MIPL-Logo

3decades

 

MIRA INFORM REPORT

 

 

Report No. :

501039

Report Date :

04.04.2018

 

 

 

IDENTIFICATION DETAILS

 

Name :

WES OMEGA FOUNDRY MACHINERY (M) SDN. BHD.

 

 

Registered Office :

41, Jalan Medan Ipoh 6, Bandar Baru Medan Ipoh, 31400 Ipoh, Perak

 

 

Country :

Malaysia

 

 

Financials (as on) :

30.04.2017

 

 

Date of Incorporation :

17.04.2014

 

 

Com. Reg. No.:

1089660-P

 

 

Legal Form :

Private Limited (Limited By Share)

 

 

Line of Business :

The subject is principally engaged in the manufacturing and assembling of machinery & equipment for the foundry and related industries.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23rd January 2017)

 

MIRA’s Rating :

B

 

Credit Rating

 

Explanation

Rating Comments

B

Medium Risk

Business dealings permissible on a regular monitoring basis

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List

 

Country Name

Previous Rating

(30.09.2017)

Current Rating

(31.12.2017)

Malaysia

A2

A2

 

Risk Category

 

ECGC Classification

Insignificant

 

A1

Low Risk

 

A2

Moderately Low Risk

 

B1

Moderate Risk

 

B2

Moderately High Risk

 

C1

High Risk

 

C2

Very High Risk

 

D

 


 

MALAYSIA - ECONOMIC OVERVIEW

 

Malaysia, an upper middle-income country, has transformed itself since the 1970s from a producer of raw materials into a multi-sector economy. Under current Prime Minister NAJIB, Malaysia is attempting to achieve high-income status by 2020 and to move further up the value-added production chain by attracting investments in high technology, knowledge-based industries and services. NAJIB's Economic Transformation Program is a series of projects and policy measures intended to accelerate the country's economic growth. The government has also taken steps to liberalize some services sub-sectors. Malaysia is vulnerable to a fall in world commodity prices or a general slowdown in global economic activity.

 

The NAJIB administration is continuing efforts to boost domestic demand and reduce the economy's dependence on exports. Domestic demand continues to anchor economic growth, supported mainly by private consumption, which accounts for 53% of GDP. Nevertheless, exports - particularly of electronics, oil and gas, and palm oil - remain a significant driver of the economy. In 2015, gross exports of goods and services were equivalent to 73% of GDP. The oil and gas sector supplied about 22% of government revenue in 2015, down significantly from prior years amid a decline in commodity prices and diversification of government revenues. Malaysia has embarked on a fiscal reform program aimed at achieving a balanced budget by 2020, including rationalization of subsidies and the 2015 introduction of a 6% value added tax. Sustained low commodity prices throughout the period not only strained government finances, but also shrunk Malaysia’s current account surplus and weighed heavily on the Malaysian ringgit, which was among the region’s worst performing currencies during 2013-17. The ringgit hit new lows following the US presidential election amid a broader selloff of emerging market assets.

 

Bank Negara Malaysia (the central bank) maintains adequate foreign exchange reserves; a well-developed regulatory regime has limited Malaysia's exposure to riskier financial instruments, although it remains vulnerable to volatile global capital flows. In order to increase Malaysia’s competitiveness, Prime Minister NAJIB raised possible revisions to the special economic and social preferences accorded to ethnic Malays under the New Economic Policy of 1970, but retreated in 2013 after he encountered significant opposition from Malay nationalists and other vested interests. In September 2013 NAJIB launched the new Bumiputra Economic Empowerment Program, policies that favor and advance the economic condition of ethnic Malays.

 

Malaysia signed the 12-nation Trans-Pacific Partnership (TPP) free trade agreement in February 2016, although the future of the TPP remains unclear following the US withdrawal from the agreement. Along with nine other ASEAN members, Malaysia established the ASEAN Economic Community in 2015, which aims to advance regional economic integration.

 

Source : CIA

 

 


 

 

EXECUTIVE SUMMARY

 

REGISTRATION NO.

:

1089660-P

GST NO.

:

001487323136

COMPANY NAME

:

WES OMEGA FOUNDRY MACHINERY (M) SDN. BHD.

FORMER NAME

:

N/A

INCORPORATION DATE

:

17/04/2014

COMPANY STATUS

:

EXIST

LEGAL FORM

:

PRIVATE LIMITED (LIMITED BY SHARE)

LISTED STATUS

:

NO

REGISTERED ADDRESS

:

41, JALAN MEDAN IPOH 6, BANDAR BARU MEDAN IPOH, 31400 IPOH, PERAK, MALAYSIA.

BUSINESS ADDRESS

:

PT 151538 LORONG KLEDANG UTARA 15, KAWASAN PERINDUSTRIAN BANDAR BARU, 31450 MENGLEMBU, PERAK, MALAYSIA.

TEL.NO.

:

05-2816507

FAX.NO.

:

N/A

CONTACT PERSON

:

CHAN CHEE KHEONG ( DIRECTOR )

INDUSTRY CODE

:

28220

PRINCIPAL ACTIVITY

:

MANUFACTURING AND ASSEMBLING OF MACHINERY & EQUIPMENT FOR THE FOUNDRY AND RELATED INDUSTRIES

AUTHORISED CAPITAL

:

MYR 500,000.00 DIVIDED INTO 
ORDINARY SHARE 500,000.00 OF MYR 1.00 EACH.

ISSUED AND PAID UP CAPITAL

:

MYR 500,000.00 DIVIDED INTO 
ORDINARY SHARES 500,000 CASH OF MYR 1.00 EACH.

SALES

:

MYR 2,889,537 [2017]

NET WORTH

:

MYR 6,931 [2017]

STAFF STRENGTH

:

N/A

BANKER (S)

:

HSBC BANK MALAYSIA BHD

LITIGATION

:

CLEAR

DEFAULTER CHECK

:

CLEAR

FINANCIAL CONDITION

:

STABLE

PAYMENT

:

SLOW

MANAGEMENT CAPABILITY

:

AVERAGE

COMMERCIAL RISK

:

MODERATE

CURRENCY EXPOSURE

:

MODERATE

GENERAL REPUTATION

:

SATISFACTORY

INDUSTRY OUTLOOK

:

AVERAGE GROWTH

 

 

HISTORY / BACKGROUND

 

The Subject is a private limited company and is allowed to have a minimum of one and a maximum of forty-nine shareholders. As a private limited company, the Subject shall have a minimum one director. A private limited company is a separate legal entity from its shareholders. As a separate legal entity, the Subject is capable of owning assets, entering into contracts, sue or be sued by other companies. The liabilities of the shareholders are to the extent of the equity they have taken up and the creditors cannot claim on shareholders' personal assets even if the Subject is insolvent. The Subject is governed by the Companies Act, 1965 and the company must file its annual returns, together with its financial statements with the Registrar of Companies.

The Subject is principally engaged in the (as a / as an) manufacturing and assembling of machinery & equipment for the foundry and related industries.

The Subject is not listed on Bursa Malaysia (Malaysia Stock Exchange).

 

The immediate holding company of the Subject is OMEGA FOUNDRY MACHINERY LTD, a company incorporated in UNITED KINGDOM.

 

Share Capital History

Date

Authorised Shared Capital

Issue & Paid Up Capital

23/04/2015

MYR 500,000.00

MYR 500,000.00

14/11/2014

MYR 400,000.00

MYR 1,000.00

17/04/2014

MYR 400,000.00

MYR 2.00

 

The major shareholder(s) of the Subject are shown as follows :


Current Shareholder(s) :

Name

Address

IC/PP/Loc No

Shareholding

(%)

OMEGA FOUNDRY MACHINERY LIMITED

MORLEY WAY, WOODSTON, PETERBOROUGH, PE2 7BW UNITED KINGDOM

03146114

255,000.00

51.00

LESLIE ROBERT CRAIG +

31, JALAN PERAJURIT TIMUR 4, TAMAN SYABAS, 31400 IPOH, PERAK, MALAYSIA.

E4062736

140,000.00

28.00

PANAGIOTIS DIMOPOULOS

283, VICTORIA ROAD, THORNBURY 3071, VICTORIA AUSTRALIA

M8966860

105,000.00

21.00

---------------

------

500,000.00

100.00

============

=====

 

+ Also Director



DIRECTORS

 

DIRECTOR 1

 

Name Of Subject

:

MR. CHAN CHEE KHEONG

Address

:

116, TAMAN GOLDEN DRAGON, 31900 KAMPAR, PERAK, MALAYSIA.

Other Address(es)

:

5, PERSIARAN GREENTOWN 8,, GREENTOWN BUSINESS CENTRE,, 30450 IPOH, PERAK, MALAYSIA.

IC / PP No

:

A4707466

New IC No

:

541214-08-5831

Nationality

:

MALAYSIAN

Date of Appointment

:

17/04/2014



INTEREST CHECK

Interest in companies

:

see below

Interest in business

:

none in our databank

Former interest

:

see below

INTEREST IN COMPANY

No

Local No

Company

Designation

App Date

Shareholding

Profit/(loss) After Tax

Financial Year

Status

As At

No.

%

1

1018990D

ACE POWER LOGISTIC SDN. BHD.

Secretary

01/10/2012

0.00

-

MYR(510,711.00)

2016

-

23/02/2018

2

1048652V

AG LEGAL TAX SERVICES SDN. BHD.

Secretary

01/07/2013

0.00

-

MYR(58,019.00)

2016

-

23/02/2018

3

198197U

AGENSI PEKERJAAN INTAN RESTU (M) SDN. BHD.

Secretary

11/07/1994

0.00

-

MYR(2,781.00)

2007

Disolved by Registrar

23/02/2018

4

653119M

AGRO LANGKAH SDN. BHD.

Secretary

20/05/2004

0.00

-

MYR(39,567.00)

2017

-

23/02/2018

5

732891T

AGROSARI HOLDINGS SDN. BHD.

Secretary

31/01/2007

0.00

-

MYR402,047.00

2017

-

23/02/2018

6

1152904P

AHMAD & WOOD HOLDINGS SDN. BHD.

Secretary

23/07/2015

0.00

-

MYR(3,421.00)

2016

-

23/02/2018

7

362177D

ALLIED SPLENDOUR SDN. BHD.

Secretary

04/10/1995

0.00

-

MYR(41,525.00)

2003

In the process of striking off

23/02/2018

8

1053219V

ALLSTAR AMBIENCE SDN. BHD.

Secretary

01/02/2016

0.00

-

MYR(3,343.00)

2016

-

23/02/2018

9

883467M

ALPINE PEAK SDN. BHD.

Secretary

30/11/2015

0.00

-

MYR15,347.00

2016

-

23/02/2018

10

63670X

ALRISE HOUSING DEVELOPMENT SDN. BHD.

Secretary

-

0.00

-

MYR(86,475.00)

2016

Winding-Up by Member Voluntary

23/02/2018

11

921542T

AMAN TIARA SDN. BHD.

Secretary

30/12/2010

0.00

-

MYR167,069.00

2016

-

23/02/2018

12

197205H

AMANIKA SDN. BHD.

Secretary

03/05/1990

0.00

-

MYR(8,009.00)

2016

-

23/02/2018

13

1241381K

AMAZSHIELD SDN. BHD.

Secretary

03/08/2017

0.00

-

-

2017

-

23/02/2018

14

185144V

ANRA HOLDINGS SDN. BHD.

Secretary

15/01/2004

0.00

-

MYR(1,474.00)

2005

In the process of striking off

23/02/2018

15

619997V

APG INNOVATION SDN. BHD.

Secretary

28/06/2003

0.00

-

MYR5,847.00

2008

Disolved by Registrar

23/02/2018

16

306395K

ARCA BINA SDN. BHD.

Secretary

07/09/2004

0.00

-

MYR(6,125.00)

2016

-

23/02/2018

17

290524U

ARROW SYSTEMS SDN. BHD.

Secretary

30/06/2014

0.00

-

MYR346,759.00

2017

-

23/02/2018

18

514088M

ASIA PACIFIC GARDEN SUPPLIES (M) SDN. BHD.

Secretary

11/05/2000

0.00

-

MYR(153,635.00)

2008

In the process of striking off

23/02/2018

19

7746W

ASSOCIATED BUILDERS AND CONTRACTORS SDN. BHD.

Secretary

07/05/1993

0.00

-

MYR145,902.00

2016

-

23/02/2018

20

162979D

AWA TECHNOLOGIES HOLDINGS (M) SDN. BHD.

Secretary

-

0.00

-

MYR(983,543.00)

2007

In the process of striking off

23/02/2018

21

617193W

AWANA JUTARIA SDN. BHD.

Secretary

16/06/2003

0.00

-

MYR(53,065.00)

2016

-

23/02/2018

22

53866X

BAN GUAN LEE HARDWARE ELECTRIC SDN. BHD.

Secretary

01/09/1980

0.00

-

MYR877,868.00

2011

-

23/02/2018

23

678299K

BARISAN TANJONG SDN. BHD.

Secretary

16/03/2005

0.00

-

MYR36,829.00

2016

-

23/02/2018

24

654794K

BATU KAWAN BAIK SDN. BHD.

Secretary

08/05/2013

0.00

-

MYR(29,545.00)

2017

-

23/02/2018

25

137214M

BATU SAWAR SDN.BHD.

Secretary

31/07/1991

0.00

-

MYR365,109.00

2016

-

23/02/2018

26

61728U

BATU SETIA SDN. BHD.

Secretary

01/07/1986

0.00

-

-

2016

-

23/02/2018

27

48291M

BERAS MANA SDN. BHD.

