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19 May 2026|General Announcement
Minutes of Annual General Meeting Held on 24 April 2026
Issuer & Securities
Issuer/ Manager
SINGAPURA FINANCE LTD
Security
SINGAPURA FINANCE LTD - SG1M01001924 - S23
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date & Time of Broadcast
19-May-2026 17:30:20
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 24 April 2026
Announcement Reference
SG260519OTHRNUOC
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to the Company's announcement made on 7 April 2026 (Announcement Reference No. SG260407MEETID0F) in relation to the Annual General Meeting of the Company held on 24 April 2026. The minutes of the Annual General Meeting is attached.
Additional Details
25 April 2026|Annual General Meeting
Voluntary
REPL::ANNUAL GENERAL MEETING::VOLUNTARY
Attachments
7 April 2026|Mandatory Cash Dividend/ Distribution
Cash Dividend/ Distribution
Issuer & Securities
Issuer/ Manager
SINGAPURA FINANCE LTD
Security
SINGAPURA FINANCE LTD - SG1M01001924 - S23
Announcement Details
Announcement Title
Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast
07-Apr-2026 17:28:28
Status
New
Corporate Action Reference
SG260407DVCAW5P6
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Dividend/Distribution Number
Not Applicable
Dividend/Distribution Type
Final & Special
Financial Year End
31/12/2025
Declared Dividend/ Distribution Rate (Per Share/ Unit)
Final: SGD 0.02 & Special: SGD 0.015
Event Narrative
Additional Text
Please refer to the attached.
Event Dates
Record Date
04/05/2026
Ex Date
30/04/2026
Dividend Details
Payment Type
Tax Exempted (1-tier)
Gross Rate (Per Share)
SGD 0.035
Net Rate (Per Share)
SGD 0.035
Pay Date
12/05/2026
Gross Rate Status
Actual Rate
Attachments
7 April 2026|Annual General Meeting
Voluntary
ANNUAL GENERAL MEETING::VOLUNTARY
Issuer & Securities
Issuer/ Manager
SINGAPURA FINANCE LTD
Security
SINGAPURA FINANCE LTD - SG1M01001924 - S23
Announcement Details
Announcement Title
Annual General Meeting
Date & Time of Broadcast
07-Apr-2026 17:24:59
Status
New
Announcement Reference
SG260407MEETID0F
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Financial Year End
31/12/2025
Event Narrative
Additional Text
Please refer to the attached.
Event Dates
Meeting Date and Time
24/04/2026 11:00:00
Response Deadline Date
21/04/2026 11:00:00
Event Venue(s)
Meeting Venue
391A Orchard Road, Tower A, #26-00, Ngee Ann City, Singapore 238873
Attachments
02 April 2026|Disclosure Of Interest/Changes In Interest Of Substantial Shareholder(s)/Unitholder(s)
Changes In Interest Of Substantial Shareholder - Estate Of Goh Siok Cheng
Issuer & Securities
Issuer/ Manager
SINGAPURA FINANCE LTD
Security
SINGAPURA FINANCE LTD - SG1M01001924 - S23
Stapled Security
No
Announcement Details
Announcement Title
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast
02-Apr-2026 17:31:47
Status
New
Announcement Sub Title
Changes in Interest of Substantial Shareholder - Estate of Goh Siok Cheng
Announcement Reference
SG260402OTHRULQT
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.
Additional Details
Person(s) giving notice
Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer
02/04/2026
Attachments
20 February 2026|Financial Statements and Related Announcement
Full Yearly Results
Issuer & Securities
Issuer/ Manager
SINGAPURA FINANCE LTD
Security
SINGAPURA FINANCE LTD - SG1M01001924 - S23
Stapled Security
No
Announcement Details
Announcement Title
Financial Statements and Related Announcement
Date & Time of Broadcast
20-Feb-2026 17:27:04
Status
New
Announcement Sub Title
Full Yearly Results
Announcement Reference
SG260220OTHR9TEN
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.
Additional Details
For Financial Period Ended
31/12/2025
Attachments
20 January 2026|Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
Disclosure Of Interest By Director - Teo Miang Yeow
Issuer & Securities
Issuer/ Manager
SINGAPURA FINANCE LTD
Security
SINGAPURA FINANCE LTD - SG1M01001924 - S23
Stapled Security
No
Announcement Details
Announcement Title
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast
20-Jan-2026 18:04:15
Status
New
Announcement Sub Title
Disclosure of Interest by Director - Teo Miang Yeow
Announcement Reference
SG2601200THR92GX
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.
Additional Details
Person(s) giving notice
Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer
19/01/2026
Attachments
20 January 2026|Disclosure Of Interest/Changes In Interest Of Director/Chief Executive Officer
Disclosure Of Interest By Director - Teo Miang Chneh
Issuer & Securities
Issuer/ Manager
SINGAPURA FINANCE LTD
Security
SINGAPURA FINANCE LTD - SG1M01001924 - S23
Stapled Security
No
Announcement Details
Announcement Title
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast
20-Jan-2026 18:05:24
Status
New
Announcement Sub Title
Disclosure of Interest by Director - Teo Miang Chneh
Announcement Reference
SG2601200THR3JGN
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.
Additional Details
Person(s) giving notice
Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer
19/01/2026
Attachments
11 November 2025|General Announcement
Changes to the Composition of the Board and Board Committees
Issuer & Securities
Issuer/ Manager
SINGAPURA FINANCE LTD
Security
SINGAPURA FINANCE LTD - SG1M01001924 - S23
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date & Time of Broadcast
11-Nov-2025 17:28:06
Status
New
Announcement Sub Title
Changes to the Composition of the Board and Board Committees
Announcement Reference
SG251111OTHRE1AA
Submitted By (Co./ Ind. Name)
Lee Tiong Hock
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.
Attachments
11 November 2025|Change - Announcement of Cessation
Retirement of Lead Independent Director - Mr Tan Chin Han Adam
Attachments
Reports
Filter by:
Annual General Meeting (AGM)
Board of Directors

