|
|
|
|
Report No. : |
485975 |
|
Report Date : |
19.01.2018 |
IDENTIFICATION DETAILS
|
Name : |
JAYA TIASA TIMBER
PRODUCTS SDN. BHD. |
|
|
|
|
Formerly Known As : |
RIMTARA SDN BHD (15/02/2001) |
|
|
|
|
Registered Office : |
1-9, Pusat Suria Permata, Lorong Upper
Lanang, 10a, 96000 Sibu, Sarawak |
|
|
|
|
Country : |
Malaysia |
|
|
|
|
Financials (as on) : |
30.06.2017 |
|
|
|
|
Date of Incorporation : |
07.12.1989 |
|
|
|
|
Com. Reg. No.: |
190512-P |
|
|
|
|
Legal Form : |
Private Limited (Limited By Share) |
|
|
|
|
Line of Business : |
The subject is principally engaged in the
manufacturing and trading of veneer, sawn timber & plywood. |
|
|
|
|
No. of Employees : |
250 [2018] |
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 (30.06.2017) |
Current Rating (30.09.2017) |
|
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 2015.
The ringgit rebounded in early 2016, but 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. |
: |
190512-P |
||||
|
COMPANY NAME |
: |
JAYA TIASA TIMBER PRODUCTS SDN. BHD. |
||||
|
FORMER NAME |
: |
RIMTARA SDN BHD (15/02/2001) |
||||
|
INCORPORATION DATE |
: |
07/12/1989 |
||||
|
COMPANY STATUS |
: |
EXIST |
||||
|
LEGAL FORM |
: |
PRIVATE LIMITED (LIMITED BY SHARE) |
||||
|
LISTED STATUS |
: |
NO |
||||
|
REGISTERED ADDRESS |
: |
1-9, PUSAT SURIA PERMATA, LORONG UPPER
LANANG, 10A, 96000 SIBU, SARAWAK, MALAYSIA. |
||||
|
BUSINESS ADDRESS |
: |
NO 1-9, PUSAT SURIA PERMATA, LORONG UPPER
LANANG 10A, 96000 SIBU, SARAWAK, MALAYSIA. |
||||
|
TEL.NO. |
: |
084-213255 |
||||
|
FAX.NO. |
: |
084-213855 |
||||
|
WEB SITE |
: |
WWW.JAYATIASA.NET |
||||
|
CONTACT PERSON |
: |
TIONG CHIONG HOO ( MANAGING DIRECTOR ) |
||||
|
INDUSTRY CODE |
: |
16211 |
||||
|
PRINCIPAL ACTIVITY |
: |
MANUFACTURING AND TRADING OF VENEER, SAWN
TIMBER & PLYWOOD |
||||
|
AUTHORISED CAPITAL |
: |
MYR 100,000,000.00 DIVIDED INTO |
||||
|
ISSUED AND PAID UP CAPITAL |
: |
MYR 93,000,000.00 DIVIDED INTO |
||||
|
SALES |
: |
MYR 159,489,911 [2017] |
||||
|
NET WORTH |
: |
MYR 83,172,666 [2017] |
||||
|
STAFF STRENGTH |
: |
250 [2018] |
||||
|
||||||
|
LITIGATION |
: |
CLEAR |
||||
|
DEFAULTER CHECK |
: |
CLEAR |
||||
|
FINANCIAL CONDITION |
: |
POOR |
||||
|
PAYMENT |
: |
SLOW BUT CORRECT |
||||
|
MANAGEMENT CAPABILITY |
: |
AVERAGE |
||||
|
COMMERCIAL RISK |
: |
MODERATE |
||||
|
CURRENCY EXPOSURE |
: |
MODERATE |
||||
|
GENERAL REPUTATION |
: |
SATISFACTORY |
||||
|
INDUSTRY OUTLOOK |
: |
MARGINAL 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 trading of veneer, sawn timber & plywood.
The subject is not listed on Bursa Malaysia
(Malaysia Stock Exchange).
The immediate holding company of the Subject
is JAYA TIASA HOLDINGS BERHAD, a company incorporated in MALAYSIA.