Secretary

01/09/1984

0.00

-

-

2007

Disolved by Registrar

23/02/2018

28

222126U

BERNAM INDAH SDN. BHD.

Secretary

01/08/2002

0.00

-

MYR(13,522,862.00)

2017

-

23/02/2018

29

879118K

BIOLIFE HERITAGE SDN. BHD.

Secretary

09/12/2010

0.00

-

MYR(4,265.00)

2016

-

23/02/2018

30

593279X

BIOTANI RESOURCES SDN. BHD.

Secretary

31/01/2007

0.00

-

MYR(5,213.00)

2016

-

23/02/2018

31

793508P

BIOWORLD CREATIONS SDN. BHD.

Secretary

12/11/2007

0.00

-

MYR(118,064.00)

2016

-

23/02/2018

32

225644D

BLAMCO GROUP SDN. BHD.

Secretary

-

0.00

-

MYR(142,076.00)

2016

-

23/02/2018

33

1192293W

BLOOM FARM SDN. BHD.

Secretary

23/02/2018

0.00

-

MYR(171,260.00)

2017

-

23/02/2018

34

1081092H

BLUE OCEAN EMINENCE SDN. BHD.

Secretary

01/07/2014

0.00

-

MYR(52,025.00)

2016

-

23/02/2018

35

1143309D

BLUE OCEAN ENLIGHTENMENT SDN. BHD.

Secretary

25/06/2015

0.00

-

MYR12,325.00

2017

-

23/02/2018

36

1005414V

BLUE OCEAN PIONEER SDN. BHD.

Secretary

06/07/2012

0.00

-

MYR(178,749.00)

2016

-

23/02/2018

37

606842W

BUKIT ISWARA SDN. BHD.

Secretary

25/02/2003

0.00

-

MYR1,181,328.00

2016

-

23/02/2018

38

1089709H

BUMIMAJU TANJONG SDN. BHD.

Secretary

16/05/2014

0.00

-

MYR140,669.00

2015

-

23/02/2018

39

274995T

BUTTERWORTH HOTEL HERITAGE SDN. BHD.

Secretary

30/11/2010

0.00

-

MYR1,889,620.00

2012

-

23/02/2018

40

1207577M

CAMERON HERITAGE SUITES AND HOTEL SDN. BHD.

Secretary

02/11/2016

0.00

-

-

2016

-

23/02/2018

41

433175X

CAMFIL MALAYSIA SDN. BHD.

Secretary

01/10/1997

0.00

-

MYR27,257,143.00

2016

-

23/02/2018

42

211266X

CAYLO HOLDINGS SDN. BHD.

Secretary

15/07/2002

0.00

-

MYR(816,300.00)

2014

-

23/02/2018

43

286394D

CB CAPITAL (M) SDN. BHD.

Secretary

10/01/1994

0.00

-

MYR(378,845.00)

2005

-

23/02/2018

44

172164K

CB CONSULTING (M) SDN. BHD.

Director Secretary

19/07/1988 -

0.00

-

MYR394,904.00

2006

-

23/02/2018

45

43963P

CHANG TING HOW & SONS SDN. BHD.

Secretary

-

0.00

-

-

2016

Disolved by Registrar

23/02/2018

46

643999X

CHANGLIN MACHINERY (M) SDN. BHD.

Secretary

11/01/2006

0.00

-

MYR(383,401.00)

2016

-

23/02/2018

47

66598X

CHIAP THIAN HOLDING SDN. BHD.

Secretary

16/09/1981

0.00

-

-

2016

-

23/02/2018

48

646420X

CHIN CHIN CHEONG CONSTRUCTION SDN. BHD.

Secretary

23/03/2004

0.00

-

MYR(17,107.00)

2014

-

23/02/2018

49

615253U

CL AUTO-COMPONENTS SDN. BHD.

Secretary

30/11/2015

0.00

-

MYR30,729.00

2016

-

23/02/2018

50

883418P

CLEAN DEVELOPER SDN. BHD.

Secretary

09/12/2010

0.00

-

MYR(6,953.00)

2016

-

23/02/2018

51

317509K

CLEAN SPEED SDN. BHD.

Secretary

30/11/2010

0.00

-

MYR14,897.00

2016

-

23/02/2018

52

30935D

CONCORD MOTOR & TRADING SDN BHD

Secretary

15/08/1981

0.00

-

-

2016

Disolved by Registrar

23/02/2018

53

393077H

CYBERSHIELD PLASTIC SDN. BHD.

Secretary

26/01/1998

0.00

-

MYR1,487,306.00

2016

-

23/02/2018

54

646424V

CYCLONIC SYSTEMS & TECHNOLOGIES SDN. BHD.

Secretary

23/03/2004

0.00

-

MYR(8,434.00)

2007

In the process of striking off

23/02/2018

55

129091V

DATATREND COMPUTER SDN BHD.

Secretary

18/10/2016

0.00

-

MYR47,469.00

2016

-

23/02/2018

56

128950P

DAYAMAX SDN BHD.

Secretary

-

0.00

-

-

2017

Disolved by Registrar

23/02/2018

57

1055701V

DESA BINARAYA SDN. BHD.

Secretary

02/12/2013

0.00

-

MYR32,791.00

2017

-

23/02/2018

58

13852T

DEVELOPMENT & HOLDING SDN. BHD.

Secretary

-

0.00

-

MYR(4,765.00)

1993

In the process of striking off

23/02/2018

59

701585A

DGP INTELSIUS SDN. BHD.

Secretary

04/07/2005

0.00

-

MYR170,280.00

2017

-

23/02/2018

60

477233D

DIAMOND GRIP (M) SDN. BHD.

Secretary

12/02/1999

0.00

-

MYR3,397,038.00

2016

-

23/02/2018

61

661770P

DIAMOND SILK INTERNATIONAL SDN. BHD.

Secretary

30/11/2015

0.00

-

MYR(698,630.00)

2016

-

23/02/2018

62

280848K

DUGA SAGA SDN. BHD.

Secretary

26/11/2015

0.00

-

MYR160,708.00

2016

-

23/02/2018

63

948652V

DURA CONSTRUCTION SDN. BHD.

Secretary

18/07/2011

0.00

-

MYR(6,016.00)

2017

-

23/02/2018

64

1240658M

DURA TECHNOLOGY INTERNATIONAL SDN. BHD.

Secretary

31/07/2017

0.00

-

-

2017

-

23/02/2018

65

721531A

DURA TECHNOLOGY SDN. BHD.

Secretary

12/08/2010

0.00

-

MYR1,297,400.00

2017

-

23/02/2018

66

795868D

DUTAMAS STRATEGIES SDN. BHD.

Secretary

24/04/2008

0.00

-

MYR(2,060.00)

2016

-

23/02/2018

67

58765V

DZAIMAL DEVELOPMENT SDN. BHD.

Secretary

-

0.00

-

MYR(28,499.00)

2016

-

23/02/2018

68

893159X

EC MOULDING (MALAYSIA) SDN. BHD.

Secretary

12/03/2010

0.00

-

MYR7,656,114.00

2012

-

23/02/2018

69

629422H

ECOSHIELD SDN. BHD.

Secretary

26/09/2003

0.00

-

MYR276,609.00

2016

-

23/02/2018

70

1005133X

EMPIRE TIN MINING SDN. BHD.

Secretary

15/12/2014

0.00

-

MYR(38,999.00)

2017

-

23/02/2018

71

938410X

ESPRIT LANDMARK SDN. BHD.

Secretary

30/11/2015

0.00

-

MYR(5,416.00)

2016

-

23/02/2018

72

220162X

EURO OFFICE SYSTEM SDN. BHD.

Secretary

31/05/1996

0.00

-

MYR35,306.00

2006

Disolved by Registrar

23/02/2018

73

286413D

EURO TROPICAL SDN. BHD.

Secretary

31/10/2003

0.00

-

MYR(62,300.00)

2016

-

23/02/2018

74

286411U

EURO VALLEY SDN. BHD.

Secretary

10/01/1994

0.00

-

MYR(258,226.00)

2016

-

23/02/2018

75

385911U

EUROGREEN AVENUE SDN. BHD.

Secretary

04/05/1996

0.00

-

MYR(835,968.00)

2016

-

23/02/2018

76

167407A

EVERTHROUGH RUBBER PRODUCTS SDN. BHD.

Secretary

18/07/2001

0.00

-

MYR(3,460,555.00)

2016

-

23/02/2018

77

1173713W

FECCW SDN. BHD.

Secretary

22/01/2016

0.00

-

MYR(218,287.00)

2017

-

23/02/2018

78

216855X

FILREX (MALAYSIA) SDN. BHD.

Secretary

01/08/1995

0.00

-

MYR(26,249.00)

2016

-

23/02/2018

79

32561M

FOO TO ENTERPRISE SDN. BHD.

Secretary

01/09/1980

0.00

-

MYR178,099.00

1990

-

23/02/2018

80

754124D

FOOD EMBASSY SDN. BHD.

Secretary

14/07/2015

0.00

-

MYR(3,437.00)

2017

-

23/02/2018

81

652333W

FOONG-SOW SANCTUARY (PENANG) BHD.

Secretary

13/05/2004

0.00

-

-

2017

In the process of striking off

23/02/2018

82

664279M

FRIENDSHIP BOND SDN. BHD.

Secretary

29/12/2004

0.00

-

MYR(9,570.00)

2016

-

23/02/2018

83

790103U

FULCRUM AGENCY SDN. BHD.

Secretary

27/09/2007

0.00

-

MYR376,118.00

2016

-

23/02/2018

84

81197W

FURNIU FIBRE SDN. BHD.

Secretary

04/10/2002

0.00

-

MYR(1,174,723.00)

2016

-

23/02/2018

85

122906P

GABUNGAN IMPIAN SDN BHD

Secretary

-

0.00

-

MYR73,715.00

2017

-

23/02/2018

86

731153A

GARDEN FENG SHUI SDN. BHD.

Secretary

24/04/2006

0.00

-

MYR(367,493.00)

2008

Disolved by Registrar

23/02/2018

87

1141165W

GENIUS THINKERS SDN. BHD.

Secretary

25/06/2015

0.00

-

MYR21,375,505.00

2017

-

23/02/2018

88

212185M

GIFUTEC (M) SDN. BHD.

Secretary

31/12/2008

0.00

-

MYR1,623,354.00

2017

-

23/02/2018

89

29275X

GOLDEN MOUNTAIN FARM SDN. BHD.

Secretary

05/11/1996

0.00

-

MYR(239,195.00)

2016

-

23/02/2018

90

913398D

GOLDEN PALM RESOURCES SDN. BHD.

Secretary

30/08/2010

0.00

-

MYR(4,785.00)

2016

-

23/02/2018

91

620192K

GREAT WALL CITY SDN. BHD.

Secretary

30/07/2003

0.00

-

MYR(8,721.00)

2011

-

23/02/2018

92

1081366H

GREEN ACRE LAND SDN. BHD.

Secretary

03/09/2014

0.00

-

MYR2,343,604.00

2017

-

23/02/2018

93

1060044A

GREEN PERFORMANCE SDN. BHD.

Secretary

13/09/2013

0.00

-

MYR(309,998.00)

2016

-

23/02/2018

94

836964K

GREEN STOCKS SDN. BHD.

Secretary

08/04/2009

0.00

-

MYR(104,052.00)

2016

-

23/02/2018

95

364740D

GREENTOWN CLASSIC SDN. BHD.

Secretary

25/10/1995

0.00

-

MYR16,588.00

2016

-

23/02/2018

96

64858A

HAJADI SDN. BHD.

Secretary

27/11/1980

0.00

-

MYR252,170.00

2017

-

23/02/2018

97

148632A

HAJI KECHIL ABDULLAH SDN. BERHAD

Secretary

18/08/1987

0.00

-

MYR(4,121.00)

2017

-

23/02/2018

98

654315D

HARTAMAS NUSANTARA SDN. BHD.

Secretary

28/06/2004

0.00

-

MYR(4,336.00)

2014

-

23/02/2018

99

43650K

HARTAMUDA SDN. BHD.

Secretary

-

0.00

-

MYR39,365.00

2016

-

23/02/2018

100

581485T

HARVEST CH. COMMUNITY PENANG BHD.

Secretary

01/04/2004

0.00

-

MYR86,206.00

2002

-

23/02/2018

101

227577T

HASIL SEKUTU SDN. BHD.

Secretary

01/11/1997

0.00

-

MYR(3,697.00)

2016

-

23/02/2018

102

171650V

HEDD (MALAYSIA) SDN. BHD.

Secretary

08/05/2013

0.00

-

MYR(249,151.00)

2017

-

23/02/2018

103

552906M

HEDD INDUSTRIES (MALAYSIA) SDN. BHD.

Secretary

08/05/2013

0.00

-

MYR4,210,063.00

2017

-

23/02/2018

104

362178A

HERALD SPARKLE SDN. BHD.

Secretary

04/10/1995

0.00

-

MYR(25,074.00)

2016

-

23/02/2018

105

677289H

HINANO HEALTH WORLD SDN. BHD.

Secretary

04/01/2005

0.00

-

MYR(169,293.00)

2016

-

23/02/2018

106

635029W

HINANO SDN. BHD.

Secretary

20/11/2003

0.00

-

MYR387,718.00

2016

-

23/02/2018

107

106614T

HOONG TA HARDWARE TRADING SDN. BHD.

Secretary

14/09/1983

0.00

-

MYR113,856.00

1995

-

23/02/2018

108

86830A

IMPEX METALSCRAP SDN. BHD.

Secretary

02/01/2001

0.00

-

MYR(2,006.00)

2008

In the process of striking off

23/02/2018

109

888004A

INDAH TANJUNG ENTERPRISE SDN. BHD.

