寶德隆集團任命胡舒伶為集團首席執行官

Welcome-CEO-Angeline-Aw

寶德隆集團任命胡舒伶為集團首席執行官

我們欣然宣佈,胡舒伶被任命為寶德隆集團首席執行官。這是我們在企業服務領域持續發展、創新和區域領導地位上的一個里程碑。

舒伶擁有超過二十年的投資銀行經驗,曾在瑞士信貸和瑞銀任職,主導了東南亞多項高知名度的併購、首次公開募股(IPO)、債務資本市場及融資交易。她在領導方面表現卓越,贏得了業界的廣泛認可,多項交易榮獲「年度最佳交易獎」,其團隊也多次被評為「新加坡最佳外資投資銀行」。

這些成就充分體現了她在駕馭複雜且具變革性的企業融資交易方面的專業能力。

此次任命標誌著寶德隆的戰略飛躍,我們將加快增長步伐,深化客戶合作關係,並拓展亞太地區的業務版圖。憑藉她深厚的區域人脈和戰略諮詢經驗,舒伶將帶領我們邁入下一個以創新和客戶為中心的發展階段,拓展地域與服務領域。

作為區域領先企業值得信賴的合作夥伴,寶德隆始終致力於創新、卓越營運與服務品質。在舒伶的帶領下,我們將繼續為客戶提供專業、誠信、且具前瞻性的解決方案。

如有媒體垂詢,請聯繫 [email protected]

寶德隆澳洲完成對領先員工持股計劃業務的收購

BoardRoom Australia completes acquisition of leading employee share plan business

寶德隆澳洲完成對領先員工持股計劃業務的收購

「寶德隆澳洲完成對 Solium Capital (Australia) Pty Ltd 旗下領先員工持股計劃業務的收購」

要點摘要:

  • 寶德隆澳洲已完成對 Solium Capital (Australia) Pty Ltd(Solium)在澳洲的員工持股計劃(ESP)業務收購。Solium 的業務品牌為 Morgan Stanley at Work 和 Shareworks by Morgan Stanley。
  • Solium 是員工持股計劃(ESP)管理服務的市場領先專業供應商。
  • 此次收購將透過接觸 Solium 的 ASX200 上市公司及私營客戶,擴大寶德隆澳洲現有 ESP 業務的市場版圖。
  • 引進一支擁有豐富行業專業知識的領先團隊,進一步強化寶德隆內部能力,確保客戶服務的一致性。
  • 本次併購與寶德隆澳洲現有的核心服務(股權登記、員工持股計劃、公司秘書及薪資服務)高度互補,不僅能為現有客戶帶來更多價值,也為擁有本地與全球 ESP 需求的企業創造新機會。
  • Solium 的收購為亞太地區企業提供一個獨特機會,可結合全球領先的服務與本地化交付的 ESP 解決方案。
  • 本次交易進一步鞏固了寶德隆澳洲作為澳洲領先 ESP 服務供應商的市場地位。

澳洲雪梨,2024 年 12 月 16 日 — Boardroom Pty Ltd(簡稱寶德隆澳洲)欣然宣佈,已完成從摩根士丹利收購 Solium Capital (Australia) Pty Ltd 在澳洲的員工持股計劃業務。作為本次交易的一部分,寶德隆澳洲將為現有 Solium 客戶提供 ESP 管理服務,並已接收所有相關員工加入公司。

寶德隆澳洲首席執行官 Rhett Tregunna 表示:

“我們非常高興完成這項關鍵收購,成功納入澳洲最大 ESP 專業服務供應商之一。這完全符合我們擴展服務範圍、提升 ESP 專業能力並擴大市場影響力的併購策略。”

“我們長期以來一直非常欣賞 Solium 團隊,如今他們正式加入寶德隆,我們感到十分振奮。我們致力於為現有寶德隆與 Solium 客戶提供市場領先的 ESP 服務,相信這次收購將進一步提升我們的技術與專業優勢,為客戶帶來更具前瞻性的解決方案。”

“自從宣佈收購以來,我們收到了來自現有客戶、潛在客戶及行業參與者的正面反饋,這進一步強化了我們的信心——整合雙方力量後,將能為 ASX 上市公司提供在本地及全球 ESP 需求上的頂尖解決方案。”

摩根士丹利亞太區負責人 Sally Mulligan 表示:

“我們很高興加入寶德隆澳洲,並堅信這是我們員工與客戶的最佳歸屬。我們雙方在創新、品質與客戶滿意度方面擁有共同願景,結合雙方經驗豐富的團隊及技術與服務優勢,將開啟一個令人振奮的新篇章。”

如需了解更多資訊,請聯繫:

Rhett Tregunna

Rhett Tregunna

首席執行官 – 寶德隆澳洲

[email protected]

George Lygoyris

George Lygoyris

首席商務官 – 寶德隆澳洲

[email protected]

Boardroom join forces with Symphony House, as the largest share registry and corporate services provider in Malaysia

Boardroom join forces with Symphony House, as the largest share registry and corporate services provider in Malaysia

  • Boardroom Limited has entered into a conditional share sale agreement with Symphony House Sdn Bhd on 13 July 2018 for the proposed acquisition of (i) Symphony Corporatehouse Sdn Bhd, and its subsidiary Sky Corporate Services Sdn Bhd, (ii) Symphony Share Registrars Sdn Bhd, and (iii) Malaysian Issuing House Sdn Bhd
  • Boardroom Limited, together with the Symphony House Subsidiaries, will command an industry-leading combined market share in the share registry, corporate secretarial, and outsourced corporate services sector in Malaysia, paving the way for more growth opportunities in the Asia-Pacific.
  • Upon completion, Symphony House Sdn Bhd will become the second largest shareholder in Boardroom Limited with a 7.63 per cent stake, and its Group Executive Director Dato’ Abdul Hamid Sheikh Mohamed will remain as a Group Executive Director of the Symphony House Subsidiaries.