Former Address(es)
|
Address |
As At Date |
|
LOT 276, SEDC INDUSTRIAL ESTATE, UPPER
LANANG ROAD, 96000, SARAWAK, MALAYSIA |
06/05/1997 |
|
11, MISSION ROAD, 96000, SARAWAK, MALAYSIA |
28/01/2002 |
|
100, LANANG ROAD, 96000, SARAWAK, MALAYSIA |
30/05/1991 |
Share Capital History
|
Date |
Authorised Shared Capital |
Issue & Paid Up Capital |
|
12/01/2017 |
MYR 100,000,000.00 |
MYR 93,000,000.00 |
|
30/04/2013 |
MYR 50,000,000.00 |
MYR 50,000,000.00 |
|
10/06/1992 |
MYR 3,000,000.00 |
MYR 3,000,000.00 |
|
07/12/1989 |
MYR 25,000.00 |
MYR 2.00 |
The major shareholder(s) of the Subject are
shown as follows :
Current Shareholder(s) :
|
Name |
Address |
IC/PP/Loc No |
Shareholding |
(%) |
|
JAYA TIASA HOLDINGS BERHAD |
1-9, PUSAT SURIA PERMATA, LORONG UPPER
LANANG 10A, 96000 SIBU, SARAWAK, MALAYSIA. |
3751V |
93,000,000.00 |
100.00 |
|
--------------- |
------ |
|||
|
93,000,000.00 |
100.00 |
|||
|
============ |
===== |
+ Also Director
DIRECTORS
|
DIRECTOR 1
|
Name Of Subject |
: |
DATUK TIONG THAI KING |
|
Address |
: |
104, JALAN TUN ABANG HJ OPENG, 96000 SIBU,
SARAWAK, MALAYSIA. |
|
Other Address(es) |
: |
NO. 1, LEVEL 25, WISMA SANYAN, JALAN
SANYAN, 96000 SIBU, SARAWAK, MALAYSIA. |
|
New IC No |
: |
450704-13-5105 |
|
Date of Birth |
: |
04/07/1945 |
|
Nationality |
: |
MALAYSIAN |
|
Date of Appointment |
: |
19/05/1998 |
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 |
50115U |
ALAM HIJAU SDN. BHD. |
Director |
12/07/1982 |
1,100.00 |
0.02 |
MYR(46,596.00) |
2016 |
- |
26/12/2017 |
|
2 |
208014W |
ALL-ROUND TYRES SDN. BHD. |
Shareholder |
- |
14,000.00 |
2.00 |
MYR(34,448.00) |
2017 |
- |
26/12/2017 |
|
3 |
90152P |
BAKAL JAYA SDN. BHD. |
Director |
29/03/1985 |
30,000.00 |
3.00 |
MYR(287,410.00) |
2016 |
- |
26/12/2017 |
|
4 |
679681U |
BAKUN LOGGING SDN. BHD. |
Shareholder |
- |
33,334.00 |
33.33 |
MYR(2,289,710.00) |
2016 |
- |
26/12/2017 |
|
5 |
460521H |
BASIN PLANTATION SDN. BHD. |
Director |
08/04/1998 |
1.00 |
50.00 |
MYR(1,009.00) |
2016 |
- |
26/12/2017 |
|
6 |
456832K |
BEKALAN SUMBER SDN. BHD. |
Director |
16/01/1998 |
0.00 |
- |
MYR32,710.00 |
2016 |
- |
26/12/2017 |
|
7 |
173854A |
BINAMEWAH SDN. BHD. |
Director |
15/07/1991 |
0.00 |
- |
MYR721,139.00 |
2016 |
- |
26/12/2017 |
|
8 |
49345H |
BORNEO EDIBLE OILS SDN. BHD. |
Director |
18/01/2001 |
0.00 |
- |
MYR4,118,099.00 |
2016 |
- |
26/12/2017 |
|
9 |
432669T |
BORNEO TUNAS PLANTATION SDN. BHD. |
Director |
24/05/1997 |
1.00 |
50.00 |
MYR(1,233.00) |
2017 |
- |
26/12/2017 |
|
10 |
57357D |
BORNEO TUNAS SDN. BHD. |
Director |
18/04/1980 |
