trek 2000 int'l ltd

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Trek 2000 International Ltd

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• 5AB:SES Singapore Exchange Securities Trading
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• Price (SGD) 0.072
• Today's Change 0.007 / 10.77%
• Shares traded 3.00k
• 1 Year change +14.29%
• Beta 0.5098

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About the company

Trek 2000 International Ltd is a Singapore-based investment holding company. The Company is engaged in the ownership of a portfolio of intellectual property. The Company's business segments include Customised solutions, Interactive consumer solutions and Renewable energy solutions. The principal activities of the Company are research, design, development and dealing in computer hardware, software, electronic components and other related products; marketing and distribution of computer peripherals and electronic components, and development and marketing of Web portal services, including social networking sites. Trek, ThumbDrive and FluCard are trademarks or registered trademarks of the Company in Singapore and/or other countries. The Company offers categories of customized solutions such as customized firmware, customized module, customized total solutions, customized software solutions, portable storage solutions - Trek's Controller + NAND Flash Memory, and Power Management Solutions.

• Revenue in SGD (TTM) 22.56m
• Net income in SGD 3.62m
• Incorporated 1999
• Employees 82.00
• Location Trek 2000 International Ltd 30 Loyang Drive Loyang Industrial Estate, # 07 13 14 15 508769 Singapore SGP
• Phone +65 65466088
• Fax +65 65466066
• Website https://www.trek2000.com.sg/

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TREK 2000 INT'L LTD

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WELCCOME TO TREK 2000 WEBSITE AND ESTORE!

DO YOU KNOW THE FIRST USB STORAGE DEVICE WAS LOCALLY BORN AND BRED IN SG ?

WE INVITE YOU TO BE A PART OF OUR LEGACY !

SIGN UP TREK EXCLUSIVE Member To Get FREE 500 Points! ENJOY 5% OFF!

Click "Rewards" At The Bottom, "Ways To Earn" To Redeem Your Points,"Ways To Redeem" to Redeem Your Rewards

TREK & Data Storage: WA Seth Lim: +65 9755 333 Email: [email protected]

SOLAR PANELS RELATED: Weili Tan: +65 9069 6949 Email: [email protected]

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TREK 2000 INT'L LTD

DISTRIBUTION & BRAND PARTNERSHIP

PORTABLE DATA STORAGE, SECURITY & COMPONENTS

SOLAR PANELS & SOLUTIONS

WIRELESS & SMART TAG

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TREK 2000 INT'L LTD

Trek 2000 International Ltd, an industry leader, innovator, original inventor and patent owner of the ThumbDrive® (i.e. USB Flash Drive) and FluCard®, offers state-of-the-art design solutions ranging from Interactive Consumer Solutions, Wireless, Anti-piracy and Encryption to sophisticated Enterprise Solutions all catering to the fast changing digital industry.

Trek sets itself apart as the key differentiator in the digital industry through its creativity, innovativeness and ingenuity. Trek has always been at the forefront of the digital industry, and it is reflected in the solutions it offers consumers. Trek has moved from its original ‘plug and play’ technology to its new wireless “insert and play” capabilities, Our latest new wireless “record & play” knowhow, once again staying ahead of the market.

Trek with its library of granted patents is represented all over the world and has offices in the Malaysia, Thailand, India, Indonesia, Hong Kong, Singapore, China, Vietnam, and the Philippines to effectively serve the ever expanding markets across the globe.

TREK 2000 is a public listed company whose shares are quoted on the Singapore Stock Exchange (SGX:Trek), Trek 2000 International Ltd was named by Forbes Global as one of the Best Small Companies in the World in 2000 and 2002. Trek 2000 International Ltd was also ranked as the Best Managed Small Company in Singapore by AsiaMoney (of Euromoney). Trek also received the INVENT Singapore AWARD 2008; the ASEAN BUSINESS AWARDS for Innovation in 2011 and ASIA-PACIFIC ENTERPRISE LEADERSHIP AWARDS for Spirit of Innovation Award in 2013 and SD Association Leadership Award in 2014.Trek®, ThumbDrive® and FluCard™ are trademarks or registered trademarks of Trek Group of Companies in Singapore and / or other countries. As an industry leader, Trek 2000 International Ltd continues to push the boundaries of innovation and creativity in the digital industry.

