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AA Group Holdings Ltd

AA Group Holdings Ltd. was listed on the Catalist Board of the Singapore Exchange Securities Trading Limited in 2005 with its primary business in the manufacturing and supply of high-precision cold forged loudspeaker parts. In 2017, the Group underwent a transformation as it ventured into new business segments and subsequently divested its initial business. The divestment was completed in January 2018 and the Group now focuses on the new businesses below:

Manufacturing of articles of concrete, cement and plaster, and these relating to general contractors

We provide value-added and cost competitive manufacturing solutions to the construction sector with various product mix of structural and non-structural precast concrete products, that are suitable for all types of civil and construction works.

Supply and manufacturing of ready-mix concrete, precast component and related products

We supply ready-mix concrete in Singapore to various customers in the construction and civil engineering sector and the ready-mix concrete is a specialised business whereby very stringent criterion are set.

Leasing and service income

Through our purpose built industrial complex spanning over a land size of 75,000 square metres and a gross floor area of over 53,000 square metres, we provide a one-stop high value-added general warehousing and logistics services, industrial and office space for engineering, manufacturing and industrial training and workers’ dormitory facilities.

CORPORATE GOVERNANCE

As part of the Group’s culture and business practises, the Group is committed to maintain high standards of corporate governance. Please refer to the outline of the key corporate governance policies on investor relation of this Annual Report.

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Corporate Information

BOARD OF DIRECTORS

Lee Chong Yang (Chairman, Independent Director)
Yau Woon Foong (Executive Director)
Lai Choong Hon (Executive Director)
Amelia Vincent (Independent Director)
Ng Ser Chiang (Independent Director)

AUDIT COMMITTEE

Amelia Vincent (Chairman)
Lee Chong Yang
Ng Ser Chiang

NOMINATING COMMITTEE

Ng Ser Chiang (Chairman)
Amelia Vincent
Lee Chong Yang

REMUNERATION COMMITTEE

Lee Chong Yang (Chairman)
Amelia Vincent
Ng Ser Chiang

COMPANY SECRETARY

Leow Siew Yon

REGISTERED OFFICE

7 Kim Yam Road Singapore 239323
Tel: +65 6221 3767

SHARE REGISTRAR

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01Singapore Land Tower
Singapore 048623
Tel: +65 6536 5355
Fax:+65 6536 1360

CONTINUING SPONSOR

Stamford Corporate Services Pte. Ltd.
10 Collyer Quay
#27-00 Ocean Financial Centre
Singapore 049315
Contact person: Bernard Lui
Tel: +65 6389 3000

AUDITORS

Moore Stephens LLP
Certified Public Accountants
10 Anson Road
#29-15 International Plaza
Singapore 079903
Partner-in-Charge:
Ng Chiou Gee Willy
(from financial year ended 31 December 2017)

PRINCIPAL BANKERS

United Overseas Bank
80 Raffles Place UOB Plaza Singapore 048624
OCBC Bank
65 Chulia Street OCBC Centre Singapore 049513
Maybank
2 Battery Road Maybank Tower Singapore 049907

3 primary business activities in Singapore:

Leasing of property and provision of property related services;

Manufacturing of articles of concrete, cement and plaster;

Supply and manufacturing of ready-mix concrete products.


Operations:

1 management office in Singapore

1 operational plant in Singapore


Nature of Legal Entity:

Public Limited Company


Total Sales Amount in 2017:

SGD 11,185,000


Total Number of Employees:

51

Board Of Directors

LEE CHONG YANG

Chairman and Independent Director

Lee Chong Yang came on Board as our Non-Executive Chairman and Independent Director on 23 February 2018.

YAU WOON FOONG

Executive Director

Yau Woon Foong came on board as Executive Director on 15 June 2016.

LAI CHOONG HON

Executive Director

Lai Choong Hon was appointed as the Executive Director on 18 January 2018.

NG SER CHIANG 

Independent Director

Ng Ser Chiang joined our Company as an Independent Director and Chairman of the Nominating Committee on 15 June 2016.

AMELIA VINCENT

Independent Director

Amelia Vincent joined our Company as an Independent Director and Chairman of the Audit Committee on 15 June 2016.

Key Management

ERIC SEAN KOO KONG CHEW


Eric Sean Koo Kong Chew is the Executive Director of W&P Precast Pte. Ltd. and W&P Precast Sdn. Bhd. He is responsible for the overall operations, sales and administrative matters of the companies

CHUA KIM HUA


Chua Kim Hua is the Executive Director of W&P Corporation Pte. Ltd. He is responsible for the overall operations, sales and administrative matters of the company.