ANCHOR RESOURCES LIMITED

Anchor Resources was founded with the establishment of our Malaysian subsidiary, Angka Alamjaya Sdn. Bhd., in November 2011 by Mr. Lim Chiau Woei, Mr. William Law and Mr. Henry Sim.

We are headquartered in Malaysia and the Group is principally engaged in the business of exploration, mining and production of gold for sale in Malaysia. The group has concession rights at two locations, The Lubuk Mandi Mine & The Bukit Panji Property both located in the state of Terengganu, Malaysia.

Our focus currently is for mining and production of gold at The Lubuk Mandi Mine and our processing facilities utilise the gold treatment and extraction method of flotation to produce gold from tailings material with gold recoveries.

THE STRONG WORKING RELATIONSHIP


The Group has built a strong working relationship with the State Government Authority, PMINT and other local and Malaysian government authorities and agencies that regulate the mining industry for licences, permits and approvals that enable us to carry on and continue the business of mining and producing gold in compliance with the relevant Malaysian laws.

INVESTOR RELATIONS

Strives to build a friendly atmosphere and close relationships with all.

DIRECTORS & EXECUTIVE OFFICERS

Dr. Wilson Tay

Non-Executive Chairman and Lead Independent Director

Dr. Wilson Tay who is Non-Executive Chairman and Lead Independent Director has a diverse and strong working experience spanning 4 decades holding senior management leadership roles in sectors including education, government, mining, commercial companies and professional institutions throughout Australia-Asia & Malaysia. He has worked in Australia for 26 years of which a total of more than 10 years were spent in the mining industry as an external auditor as well as in management.
In 1975, Dr. Tay graduated from the Western Australian Institute of Technology, with a Bachelor of Business (Accounting), a Graduate Diploma in Business & Administration in 1979 and a Masters in Business in 1985 both from the Curtin University of Technology. In 2000 he obtained a Doctor of Management (Distinction) from IMC Southern Cross University, NSW, Australia.
Currently Dr. Tay is the CEO and Principal Consultant of Omni View Consulting (M) Sdn. Bhd., a strategic human capital and talent management consulting company and an independent director and non-executive chairman of SGX-ST listed Versalink Holdings Limited.

Lim Chiau Woei

Mr. Lim Chiau Woei

Managing Director

Having identified the potential in the Malaysian gold mining industry Mr. Lim together with other founding shareholders, established the Group in 2011. He is also the Managing Director of the Group. Mr. Lim’s vast knowledge, business acumen and contacts within the industry have placed him in the ideal position to oversee strategic development, expansion and growth of the Group’s business.
In 1997 Mr. Lim graduated from Oklahoma State University with a Bachelor of Science in Electrical Engineering. In 2009 he obtained a Master of Business Administration (Finance) from the University of Leicester.
Mr. Lim built his career involved in various businesses which include Property Development, Project Management and the manufacturing and trading of construction material. Mr. Lim also has more than 10 years experience in the mining related industry. In December 2007 Mr. Lim became a director of Gabungan Granite Terengganu Sdn. Bhd., (GGT) a company whose business involves mineral related products such as marble and granite. Mr. Lim was instrumental in the establishment of GGT and had formulated strategies, plans and marketing concepts to expand GGT’s business globally. He is currently the Non-Executive director of GGT.

DATO’ SERI TENGKU BAHARUDDIN
IBNI

YANG AMAT MULIA KOLONEL, DATO’ SERI TENGKU BAHARUDDIN IBNI AL MARHUM SULTAN MAHMUD D.K, S.S.M.T

Non-Executive Director

YAM Kolonel, Dato’ Seri Tengku Baharuddin Ibni Al Marhum Sultan Mahmud D.K, S.S.M.T. is the Non-Executive Director of the Group’s two subsidiaries, Angka Alamjaya Sdn. Bhd., and Angka Mining Sdn. Bhd. Yam Tengku has held senior positions in companies principally engaged in and related to the mining and construction industries. Between the years of 2006 – 2013 he has been a Director, a Non-Executive Vice-Chairman, Executive Chairman and Chairman of two companies namely Haisan Resources Berhad and TRG Industry Minerals Sdn. Bhd. In 1994 Yam Tengku obtained a Certificate in Hotel Management from the Singapore Hotel & Tourism Education Centre (SHATEC). In 1996 he completed Undergraduate studies in Tourism Business & Finance (Marketing)/College of Food & Beverage and Tourism Business (University of Demontfort) in the United Kingdom.

