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Tembusu Investments (NOVA)

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Wednesday 07 September, 2011

Tembusu Investments

Sale of Shares by Total and change of Board

RNS Number : 7839N
Tembusu Investments Limited
07 September 2011
 

6 September 2011

 

Tembusu Investments Limited

("Tembusu" or the "Company")

 

Sale of shares by Total International Investments Limited and change of the board of directors

 

The Company has been informed that Total International Investments Limited ("Total"), which is at present the majority shareholder in the Company, entered into a conditional agreement on 5 September 2011 with Shine Link Limited to sell to it 45 million ordinary shares of one penny each in the capital of the Company ("Shares"), respectively, for a total GBP1,720,000.00 (the "Sale").  The Agreement has become unconditional and the Sale is now completed.  Total no longer holds any Shares.

 

The current Board of Directors, Mr Yahya Mirza, Ms Zhang Yun and Mr Robert Wearing will resign on 7 September and be replaced by the appointment of a new executive director, Chan Fook Meng and one non executive director, Mr Lai Seng Kwoon.  An additional non executive director will be appointed as soon as possible and a further announcement will be made in due course.  Details of Mr Chan and Mr Lai are set out below.  The new management will seek to enhance shareholder value by acquiring suitable high growth businesses in Asia.  Any change to the existing investment strategy of the Company will need to be approved by shareholders at a General Meeting.  The Company takes this opportunity to express its sincere appreciations to Mr Mirza, Ms Zhang and Mr Wearing for their support and contributions in the past.

 

Mr Chan Fook Meng owns 100% of Shine Link Limited, a British Virgin Islands registered company.  In addition, Mr Chan has purchased all the shares in Bernholz Limited from Mr Lawrence Cheung.  Through Bernholz Limited, Mr Chan holds another 10 million Shares.  Upon completion of the Agreement, Mr Chan will indirectly hold 55 million Shares representing approximately 78.57 per cent. of the issued share capital of the Company and, in addition, through Bernholz, Mr Chan will hold warrants over a further 30 million shares in the Company.

 

 

 

For enquiries:




Tembusu Investments Limited

Tel:  +65 9630 7808

Chan Fook Meng, Chairman and Chief Executive Officer




Allenby Capital Limited (Nominated Adviser and Broker)

Tel:  +44 (0)20 3328 5656

Brian Stockbridge


Dan Robinson


James Reeve


 

 

Regulatory disclosures

 

Chan Fook Meng (aged 50) and Lai Seng Kwoon (aged 52) are or have been directors of the following companies in the last five years:

 

Director

Current directorships

Previous directorships

Chan Fook Meng

Bestsky Consulting and Business Solutions Private Limited

Claymore Technology Private Limited

Clementi Distribution Private Limited

Equity Chambers (Asia) Private Limited

Fairway Everbright Private Limited

First Carbon Holdings Limited

First Carbon Trust Limited

Foresight Associates Private Limited

Healthgrowth Private Limited

Jersey Hills Holdings Limited

Kian Contract (S) Private Limited

M.E.I. Consultants Private Limited

Menora Construction Private Limited

Menora Trading Limited

Orlit Enterprises (S) Private Limited

Purestar Group Limited

Quality City Limited

Sea Rock Holdings Limited

Shine Link Limited

SPT Asia Private Limited

Superall Investments Limited

Total Management Private Limited

Tricor Environmental Private Limited

Tricor plc

Vantage Capital Private Limited

Vantage Corporation Limited

Watermark Construction Private Limited

Watermark Developments Limited

Watermark Developments Private Limited

Your Majesty Entertainment Private Limited

Riester Limited

Central Partners Investments Limited

 

7 Labs Pte Limited

Alchem Global Private Limited

CNAM Management Services Private Limited

Lucas H&P Private Limited

Park One Private Limited

Startech Loyalty Private Limited

Sunlabel Private Limited

Tembusu Investments Limited

Total International Investments Limited

UniLegal LLC

Veles Solutions Private Limited

 

 

 

 

Lai Seng Kwoon

Aero Inventory Singapore Private Limited

China Sky Chemical Fibre Co Limited

Egg Harvest Private Limited

LMS Consulting Private Limited

Marble Bar Asset Management (Singapore) Private Limited

Oceanus Group Limited

Reed Works Limited

The Training Advisory Company Pte Limited

United Sino Limited

 

Corporate Planning Advisory Private Limited

Corporate Professional Advisors Private Limited

Faulding Distributors (SEA) Private Limited

Hengxin Technology Limited

Kingsville Capital Limited

KNP Investments Private Limited

Landwind Medical Holdings Limited

LB Queensland Pte Limited

Lehman Brothers Asia Pacific (Singapore) Private Limited

Lehman Brothers Bangkok Riverside Development Private Limited

Lehman Brothers Capital Asia Private Limited

Lehman Brothers Commodities Private Limited

Lehman Brothers Finance Asia Private Limited

Lehman Brothers Investments Private Limited

Lehman Brothers Pacific Holdings Private Limited

Lehman Brothers Thailand Investments Private Limited

Sail Investor Private Limited

Sino Construction Limited

Startech Electronics Limited

Thai Copper Industries Public Company Limited

 


Current directorships of companies in provisional or actual liquidation:

 

Previous directorships of companies liquidated:

 

Lai Seng Kwoon

Celestial NutriFoods Limited (provisional)

Celestial (Singapore) Nutrifoods Private Limited

China Milk Products Group Limited

China Sun-Bio-Chem Technology Group Co Limited (provisional)

China Sun Bio-Chem Technology (S) Co Private Limited

New City Asia Fund Management Private Limited

Oriental Century Limited

 

2BSure.com Private Limited

Bizworks Consulting Private Limited

NCAT 2 Private Limited*

NCAT 3 Private Limited*

New City Asia Trust Management Private Limited*

New City Group Funds Management Private Limited*

Santa Rosa Investments Private Limited

TAS Express Asia Pacific Private Limited

 

 

In Mr Lai's professional capacity as an accountant he acts as nominee director or for listed companies as independent director of a number of companies in liquidation referred to under his name above.  These appointments were assumed to enable the relevant companies to comply with local regulatory requirements, for planned restructurings and where the companies were to be put in liquidation, in order to facilitate the liquidation process.  A number of these cases were for the purposes of a solvent liquidation.  In respect of the companies above marked with an * his appointment as director occurred after the company was placed into liquidation.

 

Save as disclosed above, there are no further disclosures to be made in relation to Chan Fook Meng or Lai Seng Kwoon under Schedule Two, paragraph (g) (i)‒(viii) of the AIM Rules for Companies.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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