Secretary

30/12/2010

0.00

-

MYR(64,887.00)

2016

-

23/02/2018

110

1083281T

INNOVATIVE ENERGY RESOURCES SDN. BHD.

Secretary

04/03/2014

0.00

-

MYR(1,482,543.00)

2016

-

23/02/2018

111

39895P

IPOH HAULIERS SDN. BHD.

Secretary

30/06/2013

0.00

-

MYR642.00

2013

-

23/02/2018

112

269636X

IPOH HERITAGE SDN. BHD.

Secretary

-

0.00

-

MYR(1,457,217.00)

2014

-

23/02/2018

113

90471V

IPOH STEEL SDN. BHD.

Secretary

03/01/1989

0.00

-

MYR87,659.00

2016

-

23/02/2018

114

783553W

JAYA IMPIAN SDN. BHD.

Secretary

21/04/2008

0.00

-

MYR(863,266.00)

2015

-

23/02/2018

115

106494P

JI SENG HONG PLASTIC MANUFACTURING SDN.BHD.

Secretary

02/11/1998

0.00

-

MYR288,410.00

2012

-

23/02/2018

116

1116977K

JOEL MEI IP CONSULTING SDN. BHD.

Secretary

07/11/2014

0.00

-

MYR(32,679.00)

2016

-

23/02/2018

117

513534V

JOSICA HEALTH CENTRE SDN. BHD.

Secretary

05/05/2000

0.00

-

MYR(11,041.00)

2013

-

23/02/2018

118

199818U

JSH MARKETING SDN. BHD.

Secretary

-

0.00

-

MYR(855,239.00)

2016

-

23/02/2018

119

189099M

JUTA SEMANGAT (M) SDN. BHD.

Secretary

25/09/2007

0.00

-

MYR17,510.00

2017

-

23/02/2018

120

354719W

KARTIKA EHSAN SDN. BHD.

Secretary

01/12/2000

0.00

-

MYR12,921.00

2013

-

23/02/2018

121

161592P

KAYSEN CONSTRUCTION SDN. BHD.

Secretary

28/02/2013

0.00

-

MYR68,462.00

2017

-

23/02/2018

122

54813U

KAYUTAH SDN. BHD.

Secretary

04/10/2002

0.00

-

MYR176,405.00

2016

-

23/02/2018

123

784158A

KELOMPOK EMAS SDN. BHD.

Secretary

29/02/2008

0.00

-

MYR(4,351.00)

2016

-

23/02/2018

124

871878D

KEM D'REEBU SDN. BHD.

Secretary

10/09/2009

0.00

-

MYR(2,418.00)

2011

In the process of striking off

23/02/2018

125

262434V

KEMAJUAN CERGAS SDN. BHD.

Secretary

22/04/1993

0.00

-

MYR(69,904.00)

2017

-

23/02/2018

126

112763A

KERIS TRAVEL & TOUR SDN BHD

Secretary

12/02/1988

0.00

-

MYR(3,827.00)

2006

-

23/02/2018

127

450659V

KILANG MINYAK SAWIT TG. TUALANG (1997) SDN. BHD.

Secretary

20/11/2007

0.00

-

MYR(200,098.00)

2016

-

23/02/2018

128

457390P

KILO ASSET SDN. BHD.

Secretary

03/12/2008

0.00

-

MYR299,015.00

2014

-

23/02/2018

129

682376M

KILO CARES SDN. BHD.

Secretary

25/02/2005

0.00

-

MYR(13,172.00)

2015

-

23/02/2018

130

551370H

KIM TOO CONSTRUCTION SDN. BHD.

Secretary

30/06/2001

0.00

-

MYR(44,727.00)

2004

-

23/02/2018

131

670117T

KOKUSAI MEDICAL MANUFACTURING SDN. BHD.

Secretary

01/03/2005

0.00

-

-

2016

-

23/02/2018

132

793925V

KUARI BATU EMAS SDN. BHD.

Secretary

08/05/2013

0.00

-

MYR(95,367.00)

2017

-

23/02/2018

133

1133156M

KVA TIN SDN. BHD.

Secretary

27/02/2015

0.00

-

MYR(180,190.00)

2016

-

23/02/2018

134

102912V

LAHARJA SDN. BHD.

Secretary

01/08/1986

0.00

-

-

2017

-

23/02/2018

135

341281D

LEGA URUSAN SDN. BHD.

Secretary

06/05/1999

0.00

-

-

1985

-

23/02/2018

136

568420K

LEWEKO RESOURCES BERHAD

Secretary

01/09/2010

0.00

-

MYR(15,691,645.00)

2017

-

23/02/2018

137

387435D

LIMEMASTER INDUSTRIES SDN. BHD.

Secretary

-

0.00

-

MYR(3,130.00)

2016

-

23/02/2018

138

741576W

LIS TEXTILE SDN. BHD.

Secretary

20/07/2006

0.00

-

MYR(141,211.00)

2014

-

23/02/2018

139

742328D

LKM PRECISION ENGINEERING SDN. BHD.

Secretary

08/09/2011

0.00

-

MYR196,064.00

2015

-

23/02/2018

140

1163703K

LUCRATIVE CONSULTANT & MANAGEMENT SDN. BHD.

Secretary

27/10/2015

0.00

-

MYR(84,178.00)

2016

-

23/02/2018

141

26093A

M & S FOOD INDUSTRIES SDN. BHD.

Secretary

01/10/1997

0.00

-

MYR5,576,925.00

2015

-

23/02/2018

142

687208T

M & S FOOD MARKETING SDN. BHD.

Secretary

05/04/2005

0.00

-

MYR1,169,141.00

2009

-

23/02/2018

143

1210544M

M & S REAL FOOD SDN. BHD.

Secretary

28/11/2016

0.00

-

-

2016

-

23/02/2018

144

229635H

M & S TRADING SDN. BHD.

Secretary

01/10/1997

0.00

-

MYR980,348.00

2016

-

23/02/2018

145

685534A

MAHLIGAI SAGAMAS SDN. BHD.

Secretary

09/05/2005

0.00

-

MYR(653.00)

2008

In the process of striking off

23/02/2018

146

32667D

MAJAYA ENTERPRISE SDN. BHD.

Secretary

01/07/1986

0.00

-

MYR108,264.00

1985

-

23/02/2018

147

14482H

MAJU WEKO TIMBER INDUSTRIES SDN. BHD.

Secretary

01/08/2002

0.00

-

MYR(9,573,828.00)

2017

-

23/02/2018

148

11998M

MARAPUTRA SDN. BERHAD

Secretary

-

0.00

-

MYR447,892.00

2016

-

23/02/2018

149

1163926W

MASTER TP ENGINEERING SDN. BHD.

Secretary

28/10/2015

0.00

-

MYR54,010.00

2016

-

23/02/2018

150

776811H

MASTERSKILL SYNERGY SDN. BHD.

Secretary

28/08/2007

0.00

-

MYR(450,376.00)

2017

-

23/02/2018

151

169767V

MAX ONE TRADING SDN. BHD.

Secretary

-

0.00

-

MYR(10,683.00)

2016

-

23/02/2018

152

109688T

MAXICON SDN.BHD

Secretary

-

0.00

-

-

2017

Disolved by Registrar

23/02/2018

153

1195976A

MERU EDUCATION SDN. BHD.

Secretary

27/07/2016

0.00

-

-

2017

-

23/02/2018

154

365699X

MG CHEMICALS SDN. BHD.

Secretary

10/10/2016

0.00

-

MYR3,066.00

2016

-

23/02/2018

155

1157252X

MIWOO COACHING SDN. BHD.

Secretary

02/02/2016

0.00

-

MYR(6,796.00)

2016

-

23/02/2018

156

903815M

MSA INTERNATIONAL SDN. BHD.

Secretary

08/06/2010

0.00

-

MYR(22,595.00)

2016

-

23/02/2018

157

1256255V

MUTIARA DERAS SDN. BHD.

Secretary

26/12/2017

0.00

-

-

2017

-

23/02/2018

158

1210998X

NADI KEMAJUAN SDN. BHD.

Secretary

01/12/2016

0.00

-

-

2016

-

23/02/2018

159

400034K

NAGARATEC FURNITURE (M) SDN. BHD.

Secretary

20/05/2016

0.00

-

MYR837,140.00

2017

-

23/02/2018

160

1222510K

NEKMAT GARUDA JV SDN. BHD.

Secretary

17/03/2017

0.00

-

-

2016

-

23/02/2018

161

798297V

NEW CENTURY PLASTIC SDN. BHD.

Secretary

01/03/2010

0.00

-

MYR(10,049.00)

2016

-

23/02/2018

162

1211892X

NISSHA FLOORING INDUSTRIES SDN. BHD.

Secretary

08/12/2016

0.00

-

-

2016

-

23/02/2018

163

280293H

NOVA LIGHTING INDUSTRIES (M) SDN. BHD.

Secretary

11/09/2007

0.00

-

MYR1,105,151.00

2015

-

23/02/2018

164

302398A

OASIS CAPITAL (M) SDN. BHD.

Secretary

28/02/1996

0.00

-

MYR13,536.00

2006

-

23/02/2018

165

727986U

ON RUBPALM SDN. BHD.

Secretary

24/03/2006

0.00

-

MYR(15,944.00)

2016

-

23/02/2018

166

210304D

ONG C.L. SCMC SDN. BHD.

Secretary

31/12/1990

0.00

-

MYR127,862.00

1992

-

23/02/2018

167

38666M

ONG TAM SWEE & SONS SDN. BHD.

Secretary

-

0.00

-

MYR31,028.00

1993

-

23/02/2018

168

284163P

OPULENT BASE SDN. BHD.

Secretary

02/09/1998

0.00

-

MYR304,062.00

2016

-

23/02/2018

169

1195190H

ORANGE HARMONY TOUR SDN. BHD.

Secretary

20/07/2016

0.00

-

-

2017

-

23/02/2018

170

58644H

OSLOCRETE SDN. BHD.

Secretary

01/09/1980

0.00

-

-

2016

-

23/02/2018

171

1129253M

OSM AMANJAYA SDN. BHD.

Secretary

27/01/2015

0.00

-

MYR(5,448.00)

2016

-

23/02/2018

172

1019375U

OSM RESOURCES SDN BHD

Secretary

01/02/2013

0.00

-

MYR(11,649.00)

2016

-

23/02/2018

173

1010132A

PAUTAN WARISAN SDN. BHD.

Secretary

06/06/2013

0.00

-

MYR(10,237,298.00)

2017

-

23/02/2018

174

481541V

PEMBINAAN KHUAN HENG SDN. BHD.

Secretary

20/04/1999

0.00

-

MYR(434,560.00)

2007

-

23/02/2018

175

156770T

PEMBINAAN MUSALI SDN. BHD.

Secretary

-

0.00

-

MYR21,844.00

2017

-

23/02/2018

176

265228T

PERKHIDMATAN PERTANIAN BERSEKUTU SDN. BHD.

Secretary

26/05/1993

0.00

-

MYR30,264.00

2006

-

23/02/2018

177

167997K

PERNIAGAAN & PENGANGKUTAN LIM KEAN SDN.BHD.

Secretary

01/12/2000

0.00

-

MYR(15,731.00)

2013

-

23/02/2018

178

148398V

PERNIAGAAN & PENGANGKUTAN YEAP SDN. BHD

Secretary

01/12/2000

0.00

-

MYR2,339,906.00

2013

-

23/02/2018

179

111590W

PERNIAGAAN DAN EJEN PENGANGKUTAN (PERAK) SDN.BHD.

Secretary

01/12/2000

0.00

-

MYR60,779.00

2013

-

23/02/2018

180

89444X

PERNIAGAAN HARTA SDN. BHD.

Secretary

01/07/1986

0.00

-

-

2012

Disolved by Registrar

23/02/2018

181

1270624U

PERNIAGAAN MAJU ALAM SDN. BHD.

Secretary

05/03/2018

0.00

-

-

2017

-

N/A

182

1220007H

PIER ENERGY SDN. BHD.

Secretary

28/02/2017

0.00

-

-

2016

-

23/02/2018

183

51476D

PIPEWARE SDN. BHD.

Secretary

20/01/1987

0.00

-

-

2008

-

23/02/2018

184

60659V

POH CHEE HEE SDN. BHD.

Secretary

01/09/1980

0.00

-

-

2016

-

23/02/2018

185

69682K

POH YIN HOE & SONS HOLDINGS SDN. BHD.

Secretary

01/06/1981

0.00

-

MYR(62,078.00)

2014

-

23/02/2018

186

137470A

PRESTIGE KITCHEN DESIGN SDN.BHD.

Secretary

26/03/1985

0.00

-

-

2016

Disolved by Registrar

23/02/2018

187

1096208T

PRESTIGIOUS HOME SDN. BHD.

Secretary

03/06/2014

0.00

-

MYR(4,436.00)

2017

-

23/02/2018

188

1122710M

PRO AUDIO ELECTRONIC SDN. BHD.

Secretary

15/12/2014

0.00

-

MYR353,941.00

2016

-

23/02/2018

189

239424X

PROFAT TRADING SDN. BHD.

Secretary

04/05/1992

0.00

-

-

2016

Disolved by Registrar

23/02/2018

190

938358W

PROMINENT PAVILION SDN. BHD.

Secretary

30/11/2015

0.00

-

MYR(5,300.00)

2016

-

23/02/2018

191

869947K

RAIN FOREST RESORT SDN. BHD.

Secretary

17/04/2012

0.00

-

MYR5,866.00

2017

-

23/02/2018

192

906618H

RAPAT PERMATA SDN. BHD.

