September 21, 2014 11:40 PM ET

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Company Overview of AMG Bioenergy Resources Holdings Ltd.

Company Overview

AMG Bioenergy Resources Holdings Ltd. operates as a development stage renewable energy company in China. The company is developing a jatropha feedstock plantation in China to produce crude jatropha oil for conversion into biodiesel. It also focuses on managing the preparation of the land; the plantation of seedlings; the maintenance of the plantation; the harvesting of jatropha; and the extraction of crude jatropha oil from the seeds harvested. The company is headquartered in Singapore.

No. 190-05, Fortune Centre

190 Middle Road

Singapore,  188979

Singapore

Phone:

65 6223 1098

Fax:

65 6223 8258

Key Executives for AMG Bioenergy Resources Holdings Ltd.

President
Age: 44
Total Annual Compensation: $77.2K
Chief Financial Officer
Total Annual Compensation: $57.9K
Compensation as of Fiscal Year 2013.

AMG Bioenergy Resources Holdings Ltd. Key Developments

AMG Bioenergy Resources Holdings Ltd. Announces Change in Year-End to May 31

AMG Bioenergy Resources Holdings Ltd. has changed its fiscal year-end to May 31 from the current fiscal year-end of February 28. The change in the year-end has been made to better align the company's financial reporting and tax planning with its business planning. The company will have a 15 month transition year ending May 31, 2014.

AMG Bioenergy Resources Holdings Ltd., Special/Extraordinary Shareholders Meeting, Jun 05, 2014

AMG Bioenergy Resources Holdings Ltd., Special/Extraordinary Shareholders Meeting, Jun 05, 2014., at 08:30 US Mountain Standard Time. Location: McLeod Law LLP, Centennial Place. Agenda: To consider and, if thought fit, to approve an ordinary resolution of the disinterested shareholders authorizing, approving and ratifying the project management agreement between the Corporation and Mr. Tan Wen Tai of Singapore dated March 24, 2014 with respect to the development of a resort condominium residences in Hainan island, and related matters, as described in more detail under the heading "Particulars of Other Matters to be Acted Upon ­ Approval of Project Management Agreement" in the accompanying Information Circular; and to transact such other business as may properly come before the said meeting or any adjournment thereof.

AMG Bioenergy Resources Holdings Ltd., Annual General Meeting, Dec 17, 2013

AMG Bioenergy Resources Holdings Ltd., Annual General Meeting, Dec 17, 2013., at 10:00 US Mountain Standard Time. Location: McLeod Law LLP, Centennial Place. Agenda: To receive and consider the audited financial statements of the corporation for the year ended February 28, 2013, and the report of the auditors thereon; to fix the number of directors to be elected at this meeting at four; to elect the directors of the corporation for the ensuing year; to appoint Schwartz Levitsky Feldman LLP, Chartered Accountants, as the corporation's auditors for the ensuing year and authorizing the directors to fix their remuneration; to approve the corporation's 10% "rolling" stock option plan; and to transact such other business as may properly come before the said meeting or any adjournment thereof.

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