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PRIVATE AND CONFIDENTIALLE SEN PTE.
PRIVATE AND CONFIDENTIAL
LE SEN PTE. LTD.
DUE DILIGENCE REPORT
DATED [21 NOVEMBER 2014]
1. INTRODUCTION
(a) In connection with the sale and purchase of the ordinary shares in LE SEN PTE. LTD. (the "Company"), we, Yuen Law LLC, have been appointed by the Company as its legal advisers in relation to this matter (the “Transaction”). In this respect, we have conducted a legal due diligence review on the Company up to the date of 14 November 2014 (the "Latest Practicable Date") with regard to the Singapore laws, regulations, guidelines, policies and other enactments of similar effect.
(b) Our legal due diligence does not include any investigation on financial or taxation issues of the Company and its subsidiaries.
(c) This legal due diligence report ("Report") is private and confidential and has been prepared only for the use, consideration and perusal of the Company and its professional advisors in connection with the Transaction. This Report shall not be distributed to or relied on by any other party or quoted or referred to in any public document or filed with any governmental or regulatory authority without our prior written consent or unless required by Singapore law.
(d) A reference to a particular "Schedule" in this Report means the relevant Schedule that accompanies this Report.
2. SOURCES, QUALIFICATIONS AND ASSUMPTIONS
2.1 Information Sources
(a) A due diligence checklist has been provided to the Company. The information contained in this Report is based on and derived from the following sources (which shall be originals or certified true copies):-
(i) Copies of documents provided to us by the Company, listed in Schedule 1;
(ii) Copies of documents and records provided to us by the corporate secretarial agent of the Company namely Margin Wheeler Pte. Ltd. (collectively referred to as “the Records");
(iii) Information provided (written or verbal) by the Company and its authorised individuals, including but not limited to the following through correspondences, telephone conversations and meetings:-
I. Documents provided by the vendors set out in Schedule 1;
II. Ms Lee Yu Min of Margin Wheeler Pte. Ltd. who has been authorized by the Company Secretary and to liaise with us in respect of our due diligence exercise;
(iv) Corporate and other searches conducted by us in relation to the Company set out below (Please refer to Schedule 2):-
I. Instant Company Search at QuestNet as at 17 November 2014;
II. Enhanced Individual Search at QuestNet as in respect of Mac Mai Lan as at 20 November 2014;
III. Apply for a New Company Name Bizfile search as at 18 November 2014;
IV. Incorporate a Private Company Bizfile search as at 18 November 2014;
V. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the appointment of Chua Bee Peng as the Company Secretary as at 18 November 2014;
VI. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the appointment of Rubil Johnson as a Director of the Company as at 18 November 2014;
VII. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the resignation of Rubil Johnson as a Director of the Company as at 18 November 2014;
VIII. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the resignation of Mac Huu Dai as a Director of the Company as at 18 November 2014;
IX. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the resignation of Vu Thi San as a Director of the Company as at 18 November 2014;
X. Notice by Local Company of Transfer of Shares Bizfile search in respect of the transfer of shares from Mac Huu Dai to Vu Thi San and Mac Mai Lan; and
XI. Notice by Local Company of Transfer of Shares Bizfile search in respect of the transfer of shares from Vu Thi San to Mac Mai Lan.
(the documents in paragraphs 2.1(a)(i) and (iv) shall be collectively referred to as the "Reviewed Documents".)
2.2 Qualifications
(a) The scope of our legal due diligence enquiries is limited and covers a review of the Reviewed Documents and Records. Unless specifically mentioned or addressed in the Report, the Report does not extend to verification of or contain any commentary in respect of information in the following areas:-
(i) markets and customers; and
(ii) operations and facilities.
(b) We are, in particular, unable to verify any statement pertaining to:-
(i) financial, accounting and taxation information;
(ii) information on profitability, viability or reputation;
(iii) technical information and investment considerations;
(iv) personal profile of directors, management and third parties; and
(v) all other information which are within the scope of expertise of other professional advisors such as auditors and merchant bankers.
(c) We are unable to advise whether the Records and Reviewed Documents made available to us comprise all the information and materials in existence which may be relevant.
(d) For the purposes of this Report, we rely on the truth, correctness and accuracy of all statements made or information / documentation provided to us.
(e) This Report is restricted to matters pertaining to the laws of Singapore only. We may, in the course of our due diligence, have summarised contracts which are not governed by Singapore laws and, in this regard, the summary is for information only. We express no opinion in respect of those matters governed by or construed in accordance with the laws of the relevant foreign jurisdiction or the validity or enforceability of the relevant contracts. Where the Company had entered into foreign law governed agreements during the course of due diligence, these will be highlighted.
(f) Where we have conducted independent investigations or searches as specifically indicated in this Report, the results of such investigations or searches may not be complete or up-to-date in that documents might not be filed at the relevant offices immediately, might no longer be on file, might be replaced or might otherwise not appear on file. Nonetheless, we will conduct regular updates of such searches up to the Latest Practicable Date or such date as may be required.
(g) Our statements in this Report are strictly limited to the matters stated in this Report and do not apply by implication to other matters. In particular, our statements do not relate to any additional documents, including but not limited to any letter from an auditor.