Secretary

17/12/2014

0.00

-

MYR(241,188.00)

2017

-

23/02/2018

193

1192467T

REGENT HOLDINGS SDN. BHD.

Secretary

26/07/2016

0.00

-

MYR(682,490.00)

2017

-

23/02/2018

194

1261941U

REINA K SDN. BHD.

Secretary

02/01/2018

0.00

-

-

2017

-

23/02/2018

195

1054001V

RENTAS JUTA NIAGA SDN. BHD.

Secretary

11/07/2013

0.00

-

MYR(5,757.00)

2016

-

23/02/2018

196

1063869T

RENTAS TRAVEL & TOURS SDN. BHD.

Secretary

26/09/2013

0.00

-

MYR(23,514.00)

2016

-

23/02/2018

197

1243817P

RH & JSTI (M) SDN. BHD.

Secretary

21/08/2017

0.00

-

-

2017

-

23/02/2018

198

1199636V

RH GLOBAL SUPPLIES SDN. BHD.

Secretary

24/08/2016

0.00

-

MYR(8,050.00)

2017

-

23/02/2018

199

169655V

RIMAWAR SDN. BHD.

Secretary

02/05/1991

0.00

-

MYR(5,838.00)

2011

-

23/02/2018

200

940974A

RISING STAR COMMERCE SDN. BHD.

Secretary

19/07/2011

0.00

-

MYR(3,141.00)

2017

-

23/02/2018

201

389609M

RITZTECH INDUSTRIES SDN. BHD.

Secretary

20/03/2015

0.00

-

MYR1,555,735.00

2015

-

23/02/2018

202

1224251M

ROUND AGES SDN. BHD.

Secretary

28/03/2017

0.00

-

-

2016

-

23/02/2018

203

81107V

RUBBEREX (M) SDN.BERHAD

Secretary

01/08/1995

0.00

-

MYR6,312,631.00

2016

-

23/02/2018

204

691964A

RUBBEREX ALLIANCE SDN. BHD.

Secretary

13/06/2005

0.00

-

MYR3,699,669.00

2016

-

23/02/2018

205

372642U

RUBBEREX CORPORATION (M) BHD.

Secretary

-

0.00

-

MYR20,889,378.00

2016

-

23/02/2018

206

653450X

RUBBEREX MARKETING (M) SDN. BHD.

Secretary

05/08/2004

0.00

-

MYR(6,170.00)

2016

-

23/02/2018

207

206341H

SALUTICA ALLIED SOLUTIONS SDN. BHD.

Secretary

16/11/2011

0.00

-

MYR20,636,000.00

2017

-

23/02/2018

208

1024781T

SALUTICA BERHAD

Secretary

26/11/2012

0.00

-

MYR19,354.00

2017

-

23/02/2018

209

165106D

SARABATI SDN BHD

Secretary

16/12/2013

0.00

-

MYR(39,490.00)

2016

-

23/02/2018

210

767874V

SELERIA FOOD SDN. BHD.

Secretary

30/11/2016

0.00

-

MYR69,137.00

2016

-

23/02/2018

211

261822A

SEMI CONVERTOR INDUSTRIES SDN. BHD.

Secretary

02/05/2008

0.00

-

MYR2,447,477.00

2016

-

23/02/2018

212

284776P

SETIA LARIS ENTERPRISE SDN. BHD.

Secretary

31/03/1999

0.00

-

MYR107,622.00

2014

Winding-Up by High Court

23/02/2018

213

358577U

SEZLEK HARDWARE & ENGINEERING WORKS SDN. BHD.

Secretary

15/07/2005

0.00

-

MYR120,092.00

2016

-

23/02/2018

214

414748P

SHUTTLE EIGHT SDN. BHD.

Secretary

-

0.00

-

MYR(381,628.00)

2006

-

23/02/2018

215

693769W

SINO WISDOM SDN. BHD.

Secretary

13/06/2005

0.00

-

MYR832,186.00

2013

Disolved by Registrar

23/02/2018

216

718041W

SIRIJAYA AUTOTRANS INDUSTRIES SDN. BHD.

Secretary

21/01/2011

0.00

-

MYR227,400.00

2016

-

23/02/2018

217

926496T

SIRIJAYA HOLDINGS BERHAD

Secretary

22/12/2010

0.00

-

MYR(4,605.00)

2016

-

23/02/2018

218

153828D

SIRIJAYA INDUSTRIES SDN BHD

Secretary

21/01/2011

0.00

-

MYR2,582,535.00

2016

-

23/02/2018

219

874633U

SIRIJAYA METAL SDN BHD

Secretary

14/12/2010

0.00

-

MYR203,191.00

2016

-

23/02/2018

220

1227742U

SJ LITE TECHNOLOGY SOLUTIONS SDN. BHD.

Secretary

19/04/2017

0.00

-

-

2016

-

23/02/2018

221

745950T

SMART ALADDIN SDN. BHD.

Secretary

08/05/2013

0.00

-

MYR4,407,763.00

2016

-

23/02/2018

222

371702K

SNJ LITE TRADING SDN. BHD.

Secretary

21/01/2011

0.00

-

MYR7,509,031.00

2016

-

23/02/2018

223

818479U

SNJ PROJECT SDN. BHD.

Secretary

21/01/2011

0.00

-

MYR636,245.00

2016

-

23/02/2018

224

919608P

SOON FONG ELECTRICAL SDN. BHD.

Secretary

22/10/2010

0.00

-

MYR483,956.00

2016

-

23/02/2018

225

90903X

SOUTH EAST ASIA CREDIT & LEASING SDN. BHD.

Secretary

07/10/1982

0.00

-

-

2017

Disolved by Registrar

23/02/2018

226

133564A

SPECIAL CLEANING CHEMICAL INDUSTRIES SDN.BHD.

Secretary

17/01/1985

0.00

-

-

2016

Disolved by Registrar

23/02/2018

227

78900X

SRI PUDING SDN. BHD.

Secretary

09/12/1981

0.00

-

-

2016

Disolved by Registrar

23/02/2018

228

958989M

SRI SETIA MAJU SDN. BHD.

Secretary

03/10/2011

0.00

-

MYR(3,946.00)

2016

-

23/02/2018

229

1174760M

STRATEGIC SUCCESS CONSULTANTS SDN. BHD.

Secretary

03/02/2016

0.00

-

MYR(49,327.00)

2016

-

23/02/2018

230

622111D

STRESRELIF TECHNIQUES (M) SDN. BHD.

Secretary

18/07/2003

0.00

-

MYR(444,563.00)

2006

In the process of striking off

23/02/2018

231

619898U

STRESRELIF ULTIMATE FRANCHISE (M) SDN. BHD.

Secretary

27/06/2003

0.00

-

MYR(602,668.00)

2006

Disolved by Registrar

23/02/2018

232

274702A

SUKAWANGI HOLDINGS SDN. BHD.

Secretary

26/08/1993

0.00

-

MYR(104,911.00)

2016

-

23/02/2018

233

188833W

SUKAWANGI SDN. BHD.

Secretary

01/11/1989

0.00

-

MYR(12,113.00)

2016

-

23/02/2018

234

256618D

SUMBANG PERMAI SDN. BHD.

Secretary

-

0.00

-

MYR(59,732.00)

2015

Winding-Up by Member Voluntary

23/02/2018

235

73032H

SUN YUEN RUBBER MANUFACTURING CO. SDN. BHD.

Secretary

15/07/1981

0.00

-

MYR154,923.00

2017

-

23/02/2018

236

496775T

SWEE MUN ENTERPRISE SDN. BHD.

Secretary

01/08/2001

0.00

-

MYR75,780.00

2016

-

23/02/2018

237

74793M

SYARIKAT AMIZIZ (M) SDN. BHD.

Secretary

01/08/2002

0.00

-

MYR1,676,448.00

2017

-

23/02/2018

238

107383D

SYARIKAT JUTA MOTOR ASSESSORI SDN. BHD.

Secretary

11/07/2002

0.00

-

MYR1,755,599.00

2016

-

23/02/2018

239

25540U

SYARIKAT KILANG AIR BATU ENDAU (PAHANG) SDN. BHD.

Secretary

25/01/1984

0.00

-

-

2017

-

23/02/2018

240

81096H

SYKT PEMBINAAN LEZAR SDN. BHD.

Secretary

-

0.00

-

MYR(3,728.00)

2004

-

23/02/2018

241

385906W

SYNERGY TECHNICS SDN. BHD.

Secretary

04/05/1996

0.00

-

-

2016

Disolved by Registrar

23/02/2018

242

615776M

T & M ELECTRONICS & AUDIO SDN. BHD.

Secretary

30/06/2004

0.00

-

MYR(44,545.00)

2016

-

23/02/2018

243

1144315D

T & T FIBRE SDN. BHD.

Secretary

15/05/2015

0.00

-

MYR(410,729.00)

2017

-

23/02/2018

244

386633T

T.H.S. MARKETING SDN. BHD.

Secretary

09/05/1996

0.00

-

MYR(10,145.00)

2017

-

23/02/2018

245

8158A

TAIPING ADVERTISING MATCHES SDN BHD

Secretary

-

0.00

-

MYR141,972.00

2016

-

23/02/2018

246

185091W

TAITEC INDUSTRIES (M) SDN. BHD.

Secretary

05/11/1992

0.00

-

MYR467,961.00

2017

-

23/02/2018

247

537972T

TAIWAN FRUCTOSE (M) SDN. BHD.

Secretary

30/08/2006

0.00

-

MYR9,636,166.00

2016

-

23/02/2018

248

581949P

TAJAAN TEGUH SDN. BHD.

Secretary

05/06/2002

0.00

-

MYR(6,331.00)

2016

-

23/02/2018

249

238789W

TAKASHIMA WOODWORK SDN. BHD.

Secretary

-

0.00

-

MYR(1,484,582.00)

2016

-

23/02/2018

250

1023659H

TALON ENGINEERING SDN. BHD.

Secretary

23/09/2015

0.00

-

MYR(2,119,853.00)

2016

-

23/02/2018

251

89942M

TAN HAI SEONG HARDWARE SDN. BHD.

Secretary

14/09/1982

0.00

-

MYR394,913.00

2015

-

23/02/2018

252

247753K

TANAH RATA HERITAGE SDN. BHD.

Secretary

12/05/1995

0.00

-

MYR717,120.00

2016

-

23/02/2018

253

5730D

TANAH RATA RESORT SDN. BHD.

Secretary

-

0.00

-

MYR70,462.00

2016

-

23/02/2018

254

27567P

TAPAH KUARI SDN. BHD.

Secretary

02/03/1992

0.00

-

MYR(269,110.00)

1991

-

23/02/2018

255

77103W

TEIK HENG CORPORATION SENDIRIAN BERHAD

Secretary

01/07/1988

0.00

-

MYR(311,335.00)

2017

-

23/02/2018

256

112935K

TEIK HENG JAYA SDN. BHD.

Secretary

-

0.00

-

MYR(482,683.00)

2017

-

23/02/2018

257

703295W

TEIK HENG MARKETING SDN. BHD.

Secretary

18/07/2005

0.00

-

MYR(6,971.00)

2016

-

23/02/2018

258

504247K

TEIWAN HEALTH CENTRE SDN. BHD.

Secretary

-

0.00

-

MYR3,535.00

2013

-

23/02/2018

259

102156H

TIGAWAN ENTERPRISE SDN. BHD.

Secretary

24/11/1999

0.00

-

MYR(118,995.00)

1998

-

23/02/2018

260

848796P

TIGER CASTING SOLUTION SDN. BHD.

Secretary

18/05/2017

0.00

-

MYR8,675,355.00

2017

-

23/02/2018

261

919396P

TIGER PROJECT MANAGEMENT SDN. BHD.

Secretary

18/05/2017

0.00

-

MYR788,215.00

2017

-

23/02/2018

262

234764D

TIGGES FASTENER TECHNOLOGY (M) SDN. BHD.

Secretary Director

08/04/1993 14/04/1993

0.00

-

MYR7,323,615.00

2016

-

23/02/2018

263

385693X

TIGGES FASTENER TRADING SDN. BHD.

Secretary Director

02/05/1996 02/05/1996

1.00

0.0010

MYR597,160.00

2016

-

23/02/2018

264

1029246A

TIGGES FASTENING TECHNOLOGY SDN. BHD.

Director Secretary

07/02/2013 07/02/2013

1.00

0.00004

MYR(1,196,385.00)

2016

-

23/02/2018

265

918644W

TIMA RESOURCES SDN. BHD.

Secretary Director

14/01/2011 14/01/2011

1.00

50.00

MYR286,728.00

2016

-

23/02/2018

266

552616H

TM ADHESIVE INDUSTRIES (M) SDN. BHD.

Secretary

30/11/2015

0.00

-

MYR(13,207.00)

2016

-

23/02/2018

267

645290V

TOKOH BISTARI SDN. BHD.

Secretary

02/07/2004

0.00

-

MYR(3,734.00)

2006

Disolved by Registrar

23/02/2018

268

12526W

TONG FOONG GARMENTS INDUSTRY (M) SDN.BHD.

Secretary

-

0.00

-

-

2017

-

23/02/2018

269

254823A

TONICA INDUSTRIES SDN. BHD.

Secretary

24/02/1993

0.00

-

MYR(6,448.00)

2017

-

23/02/2018

270

254441T

TONICA SDN. BHD.

Secretary

24/02/1993

0.00

-

MYR4,333.00

2017

-

23/02/2018

271

16700A

TORETE SDN. BERHAD

Secretary

-

0.00

-

MYR(3,435.00)

2016

-

23/02/2018

272

45176A

TOTAL CORPORATION (PERAK) SDN. BHD.

