December 18, 2017 9:06 AM ET

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Company Overview of P99 Holdings Limited

Company Overview

P99 Holdings Limited does not have significant operations. It focuses on the acquisition of UES Holdings Pte. Ltd. that provides environmental engineering services. Previously, it was engaged in the ownership, operation, and management of Pelé Cafe football themed casual coffee shops and bars. The company was formerly known as China Fashion Holdings Limited and changed its name to P99 Holdings Limited in September 2012. P99 Holdings Limited was incorporated in 2003 and is based in Singapore.

Six Battery Road #10-01

Singapore,  049909

Singapore

Founded in 2003

Phone:

65 6381 6888

Fax:

65 6381 6967

Key Executives for P99 Holdings Limited

Interim Chief Executive Officer & Executive Director
Age: 55
Executive Director
Age: 41
Senior Operation Manager
Compensation as of Fiscal Year 2017.

P99 Holdings Limited Key Developments

P99 Holdings Limited, Special/Extraordinary Shareholders Meeting, Oct 27, 2017

P99 Holdings Limited, Special/Extraordinary Shareholders Meeting, Oct 27, 2017, at 10:00 Singapore Standard Time. Location: NUSS Kent Ridge Guild House, Evans Level 2, 9 Kent Ridge Drive Singapore Singapore Agenda: To consider the approval of the proposed members' voluntary liquidation and the appointment of the liquidators; to consider approval of powers of liquidators; to consider approval of the remuneration of the liquidators and other matters; and to consider others.

P99 Holdings Limited Reports Unaudited Consolidated Earnings Results for the Six Months Ended June 30, 2017

P99 Holdings Limited reported unaudited group earnings results for the six months ended June 30, 2017. For the period, the company reported loss before income tax of SGD 453,000 against SGD 895,000 a year ago. Total loss for the financial period was SGD 453,000 against SGD 895,000 a year ago. Loss per share on a fully diluted basis was 0.21 cents against 0.41 cents a year ago. Net cash used in operating activities was SGD 15,000 against SGD 555,000 a year ago.

P99 Holdings Limited, Annual General Meeting, Apr 21, 2017

P99 Holdings Limited, Annual General Meeting, Apr 21, 2017, at 10:00 Singapore Standard Time. Location: NUSS Kent Ridge Guild House Dalvey Level 2, 9 Kent Ridge Drive Singapore Singapore Agenda: To receive and adopt the directors' statement and the audited financial statements of the company and the group for the financial year ended December 31, 2016 together with the auditors' report thereon; to re-elect/elect the directors of the company retiring pursuant to the constitution of the company; to approve the payment of directors' fees of SGD 295,000 for the financial year ending December 31, 2017 to be paid quarterly in arrears; to re-appoint Moore Stephens LLP as the auditors of the company and to authorize the directors of the company to fix their remuneration; to transact any other ordinary business which may properly be transacted at an annual general meeting; and to consider special business.

Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
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