2.3 Assumptions
(a) We have made the following assumptions:-
(i) All relevant notices of meetings of the Company have been fully and properly given in relation to meetings of directors and members. The resolutions appearing in the minutes provided to us are a full and accurate record of all resolutions passed by the directors and as appropriate, by the members of the Company and are valid and subsisting;
(ii) The authenticity of all signatures, seals and dates and the correct identity and legal capacity and authority of all signatories and corporate officers and the due execution and validity of all documents in accordance with applicable laws;
(iii) The authenticity, completeness, factual accuracy of all documents and corporate records presented as originals and the conformity with the originals of all documents and corporate records presented as copies;
(iv) The information disclosed by the public searches conducted by us was true, accurate and complete as at the date of our respective searches, that such information has not since then been altered and that such searches did not fail to disclose any information which had been delivered for filing but was not disclosed at the time of our searches. It should be noted that there can be delays between the delivery of the relevant information or documents for filing and the appearance of that information or documents on the public file;
(v) All facts and statements contained in the documents and replies and all verbal representations or information given to us on which we have relied in preparing this Report are and continue to be accurate, correct and complete, and no relevant matter was withheld from us, whether deliberately or inadvertently;
(vi) All persons who have provided us with information and/or documents in relation to the Company are duly authorised to do so on behalf of the Company;
(vii) That any document or record submitted to us continues unamended and in full force and effect (unless otherwise informed by the Company), and have not been varied, cancelled or superseded by some other document or agreement or action of which we are unaware;
(viii) That all conditions precedent in any agreements or documents provided to us have been fulfilled;
(ix) The accuracy of all certificates, letters and opinions given by any person in relation to the documents or the business of the Company;
(x) All corporate records and other documents inspected by us are genuine, complete, up-to-date and accurate and no material documents have been withheld from us whether deliberately or inadvertently;
(xi) All facts stated in the records and the documents which we have relied on in providing this Report are and continue to be correct and no relevant matter was withheld from us whether deliberately or inadvertently;
(xii) Except as otherwise stated, all material information not in the files of the Company within the knowledge of its officers and directors were made available to us;
(xiii) For each document to which a company is a party (other than the Company and/or its subsidiaries), that party had been and at all relevant times remained duly incorporated and had at all relevant times the necessary corporate power, all corporate authorisations had been validly obtained, each such document was validly executed and
LE SEN PTE. LTD.
DUE DILIGENCE REPORT
DATED [21 NOVEMBER 2014]
1. INTRODUCTION
(a) In connection with the sale and purchase of the ordinary shares in LE SEN PTE. LTD. (the "Company"), we, Yuen Law LLC, have been appointed by the Company as its legal advisers in relation to this matter (the “Transaction”). In this respect, we have conducted a legal due diligence review on the Company up to the date of 14 November 2014 (the "Latest Practicable Date") with regard to the Singapore laws, regulations, guidelines, policies and other enactments of similar effect.
(b) Our legal due diligence does not include any investigation on financial or taxation issues of the Company and its subsidiaries.
(c) This legal due diligence report ("Report") is private and confidential and has been prepared only for the use, consideration and perusal of the Company and its professional advisors in connection with the Transaction. This Report shall not be distributed to or relied on by any other party or quoted or referred to in any public document or filed with any governmental or regulatory authority without our prior written consent or unless required by Singapore law.
(d) A reference to a particular "Schedule" in this Report means the relevant Schedule that accompanies this Report.
2. SOURCES, QUALIFICATIONS AND ASSUMPTIONS
2.1 Information Sources
(a) A due diligence checklist has been provided to the Company. The information contained in this Report is based on and derived from the following sources (which shall be originals or certified true copies):-
(i) Copies of documents provided to us by the Company, listed in Schedule 1;
(ii) Copies of documents and records provided to us by the corporate secretarial agent of the Company namely Margin Wheeler Pte. Ltd. (collectively referred to as “the Records");
(iii) Information provided (written or verbal) by the Company and its authorised individuals, including but not limited to the following through correspondences, telephone conversations and meetings:-
I. Documents provided by the vendors set out in Schedule 1;
II. Ms Lee Yu Min of Margin Wheeler Pte. Ltd. who has been authorized by the Company Secretary and to liaise with us in respect of our due diligence exercise;
(iv) Corporate and other searches conducted by us in relation to the Company set out below (Please refer to Schedule 2):-
I. Instant Company Search at QuestNet as at 17 November 2014;
II. Enhanced Individual Search at QuestNet as in respect of Mac Mai Lan as at 20 November 2014;
III. Apply for a New Company Name Bizfile search as at 18 November 2014;
IV. Incorporate a Private Company Bizfile search as at 18 November 2014;
V. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the appointment of Chua Bee Peng as the Company Secretary as at 18 November 2014;
VI. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the appointment of Rubil Johnson as a Director of the Company as at 18 November 2014;
VII. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the resignation of Rubil Johnson as a Director of the Company as at 18 November 2014;
VIII. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the resignation of Mac Huu Dai as a Director of the Company as at 18 November 2014;
IX. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the resignation of Vu Thi San as a Director of the Company as at 18 November 2014;
X. Notice by Local Company of Transfer of Shares Bizfile search in respect of the transfer of shares from Mac Huu Dai to Vu Thi San and Mac Mai Lan; and
XI. Notice by Local Company of Transfer of Shares Bizfile search in respect of the transfer of shares from Vu Thi San to Mac Mai Lan.
(the documents in paragraphs 2.1(a)(i) and (iv) shall be collectively referred to as the "Reviewed Documents".)
2.2 Qualifications
(a) The scope of our legal due diligence enquiries is limited and covers a review of the Reviewed Documents and Records. Unless specifically mentioned or addressed in the Report, the Report does not extend to verification of or contain any commentary in respect of information in the following areas:-
(i) markets and customers; and
(ii) operations and facilities.