Secretary

16/10/1991

0.00

-

MYR108,962.00

2017

-

23/02/2018

273

927361W

TRACKSHIELD SDN. BHD.

Secretary

03/01/2011

0.00

-

MYR(1,724.00)

2016

-

23/02/2018

274

58168A

TRADNER SDN. BHD.

Secretary

22/08/1980

0.00

-

-

2002

Disolved by Registrar

23/02/2018

275

1200576A

TRINITY WORKSHOP AND TRADING SDN. BHD.

Secretary

02/09/2016

0.00

-

-

2016

-

23/02/2018

276

575268K

TRUCK & TANKER BUILDER SDN. BHD.

Secretary

18/05/2004

0.00

-

MYR(745,737.00)

2016

-

23/02/2018

277

351997K

ULTIVICTORY SDN. BHD.

Secretary

12/07/2007

0.00

-

MYR(1,027,297.00)

2015

-

23/02/2018

278

55685U

UNITED COMMODITIES SDN. BHD.

Secretary

-

0.00

-

MYR(130,327.00)

2016

-

23/02/2018

279

142168M

VESTECH ENGINEERING SDN BHD

Secretary

31/07/1991

0.00

-

MYR29,518.00

2016

-

23/02/2018

280

210486T

WB CORPORATION SDN. BHD.

Secretary

12/03/2004

0.00

-

MYR14,275.00

2006

-

23/02/2018

281

571135T

WENG BEE INDUSTRIES SDN. BHD.

Secretary

30/06/2004

0.00

-

MYR91,932.00

2017

-

23/02/2018

282

436297H

WENG BEE MARKETING SDN. BHD.

Secretary

29/06/2004

0.00

-

MYR116,427.00

2017

-

23/02/2018

283

758157A

WENG HENG LIEW CREDIT SDN. BHD.

Secretary

04/01/2007

0.00

-

MYR(197,151.00)

2016

-

23/02/2018

284

232121W

WENG HENG LIEW MOTOR CAR SDN. BHD.

Secretary

26/12/1995

0.00

-

MYR(7,364.00)

2016

-

23/02/2018

285

1089660P

WES OMEGA FOUNDRY MACHINERY (M) SDN. BHD.

Director Secretary

17/04/2014 17/04/2014

0.00

-

MYR343,387.00

2017

-

23/02/2018

286

312069D

WESTDALE HOLDINGS SDN. BHD.

Secretary

15/12/2005

0.00

-

MYR512,622.00

2016

-

23/02/2018

287

507826W

WESTDALE MANAGEMENT SDN. BHD.

Secretary

31/01/2007

0.00

-

MYR(29,863.00)

2017

-

23/02/2018

288

1148953H

WH LAU CONSTRUCTION SDN. BHD.

Secretary

18/06/2015

0.00

-

MYR36,440.00

2017

-

23/02/2018

289

190372W

WHIRLWIND COMMODITIES SDN. BHD.

Secretary

15/06/1990

0.00

-

MYR(1,972.00)

2007

Disolved by Registrar

23/02/2018

290

581942X

WLC WIN SDN. BHD.

Secretary

-

0.00

-

MYR3,818.00

2016

-

23/02/2018

291

36815V

WOO BROTHERS DEVELOPMENT SDN. BHD.

Secretary

-

0.00

-

MYR(449,100.00)

2016

-

23/02/2018

292

1096207H

WOODWARD HOME SDN. BHD.

Secretary

03/06/2014

0.00

-

MYR172,564.00

2017

-

23/02/2018

293

863898T

WORLD CLASS MOTOR SDN. BHD.

Secretary

07/03/2012

0.00

-

MYR(126,698.00)

2017

-

23/02/2018

294

667216H

WORLD FIRST HARVEST SDN. BHD.

Secretary

30/11/2015

0.00

-

MYR(1,996.00)

2016

-

23/02/2018

295

60610X

YEE LEI ENTERPRISE SDN. BHD.

Secretary

01/09/1980

0.00

-

MYR497,133.00

2016

-

23/02/2018

296

13412P

YOONSTEEL (MALAYSIA) SDN.BHD.

Secretary

-

0.00

-

MYR2,078,722.00

1994

-

23/02/2018

297

715376H

ZIANN PROPERTY SDN. BHD.

Secretary

18/11/2005

0.00

-

MYR(7,939.00)

2017

-

23/02/2018


FORMER INTEREST

No

Local No

Company

Designation

App Date

Withdrawn Date

Shareholding

Status

1

152533V

A.H. MOTORS SDN. BHD.

Secretary

10/01/1997

18/11/2003

-

-

2

224828K

ABNOR ENTERPRISE SDN. BHD.

Secretary

11/10/1993

31/12/2009

-

-

3

120661X

AGAPE MANAGEMENT SDN. BHD.

Secretary

02/10/1990

30/06/2008

-

-

4

28576T

AHMAD HARUN HOLDINGS SDN. BHD.

Secretary

10/01/1997

01/08/2013

-

-

5

166217W

AHMAD SAAD YUSOF SDN. BHD.

Secretary

18/11/1987

01/09/2001

-

-

6

182909A

AMAN PELANGI (M) SDN. BHD.

Secretary

16/02/1990

29/07/2005

-

-

7

518725H

AMSIT CORPORATION SDN. BHD.

Secretary

28/01/2005

31/10/2008

-

In the process of striking off

8

146404X

ANGGARAN ENTERPRISE SDN. BERHAD

Secretary

07/08/1992

31/12/2009

-

-

9

516120H

ASML EQUIPMENT MALAYSIA SDN. BHD.

Director

30/11/2005

24/06/2006

-

-

10

516120H

ASML EQUIPMENT MALAYSIA SDN. BHD.

Secretary

30/11/2005

13/04/2006

-

-

11

628922X

ASSETS HARVEST SDN. BHD.

Secretary

29/09/2003

01/09/2010

-

-

12

152314H

B. P. CLINICAL LAB. SDN. BHD.

Secretary

31/12/2001

25/08/2003

-

-

13

191634X

BAKAT MEGAH SDN. BHD.

Secretary

03/01/1990

04/09/2009

-

-

14

191634X

BAKAT MEGAH SDN. BHD.

Shareholder

-

-

-

-

15

145973A

BEAUTREND DEVELOPMENT SDN BHD

Secretary

11/10/1985

20/09/1995

-

-

16

106144T

BEAUTY LABEL & PACKAGING SDN. BHD.

Secretary

01/09/2005

07/11/2008

-

-

17

475593V

BENG KAMUNTING AUTO SERVICE SDN. BHD.

Director

14/01/1999

16/12/2003

-

-

18

475593V

BENG KAMUNTING AUTO SERVICE SDN. BHD.

Secretary

-

16/12/2003

-

-

19

132377V

BENHON CREDIT & LEASING SDN. BHD.

Secretary

16/12/2003

30/06/2008

-

-

20

71143U

BENHON SDN. BHD.

Secretary

31/12/2003

30/06/2008

-

-

21

220943U

BESROI (M) SDN. BHD.

Secretary

10/11/2004

23/03/2007

-

-

22

329509T

BROMMA (MALAYSIA) SDN. BHD.

Director

-

25/09/2002

-

-

23

329509T

BROMMA (MALAYSIA) SDN. BHD.

Secretary

08/02/1995

25/09/2002

-

-

24

183891W

BUDIRAYA SDN. BHD.

Director

04/07/1989

30/08/1989

-

-

25

183891W

BUDIRAYA SDN. BHD.

Secretary

04/07/1989

30/03/2012

-

-

26

433175X

CAMFIL MALAYSIA SDN. BHD.

Director

01/10/1997

30/09/2002

-

-

27

227189X

CEMPAKA BAIDURI SDN. BHD.

Secretary

31/10/2003

28/10/2014

-

-

28

642885W

CHOONG SWEE YONG ELECTRIC SDN. BHD.

Secretary

19/02/2004

10/03/2004

-

-

29

138453U

CINLY SENG POTTERY (IPOH) SDN. BERHAD

Secretary

22/04/1998

26/03/2004

-

-

30

1191635D

CP DURA MATERIAL SDN. BHD.

Secretary

16/06/2016

27/01/2017

-

-

31

48964V

CUSTOM FOOD INGREDIENTS SDN. BHD.

Director

24/04/1997

04/08/1999

-

-

32

786512P

D'REEBU SDN. BHD.

Secretary

29/08/2007

26/12/2017

-

Striking off

33

925468D

DELTAMAS JAYA MARKETING SDN. BHD.

Secretary

15/12/2010

21/12/2011

-

-

34

509247H

DINDAH ENTERPRISES SDN. BHD.

Secretary

28/03/2000

30/04/2010

-

-

35

1065606T

DREAMFARMZ GOPENG SDN. BHD.

Secretary

01/11/2013

21/11/2013

-

-

36

318929T

DYNISCO-VIATRAN (M) SDN. BHD.

Secretary

02/09/1997

20/10/1998

-

-

37

204605M

DYNISCO-VIATRAN INSTRUMENT SDN. BHD.

Secretary

20/01/1997

20/10/1998

-

-

38

756489M

E-WOOD MOULDING (MALAYSIA) SDN. BHD.

Secretary

15/12/2006

31/12/2009

-

-

39

72005D

ENG SOON POULTRY SDN. BHD.

Secretary

30/01/1996

31/05/2000

-

-

40

896100K

ERAMAS KONSORTIUM SDN. BHD.

Secretary

30/04/2013

13/12/2016

-

-

41

304717A

EURO FRONTIER SDN. BHD.

Secretary

18/11/1997

16/06/2011

-

-

42

385911U

EUROGREEN AVENUE SDN. BHD.

Director

04/05/1996

09/02/1998

-

-

43

465119H

EVERTHON MARKETING SDN BHD

Secretary

06/12/2001

01/09/2005

-

-

44

14911K

FABRICO SDN BHD

Secretary

-

31/05/2006

-

-

45

721520H

FRIENDS PHARMACY SDN. BHD.

Secretary

19/01/2006

28/12/2009

-

-

46

175316M

FRONTIER EQUITY SDN. BHD.

Secretary

-

01/04/2004

-

-

47

193376P

FULL VICTORY INDUSTRIAL CO. SDN. BHD.

Secretary

19/12/1992

26/12/2017

-

Disolved by Member Voluntary

48

743925X

GADING ERAMAS SDN. BHD.

Secretary

05/09/2006

15/08/2011

-

-

49

302100M

GAGAH JELITA SDN. BHD.

Secretary

20/06/1994

31/05/1998

-

-

50

11679X

GALIAN MAJU SDN. BERHAD

Secretary

15/02/2001

26/12/2017

-

Disolved by Member Voluntary

51

198271P

GAMELAN REALTY SENDIRIAN BERHAD

Secretary

-

30/10/2009

-

-

52

529837H

GB CHEMICAL (M) SDN. BHD.

Secretary

07/03/2005

28/07/2011

-

-

53

270452U

GF TECHNOLOGY SDN. BHD.

Secretary

19/03/1994

25/08/2003

-

-

54

164330D

GFB DEVELOPMENT SDN. BHD.

Secretary

13/01/1994

01/04/2004

-

-

55

88799D

GFB RESOURCES SDN. BHD.

Secretary

28/09/1992

01/04/2004

-

-

56

12771K

GOLDEN FRONTIER BERHAD

Secretary

-

01/04/2004

-

-

57

33412K

GOLDEN FRONTIER PACKAGING SDN. BHD.

Secretary

01/04/1985

01/04/2004

-

-

58

241954U

GOLDEN OVERSEAS ENTERPRISE SDN. BHD.

Secretary

-

31/03/2002

-

-

59

478272P

GREAT LIME INDUSTRIES SDN. BHD.

Secretary

29/01/2005

31/03/2008

-

-

60

364741A

GREENTOWN DELIGHTS SDN. BHD.

Director

25/10/1995

09/05/2002

-

-

61

364741A

GREENTOWN DELIGHTS SDN. BHD.

Secretary

25/10/1995

31/12/2002

-

-

62

123270X

GREENWELL ENGINEERING AND FILTRATION SDN. BHD.

Secretary

03/01/1996

15/06/1998

-

-

63

848381H

GST GLOBAL TRADING SDN. BHD.

Secretary

02/03/2009

28/07/2011

-

-

64

32134V

HARTA JADI PERKEMBANGAN SDN.BHD.

Secretary

11/05/1987

20/03/2009

-

-

65

177910M

HASRAT UNGGUL (M) SDN. BHD.

Secretary

19/05/1997

29/11/2013

-

-

66

362178A

HERALD SPARKLE SDN. BHD.

Director

04/10/1995

02/07/2002

-

-

67

351775V

HERITAGE GRAND VACATION CLUB BHD.

Secretary

12/03/2004

29/06/2011

-

-

68

201400M

HLE ENGINEERING SDN. BHD.

Secretary

02/01/2004

16/04/2008

-

-

69

497273A

I-HOME MARKETING SDN. BHD.

Secretary

-

31/05/2000

-

-

70

685585H

IHAUS SDN. BHD.

Secretary

18/07/2005

12/08/2005

-

-

71

296543H

IMBANGAN TEGUH SDN. BHD.

Secretary

15/11/1999

01/07/2002

-

-

72

212612T

INTEGRATED VEST (M) SDN. BHD.

Secretary

15/11/1999

01/07/2002

-

-

73

579201P

INTENSIF CEMERLANG SDN. BHD.

Secretary

17/03/2003

28/02/2005

-

-

74

81087U

JEJAKA TIMBER INDUSTRIES SDN. BHD.

Secretary

31/12/1991

15/07/1998

-

-

75

219293D

KAVIN ENGINEERING CONSTRUCTION SDN. BHD.