Madam Foo Yee Shoon
Non-Independent Non-Executive Chairman
Madam Foo Yee Shoon joined the Board on 1 November 2011 as an Independent Non-Executive Director. She was appointed the Lead Independent Director on 12 February 2019 and as the Deputy Board Chairman on 11 March 2020. With effect from 29 February 2024, Madam Foo has been appointed Non-Independent Non-Executive Chairman of the Company. She is also a member of the Audit, Risk Management, Nominating and Remuneration Committees.
Madam Foo is the Advisor of Nuri Holdings (S) Pte Ltd, Dimensions International College Ptd Ltd, Heartware Network and Honorary Advisor to the Singapore China Friendship Association Women Alliance.
Madam Foo is a Justice of Peace since 2013. She is the Board member of Visiting Justices (BOVJ), Board of Inspection (BOI) of MHA Hometeam and also the Marriage Solemnizer of Registry of Marriages, MSF.
Madam Foo was the former Minister of State and served for 27 years as a Member of Parliament (MP). She was the first woman Mayor in Singapore and the first woman to chair the NTUC Central Committee in 1980.
She was also Board Member of several statutory boards, co-operatives and listed companies such as: Economic Development Board (EDB), Singapore Telecommunications, NTUC Insurance Co-operative, NTUC FairPrice, NTUC Childcare, NTUC FoodFare, Jurong Town Corporation, Land Transport Authority, National University of Singapore Council and Singapore Bus Services.
Madam Foo graduated from Nanyang University with a Bachelor of Commerce and a Master Degree in Business from Nanyang Technology University. She was awarded the Honorary Doctorate of Education by Wheelock College of Boston, United States in 2008.
Madam Foo is the Advisor of Nuri Holdings (S) Pte Ltd, Dimensions International College Ptd Ltd, Heartware Network and Honorary Advisor to the Singapore China Friendship Association Women Alliance.
Madam Foo is a Justice of Peace since 2013. She is the Board member of Visiting Justices (BOVJ), Board of Inspection (BOI) of MHA Hometeam and also the Marriage Solemnizer of Registry of Marriages, MSF.
Madam Foo was the former Minister of State and served for 27 years as a Member of Parliament (MP). She was the first woman Mayor in Singapore and the first woman to chair the NTUC Central Committee in 1980.
She was also Board Member of several statutory boards, co-operatives and listed companies such as: Economic Development Board (EDB), Singapore Telecommunications, NTUC Insurance Co-operative, NTUC FairPrice, NTUC Childcare, NTUC FoodFare, Jurong Town Corporation, Land Transport Authority, National University of Singapore Council and Singapore Bus Services.
Madam Foo graduated from Nanyang University with a Bachelor of Commerce and a Master Degree in Business from Nanyang Technology University. She was awarded the Honorary Doctorate of Education by Wheelock College of Boston, United States in 2008.