(b) We are, in particular, unable to verify any statement pertaining to:-
(i) financial, accounting and taxation information;
(ii) information on profitability, viability or reputation;
(iii) technical information and investment considerations;
(iv) personal profile of directors, management and third parties; and
(v) all other information which are within the scope of expertise of other professional advisors such as auditors and merchant bankers.
(c) We are unable to advise whether the Records and Reviewed Documents made available to us comprise all the information and materials in existence which may be relevant.
(d) For the purposes of this Report, we rely on the truth, correctness and accuracy of all statements made or information / documentation provided to us.
(e) This Report is restricted to matters pertaining to the laws of Singapore only. We may, in the course of our due diligence, have summarised contracts which are not governed by Singapore laws and, in this regard, the summary is for information only. We express no opinion in respect of those matters governed by or construed in accordance with the laws of the relevant foreign jurisdiction or the validity or enforceability of the relevant contracts. Where the Company had entered into foreign law governed agreements during the course of due diligence, these will be highlighted.
(f) Where we have conducted independent investigations or searches as specifically indicated in this Report, the results of such investigations or searches may not be complete or up-to-date in that documents might not be filed at the relevant offices immediately, might no longer be on file, might be replaced or might otherwise not appear on file. Nonetheless, we will conduct regular updates of such searches up to the Latest Practicable Date or such date as may be required.
(g) Our statements in this Report are strictly limited to the matters stated in this Report and do not apply by implication to other matters. In particular, our statements do not relate to any additional documents, including but not limited to any letter from an auditor.
2.3 Assumptions
(a) We have made the following assumptions:-
(i) All relevant notices of meetings of the Company have been fully and properly given in relation to meetings of directors and members. The resolutions appearing in the minutes provided to us are a full and accurate record of all resolutions passed by the directors and as appropriate, by the members of the Company and are valid and subsisting;
(ii) The authenticity of all signatures, seals and dates and the correct identity and legal capacity and authority of all signatories and corporate officers and the due execution and validity of all documents in accordance with applicable laws;
(iii) The authenticity, completeness, factual accuracy of all documents and corporate records presented as originals and the conformity with the originals of all documents and corporate records presented as copies;
(iv) The information disclosed by the public searches conducted by us was true, accurate and complete as at the date of our respective searches, that such information has not since then been altered and that such searches did not fail to disclose any information which had been delivered for filing but was not disclosed at the time of our searches. It should be noted that there can be delays between the delivery of the relevant information or documents for filing and the appearance of that information or documents on the public file;
(v) All facts and statements contained in the documents and replies and all verbal representations or information given to us on which we have relied in preparing this Report are and continue to be accurate, correct and complete, and no relevant matter was withheld from us, whether deliberately or inadvertently;
(vi) All persons who have provided us with information and/or documents in relation to the Company are duly authorised to do so on behalf of the Company;
(vii) That any document or record submitted to us continues unamended and in full force and effect (unless otherwise informed by the Company), and have not been varied, cancelled or superseded by some other document or agreement or action of which we are unaware;
(viii) That all conditions precedent in any agreements or documents provided to us have been fulfilled;
(ix) The accuracy of all certificates, letters and opinions given by any person in relation to the documents or the business of the Company;
(x) All corporate records and other documents inspected by us are genuine, complete, up-to-date and accurate and no material documents have been withheld from us whether deliberately or inadvertently;
(xi) All facts stated in the records and the documents which we have relied on in providing this Report are and continue to be correct and no relevant matter was withheld from us whether deliberately or inadvertently;
(xii) Except as otherwise stated, all material information not in the files of the Company within the knowledge of its officers and directors were made available to us;
