Poh Soon Keng
Executive Chairman and Chief Executive Officer
Board of Directors and CEOThe business, the people and the ownership behind Aedge Group.
Business overview
Aedge Group provides engineering, security and manpower, and transport services, alongside investment property activities. Its customers include multinational companies, government agencies, schools and local businesses.
Listed security
Board & management
Executive Chairman and Chief Executive Officer
Board of Directors and CEOExecutive Director
Board of DirectorsLead Independent Director
Board of DirectorsIndependent Non-Executive Director
Board of DirectorsIndependent Non-Executive Director
Board of DirectorsRoles listed in Annual Report 2026; current appointments are not independently verified.
Holdings
Direct interest 101,250,000 shares (56.69%); deemed interest –
Substantial shareholder, Register of Substantial ShareholdersDirect interest 13,742,730 shares (7.70%); deemed interest 101,250,000 shares (56.69%)
Substantial shareholder, Register of Substantial ShareholdersDirect interest 13,500,000 shares (7.56%); deemed interest –
Substantial shareholder, Register of Substantial ShareholdersDirect interest –; deemed interest 101,250,000 shares (56.69%)
Substantial shareholder, Register of Substantial ShareholdersDirect interest –; deemed interest 101,250,000 shares (56.69%)
Substantial shareholder, Register of Substantial ShareholdersTotal interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.
Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2026-09-16 · PDF p. 98
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| PTCC HOLDINGS PTE. LTD. | Rank 1; 101,250,000 shares; 56.69% | PDF p. 982026-09-16 | |
| TAN AH HWA | Rank 2; 13,500,000 shares; 7.56% | PDF p. 982026-09-16 | |
| POH SOON KENG | Rank 3; 10,022,730 shares; 5.61% | PDF p. 982026-09-16 | |
| UOB KAY HIAN PTE LTD | Rank 4; 8,039,000 shares; 4.50% | PDF p. 982026-09-16 | |
| CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. | Rank 5; 7,154,400 shares; 4.01% | PDF p. 982026-09-16 | |
| KGI SECURITIES (SINGAPORE) PTE. LTD | Rank 6; 6,858,700 shares; 3.84% | PDF p. 982026-09-16 | |
| NG CHOON BENG | Rank 7; 5,113,635 shares; 2.86% | PDF p. 982026-09-16 | |
| NEO WENG MENG EDWIN | Rank 8; 3,750,235 shares; 2.10% | PDF p. 982026-09-16 | |
| TAN KOCK SING | Rank 9; 2,338,700 shares; 1.31% | PDF p. 982026-09-16 | |
| ONG DAVID | Rank 10; 2,250,000 shares; 1.26% | PDF p. 982026-09-16 | |
| POH TZE REN | Rank 11; 1,987,500 shares; 1.11% | PDF p. 982026-09-16 | |
| LIM THIAM HOOI | Rank 12; 1,900,000 shares; 1.06% | PDF p. 982026-09-16 | |
| HSBC (SINGAPORE) NOMINEES PTE LTD | Rank 13; 1,450,000 shares; 0.81% | PDF p. 982026-09-16 | |
| LOO SOON ANG LESTER (LU SUNHONG) | Rank 14; 1,000,000 shares; 0.56% | PDF p. 982026-09-16 | |
| CHNG BENG GUAN | Rank 15; 750,000 shares; 0.42% | PDF p. 982026-09-16 | |
| NEO JOHNNY | Rank 16; 750,000 shares; 0.42% | PDF p. 982026-09-16 | |
| TAN KEAN FATT | Rank 17; 741,000 shares; 0.41% | PDF p. 982026-09-16 | |
| PHILLIP SECURITIES PTE LTD | Rank 18; 542,750 shares; 0.30% | PDF p. 982026-09-16 | |
| ALICIA KANG YEE SAN | Rank 19; 500,000 shares; 0.28% | PDF p. 982026-09-16 | |
| WONG QUEE QUEE JEFFREY (HUANG GUIGUI JEFFREY) | Rank 20; 480,000 shares; 0.27% | PDF p. 982026-09-16 | |
Group structure
| Company | Market | Ownership interest |
|---|---|---|
| Aedge Holdings Pte. Ltd.Group effective equity interest, 2026 (comparative 2025: 100%) | Singapore; 100%; Provision of transport and cleaning services; held by the Company | |
| Aedge Technologies Pte. Ltd.Group effective equity interest, 2026 (comparative 2025: 100%) | Singapore; 100%; Provision of engineering services; held by the Company | |