Chan Koon Mong

Mr. Chan Koon Mong

Executive Director

Mr. Chan is an Executive Director of the Group and has been with the organisation since 2015. His career began in 1989 as a Project Engineer. Between the years spanning 1990 -2012, Mr. Chan has held positions in organisations in Singapore as Sales Manager, Market Development Manager and as a Trading Representative for UOB Kay Hian Private Limited and Philip Securities Pte. Ltd.
Mr. Chan is a graduate of the National University of Singapore, obtaining a Bachelor of Engineering (Honours) in Electrical Engineering in 1989 and in 1998 obtained a Masters in International Marketing from the University of Strathclyde, United Kingdom.
Between 2012 and 2014 Mr. Chan was the Country Manager for Tech Source Systems Pte. Ltd., a software distributor for the ASEAN region and Mr. Chan was responsible for operations in Singapore, Thailand and the Philippines. In 2014 Mr. Chan joined Linden Capital Holdings Ltd., as a Senior Consultant involved in Project Management, Consultancy, IPO’s and Mergers & Acquisitions.

Mr. Gavin Mark McIntyre

Mr. Gavin Mark McIntyre

Independent Director

Mr. Gavin Mark McIntyre is our Independent Director and was appointed to the Board on 21 February 2017, He is a Singaporean with many years of experience in accounting related sectors. He started his career as an analyst with Dun & Bradstreet in Singapore and later joined two of the Big Four public accounting calculations. Mr. Gavin Mark McIntyre spent 7 years based in Thailand and Singapore when he was in Deloitte, where he was a project leader to lead constitution worked in the aftermath of the Asian Financial Crisis in 1997 and the Dot Com bust in the early 2000s. From 2013 to 2015, he worked as a practice director with a boutique valuation services firm with strong regional presence in Asia. Prior to that, he was holding the position of Chief Financial Officer of a listed company in Singapore for 5 years where he worked closely with the Board to review projects in the fields of mineral extraction, telecommunications, and general manufacturing and distribution. In August 2016, Gavin was appointed as an independent director at Nico Steel Holdings Ltd and is the chairman of the audit committee. Mr. Gavin Mark McIntyre graduated from Curtin University, Australia in 1989 with a degree in Accounting and since 1994, holds the status of non practicing CPA with CPA Australia.

Ch'ng Li-Ling

Ms. Ch'ng Li-Ling

Idependent Director

Ms. Ch’ng is an Independent Director and was appointed in December 2015. Ms. Ch’ng is a Corporate Practioner whose area of practice and expertise include Corporate and Securities Laws, Capital Markets, Mergers and Acquisitions, Corporate Restructuring, Joint Ventures, Corporate and Commercial Contracts, Regulatory Compliance, Corporate Advisory and Corporate Secretarial services. Ms. Ch’ng was also named AsiaLaw Leading Lawyers in 2014 (Capital Markets) and was recognised as ‘Leading Lawyers’ in the 2013, 2014 and 2015 editions IFLR1000.
Ms. Ch’ng holds a Bachelor of Arts (Honours) from the National University of Singapore and obtained her Bachelor of Laws (Honours) and Master of Laws (Merit) from the University of London. She is also a member of the Singapore Academy of Law, a Legal Practitioner of New South Wales, Australia, and a qualified solicitor of England and Wales.
Ms. Ch’ng is currently a partner in the Capital Markets Practice of RHTLaw Taylor Wessing LLP, a law practice in Singapore. She also serves as an Independent Director of DeClout Limited and LHN Limited.