(xiii) For each document to which a company is a party (other than the Company and/or its subsidiaries), that party had been and at all relevant times remained duly incorporated and had at all relevant times the necessary corporate power, all corporate authorisations had been validly obtained, each such document was validly executed and
0/5000
TƯ NHÂN VÀ BÍ MẬTLE SEN PTE. CÔNG TY TNHHDO SIÊNG NĂNG BÁO CÁONGÀY [21 THÁNG 11 NĂM 2014] 1. GIỚI THIỆU(a) kết nối tại với việc bán và mua cổ phần bình thường trong LE SEN PTE. LTD. ("công ty"), chúng tôi, Yuen luật LLC, được chỉ định bởi công ty như các cố vấn pháp lý liên quan đến vấn đề này ("giao dịch"). Trong sự tôn trọng này, chúng tôi đã tiến hành một quy phạm pháp luật do siêng năng nhận xét về công ty lên đến ngày 14 tháng 11 năm 2014 ("đặt tốt ngày") liên quan đến pháp luật Singapore, quy định, nguyên tắc, chính sách và Ottoman khác của hiệu ứng tương tự.(b) chúng tôi quy phạm pháp luật do siêng năng không bao gồm bất kỳ điều tra về tài chính hoặc các vấn đề thuế của công ty và các công ty con. (c) này quy phạm pháp luật do siêng năng báo cáo ("báo cáo") là tư nhân và bí mật và đã được chuẩn bị chỉ cho việc sử dụng, xem xét và sự nhìn chăm chú của công ty và các cố vấn chuyên nghiệp liên quan đến giao dịch. Báo cáo này sẽ không được phân phối đến hoặc dựa vào bởi bất kỳ bên nào khác hoặc trích dẫn hoặc gọi trong bất kỳ tài liệu công cộng hoặc đệ trình với bất kỳ chính phủ hoặc quy định cơ quan mà không có chúng tôi trước bằng văn bản hoặc trừ khi theo yêu cầu của pháp luật Singapore.(d) một tham chiếu đến một lịch trình"đặc biệt" trong báo cáo này có nghĩa là có liên quan theo lịch trình đi kèm với báo cáo này. 2. NGUỒN, TRÌNH ĐỘ VÀ GIẢ ĐỊNH2.1 thông tin nguồn(a) A do siêng năng danh sách kiểm tra đã được cung cấp cho công ty. Thông tin trong báo cáo này dựa trên và có nguồn gốc từ các nguồn sau đây (có phải bản gốc hoặc chứng nhận bản sao đúng):-(i) bản sao của tài liệu cung cấp cho chúng tôi bởi công ty, được liệt kê trong lịch trình 1; (ii) bản sao của tài liệu và hồ sơ được cung cấp cho chúng tôi bởi các đại lý thư ký công ty của công ty cụ thể là Margin Wheeler Pte. Ltd. (gọi chung là "các hồ sơ");(iii) thông tin cung cấp (bằng văn bản hoặc bằng lời nói) của công ty và cá nhân được ủy quyền của nó, bao gồm nhưng không giới hạn sau đây thông qua correspondences, điện thoại cuộc hội thoại và các cuộc họp:-I. tài liệu cung cấp bởi các nhà cung cấp trong lịch trình 1;II. Ms Lee Yu Min của Margin Wheeler Pte. Công ty TNHH đã được ủy quyền cho thư ký công ty và để giữ liên lạc với chúng tôi đối với chúng tôi do siêng năng tập thể dục; (iv) công ty và tìm kiếm thực hiện của chúng tôi liên quan đến công ty đặt ra dưới đây (xin vui lòng tham khảo lịch trình 2):-I. công ty instant Search tại QuestNet như lúc 17 tháng 11 năm 2014; II. tăng cường tìm kiếm cá nhân tại QuestNet như trong sự tôn trọng của Mac Mai Lan như lúc 20 tháng 11 năm 2014;III. áp dụng cho một tìm kiếm mới công ty tên Bizfile như lúc 18 tháng 11 năm 2014; IV. kết hợp một tìm kiếm riêng Company Bizfile như lúc 18 tháng 11 năm 2014;V. thay đổi cụ thể công ty của giám đốc, quản lý, thư ký và kiểm toán viên Bizfile tìm kiếm đối với cuộc hẹn của Chua ong bành như thư ký công ty như lúc 18 tháng 11 năm 2014; VI. thay đổi cụ thể công ty của giám đốc, quản lý, thư ký và kiểm toán viên Bizfile tìm kiếm đối với việc bổ nhiệm Rubil Johnson là một giám đốc của công ty như lúc 18 tháng 11 năm 2014; VII. thay đổi cụ thể công ty của giám đốc, quản lý, thư ký và kiểm toán viên Bizfile tìm kiếm đối với sự từ chức của Rubil Johnson là một giám đốc của công ty như lúc 18 tháng 11 năm 2014; VIII. thay đổi cụ thể công ty của giám đốc, quản lý, thư ký và kiểm toán viên Bizfile tìm kiếm đối với sự từ chức của Mac hữu Dai như một giám đốc của công ty như lúc 18 tháng 11 năm 2014; IX. thay đổi cụ thể công ty của giám đốc, quản lý, thư ký và kiểm toán viên Bizfile tìm kiếm đối với sự từ chức của vũ thị San là một giám đốc của công ty như lúc 18 tháng 11 năm 2014; X. thông báo bởi Local công ty chuyển giao của chia sẻ Bizfile tìm kiếm đối với chuyển cổ phiếu từ Mac hữu đại vũ thị San và Mac Mai Lan; vàXI. thông báo bởi Local công ty chuyển giao của chia sẻ Bizfile tìm kiếm đối với chuyển cổ phiếu từ vũ thị San sang Mac Mai Lan.(các tài liệu trong đoạn văn 2.1(a)(i) và (iv) sẽ được gọi chung là "Tài liệu nhận xét".) 2.2 bằng cấp(a) phạm vi của chúng tôi quy phạm pháp luật do siêng năng yêu cầu là hạn chế và bao gồm một bài đánh giá của các tài liệu nhận xét và hồ sơ. Trừ khi đặc biệt đề cập đến hoặc gửi trong báo cáo, báo cáo không mở rộng để xác minh hoặc chứa bất kỳ lời bình luận đối với thông tin trong các lĩnh vực sau:-(i) thị trường và khách hàng; và(ii) hoạt động và tiện nghi.(b) chúng tôi là, trong đó, không thể xác minh bất kỳ tuyên bố liên quan đến:-(i) thông tin tài chính, kế toán và thuế;(ii) thông tin về lợi nhuận, khả năng tồn tại hoặc danh tiếng;(iii) kỹ thuật thông tin và xem xét đầu tư;(iv) cá nhân hồ sơ của giám đốc, quản lý và các bên thứ ba; và(v) tất cả các thông tin có trong phạm vi chuyên môn khác cố vấn chuyên nghiệp chẳng hạn như kiểm toán viên và ngân hàng thương gia.