~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

Although all effort,. has been carried out toenllura that the information provided is ac'ourate and up to data, the Regi"trar of Co,mpanie" will not 'be liabl" for any lo"""s arising :from any inac,curate 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 INFORMll:TION

ACHIJAYA PROPERTIES SON. BHD.

Nil

Nil

53.9115-V

13-02-2001

LIMITED BY SHARES PRIVATE LIMITED

EXISTING

5TH FLOOR, THE CORONADE HOTEL KUALA LUMPUR JALAN WALTER GRENIER

KUALA LUMPUR

WILAYAH PERSEKUTUAN

55100

MALAYSIA

THE CQRONADE HOTEL KUALA LUMPUR SEKSYEN 67, JLN WALTER GRENIER KUALA LUMPUR

WILAYAH PERSEKUTUAN

55100

HOTELIER & PROPERTY OWNER

Printing Da~e : lG-O?-2010

This company information is generated from SSM e-Info Services_ This information is as at 15-D7-2010

MENARA SSMilSEIiiTRAL, Na. ? JM.AN STllSEN SEN'TRAL 5, KrIl'UJI LUMPUR SENTRAL, 504?Q KUALA LUMPUII.

T"l, 03-2299 4400 Fax, 03-2299 4411

1/7

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SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MAL.AYSIA

2/7

SUMMARY OF SHARE CAPITAL

Company Name Company Number

ACHI JAYA PROPERTIES SDN. BHD. 539115-V

TOTAL AUTHORIZED

(RM) 150,000,000.00

AMT

DIVIDED INTO

NOMINAL VALUE (Sen)

ORDINARY

100,000,000.00

100,000,000

100

PREFERENCE

50,000,000.00

50,000,000

100

OTHERS

0.00

o

°

TOTAL
ISSUED CASH OTHERWISE NOMINAL
(RM)
40,000,000.00 THAN CASH VALUE (Sen)
ORDINARY 17,000,000 a 100
PREFERENCE 23,000,000 a 100
OTHERS a a a Printing Date , 16-07-2010

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

MENARA SSM@SENTAAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 504 70KllJlLA LUMPUR.

Tel: 03-2299 4400 pax: 03-2299 4~Il

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SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MAL.AYSIA

DIRECTORS/OFFICERS

Company Name Company Number

ACHI JAYA PROPERTIES SDN. BHD. 53911S-V

Name/Address

IC/Passport

DIRECTOR

31-12-2002

ABDUL AZIZ BIN RAJI TARA,TAN SRI DATO'

7,JALAN 12/8 360401-01-5473

46200 PETALING JAYA

SELANGOR

AZMI BIN ABDUL GHANI LOT 557,JALAN BAKO PETRA JAYA

93050 KUCHING SARAWAK

560511-04-5207

NOOR ZAKRI BIN ABDUL GHANI LOT 557,JALAN BAKO

PETRA JAYA

93050 KUCHING

SARAWAK

610309-14-5143

HALlMATUN BINTI ABD GHANI,DATIN WIRA RAJAH

LOT 557,JALAN BAKO 500303-04-5478

PETRA JAYA

95050 KUCHING

SARAWAK

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

PETRA JAYA

93050 KUCHING

SARAWAK

491202-13 - 5261

SITI HAJAR HAMIDAH BINTI ONN LOT 557 JALAN BAKO

DEMAK BARU

PETRA JAYA

93S05 KUCHING

SARAWAK

791228-10-5540

MOHD DRAIM BIN ABDUL LATIP S003,TAMAN WON BARU

JALAN BUNGA KEMUNING

OFF JALAN MATANG, PETRA JAYA 93050 KUCHING

SARAWAK

470704-l3-5509

3/7

Designation

Date of Appointment

DIRECTOR

22-06-2001

DIRECTOR

31-12-2002

DIRECTOR

13-02-2001

DIRECTOR

13-02-2001

DIRECTOR

02-01-2006

DIRECTOR

19-03-2009

~rin~ing Da~~ : 16-07-~OlO

This company informa t ion is generated h:om SSM e - Info SeN 1""". This information is as at 15 - 07 - 2 010

MENARA SSM@SENTRAL, NO. i JALAN STESEN SENTRAL 5, KUALA LUMFrrR SENTRAL, 50470 KUALA LUMPUR.