Secretary

20/10/1992

22/09/2003

-

-

76

159417V

KEMAJUAN PAREMIS SDN. BHD.

Secretary

10/02/1987

30/04/2002

-

-

77

1141917A

KEPAYANG AMANJAYA MINERALS SDN. BHD.

Secretary

23/04/2015

31/03/2016

-

-

78

901158H

KEPAYANG ENGINEERING SDN BHD

Secretary

01/12/2014

31/03/2016

-

-

79

75348X

KIGIAP SDN. BHD.

Secretary

22/10/1998

22/03/2004

-

-

80

1060209H

KITARAN PELANGI SDN. BHD.

Secretary

01/11/2013

31/12/2013

-

-

81

590916X

KOH GERICARE SDN. BHD.

Secretary

-

15/12/2009

-

-

82

153217P

KOMIYA ROOFING (M) SDN. BHD.

Secretary

14/05/1986

31/12/1996

-

-

83

155888M

KOTA PINANG SDN. BHD.

Secretary

01/08/2002

12/08/2009

-

-

84

35653P

KUALA DIPANG MINING SDN. BHD.

Secretary

15/02/2001

26/12/2017

-

Disolved by Member Voluntary

85

26362W

KUMPULAN PANTAS SDN. BHD.

Secretary

28/01/1997

31/12/2009

-

-

86

225329W

LAKSAMANA BUILDERS SDN. BHD.

Secretary

07/10/1999

29/09/2006

-

-

87

172466T

LANTERA SDN. BERHAD

Secretary

04/10/1989

26/12/2017

-

Disolved by Member Voluntary

88

868010U

LEADER GLASS WHOLESALE (MIRI) SDN. BHD.

Secretary

11/08/2009

31/12/2009

-

-

89

803442H

LEWEKO CAPITAL SDN. BHD.

Secretary

01/09/2010

18/08/2016

-

-

90

1046192A

MAGNUM BIOGREEN SDN. BHD.

Secretary

01/11/2013

21/11/2013

-

-

91

5164P

MALAYAN BUILDING DEVELOPMENT SDN BHD

Secretary

20/11/1996

31/05/2006

-

-

92

177050P

MALIM EMAS SDN. BHD.

Secretary

01/08/2002

15/09/2009

-

-

93

195194H

MARIE FRANCE BODYLINE SDN. BHD.

Secretary

25/07/1995

28/09/1998

-

-

94

99472X

MAXWELL GLOVE MANUFACTURING BERHAD

Director

28/01/2004

13/05/2005

-

-

95

20043X

MEBEA MERCANTILE (MALAYSIA) SDN. BHD.

Secretary

-

31/07/2006

-

-

96

445544D

MESTIKA INDAH SDN. BHD.

Secretary

01/07/1998

31/10/1998

-

-

97

284785K

MOHD ARIF ENTERPRISE SENDIRIAN BERHAD

Secretary

21/12/1993

09/05/1994

-

-

98

20558X

MTGS SDN. BHD.

Secretary

01/07/1992

25/08/2005

-

-

99

840853K

MULTI SEVEN (M) SDN. BH.D

Secretary

05/12/2008

28/02/2011

-

-

100

733991H

NATURE GARDEN HOME SDN. BHD.

Secretary

23/06/2006

01/03/2016

-

-

101

203309H

NICHIAS FGS SDN. BHD.

Secretary

21/11/2005

01/12/2005

-

-

102

340835X

NICHIAS SOUTHEAST ASIA SDN. BHD.

Secretary

25/10/2005

24/03/2006

-

-

103

241743K

NILAI VILA (M) SDN. BHD.

Secretary

24/07/1992

07/07/2001

-

-

104

347671T

NT RUBBER-SEALS SDN. BHD.

Secretary

25/10/2005

24/03/2006

-

-

105

57444M

NUR-AHMAD ENTERPRISE SDN. BHD.

Secretary

10/01/1997

07/11/2006

-

-

106

545007W

NUTRI-ACTIVE SDN. BHD.

Secretary

15/02/2002

30/04/2010

-

-

107

797771M

OLDTOWN BERHAD

Secretary

01/11/2013

27/08/2014

-

-

108

904309U

OMNIPLUS DEVELOPMENT SDN. BHD.

Secretary

11/06/2010

15/08/2011

-

-

109

544633X

ONI GLOBAL (MALAYSIA) SDN. BHD.

Secretary

15/02/2002

30/04/2010

-

-

110

70204U

PADANG RENGAS ENTERPRISE SDN.BHD.

Secretary

01/07/1985

30/11/1993

-

-

111

214811P

PALOH MEDICAL CENTRE SDN. BHD.

Secretary

29/03/1991

31/12/1995

-

-

112

243548M

PAN SEJATI DEVELOPMENT (M) SDN. BHD.

Secretary

01/10/1992

31/10/1998

-

-

113

82526X

PAPAN GRANITE SDN. BHD.

Secretary

30/01/1995

26/12/2003

-

-

114

1055480H

PATISSERIE BOUTIQUE SDN. BHD.

Secretary

23/07/2013

20/03/2014

-

-

115

413061U

PERAK AGRO HERBAL SDN. BHD.

Secretary

04/11/2011

01/07/2016

-

-

116

60769K

PERAK AGRO MILLS SENDIRIAN BERHAD

Secretary

30/09/1989

01/07/2016

-

-

117

974163W

PERAK AGRO PLANTATION MANAGEMENT SDN. BHD.

Secretary

06/01/2012

01/07/2016

-

-

118

265228T

PERKHIDMATAN PERTANIAN BERSEKUTU SDN. BHD.

Director

26/05/1993

23/03/1994

-

-

119

220578T

PESTECH SDN. BHD.

Secretary

01/07/1992

12/05/1997

-

-

120

170385D

PETRALMAN SDN. BHD.

Secretary

01/08/2002

12/08/2009

-

-

121

149294A

POT BLACK (IPOH) SDN.BHD.

Secretary

21/02/2006

17/02/2009

-

-

122

139730X

PROJEK SEMPURNA SDN.BHD.

Secretary

28/12/1987

31/05/2007

-

-

123

761658M

PY HOLDINGS SDN. BHD.

Secretary

26/06/2007

06/12/2010

-

-

124

199816W

RAPAT MEWAH SDN. BHD.

Secretary

-

29/06/2001

-

-

125

200035P

RAPAT TENAGA SDN. BHD.

Secretary

26/06/1990

16/09/1998

-

-

126

104715M

RENEX CORPORATION (M) SDN. BHD.

Secretary

30/07/1983

31/12/2004

-

-

127

190958D

RFZ ELEKTRICAL SDN. BHD.

Secretary

30/11/1999

30/06/2009

-

-

128

535471D

RONASTECH MARKETING SDN. BERHAD

Secretary

21/12/2000

01/09/2001

-

-

129

174917K

SAFESKIN LATEX COMPANY SDN. BHD.

Secretary

13/10/1988

01/12/1998

-

-

130

193647V

SAN CHIEW ENTERPRISE SDN. BHD.

Secretary

18/01/2001

25/02/2010

-

-

131

635776U

SAVANA SURIA SDN. BHD.

Secretary

13/03/2006

08/01/2013

-

-

132

508196X

SCANCOM MALAYSIA SDN. BHD.

Secretary

25/01/2002

07/03/2006

-

-

133

465113U

SCANDOLF MARKETING SDN. BHD.

Secretary

06/12/2001

01/09/2005

-

-

134

164521U

SCANWOLF CONSTRUCTION SDN. BHD.

Secretary

01/01/2005

09/09/2014

-

-

135

740909T

SCANWOLF CORPORATION BERHAD

Secretary

13/07/2006

09/09/2014

-

-

136

935630D

SCANWOLF DEVELOPMENT SDN. BHD.

Secretary

09/03/2011

09/09/2014

-

-

137

275397M

SCANWOLF PLASTIC INDUSTRIES SDN. BHD.

Secretary

05/08/2004

09/09/2014

-

-

138

935629P

SCANWOLF PROPERTIES SDN. BHD.

Secretary

09/03/2011

09/09/2014

-

-

139

262332X

SEJAGAT BAKTI SDN. BHD.

Secretary

-

31/10/1998

-

-

140

170940A

SESENDUK AIR SDN. BHD.

Secretary

01/08/2002

12/08/2009

-

-

141

934162T

SMART ADVANCED ENGINEERING & MACHINING SOLUTIONS SDN. BHD.

Secretary

08/09/2011

07/09/2015

-

-

142

205745K

SOA (MALAYSIA) SDN. BHD.

Secretary

08/04/1992

15/01/2013

-

-

143

77552T

SONG SENG PROPERTIES SDN. BHD.

Secretary

24/02/1992

26/05/2012

-

-

144

60953V

SRI NISUH SDN. BHD.

Secretary

01/01/1995

31/05/2006

-

-

145

188833W

SUKAWANGI SDN. BHD.

Director

01/11/1989

26/11/2009

-

-

146

195211P

SVENSON HAIR CENTER SDN. BHD.

Secretary

06/06/1993

28/09/1998

-

-

147

93800M

T.H. KHOR HOLDINGS SDN. BHD.

Secretary

01/12/1982

01/04/2004

-

-

148

176202U

T.J. POTTERY SDN. BHD.

Secretary

25/11/1988

01/09/2013

-

-

149

277244A

TAI YE FRAMEWOODS (MALAYSIA) SDN. BHD.

Secretary

15/06/2006

31/12/2009

-

-

150

269954P

TAITEC TRADING (M) SDN. BHD.

Secretary

14/07/1993

04/03/2011

-

-

151

581949P

TAJAAN TEGUH SDN. BHD.

Director

05/06/2002

18/12/2003

-

-

152

4942T

TAN CHENG LENG SDN BHD

Secretary

-

05/11/2002

-

-

153

283710A

TEO GUAN LEE CORPORATION BERHAD

Secretary

26/10/2005

27/08/2009

-

-

154

69719A

TOON ENGINEERING WORKS SDN. BHD.

Secretary

09/10/1981

21/06/2005

-

-

155

971595M

TRUCK & TANKER BUILDER (SABAH) SDN. BHD.

Secretary

14/12/2011

25/10/2017

-

-

156

721125A

UBERWORKZ SDN. BHD.

Secretary

16/01/2006

30/06/2006

-

-

157

980025T

ULTIVICTORY MACHINERIES SDN. BHD.

Secretary

28/02/2012

01/03/2016

-

-

158

269949D

WAI LOY ENTERPRISE SDN. BHD.

Secretary

-

06/03/2007

-

-

159

207487H

WAI LOY HOLDINGS SDN. BHD.

Secretary

27/05/1991

06/03/2007

-

-

160

582733H

WENG MING SDN. BHD.

Secretary

15/04/2004

01/09/2013

-

-

161

529316A

WING-M EARTHENWARE (M) SDN. BHD.

Secretary

08/12/2003

20/05/2013

-

-

162

318097A

WING-M RESOURCES (M) SDN. BHD.

Secretary

15/04/2004

29/03/2013

-

-

163

369279T

WOOLLEY DEVELOPMENT SDN. BHD.

Secretary

02/12/1995

30/08/2009

-

-

164

921078D

WST CHEMICAL (M) SDN. BHD.

Secretary

04/11/2010

28/07/2011

-

-

165

688227H

XINREN CAPITAL SDN. BHD.

Secretary

13/04/2005

30/06/2008

-

-

166

190995M

YL TYRES SUPPLIES SDN. BHD.

Secretary

11/02/1999

01/09/2005

-

-

167

125857T

ZARIFF SDN BHD

Secretary

08/09/1993

31/12/2009

-

-

 

DIRECTOR 2

 

Name Of Subject

:

ROBERT CHILDS

Address

:

MORLEY WAY, WOODSTON, PETERBOROUGH, PE 7BW, UNITED KINGDOM.

IC / PP No

:

307942494

Date of Birth

:

06/06/1963

Nationality

:

BRITISH

Date of Appointment

:

14/10/2015



INTEREST CHECK

Interest in companies

:

see below

Interest in business

:

none in our databank

Former interest

:

none in our databank

INTEREST IN COMPANY

No

Local No

Company

Designation

App Date

Shareholding

Profit/(loss) After Tax

Financial Year

Status

As At

No.

%

1

1089660P

WES OMEGA FOUNDRY MACHINERY (M) SDN. BHD.

Director

14/10/2015

0.00

-

MYR343,387.00

2017

-

23/02/2018

 

DIRECTOR 3

 

Name Of Subject

:

LASZLO MARK FENYES

Address

:

MORLEY WAY, WOODSTON, PETERBOROUGH, PE 7BW, UNITED KINGDOM.

IC / PP No

:

512922742

Date of Birth

:

20/03/1964

Nationality

:

BRITISH

Date of Appointment

:

14/10/2015



INTEREST CHECK

Interest in companies

:

see below

Interest in business

:

none in our databank

Former interest

:

none in our databank

INTEREST IN COMPANY

No

Local No

Company

Designation

App Date

Shareholding

Profit/(loss) After Tax

Financial Year

Status

As At

No.

%

1

1089660P

WES OMEGA FOUNDRY MACHINERY (M) SDN. BHD.

Director

14/10/2015

0.00

-

MYR343,387.00

2017

-

23/02/2018

 

DIRECTOR 4

 

Name Of Subject

:

MARK LESLIE LEWIS

Address

:

MORLEY WAY, WOODSTON, PETERBOROUGH, PE 7BW, UNITED KINGDOM.