Ooi Hooi Kiang

Ms. Ooi Hooi Kiang

Chief Financial Officer

Ms. Ooi is the Chief Financial Officer in our group and she joined us in 2014. Ms. Ooi has over 20 years working experience with various organisations involved in Auditing, Stock broking, Finance, Property Development & Investment, Hotel Operations, Manufacturing, Airline Catering and Investment Holdings. Her abilities and working experiences span across numerous fields which include Auditing, Financial Management, Budgeting & Business Planning, Tax Management, Fundraising, Business Development, Finance & Accounting, Credit Controls and Margin Financing amongst others. Ms. Ooi has held Senior Management positions as Senior Manager Group Finance for a Public Listed Company, Manager of overall operations of the Finance Department and Manager of Planning and Corporate Reporting for Tamouh Investment LLC in Abu Dhabi, UAE and Head of Operations in a Stock broking company. Ms. Ooi began her career in auditing with Coopers & Lybrand LLP in 1995. She graduated from the University of Florida, USA with a Masters in Accounting in 1994 and Ms. Ooi is also a Chartered Accountant of the Malaysian Institute of Accountants.

Fan Ngee Shin

MR. Fan Ngee Shin

General Manager Operations

Mr. Fan is the General Manager (Corporate & Operations) in our Group. He joined the company in 2013. Mr Fan began his career in 1980 in the purchasing department of Kee Huat Industries Sdn. Bhd. and later as a Purchasing Officer with Associated Ceramic Works Sdn. Bhd., where his responsibilities included setting up the purchasing department, complete document flow management for purchases, overseas shipments, procurement, warehousing for finished products and setting up a spare parts store inventory system. In 1992 he worked at Genting Sanyen Industrial Paper Sdn. Bhd., as a Purchasing Executive and from 1993 to 1996 Mr. Fan was Assistant Procurement Manager of Genting Sanyen an independent power producer and between 1996 and 1999 he was Procurement Manager for Genting Sanyen Newsprint Sdn. Bhd. Later in 1999 he was appointed Field Manager of Genting Oil & Gas (China) a company in Shandong Province which was in the business of enhanced oil recovery. During his time here he was in charge of oil field operations, increasing crude oil production, deepening oil wells and introducing new technology. Between 2005 and 2012 he was appointed General Manager of the same company he worked for earlier, Genting Sanyen Industrial Paper Sdn. Bhd., where his responsibilities included procurement of all raw materials for paper manufacturing in Malaysia, Singapore, Europe, Australia and the United States.

The Structure of Our Group

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    ANCHOR RESOURCES LTD

    Anchor Resources Limited, through its subsidiaries, currently focuses on the mining, processing and production of gold at the Lubuk Mandi Mine. They have appointed as main contractor, Sinomine Resource Exploration Co. Ltd to carry out hard rock exploration, gold mining, processing and smelting works in addition to building and developing equipment required at the mine.

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    ANGKA ALAMJAYA SDN BHD

    Angka Alamjaya Sdn. Bhd was incorporated on the 9th of September 2011 in Malaysia and its principal business activities are gold and related mineral mining, consulting and contractor of natural resources. It is 100% owned by the group. The board of directors of this subsidiary consist of Mr. Lim Chiau Woei, Mr. William Law and Y.A.M. Tengku Sri Temenggung Raja Tengku Baharuddin Ibni Almarhum Sultan Mahmud Almuktab.

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    ANGKA MINING SDN BHD

    Incorporated on the 30th of May 2014 in Malaysia, Angka Mining Sdn. Bhd. is also 100% owned by the group. Its principal business activities are gold and related mining consultancy. The directors of this company are Mr. Lim Chiau Woei and Mr. William Law.



The Board, Management and Team

Our Board and managment is supported by a team of Executive Officers and staff who have over 10 years of relevant experience in their respective fields.