| Aedge Services Pte. Ltd.Group effective equity interest, 2026 (comparative 2025: 100%) | Singapore; 100%; Provision of security and manpower services; held by the Company | |
| Gems Dormitory Pte. Ltd.Group effective equity interest, 2026 (comparative 2025: 100%) | Singapore; 100%; Provision of hostels and dormitories services for students, workers and other individuals; held by the Company | |
| SAE Resources and Technologies Pte. Ltd.Group effective equity interest, 2026 (comparative 2025: 100%) | Singapore; 100%; Provision of engineering services; sales of scaffolding and insulation equipment; and letting of self-owned or leased real estate property; subsidiary of Aedge Technologies Pte. Ltd. | |
| GPF Holdings Pte. Ltd.Group effective equity interest, 2026 (comparative 2025: 51%) | Singapore; 51%; Letting of self-owned or leased real estate property; subsidiary of Aedge Technologies Pte. Ltd. | |
| ASP E&C Pte. Ltd.Group effective equity interest, 2026 (comparative 2025: –) | Singapore; 51%; Provision of engineering services; subsidiary of Aedge Technologies Pte. Ltd. | |
| Aedge Global Resources Pte. Ltd.Group effective equity interest, 2026 (comparative 2025: 100%) | Singapore; 100%; Provision of manpower services; subsidiary of Aedge Services Pte. Ltd. | |
| HPF Holdings Pte. Ltd.Group effective equity interest, 2026 (comparative 2025: 51%) | Singapore; 51%; Letting of self-owned or leased real estate property; subsidiary of Aedge Holdings Pte. Ltd. | |
| IPF Investments Pte. Ltd.Group effective equity interest, 2026 (comparative 2025: –) | Singapore; 100%; Letting of self-owned or leased real estate property; subsidiary of Aedge Holdings Pte. Ltd. | |
Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.
Senior executives
| Item | Value | Period / scope | Source |
|---|---|---|---|
| MS TAN SIEW LAN | Human Resources and Administration Director | PDF p. 8 | |
| MR ONG BLAISE JUDE | Operations Director (Security) | PDF p. 8 | |
| MR POH TZE REN | Group Operations Manager | PDF p. 9 | |
| MS FAM YIEN FENG | Finance Manager; Head of Finance | PDF p. 9 |
Extracted from Annual Report 2026 and checked against the cited pages; see the original report for full context.
Related parties, people & properties
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Interested person transactions | There were no disclosable IPTs during FY2026. | FY2026 | PDF p. 39 |
| Loan from immediate and ultimate holding company | 250 S$'000 | Group, 2026 (2025: 400) | PDF p. 88 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Directors’ fees for FY2026 | S$112,000 | Proposed FY2026 (FY2025: S$112,000) | PDF p. 30 |
| Mr Poh Soon Keng | 313,860 S$ | FY2026, total remuneration | PDF p. 30 |
| Mr Ng Choon Beng | 175,110 S$ | FY2026, total remuneration | PDF p. 30 |
| Mr Goh Joon Lian | 32,000 S$ | FY2026, total remuneration | PDF p. 30 |
| Mr Lim Tai Toon | 48,000 S$ | FY2026, total remuneration | PDF p. 30 |
| Mr Cheam Heng Haw | 32,000 S$ | FY2026, total remuneration | PDF p. 30 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| 9 Tuas South Street 11 Singapore | Leased out to third parties; Leasehold; 9 years 4 months | Group, 30 June 2026 | PDF p. 80 |
| 4 Tuas South Street 11 Singapore | Leased out to third parties; Leasehold; 9 years 1 month | Group, 30 June 2026 | PDF p. 80 |
| 219 Kallang Bahru Singapore | Leased out to third parties; Leasehold; 17 years 7 months | Group, 30 June 2026 | PDF p. 80 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Subsequent Events | placement of 16,667,000 new ordinary shares at a placement price of S$0.21 per share | After 30 June 2026 · As at 2026-08-06 | PDF p. 97 |
| Dividends | S$0.0057 per ordinary share | Declared after 30 June 2026 · As at 2026-09-15 | PDF p. 84 |
Extracted from Annual Report 2026 and checked against the cited pages; see the original report for full context.
Corporate information