0.00 |
- |
MYR101,843.00 |
2016 |
- |
26/12/2017 |
|
11 |
158325T |
BORNION TIMBER (SARAWAK) SDN. BHD. |
Director |
26/11/1991 |
0.00 |
- |
MYR1,291,081.00 |
2016 |
- |
26/12/2017 |
|
12 |
99984M |
BRIGHTON BEACH RESORT SDN. BHD. |
Director |
15/11/1995 |
0.00 |
- |
MYR(1,442.00) |
2016 |
- |
26/12/2017 |
|
13 |
121293W |
BROMINE SDN. BHD. |
Director |
- |
33,333.00 |
3.92 |
MYR(1,610.00) |
2016 |
- |
26/12/2017 |
|
14 |
133248W |
CAHAYA LADANG SDN.BHD., |
Director |
11/01/1985 |
0.00 |
- |
MYR(1,165.00) |
2016 |
- |
26/12/2017 |
|
15 |
624984W |
CAIYUAN CORPORATION SDN. BHD. |
Shareholder |
- |
5,000.00 |
5.00 |
MYR(994,251.00) |
2016 |
- |
26/12/2017 |
|
16 |
452339X |
CERIA LAMBIR SDN. BHD. |
Director |
20/10/1999 |
539.00 |
53.90 |
MYR(352,943.00) |
2016 |
- |
26/12/2017 |
|
17 |
381277D |
CORPEX INDUSTRIES SDN. BHD. |
Director |
26/03/1996 |
0.00 |
- |
MYR(28,202.00) |
2016 |
- |
26/12/2017 |
|
18 |
439898K |
CORPEX LOGISTIC SDN. BHD. |
Director |
22/07/1997 |
0.00 |
- |
MYR14,231.00 |
2016 |
- |
26/12/2017 |
|
19 |
180529P |
CORPEX SDN. BHD. |
Director |
04/04/1989 |
86,447.00 |
3.29 |
MYR1,444,693.00 |
2016 |
- |
26/12/2017 |
|
20 |
375132T |
CORPEX WORKS & SERVICES SDN. BHD. |
Director |
23/01/1996 |
1.00 |
0.002 |
MYR50,767.00 |
2016 |
- |
26/12/2017 |
|
21 |
83606P |
CURIAH SDN. BHD. |
Director |
18/12/1983 |
0.00 |
- |
MYR16,997,488.00 |
2017 |
- |
26/12/2017 |
|
22 |
117597W |
DARUL HIJAU SDN. BHD. |
Director |
01/11/1984 |
5,625.00 |
2.81 |
MYR(998.00) |
2016 |
- |
26/12/2017 |
|
23 |
57252H |
DORAD MINING SDN. BHD. |
Director |
23/08/1999 |
0.00 |
- |
MYR(908.00) |
2016 |
- |
26/12/2017 |
|
24 |
826677U |
DREAMLAND PLANTATION SDN. BHD. |
Director |
24/07/2008 |
1.00 |
50.00 |
MYR(1,919.00) |
2016 |
- |
26/12/2017 |
|
25 |
129983A |
ENGGANG LILIN SDN.BHD. |
Director |
21/04/1987 |
0.00 |
- |
MYR(24,047.00) |
2016 |
- |
26/12/2017 |
|
26 |
388721M |
FATHERLAND ENTERPRISE SDN. BHD. |
Director |
28/05/1996 |
585,000.00 |
50.87 |
MYR(6,103,774.00) |
2016 |
- |
26/12/2017 |
|
27 |
83706H |
GABUNGAN TENAGA SDN. BHD. |
Director |
20/04/1982 |
100.00 |
0.10 |
MYR(1,414.00) |
2016 |
- |
26/12/2017 |
|
28 |
1001196K |
GOLDCOIN FLEET SDN. BHD. |
Director |
30/05/2012 |
1.00 |
50.00 |
MYR(1,389.00) |
2016 |
- |
26/12/2017 |
|
29 |
808619A |
GOLDMAN PLANTERS SDN. BHD. |
Director |
04/03/2008 |
1.00 |
50.00 |
MYR(1,994.00) |
2017 |
- |
26/12/2017 |
|
30 |
131555A |
GUANACO SDN. BHD. |
Director |
08/01/1998 |
0.00 |
- |
MYR(38,958.00) |
2017 |
- |
26/12/2017 |
|
31 |
53529K |
GUNONG MULU LUMBER DEVELOPMENT CO. SDN.