(c) chúng tôi là không thể tư vấn cho dù các hồ sơ và tài liệu nhận xét được tạo sẵn cho chúng tôi bao gồm tất cả các thông tin và vật liệu tồn tại mà có thể có liên quan.(d) cho các mục đích của báo cáo này, chúng tôi dựa trên sự thật, đúng đắn và tính chính xác của tất cả các báo cáo được thực hiện hoặc thông tin / tài liệu cung cấp cho chúng tôi.(e) báo cáo này là giới hạn cho những vấn đề liên quan đến pháp luật của Singapore chỉ. Chúng tôi có thể, trong quá trình thẩm định của chúng tôi, đã tóm tắt hợp đồng mà không được điều chỉnh bởi pháp luật Singapore, và trong lĩnh vực này, các bản tóm tắt là chỉ cho thông tin. Chúng tôi hiện không có ý kiến đối với những vấn đề quản lý bởi hoặc hiểu theo quy định của pháp luật có liên quan thẩm quyền nước ngoài hoặc tính hợp lệ hoặc enforceability của hợp đồng có liên quan. Nơi công ty đã nhập vào nước ngoài Pháp luật chi phối thoả thuận trong quá trình do siêng năng, chúng sẽ được đánh dấu. (f), nơi chúng tôi đã tiến hành điều tra độc lập hoặc tìm kiếm như là đặc biệt được chỉ định trong báo cáo này, kết quả của các điều tra hoặc tìm kiếm có thể không được hoàn chỉnh hoặc Cập Nhật trong đó tài liệu có thể không được đệ trình tại các văn phòng có liên quan ngay lập tức, có thể không vào tập tin, có thể được thay thế hoặc có thể nếu không không xuất hiện trên tập tin. Tuy nhiên, chúng tôi sẽ tiến hành các Cập Nhật thường xuyên của các tìm kiếm đến ngày tốt đặt hoặc ngày đó như có thể được yêu cầu.(g) của chúng tôi báo cáo trong báo cáo này là hạn chế nghiêm ngặt để các vấn đề nêu trong báo cáo này và không áp dụng bởi ngụ ý để các vấn đề khác. Đặc biệt, chúng tôi báo cáo không liên quan đến bất kỳ tài liệu bổ sung, bao gồm nhưng không giới hạn bất kỳ thư từ người kiểm tra.2.3 giả định(a) chúng tôi đã thực hiện các giả định sau đây:-(i) tất cả các thông báo có liên quan của các cuộc họp của công ty đã được đầy đủ và đúng cách đưa ra liên quan đến cuộc họp của giám đốc và các thành viên. Độ phân giải xuất hiện trong biên bản cung cấp cho chúng tôi là một hồ sơ đầy đủ và chính xác của tất cả các nghị quyết được thông qua bởi các giám đốc và là thích hợp, bởi các thành viên của công ty và là hợp lệ và tồn;(ii) tính xác thực của tất cả các chữ ký, các con dấu và ngày và các chính xác nhận dạng và năng lực pháp lý và quyền hạn của tất cả các chữ ký và viên chức hãng và do sự thực hiện và tính hợp lệ của các tài liệu tất cả phù hợp với luật;(iii) việc tính xác thực, đầy đủ, tính chính xác thực tế của tất cả các tài liệu và hồ sơ công ty trình bày như là bản gốc và phù hợp với bản gốc của tất cả các tài liệu và hồ sơ công ty trình bày như là bản;(iv) những thông tin được tiết lộ bởi tìm kiếm công cộng của chúng tôi là đúng, chính xác và đầy đủ như lúc ngày chúng tôi tìm kiếm tương ứng, các thông tin đó đã không kể từ đó được thay đổi và rằng những tìm kiếm đã không tiết lộ bất kỳ thông tin nào đó đã được chuyển giao cho nộp đơn nhưng đã không được tiết lộ tại thời điểm chúng tôi tìm kiếm. Cần lưu ý rằng có thể có sự chậm trễ giữa việc cung cấp các thông tin có liên quan hoặc tài liệu để nộp hồ sơ và sự xuất hiện của các thông tin hay tài liệu hồ sơ công cộng;(v) tất cả các sự kiện và báo cáo chứa trong các tài liệu và bài trả lời và tất cả các đại diện bằng lời nói hoặc thông tin cho chúng tôi mà chúng tôi đã dựa trong việc chuẩn bị báo cáo này và tiếp tục để được chính xác, đúng đắn và đầy đủ, và không có vấn đề có liên quan được giữ lại từ chúng tôi, cho dù cố ý hoặc vô tình;(vi) tất cả những người đã cung cấp cho chúng tôi với thông tin và/hoặc các tài liệu liên quan đến công ty được ủy quyền hợp lệ để như vậy trên danh nghĩa của công ty;(vii) rằng bất kỳ tài liệu hoặc hồ sơ gửi cho chúng tôi tiếp tục unamended và đầy đủ lực lượng và có hiệu lực (trừ khi nếu không thông báo cho công ty), và đã không được thay đổi, hủy bỏ hoặc bị thay thế bởi một số tài liệu khác hoặc thỏa thuận hoặc hành động mà chúng tôi là không biết;(viii) rằng tất cả điều kiện tiền lệ trong bất kỳ thỏa thuận hoặc tài liệu cung cấp cho chúng tôi đã được hoàn thành;(ix) tính chính xác của tất cả các chứng chỉ, các chữ cái và các ý kiến được đưa ra bởi bất kỳ người nào liên quan đến các tài liệu hoặc kinh doanh của công ty;(x) doanh nghiệp tất cả hồ sơ và các tài liệu khác được kiểm tra của chúng tôi là chính hãng, đầy đủ, Cập Nhật và chính xác và không có tài liệu vật liệu đã được giữ lại từ chúng tôi cho dù cố ý hoặc vô tình;(xi) tất cả các sự kiện đã nêu trong các hồ sơ và các tài liệu mà chúng tôi đã dựa vào cung cấp các báo cáo này và tiếp tục để được chính xác và không có vấn đề có liên quan được giữ lại từ chúng tôi cho dù cố ý hoặc vô tình;(xii) ngoại trừ kết hợp đã nêu, tất cả thông tin không có trong các tập tin của công ty trong kiến thức của nhân viên và giám đốc của nó đã được thực hiện có sẵn cho chúng tôi; (xiii) cho mỗi tài liệu để mà một công ty là một bên (khác hơn so với công ty và/hoặc các công ty con), Đảng đã được và thời điểm tất cả có liên quan vẫn hợp lệ hợp nhất và có liên quan ở tất cả lần năng lượng cần thiết của công ty, tất cả công ty authorisations đã được thu được hợp lệ, mỗi tài liệu như vậy hợp lệ đã được thực hiện và
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PRIVATE AND CONFIDENTIAL
LE SEN PTE. LTD.
