Amplefield – AMPLEFIELD LTD

About

About Us

AMPLEFIELD LIMITED

AMPLEFIELD LTD has core businesses in property development, engineering procurement & construction management as well as facilities and investment in the region. In Property Development, we have completed and handed over an industrial property project in the Philippines, In Engineering Procurement and Construction Management, we have embarked on an infrastructure project in Vietnam. We have also provided Facilities in the form of factory buildings and spaces, utilities supplies and security for manufacturing and warehousing companies in the Philippines.

Amplefield is geographically diversified in Asia, with the Philippines and Vietnam as our key markets. As a multi-faceted property company, we venture into niche markets in line with our resources and expertise.

VISION

To be the recognized performance leader in the niche industry that we are in. Being a performance leader means we will strive for operational excellence, industrial leadership, superior customer satisfaction and financial performance

MISSION

To meet our clients and customers need for superior facilities with high build and maintenance quality that is both environmentally friendly, technologically progressive and sustainable.

CORE VALUES

1. Customer Commitment: Focus On The User
2. Quality: If It Is Worth Doing, It Is Worth Doing It Well
3. Integrity: Be Real
4. Teamwork: One Team
5. Respect For People: People First
6. Good Citizenship: Be Part Of The Community
7. Diversity: Be Inclusive
8. Accountability & Responsibility: If It Is To Be, It Is Up To Me
9. Sustainability: Leaving A Lasting Legacy

GROUP STRUCTURE

Management

Independent Chairman

Mr Albert Saychuan Cheok was appointed to the Board on 25 November 2009. He was last re-elected to the Board on 26 January 2018. He is the Independent Non-Executive Chairman of the Company as well as Chairman of the Audit Committee. He is also a member of the Nominating Committee and Remuneration Committee.

Mr Albert Saychuan Cheok graduated from the University of Adelaide with First Class Honours in Economics and was awarded a PhD scholarship to study at Cambridge University. He is a Fellow of the Certified Public Accountants Australia. Mr Albert Cheok has more than 35 years of high-level experience in the banking, financial and corporate sectors in the Asia Pacific region.

Between May 1979 and February 1982, Mr Cheok was an Advisor to the Australian Government Inquiry into the Australian Financial System (“Campbell Inquiry”), which introduced comprehensive reforms to the Australian banking system.

He was the Chief Manager at the Reserve Bank of Australia from October 1988 to September 1989 before becoming the Deputy Commissioner of Banking in Hong Kong for three and a half years. He was subsequently appointed as the Executive Director in charge of Banking Supervision at the Hong Kong Monetary Authority from April 1993 to May
1995. Mr Cheok was the Chairman of Bangkok Bank Berhad in Malaysia from September 1995 to November 2005.

Mr Cheok was the Chairman of Macau Chinese Bank from May 2002 to May 2016. He was the Chairman of Bowsprit Corporation Limited, manager of First REIT – listed hospital and healthcare group in Singapore from 17 May 2006 to 17 May 2017. Mr Cheok was the Chairman of Auric Pacific Group, the Singapore listed food conglomerate from July 2002 to April 2017. Mr Cheok was the Chairman of LMIRT Management Limited, the Manager of Lippo Malls Indonesia Retail Trust, listed in Singapore from July 2010 to September 2017. He was an independent non-executive director of Hongkong Chinese Limited until 21 December 2017. Mr Cheok was an independent non-executive director of Adavale Resources Limited, which is listed on Australian Securities Exchange.

Currently, Mr Cheok holds positions on boards throughout Asia/Australia including:

International Standards Resources Holdings Limited (listed in Hong Kong) – independent non-executive Chairman

China Aircraft Leasing Group Holdings Limited (listed in Hong Kong) – independent non-executive director

5G Networks Limited, listed in Australia – independent non-executive Chairman

Peppermint Innovation Ltd., listed in Australia – non-executive director

Supermax Bhd (listed in Malaysia) – independent Chairman

Mr Cheok is a Vice Governor of the Board of Governors of the Malaysian Institute of Corporate Governance.

He has no relationship, including immediate family relationships with other directors, the Company or its 10%
shareholders.

Independent Chairman

Mr Albert Saychuan Cheok was appointed to the Board on 25 November 2009. He was last re-elected to the Board on 26 January 2018. He is the Independent Non-Executive Chairman of the Company as well as Chairman of the Audit Committee. He is also a member of the Nominating Committee and Remuneration Committee.