OUR DIRECTORS

BOARD OF DIRECTORS PROFILES 1. MR. TAN JOON YONG, WAYNE Executive Chairman and Group President Mr. Tan is currently the Executive Chairman and Group President of the Company. Mr. Tan is responsible for leading management in building and developing the Group’s operations, and strengthening the management structure. In his previous role, he was the director, shareholder and founder of Cloud Stringers (S) Pte Ltd, a subsidiary of the Company, and was responsible for the overall marketing and sales, planning and strategy of the subsidiary. This included developing online/web-based products and strategic partnership for the business. Mr. Tan holds a Bachelor of Marketing & International Business degree from The University at Buffalo, State University of New York. 2. MR. LUN CHEE LEONG Independent, Non-Executive Director Mr. Lun is currently the Lead Independent Director, Chairman of Nominating Committee and Member of Remuneration and Audit and Risk Committees. Mr. Lun is a Corporate Lawyer by profession and has more than 26 years of legal experience. He is presently a Senior Partner and Deputy Head of the Corporate Department with Lee & Lee. In his profession, Mr. Lun advises on a broad range of matters covering corporate finance, mergers and acquisitions, corporate governance and regulatory matters. He is well acquainted in governance and compliance matters and has served as Company Secretary to many SGX Main Board and Catalist listed issuers and is a Member of the Audit Committee in a Singapore charity. Mr. Lun writes extensively in legal publications such as Woons Corporations Law, Halsbury’s Law of Singapore and Lexis Nexis Practical Guidance on Corporate Governance and Public Company Takeovers. Mr. Lun graduated with a LLB (Hons) degree from National University of Singapore. 3. MR. KWEK SWEE HENG Independent, Non-Executive Director Mr. Kwek Swee Heng is currently an Independent Non-Executive Director, Chairman of the Remuneration and Audit and Risk Committees, and a Member of the Nominating Committee. Mr. Kwek is presently the Advisor of Quark Robotics Pte Ltd. He is a Director of McPeekay Investments Pte Ltd and Toyoda Trike Pte Ltd. In his current role, he is actively involved in business development, deals origination, investment advisory and fund sourcing, and merger and acquisition. Mr. Kwek has also led delegations to the “Belt and Road” Securities Market Summit Forum and is one of the key speakers in CrowdFunding Asia, Global – Singapore summit. He started his career with DBS Bank before joining the stock broking industry and rising to the position of Dealing Director. Mr. Kwek holds a Bachelor of Science in Business and Management degree from University of Bradford and an Honorary Master of Business Administration degree, University of Hawaii. 4. MR. CHRISTOPHER WONG SIANG YEW Independent, Non-Executive Director Mr. Wong is currently an Independent Non-Executive Director and Member of the Remuneration, and Audit and Risk Committees. Mr. Wong is presently an Operations Director of StarTrack Engineering Pte Ltd, and has more than 25 years of experience in the engineering business. In his current role, he is responsible for the overall performance of the business including project management, finance and business development. Mr. Wong graduated with a Bachelor of Engineering (Hon) from University of Bradford, United Kingdom, and a Master of Business Administration degree from University of Western Sydney, Australia. He is also a qualified adult learning facilitator holding an Advanced Certificate in Learning & Performance.

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Trek 2000(sgx :5ab), investors relation.

2024 UPDATE- TREK 2000 ANNOUNCEMENT

EXTERNAL LINK:

SGX: TREK 2000 COPORATE INFO

EXTERNAL DOWNLOADS: SGX: FY2023 - FINANCIAL STATEMENT

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Trek 2000 International Ltd

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About Trek 2000 International Ltd (TRKL.SI)

Company information.

