FY 2018 AGM Minutes 
Sustainability Report 2018
Sustainability Report 2017
3Cnergy Limited, formerly HSR Global Limited, is a Singapore-based investment holding company listed on the Catalist of SGX-ST. The name change followed the change of control of the company in May 2013, to better reflect the new vision and dynamism going forward.
"3C" signifies the company's new value proposition - Create Caring Communities. It is envisaged that the Company would transform itself to become a one-stop service provider in the property industry.
In May 2013, the Company was bought over by Phileo Capital Ltd. Mr. Tong Kooi Ong, the new investor and major shareholder joined Board as Non-Executive Chairman. Mr. Tong is a prominent businessman with varied interests in the Asia region. A former banker, investment analyst and founder and CEO of PhileoAllied Berhad, Mr. Tong was previously a director of UEM Land Holdings Bhd.
With a focus on driving the Company forward, 3Cnergy is actively venturing into more markets around the Asia Pacific region. Combining its proven track record with the expertise and vision of the new management, 3Cnergy's strategy for growth is to provide a one-stop solution for all real estate needs. 3Cnergy group of businesses and services include property development, best-in-class property development management and consultation services covering development strategies, procurement & contracts, accounts & credit control and marketing services.
Non-Independent
Non-Executive Chairman
Mr. Tong is the Non-Independent Non-Executive Chairman of 3Cnergy Limited and was appointed to the Board on 15 May 2013. He is a member of the Nominating Committee, the Remuneration Committee and the Audit Committee.
Mr. Tong is an entrepreneur and an analyst. He has business interests in media, property development and other businesses in Singapore, Malaysia and Canada. He is the Executive Chairman of Avarga Limited (formerly known as UPP Holdings Ltd, and is on the board of M+S Pte Ltd, a joint venture between Khazanah Nasional Berhad and Temasek Holdings (Private) Ltd. He is also a director of Taiga Building Products Ltd, a distributor of building, a distributor of building products, listed on the Toronto Stock Exchange.
He has interests in the media companies that publish The Edge Singapore, The Edge Malaysia, The Edge FinancialDaily, TheEdgeSingapore.com and TheEdgeMarkets.com.
He also has interests in the property portals EdgeProp.sg and EdgeProp.my.
Mr. Tong holds a Bachelor of Arts in Business Administration and a Master of Arts in Economics and Finance from Simon Fraser University, Canada. In 2002, he was bestowed his Doctor of Laws (Honoris Causa) from the same university.
Lead Independent Director
Mr. Loh is the Lead Independent Director of 3Cnergy Limited and was appointed as independent director of 3Cnergy Limited on 8 August 2017. He also serves as the Chairman of the Audit Committee and is a member of the Remuneration Committee and Nomination Committee.
Mr Loh started his career in 1975 when he joined Deloitte and articled to complete the professional examinations of the Malaysian Institute of Certified Public Accountants (“MICPA”). He completed his professional examinations in 1980 and was admitted as a member of the MICPA in 1981.
Mr Loh left Deloitte in 1980 and joined Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad), a merchant banking group during which he held several senior management positions in the areas of corporate advisory and corporate banking. Mr Loh left the bank in September 1993 and thereafter served as the Chief Operating Officer in the stockbroking firm of Inter-Pacific Securities Sdn Bhd for 4 months. In April 1994, he was involved in establishing Phileo Allied Bank Berhad, a commercial bank and served as an Executive Director until 2001. He was a Director of Tropicana Corporation Berhad until his resignation in February 2013. He had also served on the boards of AmBank (M) Berhad, AmInvestment Bank Berhad and AmIslamic Bank Berhad and resigned from the boards of these banks in July 2014. He was also a Director of Berjaya Media Berhad until his retirement in September 2017.
Mr Loh is now involved in some private ventures and is an Independent Non-Executive Director of two companies listed on Bursa Malaysia, namely Bermaz Auto Berhad and Tropicana Corporation Berhad.
Independent Director
Mr Ong is an independent non-executive director of 3Cnergy Limited and was appointed to the Board on 15 September 2015. He also serves as the Chairman of the Nominating Committee and the Remuneration Committee and is a member of the Audit Committee.
Mr. Ong has over 34 years of finance experience in various industries in both Malaysia and Singapore. He is currently the Senior General Manager of an earthworks, infrastructure and other related construction works company in Malaysia.
Mr.Ong holds a Double Major Bachelor Degree in Economics and Business Administration and a MBA from Simon Fraser University, Canada.
Group Chief Executive Officer (“Group CEO”)
Mr. Chung is the Group CEO of 3Cnergy Limited. He is a Malaysian with over 25 years of corporate and finance experience in various industries encompassing financial services, property development, postal and courier services, media and real estate industries.
He joined the Group as the Group Financial Controller on 15 May 2015 and was appointed as group CEO on 30 June 2018.
His property development experience started in 2007 when he joined Sunrise Berhad (now a subsidiary of UEM Sunrise Berhad) as its Head of Internal Audit. In mid-2009, he moved into operations and was appointed the Head of Solaris Dutamas Assets Management where he led and managed the entire operations of Solaris Dutamas until he left the group in 2012. He was a director of the group’s property management subsidiary, SCM Properties Sdn. Bhd.
He is a Fellow Chartered Certificate Accountant registered with the Association of Chartered Certified Accountants in the United Kingdom, and a Chartered Accountant, CA (Malaysia), registered with the Malaysian Institute of Accountants.
Executive Director
Orientis Solutions Sdn Bhd
Angie Tung is the Executive Director of Orientis Solutions Sdn Bhd (“OSSB”). She spearheads the development division in managing deliverables to the clients from all aspects of development management. This entails project feasibility studies, product research, creation and development, business collaboration ventures and timeliness in delivery.
She also oversees the day-to-day operations of the organization.
Prior to OSSB, she was the Deputy Senior Manager of Development Division in UEM Sunrise Bhd where she was involved in a few award-winning residential and mixed-use developments, namely Mont’Kiara Aman, 10 Mont’Kiara and AngkasaRaya @ KLCC, Jalan Ampang. During her 11 years tenure there, her experience covers procurement and development management.
She holds a Bachelor’s Degree in Quantity Surveying from Universiti Teknologi Malaysia (UTM).
Group Financial Controller
Mr. Leow joined the Group as Finance Manager on 2 May 2017 and was appointed as Group Financial Controller on 30 June 2018. He is responsible for the accounting, finance and reporting functions of the Group.
Prior to joining the Group, he was an auditor with RSM Chio Lim LLP and BDO Malaysia where he covered a wide range of companies both private and public-listed in the retail, manufacturing, logistics, property development and construction industries.
He holds a Bachelor of Accountancy from Universiti Utara Malaysia, and is a member of the Association of Chartered Certified Accountants (ACCA).
A Singapore based investment holding company listed on the Catalist of SGX-ST. 3Cnergy is actively venturing into more markets around the Asia Pacific Region as a one-stop solution for all real estate needs.
Orientis Solutions Sdn Bhd is a property development management company offering a diverse range of services from pre-planning to post completion of a project.
Whistle Blowing : 3Cnergy Limited is committed to the highest possible standards of ethical, moral and legal business conduct from its employees. If you encounter any illegal or unethical behaviour, or other malpractices from any staff of 3Cnergy Limited, please report to the following email address: 3CnergyWB@gmail.com