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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

Company Name : KERETAPI TANAH MELAYU BERHAD

Last Old Name : Nil

Date of Change : Nil

Company Number : 225943-T

Incorporation Date : 02-10-1991

Registration Date : Nil

Type : LIMITED BY SHARES

: PUBLIC LIMITED

Status : EXISTING

: LEGAL & SECRETARIAL SERVICES UNIT,

Registered Address
2ND FLOOR, KTMB CORPORATE HEADQUARTERS,
JALAN SULTAN HISHAMUDDIN
KUALA LUMPUR
WILAYAH PERSEKUTUAN

: 50621
Postcode
: MALAYSIA
Origin
: IBU PEJABAT KORPORAT KTMB
Business Address
JALAN SULTAN HISHAMUDDIN
KUALA LUMPUR
WILAYAH PERSEKUTUAN

Postcode : 50621
Nature of Business : RAILWAY TRANPORTATION AND RELATED RAILWAY SERVICES

UserID : ktmbhd Printing Date : 19-08-2019

This company information is generated from SSM e-Info Services. This information is as at 19-08-2019 12:47:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 2 / 7

SUMMARY OF SHARE CAPITAL

Company Name : KERETAPI TANAH MELAYU BERHAD

Company Number : 225943-T

TOTAL
ISSUED CASH OTHERWISE
(RM) THAN CASH
1,316,159,172.00

ORDINARY 1,211,759,313 98,699,858

PREFERENCE 57,000,000 0

OTHERS 1 0

Printing Date : 19-08-2019

This company information is generated from SSM e-Info Services. This information is as at 19-08-2019 12:47:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 3 / 7

DIRECTORS/OFFICERS

Company Name : KERETAPI TANAH MELAYU BERHAD

Company Number : 225943-T

Date of
Name/Address IC/Passport Designation Appointment

(DR.) RAMELI BIN MUSA, DATUK 460731-03-5379 DIRECTOR 01-02-2019

NO. 20
JALAN KENYALANG 11/15H
D'VILLA EQUESTRIAN
KOTA DAMANSARA PJU 5 MALAYSIA
47810 PETALING JAYA
SELANGOR

MD SILMI BIN ABD RAHMAN 571127-09-5035 DIRECTOR 01-05-2019

NO. 2 JALAN 3/16A
BANDAR BARU SELAYANG
MALAYSIA
68100 BATU CAVES
SELANGOR

AZHAR BIN NORAINI 610927-10-5683 DIRECTOR 01-04-2019

NO. 70, JALAN KP 2/7
KOTA PERDANA, BANDAR PUTRA PERMAI
MALAYSIA
43300 SERI KEMBANGAN
SELANGOR

DATUK IR. KAMARULZAMAN 630722-05-5609 DIRECTOR 01-08-2018

BIN ZAINAL
NO. 14
JALAN ANDALAS
KAMPUNG SRI ANDALAS
MALAYSIA
47100 PUCHONG
SELANGOR

DATO' JANA SANTHIRAN 670813-08-6247 DIRECTOR 01-04-2019

A/L MUNIAYAN
NO. 14 JALAN MUTIARA BARAT
TAMAN MUTIARA BARAT
MALAYSIA
56000 CHERAS
WILAYAH PERSEKUTUAN

Printing Date : 19-08-2019

This company information is generated from SSM e-Info Services. This information is as at 19-08-2019 12:47:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 4 / 7

DIRECTORS/OFFICERS

Company Name : KERETAPI TANAH MELAYU BERHAD

Company Number : 225943-T

Date of
Name/Address IC/Passport Designation Appointment

NAZRI BIN ISMAIL 730614-02-5865 DIRECTOR 01-06-2019

B241, JALAN 8
CINTA SAYANG
RESORT HOMES MALAYSIA
08000 SUNGAI PETANI
KEDAH

MOHD HASSAN BIN AHMAD 740324-10-5161 DIRECTOR 01-03-2017

NO.21
JALAN PUTRA HARMONI 1/3C
PUTRA HEIGHTS
47650 SUBANG JAYA
SELANGOR

TONG MEI KIAN 590603-10-6246 SECRETARY 30-01-2018

NO. 1 JALAN 5/58C
SEKSYEN 5 GASING INDAH
46000 PETALING JAYA
SELANGOR

Printing Date : 19-08-2019

This company information is generated from SSM e-Info Services. This information is as at 19-08-2019 12:47:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 5 / 7

SHAREHOLDERS/MEMBERS

Company Name : KERETAPI TANAH MELAYU BERHAD

Company Number : 225943-T

IC/Passport/ Total of
Company No Name/Company Name Share

- MENTERI KEWANGAN MALAYSIA 1,367,459,171

- PESURUHJAYA TANAH PERSEKUTUAN (FLC) 1

Printing Date : 19-08-2019

This company information is generated from SSM e-Info Services. This information is as at 19-08-2019 12:47:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 6 / 7

COMPANY CHARGES

Company Name : KERETAPI TANAH MELAYU BERHAD

Company Number : 225943-T

NO INFORMATION

Printing Date : 19-08-2019

This company information is generated from SSM e-Info Services. This information is as at 19-08-2019 12:47:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 7 / 7

SUMMARY OF FINANCIAL INFORMATION

Company Name : KERETAPI TANAH MELAYU BERHAD

Company Number : 225943-T
Auditor : DELOITTE PLT (LLP0010145-LCA) (AF0080)
Auditor Address : Level 16, Menara LGB, 1 Jalan Wan Kadir, Taman Tun Dr Ismail
60000
KUALA LUMPUR
WILAYAH PERSEKUTUAN

Exempt Private Company : N/A

Financial year end : 31-12-2017

Unqualified reports (Y/N) : Y
Consolidated accounts (Y/N) : N
Date of tabling : 30-08-2018

BALANCE SHEET ITEMS

Non-current assets : 333,484,000.00

Current assets : 397,576,000.00
Non-current liabilities : 1,183,117,000.00
Current liabilities : 765,473,000.00
Share capital : 1,310,459,000.00
Reserves : 50,583,000.00
Retained Earning : -2,578,674,000.00
Minority interests : 102,000.00

INCOME STATEMENT ITEMS

Revenue : 624,928,000.00
Profit/(loss) before tax : -12,688,000.00
Profit/(loss) after tax : -23,589,000.00
Net dividend : 0.00
Minority interests : 0.00

**END OF REPORT**
This information is from the company's document registered as at 20-06-2019

Registrar of Companies
Dated : 19-08-2019

This is computer generated document. No signature is required.

UserID: ktmbhd Date: Mon Aug 19 12:47:37 +08 2019

Printing Date : 19-08-2019

This company information is generated from SSM e-Info Services. This information is as at 19-08-2019 12:47:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411