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

Company Name Company Number

Name/Address

~::

SURUHANJAYA SVARIKAT MALAYSIA COMPANIES COMMISSION 0 .. MALAYSIA

DIRECTORS/OFFICERS

ACHI JAYA PROPERTIES SDN. BHD. 539115-V

Ic/passport

Designation

4/7

Date of Appointment

13-02-2001

JOYCE CHEW CHIN LIAN 108 EVERBRIGHT ESTATE 93250 KUCHING,SARAWAK

580319-71-5192

SECRETARY

Printing Da~e , 16-07-2010

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

MENAAA SSMIllSENTRAL, NO. i JM.AN STESEI'! SENTRAL 5. KcrALA LUM~UR S1i:NTRAL. 50470 KUAL1\ LUMPUR.

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

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SURUHANJAYA SVARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

5 I 7

SHAREHOLDERS/MEMBERS

Company Name Company Number

ACHI JAYA PROPERTIES SDN. BHD. 5391lS-V

Ie/Passport/ Company No

Name/Company Name

Total of Share

108872-V

ACHI JAYA HOLDINGS SDN. BHD.

9,266,000

500303-04-5478

HALIMATUN BINTI ABD GHANI,DATIN WIRA HAJAH

1

491202-13-5261

ONN SIN MAHMUD, DATa r WIRA HAJI

6,079,999

HEROLITE INVESTMENT LTD

12,327,000

GRAND SHINE TRADING LTD.

12,327,000

Prine1ng Date : 16-07-20~O

Thi5 company information is generated f.rom SSM e-lnfo Serviceg. This information is as at 15- 07-2010

MENARA SSMiilSENTRAL, NO. 7 JALAN STESEN SEN'TRAL 5. KW\LA LUMPUR SENTRAL. 50470 KUALJ\ LUMPUR.

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

~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MAL.AYSIA

COMPANY CHARGES

Company Name Company Number

ACHI JAYA PROPERTIES SON. BHD. 53911S-V

1. Charge Number 001
Total of Charge 40,000,000.00
Date of Creation 07-09-2001
Name of Chargee l. MALAYAN BANKING BERHAD
Charge Status UNSATISFIED
2. Charge Number 002
Total of Charge 10,000,000.00
Date of Creation 07-09-2001
Name of Chargee 1. MALAYAN BANKING BERRAD
Charge Status UNSATISFIED
3. Charge Number 003
Total of Charge 10,000,000.00
Date of Creation 07-09-2007
Name of Chargee l. MALAYAN BANKING BERHAD
Charge Status UNSATISFIED Prine1ng Date , 16-07-20l0

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

MENAA1\ SSM@S£NTRAL, NO.7 JALAN STESEN SENTRAL 5, KUALA J_,lJMPUR SE!lTRAL, 50470 KOALA LlJMPUR.

Tel, 03·2299 4400 Fax: 03-2299 4411

6/7

~¥1i::

j

SURUHANJAYA 5YARIKAT MALAYSIA COMPANIES COMMISSION OP MALAYliIlA

7 I 7

SUMMARY OF FINANCIAL INFORMATION

Company Name Company Number

ACHI JAYA PROPERTIES SDN. BHD. 539115-V

KPMG

KPMG TOWER

8 FIRST AVENUE BANDAR UTAMA 47800

PETALING JAYA

Auditor Auditor Address

Exempt Private Company

N/A

Financial year end Unqualified reports (yiN) Consolidated accounts (yiN) 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

78,515, 39l. 00

2,406,721.00 25,291,436.00 20,333,688.00 40,000,000.00 -4,703,012.00

0.00

INCOME STATEMENT ITEMS

Revenue

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

Minority interests

12,608,327.00 0.00 278,496.00 0.00 0.00

**END OF REPORT**

This information are from the company's document registered as at 19-03-2010

Registrar of Companies Dated : 16-07-2010

UserTD:

Bans

Da~e: Fri Jul ~6 02:35:03 MYT 2010

~V"SY_T""'V.>$"
I @-InfoglJ I
CGiPNiE .. ClClrA!lSu;:.r, 0IiW.A..-. This is computer generated document . No signature is required.

printing Dat~ : 16-07-2010

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

MENAAA SSM\lISENTRAL, NO. 7 JALAN STESIlN SENTRAL 5. KUALA LUMPUR SEN'l1!AL. 50470 mALA LUMPUR.

Tel: 03-22~9 4400 Fax, C3'229~ 4411