|
|
|
MIRA
INFORM REPORT
|
Report No. : |
493873 |
|
Report Date : |
22.02.2018 |
IDENTIFICATION DETAILS
|
Name : |
ASIA OILS PTE. LTD. |
|
|
|
|
Formerly Known As : |
ASIA PTE. LTD. |
|
|
|
|
Registered Office : |
133, New Bridge Road, 20-09, Chinatown Point, 059413 |
|
|
|
|
Country : |
Singapore |
|
|
|
|
Financials (as on) : |
31.12.2016 |
|
|
|
|
Date of Incorporation : |
03.06.2016 |
|
|
|
|
Com. Reg. No.: |
201615104D |
|
|
|
|
Legal Form : |
Private Limited (Limited By Share) |
|
|
|
|
Line of Business : |
Subject is engaged in the trading of palm oil and related
products. |
|
|
|
|
No. of Employees : |
13 |
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 but Correct |
|
|
|
|
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) |
|
Singapore |
A1 |
A1 |
|
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 |
SINGAPORE - ECONOMIC
OVERVIEW
Singapore has a highly developed and successful free-market economy. It enjoys a remarkably open and corruption-free environment, stable prices, and a per capita GDP higher than that of most developed countries. Unemployment is very low. The economy depends heavily on exports, particularly of consumer electronics, information technology products, medical and optical devices, pharmaceuticals, and on its vibrant transportation, business, and financial services sectors.
The economy contracted 0.6% in 2009 as a result of the global financial crisis, but has continued to grow since 2010. Growth in 2014-16 was slower than during the previous decade, at under 3% annually, largely a result of soft demand for exports amid a sluggish global economy and weak growth in Singapore’s manufacturing sector.
The government is attempting to restructure Singapore’s economy by weaning its dependence on foreign labor, addressing weak productivity growth, and increasing Singaporean wages. Singapore has attracted major investments in advanced manufacturing, pharmaceuticals, and medical technology production and will continue efforts to strengthen its position as Southeast Asia's leading financial and technology hub. Singapore is a member of the Regional Comprehensive Economic Partnership negotiations with the nine other ASEAN members plus Australia, China, India, Japan, South Korea, and New Zealand. In 2015, Singapore formed, with the other ASEAN members, the ASEAN Economic Community.
|
Source
: CIA |
EXECUTIVE SUMMARY
|
REGISTRATION NO. |
: |
201615104D |
|
COMPANY NAME |
: |
ASIA OILS PTE. LTD. |
|
FORMER NAME |
: |
ASIA PTE. LTD. (27/07/2016) |
|
INCORPORATION DATE |
: |
03/06/2016 |
|
COMPANY STATUS |
: |
EXIST |
|
LEGAL FORM |
: |
PRIVATE LIMITED (LIMITED BY SHARE) |
|
LISTED STATUS |
: |
NO |
|
REGISTERED ADDRESS |
: |
133, NEW BRIDGE ROAD, 20-09, CHINATOWN POINT, 059413, SINGAPORE. |
|
BUSINESS ADDRESS |
: |
133 NEW BRIDGE ROAD, NO. 20-9/10 CHINATOWN POINT, 059413,
SINGAPORE. |
|
TEL.NO. |
: |
65-65366221 |
|
FAX.NO. |
: |
65-65363806 |
|
CONTACT PERSON |
: |
CHUA CHIN WEI ( DIRECTOR ) |
|
PRINCIPAL ACTIVITY |
: |
TRADING OF PALM OIL AND RELATED PRODUCTS |
|
ISSUED AND PAID UP CAPITAL |
: |
2,000,000.00 ORDINARY SHARE, OF A VALUE OF USD 2,000,000.00 |
|
SALES |
: |
USD 45,806,033 [2016] |
|
NET WORTH |
: |
USD 2,056,303 [2016] |
|
STAFF STRENGTH |
: |
13 [2018] |
|
LITIGATION |
: |
CLEAR |
|
FINANCIAL CONDITION |
: |
POOR |
|
PAYMENT |
: |
SLOW BUT CORRECT |
|
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 must have at least two
directors. 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 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) trading
of palm oil and related products.
The immediate holding company of the Subject is SOP EDIBLE OILS
SDN BHD, a company incorporated in MALAYSIA.
The ultimate holding company of the Subject is SARAWAK OIL PALMS
BERHAD MALAYSIA, a company incorporated in MALAYSIA.
Share Capital History
|
Date |
Issue & Paid Up Capital |
|
08/01/2018 |
USD 2,000,000.00 |
The major shareholder(s) of the Subject are shown as follows :
Current Shareholder(s) :
|
Name |
Address |
IC/PP/Loc No |
Shareholding |
(%) |
|
SOP EDIBLE OILS SDN BHD |
124-126, JALAN BENDAHARA, 98000 MIRI, SARAWAK, MALAYSIA. |
T16UF3842 |
2,000,000.00 |
100.00 |
|
--------------- |
------ |
|||
|
2,000,000.00 |
100.00 |
|||
|
============ |
===== |
+ Also Director
DIRECTORS |
DIRECTOR 1
|
Name Of Subject |
: |
MR. LING CHIONG HO |
|
Address |
: |
LOT 409, LUAK BAY, JALAN PANTAI, 98000 MIRI, SARAWAK, MALAYSIA. |
|
New IC No |
: |
520422-13-5415 |
|
Nationality |
: |
MALAYSIAN |
|
Date of Appointment |
: |
16/06/2016 |
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 |
501929K |
ACTOWOOD SDN. BHD. |
Director |
11/11/2013 |
0.00 |
- |
MYR(1,586.00) |
2017 |
- |
26/12/2017 |
|
2 |
201615104D |
ASIA OILS PTE. LTD. |
Director |
16/06/2016 |
0.00 |
- |
USD56,303.00 |
2016 |
- |
08/01/2018 |
|
3 |
1115407W |
ASTAKA SURIA SDN. BHD. |
Director |
02/12/2014 |
250,000.00 |
25.00 |
MYR(11,457.00) |
2017 |
- |
26/12/2017 |
|
4 |
233739U |
AYU BISTARI SDN. BHD. |
Director |
17/04/2008 |
0.00 |
- |
MYR(207,158.00) |
2017 |
- |
26/12/2017 |
|
5 |
1228953W |
BARAJAYA SINAR SDN. BHD. |
Director |
03/11/2017 |
1.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
6 |
1044039M |
BARAM SUPPLY BASE SDN. BHD. |
Director |
25/04/2013 |
1.00 |
50.00 |
MYR(1,712.00) |
2016 |
- |
26/12/2017 |
|
7 |
214861H |
BARAMVILLE SDN. BHD. |
Director |
25/06/2008 |
0.00 |
- |
MYR(309,183.00) |
2016 |
- |
26/12/2017 |
|
8 |
265636W |
BAY VILLA SDN. BHD. |
Director |
17/01/2006 |
0.00 |
- |
MYR(116,692.00) |
2016 |
- |
26/12/2017 |
|
9 |
877309A |
BELURU QUARRY SDN. BHD. |
Director |
30/10/2009 |
1.00 |
50.00 |
MYR(1,633.00) |
2016 |
- |
26/12/2017 |
|
10 |
722192D |
BOULEVARD ENTERPRISE (BINTULU) SDN. BHD. |
Director |
24/01/2006 |
1.00 |
50.00 |
MYR(1,775.00) |
2016 |
- |
26/12/2017 |
|
11 |
596597H |
BOULEVARD ENTERPRISE (KUCHING) SDN. BHD. |
Director |
13/06/2011 |
1.00 |
0.00000 |
MYR(17,713,510.00) |
2016 |
- |
26/12/2017 |
|
12 |
635000X |
BOULEVARD ENTERPRISE (MIRI) SDN. BHD. |
Director |
15/09/2004 |
0.00 |
- |
MYR4,127,086.00 |
2016 |
- |
26/12/2017 |
|
13 |
339406M |
BOULEVARD ENTERPRISE SDN. BHD. |
Director |
30/06/2011 |
30.00 |
0.00007 |
MYR3,448,751.00 |
2016 |
- |
26/12/2017 |
|
14 |
494889P |
BOULEVARD HYPERMARKET & DEPARTMENTAL STORE SDN. BHD. |
Director |
27/05/2017 |
0.00 |
- |
MYR203,454.00 |
2016 |
- |
26/12/2017 |
|
15 |
745657X |
BOULEVARD HYPERMARKET (KUCHING) SDN. BHD. |
Director |
27/05/2017 |
0.00 |
- |
MYR(671,223.00) |
2016 |
- |
26/12/2017 |
|
16 |
661695K |
BOULEVARD INDAH SDN. BHD. |
Director |
10/07/2008 |
0.00 |
- |
MYR286,287.00 |
2016 |
- |
26/12/2017 |
|
17 |
670216X |
BOULEVARD JAYA CORPORATION SDN. BHD. |
Director |
21/10/2004 |
0.00 |
- |
MYR(5,727.00) |
2016 |
- |
26/12/2017 |
|
18 |
641719W |
BOULEVARD JAYA SDN. BHD. |
Director |
21/06/2012 |
0.00 |
- |
MYR(3,120,546.00) |
2016 |
- |
26/12/2017 |
|
19 |
811802H |
BOULEVARD MANAGEMENT SDN. BHD. |
Director |
25/06/2008 |
0.00 |
- |
MYR960,955.00 |
2016 |
- |
26/12/2017 |
|
20 |
1227340V |
BOULEVARD MOTOR SDN. BHD. |
Director |
17/04/2017 |
0.00 |
- |
- |
- |
- |
26/12/2017 |
|
21 |
1255614M |
BOULEVARD MOTOR (LABUAN) SDN. BHD. |
Director |
14/11/2017 |
0.00 |
- |
