SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA
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Alth.ough all efforts has been carTied out to ensure that !:he info:nnation provided is accurate and up to date, the Regi.strar of Companies will n.ot be liable for any 10ss8s arising fram any inaccurate or omitted information
CORPORATE INFORMATION
Company Name
ACHI JAYA HOLDINGS SDN. BHD.
Last Old Name
ACHI CORPORATION SDN.BHD.
Date of Change
01-02-2001
Company Number
loa872-v
Registration Date
28-10-1983
Type
LIMITED BY SHARES PRIVATE LIMITED
Status
EXISTING
Registered Address
LOT 265,JALAN CHAN CHIN ANN KUCHING
SARAWAK
Postcode
93100
Origin
MALAYSIA
Business Address
LOT 265, JLN CHAN CHIN ANN KUCHING
SARAWAK
Postcode
93100
Nature of Business
PROVISION OF MANAGEMENT SERVICES,PROPERTY AND INVESTMENT HOLDING AND PROPERTY LETTING
Printing Date , ~4-07-20~0
This company information is generated from SSM a-Info Services. This information is as at 13-07-2010
MENARA SSM@SENTRAL, NO.7 JALAN STBS£N SENTRAL S, KUALA LUMPUR SRNTRAL, 50~70 KUALA LUMPUR.
Tel: 01-2299 4400 fax, 03-2299 4411
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SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MAL.AYSIA
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SUMMARY OF SHARE CAPITAL
Company Name Company Number
ACHI JAYA HOLDINGS SDN. BHD. 10B872-V
TOTAL AUTHORIZED (RM) 25,000,000.00
AMT
DIVIDED INTO
NOMINAL VAL\JE (Sen)
ORDINARY
25,000,000.00
25,000,000
100
PREFERENCE
0.00
a
°
OTHERS
0.00
o
o
TOTAL
ISSUED
(RM) CASH OTHERWISE NOMINAL
21,000,000.00 THAN CASH VALUE ( S en)
ORDINARY 21,000,000 0 100
PREFERENCE a ° 0
OTHERS ° ° ° Printing Date , 14-07-2010
This company information is generated from SSM e-Info Services. This inforrnat~on is as at 13-07-2010
MENARA SSM@SENTRAL, NO. 7 J~ STESEN SENTRAL 5. KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fa~: 03-2299 4411
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SURUHANJAYA 5YARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA
DIRECTORS/OFFICERS
Company Name Company Number
ACHI JAYA HOLDINGS SON. BHD. l08872-V
Name/Address
IC/Passport
26-01-2002
NOOR ZAKRI BIN ABDUL GHANI LOT 557,JALAN BAKO
PETRA JAYA
93050 KUCHINGiSARAWAK.
610309-14-5143
HALIMATUN BINTI ABD GHANI, DATIN WlRA HAJAH
LOT 557,JALAN BAKO PETRA JAYA
93050 KUCHING.
500303-04-5478
ONN BIN MAHMUD,DATO' WlRA HAJI LOT 557,JLN BAKO
PETRA JAYA
KCH
491202 -13 -5261
SITI HAJAR HAMIDAH BINTI ONN NO.557 JALAN BAKO
DEMAK BARU
PETRA JAYA;93050 KUCHING
791228-10-5540
OMAR YAKUB BIN ONN LOT 557 JALAN BAKO PETRA JAYA
95050 KUCHING SARAWAK
840311-13-5407
JOYCE CHEW CHIN LIAN 108 EVERBRIGHT ESTATE 93250 KUCHING,SARAWAK
580319-71-5192
Designation
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR
SECRETARY
Printing Date , 14-07-2010
This company information is generated from SSM e-Info Services_ This information is as at 13-0'l-20l0
HENARA SSM@SENTRAL, NO, i JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 504?O KUALA LUMPUR.
