SILVERLAKE AXIS LTD

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REPL::Annual Reports and Related Documents::

10/18/2021 | 08:44am

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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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Disclaimer

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.

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