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Aramex ctu 12

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Aramex ctu 12

  1. 1. THE ARAMEX -ERA FUNDHONG KONG, SPAIN, LONDON, MANILA, DUBAI INTRODUCTION BY PROF. ABDEL DIMAPUNONG PHILIPPINE REPRESENTATIVE
  2. 2. ARAMEX -ERA FUNDARAMEX ERA FUND is a response to the inaugural address of president Noy Aquino IIIwhen he calls for Public Private Partnership; as reiterated by His Excellency in his firststate of the na on address; and finally as ins tu onalized by His Excellency when hesigned Execu ve Order No. 8 about the PPP Center ARAMEX -ERA FUND IS REPRESENTED IN THE PHILIPPINES BY PROF. ABDEL DIMAPUNONG abdeldim2007@yahoo.com THIS UPDATE PRESENTS THE COMPANY PROFILE OF CTU INVESTMENTS
  3. 3. !G/F., 53 Bonham Strand WestSheung Wan, Hong Kong CORPORATE BOARD RESOLUTIONMinutes of the meeting of the Board of Directors, held on 7th DAY of JULY,2011.A special meeting of the Board of Directors of CTU INVESTMENT LTD.(herein after referred to as the “COMPANY”) was duly held in accordance withthe Articles of Association/ By- Laws/Articles of Incorporation of theCorporation, which has been recorded in the Minutes of the Book of theCorporation, at the company’s referenced address at which there was presenta quorum, wherein the following resolutions were unanimously adopted, towit:RESOLVED: THAT MR. ABDEL AZIZ DIMAPUNONG, HOLDER OFPHILIPPINE PASSPORT SHALL BE AND HEREBY APPOINTED TO SERVEAS DIRECTOR, PROJECTS – FOR MINDANAO REGION, WITH THEOBJECTIVE FOR THE BEST INTEREST OF THE COMPANY IN DIRECTPROJECT APPLICATION AND JOINT VENTURES,MORE PARTICULARLY TO NEGOTIATE, ARRANGE MEETINGS WITHTHE GOVERNMENT OFFICIALS CONCERN FOR AND ON BEHALF OFCTU INVESTMENTS LTD. FOR WIND POWER PROJECTS.IT IS FURTHER RESOLVED: THAT MR. HO KING HONG ADRIAN PEDRO,AS THE CHAIRMAN /CEO OF THE COMPANY, HEREBY IS AUTHORIZEDAND DIRECTED TO CERTIFY THAT THE FOREGOING RESOLUTIONSAND THE PROVISIONS THEREOF ARE IN CONFORMITY WITH THECHARTER, BY-LAWS, AND ARTICLES OF INCORPORATION OF THECOMPANY, AND THAT THE FOREGOING RESOLUTION AND THEAUTHORITY HEREBY CONVEYED SHALL REMAIN IN FULL FORCE ANDEFFECT UNTIL THE PURPOSES SET FORTH HEREIN AREACCOMPLISHED.The necessary authority and powers required to undertake these tasks andresponsibilities are hereby granted to:Full Name: MR. ABDEL AZIZ DIMAPUNONGIT IS FURTHER CERTIFIED THAT THE FOREGOING RESOLUTIONSHAVE NEVER BEEN MODIFIED OR AMMENDED AND NOW ARE IN FULL
  4. 4. FORCE AND EFFECT AND THAT THE ABOVE NAMED DIRECTOR OFTHE COMPANY HAS BEEN DULY APPOINTED AND ELECTED TO HOLDOFFICE, IS PRESENTLY HOLDING OFFICE, AND IS EMPOWERED TOACT FOR AND ON OF THE COMPANY, AND THAT A FAX ORPHOTOCOPY, EMAIL COPY OF THE BOARD RESOLUTION SHALL BE OFEQUAL VALUE AS ORIGINALAND SHALL BE ACCEPTED AS SUCH BY EVERYONE, FOR ALLPURPOSES, EVERYWHERE. THERE BEING NO FURTHER BUSINESS TOCOME BEFORE THE MEETING, UPON THE MOTION DULY