Scicom (msc) Bhd. · MYX:SCICOM
Scicom (msc) Bhd — Shareholder Meeting (November 2023)
19 slides from Scicom (msc) Bhd's shareholder meeting presentation, Nov 30, 2023
Slide 1: 2023 Annual General Meeting
2023 ANNUAL GENERAL MEETING 30 NOV 2023 SCICOM (MSC) BERHAD
Slide 2: AGM Agenda
AGM AGENDA • Financial Overview • Sustainability Performance • Q&A 2
Slide 3: Financial Overview
ScICOM FINANCIAL OVERVIEW
Slide 4: Overall Performance: Revenue and Profit
OVERALL PERFORMANCE Revenue and Profit Scicom delivered revenues of RM245 million. RM 245.3M • RM245.3 million – Revenue 32.3M 31.4M • RM41.9 million – Profit before Tax Group Revenue • RM32.3 million – Profit after Tax FY22 FY23 PAT increase of 2.8% Sustainability performance Profit after Tax RM 41
Slide 5: Revenue, PBT, PAT, and EPS
FINANCIAL PERFORMANCE Revenue, PBT, PAT, and EPS Profit before Tax & Revenue Earning Per Share (sen) & Net (in RM’000) Profit Attributable To Owners Of The Company (in RM’000) EPS Growth of 2.8% Profit before Tax (RM'000) EPS (sen) Revenue (RM’000) Net Profit (RM’000) 5
Slide 6: Group Profit – PBT and PAT
FINANCIAL PERFORMANCE Group Profit – PBT and PAT In FY2023, the Group recorded a profit before tax of RM41.9 million and profit after tax of RM32.3 million PAT Growth of 2.8% 6
Slide 7: Balance Sheet
FINANCIAL PERFORMANCE Balance Sheet Strong balance sheet with zero gearing and net cash of RM36.1 million • Fixed and Intangible asset – RM26.9 million • Right-of use assets – RM27.8 million • Deferred tax assets – RM1.4 million TOTAL ASSET • Trade and Other Receivables and tax recoverable RM 162.0
Slide 8: Shareholders' Funds and Net Cash
FINANCIAL PERFORMANCE Shareholders’ Funds and Net Cash In FY2023, the Group continues to have zero borrowings and maintains a net cash position of RM36.1 million. Shareholders’ Funds & Net Cash (in RM’000) Net Cash (RM'000) Shareholders’ Funds (RM’000) 8
Slide 9: Return to Shareholders
RETURN TO SHAREHOLDERS 8 sen dividend per share, 87.9% dividend payout ratio The total dividend declared for FY2023 was 8.0 sen per share, equivalent to RM28.4 million, reflecting an 87.9% dividend payout ratio against net profit. 6.9% Dividend Yield of 6.9% 6.7% 6.7% 8 sen 8 sen per share, i.e., 7.
Slide 10: Cash Flow & Capital Allocation
CASH FLOW & CAPITAL ALLOCATION Disciplined capital allocation that provides Return to Shareholders STRONG CASH FLOW • Disciplined financial management • Capital-light model • Efficient operating expense structure Return to Strong Cash Shareholders Flow SMART & DISCIPLINED CAPITAL ALLOCATION • Invest
Slide 11: Sustainability Performance
SUSTAINABILITY PERFORMANCE 11
Slide 12: FY2023 Sustainability Achievements & Highlights
SUSTAINABILITY STRATEGY FY2023 Sustainability Achievements & Highlights FTSE4GOOD RATING Successfully completed 218.6 million transactions in the form of voice, social media, data processing and visa processing Scicom’s SCORE: 2.9/5 during the financial year 12
Slide 13: 2023 Award
2023 Award BPO Customer Service BPO GOV-TECH Digital Government Solutions DIGITAL Digital Commerce Forbes 'Best Under a Billion 2023' recognises Solutions 200 small and mid-sized publicly traded companies in the Asia-Pacific region that have EDUCATION excelled despite global challenges like Corporat
Slide 14: Scicom's ESG Vision and Mission
ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) Scicom’s ESG vision and mission At Scicom, our commitment to accelerating sustainable and inclusive growth informs and guides our Environmental, Social, and Governance (ESG) agenda. Sustainability Vision Sustainability Mission Envisioning a future where peo
Slide 15: ESG Framework Creates Value for Stakeholders
ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) ESG framework creates value for stakeholders Creating a more sustainable, inclusive, and growing future for all ESG FRAMEWORK to accelerate sustainable and inclusive growth Economic Environment Social Governance • Develop and deliver • Continuously identify
Slide 16: Approach to ESG That Creates Value for Stakeholders
ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) Approach to ESG that creates value for stakeholders Our ESG priorities were identified through periodic materiality assessments and are integral to the Group’s broader sustainable and inclusive growth strategy Our Business MATERIALITY MATRIX CONTRIBUTION TO
Slide 17: Scicom Is Well Positioned for Future Growth
SHAPING TOMORROW Scicom is well positioned for future growth Scicom will maintain its market leadership for Digital and Customer Experience solutions by continuing to blend proven expertise with best-in-class digital technology, industry domain expertise, and great people. Strong presence in SEA Inv
Slide 18: Questions & Answers (Q&A)
scicom QUESTIONS & ANSWERS (Q&A)
Slide 19: Thank You
scicom Vea Fearn of Conemrntenic SHAPING TOMORROW THANK YOU
Scicom (MSC) Berhad — Shareholder Meeting (November 2023) on 6ix