Epicentre Holding
INNOVATING FOR TOMORROW
ANNUAL REPOR T 2012
Be a World Class
Digital Lifestyle Brand in Asia.
We are committed to enrich the customer’s digital lifestyle with World
Class Experience, Innovative Value and
Awesomely Great (EPIC) Hospitality.
ANNUAL REPORT 2012
ANNUAL
EPICENTRE HOLDINGS LIMITED
1
02 our values
03 corporate profile
04 chairman statement
06 operations review
08 financial highlights
09 awards and achievements
10 board of directors
13 ten reasons to buy from Epicentre
14 store listing
17 corporate information
18 group structure
19 product showcase
27 corporate governance report
43 financial statements
108 statistics of shareholdings
110 addendum 130 notice of annual general meeting proxy form
This Annual Report has been reviewed by the Company’s Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities
Trading Limited (“SGX-ST”). The Company’s Sponsor has not independently verified the contents of this Annual Report.
This Annual Report has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this Annual Report.
The details of the contact person for the Sponsor are:
Name: Mr. Lawrence Wong Chee Meng
Address: Six Battery Road #10-01, Singapore 049909
Tel: +65 6381 6757
2
EPICENTRE HOLDINGS LIMITED
ANNUAL REPORT 2012
LEARNING
We, as a TEAM continuously, to improve our competency for greater fulfilment
ETHICS
OWNERSHIP
We consistently act with integrity and fairness
We act pridefully with accountability
Our Values
and speed
VIBRANCY
We enthusiastically work towards innovative solution
ANNUAL REPORT 2012
EPICENTRE HOLDINGS LIMITED
corporate profile
E picentre Holdings Limited (“Epicentre” or the “Group”)
ANNUAL REPOR T 2012
Be a World Class
Digital Lifestyle Brand in Asia.
We are committed to enrich the customer’s digital lifestyle with World
Class Experience, Innovative Value and
Awesomely Great (EPIC) Hospitality.
ANNUAL REPORT 2012
ANNUAL
EPICENTRE HOLDINGS LIMITED
1
02 our values
03 corporate profile
04 chairman statement
06 operations review
08 financial highlights
09 awards and achievements
10 board of directors
13 ten reasons to buy from Epicentre
14 store listing
17 corporate information
18 group structure
19 product showcase
27 corporate governance report
43 financial statements
108 statistics of shareholdings
110 addendum 130 notice of annual general meeting proxy form
This Annual Report has been reviewed by the Company’s Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities
Trading Limited (“SGX-ST”). The Company’s Sponsor has not independently verified the contents of this Annual Report.
This Annual Report has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this Annual Report.
The details of the contact person for the Sponsor are:
Name: Mr. Lawrence Wong Chee Meng
Address: Six Battery Road #10-01, Singapore 049909
Tel: +65 6381 6757
2
EPICENTRE HOLDINGS LIMITED
ANNUAL REPORT 2012
LEARNING
We, as a TEAM continuously, to improve our competency for greater fulfilment
ETHICS
OWNERSHIP
We consistently act with integrity and fairness
We act pridefully with accountability
Our Values
and speed
VIBRANCY
We enthusiastically work towards innovative solution
ANNUAL REPORT 2012
EPICENTRE HOLDINGS LIMITED
corporate profile
E picentre Holdings Limited (“Epicentre” or the “Group”)