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The annual report is available for downloading as a PDF le at our website. Quarterly nancial results, presentation slides and announcements are also available at our website.
Table of Contents
GROUP OVERVIEW | ||
Corporate Information | 02 | |
Corporate Objective, Vision and Mission | 03 | |
Chairman's Statement | 04 | |
Synergy of Software and Services | 08 | |
Board of Directors | 10 | |
Group Structure | 16 | |
Management Team | 17 | |
The Future of Banking | 20 | |
FERMION Insurtech | 21 | |
PERFORMANCE OVERVIEW | ||
PERFORMANCE OVERVIEW | ||
Financial Highlights | 22 | |
Financial Performance Review | 25 | |
Operations Review | 28 | |
SUSTAINABILITY REPORT | ||
About this Report | 32 | |
Sustainability at the Group | 33 | |
Sustainability Governance | 34 | |
Stakeholder Engagement | 35 | |
Materiality Assessment | 37 | |
Our Sustainability Topics | 38 | |
GRI Content Index | 57 | |
GOVERNANCE | ||
Corporate Governance Statement | 60 | |
Other Information | 90 | |
FINANCIAL STATEMENTS | ||
Directors' Report | 93 | |
Statement by Directors | 96 | |
Independent Auditors' Report | 97 | |
Consolidated Income Statement | 103 | |
Consolidated Statement of Comprehensive Income | 104 | |
Statements of Financial Position | 105 | |
Consolidated Statement of Changes in Equity | 107 | |
Consolidated Statement of Cash Flows | 109 | |
Notes to the Financial Statements | 111 | |
OTHERS | ||
OTHERS | ||
Statistics of Shareholdings | 222 | |
Notice of Annual General Meeting | 224 | |
Proxy Form | Enclosed | |
SILVERLAKE AXIS LTD. | ||
01 | ||
Annual Report 2021 | ||
Corporate
Information
BOARD OF DIRECTORS
GOH PENG OOI | TAN SRI DATO' DR. MOHD MUNIR BIN ABDUL MAJID |
Group Executive Chairman | Independent Non-Executive Director |
ANDREW TAN TEIK WEI | DATUK YVONNE CHIA P.M.W |
Group Managing Director | Independent Non-Executive Director |
GOH SHIOU LING | SEE CHUANG THUAN |
Executive Director | Independent Non-Executive Director |
DR. KWONG YONG SIN | YANO SATORU |
Executive Director | Independent Non-Executive Director |
ONG KIAN MIN | MAH YONG SUN |
Lead Independent Non-Executive Director | Independent Non-Executive Director |
(appointed on 27 August 2020) | |
REGISTERED OFFICE
80 Robinson Road #02-00
Singapore 068898
Tel : 65 6236 3333
Fax : 65 6236 4399
CORPORATE OFFICE
6 Raffles Quay #18-00 Singapore 048580
SHARE REGISTRAR
Boardroom Corporate &
Advisory Services Pte Ltd
50 Raffles Place #32-01
Singapore Land Tower
Singapore 048623
Tel : 65 6536 5355
Fax : 65 6438 8710
COMPANY SECRETARY
Ang Siew Koon
(appointed on 23 September 2021)
Tan Min-Li
(resigned on 23 September 2021)
Priscilla Tan
(resigned on 23 September 2021)
Conyers Corporate Services (Bermuda) Limited, Assistant Secretary
(resigned on 23 September 2021)
AUDITORS
Ernst & Young LLP
Singapore
Chartered Accountants
Audit Partner: Tee Huey Yenn
(with effect from financial year ended 30 June 2021)
02 SILVERLAKE AXIS LTD.
Annual Report 2021
Our Corporate
Objective
To Deliver Long Term Value for All Our Stakeholders Through Technology Innovations and Business Collaborations
Our Vision
To Be Asia Pacific's Largest
Digital Economy Solutions
Company
Our Mission
To Be The Leading Fintech Company, Highly Valued by Our Customers and Partners
Group Overview | ||
Performance Overview | ||
MARKET SIZE | Report | |
Over 40% of the top 20 largest | ||
Sustainability | ||
banks in South East Asia use | ||
Silverlake Axis' core banking | ||
solutions | ||
GLOBAL PRESENCE | ||
Governance | ||
Partnering clients in over 80 | ||
countries across Asia, Europe, | ||
Middle East, Africa and Americas | ||
TRACK RECORD | ||
Statements | ||
30 years of successful implementation | ||
of enterprise core software applications | ||
with 100% success rate | Financial | |
OUR CLIENTS | ||
Core system platform partner of choice | ||
for 3 of the 5 largest ASEAN financial | Others | |
institutions. Over 370 customers using | ||
the Group's software solutions and | ||
services | ||
SILVERLAKE AXIS LTD. | ||
03 | ||
Annual Report 2021 | ||
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Silverlake Axis Ltd. published this content on 18 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2021 12:31:05 UTC.