Hi ,

1) I know I've read somewhere about Genneva before but I was wondering whether is Genneva Sdn Bhd and Genneva Malaysia Sdn Bhd the same?

According to my research on BNM Company Investigation

Genneva Sdn Bhd's three board of director as quoted from BNM website

" The company and the directors of Genneva Sdn.Bhd., Chin Wai Leong, Ng Poh Weng and Marcus Yee Yuen Seng were charged at Kuala Lumpur Sessions Court for an offence under Section 25(1) of the Banking and Financial Institutions Act (BAFIA) 1989."

As you see the three names are Chin Wai Leong , Ng Poh Weng and Marcus Yee Yuen Seng .

Star News Publish

I also managed to get a brochure of Genneva Malaysia Sdn Bhd

Genneva Malaysia Introduction pdf-click here

and if you scroll to page 14 where you can see the founders (as quoted)

Founders :
- Dato' Sunny Yee - 30years gold mining experience
- Dato' Ng Poh Weng - Ex Poh Kong co-founder
- Dato William Chin - Certified Accountant





Ng Poh Weng popped up twice on Genneva Sdn Bhd and Genneva Malaysia Sdn Bhd while strangely , the surname of the other two directors from Genneva Sdn Bhd is identical to those in Genneva Malaysia Sdn Bhd , since our chinese names are used in official documents but was not published in Genneva Malaysia Sdn Bhd doc , could Marcus Yee be Sunny Yee (First Names could be changed? ) and Chin Wai Leong be William Chin ?

Finally

I've realized companies have the (M) in the middle before Sdn Bhd such as Leonardo (M) SDN BHD . Is Genneva Malaysia Sdn Bhd = Genneva (M) Sdn Bhd ? or is it Genneva Malaysia (M) Sdn Bhd ?

Hope you guys could give some theory , Im doing some background check before at all thinking of buying their gold .

Finally , i think both their address is in Kuchai Lama too (read somewhere)

2)

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Added on July 14, 2011, 4:39 pmIn addition to that ,

Genneva Pte Ltd was placed on Singapore's MAS Investor Alert List .

Click to see

Genneva Pte. Ltd


Main Office:
1 Claymore Drive
#08-09 Orchard Towers Rear Block
Singapore 229594

Premier Centre:
1 Claymore Drive
#08-06 Orchard Towers Rear Block
Singapore 229594

GMC Office:
400 Orchard Road
#05-27 Orchard Towers
Singapore 238875

Marketing Division:
545 Orchard Road
#16-13 Far East Shopping Centre
Singapore 238882
Tel: +65 6738 9883 / 9881
Fax: +65 6738 9882
Email: admin@genneva.com.sg
Website: www.genneva.com.sg

Same director also

This post has been edited by minde: Jul 15 2011, 07:42 AM

Thats the second part , in the first part of my post,I was challenging Genneva Sdn Bhd and Genneva Malaysia Sdn Bhd on whether they are the same entity . Both are Malaysian companies with same directors.

What you are referring to is my second post about their branch in Singapore .

This post has been edited by minde: Jul 15 2011, 07:43 AM

you dont get my question

Im asking whether is it the same entity . Is Genneva Malaysia Sdn Bhd = Genneva (M) Sdn Bhd ?? or Genneva Malaysia (M) Sdn Bhd . For all we know , they could be playing with words .

Since director are charged with illegal deposit , then regardless of which company they run , both companies are still at risk right ?

This post has been edited by minde: Jul 16 2011, 12:36 PM

cause i was reading another thread about genneva and one of their consultant wrote that Genneva Sdn Bhd and Genneva Malaysia are different entity . so its the same huh ?

yea I'm just helping my friend research this company . Never intended to buy their gold . Just curious how this company could go on

This post has been edited by minde: Jul 17 2011, 06:26 PM