- |
- |
- |
26/12/2017 |
|
22 |
1249832H |
BOULEVARD MOTOR (SABAH) SDN. BHD. |
Director |
07/11/2017 |
0.00 |
- |
- |
- |
- |
26/12/2017 |
|
23 |
574328W |
BOULEVARD TRADING SDN. BHD. |
Director |
23/05/2017 |
2,460,000.00 |
20.50 |
MYR(2,558,496.00) |
2016 |
- |
26/12/2017 |
|
24 |
814990M |
BUMIMAS RAYA SDN. BHD. |
Director |
21/05/2012 |
3,750,000.00 |
25.00 |
MYR(35,871.00) |
2016 |
- |
26/12/2017 |
|
25 |
169586K |
BURLIS SDN. BHD. |
Director |
16/05/2016 |
30,000.00 |
30.00 |
MYR(4,426.00) |
2016 |
- |
26/12/2017 |
|
26 |
896741T |
CAHAYA PERDANA SDN. BHD. |
Director |
31/03/2010 |
90,000.00 |
90.00 |
MYR6,523,516.00 |
2016 |
- |
26/12/2017 |
|
27 |
1129565W |
CAHAYA SIGMA SDN. BHD. |
Director |
14/03/2015 |
1.00 |
50.00 |
MYR(1,839.00) |
2017 |
- |
26/12/2017 |
|
28 |
316576P |
CANINMAS SDN. BHD. |
Director |
25/06/2008 |
0.00 |
- |
MYR(13,470.00) |
2017 |
- |
26/12/2017 |
|
29 |
462221M |
CHIONG HO LING SDN. BHD. |
Director |
29/06/2004 |
3,000,000.00 |
60.00 |
MYR322,574.00 |
2016 |
- |
26/12/2017 |
|
30 |
450872V |
COASTAL WHARF SERVICES SDN. BHD. |
Director |
29/09/2008 |
0.00 |
- |
MYR(1,833.00) |
2016 |
- |
26/12/2017 |
|
31 |
1231549D |
DAI LIENG BERHAD |
Director |
19/05/2017 |
1.00 |
0.00000 |
- |
- |
- |
26/12/2017 |
|
32 |
1202024M |
DANAU SEMESTA SDN. BHD. |
Director |
17/10/2016 |
0.00 |
- |
MYR(52,257.00) |
2016 |
- |
26/12/2017 |
|
33 |
671043X |
DANUM SHIPPING SDN. BHD. |
Director |
12/06/2006 |
0.00 |
- |
MYR2,117,532.00 |
2016 |
- |
26/12/2017 |
|
34 |
653853X |
DANUM SINAR SDN. BHD. |
Director |
07/07/2004 |
0.00 |
- |
MYR(13,523,721.00) |
2016 |
- |
26/12/2017 |
|
35 |
660449U |
DANUM TRADING SDN. BHD. |
Shareholder |
- |
25,000.00 |
25.00 |
MYR(7,729.00) |
2017 |
- |
26/12/2017 |
|
36 |
410857D |
DARMA INTAN SDN. BHD. |
Director |
25/06/2008 |
25,000.00 |
25.00 |
MYR(147,290.00) |
2017 |
- |
26/12/2017 |
|
37 |
653850M |
DATARAN DANUM SDN. BHD. |
Director |
13/04/2007 |
0.00 |
- |
MYR(26,716.00) |
2016 |
- |
26/12/2017 |
|
38 |
653849T |
DATARAN LINAU SDN. BHD. |
Director |
13/04/2007 |
0.00 |
- |
MYR752,794.00 |
2016 |
- |
26/12/2017 |
|
39 |
661697V |
DATARAN SEPING SDN. BHD. |
Director |
13/04/2007 |
0.00 |
- |
MYR(998,225.00) |
2016 |
- |
26/12/2017 |
|
40 |
205747V |
DESTIJAYA SDN. BHD. |
Director |
25/06/2008 |
0.00 |
- |
MYR1,373,504.00 |
2016 |
- |
26/12/2017 |
|
41 |
811196P |
DIMENSI MEGAMAS SDN. BHD. |
Director |
07/10/2008 |
0.00 |
- |
MYR(1,844.00) |
2016 |
- |
26/12/2017 |
|
42 |
1165142X |
DWI BUMIJAYA SDN. BHD. |
Director |
07/11/2017 |
0.00 |
- |
MYR(4,357.00) |
2016 |
- |
26/12/2017 |
|
43 |
408032H |
EFA COMMUNITIES SDN. BHD. |
Director |
10/12/2010 |
0.00 |
- |
MYR(1,742.00) |
2017 |
- |
26/12/2017 |
|
44 |
468640X |
ESTEEM PIONEER SDN. BHD. |
Director |
27/09/2016 |
0.00 |
- |
MYR6,034,301.00 |
2016 |
- |
26/12/2017 |
|
45 |
641176A |
EVERGREEN FAIRVIEW SDN. BHD. |
Director |
08/05/2013 |
0.00 |
- |
MYR71,951.00 |
2016 |
- |
26/12/2017 |
|
46 |
190836H |
EXECUTIVE TRAVEL AGENCIES SDN. BHD. |
Director |
10/09/2008 |
78,000.00 |
26.00 |
MYR178,163.00 |
2016 |
- |
26/12/2017 |
|
47 |
23406P |
FORESCOM PLYWOOD SDN. BHD. |
Director |
25/04/1992 |
0.00 |
- |
MYR1,928,057.00 |
2016 |
- |
26/12/2017 |
|
48 |
49864T |
FORWARD WOOD PRODUCTS SDN. BHD. |
Director |
25/06/2008 |
50,000.00 |
25.00 |
MYR22,361.00 |
2016 |
- |
26/12/2017 |
|
49 |
186550W |
FREESTYLE ENTERPRISE SDN. BHD. |
Director |
25/06/2008 |
0.00 |
- |
MYR1,966,229.00 |
2016 |
- |
26/12/2017 |
|
50 |
36065W |
GAWANG TRADING SDN BHD |
Director |
02/07/2015 |
0.00 |
- |
MYR(1,438.00) |
2016 |
Winding-Up by Member Voluntary |
26/12/2017 |
|
51 |
1198495X |
GEMILANG RAYA MARITIME SDN. BHD. |
Director |
29/09/2016 |
0.00 |
- |
- |
- |
- |
26/12/2017 |
|
52 |
48218U |
GREENWOOD ESTATE SDN. BHD. |
Director |
22/06/2015 |
0.00 |
- |
MYR2,013,088.00 |
2017 |
- |
26/12/2017 |
|
53 |
146225X |
HIAP SUNG SENDIRIAN BERHAD |
Director |
17/04/2015 |
312,500.00 |
25.00 |
MYR(4,526.00) |
2016 |
- |
26/12/2017 |
|
54 |
99366A |
HIKMAL CHEMICAL PRODUCTS SDN. BHD. |
Director |
22/08/2017 |
0.00 |
- |
MYR1,402,214.00 |
2017 |
- |
26/12/2017 |
|
55 |
60505P |
HOCK LEONG SHIPPING SDN. BHD. |
Director |
15/02/2017 |
0.00 |
- |
MYR2,603,874.00 |
2016 |
- |
26/12/2017 |
|
56 |
31818X |
HOLLYSTONE QUARRY SDN. BHD. |
Director |
11/03/2003 |
0.00 |
- |
MYR10,742,513.00 |
2016 |
- |
26/12/2017 |
|
57 |
1131969P |
INDAH ASIAMAS SDN. BHD. |
Director |
14/03/2015 |
1.00 |
50.00 |
MYR(2,289.00) |
2017 |
- |
26/12/2017 |
|
58 |
803213P |
ISTHMUS DEVELOPMENTS SDN. BHD. |
Director |
09/12/2010 |
0.00 |
- |
MYR(4,397,718.00) |
2016 |
- |
26/12/2017 |
|
59 |
181399D |
JATI-VISTA SDN. BHD. |
Director |
22/06/2015 |
0.00 |
- |
MYR9,000,949.00 |
2017 |
- |
26/12/2017 |
|
60 |
357245T |
JELANG INDAH SDN. BHD. |
Director |
27/08/2012 |
0.00 |
- |
MYR(1,993.00) |
2016 |
- |
26/12/2017 |
|
61 |
1131934U |
JM HARTAMAS SDN. BHD. |
Director |
14/03/2015 |
1.00 |
50.00 |
MYR(2,289.00) |
2017 |
- |
26/12/2017 |
|
62 |
119269U |
KEDASA SDN.BHD. |
Director |
25/06/2008 |
0.00 |
- |
MYR(3,846.00) |
2016 |
Winding-Up by Member Voluntary |
26/12/2017 |
|
63 |
671041H |
KEMENA SHIPPING SDN. BHD. |
Director |
03/10/2008 |
0.00 |
- |
MYR(1,844.00) |
2016 |
- |
26/12/2017 |
|
64 |
169738A |
KUARI ZL (MIRI) SDN. BHD. |
Director |
11/06/2012 |
0.00 |
- |
MYR(1,470.00) |
2016 |
- |
26/12/2017 |
|
65 |
653848H |
LINAU JAYA SDN. BHD. |
Director |
08/07/2015 |
0.00 |
- |
MYR27,958.00 |
2016 |
- |
26/12/2017 |
|
66 |
324533P |
LINAU MEWAH SDN. BHD. |
Director |
07/07/2004 |
500,000.00 |
25.00 |
MYR12,554,864.00 |
2017 |
- |
26/12/2017 |
|
67 |
653847M |
LINAU SINAR SDN. BHD. |
Director |
13/04/2007 |
0.00 |
- |
MYR(111,784.00) |
2016 |
- |
26/12/2017 |
|
68 |
660446X |
LINAU TRADING SDN. BHD. |
Director |
08/04/2013 |
0.00 |
- |
MYR470,727.00 |
2016 |
- |
26/12/2017 |
|
69 |
190477M |
LUTONG LAND SDN. BHD. |
Director |
25/06/2008 |
4,800.00 |
30.00 |
MYR(1,489.00) |
2016 |
- |
26/12/2017 |
|
70 |
324531D |
MAGOH WIRA SDN. BHD. |
Director |
23/09/2008 |
0.00 |
- |
MYR(14,771.00) |
2017 |
- |
26/12/2017 |
|
71 |
249866M |
MAYCOMAS SDN. BHD. |
Shareholder |
- |
40,000.00 |
20.00 |
MYR48,328.00 |
2017 |
- |
26/12/2017 |
|
72 |
195126A |
MELANA EXPRESS SENDIRIAN BERHAD |
Shareholder |
- |
56,250.00 |
25.00 |
MYR387,819.00 |
2017 |
- |
26/12/2017 |
|
73 |
324780T |
MELANA JAYA SDN. BHD. |
Shareholder |
- |
966,900.00 |
30.00 |
MYR49,334.00 |
2017 |
- |
26/12/2017 |
|
74 |
671023M |
MELANA SHIPPING SDN. BHD. |
Director |
29/09/2008 |
0.00 |
- |
MYR(1,865.00) |
2016 |
- |
26/12/2017 |
|
75 |
661701U |
MELINAU INDAH SDN. BHD. |
Director |
15/09/2008 |
0.00 |
- |
MYR550,768.00 |
2016 |
- |
26/12/2017 |
|
76 |
714337P |
MELINAU METAL SDN. BHD. |
Director |
25/06/2008 |
0.00 |
- |
MYR10,067.00 |
2016 |
- |
26/12/2017 |
|
77 |
661705P |
MELINAU TRADING SDN. BHD. |
Director |
09/06/2014 |
0.00 |
- |
MYR(2,178.00) |
2016 |
- |
26/12/2017 |
|
78 |
673696X |
MENAWAN WOOD SDN. BHD. |
Director |
01/12/2004 |
0.00 |
- |
MYR6,559,019.00 |
2016 |
- |
26/12/2017 |
|
79 |
39739X |
MEWAH ENTERPRISE SDN. BHD. |
Director |
21/11/2014 |
10,000.00 |
25.00 |
MYR57,443.00 |
2017 |
- |
26/12/2017 |
|
80 |
121224M |
MIRI DAILY SDN BHD |
Director |
