MALAYSIA COMPANY PROFILE (SAMPLE)

Entity Number: 123456-T

Entity Name:
Basic

Information
Registered Office Address:
Tel No.
Business Type of Company:
Category Principal Activity /
Activities:
Date of Registration
(dd/mm/yyyy):
Financial Year End

Operating Turnover
Records Pre Tax Profit

20,000

3,702,111
8,000,000
Business
Scale and 99
Capital
Information ABC HOLDINGS SDN BHD
TYPE OF No of
Name ID SHARES Shares
XYZ SDN. BHD. 123456 ORDINARY 7,000,000
720001-01-
ABC INDIVIDUAL 1111 ORDINARY 1,000,000

Listed on KLSE since 01/01/2009

Business ABC BANK LTD
Relationship
Name of Trading Banks ASIAN BANK
Date of Position
Name ID Appointment/ Held
Representat OFFICER NAME 1 720001-01-1111 01/01/2005 DIRECTOR
Officers
ive
OFFICER NAME 1 720001-01-2222 01/01/2003 DIRECTOR
OFFICER NAME 1 720001-01-3333 01/01/2005 SECRETARY
Credit DP Payment
Rating Grade Good
LEGEND – DP Payment Grade
No Code Description
1 STRONG GENERALLY TENDS TOWARD A HIGH WILLINGNESS AND ABILITY FOR REPAYMENT
2 GOOD GENERALLY TENDS TOWARD AN ABOVE AVERAGE WILLINGNESS AND ABILITY FOR
REPAYMENT
3 FAIR GENERALLY TENDS TOWARD A SLIGHTLY ABOVE AVERAGE WILLINGNESS AND ABILITY FOR
REPAYMENT
4 MARGINAL GENERALLY TENDS TOWARD AN AVERAGE WILLINGNESS AND ABILITY FOR REPAYMENT
5 WEAK GENERALLY TENDS TOWARD A BELOW AVERAGE WILLINGNESS AND ABILITY FOR
REPAYMENT
6 POOR GENERALLY TENDS TOWARD A NON WILLINGNESS AND ABILITY FOR REPAYMENT
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Info") in STRICT CONFIDENCE at your request for your exclusive use as a basis for credit, marketing and other business decisions. In accepting this report you hereby agree to be responsible for all
damages arising from a violation or breach of the above conditions. It is understood that this report is based upon information obtained from sources deemed reliable, the accuracy of which is no manner
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communicating any information. Please notify & contact DP Info promptly of any questions regarding the accuracy of the information contained in this report to the Customer Service Division at: 72
Bendemeer Road, #04-28 Luzerne, Singapore 339941 or call: 6738 1900.