SURUHANJAYA SYARIKAT MALAYSIA ast Although el efforts hae been carried out te enoure that the information provided is Accurate end up to date, the Regiatrar of Companies will not be liable for any loss arising from any inaccurate or omitted information CORPORATE INFORMATION company Wane + NALPIN HEALTHCARE SON. BHD. Last Old Name mia Date of change mua company Number: agases-v Registration Date ; 10-11-1999 ype LIMITED BY SHARES + PRIVATE LIMITED status BXISTING Registered Address; LAVEL 10,WISMA TUN SAMBANTHAN No.2 JALAN SULTAN SULAIMAN K.LUMPUR WILAYAH PERSRICUTUAN Postcode 50000 origin MALAYSIA, Business Address LEVEL 10 WESMA TUN SAMBANTHAN 2 GALAN SULTAN SULAINAN KUALA LUMPUR WILAYAH PERSEKUTUAN Postcode 0000 Nature of Business; — INVEST#SNT HOLDINGSURUHANJAYA SYARIKAT MALAYSIA asa SUMARY OF SHARE CAPITAL company Name YALFIN HEALTHCARE SDN. BHD. Company Number; 498565-¥ ‘Total authorized (RM) 10, 000,000.00, por prvipen rwT0 NonTHAL VALUE (Sen) ORDINARY 10, 000,000.00, 10, 000,000 100 PREFERENCE 0.00 ° ° ornERs 0.00 ° ° ‘TOTAL 18SUED(RM) 3, 100,002.00 cas omeennrse otra ‘THAW CASH ‘VALUE (Sen) oRDINARY 9,100, 002 ° oo PREFERENCE o ° 0 orners a ° °SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA DIRECTORS /OPFICERS company Name MALPI HEALTHCARE SDN. SED. Company Nurber 490565-v Name/Address SUBRAMANIAM B/E. SEENTVASAGAM NO. 2, ALAW 17/1 46400 PETALING JAVA, SELANGOR ‘SAHADIVANATDU A/L BALTAM, DATUK NO.29, JALAN TEMPINIS 3 LUCKY’ GARDEN, BANGSAR 59200 K.LUMPUR KILT RATHNARAT 2/1. K.R.SOMASUNDRAM UNIT NO. 2, LEVEL 17 BLOCK A, MENARA BANGEAR ALAM MAAROF, BANGSAR 59100 KUALA LUMPUR RILAYAH PERSEKUTUAN PAIDANAIDU A/i, KALA RAVASAMY 39/80/24, 7AMAN SELAYANG JAYA 8100 BATU CAVES SELANGOR KRISHNAN A/1, CHINAPAM, DATO! 32, TANAN KSM 43950 sc PREEK 43950 SG. DELEK SURINA JENWY BINTT ABDULLAH LOT 3-306,CENPAKA APT SEN 3/98 B.BARU SSLAYANG;58100 5.CAVES 1C/Passport 361229-08-s125, s21221-02-5361, 661212-07-5353 450610-08-5215 460720-10-5087 590403-10-6700 37 Designation DIRECTOR DIRECTOR DIRECTOR DIRECTOR DIRECTOR SECRETARY Date of Appointment 17-32-2003 19-11-1999 10-21-1999 17-3-2003 7-3-2003 20-11-1989