DUE DILIGENCE REPORT
DATED [21 NOVEMBER 2014]
1. INTRODUCTION
(a) In connection with the sale and purchase of the ordinary shares in LE SEN PTE. LTD. (the "Company"), we, Yuen Law LLC, have been appointed by the Company as its legal advisers in relation to this matter (the “Transaction”). In this respect, we have conducted a legal due diligence review on the Company up to the date of 14 November 2014 (the "Latest Practicable Date") with regard to the Singapore laws, regulations, guidelines, policies and other enactments of similar effect.
(b) Our legal due diligence does not include any investigation on financial or taxation issues of the Company and its subsidiaries.
(c) This legal due diligence report ("Report") is private and confidential and has been prepared only for the use, consideration and perusal of the Company and its professional advisors in connection with the Transaction. This Report shall not be distributed to or relied on by any other party or quoted or referred to in any public document or filed with any governmental or regulatory authority without our prior written consent or unless required by Singapore law.
(d) A reference to a particular "Schedule" in this Report means the relevant Schedule that accompanies this Report.
2. SOURCES, QUALIFICATIONS AND ASSUMPTIONS
2.1 Information Sources
(a) A due diligence checklist has been provided to the Company. The information contained in this Report is based on and derived from the following sources (which shall be originals or certified true copies):-
(i) Copies of documents provided to us by the Company, listed in Schedule 1;
(ii) Copies of documents and records provided to us by the corporate secretarial agent of the Company namely Margin Wheeler Pte. Ltd. (collectively referred to as “the Records");
(iii) Information provided (written or verbal) by the Company and its authorised individuals, including but not limited to the following through correspondences, telephone conversations and meetings:-
I. Documents provided by the vendors set out in Schedule 1;
II. Ms Lee Yu Min of Margin Wheeler Pte. Ltd. who has been authorized by the Company Secretary and to liaise with us in respect of our due diligence exercise;
(iv) Corporate and other searches conducted by us in relation to the Company set out below (Please refer to Schedule 2):-
I. Instant Company Search at QuestNet as at 17 November 2014;
II. Enhanced Individual Search at QuestNet as in respect of Mac Mai Lan as at 20 November 2014;
III. Apply for a New Company Name Bizfile search as at 18 November 2014;
IV. Incorporate a Private Company Bizfile search as at 18 November 2014;
V. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the appointment of Chua Bee Peng as the Company Secretary as at 18 November 2014;
VI. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the appointment of Rubil Johnson as a Director of the Company as at 18 November 2014;
VII. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the resignation of Rubil Johnson as a Director of the Company as at 18 November 2014;
VIII. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the resignation of Mac Huu Dai as a Director of the Company as at 18 November 2014;
IX. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the resignation of Vu Thi San as a Director of the Company as at 18 November 2014;
X. Notice by Local Company of Transfer of Shares Bizfile search in respect of the transfer of shares from Mac Huu Dai to Vu Thi San and Mac Mai Lan; and
XI. Notice by Local Company of Transfer of Shares Bizfile search in respect of the transfer of shares from Vu Thi San to Mac Mai Lan.
(the documents in paragraphs 2.1(a)(i) and (iv) shall be collectively referred to as the "Reviewed Documents".)
2.2 Qualifications
(a) The scope of our legal due diligence enquiries is limited and covers a review of the Reviewed Documents and Records. Unless specifically mentioned or addressed in the Report, the Report does not extend to verification of or contain any commentary in respect of information in the following areas:-
(i) markets and customers; and
(ii) operations and facilities.
(b) We are, in particular, unable to verify any statement pertaining to:-
(i) financial, accounting and taxation information;
(ii) information on profitability, viability or reputation;
(iii) technical information and investment considerations;
(iv) personal profile of directors, management and third parties; and
(v) all other information which are within the scope of expertise of other professional advisors such as auditors and merchant bankers.
(c) We are unable to advise whether the Records and Reviewed Documents made available to us comprise all the information and materials in existence which may be relevant.
(d) For the purposes of this Report, we rely on the truth, correctness and accuracy of all statements made or information / documentation provided to us.
(e) This Report is restricted to matters pertaining to the laws of Singapore only. We may, in the course of our due diligence, have summarised contracts which are not governed by Singapore laws and, in this regard, the summary is for information only. We express no opinion in respect of those matters governed by or construed in accordance with the laws of the relevant foreign jurisdiction or the validity or enforceability of the relevant contracts. Where the Company had entered into foreign law governed agreements during the course of due diligence, these will be highlighted.