28/06/2004 |
0.00 |
- |
MYR(118,575.00) |
2016 |
- |
26/12/2017 |
|
81 |
623388P |
NAVIGLORY SHIPPING SDN. BHD. |
Director |
24/09/2008 |
0.00 |
- |
MYR(1,843.00) |
2016 |
- |
26/12/2017 |
|
82 |
1132854W |
OCEAN GREENLAND SDN. BHD. |
Director |
14/03/2015 |
1.00 |
50.00 |
MYR(2,289.00) |
2017 |
- |
26/12/2017 |
|
83 |
189663V |
PANTIASA SDN. BHD. |
Director |
25/06/2008 |
0.00 |
- |
MYR(5,668.00) |
2016 |
- |
26/12/2017 |
|
84 |
33138D |
PEKERJAAN PIASAU KONKERIT SDN. BHD. |
Director |
11/03/2003 |
0.00 |
- |
MYR132,530,895.00 |
2016 |
- |
26/12/2017 |
|
85 |
197284H |
PIASAU DEVELOPMENT SDN. BHD. |
Director |
30/06/2003 |
0.00 |
- |
MYR(3,101.00) |
2016 |
- |
26/12/2017 |
|
86 |
212195V |
PIASAU GAS SDN. BHD. |
Shareholder |
- |
4,163.00 |
0.17 |
MYR1,408,485.00 |
2016 |
- |
26/12/2017 |
|
87 |
265641U |
PIASAU INDAH SDN. BHD. |
Director |
27/08/2012 |
0.00 |
- |
MYR1,054,398.00 |
2017 |
- |
26/12/2017 |
|
88 |
46865H |
PIASAU SHARED OFFICE SDN. BHD. |
Director |
09/01/2004 |
531,500.00 |
1.33 |
MYR176,665.00 |
2016 |
- |
26/12/2017 |
|
89 |
36445A |
PIASAU SLIPWAYS SDN BHD |
Director |
09/10/1986 |
0.00 |
- |
MYR1,459,587.00 |
2016 |
- |
26/12/2017 |
|
90 |
269056K |
PIASAU TRADING SDN. BHD. |
Director |
28/02/2003 |
40,000.00 |
20.00 |
MYR(5,244.00) |
2016 |
- |
26/12/2017 |
|
91 |
792546U |
PLUS SUNSHINE SDN. BHD. |
Director |
10/12/2007 |
0.00 |
- |
MYR(2,121.00) |
2016 |
- |
26/12/2017 |
|
92 |
1251837M |
PPK HOLDINGS BERHAD |
Director |
19/10/2017 |
1.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
93 |
814017P |
PRIMA MAJUBUMI SDN. BHD. |
Director |
04/10/2008 |
0.00 |
- |
MYR(1,854.00) |
2016 |
- |
26/12/2017 |
|
94 |
204793D |
RICOJAYA SDN. BHD. |
Director |
13/03/2010 |
0.00 |
- |
MYR43,807.00 |
2017 |
- |
26/12/2017 |
|
95 |
38192V |
RIMEX SDN. BHD. |
Director |
27/03/1987 |
0.00 |
- |
MYR21,412,804.00 |
2016 |
- |
26/12/2017 |
|
96 |
119789D |
RIMEX TRADING SDN. BHD. |
Shareholder |
- |
10,000.00 |
10.00 |
MYR(11,158.00) |
2016 |
Winding-Up by Member Voluntary |
26/12/2017 |
|
97 |
677733X |
SARAWAK MARITIME ACADEMY SDN. BHD. |
Director |
10/07/2005 |
0.00 |
- |
MYR(473,490.00) |
2016 |
- |
26/12/2017 |
|
98 |
7949M |
SARAWAK OIL PALMS BHD. |
Director |
16/06/1995 |
31,069,808.00 |
5.44 |
MYR142,288,000.00 |
2016 |
- |
26/12/2017 |
|
99 |
403519D |
SELANGAU PLANTATION SDN. BHD. |
Director |
21/11/2014 |
900.00 |
0.60 |
MYR(936,098.00) |
2016 |
- |
26/12/2017 |
|
100 |
693931H |
SENADIN BAY VENTURE SDN. BHD. |
Director |
06/06/2005 |
350,000.00 |
35.00 |
MYR416,889.00 |
2016 |
- |
26/12/2017 |
|
101 |
403538P |
SENADIN SDN. BHD. |
Shareholder |
- |
12,500.00 |
25.00 |
MYR(18,579.00) |
2017 |
- |
26/12/2017 |
|
102 |
960128H |
SHIN OJI SDN. BHD. |
Director |
13/09/2011 |
1.00 |
50.00 |
MYR(1,723.00) |
2016 |
- |
26/12/2017 |
|
103 |
486633M |
SHIN YANG AGRICULTURE SDN. BHD. |
Director |
29/06/2004 |
0.00 |
- |
MYR(440,423.00) |
2016 |
- |
26/12/2017 |
|
104 |
960127M |
SHIN YANG BUILDING MATERIALS SDN. BHD. |
Director |
13/09/2011 |
1.00 |
50.00 |
MYR(1,760.00) |
2016 |
- |
26/12/2017 |
|
105 |
322486D |
SHIN YANG CONSTRUCTION SDN. BHD. |
Shareholder |
- |
1.00 |
0.00010 |
MYR1,938,051.00 |
2016 |
- |
26/12/2017 |
|
106 |
329041H |
SHIN YANG CORPORATION SDN. BHD. |
Director |
28/02/2003 |
0.00 |
- |
MYR23,590,609.00 |
2016 |
- |
26/12/2017 |
|
107 |
262229H |
SHIN YANG DEVELOPMENT SDN. BHD. |
Director |
12/11/2014 |
0.00 |
- |
MYR(78,360.00) |
2016 |
- |
26/12/2017 |
|
108 |
325301T |
SHIN YANG ENGINEERING SDN. BHD. |
Director |
12/11/2014 |
1.00 |
0.00010 |
MYR(39,927.00) |
2017 |
- |
26/12/2017 |
|
109 |
266146A |
SHIN YANG ENTERPRISE SDN. BHD. |
Director |
27/05/2009 |
246,250.00 |
24.63 |
MYR5,554,358.00 |
2016 |
- |
26/12/2017 |
|
110 |
1007011H |
SHIN YANG FERTILIZERS SDN. BHD. |
Director |
13/07/2012 |
0.00 |
- |
MYR1,303,043.00 |
2016 |
- |
26/12/2017 |
|
111 |
486634H |
SHIN YANG FOOD INDUSTRIES SDN. BHD. |
Shareholder |
- |
1.00 |
50.00 |
MYR(1,780.00) |
2016 |
- |
26/12/2017 |
|
112 |
418036D |
SHIN YANG FORESTRY SDN. BHD. |
Director |
22/01/1997 |
1,500,000.00 |
9.00 |
MYR211,288,847.00 |
2016 |
- |
26/12/2017 |
|
113 |
184468H |
SHIN YANG HOLDING SENDIRIAN BERHAD |
Director |
19/03/2003 |
6,250,000.00 |
25.00 |
MYR298,041,113.00 |
2015 |
- |
26/12/2017 |
|
114 |
268914V |
SHIN YANG INDUSTRIES (BINTULU) SDN. BHD. |
Director |
03/07/1993 |
0.00 |
- |
MYR927,530.00 |
2017 |
- |
26/12/2017 |
|
115 |
192925M |
SHIN YANG INDUSTRIES SDN. BHD. |
Director |
12/11/2014 |
0.00 |
- |
MYR(157,216.00) |
2017 |
- |
26/12/2017 |
|
116 |
264319H |
SHIN YANG LAMINATED BOARD SDN. BHD. |
Director |
28/02/2003 |
300,125.00 |
12.25 |
MYR78,198.00 |
2016 |
- |
26/12/2017 |
|
117 |
322484U |
SHIN YANG MOULDING SDN. BHD. |
Director |
21/11/2014 |
612,500.00 |
25.00 |
MYR445,256.00 |
2017 |
- |
26/12/2017 |
|
118 |
322485V |
SHIN YANG PLANTATION SDN. BHD. |
Director |
08/09/2003 |
0.00 |
- |
MYR6,318,487.00 |
2016 |
- |
26/12/2017 |
|
119 |
257938X |
SHIN YANG PLYWOOD (BINTULU) SDN. BHD. |
Director |
12/02/1993 |
0.00 |
- |
MYR8,645,780.00 |
2016 |
- |
26/12/2017 |
|
120 |
242712T |
SHIN YANG PLYWOOD SDN. BHD. |
Director |
19/06/1992 |
0.00 |
- |
MYR6,588,066.00 |
2016 |
- |
26/12/2017 |
|
121 |
418033K |
SHIN YANG PROPERTIES SDN. BHD. |
Shareholder |
- |
250,000.00 |
25.00 |
MYR54,640.00 |
2016 |
- |
26/12/2017 |
|
122 |
403523A |
SHIN YANG QUARRY SDN. BHD. |
Director |
02/09/2004 |
35,000.00 |
35.00 |
MYR107,751.00 |
2017 |
- |
26/12/2017 |
|
123 |
878469U |
SHIN YANG R & D SDN. BHD. |
Director |
10/11/2009 |
1.00 |
50.00 |
MYR10,169.00 |
2016 |
- |
26/12/2017 |
|
124 |
173224A |
SHIN YANG SAWMILL SDN. BHD. |
Director |
04/06/2003 |
2,600,000.00 |
10.00 |
MYR(2,583,707.00) |
2016 |
- |
26/12/2017 |
|
125 |
97865T |
SHIN YANG SDN BHD |
Director |
24/02/1983 |
0.00 |
- |
MYR6,560,966.00 |
2016 |
- |
26/12/2017 |
|
126 |
367079W |
SHIN YANG SERVICES SDN. BHD. |
Shareholder |
- |
12,250.00 |
1.23 |
MYR313,513.00 |
2016 |
- |
26/12/2017 |
|
127 |
666062A |
SHIN YANG SHIPPING CORPORATION BERHAD |
Director |
15/09/2004 |
34,802,669.00 |
2.90 |
MYR6,511,952.00 |
2016 |
- |
26/12/2017 |
|
128 |
195874H |
SHIN YANG SHIPPING SDN. BHD. |
Director |
11/03/2003 |
0.00 |
- |
MYR7,525,389.00 |
2016 |
- |
26/12/2017 |
|
129 |
173051H |
SHIN YANG TRADING SDN. BHD. |
Director |
18/08/1988 |
775,000.00 |
7.75 |
MYR10,059,640.00 |
2016 |
- |
26/12/2017 |
|
130 |
409166X |
SHIN YANG WOOD SYSTEM SDN. BHD. |
Director |
19/03/2003 |
1.00 |
0.00002 |
MYR8,663,371.00 |
2016 |
- |
26/12/2017 |
|
131 |
312405X |
SHINLINE SDN. BHD. |
Director |
31/07/1999 |
0.00 |
- |
MYR8,111,569.00 |
2016 |
- |
26/12/2017 |
|
132 |
1194401X |
SINAR ASIAMAS SDN. BHD. |
Director |
26/07/2016 |
0.00 |
- |
- |
- |
- |
26/12/2017 |
|
133 |
661702V |
SINARLAND JAYA SDN. BHD. |
Shareholder |
- |
333,333.00 |
33.33 |
MYR(568,879.00) |
2016 |
- |
26/12/2017 |
|
134 |
290206P |
SINARLAND SDN. BHD. |
Shareholder |
- |
10,000.00 |
10.00 |
MYR39,234.00 |
2017 |
- |
26/12/2017 |
|
135 |
538248X |
SOP EDIBLE OILS SDN. BHD. |
Director |
15/10/2009 |
0.00 |
- |
MYR20,940,821.00 |
2016 |
- |
26/12/2017 |
|
136 |
600801W |
SOP GREEN ENERGY SDN. BHD. |
Director |
15/10/2009 |
0.00 |
- |
MYR1,877,937.00 |
2016 |
- |
