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Although all efforts has been carried out to ensure that the information 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

Name : MEDIGENE SDN. BHD.

Last Old Name : Nil

Date of Change : Nil

Registration No. : 529163-W

Incorporation Date : 17-10-2000

Registration Date : Nil

Type : LIMITED BY SHARES

: PRIVATE LIMITED

Status : EXISTING

: 49-2,THE HIGHWAY CENTRE

Registered Address
JALAN 51/205
PETALING JAYA,SELANGOR.
PETALING JAYA
SELANGOR

: 46050
Postcode
: MALAYSIA
Origin
: NO. 99
Business Address
JALAN BP 6/3
BANDAR BUKIT PUCHONG
PUCHONG
SELANGOR
Postcode : 47120
Nature of Business : SUPPLY OF MEDICAL AND GENETIC TOOLS AND PROVISION OF
MANAGEMENT AND CONSULTANCY SERVICES

Printing
UserID : Date
felda: 20-09-2019
This company information is generated from SSM e-Info Services. This information is as at 20-09-2019 09:08:25
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
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SUMMARY OF SHARE CAPITAL

Name : MEDIGENE SDN. BHD.

Registration No. : 529163-W

TOTAL
ISSUED CASH OTHERWISE
(RM) THAN CASH
1,500,000.00

ORDINARY 100,000 1,400,000

PREFERENCE 0 0

OTHERS 0 0

Printing Date : 20-09-2019

This company information is generated from SSM e-Info Services. This information is as at 20-09-2019 09:08:25
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
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DIRECTORS/OFFICERS

Name : MEDIGENE SDN. BHD.

Registration No. : 529163-W

Date of
Name/Address IC/Passport Designation Appointment

NG CHONG SING 540830-09-5027 DIRECTOR 17-10-2000

28 JALAN BP10/6
BANDAR BUKIT PUCHONG 2
47120 PUCHONG
SELANGOR

TAN HOOI KHOON 590628-07-5255 DIRECTOR 17-10-2000

115 JALAN SS26/5
TAMAN MAYANG JAYA
47301 PETALING JAYA
SELANGOR

LIM YUK KIONG 610904-12-5585 DIRECTOR 05-07-2010

NO.6,JALAN GR 6/2
ASPEN GARDEN RESIDENCE
63000 CYBERJAYA
SELANGOR

SHIM YOK LAM 650703-13-5580 DIRECTOR 01-01-2016

NO 22
JALAN PJU 1A/23B
ARA DAMANSARA
47301 PETALING JAYA
SELANGOR

BHUWNESH AGRAWAL C1T8XJ8R2 DIRECTOR 15-03-2016

LANGENHORNER CHAUSSEE 263
D-22415 HAMBURG
GERMANY

GOH YUET FONG 531124-10-5422 SECRETARY 19-08-2002

22,JALAN USJ 4/1G
SUBANG JAYA
SELANGOR

Printing Date : 20-09-2019

This company information is generated from SSM e-Info Services. This information is as at 20-09-2019 09:08:25
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
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SHAREHOLDERS/MEMBERS

Name : MEDIGENE SDN. BHD.

Registration No. : 529163-W

IC/Passport/ Total of
Registration No. Name Share

610323-12-5210 LIAU LOI THAI 255,000

540830-09-5027 NG CHONG SING 255,000

590628-07-5255 TAN HOOI KHOON 255,000

- EPPENDORF AG 735,000

Printing Date : 20-09-2019

This company information is generated from SSM e-Info Services. This information is as at 20-09-2019 09:08:25
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
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COMPANY CHARGES

Name : MEDIGENE SDN. BHD.

Registration No. : 529163-W

1. Charge Number : 001

Total of Charge : OPEN CHARGE
Date of Creation : 27-08-2004
Name of Chargee : 1. CITIBANK BERHAD
Charge Status :

Printing Date : 20-09-2019

This company information is generated from SSM e-Info Services. This information is as at 20-09-2019 09:08:25
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 6 of 6

SUMMARY OF FINANCIAL INFORMATION

Name : MEDIGENE SDN. BHD.

Registration No. : 529163-W
Auditor : YONG & LEONARD (AF0075)
Auditor Address : UNIT C-3-28, BLOCK C
8 AVENUE BUSINESS CENTRE
JALAN SUNGAI JERNIH 8/1, SEKSYEN 8
46050
PETALING JAYA
SELANGOR
Exempt Private Company : N/A

Financial year end : 30-06-2018

Unqualified reports (Y/N) : Y
Consolidated accounts (Y/N) : N
Date of tabling : 20-12-2018

BALANCE SHEET ITEMS

Non-current assets : 1,890,590.00

Current assets : 10,062,876.00
Non-current liabilities : 0.00
Current liabilities : 5,894,940.00
Share capital : 1,500,000.00
Reserves : 0.00
Retained Earning : 4,558,526.00
Minority interests : 0.00

INCOME STATEMENT ITEMS

Revenue : 24,891,292.00
Profit/(loss) before tax : 289,503.00
Profit/(loss) after tax : 252,698.00
Net dividend : 0.00
Minority interests : 0.00

**END OF REPORT**
This information are from the company's document registered as at 07-01-2019

Registrar of Companies
Dated : 20-09-2019

This is computer generated document. No signature is required.

UserID: felda Date: Fri Sep 20 09:08:25 +08 2019

Printing Date : 20-09-2019

This company information is generated from SSM e-Info Services. This information is as at 20-09-2019 09:08:25
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411