~

::

SURUHANJAVA SVARIKAT MALAYSIA COMPANIES COMMiSSION OF MALAYSIA

1/7

Although all efforts has been carried out to ensure that the info~ation provided is accurate and up to date, the Registrar of Companies will not be liable for any losses ariSing from any inaccurate or omitted information

CORPORATE INFORMATION

Company Name

DEWAN NIAGA (SARAWAK) SENDIRIAN BERHAD

Last Old Name

Nil

Date of Change

Nil

Company Number

79486-0

Registration Date

26-12-1981

Type

LIMITED BY SHARES PRIVATE LIMITED

Status

EXISTING

Registered Address

LOT 265, JALAN CHAN CHIN ANN KUCHING

SARAWAK

SARAWAK

Postcode

93100

Origin

MALAYSIA

Business Address

LOT 267 - 270,SECTION 49 JALAN CHAN CHIN ANN KUCHING

SARAWAK

Postcode

93100

Nature of Business

SHIPPING AGENTS

Printing Date: l4-07-2010

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, KOALA LUMPUR SENTRAL, 50470 KUALA LUMFUR.

Tel, 03-2299 4400 Fax: 0]-2299 4411

~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

2/7

SUMMARY OF SHARE CAPITAL

Company Name Company Number

DEWAN NIAGA (SARAWAK) SENDIRIAN BERHAD 79486-D

TOTAL AUTHORIZED (RM) 1,000,000.00

AMT

DIVIDED INTO

NOMINAL VALUE (Sen)

ORDINARY

1,000,000.00

1,000,000

100

PREFERENCE

0.00

a

°

OTHERS

0.00

o

o

TOTAL
ISSUED CASH OTHERWISE:
(RM) NOMINAL
200,000.00 THlIN CASH VALUE (Sen)
ORDINARY 200,000 ° 100
PREFERENCE 0 a °
OTHERS ° a 0 Printing Date: 14-07-2010

This eomparry information is genera.ted from SSM e-Info servf ce s . Thill information is a.s at 13 -07-2010

MENARA SSM@SENTRAl.., NO.7 JALAN STESEN SENTRAl.. 5, KUALA LUMPUR SENTRAl.., 50470 KUALA LUMPUR.

Tel: 03-2299 4400 Fax: 03-22~~ 4411

~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

DIRECTORS/OFFICERS

Company Name Company Number

DEWAN NIAGA (SARAWAK) SENDIRIAN SERHAD 79486-0

Name/Address

IC/Passport

22-07-2002

LEE KHIM SIN

6 EVE.RBRIGHT JAYA

LRG SELADAH NO.1 93350 KUCHING;SARAWAK

410412-13-5131

MOHD AZAMI BIN NAWAWI Sl,JALAN MUDA HASHIM 93400 KUCHING.

470717-13-5049

WEE KOK TIONG,SENATOR

LOT 235-236,JLN WEE SENG GOON 93250 KUCHING

SARAWAK

620508-13-5027

CHIEW CHEE HUNG @ CHIEW CHEE UNG 72,TAMAN STAMPIN BARAT

93350 KUCHING,SARAWAK.

501113-13-5071

ABDUL AZIZ HAJI HUSAIN,DATUK AMAR HAJI

LOT 3500,TINGGIAN DEMAK JALAN DEMAK

PETRA JAYA

93050 KUCHING

SARAWAK

500718-13-5141

ONN BIN MAHMUD,DATO' WIRA HAJI LOT 557,JLN BAKO

PETRA JAYA

93050 KUCHING

491202-13-5261

MOHAMMAD TUFAIL BIN MAHMUD,DATO' HAJI 5,LORONG 17

JALAN DELTA

96000 SIBU;SARAWAK

520928-13-5025

Designation

ALT DIRECTOR

ALT DIRECTOR

DIRECTOR

DIRECTOR

DIRECTOR

DIRECTOR

DIRECTOR

Printing Date , 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, KUAL~ LUMPUR SBNTRAL, 50470 KUAL~ LUMPUR.