(f) Where we have conducted independent investigations or searches as specifically indicated in this Report, the results of such investigations or searches may not be complete or up-to-date in that documents might not be filed at the relevant offices immediately, might no longer be on file, might be replaced or might otherwise not appear on file. Nonetheless, we will conduct regular updates of such searches up to the Latest Practicable Date or such date as may be required.
(g) Our statements in this Report are strictly limited to the matters stated in this Report and do not apply by implication to other matters. In particular, our statements do not relate to any additional documents, including but not limited to any letter from an auditor.
2.3 Assumptions
(a) We have made the following assumptions:-
(i) All relevant notices of meetings of the Company have been fully and properly given in relation to meetings of directors and members. The resolutions appearing in the minutes provided to us are a full and accurate record of all resolutions passed by the directors and as appropriate, by the members of the Company and are valid and subsisting;
(ii) The authenticity of all signatures, seals and dates and the correct identity and legal capacity and authority of all signatories and corporate officers and the due execution and validity of all documents in accordance with applicable laws;
(iii) The authenticity, completeness, factual accuracy of all documents and corporate records presented as originals and the conformity with the originals of all documents and corporate records presented as copies;
(iv) The information disclosed by the public searches conducted by us was true, accurate and complete as at the date of our respective searches, that such information has not since then been altered and that such searches did not fail to disclose any information which had been delivered for filing but was not disclosed at the time of our searches. It should be noted that there can be delays between the delivery of the relevant information or documents for filing and the appearance of that information or documents on the public file;
(v) All facts and statements contained in the documents and replies and all verbal representations or information given to us on which we have relied in preparing this Report are and continue to be accurate, correct and complete, and no relevant matter was withheld from us, whether deliberately or inadvertently;
(vi) All persons who have provided us with information and/or documents in relation to the Company are duly authorised to do so on behalf of the Company;
(vii) That any document or record submitted to us continues unamended and in full force and effect (unless otherwise informed by the Company), and have not been varied, cancelled or superseded by some other document or agreement or action of which we are unaware;
(viii) That all conditions precedent in any agreements or documents provided to us have been fulfilled;
(ix) The accuracy of all certificates, letters and opinions given by any person in relation to the documents or the business of the Company;
(x) All corporate records and other documents inspected by us are genuine, complete, up-to-date and accurate and no material documents have been withheld from us whether deliberately or inadvertently;
(xi) All facts stated in the records and the documents which we have relied on in providing this Report are and continue to be correct and no relevant matter was withheld from us whether deliberately or inadvertently;
(xii) Except as otherwise stated, all material information not in the files of the Company within the knowledge of its officers and directors were made available to us;
(xiii) For each document to which a company is a party (other than the Company and/or its subsidiaries), that party had been and at all relevant times remained duly incorporated and had at all relevant times the necessary corporate power, all corporate authorisations had been validly obtained, each such document was validly executed and
LE SEN PTE. LTD.
DUE DILIGENCE REPORT
DATED [21 NOVEMBER 2014]
1. INTRODUCTION
(a) In connection with the sale and purchase of the ordinary shares in LE SEN PTE. LTD. (the "Company"), we, Yuen Law LLC, have been appointed by the Company as its legal advisers in relation to this matter (the “Transaction”). In this respect, we have conducted a legal due diligence review on the Company up to the date of 14 November 2014 (the "Latest Practicable Date") with regard to the Singapore laws, regulations, guidelines, policies and other enactments of similar effect.
(b) Our legal due diligence does not include any investigation on financial or taxation issues of the Company and its subsidiaries.
(c) This legal due diligence report ("Report") is private and confidential and has been prepared only for the use, consideration and perusal of the Company and its professional advisors in connection with the Transaction. This Report shall not be distributed to or relied on by any other party or quoted or referred to in any public document or filed with any governmental or regulatory authority without our prior written consent or unless required by Singapore law.
(d) A reference to a particular "Schedule" in this Report means the relevant Schedule that accompanies this Report.
2. SOURCES, QUALIFICATIONS AND ASSUMPTIONS
2.1 Information Sources
(a) A due diligence checklist has been provided to the Company. The information contained in this Report is based on and derived from the following sources (which shall be originals or certified true copies):-
(i) Copies of documents provided to us by the Company, listed in Schedule 1;
(ii) Copies of documents and records provided to us by the corporate secretarial agent of the Company namely Margin Wheeler Pte. Ltd. (collectively referred to as “the Records");
(iii) Information provided (written or verbal) by the Company and its authorised individuals, including but not limited to the following through correspondences, telephone conversations and meetings:-
I. Documents provided by the vendors set out in Schedule 1;
II. Ms Lee Yu Min of Margin Wheeler Pte. Ltd. who has been authorized by the Company Secretary and to liaise with us in respect of our due diligence exercise;
(iv) Corporate and other searches conducted by us in relation to the Company set out below (Please refer to Schedule 2):-
I. Instant Company Search at QuestNet as at 17 November 2014;
II. Enhanced Individual Search at QuestNet as in respect of Mac Mai Lan as at 20 November 2014;
III. Apply for a New Company Name Bizfile search as at 18 November 2014;
IV. Incorporate a Private Company Bizfile search as at 18 November 2014;
V. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the appointment of Chua Bee Peng as the Company Secretary as at 18 November 2014;
VI. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the appointment of Rubil Johnson as a Director of the Company as at 18 November 2014;
VII. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the resignation of Rubil Johnson as a Director of the Company as at 18 November 2014;
VIII. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the resignation of Mac Huu Dai as a Director of the Company as at 18 November 2014;
IX. Change of Particulars of Company’s Directors, Managers, Secretaries and Auditors Bizfile search in respect of the resignation of Vu Thi San as a Director of the Company as at 18 November 2014;
X. Notice by Local Company of Transfer of Shares Bizfile search in respect of the transfer of shares from Mac Huu Dai to Vu Thi San and Mac Mai Lan; and
XI. Notice by Local Company of Transfer of Shares Bizfile search in respect of the transfer of shares from Vu Thi San to Mac Mai Lan.
