Investment holding and management consultancy services.
|Head Office||Singapore Singapore|
|Registry||Boardroom Pty Limited|
|Chair Person||Ken Chee|
|GICS Industry||Diversified Financials|
|Sub Industry||Other Diversified Financial Services|
|Market Cap||$17 m|
|Shares on Issue||357 m|
|52 Week H/L|
Directors and Management
Mr Clive (Che Koon) Tan
Executive Director 17/05/2014
Mr Tan also chairs the board of Australian-listed 8VIC Holdings Limited. He began his professional career in the public education sector in Singapore.
BE(Mech-Hons), PGDE, AEP Male
Mr Yiowmin Chay
Non-Executive Director 22/09/2014
Mr Chay is currently the chief executive officer of Chay Corporate Advisory Pte Ltd, a boutique corporate advisory house. He is also the lead independent and non-executive director of UMS Holdings Limited and Metech International Limited, both listed on the Singapore Exchange, and non-executive director of both Libra Group Limited listed on the Singapore Exchange. Between 2013 and 2015, he was the lead independent and non-executive director of Advance SCT Limited. Since graduating in 1998, Yiowmin has accumulated many years of public accounting experience in Singapore and the United Kingdom with a number of reputable international accounting firms, including PricewaterhouseCoopers LLP, Deloitte and Touche LLP, Moore Stephens LLP and BDO LLP. Yiowmin currently sits on the Singapore steering committee of the Professional Risk Managers International Association (PRMIA), and the Standards and Technical Committee of IVAS. He is also an active Grassroots Leader, serving as a treasurer with the Kebun Baru and Sengkang South Citizens Consultative Committees, and an auditor with the Thomson Hills Neighbourhood Committee. He is also a member of the Kebun Baru Inter-Racial and Religious Confidence Circles. He was awarded the Pingat Bakti Masyarakat (Public Service Medal) (PBM) by the President of the Republic of Singapore in 2016.
B.Acc, MBA, ISCA, CFTP, FAAFM, ACA, ICAEW, CVA, IV Male
Mr Ken Kuan Tat Chee
Non-Executive Chairman,Non-Executive Director 17/05/2014
Mr Chee has more than 20 years of professional experience across business development, operations, strategy and marketing from his past roles, including Quicken (Singapore) and Telekurs Financial. Ken was awarded the Spirit of Enterprise, Honoree Award in 2005 by the President of Singapore for outstanding business results. He sits on the board of 8VIC Holdings Limited and is also a Young Presidents Organisation member under the Singapore Chapter.
B.Admin, Dip.Bank&Fin, Grad (Polytechnic), PVI Male
Mr Charles Mac
Non-Executive Director 26/04/2016
Mr Mac has more than 18 years of IT corporate experience, of which 15 years in the SAP Industry dealing with multinational companies across the Asia Pacific Region. He has held various leadership roles for large, global multinational companies with extensive experience across Asia Pacific in Team Management, Quality Management, Audits, Business Development and Contract Deliveries.
Top 20 Shareholders
|1.||No Top 20 Shareholder Information||0||0.00|
|16/08/2021||Clive (Che Koon) Tan||14,570,000||$3,278,250||Issued||Issue of securities. 14,570,000 - Performance Rights|
|16/08/2021||Yiowmin Chay||500,000||$112,500||Issued||Issue of securities. 500,000 - Performance Rights|
|16/08/2021||Ken Chee||19,430,000||$4,371,750||Issued||Issue of securities. 19,430,000 - Performance Rights|
|16/08/2021||Charles Mac||500,000||$112,500||Issued||Issue of securities. 500,000 - Performance Rights|
|17/06/2021||Yiowmin Chay||77,000||$20,020||Buy||On-market trade. CDI's|