Tel, 03-2299 4400 Fax, 03-2299 ~411

3/7

Date of Appointment

01-09-2004

22-07-2002

07-04-1997

26-12-1981

01-01-1988

01-03-1991

~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

4/7

DIRECTORS/OFFICERS

Company Name Company Number

DEWAN NIAGA (SARAWAK) SENDIRIAN BERHAD 79486-0

Name/Address

IC/Passport

Designation

Date of Appointment

CHIEW CHEE HUNG @ CHIEW CHEE UNG 72,TAMAN STAMPIN BARAT

933.50 KUCHING,SARAWAK.

501113-13-5071

MANAGER

07-04-1997

JOYCE CHEW CHIN LIAN 108 EVERBRIGHT ESTATE 93250 KUCHING,SARAWAK

580319-71-5192

SECRETARY

21-06-2003

Printing Date, 14-0?-2010

This company information is generated from SSM e-lnfo Services. This information is as at 13-07-2010

MENARA SSM~ENTRAL. NO.7 JALAN STESEN SENTRAL 5. KUALA LcrMPUR SENTRAL. 50470 KUALA LUMPUR.

Tel, 03-2299 4400 Fax: 03-2299 4411

~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

SHAREHOLDERS/MEMBERS

Company Name Company Number

DEWAN NIAGA (SARAWAK) SENDIRLAN BERHAD 79486-0

IC/Passport/ Company No

Name/company Name

5/7

Total of Share

KOPERASI KOPPES BHO

16,000

108302-X

ACHI JAYA TRANSPORTATION SON. BHO.

THE ASSOCIATED CHINESE CHAMBER OF COMMERCE &INDUSTRY SARAWAK

Printing Pate: 14-07-2010

This company information is generated from SSM e-Info Services This information is as at 13-07-~010

MENARA SSMaSENTRAL, NO.7 JALAN STESEN SENTRAL 5. KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.

Tel. 01-2299 4400 Fax: 03-2299 4411

104,000

80,000

~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

6 I 7

COMPANY CHARGES

Company Name Company Number

DEWAN NIAGA (SARAWAK) SENDIRIAN BERHAD 79486-D

NO INFORMATION

Printing Date, 14-07-2010

This company intormation 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 SSNTRAL, 00470 KOALA LUMPUR.

Tel, 03-2299 4400 Fax, 03-2299 44U

~::

SURUHAN.JAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MAL.AY51A

7/7

SUMMARY OF FINANCIAL INFORMATION

Company Name Company Number

Auditor

Auditor Address

DEWAN NIAGA (SARAWAK) SENDIRIAN BERHAD 79486-D

ERNST & YOUNG

LEVEL 23A, MENARA MILENIUM, JALAN DAMANLELA, PUSAT BANDAR DAMANSARA

DAMANSARA HEIGHTS

50490

KUALA LUMPUR

Exempt Private Company

N/A

Financial year end Unqualified reports (Y/N) Consolidated accounts (Y/N) Date of tabling

31-12-2008 y

N 30-06-2009

BALANCE SH.E.ET ITEMS

Non-current assets Current assets Non-current liabilities Current liabilities Share capital

Reserves

Minority interests

290.00 1,359,212.00

0.00 264,492.00 200,000.00 895,010.00

0.00

INCOME STATEMENT ITEMS

Revenue

Profit/(loss) before tax Profit/(loss) after tax Net dividend

Minority interests

4,945,420.00 0.00 867,263.00 -1,258,000.00 0.00

**END OF REPORT**

This information are from the company's document registered as at 31-07-2009

Registrar of Companies

Dated ; 14-07-2010

UserlD:

sane

SURUHAI\iJA"" SYARl(,O.llM~'I'S ...
I ® I f 00 I
-m 000
CClWlII'oiViIU ~IhltIOf ~l'M This is computer generated document . No signature is required.

Prin~ing Date: 14·07-2010

This company information is generated from SSM a·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: 03-229~ 4400 ~ax: 03-2299 4411

Sign up to vote on this title
UsefulNot useful