Trek 2000 International Ltd is a Singapore-based investment holding company. The Company is engaged in the ownership of a portfolio of intellectual property. The Company's business segments include Customised solutions, Interactive consumer solutions and Renewable energy solutions. The principal activities of the Company are research, design, development and dealing in computer hardware, software, electronic components and other related products; marketing and distribution of computer peripherals and electronic components, and development and marketing of Web portal services, including social networking sites. Trek, ThumbDrive and FluCard are trademarks or registered trademarks of the Company in Singapore and/or other countries. The Company offers categories of customized solutions such as customized firmware, customized module, customized total solutions, customized software solutions, portable storage solutions - Trek's Controller + NAND Flash Memory, and Power Management Solutions.

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+ 65 ( 6 ) 5466088

https://www.trek2000.com.sg/

Computer Storage Devices

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• Company Trek 2000 International Ltd

SG1I59882965

Computer hardware, business summary.

Number of employees: 45

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Trek 2000 International Ltd.

Loyang Industrial Estate 30, Loyang Way

508769, Singapore

Sector Storage Devices

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Founder Of Trek 2000 International Limited Convicted Of Falsification Of Accounts, Cheating And Forgery

On 15 August 2022, the founder of Mainboard-listed Trek 2000 International Limited (“Trek 2000”), Tan Henry @ Henn Tan (“Henn Tan”) was convicted of five charges under Sections 417, 465 and 477A of the Penal Code (“PC”) in relation to:

• the falsification of Trek 2000’s financial statements ;
• the forgery of invoices and delivery orders; and
• a conspiracy to cheat Trek 2000’s auditors.

Four other charges were taken into consideration for the purpose of sentencing.

On 11 October 2022, Henn Tan was sentenced to 16 months’ imprisonment.

This follows Henn Tan’s earlier conviction, on 24 August 2020, for two offences punishable under Section 204 read with Section 331 of the Securities and Futures Act, in connection with Trek 2000’s failure to disclose interested persons transactions, for which he was sentenced to a total fine of S$80,000.

In relation to the present conviction, Henn Tan had admitted that:

• He instructed the recording of fictitious licensing income, purportedly earned by Trek 2000’s main operating subsidiary, Trek Technology (Singapore) Pte Ltd (“TTSPL”);
• He instructed an employee of TTSPL to record two fictitious sales by TTSPL to a foreign company, as well as two fictitious purchases by TTSPL from the said foreign company; and
• He conspired with senior management of Trek 2000 to record a fictitious sale by TTSPL to a foreign company, of items supposedly worth USD 3.2 million.

When Trek 2000’s auditors queried the fictitious sale mentioned at 4(c) above, Henn Tan conspired with senior management of Trek 2000, to deceive the auditors into believing that the sale was genuine, so that the auditors would sign off on Trek 2000’s accounts. To this end, Henn Tan and others prepared a false chronology of events relating to the said fictitious sale, which was then furnished to the auditors. The auditors were not deceived, and reported the matter to the Accounting and Corporate Regulatory Authority (ACRA), following which police investigations commenced.

Court proceedings against two other co-accused persons, who held senior management positions within Trek 2000, are ongoing.

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Follow our news, recent searches, founder of trek 2000, firm that invented thumbdrive, fined s$80,000 for not disclosing s$14 million of transactions, advertisement.

Henry Tan, also known as Henn Tan, pleaded guilty on Monday (Aug 15) to five charges of falsifying accounts, forgery and cheating. (File photo: TODAY/Nuria Ling)

SINGAPORE: A man who founded mainboard-listed tech company Trek 2000 International, the firm behind the invention of the thumbdrive, was fined S$80,000 on Monday (Aug 24) for failing to disclose US$10.5 million (S$14.4 million) worth of transactions.

These transactions were between the Trek 2000 group and another firm Tan was the sole shareholder for, as well as a firm his son held majority shares in.

Henry Tan, 63, also known as Henn Tan, pleaded guilty to two charges under the Securities and Futures Act, with four other charges taken into consideration.

The well-known figure in Singapore's tech innovation scene faces several other pending charges, mostly for falsification of accounts relating to Trek 2000's financial statements.