Mr Jamie Teo Miang Yeow
Chief Executive Officer and Executive Director
Mr Jamie Teo Miang Yeow joined the Company as Corporate Planner on 30 March 2000 and was appointed to the Board as an Executive Director on 8 November 2002. Mr Teo was appointed Deputy Chief Executive Officer of the Company on 17 March 2005 and has held the position of Chief Executive Officer since 11 September 2007. Mr Teo is the Chairman of the Executive Committee and is also a member of the Risk Management, Nominating and Digitalisation Committees.
Prior to joining the Company, he had worked with Ernst & Young Consultants as a senior consultant. He served at Ngee Ann Kongsi for over 20 years and was President of Ngee Ann Kongsi (2019-2021). He is a member of the Singapore Institute of Directors.
Mr Teo holds a Bachelor of Arts in Psychology & Asian Studies and a Master in Business Administration from the University of Adelaide, Australia.
Prior to joining the Company, he had worked with Ernst & Young Consultants as a senior consultant. He served at Ngee Ann Kongsi for over 20 years and was President of Ngee Ann Kongsi (2019-2021). He is a member of the Singapore Institute of Directors.
Mr Teo holds a Bachelor of Arts in Psychology & Asian Studies and a Master in Business Administration from the University of Adelaide, Australia.

Mr Lucas Tran Phuoc
Independent Non-Executive Director
Mr Lucas Tran Phuoc joined the Board on 1 June 2023 as an Independent Non-Executive Director. Mr Lucas Tran is the Chairman of the Audit Committee and is also a member of the Risk Management, Nominating, Remuneration and Executive Committees.
Mr Lucas Tran has nearly four decades of public accounting experience. He was a partner with KPMG Singapore from 2000 until his retirement in 2020. He has extensive experience in public accounting which includes auditing, advising on financial reporting matters as well as governance, regulatory compliance matters relating to the Companies Act and SGX-ST listing rules, IPO, restructuring exercises, due diligence and merger and acquisitions. Mr Lucas Tran is a partner at WLT Assurance LLP and is an Independent Director of Kim Heng Ltd, Olam Group Limited and Natural Cool Holding Ltd. He is also a member of the Singapore Institute of Directors.
Mr Lucas Tran holds a Bachelor of Commerce from the University of New South Wales, Australia and is a Singapore Chartered Accountant.
Mr Lucas Tran has nearly four decades of public accounting experience. He was a partner with KPMG Singapore from 2000 until his retirement in 2020. He has extensive experience in public accounting which includes auditing, advising on financial reporting matters as well as governance, regulatory compliance matters relating to the Companies Act and SGX-ST listing rules, IPO, restructuring exercises, due diligence and merger and acquisitions. Mr Lucas Tran is a partner at WLT Assurance LLP and is an Independent Director of Kim Heng Ltd, Olam Group Limited and Natural Cool Holding Ltd. He is also a member of the Singapore Institute of Directors.
Mr Lucas Tran holds a Bachelor of Commerce from the University of New South Wales, Australia and is a Singapore Chartered Accountant.

Mr Terence Khoo Chi Siang
Independent Non-Executive Director
Mr Terence Khoo Chi Siang joined the Board on 2 July 2018 as an Independent Non-Executive Director. Mr Khoo is the Chairman of the Risk Management Committee and is also a member of the Audit, Nominating, Remuneration, Executive and Digitalisation Committees.
Mr Khoo started his career in the Singapore Rugby Union and went on to hold various appointments within the private and public sector of the sports industry until 2005 when he started his diversified marketing company Enterprise Sports Group Pte Ltd (ESG) where he is still the Managing Director. Mr Khoo is currently the Deputy President of the Asia Rugby, the governing body for the sport in Asia.
Mr Khoo holds a L.L.B Law from The University of Sheffield.
Mr Khoo started his career in the Singapore Rugby Union and went on to hold various appointments within the private and public sector of the sports industry until 2005 when he started his diversified marketing company Enterprise Sports Group Pte Ltd (ESG) where he is still the Managing Director. Mr Khoo is currently the Deputy President of the Asia Rugby, the governing body for the sport in Asia.
Mr Khoo holds a L.L.B Law from The University of Sheffield.