Mr Albert Saychuan Cheok graduated from the University of Adelaide with First Class Honours in Economics and was awarded a PhD scholarship to study at Cambridge University. He is a Fellow of the Certified Public Accountants Australia. Mr Albert Cheok has more than 35 years of high-level experience in the banking, financial and corporate sectors in the Asia Pacific region.

Between May 1979 and February 1982, Mr Cheok was an Advisor to the Australian Government Inquiry into the Australian Financial System (“Campbell Inquiry”), which introduced comprehensive reforms to the Australian banking system.

He was the Chief Manager at the Reserve Bank of Australia from October 1988 to September 1989 before becoming the Deputy Commissioner of Banking in Hong Kong for three and a half years. He was subsequently appointed as the Executive Director in charge of Banking Supervision at the Hong Kong Monetary Authority from April 1993 to May
1995. Mr Cheok was the Chairman of Bangkok Bank Berhad in Malaysia from September 1995 to November 2005.

Mr Cheok was the Chairman of Macau Chinese Bank from May 2002 to May 2016. He was the Chairman of Bowsprit Corporation Limited, manager of First REIT – listed hospital and healthcare group in Singapore from 17 May 2006 to 17 May 2017. Mr Cheok was the Chairman of Auric Pacific Group, the Singapore listed food conglomerate from July 2002 to April 2017. Mr Cheok was the Chairman of LMIRT Management Limited, the Manager of Lippo Malls Indonesia Retail Trust, listed in Singapore from July 2010 to September 2017. He was an independent non-executive director of Hongkong Chinese Limited until 21 December 2017. Mr Cheok was an independent non-executive director of Adavale Resources Limited, which is listed on Australian Securities Exchange.

Currently, Mr Cheok holds positions on boards throughout Asia/Australia including:

International Standards Resources Holdings Limited (listed in Hong Kong) – independent non-executive Chairman

China Aircraft Leasing Group Holdings Limited (listed in Hong Kong) – independent non-executive director

5G Networks Limited, listed in Australia – independent non-executive Chairman

Peppermint Innovation Ltd., listed in Australia – non-executive director

Supermax Bhd (listed in Malaysia) – independent Chairman

Mr Cheok is a Vice Governor of the Board of Governors of the Malaysian Institute of Corporate Governance.

He has no relationship, including immediate family relationships with other directors, the Company or its 10%
shareholders.

Independent Director

Mr Teh was appointed to the Board on 14 March 2019. He obtained his Master of Arts in Town & Regional Planning from University of Sheffield, United Kingdom in 1986and Bachelor of Arts in Environmental Studies from University of Waterloo, Waterloo, Ontario, Canada in 1983.

Mr Teh has wide experience in the development and construction industry in Malaysia,He has held various senior positions in Land & Build Sdn Bhd, Malton Bhd, OSK Property Holdings Bhd, Country Heights Group etc. He has no present directorship and/or past directorship in other listed companies in the preceding 3 years.

Mr Teh is the Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee of the Company.

Mr Teh has no relationship, including immediate family relationships, with other directors, the Company or its 10% shareholders.

Independent Director

Mr Chong was appointed to the Board on 14 March 2019. He graduated with a Bachelor of Science (Agribusiness) degree from Universiti Putra Malaysia. He is an Independent Director of the Company. Besides being the Chairman of the Nominating Committee, he is also a member of the Audit Committee and Remuneration Committee. Mr Chong’s principal commitment is with Phillip Capital Management (S) Ptd. He serves as the Director, Portfolio Management and is responsible for business development and marketing and was involved in the launch of three ETFs in Singapore.i He has more than 20 years of experience in financial services specialized in business development in ASEAN region. He has no present directorship and/or past directorship in other listed companies in the preceding 3 years.

Mr Chong has no relationship, including immediate family relationships with other directors, the Company or its 10% shareholders.

Independent Director

Professor Roy Ling is currently a Managing Director at RL Capital Management and RL Academy. Concurrently, he also serves as a Lead Independent Board Director at 5 listed companies across Asia, as an Adjunct Professor in Finance at the EDHEC Business School, and as a Consultant for RHT Strategic Advisory and RHT Academy.

Prior to RL Capital, Prof. Ling held senior investment banking positions with JPMorgan, Lehman Brothers, Goldman Sachs and Salomon Smith Barney. Prof. Ling is a Chartered Financial Analyst and was a former Board Director of CFA Society of Japan. He was honoured as one of 20 Rising Stars in Real Estate by Institutional Investor in 2008.

