000 Group, associates, 2026 (2025: (182)) PDF p. 96

Contingent liabilities

ItemValuePeriod / scopeSource
Corporate guarantee given to bank in favour of subsidiaries (a) 259,691 $’000 Company, 2026 (2025: 236,195) · As at 2026-03-31 PDF p. 131
Unsecured bank guarantees issued in favour of third parties 9,594 $’000 Company, 2026 (2025: 11,352) · As at 2026-03-31 PDF p. 131
Undertaking to support subsidiaries with deficits 5,876 $’000 Company, 2026 (2025: 5,117) · As at 2026-03-31 PDF p. 131
corporate guarantees given to banks by a subsidiary $10,011,000 Subsidiary guarantees in favour of other subsidiaries, 2026 (2025: $9,893,000); also in favour of the company $30,000,000 (2025: $30,000,000) · As at 2026-03-31 PDF p. 131
36. LITIGATION CASE As at the date of approval of these financial statements, the above proceedings are still ongoing and it is premature to predict and the Group cannot reliably determine the eventual outcome of these claims. Group PDF p. 138

Director remuneration

ItemValuePeriod / scopeSource
Lim Keen Ban Anthony 4,506,481 S$ FY2026, executive director; fee 2%, salary 10%, bonuses 81%, other benefits 7% PDF p. 61
Yu Chuen Tek Victor 4,077,231 S$ FY2026, executive director; fee 1%, salary 11%, bonuses 83%, other benefits 5% PDF p. 61
Lee Eng Kian 116,000 S$ FY2026, non-executive director; fee 100% PDF p. 61
Chuang Keng Chiew 130,625 S$ FY2026, non-executive director; fee 100% PDF p. 61
Tan Siew San 82,500 S$ FY2026, non-executive director; fee 100% PDF p. 61
Lim Yeow Hua Kenny 75,625 S$ FY2026, non-executive director; fee 100% PDF p. 61
Soh Ee Beng 82,500 S$ FY2026, non-executive director; fee 100% PDF p. 61
Remuneration of directors of the Company 18,298 $’000 Group, 2026 (2025: 16,842) PDF p. 96
Fees payable to directors of the Company 762 $’000 Group, 2026 (2025: 738) PDF p. 96

Employees

ItemValuePeriod / scopeSource
Total number of employees 768 Number Group, FY2026 (FY2025: 719 restated; FY2024: 723) PDF p. 45

Subsequent events

ItemValuePeriod / scopeSource
37. EVENTS AFTER THE REPORTING PERIOD On 22 June 2026, the Group announced the completion of the acquisition of retail operations in Australia for a total consideration of A$24,500,000 (approximately $21,710,000) from a third party, through Cortina Watch Pty Ltd, a wholly owned subsidiary in Australia (Note 24). Group · As at 2026-06-22 PDF p. 138

Outlook

ItemValuePeriod / scopeSource
Chairman’s Message – outlook Looking ahead, while macroeconomic uncertainties Executive Chairman Lim Keen Ban Anthony, FY2026 message PDF p. 11

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
15 Dec 1972
Telephone
65 63399447
Fax
65 63367913
Registered Office
391B Orchard Road
#18-01 Ngee Ann City Tower B
Singapore 238874
Secretary
Foo Soon Soo
Low Bing Yoke Sapphira
Registrar / Transfer Agent
KCK CORPSERVE PTE. LTD.
Registrar Address
1 Raffles Place, One Raffles Place (Tower 2) #04-63, Singapore 048616
Auditors
RSM SG ASSURANCE LLP
Other Stock Exchange Listings
*SINGAPORE EXCHANGE LTD.
Country
SINGAPORE
Security Type
stocks