26/12/2017 |
|
137 |
758562D |
SOP INDUSTRIES SDN. BHD. |
Director |
25/01/2007 |
0.00 |
- |
MYR22,886,432.00 |
2016 |
- |
26/12/2017 |
|
138 |
663077D |
SOP KARABUNGAN SDN. BHD. |
Director |
01/01/2015 |
0.00 |
- |
MYR5,672,523.00 |
2016 |
- |
26/12/2017 |
|
139 |
728433P |
SOP PELITA BATU LINTANG PLANTATION SDN. BHD. |
Director |
01/01/2015 |
0.00 |
- |
MYR(4,251,747.00) |
2016 |
- |
26/12/2017 |
|
140 |
426668D |
SOP PLANTATIONS (BALINGIAN) SDN. BHD. |
Director |
01/01/2015 |
0.00 |
- |
MYR17,838,186.00 |
2016 |
- |
26/12/2017 |
|
141 |
520419D |
SOP PLANTATIONS (BELURU) SDN. BHD. |
Director |
13/04/2007 |
0.00 |
- |
MYR(21,442,869.00) |
2016 |
- |
26/12/2017 |
|
142 |
364431V |
SOP PLANTATIONS (BORNEO) SDN. BHD. |
Director |
21/10/1995 |
0.00 |
- |
MYR31,948,615.00 |
2016 |
- |
26/12/2017 |
|
143 |
653852T |
SOP PLANTATIONS (KEMENA) SDN. BHD. |
Director |
07/07/2004 |
0.00 |
- |
MYR7,845,086.00 |
2016 |
- |
26/12/2017 |
|
144 |
877310V |
SOP PLANTATIONS (MURUM) SDN. BHD. |
Director |
30/10/2009 |
0.00 |
- |
MYR28,443,851.00 |
2016 |
- |
26/12/2017 |
|
145 |
422404X |
SOP PLANTATIONS (NIAH) SDN. BHD. |
Director |
01/01/2015 |
0.00 |
- |
MYR16,995,739.00 |
2016 |
- |
26/12/2017 |
|
146 |
409161A |
SOP PLANTATIONS (SABAJU) SDN. BHD. |
Director |
01/08/2008 |
0.00 |
- |
MYR(6,709,544.00) |
2016 |
- |
26/12/2017 |
|
147 |
426657M |
SOP PLANTATIONS (SUAI) SDN. BHD. |
Director |
01/01/2015 |
0.00 |
- |
MYR11,062,731.00 |
2016 |
- |
26/12/2017 |
|
148 |
558668A |
SOP PROPERTIES SDN. BHD. |
Director |
06/08/2009 |
0.00 |
- |
MYR1,920,375.00 |
2016 |
- |
26/12/2017 |
|
149 |
880567M |
SOP-PELITA DEVELOPMENTS SDN. BHD. |
Director |
25/10/2011 |
0.00 |
- |
MYR(3,545.00) |
2016 |
- |
26/12/2017 |
|
150 |
201316483D |
SOPB PTE. LTD. |
Director |
18/06/2013 |
0.00 |
- |
USD(60,783.00) |
2014 |
- |
08/07/2016 |
|
151 |
337898T |
STA ENTERPRISES SDN. BHD. |
Director |
17/06/2008 |
0.00 |
- |
MYR16,889.00 |
2016 |
- |
26/12/2017 |
|
152 |
577909K |
STA MUTUAL SDN. BHD. |
Director |
17/06/2008 |
0.00 |
- |
MYR558,354.00 |
2016 |
- |
26/12/2017 |
|
153 |
86040M |
SYARIKAT SARMA REALTY (M) SDN. BHD. |
Director |
25/06/2008 |
0.00 |
- |
MYR(2,214.00) |
2016 |
- |
26/12/2017 |
|
154 |
208019A |
TERAS PADU SDN. BHD. |
Shareholder |
- |
623,400.00 |
30.00 |
MYR118,770.00 |
2017 |
- |
26/12/2017 |
|
155 |
219987D |
TETAP SEPADU SDN. BHD. |
Director |
30/07/2012 |
0.00 |
- |
MYR(14,166.00) |
2017 |
- |
26/12/2017 |
|
156 |
113191T |
THAILINE SDN. BHD. |
Director |
11/03/2003 |
0.00 |
- |
MYR7,942,253.00 |
2016 |
- |
26/12/2017 |
|
157 |
246617W |
TIMBERVILLE SDN. BHD. |
Director |
28/07/2003 |
80,000.00 |
40.00 |
MYR445,064.00 |
2016 |
- |
26/12/2017 |
|
158 |
158454T |
TRIOWORK ENTERPRISE SDN. BHD. |
Director |
12/11/2014 |
0.00 |
- |
MYR65,090.00 |
2016 |
- |
26/12/2017 |
|
159 |
410974P |
TUJUAN SURIA SDN. BHD. |
Director |
12/11/2014 |
0.00 |
- |
MYR(2,896.00) |
2016 |
- |
26/12/2017 |
|
160 |
785895H |
TULEN JAYAMAS SDN. BHD. |
Director |
12/09/2012 |
0.00 |
- |
MYR(33,516.00) |
2016 |
- |
26/12/2017 |
|
161 |
671020D |
TUNG YUEN SHIPPING SDN. BHD. |
Director |
20/09/2008 |
0.00 |
- |
MYR(1,839.00) |
2016 |
- |
26/12/2017 |
|
162 |
48209M |
TUNG YUEN TUGBOAT SDN. BHD. |
Director |
21/11/2014 |
0.00 |
- |
MYR12,968.00 |
2017 |
- |
26/12/2017 |
|
163 |
804188W |
UBP COMMERCE SDN. BHD. |
Director |
24/01/2008 |
0.00 |
- |
MYR(7,193.00) |
2016 |
- |
26/12/2017 |
|
164 |
181987M |
UBP PRINTING SDN. BHD. |
Director |
28/06/2004 |
0.00 |
- |
MYR4,602,923.00 |
2016 |
- |
26/12/2017 |
|
165 |
207801T |
UBP REALTY SDN. BHD. |
Director |
28/06/2004 |
0.00 |
- |
MYR134,840.00 |
2016 |
- |
26/12/2017 |
|
166 |
272410X |
UNITED BORNEO PRESS GROUP SDN. BHD. |
Director |
28/06/2004 |
0.00 |
- |
MYR4,866,687.00 |
2016 |
- |
26/12/2017 |
|
167 |
1127418A |
UNITED PIXIO SDN. BHD. |
Director |
15/01/2015 |
0.00 |
- |
MYR34,618.00 |
2016 |
- |
26/12/2017 |
|
168 |
751250X |
UNITED TRIBUNE SDN. BHD. |
Director |
19/10/2006 |
0.00 |
- |
MYR(2,207.00) |
2014 |
Disolved by Registrar |
26/12/2017 |
|
169 |
1004693X |
UNITY MEDIA MALAYSIA BERHAD |
Director |
10/07/2012 |
0.00 |
- |
MYR(3,206,068.00) |
2016 |
- |
26/12/2017 |
|
170 |
1115192H |
VC MEGAMAS SDN. BHD. |
Director |
02/12/2014 |
0.00 |
- |
MYR(1,504.00) |
2016 |
- |
26/12/2017 |
|
171 |
1009740V |
WAWASAN ASIAMAJU SDN. BHD. |
Director |
15/09/2016 |
0.00 |
- |
MYR(5,494.00) |
2016 |
- |
26/12/2017 |
|
172 |
714565M |
WESTHEME (M) SDN. BHD. |
Director |
12/04/2006 |
0.00 |
- |
MYR(4,339.00) |
2017 |
- |
26/12/2017 |
|
173 |
724906X |
WOODVILLE CONSTRUCTION SDN. BHD. |
Director |
17/03/2006 |
1.00 |
0.0010 |
MYR326.00 |
2016 |
- |
26/12/2017 |
|
174 |
284646A |
WOODVILLE DEVELOPMENT SDN. BHD. |
Director |
15/07/2000 |
2.00 |
0.00002 |
MYR2,946,963.00 |
2016 |
- |
26/12/2017 |
|
175 |
727430P |
WOODVILLE JAYA SDN. BHD. |
Director |
09/02/2011 |
0.00 |
- |
MYR96,258.00 |
2016 |
- |
26/12/2017 |
|
176 |
727465X |
WOODVILLE SINAR SDN. BHD. |
Director |
20/08/2010 |
0.00 |
- |
MYR(1,110.00) |
2016 |
- |
26/12/2017 |
|
177 |
190653D |
ZEDTEE PLYWOOD SDN. BHD. |
Director |
11/12/1989 |
0.00 |
- |
MYR(778,423.00) |
2017 |
- |
26/12/2017 |
|
178 |
180568W |
ZEDTEE SENDIRIAN BERHAD |
Director |
18/04/1989 |
0.00 |
- |
MYR1,279,772.00 |
2017 |
- |
26/12/2017 |
FORMER INTEREST
|
No |
Local No |
Company |
Designation |
App Date |
Withdrawn Date |
Shareholding |
Status |
|
1 |
327107A |
ALPHA MERANTI SDN. BHD. |
Director |
27/12/1994 |
31/07/1999 |
- |
- |
|
2 |
506077K |
AMAN AMBANG SDN. BHD. |
Director |
08/04/2003 |
11/07/2003 |
- |
- |
|
3 |
681457X |
BUMI UNI-PLUS SDN. BHD. |
Director |
17/01/2008 |
12/05/2009 |
- |
- |
|
4 |
349793X |
CAMBRIDGE ALLIANCE SDN. BHD. |
Director |
05/08/2000 |
10/07/2002 |
- |
- |
|
5 |
349793X |
CAMBRIDGE ALLIANCE SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
6 |
91780K |
COUNTRY ENTERPRISE SDN. BHD. |
Director |
05/04/1993 |
10/05/1999 |
- |
- |
|
7 |
775289K |
DANUM INDAH SDN. BHD. |
Director |
31/03/2010 |
23/10/2013 |
- |
- |
|
8 |
220339W |
ERA HIKMAT SDN. BHD. |
Director |
28/10/1994 |
17/09/1999 |
- |
- |
|
9 |
1133707M |
FAMOUS SUNCITY SDN. BHD. |
Director |
14/03/2015 |
22/09/2015 |
- |
- |
|
10 |
56952V |
K.T. TING & SONS SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
11 |
247325M |
KIAN GUAN PILING SDN. BHD. |
Director |
29/12/1992 |
12/07/1999 |
- |
- |
|
12 |
335963U |
KIAN HANG HARDWARE SDN. BHD. |
Director |
- |
16/05/1995 |
- |
- |
|
13 |
149201A |
KUBAH JAYA SDN BHD |
Director |
24/12/1995 |
19/09/1999 |
- |
- |
|
14 |
445031P |
KUCHING BARRAGE MANAGEMENT SDN. BHD. |
Director |
27/08/1997 |
17/09/1999 |
- |
- |
|
15 |
324529A |
LAYUN MAJU SDN. BHD. |
Director |
23/12/1994 |
31/07/1999 |
- |
- |
|
16 |
149312D |
LIAN YANG SDN. BHD. |
Director |
21/01/1986 |
31/10/1992 |
- |
- |
|
17 |
249866M |
MAYCOMAS SDN. BHD. |
Director |
21/12/1993 |
17/09/1999 |
- |
- |
|
18 |
71432W |
MAZAMA SDN. BHD. |
Director |
16/11/1995 |
02/07/1999 |
- |
- |
|
19 |
195126A |
MELANA EXPRESS SENDIRIAN BERHAD |
Director |
17/03/1990 |
06/07/1999 |
- |
- |
|
20 |
324780T |
MELANA JAYA SDN. BHD. |
Director |
26/11/1994 |
10/05/1999 |
- |
- |
|
21 |
244518A |
MELANA TRADING SDN. BHD. |
Director |
- |
14/09/1999 |
- |
- |