Tel, 03-2299 4400 Pax: OJ-2299 4411
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Date of Appointment
28-10-1983
28-10-1983
26-01-2002
11-03-2007
29-03-1994
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SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OP' MALAYSIA
SHAREHOLDERS/MEMBERS
Company Name Company Number
ACHI JAYA HOLDINGS SDN. BHD. 108872-V
IC/Passport/ Company No
Name/Company Name
1
500303-04-5478
HALIMATUN BINTI ABD GHANI,DATIN WlRA HAJAH
491202-13-5261
ONN BIN MAHMUD,DATO' WlRA HAJI
Printing Date, 14-07-2010
This company information is g~nerated from SSM e-Info Services. This information is as at 13-07-2010
MENARA SSM@SENTRAL, NO.7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2~99 t~ll
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Total of Share
20,999,999
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SURUHAN.JAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA
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COMPANY CHARGES
Company Name Company Number
ACHI JAYA HOLDINGS SON. BHD. 108872-V
1. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status
001 600,000.00 29-08-1984
1. HONG KONG BANK MALAYSIA BHD FOLLY SATISFIED
2. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status
002 400,000.00 28-02-1986
1. THE HONGKONG SHANGHAI BANKING CORPORATION FULLY SATISFIED
3. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status
003 600,000.00 26-10-1988
1. THE HONG KONG AND SHANGHAI BANKING CORP FULLY SATISFIED
4. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status
004 530,000.00 17-01-1989
1. MALAYAN UNITED BANK BHD FULLY SATISFIED
5. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status
005 600,000.00 10-01-1989
1. THE HONG KONG AND SHANGHAI BANKING CORPORATION FULLY SATISFIED
printing DaE~ , 14-07-2010
This company information is generated from SSM a-Tnfo Services. This information is as at 13-07-2010
MENJ\.RA SSM@SENTll.AL. NO. 7 J1l.LAN STESEN SENTRAL S. KtlALA LUMPUR SENTRAL. 50470 J<JJALA LUMPUR.
Tel: 03-2299 4400 Fax, 03-2299 4411
Company Name Company Number
6. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status
7. Charge Number Total of Charge Date of Creation Name of Chargee charge Status
8. Charge Number Total of Charge Date of Creation Name of chargee Charge Status
9. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status
10. Charge Number Tota.l of Charge Date of Creation Name of Chargee Charge Status
II. Charge Number Total of charge Date of Creation Name of Chargee Charge Status
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SURUHANJAVA SVARIKAT MALAYSIA COMPANIES COMMISSION OF MAL.AYSI ....
COMPANY CHARGES
ACHI JAYA HOLDINGS SDN. BHD. l08872-V
006 300,000.00 01-10-1992
1. BANK UTAMA MALAYS IA BHD FULLY SATISFIED
007 300,000.00 01-10-1992
1. BANK UTAMA MALAYSIA BHD FULLY SATISFIED
008 230,000.00 30-09-1993
1. STANDARD CHARTERED BANK UNSATISFIED
009 2,000,000.00 26-11-1992
1. MDI BANK BHD FULLY SATISFIED
010 500,000.00 18-03-2009
1. RHB BANK BERHAD UNSATISFIED
011 3,500,000.00 18-03-2009
1. RHB BANK BERHAD UNSATISFIED
printing Oate , 14-07-2010
This company information is generated from SSM e-Info Services. This information is as at 13-07-2010
MENARA SSM~SENTRAL, NO.7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KOALA LUMPUR.
Tel, 03-2299 4400 Fax: 03-2299 1411
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Company Name Company Number
12. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status
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SURUHANJAYA SYARIKAT MALAYSIA COMPA"NIESi COMMISSION OF MALAYSIA
COMPANY CHARGES
ACHI JAYA HOLDINGS SDN. BHD. l08872-V
012 6,000,000.00 18-03-2009
1. RHB BANK BERHAD UNSATISFIED
printing Date , ~4-07-20~O
This company information is generated f~om SSM e-Info Services. This informacion is as at 13-07-2010
MENARA SSM@SENTRAL, NO.7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL. 50470 KUALA LUMPUR.
Tel, 03-229g 4400 Fax: 03-2299 4411
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SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA
8 I 8
SUMMARY OF FINANCIAL INFORMATION
Company Name Company Number
ACHI JAYA HOLDINGS SDN. BHD. 10BB72-V
Auditor
Auditor Address
DELOITTE KASSIMCHAN LEVEL 19, UPTOWN 1, 1 JALAN SS 21/58 DAMANSARA UPTOWN 47400
PETALING JAYA
Exempt Private Company
N/A
Financial year end Unqualified reports (yiN) Consolidated accounts (yiN) Date of tabling
31-12-2008 Y
N 18-03-2010
BALANCE SHEET ITEMS
Non-current assets Current assets Non-current liabilities Current liabilities Share capital
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