IC / PP No

:

801570788

Date of Birth

:

21/04/1973

Nationality

:

BRITISH

Date of Appointment

:

14/10/2015



INTEREST CHECK

Interest in companies

:

see below

Interest in business

:

none in our databank

Former interest

:

none in our databank

INTEREST IN COMPANY

No

Local No

Company

Designation

App Date

Shareholding

Profit/(loss) After Tax

Financial Year

Status

As At

No.

%

1

1089660P

WES OMEGA FOUNDRY MACHINERY (M) SDN. BHD.

Director

14/10/2015

0.00

-

MYR343,387.00

2017

-

23/02/2018

 

DIRECTOR 5

 

Name Of Subject

:

LESLIE ROBERT CRAIG

Address

:

31, JALAN PERAJURIT TIMUR 4, TAMAN SYABAS, 31400 IPOH, PERAK, MALAYSIA.

IC / PP No

:

E4062736

Date of Birth

:

24/03/1956

Nationality

:

AUSTRALIAN

Date of Appointment

:

17/04/2014



INTEREST CHECK

Interest in companies

:

see below

Interest in business

:

none in our databank

Former interest

:

none in our databank

INTEREST IN COMPANY

No

Local No

Company

Designation

App Date

Shareholding

Profit/(loss) After Tax

Financial Year

Status

As At

No.

%

1

1089660P

WES OMEGA FOUNDRY MACHINERY (M) SDN. BHD.

Director

17/04/2014

140,000.00

28.00

MYR343,387.00

2017

-

23/02/2018



MANAGEMENT

 

 

1)

Name of Subject

:

CHAN CHEE KHEONG

Position

:

DIRECTOR

 

AUDITOR

 

Auditor

:

CHI-LLTC

Auditor' Address

:

WISMA CH, 140 & 142, HALA WAH KEONG, TAMAN MIRINDY, 31400 IPOH, PERAK, MALAYSIA.

 

COMPANY SECRETARIES

 

1)

Company Secretary

:

MR. CHAN CHEE KHEONG

IC / PP No

:

A4707466

New IC No

:

541214-08-5831

Address

:

116, TAMAN GOLDEN DRAGON, 31900 KAMPAR, PERAK, MALAYSIA.

 

BANKING


Banking relations are maintained principally with :

1)

Name

:

HSBC BANK MALAYSIA BHD

 

 

ENCUMBRANCE (S)


No encumbrance was found in our databank at the time of investigation. 

 

 

CIVIL LITIGATION CHECK - SUBJECT COMPANY AS A DEFENDANT


* A check has been conducted in our databank against the Subject whether the Subject has been involved in any litigation. Our databank consists of 99% of the wound up companies in Malaysia.

No legal action was found in our databank.

No winding up petition was found in our databank.

 

CRIMINAL CHECK - SUBJECT COMPANY AS A DEFENDANT


* A check has been conducted in our databank against the Subject whether the Subject has been involved in any litigation. Our databank consists of 99% of the wound up companies in Malaysia.

No criminal record was found in our databank.

 

CIVIL LITIGATION CHECK - SUBJECT COMPANY AS A PLAINTIFF


* A check has been conducted in our databank against the Subject whether the Subject has been involved in any litigation. Our databank consists of 99% of the wound up companies in Malaysia.

No plaintiff record was found in our databank.

 

CRIMINAL RECORDS CHECK - SUBJECT COMPANY AS A PLAINTIFF


* A check has been conducted in our databank against the Subject whether the Subject has been involved in any litigation. Our databank consists of 99% of the wound up companies in Malaysia.

No plaintiff record was found in our databank.

 

DEFAULTER CHECK AGAINST SUBJECT


* We have checked through the Subject in our defaulters' database which comprised of debtors that have been listed by our customers and debtors that have been placed or assigned to us for collection. 

No defaulter record & debt collection case was found in our defaulters' databank. 

 

 

PAYMENT RECORD

 

 

SOURCES OF RAW MATERIALS:

Local

:

YES

Overseas

:

YES



The Subject refused to provide any name of trade/service supplier and we are unable to conduct any trade enquiry. However, from financial historical data we conclude that :

OVERALL PAYMENT HABIT

Prompt 0-30 Days

[

]

Good 31-60 Days

[

]

Average 61-90 Days

[

X

]

Fair 91-120 Days

[

]

Poor >120 Days

[

]

 

 

CLIENTELE

 

Local

:

YES

Domestic Markets

:

MALAYSIA

Overseas

:

YES

Export Market

:

ASIA

Credit Term

:

N/A

Payment Mode

:

CHEQUES
LETTER OF CREDIT (LC)

 

 

OPERATIONS

 

Products manufactured

:

MACHINERY & EQUIPMENT FOR THE FOUNDRY AND RELATED INDUSTRIES

 

Total Number of Employees:

YEAR

2016

 

COMPANY

n/a

 

Branch

:

NO

 

Other Information:


The Subject is principally engaged in the (as a / as an) manufacturing and assembling of machinery & equipment for the foundry and related industries. 

The Subject specialize in the design and manufacture of no-bake foundry equipment.

All of their machinery has been designed with the rugged foundry environment in mind, incorporating heavy duty construction, high production capacities, simple and effective operation and ease of maintenance with readily available parts. 


RECENT DEVELOPMENT


We have checked with the Malaysian National News Agency's (BERNAMA) database, but no recent development was noted during the time of inspection.

 

CURRENT INVESTIGATION

 

Latest fresh investigations carried out on the Subject indicated that :

Telephone Number Provided By Client

:

N/A

Current Telephone Number

:

05-2816507

Match

:

N/A

Address Provided by Client

:

151538 LRG KLEDANG UATARA 15 KAWASAN PERINDUSTRIAN MENGLEMBU 31450 IPOH PERAK MALAYSIA

Current Address

:

PT 151538 LORONG KLEDANG UTARA 15, KAWASAN PERINDUSTRIAN BANDAR BARU, 31450 MENGLEMBU, PERAK, MALAYSIA.

Match

:

NO

Latest Financial Accounts

:

YES

 

Other Investigations


We have contacted one of the staff from the Subject and she provided some information.

The address provided is incomplete and the provided town is incorrect.

The Subject does not use fax facilities.

The Subject refused to disclose its number of employees.


FINANCIAL ANALYSIS

 

Profitability

Turnover

:

Increased

[

2015 - 2017

]

Profit/(Loss) Before Tax

:

Increased

[

2015 - 2017

]

Return on Shareholder Funds

:

Favourable

[

4,954.36%

]

Return on Net Assets

:

Favourable

[

4,921.34%

]

The Subject's turnover increased steadily as the demand for its products / services increased due to the goodwill built up over the years.The management had succeeded in turning the Subject into a profit making company. The profit could be due to better control of its operating costs and efficiency in utilising its resources. Generally the Subject was profitable. The favourable return on shareholders' funds and return on net assets indicate that the Subject's management was efficient in utilising the assets to generate returns.

Working Capital Control

Stock Ratio

:

Favourable

[

30 Days

]

Debtor Ratio

:

Favourable

[

17 Days

]

Creditors Ratio

:

Favourable

[

47 Days

]

The Subject's stocks were moving fast thus reducing its holding cost. This had reduced funds being tied up in stocks. The favourable debtors' days could be due to the good credit control measures implemented by the Subject. The Subject had a favourable creditors' ratio where the Subject could be taking advantage of the cash discounts and also wanting to maintain goodwill with its creditors.

Liquidity

Liquid Ratio

:

Acceptable

[

0.92 Times

]

Current Ratio

:

Unfavourable

[

0.99 Times

]

The Subject's liquid ratio was slightly low. This could indicate that the Subject's working capital was slightly deficient. The Subject will have to improve its liquidity position either by obtaining short term financing or increase its paid up capital so that it can meet all its short term obligations as and when they fall due.

Solvency

Interest Cover

:

Nil

[

0.00 Times

]

Gearing Ratio

:

Favourable

[

0.00 Times

]

The Subject's interest cover was nil as it did not pay any interest during the year. The Subject had no gearing and hence it had virtually no financial risk. The Subject was financed by its shareholders' funds and internally generated fund. During the economic downturn, the Subject, having a zero gearing, will be able to compete better than those which are highly geared in the same industry.

Overall Assessment :

The higher turnover had helped to reduce the Subject's losses. The Subject's liquidity was at an acceptable range. If the Subject is able to obtain further short term financing, it should be able to meet all its short term obligations. The Subject did not make any interest payment during the year. The Subject was dependent on its shareholders' funds to finance its business needs. The Subject was a zero gearing company, it was solely dependant on its shareholders to provide funds to finance its business. The Subject has good chance of getting loans, if the needs arises.

Overall financial condition of the Subject : STABLE

 

 

 

MALAYSIA ECONOMIC / INDUSTRY OUTLOOK

 

Major Economic Indicators:

2014

2015

2016

2017*

2018**

Population ( Million)

30.0

31.0

31.6

32.1

32.9

Gross Domestic Products ( % )

6.0

4.6

4.2

5.3

5.4

Domestic Demand ( % )

6.4

6.2

4.3

6.3

6.4

Private Expenditure ( % )

7.9

6.9

7.8

7.4

7.3

Consumption ( % )

6.5

6.1

5.1

6.9

6.8

Investment ( % )

12.0

8.1

10.0

9.3

8.9

Public Expenditure ( % )

2.3

4.2

3.3

5.3

5.5

Consumption ( % )

2.1

4.3

2.0

2.7

1.3

Investment ( % )

2.6

(1.0)

1.1

3.4

3.8

Balance of Trade ( MYR Million )

82,480

91,577

88,145

94,593

96,993

Government Finance ( MYR Million )

(37,414)

(37,194)

(38,401)

(39,887)

(39,790)

Government Finance to GDP / Fiscal Deficit ( % )

(3.4)

(3.2)

(3.1)

(3.0)

(2.8)

Inflation ( % Change in Composite CPI)

3.2

4.0

2.1

3.5

3.0

Unemployment Rate

2.9

3.1

3.4

3.4

3.3

Net International Reserves ( MYR Billion )

417

390

391

-

-

Average Risk-Weighted Capital Adequacy Ratio ( % )

4.00

3.50

-

-

-

Average 3 Months of Non-performing Loans ( % )

2.10

2.00

1.90

-

-

Average Base Lending Rate ( % )

6.85

6.79

6.81

6.73

-

Business Loans Disbursed( % )

18.6

2.2

-

-

-

Foreign Investment ( MYR Million )

43,486.6

43,435.0

-

-

-

Consumer Loans ( % )

-

-

-

-

-

Registration of New Companies ( No. )

49,203

45,658

43,255

-

-

Registration of New Companies ( % )

6.1

(7.2)

(5.3)

-

-

Liquidation of Companies ( No. )

11,099

7,066

-

-

-

Liquidation of Companies ( % )

(19.5)

(36.3)

-

-

-

Registration of New Business ( No. )

332,723

364,230

376,720

-

-

Registration of New Business ( % )

1.0

9.0

3.0

-

-

Business Dissolved ( No. )

21,436

-

-

-

-

Business Dissolved ( % )

18.0

-

-

-

-

Sales of New Passenger Cars (' 000 Unit )

588.3

591.3

514.6

527.8

-

Cellular Phone Subscribers ( Million )

44.0

44.2

44.0

-

-

Tourist Arrival ( Million Persons )

27.4

25.7

30.2

30.1

-

Hotel Occupancy Rate ( % )

63.6

58.8

61.2

-

-

Credit Cards Spending ( % )

5.8

6.8

6.3

-

-

Bad Cheque Offenders (No.)

-

-

-

-

-

Individual Bankruptcy ( No.)

22,351

18,457

-

-

-

Individual Bankruptcy ( % )

1.7

(17.4)

-

-

-

 

 

INDUSTRIES ( % of Growth ):

2014

2015

2016

2017*

2018**

Agriculture

2.0

1.3

(5.1)

5.6

2.4

Palm Oil

6.7

7.0

(12.7)

11.8

-

Rubber

(10.4)

(11.0)

(6.3)

10.8

-

Forestry & Logging

(4.2)

(7.2)

(3.0)

(15.0)

-

Fishing

2.7

2.1

2.2

0.2

-

Other Agriculture

6.2

6.0

5.1

2.4

-

Industry Non-Performing Loans ( MYR Million )

303.8

343.7

420.3

-

-

% of Industry Non-Performing Loans

1.4

1.5

1.8

-

-

Mining

3.3

5.3

2.2

0.5

0.9

Oil & Gas

3.0

3.5

4.5

-

-

Other Mining

46.6

47.1

42.6

-

-

Industry Non-performing Loans ( MYR Million )

63.5

180.1

190.0

-

-

% of Industry Non-performing Loans

0.3

0.8

0.8

-

-

Manufacturing #

6.1

4.9

4.4

5.5

5.3

Exported-oriented Industries

7.1

6.5

4.3

6.5

-

Electrical & Electronics

11.8

9.2

6.8

9.3

-

Rubber Products

(1.3)

5.1

5.0

6.9

-

Wood Products

7.8

7.0

7.8

7.3

-

Textiles & Apparel

10.8

7.5

7.5

7.4

-

Domestic-oriented Industries

7.7

4.7

3.4

6.2

-

Food, Beverages & Tobacco

6.1

8.9

7.5

11.0

-

Chemical & Chemical Products

1.4

3.5

4.5

3.5

-

Plastic Products

2.7

3.9

5.1

-

-

Iron & Steel

2.8

1.6

2.2

-

-

Fabricated Metal Products

2.8

4.6

5.6

4.6

-

Non-metallic Mineral

6.9

6.8

6.3

5.4

-

Transport Equipment

14.4

5.2

(3.1)

4.7

-

Paper & Paper Products

4.7

3.2

5.4

5.8

-

Crude Oil Refineries

13.0

14.3

13.7

-

-

Industry Non-Performing Loans ( MYR Million )

5,730.8

4,243.7

4,214.1

-

-

% of Industry Non-Performing Loans

25.6

19.0

18.5

-

-

Construction

11.7

8.2

7.4

7.6

7.5

Industry Non-Performing Loans ( MYR Million )

1,666.4

1,638.0

1,793.9

-

-

% of Industry Non-Performing Loans

7.5

7.3

7.9

-

-

Services

6.6

5.1

5.6

5.9

5.8

Electric, Gas & Water

3.8

3.6

5.4

2.5

2.6

Transport, Storage & Communication

7.70

7.55

6.85

7.35

7.30

Wholesale, Retail, Hotel & Restaurant

7.70

6.65

6.65

7.05

6.65

Finance, Insurance & Real Estate

5.15

2.90

4.70

5.70

5.90

Government Services

6.3

4.0

4.9

4.4

4.5

Other Services

4.8

4.7

4.8

5.3

5.3

Industry Non-Performing Loans ( MYR Million )

5,373.5

6,806.6

7,190.6

-

-

% of Industry Non-Performing Loans

24.1

30.5

31.5

-

-

* Estimate / Preliminary

** Forecast

# Based On Manufacturing Production Index 



INDUSTRY ANALYSIS

 

MSIC CODE

28220 : Manufacture of metal-forming machinery and machine tools

INDUSTRY :

MACHINERY

Malaysia is presently the leading manufacturer of automation machinery and equipment (M&E) in the ASEAN region with a total of 22 companies in production. The machinery and equipment industry assumes an important role in the industrial development of the country, in view of its extensive linkages to major economic sectors, such as manufacturing, construction, transportation, mining and agriculture. The industry supports a large number of Small and Medium Enterprises (SMEs), which are capable of producing machinery and equipment for both domestic and export markets. In turn, the industry is supported by a wide range of important engineering services, which mainly involve SMEs.