|
22 |
367083K |
MELINAU TRANSPORT SDN. BHD. |
Director |
30/11/1995 |
12/07/1999 |
- |
- |
|
23 |
101376M |
MIRI BELAIT TRANSPORT COMPANY SDN. BHD. |
Director |
20/10/1995 |
26/01/1999 |
- |
- |
|
24 |
661698D |
MUTIARA OFFSHORE SDN. BHD. |
Director |
04/08/2004 |
26/05/2016 |
- |
- |
|
25 |
661698D |
MUTIARA OFFSHORE SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
26 |
164788W |
NIRAMA SDN.BHD. |
Director |
19/03/1991 |
17/09/1999 |
- |
- |
|
27 |
190441U |
PRIMETRO SDN. BHD. |
Director |
29/12/1989 |
14/07/1999 |
- |
- |
|
28 |
274168H |
RIMEX PLYWOOD SDN. BHD. |
Director |
18/10/1993 |
10/07/1999 |
- |
- |
|
29 |
153499U |
SARION LOGGING SENDIRIAN BERHAD |
Director |
26/05/1986 |
18/12/1992 |
- |
- |
|
30 |
403538P |
SENADIN SDN. BHD. |
Director |
15/10/1997 |
25/06/1999 |
- |
- |
|
31 |
383478V |
SHIN YANG CHEMICAL SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
32 |
322486D |
SHIN YANG CONSTRUCTION SDN. BHD. |
Director |
04/11/1994 |
15/07/1999 |
- |
- |
|
33 |
418048U |
SHIN YANG LAND SDN. BHD. |
Director |
22/01/1997 |
06/07/1999 |
- |
- |
|
34 |
418048U |
SHIN YANG LAND SDN. BHD. |
Shareholder |
- |
- |
1 |
- |
|
35 |
418033K |
SHIN YANG PROPERTIES SDN. BHD. |
Director |
22/01/1997 |
21/08/1999 |
- |
- |
|
36 |
367079W |
SHIN YANG SERVICES SDN. BHD. |
Director |
14/11/1995 |
30/06/1999 |
- |
- |
|
37 |
55215W |
SHIN YANG SHIPYARD SDN. BHD. |
Director |
28/04/1993 |
12/07/1999 |
- |
- |
|
38 |
661158X |
SHINLINE CORPORATION SDN. BHD. |
Director |
28/07/2004 |
06/01/2005 |
- |
- |
|
39 |
661158X |
SHINLINE CORPORATION SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
40 |
575036M |
STA TRAINING SDN. BHD. |
Director |
05/05/2008 |
26/02/2016 |
- |
- |
|
41 |
237126K |
SUMADA SDN. BHD. |
Director |
30/06/1994 |
10/11/1997 |
- |
- |
|
42 |
208019A |
TERAS PADU SDN. BHD. |
Director |
10/01/1991 |
10/05/1999 |
- |
- |
|
43 |
6085A |
THE MALAYSIAN PANEL-PRODUCTS MANUFACTURERS' ASSOCIATION |
Director |
23/06/2005 |
26/06/2007 |
- |
- |
|
44 |
173980U |
TRIUMPHLINE SHIPPING SENDIRIAN BERHAD |
Director |
19/04/1990 |
20/08/1999 |
- |
- |
|
45 |
160529W |
TUNG YUEN LOGGING SENDIRIAN BERHAD |
Director |
01/04/1987 |
01/11/1993 |
- |
- |
DIRECTOR 2
|
Name Of Subject |
: |
MR. WONG HEE KWONG |
|
Address |
: |
LOT 354, JALAN CORDIA, BAKAM ROAD, 98000 MIRI, SARAWAK,
MALAYSIA. |
|
Other Address(es) |
: |
LOT 654,PUJUT 2 MURIA 8, JL TERONG, LUTONG-PUJUT RD;98000 MIRI,
MALAYSIA. |
|
New IC No |
: |
620514-13-5541 |
|
Date of Birth |
: |
14/05/1962 |
|
Nationality |
: |
MALAYSIAN |
|
Date of Appointment |
: |
06/06/2016 |
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 |
201615104D |
ASIA OILS PTE. LTD. |
Director |
06/06/2016 |
0.00 |
- |
USD56,303.00 |
2016 |
- |
08/01/2018 |
|
2 |
192835K |
MALAYSIAN PALM OIL COUNCIL |
Director |
14/10/2016 |
0.00 |
- |
MYR2,311,000.00 |
2009 |
- |
26/12/2017 |
|
3 |
1221441U |
MURUM TRADING SDN. BHD. |
Director |
09/03/2017 |
0.00 |
- |
- |
- |
- |
26/12/2017 |
|
4 |
519437H |
PILLEY EDUCATION ENTERPRISE SDN. BHD. |
Director |
01/12/2015 |
0.00 |
- |
MYR(503.00) |
2004 |
- |
26/12/2017 |
|
5 |
889813U |
SETIA WIRAMAJU SDN. BHD. |
Director |
07/07/2010 |
0.00 |
- |
MYR11,642.00 |
2016 |
- |
26/12/2017 |
|
6 |
1194401X |
SINAR ASIAMAS SDN. BHD. |
Director |
26/07/2016 |
0.00 |
- |
- |
- |
- |
26/12/2017 |
|
7 |
1009545D |
SOP AGRO SDN. BHD. |
Director |
25/07/2012 |
0.00 |
- |
MYR(389,486.00) |
2016 |
- |
26/12/2017 |
|
8 |
965716M |
SOP CORPORATE SERVICES SDN. BHD. |
Director |
01/03/2012 |
0.00 |
- |
MYR(3,604.00) |
2016 |
- |
26/12/2017 |
|
9 |
538248X |
SOP EDIBLE OILS SDN. BHD. |
Director |
15/10/2009 |
0.00 |
- |
MYR20,940,821.00 |
2016 |
- |
26/12/2017 |
|
10 |
1107691H |
SOP FOODS SDN. BHD. |
Director |
04/09/2014 |
0.00 |
- |
MYR(575,676.00) |
2016 |
- |
26/12/2017 |
|
11 |
600801W |
SOP GREEN ENERGY SDN. BHD. |
Director |
11/12/2002 |
0.00 |
- |
MYR1,877,937.00 |
2016 |
- |
26/12/2017 |
|
12 |
758562D |
SOP INDUSTRIES SDN. BHD. |
Director |
25/09/2009 |
0.00 |
- |
MYR22,886,432.00 |
2016 |
- |
26/12/2017 |
|
13 |
663077D |
SOP KARABUNGAN SDN. BHD. |
Director |
17/08/2004 |
0.00 |
- |
MYR5,672,523.00 |
2016 |
- |
26/12/2017 |
|
14 |
1167150T |
SOP NUTRACEUTICALS SDN. BHD. |
Director |
25/11/2015 |
0.00 |
- |
MYR(1,884.00) |
2016 |
- |
26/12/2017 |
|
15 |
728433P |
SOP PELITA BATU LINTANG PLANTATION SDN. BHD. |
Director |
29/03/2006 |
0.00 |
- |
MYR(4,251,747.00) |
2016 |
- |
26/12/2017 |
|
16 |
426668D |
SOP PLANTATIONS (BALINGIAN) SDN. BHD. |
Director |
14/08/2000 |
0.00 |
- |
MYR17,838,186.00 |
2016 |
- |
26/12/2017 |
|
17 |
520419D |
SOP PLANTATIONS (BELURU) SDN. BHD. |
Director |
28/11/2007 |
0.00 |
- |
MYR(21,442,869.00) |
2016 |
- |
26/12/2017 |
|
18 |
364431V |
SOP PLANTATIONS (BORNEO) SDN. BHD. |
Director |
23/06/2003 |
0.00 |
- |
MYR31,948,615.00 |
2016 |
- |
26/12/2017 |
|
19 |
653852T |
SOP PLANTATIONS (KEMENA) SDN. BHD. |
Director |
30/05/2006 |
0.00 |
- |
MYR7,845,086.00 |
2016 |
- |
26/12/2017 |
|
20 |
877310V |
SOP PLANTATIONS (MURUM) SDN. BHD. |
Director |
04/07/2016 |
0.00 |
- |
MYR28,443,851.00 |
2016 |
- |
26/12/2017 |
|
21 |
422404X |
SOP PLANTATIONS (NIAH) SDN. BHD. |
Director |
08/09/2000 |
0.00 |
- |
MYR16,995,739.00 |
2016 |
- |
26/12/2017 |
|
22 |
409161A |
SOP PLANTATIONS (SABAJU) SDN. BHD. |
Director |
02/08/2010 |
0.00 |
- |
MYR(6,709,544.00) |
2016 |
- |
26/12/2017 |
|
23 |
630664P |
SOP PLANTATIONS (SARAWAK) SDN. BHD. |
Director |
07/10/2003 |
0.00 |
- |
MYR84,407.00 |
2016 |
- |
26/12/2017 |
|
24 |
426657M |
SOP PLANTATIONS (SUAI) SDN. BHD. |
Director |
30/08/1997 |
0.00 |
- |
MYR11,062,731.00 |
2016 |
- |
26/12/2017 |
|
25 |
1143609X |
SOP PROPERTIES (MORTGAGE) SDN. BHD. |
Director |
26/05/2015 |
0.00 |
- |
MYR(44,637.00) |
2016 |
- |
26/12/2017 |
|
26 |
558668A |
SOP PROPERTIES SDN. BHD. |
Director |
06/08/2009 |
0.00 |
- |
MYR1,920,375.00 |
2016 |
- |
26/12/2017 |
|
27 |
715759A |
SOP RESOURCES SDN. BHD. |
Director |
23/11/2005 |
0.00 |
- |
MYR117,045.00 |
2016 |
- |
26/12/2017 |
|
28 |
789887U |
SOP SERVICES SDN. BHD. |
Director |
26/09/2007 |
0.00 |
- |
MYR176,502.00 |
2016 |
- |
26/12/2017 |
|
29 |
1043981W |
SOP TRANSPORT SDN. BHD. |
Director |
14/11/2013 |
0.00 |
- |
MYR(5,035,611.00) |
2016 |
- |
26/12/2017 |
|
30 |
880567M |
SOP-PELITA DEVELOPMENTS SDN. BHD. |
Director |
18/02/2010 |
0.00 |
- |
MYR(3,545.00) |
2016 |
- |
26/12/2017 |
|
31 |
201316483D |
SOPB PTE. LTD. |
Director |
20/11/2013 |
0.00 |
- |
USD(60,783.00) |
2014 |
- |
08/07/2016 |
|
32 |
1047026X |
SUBUR ASIAMAS SDN. BHD. |
Director |
09/07/2013 |
0.00 |
- |
MYR530,316.00 |
2016 |
- |
26/12/2017 |
|
33 |
1219911H |
TITIAN MEGAMAS SDN. BHD. |
Director |
14/03/2017 |
0.00 |
- |
- |
- |
- |
26/12/2017 |
|
34 |
1009740V |
WAWASAN ASIAMAJU SDN. BHD. |
Director |
30/07/2012 |
0.00 |
- |
MYR(5,494.00) |
2016 |
- |
26/12/2017 |
FORMER INTEREST
|
No |
Local No |
Company |
Designation |
App Date |
Withdrawn Date |
Shareholding |
Status |
|
1 |
321529V |
ARTICA UNITED SDN. BHD. |
Secretary |
19/12/1994 |
12/02/1998 |
- |
- |
|
2 |
358169W |
DD PELITA SEBUNGAN PLANTATION SDN. BHD. |
Director |
01/07/2014 |
19/12/2014 |
- |
- |
|
3 |
74447V |
KERESA PLANTATIONS SDN. BHD. |
Director |
15/09/1998 |
20/05/2003 |
- |