The court heard that Tan was the chairman and chief executive officer of Trek 2000 and was an executive director as well as its largest shareholder.

Trek 2000 was incorporated as a private limited company in 1999 and converted into a public company the following year before listing on the Stock Exchange of Singapore Dealing and Automated Quotation System, and being transferred to the main board of the Singapore Exchange Securities Trading Limited in 2002.

Trek 2000 was an investment holding company with a portfolio of technology-related intellectual properties, including the thumbdrive or USB flash drive, which it invented in or around 2000.

Under the Securities and Futures Act, the firm was required to disclose certain transactions by interested persons. The company was required to immediately announce the latest transaction and all future transactions it entered into with an interested person during a financial year if the aggregate value of such transactions amounted to 3 per cent or more of the group's latest audited net tangible assets.

Tan's son, Wayne Tan Joon Yong, held 80 per cent of the shares in T-Data Systems, between September 2012 and March 2014. 

The net tangible assets for Trek 2000 and its subsidiaries for the financial year ending Dec 31, 2012 was US$35.1 million (S$48.2 million) and 3 per cent of this was US$1.05 million.

Trek 2000 and its subsidiaries entered into various transactions with T-Data between January 2013 and February 2013, with a value exceeding US$1.05 million after a sale of more than 208,000 pieces of wafer components to T-Data.

Trek 2000 was required to make an immediate announcement of this transaction and every subsequent transaction with T-Data of S$100,000 and above in the financial year, but failed to do so.

In total, Tan's company and its subsidiaries entered into US$12.3 million worth of transactions of wafer, USB and other components with T-Data in the financial year of 2013.

TAN ARRANGED FOR SON TO GET SHARES

Investigations showed that Tan knew that his son held shares in T-Data, and had in fact arranged for T-Data to be incorporated in 2007 with the wife of co-accused Poo Teng Pin, an executive director of Trek 2000 and the research and development director of the firm and its subsidiaries.

Tan instructed Poo's wife to transfer 80 per cent of T-Data's shares to Wayne and this was done in September 2012.

Tan also attended meetings where the topic of interested person transactions was discussed, but did not reveal his son's shareholding in T-Data.

Tan incorporated another firm, S-Com Solutions (Hong Kong) Co Limited, in October 2005 and was its sole shareholder.

Trek 2000 and its subsidiaries entered into various transactions with S-Com HK in 2010, with a value exceeding US$1,1149,119 or the threshold of 3 per cent of the group's audited net tangible assets.

In total, there were six transactions made with a total value of US$882,256 between the group and S-Com HK in the financial year of 2010. 

However, Tan did not disclose these transactions to the group. The offences were discovered during investigations by the Commercial Affairs Department into separate offences committed by the management of T2000.

Poo was fined S$20,000 in June for his role in the offences.

TAN MORE CULPABLE: PROSECUTOR

Deputy Public Prosecutor Tan Ee Kuan asked for a fine of at least S$90,000, saying that Tan was more culpable than his co-accused Poo as he attended meetings where the issue of whether Trek 2000 had entered into any interested person transactions was raised and discussed.

He also saw statements where the phrase "no IPTs for the period under review" was included in meeting minutes and circulated to him, but did not disclose his son's shareholding.

Defence lawyer Daniel Cai of Drew & Napier asked instead for a fine of S$40,000, saying that his client's charges were "under the least culpable limbs" of the act.

He said Tan should receive "identical sentences" as his co-accused Poo because they were both senior executives.

He added that Tan had entered a "timely plea of guilt" and did not have any personal gain from the transactions, which had been entered into "for the company's benefit".

Tan had also taken steps to immediately remedy procedures afterwards and has no prior convictions.

The judge agreed with prosecutors that Tan could be sentenced on a scale higher than that for Poo, noting that he faces more charges and has a higher degree of culpability.

Tan will return to court next month for other charges, mostly for falsification of accounts by making false entries in the company's financial statements.

He could have been jailed for up to seven years, fined up to S$250,000 or both for each charge of failing to disclose transactions by interested persons under the Securities and Futures Act.

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