Exports of machinery, appliances and parts continued to post double-digit growth of 14.3% driven largely by specialized machinery for specific industries, particularly for civil engineering as well as the manufacture of semiconductors and parts. In addition, higher demand also emanated from general industrial machinery and equipment, particularly heating and cooling equipment as well as pumps, compressors, fans and parts. Key export destinations for machinery, appliances and parts were Singapore, Thailand, the US, China and Vietnam.

In 2015, machinery and equipment investment turned around to record a positive growth of 5.8%. According to MATRADE Malaysia, the exports of machinery, appliances and parts to Japan had increased by RM98 million in 2015 compared to 2014. However, export to China is decreased in 2015. Moreover, Machinery, appliances and parts also one of the major import products in Malaysia that is 8.9% of all total import products.

Under Budget 2016, Government will focus into chemical, electrical and electronics, machinery and equipment, aerospace and medical devices industries as well as services. For this, RM730 million is allocated to funds under the Malaysian Investment Development Authority (MIDA).

The Government has identified the M&E industry to be one of the key areas for growth and development. The growth will focus on the manufacture of high value-added and high technology M&E. For the further development of the M&E industry, six strategic thrusts have been set during the Third Industrial Master Plan (IMP3), 2006 - 2020 period:-

- Promoting Malaysia as a regional production, trading and distribution centre for M&E

- Rising the development and promotion of selected specialized and high technology M&E

- Strengthening the engineering support industries and support services

- Developing Malaysian Standards for machinery and equipment

- Developing sufficient highly skilled workforce

- Strengthening the institutional support for the further development of the industry

OVERALL INDUSTRY OUTLOOK : Average Growth



CREDIT RISK EVALUATION & RECOMMENDATION

 


Incorporated in 2014, the Subject is a Private Limited company, focusing on manufacturing and assembling of machinery & equipment for the foundry and related industries. The Subject has been in business for less than 5 years and it has slowly been building up contact with its clients while competing in the industry. However, it has yet to enjoy a stable market shares as it need to compete many well established players in the same field. The Subject have a strong support from its holding company. However, the Subject does not have a strong capital position. Without a strong capital, the Subject may face difficulties to expand its business compared to other large corporation. 

Investigation revealed, the Subject has penetrated into both the local and overseas market. The Subject has positioned itself in the global market and is competing in the industry. Its stable clientele base will enable the Subject to further enhance its business in the near term. Overall, we regard that the Subject's management capability is average. This indicates that the Subject has greater potential to improve its business performance and raising income for the Subject. 

We noted that both the turnover and profits have increased compared to the previous year. The higher profit could be due to increase in turnover and better control over its operating costs. Based on the higher profitability, the Subject has generated a favourable return based on its existing shareholders' funds which indicated that the management was efficient in utilising its funds to generate income. The Subject managed to maintain an adequate liquidity level, indicating that the Subject has the ability to meet its financial obligations. Being a zero geared company, the Subject virtually has no financial risk as it is mainly dependent on its internal funds to finance its business. 

The Subject's supplier are from both the local and overseas countries. This will eliminates the risk of dependency on deliveries from a number of key suppliers and insufficient quantities of its raw materials. Overall the Subject has a good control over its resources. 

The Subject's payment habit is average. With its adequate working capital, the Subject should be able to pay its short term debts. 

The industry shows an upward trend and this trend is very likely to sustain in the near terms. 

In view of the above, we recommend credit be granted to the Subject with close monitoring.



 

 

PROFIT AND LOSS ACCOUNT

 

THE FINANCIAL STATEMENTS WERE PREPARED IN ACCORDANCE WITH MALAYSIAN FINANCIAL REPORTING STANDARDS(FRS)

WES OMEGA FOUNDRY MACHINERY (M) SDN. BHD.

 

Financial Year End

2017-04-30

2016-04-30

2015-04-30

Months

12

12

12

Consolidated Account

Company

Company

Company

Audited Account

YES

YES

YES

Unqualified Auditor's Report (Clean Opinion)

YES

YES

YES

Financial Type

FULL

FULL

FULL

Currency

MYR

MYR

MYR

TURNOVER

2,889,537

1,016,562

590,247

Other Income

39,029

-

664

----------------

----------------

----------------

Total Turnover

2,928,566

1,016,562

590,911

Costs of Goods Sold

(1,744,280)

(639,201)

(250,052)

----------------

----------------

----------------

Gross Profit

1,184,286

377,361

340,859

----------------

----------------

----------------

PROFIT/(LOSS) FROM OPERATIONS

341,098

(584,517)

(251,939)

----------------

----------------

----------------

PROFIT/(LOSS) BEFORE TAXATION

341,098

(584,517)

(251,939)

Taxation

2,289

-

-

----------------

----------------

----------------

PROFIT/(LOSS) AFTER TAXATION

343,387

(584,517)

(251,939)

----------------

----------------

----------------

RETAINED PROFIT/(LOSS) BROUGHT FORWARD

As previously reported

(836,456)

(251,939)

-

----------------

----------------

----------------

As restated

(836,456)

(251,939)

-

----------------

----------------

----------------

PROFIT AVAILABLE FOR APPROPRIATIONS

(493,069)

(836,456)

(251,939)

----------------

----------------

----------------

RETAINED PROFIT/(LOSS) CARRIED FORWARD

(493,069)

(836,456)

(251,939)

=============

=============

=============

DEPRECIATION (as per notes to P&L)

-

-

27,163

AMORTIZATION

35,895

36,269

-

----------------

----------------

----------------

Total Amortization And Depreciation

35,895

36,269

27,163

=============

=============

=============

 

 

 

 

 

 

 

 

 

 

BALANCE SHEET

 

WES OMEGA FOUNDRY MACHINERY (M) SDN. BHD.

 

ASSETS EMPLOYED:

FIXED ASSETS

11,328

48,454

87,491

LONG TERM INVESTMENTS/OTHER ASSETS

Deferred assets

2,400

-

-

----------------

----------------

----------------

TOTAL LONG TERM INVESTMENTS/OTHER ASSETS

2,400

-

-

INTANGIBLE ASSETS

Computer software

1,324

2,046

-

----------------

----------------

----------------

TOTAL INTANGIBLE ASSETS

1,324

2,046

-

----------------

----------------

----------------

TOTAL LONG TERM ASSETS

15,052

50,500

87,491

CURRENT ASSETS

Stocks

49,473

24,081

103,364

Contract work-in-progress

190,161

692,204

-

Trade debtors

135,580

173,414

87,960

Other debtors, deposits & prepayments

53,792

37,200

88,032

Short term deposits

21,385

21,231

20,662

Amount due from holding company

-

15,973

-

Amount due from director

-

-

11,852

Cash & bank balances

305,414

13,848

246,659

----------------

----------------

----------------

TOTAL CURRENT ASSETS

755,805

977,951

558,529

----------------

----------------

----------------

TOTAL ASSET

770,857

1,028,451

646,020

=============

=============

=============

CURRENT LIABILITIES

Trade creditors

224,393

264,748

193,929

Other creditors & accruals

364,692

927,200

79,257

Amounts owing to holding company

1,771

-

1,748

Amounts owing to related companies

172,959

172,959

123,025

Provision for taxation

111

-

-

----------------

----------------

----------------

TOTAL CURRENT LIABILITIES

763,926

1,364,907

397,959

----------------

----------------

----------------

NET CURRENT ASSETS/(LIABILITIES)

(8,121)

(386,956)

160,570

----------------

----------------

----------------

TOTAL NET ASSETS

6,931

(336,456)

248,061

=============

=============

=============

FINANCED BY:

SHARE CAPITAL

Ordinary share capital

500,000

500,000

500,000

----------------

----------------

----------------

TOTAL SHARE CAPITAL

500,000

500,000

500,000

RESERVES

Retained profit/(loss) carried forward

(493,069)

(836,456)

(251,939)

----------------

----------------

----------------

TOTAL RESERVES

(493,069)

(836,456)

(251,939)

----------------

----------------

----------------

SHAREHOLDERS' FUNDS/EQUITY

6,931

(336,456)

248,061

=============

=============

=============

 

 

 

 

 

 

 

 

 

 

FINANCIAL RATIO

 

WES OMEGA FOUNDRY MACHINERY (M) SDN. BHD.

 

TYPES OF FUNDS

Cash

326,799

35,079

267,321

Net Liquid Funds

326,799

35,079

267,321

Net Liquid Assets

(57,594)

(411,037)

57,206

Net Current Assets/(Liabilities)

(8,121)

(386,956)

160,570

Net Tangible Assets

5,607

(338,502)

248,061

Net Monetary Assets

(57,594)

(411,037)

57,206

PROFIT & LOSS ITEMS

Earnings Before Interest & Tax (EBIT)

341,098

(584,517)

(251,939)

Earnings Before Interest, Taxes, Depreciation And Amortization (EBITDA)

376,993

(548,248)

(224,776)

BALANCE SHEET ITEMS

Total Borrowings

0

0

0

Total Liabilities

763,926

1,364,907

397,959

Total Assets

770,857

1,028,451

646,020

Net Assets

6,931

(336,456)

248,061

Net Assets Backing

6,931

(336,456)

248,061

Shareholders' Funds

6,931

(336,456)

248,061

Total Share Capital

500,000

500,000

500,000

Total Reserves

(493,069)

(836,456)

(251,939)

GROWTH RATIOS (Year on Year) (%)

Revenue

184.25

72.23

-

Proft/(Loss) Before Tax

158.36

(132.01)

-

Proft/(Loss) After Tax

158.75

(132.01)

-

Total Assets

(25.05)

59.20

-

Total Liabilities

(44.03)

242.98

-

LIQUIDITY (Times)

Cash Ratio

0.43

0.03

0.67

Liquid Ratio

0.92

0.70

1.14

Current Ratio

0.99

0.72

1.40

WORKING CAPITAL CONTROL (Days)

Stock Ratio

30

257

64

Debtors Ratio

17

62

54

Creditors Ratio

47

151

283

SOLVENCY RATIOS (Times)

Gearing Ratio

0

0

0

Liabilities Ratio

110.22

(4.06)

1.60

Times Interest Earned Ratio

0

0

0

Assets Backing Ratio

0.01

(0.68)

0.50

PERFORMANCE RATIO (%)

Operating Profit Margin

11.80

(57.50)

(42.68)

Net Profit Margin

11.88

(57.50)

(42.68)

Return On Net Assets

4,921.34

173.73

(101.56)

Return On Capital Employed

4,132.02

174.79

(101.56)

Return On Shareholders' Funds/Equity

4,954.36

173.73

(101.56)

Dividend Pay Out Ratio (Times)

0

0

0

NOTES TO ACCOUNTS

Contingent Liabilities

0

0

0



 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

INR 65.02

UK Pound

1

INR 91.45

Euro

1

INR 80.09

MYR

1

INR 16.80

 

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

VAR

 

 

Report Prepared by :

TPT

 


 

RATING EXPLANATIONS

 

Credit Rating

 

Explanation

Rating Comments

A++

Minimum Risk

Business dealings permissible with minimum risk of default

A+

Low Risk

Business dealings permissible with low risk of default

A

Acceptable Risk

Business dealings permissible with moderate risk of default

B

Medium Risk

Business dealings permissible on a regular monitoring basis

C

Medium High Risk

Business dealings permissible preferably on secured basis

D

High Risk

Business dealing not recommended or on secured terms only

NB

New Business

No recommendation can be done due to business in infancy stage

NT

No Trace

No recommendation can be done as the business is not traceable

 

NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors are as follows:

 

·         Financial condition covering various ratios

·         Company background and operations size

·         Promoters / Management background

·         Payment record

·         Litigation against the subject

·         Industry scenario / competitor analysis

·         Supplier / Customer / Banker review (wherever available)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.