- |
|
4 |
74447V |
KERESA PLANTATIONS SDN. BHD. |
Secretary |
07/11/1996 |
25/09/1998 |
- |
- |
|
5 |
769669U |
MUTIARA PELITA GENAAN PLANTATION SDN. BHD. |
Director |
18/04/2014 |
19/12/2014 |
- |
- |
|
6 |
110598W |
PAN CREDIT SENDIRIAN BERHAD |
Secretary |
03/01/1996 |
01/12/1997 |
- |
- |
|
7 |
7949M |
SARAWAK OIL PALMS BHD. |
Secretary |
27/07/1996 |
08/12/1998 |
- |
- |
|
8 |
426668D |
SOP PLANTATIONS (BALINGIAN) SDN. BHD. |
Secretary |
07/04/1997 |
01/12/1998 |
- |
- |
|
9 |
422404X |
SOP PLANTATIONS (NIAH) SDN. BHD. |
Secretary |
11/03/1997 |
01/12/1998 |
- |
- |
|
10 |
426657M |
SOP PLANTATIONS (SUAI) SDN. BHD. |
Secretary |
07/04/1997 |
01/12/1998 |
- |
- |
DIRECTOR 3
|
Name Of Subject |
: |
CHUA CHIN WEI |
|
Address |
: |
530A, PASIR RIS DRIVE 1, 11-354, PASIR RIS ONE, 511530,
SINGAPORE. |
|
IC / PP No |
: |
S7643557Z |
|
Nationality |
: |
SINGAPOREAN |
|
Date of Appointment |
: |
05/07/2016 |
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 |
201615104D |
ASIA OILS PTE. LTD. |
Director |
05/07/2016 |
0.00 |
- |
USD56,303.00 |
2016 |
- |
08/01/2018 |
DIRECTOR 4
|
Name Of Subject |
: |
MR. HASBI BIN SUHAILI |
|
Address |
: |
313-D, LOT 1627, KAMPUNG SIOL KANDIS, JALAN SIOL KANDIS, PETRA
JAYA, 93050 KUCHING, SARAWAK, MALAYSIA. |
|
Other Address(es) |
: |
NO.12,TAMAN WON, JALAN MATANG,93050 KUCHING, SARAWAK, MALAYSIA. |
|
New IC No |
: |
630716-13-5071 |
|
Date of Birth |
: |
16/07/1963 |
|
Nationality |
: |
MALAYSIAN |
|
Date of Appointment |
: |
20/07/2016 |
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 |
201615104D |
ASIA OILS PTE. LTD. |
Director |
20/07/2016 |
0.00 |
- |
USD56,303.00 |
2016 |
- |
08/01/2018 |
|
2 |
718010W |
BANJARAN SEGAR BHD. |
Director |
03/01/2006 |
0.00 |
- |
MYR(1,310.00) |
2015 |
- |
26/12/2017 |
|
3 |
805237M |
DD PELITA CAPITAL SDN. BHD. |
Director |
26/12/2012 |
0.00 |
- |
MYR(697,599.00) |
2011 |
- |
26/12/2017 |
|
4 |
269825P |
FAIRBAIRN RESOURCES BHD. |
Director |
02/01/2011 |
0.00 |
- |
MYR(1,180.00) |
2010 |
- |
26/12/2017 |
|
5 |
270996W |
FAME MAJESTY SDN. BHD. |
Director |
02/01/2009 |
0.00 |
- |
MYR(1,112.00) |
2015 |
- |
26/12/2017 |
|
6 |
725863W |
FARADALE DEVELOPMENT (SABAH) SDN. BHD. |
Director |
01/09/2015 |
0.00 |
- |
MYR(3,983.00) |
2015 |
- |
26/12/2017 |
|
7 |
155773D |
HARTANAH PELITA SDN. BHD. |
Director |
01/02/2012 |
0.00 |
- |
MYR(415,372.00) |
2012 |
- |
26/12/2017 |
|
8 |
717335P |
LADANG RAKYAT PELITA SDN. BHD. |
Director |
05/07/2011 |
0.00 |
- |
MYR137,559.00 |
2015 |
- |
26/12/2017 |
|
9 |
387137W |
MAGNA FOCUS SDN. BHD. |
Director |
01/01/2012 |
0.00 |
- |
MYR3,552,578.00 |
2016 |
- |
26/12/2017 |
|
10 |
179191T |
PELITA FACILITIES MANAGEMENT SDN. BHD. |
Secretary Director |
11/03/2010 11/03/2010 |
0.00 |
- |
MYR(950.00) |
2013 |
- |
26/12/2017 |
|
11 |
88373T |
PELITA YS PROPERTY SDN. BHD. |
Secretary |
01/08/2010 |
0.00 |
- |
MYR314,411.00 |
2014 |
- |
26/12/2017 |
|
12 |
540751V |
PENRISSEN INN SDN. BHD. |
Director |
30/03/2010 |
0.00 |
- |
MYR(5,430,214.00) |
2010 |
- |
26/12/2017 |
|
13 |
718679H |
PJP PELITA EKANG-BANYOK PLANTATION SDN. BHD. |
Director |
02/01/2012 |
0.00 |
- |
MYR(4,543,256.00) |
2016 |
- |
26/12/2017 |
|
14 |
684381V |
REGALOT PELITA NIAH PLANTATION SDN. BHD. |
Director |
03/01/2012 |
0.00 |
- |
MYR1,308,604.00 |
2016 |
- |
26/12/2017 |
|
15 |
7949M |
SARAWAK OIL PALMS BHD. |
Director |
26/08/2005 |
0.00 |
- |
MYR142,288,000.00 |
2016 |
- |
26/12/2017 |
|
16 |
1194401X |
SINAR ASIAMAS SDN. BHD. |
Director |
30/11/2016 |
0.00 |
- |
- |
- |
- |
26/12/2017 |
|
17 |
538248X |
SOP EDIBLE OILS SDN. BHD. |
Director |
15/10/2009 |
0.00 |
- |
MYR20,940,821.00 |
2016 |
- |
26/12/2017 |
|
18 |
1107691H |
SOP FOODS SDN. BHD. |
Director |
25/02/2015 |
0.00 |
- |
MYR(575,676.00) |
2016 |
- |
26/12/2017 |
|
19 |
600801W |
SOP GREEN ENERGY SDN. BHD. |
Director |
15/10/2009 |
0.00 |
- |
MYR1,877,937.00 |
2016 |
- |
26/12/2017 |
|
20 |
758562D |
SOP INDUSTRIES SDN. BHD. |
Director |
25/09/2009 |
0.00 |
- |
MYR22,886,432.00 |
2016 |
- |
26/12/2017 |
|
21 |
663077D |
SOP KARABUNGAN SDN. BHD. |
Director |
01/01/2011 |
0.00 |
- |
MYR5,672,523.00 |
2016 |
- |
26/12/2017 |
|
22 |
520419D |
SOP PLANTATIONS (BELURU) SDN. BHD. |
Director |
28/02/2008 |
0.00 |
- |
MYR(21,442,869.00) |
2016 |
- |
26/12/2017 |
|
23 |
364431V |
SOP PLANTATIONS (BORNEO) SDN. BHD. |
Director |
24/11/2005 |
0.00 |
- |
MYR31,948,615.00 |
2016 |
- |
26/12/2017 |
|
24 |
653852T |
SOP PLANTATIONS (KEMENA) SDN. BHD. |
Director |
30/05/2006 |
0.00 |
- |
MYR7,845,086.00 |
2016 |
- |
26/12/2017 |
|
25 |
877310V |
SOP PLANTATIONS (MURUM) SDN. BHD. |
Director |
04/07/2016 |
0.00 |
- |
MYR28,443,851.00 |
2016 |
- |
26/12/2017 |
|
26 |
409161A |
SOP PLANTATIONS (SABAJU) SDN. BHD. |
Director |
02/08/2010 |
0.00 |
- |
MYR(6,709,544.00) |
2016 |
- |
26/12/2017 |
|
27 |
558668A |
SOP PROPERTIES SDN. BHD. |
Director |
01/06/2012 |
0.00 |
- |
MYR1,920,375.00 |
2016 |
- |
26/12/2017 |
|
28 |
201316483D |
SOPB PTE. LTD. |
Director |
20/11/2013 |
0.00 |
- |
USD(60,783.00) |
2014 |
- |
08/07/2016 |
|
29 |
1009740V |
WAWASAN ASIAMAJU SDN. BHD. |
Director |
15/09/2016 |
0.00 |
- |
MYR(5,494.00) |
2016 |
- |
26/12/2017 |
FORMER INTEREST
|
No |
Local No |
Company |
Designation |
App Date |
Withdrawn Date |
Shareholding |
Status |
|
1 |
358139K |
BBC PELITA PLANTATION (JEPAK) SDN. BHD. |
Director |
31/03/2006 |
01/07/2017 |
- |
- |
|
2 |
382041V |
BOUSTEAD PELITA KANOWIT OIL MILL SDN. BHD. |
Director |
28/02/2012 |
01/08/2017 |
- |
- |
|
3 |
977018V |
CITAGLOBAL PELITA MERAKAI PLANTATION SDN. BHD. |
Director |
03/02/2012 |
25/04/2012 |
- |
- |
|
4 |
304043H |
FARADALE DEVELOPMENT SDN. BHD. |
Director |
26/09/2012 |
06/07/2017 |
- |
- |
|
5 |
1034276W |
IBRACO PELITA SDN. BHD. |
Director |
19/04/2013 |
01/07/2017 |
- |
- |
|
6 |
557583D |
MOLINA SDN. BHD. |
Director |
18/09/2002 |
28/02/2003 |
- |
- |
|
7 |
760829A |
MYBAZAARIA PELITA SDN. BHD. |
Director |
01/04/2011 |
01/02/2012 |
- |
- |
|
8 |
319999W |
RINWOOD PELITA (MUKAH) PLANTATION SDN. BHD. |
Director |
31/01/2012 |
15/06/2017 |
- |
- |
|
9 |
358150P |
SINONG PELITA MATU SDN. BHD. |
Director |
01/01/2012 |
01/07/2017 |
- |
- |
|
10 |
728433P |
SOP PELITA BATU LINTANG PLANTATION SDN. BHD. |
Director |
03/02/2012 |
05/07/2017 |
- |
- |
|
11 |
448835P |
SPB PELITA SUAI SDN. BHD. |
Director |
15/05/2006 |
26/09/2017 |
- |
- |
|
12 |
455636D |
TH PELITA GEDONG SDN. BHD. |
Director |
03/01/2012 |
01/07/2017 |
- |
- |
|
13 |
866030W |
TH PELITA SIMUNJAN SDN. BHD. |
Director |
03/01/2012 |
01/07/2017 |
- |
- |
|
14 |
253313U |
WARBLE RESOURCES SDN. BHD. |
Director |
16/06/2009 |
01/07/2017 |
- |
- |
DIRECTOR 5
|
Name Of Subject |
: |
LING LU KUANG |
|
Address |
: |
58, BAYSHORE ROAD, 09-01, BAYSHORE PARK, 469981, SINGAPORE. |
|
IC / PP No |
: |
F1414685R |
|
Nationality |
: |
MALAYSIAN |
|
Date of Appointment |
: |
10/01/2017 |
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 |
201615104D |
ASIA OILS PTE. LTD. |
Director |
10/01/2017 |
0.00 |
- |
USD56,303.00 |
2016 |
- |
08/01/2018 |
MANAGEMENT |
|
1) |
Name of Subject |
: |
CHUA CHIN WEI |
|
Position |
: |
DIRECTOR |
|
|
2) |
Name of Subject |
: |
LING LU KUANG |
|
Position |
: |
CEO |
|
|
|
AUDITOR |
|
Auditor |
: |