(the documents in paragraphs 2.1(a)(i) and (iv) shall be collectively referred to as the "Reviewed Documents".)
2.2 Qualifications
(a) The scope of our legal due diligence enquiries is limited and covers a review of the Reviewed Documents and Records. Unless specifically mentioned or addressed in the Report, the Report does not extend to verification of or contain any commentary in respect of information in the following areas:-
(i) markets and customers; and
(ii) operations and facilities.
(b) We are, in particular, unable to verify any statement pertaining to:-
(i) financial, accounting and taxation information;
(ii) information on profitability, viability or reputation;
(iii) technical information and investment considerations;
(iv) personal profile of directors, management and third parties; and
(v) all other information which are within the scope of expertise of other professional advisors such as auditors and merchant bankers.
(c) We are unable to advise whether the Records and Reviewed Documents made available to us comprise all the information and materials in existence which may be relevant.
(d) For the purposes of this Report, we rely on the truth, correctness and accuracy of all statements made or information / documentation provided to us.
(e) This Report is restricted to matters pertaining to the laws of Singapore only. We may, in the course of our due diligence, have summarised contracts which are not governed by Singapore laws and, in this regard, the summary is for information only. We express no opinion in respect of those matters governed by or construed in accordance with the laws of the relevant foreign jurisdiction or the validity or enforceability of the relevant contracts. Where the Company had entered into foreign law governed agreements during the course of due diligence, these will be highlighted.
(f) Where we have conducted independent investigations or searches as specifically indicated in this Report, the results of such investigations or searches may not be complete or up-to-date in that documents might not be filed at the relevant offices immediately, might no longer be on file, might be replaced or might otherwise not appear on file. Nonetheless, we will conduct regular updates of such searches up to the Latest Practicable Date or such date as may be required.
(g) Our statements in this Report are strictly limited to the matters stated in this Report and do not apply by implication to other matters. In particular, our statements do not relate to any additional documents, including but not limited to any letter from an auditor.
2.3 Assumptions
(a) We have made the following assumptions:-
(i) All relevant notices of meetings of the Company have been fully and properly given in relation to meetings of directors and members. The resolutions appearing in the minutes provided to us are a full and accurate record of all resolutions passed by the directors and as appropriate, by the members of the Company and are valid and subsisting;
(ii) The authenticity of all signatures, seals and dates and the correct identity and legal capacity and authority of all signatories and corporate officers and the due execution and validity of all documents in accordance with applicable laws;
(iii) The authenticity, completeness, factual accuracy of all documents and corporate records presented as originals and the conformity with the originals of all documents and corporate records presented as copies;
(iv) The information disclosed by the public searches conducted by us was true, accurate and complete as at the date of our respective searches, that such information has not since then been altered and that such searches did not fail to disclose any information which had been delivered for filing but was not disclosed at the time of our searches. It should be noted that there can be delays between the delivery of the relevant information or documents for filing and the appearance of that information or documents on the public file;
(v) All facts and statements contained in the documents and replies and all verbal representations or information given to us on which we have relied in preparing this Report are and continue to be accurate, correct and complete, and no relevant matter was withheld from us, whether deliberately or inadvertently;
(vi) All persons who have provided us with information and/or documents in relation to the Company are duly authorised to do so on behalf of the Company;
(vii) That any document or record submitted to us continues unamended and in full force and effect (unless otherwise informed by the Company), and have not been varied, cancelled or superseded by some other document or agreement or action of which we are unaware;
(viii) That all conditions precedent in any agreements or documents provided to us have been fulfilled;
(ix) The accuracy of all certificates, letters and opinions given by any person in relation to the documents or the business of the Company;
(x) All corporate records and other documents inspected by us are genuine, complete, up-to-date and accurate and no material documents have been withheld from us whether deliberately or inadvertently;
(xi) All facts stated in the records and the documents which we have relied on in providing this Report are and continue to be correct and no relevant matter was withheld from us whether deliberately or inadvertently;
(xii) Except as otherwise stated, all material information not in the files of the Company within the knowledge of its officers and directors were made available to us;
(xiii) For each document to which a company is a party (other than the Company and/or its subsidiaries), that party had been and at all relevant times remained duly incorporated and had at all relevant times the necessary corporate power, all corporate authorisations had been validly obtained, each such document was validly executed and
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- no yet,i havem't had time to cook recent
- I'm glad to be working with you and ever
- Bring more arrows!
- you've put to much in
- Key Experts
- i wrote to you in due course
- hôm nay đã vất vả rồi
- 3.2. Memorandum and Articles of Associa
- “That I love you as I shall never in my
- anh ấy vừa ăn vừa ngáp trước mặt chúng t
- I'm joking
- 今日は難しいされています
- I'm glad to be working with you and ever
- Market analysts' duties inclue
- nơi nhận hành lý của chuyến bay VN 19
- Employees
- you've put to much in,and now the soup i
- but i canyou are very important person a
- I'm glad to be working with you and ever
- performing
- Hiếm khi con người phải nghĩ tới việc kh
- Maintain your positions!We must defend t
- Did you receive word?
