P12004'11Progen AR 2011-cover back cover-FA
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A Brighter Future Annual Report 2011 12 Woodlands Loop, Singapore 738283 Tel: 6752 7787 Fax: 6752 7797 Email: [email protected] Company Registration No. 199605118C
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Annual Report 2011 12 Woodlands Loop, Singapore 738283 Tel: 6752 7787 Fax: 6752 7797 Email: [email protected] Company Registration No. 199605118C
Transcript of P12004'11Progen AR 2011-cover back cover-FA
A Brighter FutureAnnual Report 2011
12 Woodlands Loop, Singapore 738283Tel: 6752 7787Fax: 6752 7797Email: [email protected] Registration No. 199605118C
Corporate Information
Board of Directors
ExecutiveLee Ee @ Lee Eng (Chairman)Mohd Amin Liew Abdullah
Non-ExecutiveTan Eng Liang (Independent)Ch’ng Jit Koon (Independent)Johnlin Yuwono (Non-Independent)
Audit Committee
Tan Eng Liang (Chairman)Ch’ng Jit KoonJohnlin Yuwono
Nominating Committee
Tan Eng Liang (Chairman)Ch’ng Jit KoonLee Ee @ Lee Eng
Remuneration Committee
Ch’ng Jit Koon (Chairman)Tan Eng LiangJohnlin Yuwono
Investment ReviewCommittee
Tan Eng Liang (Chairman)Ch’ng Jit KoonLee Ee @ Lee Eng
Company Secretary
Yip Ming Fai
Registered Office
12 Woodlands LoopProgen BuildingSingapore 738283Tel: (65) 6752 7787Fax: (65) 6752 7797Email: [email protected]
Company Registration No.
199605118C
Share Registrar
Boardroom Corporate & AdvisoryServices Pte. Ltd.50 Raffles Place#32-01 Singapore Land TowerSingapore 048623
Auditors
Ernst & Young LLPOne Raffles QuayNorth Tower, Level 18Singapore 048583Audit Partner-in-charge:Ang Chuen Beng(Appointed from financial year 2008)
Bankers
United Overseas Bank Limited80 Raffles PlaceUOB Plaza 1Singapore 048624
Malayan Banking Berhad2 Battery Road#02-01 Maybank TowerSingapore 049907
DBS Bank Ltd6 Shenton WayDBS BuildingSingapore 068809
The Hongkong and ShanghaiBanking Corporation Limited21 Collyer Quay#08-01 HSBC BuildingSingapore 049320
PROGEN HOLDINGS LIMITEDANNUAL REPORT 2011 03
Contents
Corporate Profile 2˚Corporate Information 3˚Chairman’s Statement 4˚Board of Directors 6˚Key Management 7˚Financial Report 8˚
This document has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company’s Sponsor has not independently verified the contents of this document including the correctness of any of the figures used, statements or opinions made.
This document has not been examined or approved by the Exchange and the Exchange 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 document.
The contact person for the Sponsor is Ms Foo Quee YinTelephone number: 6221 0271
QUALITY AIR FOR THE FUTURE
