Welcome to BioMax Rubber Industries SDN BHD

  • healthcare-safety-solutions
  • surgical-examination-gloves
  • Healthcare Solutions

NewsFlash

19-09-2015 - Biomax Rubber Industries Ltd. Suspension of Trading (ISIN: BMG1120X1039, WKN:A1W61Y)

Biomax has changed the stock exchange it is listed on to NSX and this requires you to be issued new shares. In order to get the new shares you need to return the old ones.

Read more...

Biomax Rubber Industries SDN BHD (“BRI”) was established in 2010, and is a well organized and a profit making company with main business in medical/examination (“ME”) glove manufacturing in Malaysia. BRI is well recognised in manufacturing and trading of premium non-sterile latex ME gloves, pre-powdered, polymer coated and trades chlorinated powder free gloves for the healthcare industry.

Today, BRI products are exported to more than 20 countries worldwide to countries such as United State of America, United Kingdom, Japan, Vietnam, Europe, China, Middle East, India and Australia with its strong reputation of good product quality, timely delivery and excellent customer service. There are multinational companies in developed countries have made BRI as their preferred OEM manufacturer.

For German speaking investor relations and support please contact the following telephone number:

Tel : +603 2788 4978             Fax : +603 2178 4783

Written requests please use the following E-mail address: info@biomax-invest.com

  • Registered Office
  • Fiscal Year End
  • Listing Partner
  • Accounting Standards
  • Total Capital & QTY of Stock
  • Board of Directors
  • Management
  • Accountants
  • Listing Sponsor
  • Ownership Structure
  • Legal Advisors

Secretary & Registered Office

Biomax Rubber Industries Ltd
Richmond Corporate Services Ltd
Veritas Place
65 Court Street
Hamilton HM 12, Bermuda

Fiscal Year End

31st December

Listing Partner

The National Stock Exchange of Bermuda (BSX)
The Frankfurt Stock Exchange (FSE)

Accounting Standards

Please advise ...

Total Capital & Quantity of Stock

The Company was incorporated with an authorized share capital of €9,000.00 divided into 9,000,000 Shares having a par value of € 0.001 each.

Board of Directors

Set forth below is a brief description of the background of each of the Directors of the Company who have been appointed Directors to hold office until the next Annual General Meeting of the Company or until such Director retires, resigns or is terminated in accordance with the Companies Act 1981.

Mr. Yang Zeng Hui
4, Jalan 11/1A, Bandar Puteri, 47100 Puchong, Selangor, Malaysia

Mr. Chong Wee Chong
No 8, Jalan Dutamas Anggerik, Duta Kensington, Sri Hartamas, 50480 Kuala Lumpur, Malaysia.

Mrs. Lynda Milligan Whyte
Veritas Place, 65 Court Street, Hamilton, Bermuda

Mr. Arthur Hodgson
Veritas Place, 65 Court Street, Hamilton, Bermuda


Yang Zeng Zui (Chief Executive Office and Executive Director) 

Mr Yang , is Executive Director cum Chief Executive Officer of Biomax Rubber Industries Sdn Bhd. In 2010, he recognized the potential of the rubber glove industry and decided to come over from China to Malaysia and formed Biomax Rubber Industries Sdn Bhd to manufacture latex ME gloves. He has been instrumental in the growth and development of the company and has been the key driving force in the expansion of the factory from the initial two (2) production lines to four (4) production lines. Mr Yang is currently responsible for the overall business, strategic planning and the entire operation of the company. His overall management has contributed significantly to the success and growth of the company. His involvement in glove industry had started since 2004 as he and his Malaysian partner had incorporated Tian Mao Sdn Bhd as a trading company by buying gloves in bulk, improving the quality and thereafter selling the gloves to its customer in China. Due to his close relationship with the private and government sector in China, he also managed to trade palm oil waste and SMR20 and import these products to China.

In 2005, he joined GuangYuan Construction Ltd Co. as General Manager, which he and his team undertook several road construction, property development and government office construction projects in China. He went back to China to join TaiHeLi Ltd. Co as Marketing Assistant where he assisted the company in promoting chemical products. During his tenure in TaiHeLi, he successfully secured an exclusive dealership with a Singaporean firm to distribute their paint product in China.

He pursued an Accounting course in Kolej Damansara Utama (KDU) Malaysia in 2008,which was a twining programme with University of Murdoch, Australia

Chong Wee Chong (President and Executive Director)

Mr. Chong was the Chief Executive Officer/Executive Director of CVM Minerals Limited and CVM magnesium Sdn Bhd. CVM Minerals Limited is a company listed in Hong Kong Stock Exchange with main business in mining & mineral sectors. He initiated this magnesium smelting project in 2004, and completed its IPO exercise in 2008, and the plant was fully operational in year 2010.

He worked with INNOVEST Berhad in 2000 as Director of Operations managing company’s businesses and reported business performance to the Board. He was the General Manager at FACB Berhad in 1996 where he gained extensive China business experiences while he completed the construction and acquisition of 2 toll highway projects in China.

He also worked with Blue Cross of California as actuarial associate in Woodland Hill, a healthcare insurance company, from 1990 to 19929 and participated in the US Ministry of Health’s healthcare reform study and Ministry of Defense’s healthcare plan for uniform servicemen and women in 1990. He joined Penncorp Financial (incorporated in Santa Monica), a financial company with business in life and A&H insurance and annuity financial products, as Actuarial Analyst upon graduation in 1987.