 

SINGAPORE, 16 July 2018 – SGX Mainboard-listed Boardroom Limited (or “Boardroom”) a leading provider of corporate business solutions across Asia-Pacific, announced today that it has entered into a conditional share sale agreement with Symphony House Sdn Bhd (or “Symphony House”) on 13 July 2018 for the proposed acquisition of (i) Symphony Corporatehouse Sdn Bhd, and its subsidiary Sky Corporate Services Sdn Bhd, (ii) Symphony Share Registrars Sdn Bhd and (iii) Malaysian Issuing House Sdn Bhd (the “Symphony House Subsidiaries”) for a total consideration of RM164.14 million (approximately SGD55.64 million) (the “Aggregate Consideration”) from Symphony House Sdn Bhd (the “Proposed Acquisition”).

The Proposed Acquisition is subject to further approval from the relevant authorities as well as the fulfilment of the terms and conditions as set out in the share sale agreement. Approximately 75 per cent of the Aggregate Consideration will be paid in the form of the Cash Consideration while approximately 25 per cent of the Aggregate Consideration will be paid in the form of the Consideration Shares.

Further to the successful completion of the Proposed Acquisition, Symphony House Sdn Bhd will retain an interest in the business through its approximately 7.63 per cent stake in Boardroom Limited. Dato’ Abdul Hamid Sheikh Mohamed will remain as a Group Executive Director of the Symphony House Subsidiaries.

The Proposed Acquisition will provide both Boardroom and Symphony House with further opportunities for growth. By leveraging Boardroom’s well-established regional footprint, the merged entities will have the opportunity to substantially strengthen their position in Malaysia and business network across the Asia-Pacific.

Mr Goh Geok Khim, Non-Executive Chairman, Boardroom Limited, commented: “We are especially honoured to have the support of Tan Sri Mohamed Azman Yahaya and Dato’ Hamid. It is a true vote of confidence in Boardroom to have both highly-regarded industry leaders to join us in this strategic partnership. We have a shared vision to steer Symphony House into new areas of growth by way of expanding their geographical footprint across the region and enhancing our shared offerings through the combined capabilities and resources.” 

Mr. Kim Teo, Group Chief Executive Officer, Boardroom Limited, commented: “We are delighted to have the opportunity to combine the Malaysian corporate services operations of Boardroom and Symphony House.  This is a mutually beneficial partnership for two highly complementary and well-established businesses. With the combination of more resources and expertise, we will be able to provide a stronger service offering and deliver more value to our clients. We look forward to working together to meeting all our clients’ needs and facilitating our growth as a leading player in the share registry and corporate services industry in the Asia-Pacific.”

Dato’ Abdul Hamid Sheikh Mohamed, Group Executive Director, Symphony House, commented: “Boardroom provides an immediate entry point and springboard for Symphony House into the regional markets with its established network across the Asia-Pacific. It serves as an excellent platform for us to further expand our geographical reach beyond Malaysia. This transaction presents a win-win situation for both parties as we can leverage each other’s expertise and resources to enhance our service offerings for our clients.”

 

For media enquiries, please contact:

Kymberlie Chong
Boardroom Limited
[email protected]

Boardroom to buy Malaysian peer Symphony, plans to sell additional services to new clients

Gearing up for a digital future

Gearing up for a digital future

Gearing up for a digital future

Gearing up for a digital future

In 2016 BoardRoom featured in an article written by and published in the Business Times in Singapore. In this article our Group CEO Kim Teo was interviewed on his thoughts on a digital future within the corporate and advisory services space. He touches on topics like Virtual AGMs, voting and proxy forms being submitted on-the-go via smartphones and the impact of digitalisation on business productivity.

Read the full article of “Gearing up for a digital future” by Business Times here.

Boardroom Expands Its Leading Digital Product Offering

Boardroom partners Suzhou Industrial Park Overseas Investment Promotion Center to provide professional corporate services for outbound China enterprises

JP Morgan Australian Registry Service Provider Survey – 2015

ICAEW Authorised Training Employer

ICAEW Authorised Training Employer

We are pleased to announce that Boardroom Limited is authorised as an ICAEW Authorised Training Employer with effect from 9 May 2014.

ICAEW Chartered Accountants (with professional designation ACA) are recognised around the world as leaders in accountancy, finance and business. The ACA qualification, one of the most advanced learning and professional development programmes available , integrates technical knowledge, professional skills and practical experience to allow talented individuals to perform at the highest level. Boardroom, being a Professional Services Company with presence in the region (ie. Malaysia, Hong Kong, China, Australia), is desirous in attracting and retaining talented individuals by partnering ICAEW in their ACA training program.

CPF Contribution Rates from 1 January 2015