Prof. Ling graduated from INSEAD with a Global EMBA and from the National University of Singapore with a Bachelors degree in Business Administration.

Prof. Ling has no relationships, including immediate family relationships, with other directors, the Company or its 10% shareholders.

Executive Director

Mr Yap was appointed to the Board on 22 February 2013 and redesignated as Executive Director on 30 May 2016. He was last re-elected to the Board on 30 January 2019.He is responsible for the overall day-to-day operations and play sale ading role in developing the business and direction of the Group. He graduated with a Bachelor of Business (Accounting) degree from Monash University, Australia in 2004.He started his career with Ernst & Young, Malaysia from 2004 to 2009. Mr Yap is the Chairman of the Risk Management Committee. He has no present directorship and / or past directorship in other listed companies in the preceding 3 years.

Executive Director

Mr Phan was appointed to the Board on 30 May 2016 as an Executive Director. He was last re-elected to the Board on 20 January 2017.He is responsible for the execution of the various development and construction projects of the Group. He is a civil engineer by profession and has more than 40 years of experience in civil engineering consultancy, property development, construction and management in the region. He holds a degree in Bachelor of Engineering from University of Canterbury, NewZealand. He is a member of the Institute of Engineers, Malaysia and Lembaga Jurutera Malaysia since 1984. Mr Phan is a member of the Risk Management Committee. He has no present directorship and/or past directorship in other listed companies in the preceding 3 years.

MrPhan has no relationships,including immediate family relationships, with other directors,the Company or its 10% share holders.

Executive Director

Mr Woon was appointed to the Board on 11 February 2010 and redesignated as Executive Director on 30 May
2016. He was last re-elected to the Board on 30 January 2019. Mr Woon graduated from the University of Malaya in 1984 with a Bachelor of Science degree in Physics. He is an accountant by profession and is a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. He is the Chief Financial Officer of the Company since 26 May 2015 and a member ofthe Risk Management Committee. He has no present directorshipand/or past directorship in other listed companies in the preceding 3 years.

Mr Woon has no relationships, including immediate family relationships, with other directors,the Company or its 10% share holders.

GLOBAL FOOTPRINT

SIGNIFICANT MILESTONES

12 April 2019

Acquisition of remaining 25% interest in Citybuilders Pte Ltd

30 Jan 2019

Adoption of new constitution of the Company

6 Dec 2018

Acquisition of 40% equity interest in CAM Ventures Development

8 Jun 2018

Increase in Charter and paid up capital of Citybuilders (VN) Co Ltd

19 Dec 2017

Completion of Rights Exercise with 554,736,390 new shares

4 Dec 2017

Sandfill contract between CBVN and SVC for SGD24.79 million

27 Sept 17

Deed of absolute sale between ADI and ALI for 16 units buildings

28 Aug 2017

Termination of JDA dated 30 May 2017

8 Aug 2017

Completion of Share Subscription Agreement dated 16 Jun 2017

16 June 2017

Agreement to subscribe for additional shares in CBS

30 May 2017

JDA between CBVN and SVC for 9.32 ha. parcel of land

25 April 2017

Disposal of property in Pasir Gudang, Johor Bahru by AFSB

19 Dec 2016

Assignment of deposit in relation to subscription of shares in ADI

16 Dec 2016

Acquisition of 16 units buildings by ADI from ALI

9 Dec 2016

Transfer from Mainboard to Catalist

30 May 2016

Acquisition of additional 2.02% shares in CBS from RC

31 March 2016

Acquisition of 100,000 shares in ADI from CMP

23 June 2015

Agreement for subscription of shares in CBS for $2.2 million

25 May 2015

Agreement between CBVN and SVC for 1,900 units on 63.8 ha land

6 Feb 2015

Completion of 10 to 1 share consolidation exercise

30 Jan 2015

Shareholders approval for 10 to 1 share consolidation exercise

24 Nov 2014

S$233m Contract between CBVN and SVC for infrastructure works

14 July 2014

Award of USD9m M&E Contract by SVC to CBVN

18 June 2014

Agreement for provision of shareholders loan to CBS

6 June 2014

Restructuring of manufacturing operations in Philippines

21 May 2014

Agreement for Subscription of new shares in CBS for $360,000

6 May 2014

Agreement for subscription of new shares in CBS for $40,000

30 April 2014

Subscription of new shares in CBS for $4.6m

24 April 2014

Issue and allotment of 2,767,049,304 rights shares

2 Jan 2014

Award of USD23m C&S contract by SVC to CBVN