He earned a Master of Science degree in 1987 from University of Iowa (USA) majoring in Actuarial Science and Statistics, and a Bachelor of Science degree from the same University majoring in Actuarial Science in 1986. He is currently a member of the Financial Planning Association Malaysia. He has been involved in mega project development and implementation, and has wide experience in developing business & project models, financial models, project financing, risk assessment, overall strategic planning and management for such projects.


Lynda Milligan Whyte, B.A., B.Ed., M.P.A., J.D. (Non‐Executive Director)

Mrs. Milligan‐Whyte is a graduate of Queen’s University in Ontario, Canada having successfully completed four degrees at that institution (B.A., B.Ed., M.P.A. and J.D.). Lynda’s LL.B. law degree awarded in 1979 from Queen’s University was converted to a Juris Doctor degree (“J.D.”) in 2010. Lynda also served on the Board of Trustees of Queen’s University for several years before being appointed to the Bermuda Senate by the Premier of Bermuda in 1986. Mrs. Milligan‐Whyte’s corporate legal experience has spanned three decades commencing with her position at the Ontario Securities Commission as Legal Assistant to the Chairman in 1982.

Mrs. Milligan‐Whyte is the founder and director of APEX LAW GROUP LTD, an international corporate and commercial law firm that provides a full range of legal services to Bermudabased companies, partnerships and trusts.


Arthur Hodgson, B.A. (Hons), M.A., LL.B. (Non‐Executive Director)

Mr. Arthur Hodgson has been a scholar, an educator, real estate and business developer and politician. As a former Member of the Bermuda Parliament, a former Cabinet Minister, a Bermuda Rhodes Scholar and a commercial lawyer with nearly 25 years of experience practicing law in Bermuda, he brings depth and practical experience to the Bermuda legal profession in dealing with property law, private client matters, regulatory and commercial matters generally.

Mr. Hodgson’s academic background has taken him to the U.S.A., U.K. and the Caribbean. Mr. Hodgson became a Bermuda Rhodes Scholar upon graduating from the Berkeley Institute. He then graduated from Michigan State University where he received a Bachelor’s Degree in Economics in 1962. He then earned the distinction of being selected as a ‘Rhodes Scholar’ from Bermuda in 1964 and graduated from Oxford University in England where he studied Philosophy, Politics and Economics. He also holds a degree in Education from the University of Guyana (1977).

Mr. Hodgson studied law at University of Buckingham in the U.K., where he was awarded a Bachelor of Laws Degree. He attended the Middle Temple in London and was admitted to the Bar of England and Wales and to the Bermuda Bar in 1987.

Mr. Hodgson commenced his legal career in Bermuda with the law firm of Richards, Francis and Francis where he became a partner. He has served on the Bermuda Bench where he served primarily as a Magistrate in the Family Court. He subsequently established a boutique firm called Richmond Law Offices to do legal consulting work and now practices with APEX LAW GROUP LTD, Barristers & Attorneys, which firm resulted from the merger of two Bermuda law firms (Richmond Law Offices and Lynda Milligan‐Whyte & Associates).

Mr. Hodgson has served as the Minister of the Environment and more recently as Chairman of a Bermuda Government’s Round Table on ‘Sustainable Development’. He is presently serving as the Chairman of the Hamilton Parish Council and the Chairman of the Bermuda Missions Trust.

Management

Mr. Chong Wee Chong serves as the President of the Company and Mr. Yang Zeng Hui serves as Chief Executive Officer of the Company, together they make up the Executive Management Team of the Company which is responsible for the Company's day‐to‐day management.

Auditor (Malaysia)

Y.S. Koh & Co
Chartered Accountants

91M Jalan, SS 21/37
Damansara, Utama
47400 Petaling Jaya,
Selangor
Malaysia
Tel: 03‐7725 6088;

Listing Sponsor

Cohort Limited, a Bermuda company, acts as the Company’s BSX Listing Sponsor.

Cohort Limited
11 Brooklyn Lane
Hamilton HM09
Bermuda

Ownership Structure

Biomax Industries SDN BHD - 70%

AFG Listings Ltd - 20%

Keng Yaw Chew+ - 5%

Chee How Loo++ - 5%

Bermuda Legal Advisors 

APEX LAW GROUP LTD
Barristers, Attorneys & Notaries Public
Veritas Place,
65 Court Street
Hamilton HM 12, Bermuda

Corporate News

  • Annual General Meeting
  • Financial Statements
  • Annual & Interim Reports

An international company must hold its first annual general meeting within 18 months of the date of its incorporation and thereafter within six months of the end of its financial year.

Publication Date of Financial Statements for the Accounting Year

There is no requirement under an ICA to lodge accounts, however, an international company must keep such record as the directors consider necessary to reflect the financial position of the company.

Download Financial Statement - Biomax Malaysia - December 2014

Download Financial Statement - Biomax Malaysia - December 2013

Download Financial Statement - Biomax Bermuda - December 2014

Download Financial Statement - Biomax Bermuda - December 2013

 

Publication of Interim Report for the First Half Year

30th June - click to download

Publication of Interim Report for the Second Half Year

Date - please advise

Annual Report and Group Financial Statements

31st December - click to download

 

 

  • Healthcare Solutions Biomax medical gloves are highly elastic, strong, comfortable and durable.
  • Nitrile Examination Gloves Nitrile Exam Gloves - Powder Free
  • Quality Assured Our medical gloves combine exceptional levels of comfort and optimal protection, integrating innovative technologies and coatings.
  • Latex Examination Gloves Latex Examination Gloves High quality gloves available in multiple sizes.