ERNST & YOUNG LLP |
|
Auditor' Address |
: |
N/A |
|
|
COMPANY SECRETARIES |
|
1) |
Company Secretary |
: |
KHOR ENG LAI |
|
IC / PP No |
: |
S1394251Z |
|
|
Address |
: |
23, KAMPONG SIREH, SURIN GARDENS, 537133, SINGAPORE. |
|
|
|
BANKING |
No Banker found in our databank.
ENCUMBRANCE (S) |
No encumbrance was found in our databank at the time of investigation.
LITIGATION CHECK - SUBJECT COMPANY AS A DEFENDANT |
* A check has been conducted in our databank againt the Subject whether the
subject has been involved in any litigation.
No legal action was found in our databank.
No winding up petition was found in our databank.
PAYMENT RECORD |
|
||
|
SOURCES OF RAW MATERIALS: |
||
|
Local |
: |
N/A |
|
Overseas |
: |
N/A |
The staff from the registered office refused to disclose the Subject's
suppliers.
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 |
: |
SINGAPORE |
|||
|
Overseas |
: |
YES |
|||
|
Export Market |
: |
WORLDWIDE |
|||
|
Credit Term |
: |
AS AGREED |
|||
|
Payment Mode |
: |
CHEQUES |
|||
OPERATIONS
|
Goods Traded |
: |
PALM OIL AND RELATED PRODUCTS |
|
|
Total Number of Employees: |
|||||||||
|
YEAR |
2018 |
2017 |
|||||||
|
|
|||||||||
|
GROUP |
N/A |
N/A |
|||||||
|
COMPANY |
13 |
13 |
|||||||
|
Branch |
: |
NO |
Other Information:
The Subject is principally engaged in the (as a / as an) trading of palm oil
and related products.
The Subject concentrates on the palm oil trading and the related products.
CURRENT INVESTIGATION |
Latest fresh investigations carried out on the Subject indicated
that :
|
Telephone Number Provided By Client |
: |
N/A |
|
Current Telephone Number |
: |
65-65366221 |
|
Match |
: |
N/A |
|
Address Provided by Client |
: |
133 NEW BRIDGE ROAD 320-09/05 CHINATOWN POINT SINGAPORE |
|
Current Address |
: |
133 NEW BRIDGE ROAD, NO. 20-9/10 CHINATOWN POINT, 059413,
SINGAPORE. |
|
Match |
: |
NO |
Other Investigations
We contacted one of the staff from the Subject and she only provided limited
information.
The Subject had shifted from the address provided.
The Subject refused to disclose its bankers.
FINANCIAL ANALYSIS |
|
|
|
Profitability |
||||||
|
Return on Shareholder Funds |
: |
Unfavourable |
[ |
2.74% |
] |
|
|
Return on Net Assets |
: |
Unfavourable |
[ |
2.96% |
] |
|
|
The unfavourable return on shareholders' funds could indicate
that the Subject was inefficient in utilising its assets to generate returns. |
||||||
|
Working Capital Control |
||||||
|
Debtor Ratio |
: |
Unfavourable |
[ |
101 Days |
] |
|
|
Creditors Ratio |
: |
Favourable |
[ |
0 Days |
] |
|
|
The Subject's debtors ratio was high. The Subject should tighten
its credit control and improve its collection period. 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 |
: |
Favourable |
[ |
1.10 Times |
] |
|
|
Current Ratio |
: |
Unfavourable |
[ |
1.10 Times |
] |
|
|
A minimum liquid ratio of 1 should be maintained by the Subject
in order to assure its creditors of its ability to meet short term
obligations and the Subject was in a good liquidity position. Thus, we
believe the Subject is able to meet all its short term obligations as and
when they fall due. |
||||||
|
Solvency |
||||||
|
Interest Cover |
: |
Favourable |
[ |
13.18 Times |
] |
|
|
Gearing Ratio |
: |
Unfavourable |
[ |
9.52 Times |
] |
|
|
The interest cover showed that the Subject was able to service
the interest. The favourable interest cover could indicate that the Subject
was making enough profit to pay for the interest accrued. The Subject was
highly geared, thus it had a high financial risk. The Subject was dependent
on loans to finance its business needs. In times of economic downturn and /
or high interest rate, the Subject will become less profitable and competitive
than other firms in the same industry, which are lowly geared. This is
because the Subject has to service the interest and to repay the loan, which
will erode part of its profits. The profits will fluctuate depending on the
Subject's turnover and the interest it needs to pay. |
||||||
|
Overall Assessment : |
||||||
|
The Subject was in good liquidity position with its total
current liabilities well covered by its total current assets. With its
current net assets, the Subject should be able to repay its short term
obligations. With the favourable interest cover, the Subject could be able to
service all the accrued interest without facing any difficulties. The
Subject's gearing level was high and its going concern will be in doubt if
there is no injection of additional shareholders' funds in times of economic
downturn and / or high interest rates. |
||||||
|
Overall financial condition of the Subject : POOR |
||||||
|
|
||||||
SINGAPORE ECONOMIC / INDUSTRY OUTLOOK |
|
|
|
Major Economic Indicators : |
2012 |
2013 |
2014 |
2015 |
2016* |
|
|
|||||
|
Population (Million) |
5.31 |
5.40 |
5.47 |
5.54 |
5.63 |
|
Gross Domestic Products ( % ) |
1.3 |
3.7 |
(3.5) |
3.7 |
4.8 |
|
Consumer Price Index |
4.6 |
2.4 |
2.4 |
(0.5) |
(0.7) |
|
Total Imports (Million) |
474,554.0 |
466,762.0 |
463,779.1 |
407,767.9 |
398,372.0 |
|
Total Exports (Million) |
510,329.0 |
513,391.0 |
518,922.7 |
476,285.4 |
468,552.0 |
|
|
|||||
|
Unemployment Rate (%) |
2.0 |
1.9 |
1.9 |
1.9 |
2.1 |
|
Tourist Arrival (Million) |
14.49 |
15.46 |
15.01 |
15.23 |
16.28 |
|
Hotel Occupancy Rate (%) |
86.4 |
86.3 |
85.5 |
85.0 |
- |
|
Cellular Phone Subscriber (Million) |
1.52 |
1.97 |
1.98 |
1.99 |
- |
|
|
|||||
|
Registration of New Companies (No.) |
31,892 |
37,288 |
41,589 |
34,243 |
35,528 |
|
Registration of New Companies (%) |
(1.3) |
9.8 |
11.5 |
(17.7) |
3.8 |
|
Liquidation of Companies (No.) |
17,218 |
17,369 |
18,767 |
21,384 |
- |
|
Liquidation of Companies (%) |
9.4 |
(5.3) |
8.0 |
13.9 |
- |
|
|
|||||
|
Registration of New Businesses (No.) |
24,788 |
22,893 |
35,773 |
28,480 |
33,326 |
|
Registration of New Businesses (%) |
5.51 |
1.70 |
56.30 |
(20.39) |
17.02 |
|
Liquidation of Businesses (No.) |
22,489 |
22,598 |
22,098 |
26,116 |
- |
|
Liquidation of Businesses (%) |
(2.2) |
0.5 |
(2.2) |
18.2 |
- |
|
|
|||||
|
Bankruptcy Orders (No.) |
1,748 |
1,992 |
1,757 |
1,776 |
- |
|
Bankruptcy Orders (%) |
14.5 |
14.0 |
(11.8) |
1.0 |
- |
|
Bankruptcy Discharges (No.) |
1,881 |
2,584 |
3,546 |
3,499 |
- |
|
Bankruptcy Discharges (%) |
35.2 |
37.4 |
37.2 |
(1.3) |
- |
|
|
|||||
|
INDUSTRIES ( % of Growth ) : |
|||||
|
Agriculture |
|||||
|
Production of Principal Crops |
5.16 |
1.78 |
4.29 |
3.04 |
- |
|
Fish Supply & Wholesale |
(0.5) |
(3.8) |
(8.6) |
(8.5) |
(9.9) |
|
|
|||||
|
Manufacturing # |
|||||
|
Food, Beverages & Tobacco |
97.9 |
97.9 |
99.4 |
100.0 |
103.7 |
|
Textiles |
140.1 |
119.5 |
102.7 |
100.0 |
93.3 |
|
Wearing Apparel |
395.4 |
334.1 |
212.6 |
100.0 |
80.3 |
|
Leather Products & Footwear |
109.5 |
122.0 |
106.5 |
100.0 |
93.2 |
|
Wood & Wood Products |
93.3 |
103.0 |
107.2 |
100.0 |
90.5 |
|
Paper & Paper Products |
98.5 |
104.4 |
104.5 |
100.0 |
99.7 |
|
Printing & Media |
122.8 |
113.8 |
105.968
|
100.0 |
86.9 |
|
Crude Oil Refineries |
107.1 |
100.7 |
92.2 |
100.0 |
100.5 |
|
Chemical & Chemical Products |
85.3 |
88.4 |
96.7 |
100.0 |
97.6 |
|
Pharmaceutical Products |
103.8 |
101.421
|
109.4 |
100.0 |
115.9 |
|