Mr Loh Ching Soo
Independent Non-Executive Director
Mr Loh Ching Soo joined the Board on 1 June 2023 as an Independent Non-Executive Director. Mr Loh is the Chairman of the Remuneration and Digitalisation Committees and is also a member of the Audit, Risk Management and Nominating Committees.
With over 30 years of experience driving growth and innovation, Mr Loh brings extensive expertise across technology, venture building and board advisory roles. His background in information technology and cybersecurity includes leadership positions at multinational corporations such as Cloudflare, Akamai, Citrix, NetApp and EMC throughout the Asia Pacific region. Mr Loh is a member and an Accredited Director of the Singapore Institute of Directors.
Mr Loh holds a Bachelor of Economics from James Cook University and an Executive Program in General Management from the MIT Sloan School of Management.
With over 30 years of experience driving growth and innovation, Mr Loh brings extensive expertise across technology, venture building and board advisory roles. His background in information technology and cybersecurity includes leadership positions at multinational corporations such as Cloudflare, Akamai, Citrix, NetApp and EMC throughout the Asia Pacific region. Mr Loh is a member and an Accredited Director of the Singapore Institute of Directors.
Mr Loh holds a Bachelor of Economics from James Cook University and an Executive Program in General Management from the MIT Sloan School of Management.

Mr Lionel Yeo Hung Tong
Independent Non-Executive Director
Mr Lionel Yeo Hung Tong joined the Board on 1 July 2025 as an Independent Non-Executive Director. Mr Yeo is the Chairman of Nominating Committee, and is also a member of the Audit, Risk Management, Remuneration and Digitalisation Committees.
Mr Yeo started his career in the Singapore Public Service, where he served in ministries such as finance, trade & industry, and information & the arts; and helmed leadership roles such as Deputy Secretary (Public Service Division) and Chief Executive of the Singapore Tourism Board. In the private sector, Mr Yeo was CEO Advisor at Grab and CEO of the Singapore Sports Hub. He is currently also on the boards of StarHub Limited, GetGo Technologies Pte Ltd, Ngee Ann Development Pte Ltd and the Saudi Tourism Authority. He is a member of Singapore Institute of Directors.
Mr Yeo holds a Bachelor of Economics from The London School of Economics and an MBA from the MIT Sloan School of Management.
Mr Yeo started his career in the Singapore Public Service, where he served in ministries such as finance, trade & industry, and information & the arts; and helmed leadership roles such as Deputy Secretary (Public Service Division) and Chief Executive of the Singapore Tourism Board. In the private sector, Mr Yeo was CEO Advisor at Grab and CEO of the Singapore Sports Hub. He is currently also on the boards of StarHub Limited, GetGo Technologies Pte Ltd, Ngee Ann Development Pte Ltd and the Saudi Tourism Authority. He is a member of Singapore Institute of Directors.
Mr Yeo holds a Bachelor of Economics from The London School of Economics and an MBA from the MIT Sloan School of Management.

Dr Christopher Teo Miang Chneh
Non-Independent Non-Executive Director
Dr Christopher Teo Miang Chneh joined the Board on 1 July 2023 as a Non-Independent, Non-Executive Director. Dr Teo is a member of the Audit, Risk Management, Nominating and Remuneration Committees.
Dr Teo is a Dentist by training. He is a diplomate for the American Board of Orthodontics. Dr Teo teaches part time at New York University. He currently works with a dental practice in Singapore. Dr Teo sits on the School Management Committee of Ngee Ann Primary and Ngee Ann Secondary schools and is a director of various private companies in Singapore.
Dr Teo is active in the family business interests, currently working on property related projects in Singapore and Kuala Lumpur.
Dr Teo holds a Bachelor of Dental Surgery and Doctor of Dental Surgery from the University of Adelaide. He went on to complete both international and postgraduate studies in Orthodontic and Dentofacial orthopedic training in the New York University.
Dr Teo is a Dentist by training. He is a diplomate for the American Board of Orthodontics. Dr Teo teaches part time at New York University. He currently works with a dental practice in Singapore. Dr Teo sits on the School Management Committee of Ngee Ann Primary and Ngee Ann Secondary schools and is a director of various private companies in Singapore.
Dr Teo is active in the family business interests, currently working on property related projects in Singapore and Kuala Lumpur.
Dr Teo holds a Bachelor of Dental Surgery and Doctor of Dental Surgery from the University of Adelaide. He went on to complete both international and postgraduate studies in Orthodontic and Dentofacial orthopedic training in the New York University.
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