MADE,SECONDED AND UNANIMOUSLY CARRIED, THE MEETING WASADJOURNED.PLACE: HONG KONG DATE: JULY 7, 2011IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND SEALOF THE COMPANY IN CERTIFICATION OF THE ABOVE RESOLUTIONSAND PROVISIONS ON THIS 7th DAY OF JULY, 2011.FOR IN BEHALF OF:CTU INVESTMENT LIMITED______________________________________________MR. HO KING HONG ADRIAN PEDROTITLE: CHAIRMAN/ CEOCountry of Issue: PORTUGALPassport Number: R384570  
  5. 5. Mr. Adrian Ho. Mr. Ho is the Chairman of CTU Investments Ltd. and theVice-Chairman of ERA Investment (HK) Limited. Mr. Ho is also a cofounderof CWE Group Limited.An energy asset developer. He is a Partnerwith Global Eco Ventures Ltd., a Director of Inter-Citic MineralsTechnologies Inc. (CAN), a company listed on the Toronto Stock Exchangeand Director of AKA Capital Asia Ltd. Previously, Mr. Ho worked as aninvestment banker at FB Gemini Capital Limited, a Taiwanese bank, and atTai Fook Capital Ltd., a Hong Kong bank.He has extensive experience in initial public offerings, mergers andacquisition advisories, equity and debt capital market transactions, andmany fund raising exercises.Mr. Ho is the grandson of the famous Hong Kong and Macau (pro-Beijing)merchant, Mr. Ho Yin and his son, Mr. Ho Hou Wah Edmund (the first ChiefExecutive of Macau SAR, China.)Mr. Ho holds a Bachelor of Science in Economics Degree from the WhartonSchool of Business at the University of Pennsylvania
  6. 6. THE ARAMEX GROUP BY PROF. ABDEL DIMAPUNONG ARAMEX PHILIPPINES MANAGING DIRECTORTHE ARAMEX-LIGAYA MINING PROJECT MINDANAO ISLAND, PHILIPPINES ARAMEX PHILIPPINES IS LAW ABIDING,RULES AND REGULATION COMPLIANT AND SOCIALLY RESPONSIBLE
  7. 7. ABOUT PROF ABDEL DIMAPUNONG PROF. ABDEL DIMAPUNONG (63) IS MANAGING DIRECTOR OF ARAMEX PHILIPPINESDIMAPUNONG IS ALSO INDEPENDENT DIRECTOR OF THE FOLLOWING INTERNATIONAL INVESTMENTBANKERS:1. ERA INVESTMENTS, HONG KONG;2.ERA PETROLEUM, HONGKONG3. CTU INVESTMENTS, HONG KONG ;4.ERA GLOBAL SECURITIES, SPAIN;DIMAPUNONG IS ALSO EXCLUSIVE PHILIPPINE FINANCIAL INTERMEDIARY OF BARINGS CAPITALCORPORATIONof LONDON;DIMAPUNONG ALSO HOLDS VARIOUS POSITIONS IN THE FOLLOWING 15 COMPANIES THAT HEOFFICIALLY REPRESENTS IN THE PHILIPPINES:1.BARINGS CAPITAL CORPORATION LIMITED2.IBU CORPORATION LIMITED GROUP3 SAFARO INTERNATIONAL CORPORATION LIMITED GROUP4. ERA PETROLEUM5. ERA ASSETS LIMITED6. ERA INVESTMENTS CZ a.s7. ERA WATER- CZECH REPUBLIC8. CWE GROUP LTD.-9.CWE RENEWABLES LTD10.ARAMEX INVESTMENTS (HK) LIMITED11.ARAMEX INVESTMENT LANKA (PVT) LTD12.OCEAN KING ASSETS LTD.13. BLACK SWAN CAPITAL WEALTH MANAGEMENT14. W.P.E. GROUP, CZECH REPUBLIC15. GULF ORIENT COMMERCIAL BROKERS L.L.C.-DUBAI, U.A.E.DIMAPUNONG MESSAGE TO CLIENTSSWEEPING CHANGES IN THE WORLD AROUND US DEMAND A GLOBAL APPROACH TO MARKETS. IN THEARAMEX GROUP WE ARE CONSTANTLY SEARCHING,GRASPING AND ACTING ON THESE DEVELOPMENTS.
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