Rubber & Plastic Products |
113.5 |
109.497
|
109.2 |
100.0 |
87.9 |
|
Non-metallic Mineral |
108.8 |
107.4 |
90.759 |
100.0 |
93.6 |
|
Basic Metals |
91.5 |
77.2 |
99.3 |
100.0 |
113.1 |
|
Fabricated Metal Products |
107.314
|
107.5 |
107.757
|
100.0 |
91.7 |
|
Machinery & Equipment |
107.3 |
109.1 |
118.2 |
100.0 |
79.3 |
|
Electrical Machinery |
80.102 |
87.4 |
97.871 |
100.0 |
99.3 |
|
Electronic Components |
100.7 |
105.0 |
105.6 |
100.0 |
106.3 |
|
Transport Equipment |
109.9 |
111.1 |
106.68 |
100.0 |
98.7 |
|
|
|||||
|
Construction |
28.70 |
25.40 |
22.00 |
- |
- |
|
Real Estate |
31.9 |
88.5 |
145.1 |
- |
- |
|
|
|||||
|
Services |
|||||
|
Electricity, Gas & Water |
6.30 |
6.70 |
6.50 |
- |
- |
|
Transport, Storage & Communication |
5.30 |
9.80 |
14.20 |
- |
- |
|
Finance & Insurance |
0.50 |
3.30 |
6.00 |
- |
7.40 |
|
Government Services |
6.00 |
6.50 |
6.30 |
- |
- |
|
Education Services |
0.30 |
3.10 |
5.98 |
- |
2.40 |
|
|
|||||
|
* Estimate / Preliminary |
|||||
|
# Based on Index of Industrial Production (2015 = 100) |
INDUSTRY ANALYSIS |
|
INDUSTRY : |
TRADING |
|
The wholesale & retail
trade sector expanded by 6.8% in the third quarter of 2015, higher than the
6.0% growth in the preceding quarter. Growth was supported by both the
wholesale trade and retail trade segments. The wholesale trade segment was
boosted by an increase in both domestic and foreign wholesale trade sales
volume. In particular, the domestic wholesale trade index rose by 7.4%,
following the 8.1 % increase in the previous quarter. The strong performance
in domestic wholesale trade was due to a surge in the sales of petroleum and
petroleum products (14%), chemicals & chemical products (39%) and
telecommunications & computers (18%). |
|
|
Similarly, the foreign
wholesale trade index rose by 10% in the third quarter of 2015, accelerating
from the 6.9% rise in the previous quarter. Growth was driven by improvements
in the sales of petroleum & petroleum products (21%), metals, timber
& construction materials (10%) and general wholesale trade (8.8%). |
|
|
Overall retail trade sales
volume also recorded resilient growth of 5.6% in the third quarter of 2015,
extending the 6.4 % expansion in the second quarter. Growth was supported by
a surge in the volume of motor vehicle sales (44%), which was in turn due to a
substantial increase in the supply of Certificate of Entitlements. Excluding
motor vehicles, retail sales volume increased at a much slower pace of 0.7%
over the same period. The increase in retail sales volume (excluding motor
vehicles) was due to improved non-discretionary goods sales. For instance,
the sales of medical goods & toiletries and department store goods rose
by 8.1% and 3.6% respectively. |
|
|
According to the Retail News Asia, Food and beverage has
overtaken fashion as the primary driver of demand for retail real estate in
Singapore. Despite declining retail sales and consumer spending, the prime
retail sector remained in good shape during the third quarter 2015. |
|
|
OVERALL INDUSTRY OUTLOOK : AVERAGE GROWTH |
|
CREDIT RISK EVALUATION & RECOMMENDATION |
|
|
PROFIT AND LOSS ACCOUNT
|
THE FINANCIAL STATEMENTS WERE PREPARED IN ACCORDANCE WITH
SINGAPORE FINANCIAL REPORTING STANDARDS. |
|
ASIA OILS PTE. LTD. |
|
Financial Year End |
2016-12-31 |
|
Months |
7 |
|
Consolidated Account |
Company |
|
Audited Account |
YES |
|
Unqualified Auditor's Report (Clean Opinion) |
YES |
|
Financial Type |
FULL |
|
Currency |
USD |
|
TURNOVER |
45,806,033 |
|
Other Income |
394,806 |
|
---------------- |
|
|
Total Turnover |
46,200,839 |
|
Costs of Goods Sold |
(45,975,054) |
|
---------------- |
|
|
Gross Profit |
225,785 |
|
---------------- |
|
|
PROFIT/(LOSS) FROM OPERATIONS |
56,303 |
|
---------------- |
|
|
PROFIT/(LOSS) BEFORE TAXATION |
56,303 |
|
---------------- |
|
|
PROFIT/(LOSS) AFTER TAXATION |
56,303 |
|
---------------- |
|
|
PROFIT AVAILABLE FOR APPROPRIATIONS |
56,303 |
|
---------------- |
|
|
RETAINED PROFIT/(LOSS) CARRIED FORWARD |
56,303 |
|
============= |
|
|
INTEREST EXPENSE (as per notes to P&L) |
|
|
Others |
4,624 |
|
---------------- |
|
|
4,624 |
|
|
============= |
|
|
|
|
BALANCE SHEET |
|
|
|
ASIA OILS PTE. LTD. |
|
ASSETS EMPLOYED: |
|
|
FIXED ASSETS |
1,340 |
|
---------------- |
|
|
TOTAL LONG TERM ASSETS |
1,340 |
|
Trade debtors |
12,625,260 |
|
Amount due from holding company |
3,758,601 |
|
Cash & bank balances |
5,015,409 |
|
Others |
776,290 |
|
---------------- |
|
|
TOTAL CURRENT ASSETS |
22,175,560 |
|
---------------- |
|
|
TOTAL ASSET |
22,176,900 |
|
============= |
|
|
CURRENT LIABILITIES |
|
|
Trade creditors |
46,918 |
|
Other creditors & accruals |
64,420 |
|
Other borrowings |
19,582,336 |
|
Amounts owing to related companies |
45,058 |
|
Other liabilities |
381,865 |
|
---------------- |
|
|
TOTAL CURRENT LIABILITIES |
20,120,597 |
|
---------------- |
|
|
NET CURRENT ASSETS/(LIABILITIES) |
2,054,963 |
|
---------------- |
|
|
TOTAL NET ASSETS |
2,056,303 |
|
============= |
|
|
SHARE CAPITAL |
|
|
Ordinary share capital |
2,000,000 |
|
---------------- |
|
|
TOTAL SHARE CAPITAL |
2,000,000 |
|
Retained profit/(loss) carried forward |
56,303 |
|
---------------- |
|
|
TOTAL RESERVES |
56,303 |
|
---------------- |
|
|
SHAREHOLDERS' FUNDS/EQUITY |
2,056,303 |
|
---------------- |
|
|
2,056,303 |
|
|
============= |
|
|
|
|
FINANCIAL RATIO |
|
|
|
ASIA OILS PTE. LTD. |
|
TYPES OF FUNDS |
|
|
Cash |
5,015,409 |
|
Net Liquid Funds |
5,015,409 |
|
Net Liquid Assets |
2,054,963 |
|
Net Current Assets/(Liabilities) |
2,054,963 |
|
Net Tangible Assets |
2,056,303 |
|
Net Monetary Assets |
2,054,963 |
|
PROFIT & LOSS ITEMS |
|
|
Earnings Before Interest & Tax (EBIT) |
60,927 |
|
Earnings Before Interest, Taxes, Depreciation And Amortization
(EBITDA) |
60,927 |
|
BALANCE SHEET ITEMS |
|
|
Total Borrowings |
19,582,336 |
|
Total Liabilities |
20,120,597 |
|
Total Assets |
22,176,900 |
|
Net Assets |
2,056,303 |
|
Net Assets Backing |
2,056,303 |
|
Shareholders' Funds |
2,056,303 |
|
Total Share Capital |
2,000,000 |
|
Total Reserves |
56,303 |
|
GROWTH RATIOS (Year on Year) |
|
|
Revenue |
- |
|
Proft/(Loss) Before Tax |
- |
|
Proft/(Loss) After Tax |
- |
|
Total Assets |
- |
|
Total Liabilities |
- |
|
LIQUIDITY (Times) |
|
|
Cash Ratio |
0.25 |
|
Liquid Ratio |
1.10 |
|
Current Ratio |
1.10 |
|
WORKING CAPITAL CONTROL (Days) |
|
|
Stock Ratio |
0 |
|
Debtors Ratio |
101 |
|
Creditors Ratio |
0 |
|
SOLVENCY RATIOS (Times) |
|
|
Gearing Ratio |
9.52 |
|
Liabilities Ratio |
9.78 |
|
Times Interest Earned Ratio |
13.18 |
|
Assets Backing Ratio |
1.03 |
|
PERFORMANCE RATIO (%) |
|
|
Operating Profit Margin |
0.12 |
|
Net Profit Margin |
0.12 |
|
Return On Net Assets |
2.96 |
|
Return On Capital Employed |
2.96 |
|
Return On Shareholders' Funds/Equity |
2.74 |
|
Dividend Pay Out Ratio (Times) |
0 |
|
NOTES TO ACCOUNTS |
|
|
Contingent Liabilities |
0 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 63.81 |
|
|
1 |
INR 90.66 |
|
Euro |
1 |
INR 79.94 |
|
SGD |
1 |
INR 49.25 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
KET |
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)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.