~

::

SURUHANJAVA SVARIKAT MAL.AYSIA COMPANIES COMMISSION OF MALAYSIA

Although all efforts has been carried out to ensure that the information provided is accurate and up to dB.te. the Reg.ietrar of COlllpanies will not be liable for any losses ... rising from any inaccurate or omitted infOrmAtion

Company Name

Last Old Name

Date of Change

Company Number

Registration Date

Type

Status

Registered Address

Postcode

Origin

Business Address

Postcode

Nature of Business

CORPORATE INFORMATION

ACHI JAYA INDUSTRIES SDN. BHD.

ACHI INDUSTRIES SDN.BHD.

01-02-2001

111276-H

07-12-1983

LIMITED BY SHARES PRIVATE LIMITED

EXISTING

LOT 265, JALAN CHAN CHIN ANN KUCHING

SARAWAK

SARAWAK

93100

MALAYSIA

LOT 265, JALAN CHAN CHIN ANN KUCHING

SARAWAK

93100

PROPERTY AND INVESTMENT HOLDING; PROPERTY LETTING

Printing Date, 16-07-2010

This company information is generated from SSM e-Info Services. This information is as at 15-07-2010

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

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

1 I 6

~::

SURUHANJAYA SVARIKAT MALAYSIA COMPANIES COMMISSION 01" MAL-AYSIA

2/6

SUMMARY OF SHARE CAPITAL

Company Name Company Number

ACHI JAYA INDUSTRIES SDN. BRD. 111276-H

TOTAL AUTHORIZED (RM) 500,000.00

AMT

DIVIDED INTO

NOMINAL VALUE (Sen)

ORDINARY

500,000.00

500,000

100

PREFERENCE

0.00

a

o

OTHERS

0.00

°

a

TOTAL
ISSUED CASH
(RM) OTHERWISE NOMINAL
500,000.00 THAN CASH VALUE (Sen)
ORDINARY 500,000 0 100
PREFERENCE a 0 0
OTHERS 0 a a Printing Date: 16-07-2010

This company information is generated from SSM e-Info Services. This information is as at 15-07-2010

MENAR.A SSMIOlSENTAAL, NO. 7 JALAN STESEN SENTRAt. S, KUJ\l.JI. LUMPUR SENTRAL, 50470 KUALl\ LUMPtm..

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

~::

SURUHANJAYA SYARIKAT MALAYS1A COMPANIES COMMISSION OF MALAYSIA

3/6

DIRECTORS/OFFICERS

Company Name Company Number

ACHI JAYA INDUSTRIES SON. BHD. 111276-H

Name/Address

IC/Passport

Designation

Date of Appointment

NOOR ZAKRI BIN ABDUL GHANI LOT 557,JALAN BAKO

PETRA JAYA

93050 KUCHING;SARAWAK.

610309-14-5143

DIRECTOR

17-06-2003

HALI.MATUN BINTI ABO GHANI, DATIN WIRA HAJAH

LOT 557,JALAN BAKO PETRA JAYA

93050 KUCHING.

500303-04-5478

DIRECTOR

17-03-1994

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

PETRA JAYA

95050 KUCHING

SARAWAK

491202-13-5261

DIRECTOR

07-12-1983

JOYCE CHEW CHIN LIAN 108 EVERBRIGHT ESTATE 93250 KUCHING,SARAWAK

580319-71-5192

SECRETARY

17-03-1994

printing Date: 16-07-2010

This company information is generated from SSM e-Info Services. This information is as at 15-07-2010

MENARi'\ SSM@SENTAAL, NO.7 JA!.AN STESEN SENTAAL 5. KUALA LUMPUR SENTRAL. 50470 KUALA LDMPOR.

T~l: 03-2299 4400 Fax.: 03 -2299 ~.411

~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

SHAREHOLDERS/MEMBERS

Company Name Company Number

ACHI JAYA INDUSTRIES SDN. BHD. 111276-8

Ie/Passport/ Company No

Name/Company Name

500,000

108872-V

ACHI JAYA HOLDINGS SDN. BHD.

Frioting D~te ; 16-07-2010

This company information is geoerated from SSM e-Info Services. This information is as at 15-07-2010

l-1eNARA SSM@SENTRAL. NO.7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUlU.A LUMPUR.

Tel, 03-229S 4~400 Fa", 03-2299 44ll

4/6

Total of Share

Company Name Company Number

1. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

2. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

3. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

4. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

5. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

COMPANY CHARGES

ACHI JAYA INDUSTRIES SDN. BHD. 111276-H

001 6,500,000.00 22-12-1997

1. ARABMALAYSIAN MERCHANT BAK BHD FULLY SATISFIED

002 63,000.00 15-06-1998

1. HONGKONG BANK MALAYSIA BERHAD lmSATISFIED

003 3,500,000.00 18-03-2009

1. RHB BANK BERHAD UNSATISFIED

004 500,000.00 18-03-2009

1. RHB BANK BERHAD UNSATISFIED

005 6,000,000.00 18-03-2009

1. RHB BANK BERHAD lmSATISFIED

Printing D~te , 16-Q7-Z010

This company information is generated from SSM e-1nfo Services. This information is as at 15-07-2010

MENARA SSMiaiSENTAAL, NO.7 J1I1JI.N STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUiILA J.,UM~UR.

Tel, 03-2299 4~OO Fax: 03-2299 q411

5/6

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

6/6

SUMMARY OF FINANCIAL INFORMATION

Company Name Company Number-

Auditor Auditor Address

ACHI JAYA INDUSTRIES SON. BHD. 111276-8

DELOITTE KASSIMCHAN LEVEL 19, UPTOWN I, 1 JALAN S8 21/58 DAMANSARA UPTOWN 47400

PETALING JAYA

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 SHEET ITEMS

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

Reserves

Minority interests

8,903,590.00 226,086.00 0.00 9,299,900.00 500,000.00 -670,224.00 0.00

INCOME STATEMENT ITEMS

Revenue

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

Minority interests

0.00 0.00 -403,044.00 0.00 0.00

**END OF REPORT**

This information are from the company's document registered as at 03-03-3003

Registrar of Companies Dated : 16-07-2010

UserIQ,

sans

$URl.HANJAY>.S'I'_TMN.AYS"-
I ®-Infog~ I
~..u.-:.~ot",-A,L,\"'" This is computer generated document . No signature is required.

Printing Qate : 16-07-2010

This company information is generated from SSM e-Info Service9. This information is 9S at 15-07-2010

MENARA S5M1WSENTRAL, NO.7 JALAN STESEN SENTRAL 5, K1J1U.A LtJl.1PUR SENTRAL, 50470 KUALA LUMPUR.

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

Sign up to vote on this title
UsefulNot useful