BHD. |
Director |
01/07/1980 |
0.00 |
- |
MYR(11,936.00) |
2016 |
- |
26/12/2017 |
|
32 |
199005404G |
HABACUS TRADING CO. PTE. LTD. |
Shareholder |
- |
120,000.00 |
11.76 |
- |
- |
- |
25/02/2014 |
|
33 |
150441K |
HAK JAYA SDN. BHD. |
Director |
02/08/1987 |
0.00 |
- |
MYR(1,859,300.00) |
2017 |
- |
26/12/2017 |
|
34 |
69993D |
HAPPYHOLIDAY TRAVEL SDN. BHD. |
Shareholder |
- |
8,127.00 |
2.71 |
MYR(21,437.00) |
2016 |
- |
26/12/2017 |
|
35 |
77305P |
HARMONY AGENCIES SDN. BHD. |
Director |
24/10/1981 |
5,000.00 |
5.00 |
MYR14,058.00 |
2016 |
- |
26/12/2017 |
|
36 |
261003T |
HELICOPTER RESOURCES SDN. BHD. |
Director |
20/08/1999 |
0.00 |
- |
MYR(1,400.00) |
2016 |
- |
26/12/2017 |
|
37 |
624209K |
HUBWOOD SDN. BHD. |
Shareholder |
- |
400,000.00 |
8.00 |
MYR514,401.00 |
2016 |
- |
26/12/2017 |
|
38 |
54095W |
JARAS SDN. BHD. |
Director |
20/03/1981 |
0.00 |
- |
MYR(2,710,469.00) |
2017 |
- |
26/12/2017 |
|
39 |
212256W |
JAYA TIASA AVIATION SDN. BHD. |
Director |
19/06/1998 |
0.00 |
- |
MYR1,617,816.00 |
2017 |
- |
26/12/2017 |
|
40 |
490274A |
JAYA TIASA FOREST PLANTATION SDN. BHD. |
Director |
05/08/1999 |
0.00 |
- |
MYR(718,701.00) |
2016 |
- |
26/12/2017 |
|
41 |
166980K |
JAYA TIASA PLYWOOD SDN. BHD. |
Director |
18/06/1998 |
0.00 |
- |
MYR(2,310,208.00) |
2017 |
- |
26/12/2017 |
|
42 |
190512P |
JAYA TIASA TIMBER PRODUCTS SDN. BHD. |
Director |
19/05/1998 |
0.00 |
- |
MYR(11,039,619.00) |
2017 |
- |
26/12/2017 |
|
43 |
318819W |
JAYAMAX PLANTATION SDN. BHD. |
Director |
17/06/1999 |
0.00 |
- |
MYR(6,694,385.00) |
2016 |
- |
26/12/2017 |
|
44 |
402565A |
JINQING REALTY SDN. BHD. |
Director |
07/01/2017 |
0.00 |
- |
MYR(1,836.00) |
2016 |
- |
26/12/2017 |
|
45 |
283836A |
JOBENAR RAYA SDN. BHD. |
Director |
28/04/1998 |
0.00 |
- |
MYR10,538,126.00 |
2016 |
- |
26/12/2017 |
|
46 |
547009M |
JT LOGGING SDN. BHD. |
Director |
23/05/2001 |
0.00 |
- |
MYR(1,896,452.00) |
2017 |
- |
26/12/2017 |
|
47 |
10890W |
KALIMANTAN ENTERPRISES SENDIRIAN BERHAD |
Director |
01/12/1986 |
26,125.00 |
10.61 |
MYR(49,929.00) |
2016 |
- |
26/12/2017 |
|
48 |
166979V |
KEJURUTERAAN UTAMA SENTIASA SDN. BHD. |
Director |
28/07/1999 |
0.00 |
- |
MYR352,398.00 |
2016 |
- |
26/12/2017 |
|
49 |
467273M |
KENDAIE OIL PALM PLANTATION SDN. BHD. |
Director |
06/03/1999 |
0.00 |
- |
MYR4,199,659.00 |
2016 |
- |
26/12/2017 |
|
50 |
531303W |
KNIGHTBRIDGE VENTURE SDN. BHD. |
Director |
15/09/2004 |
0.00 |
- |
MYR(929.00) |
2016 |
- |
26/12/2017 |
|
51 |
162781X |
KUNARI TIMBER SDN.BHD. |
Director |
26/08/1989 |
0.00 |
- |
MYR(1,224,931.00) |
2017 |
- |
26/12/2017 |
|
52 |
137475X |
LADANG HIJAU (SARAWAK) SDN BHD |
Director |
26/03/1985 |
0.00 |
- |
MYR(335,376.00) |
2017 |
- |
26/12/2017 |
|
53 |
460519T |
LAGUN PLANTATION SDN. BHD. |
Director |
08/04/1998 |
1.00 |
50.00 |
MYR(1,008.00) |
2016 |
- |
26/12/2017 |
|
54 |
114637U |
LEADSTAR SDN.BHD. |
Director |
07/06/1984 |
0.00 |
- |
MYR(2,873,605.00) |
2016 |
- |
26/12/2017 |
|
55 |
52556W |
LIEEN GROUPS SDN. BHD. |
Director |
15/01/1982 |
0.00 |
- |
MYR(1,581.00) |
2016 |
- |
26/12/2017 |
|
56 |
40178W |
LIM CHONG BEE MINING SDN. BHD. |
Director |
23/08/1999 |
0.00 |
- |
MYR(1,082.00) |
2016 |
- |
26/12/2017 |
|
57 |
80791T |
LUCKY WIND SDN. BHD. |
Director |
23/08/1999 |
30,000.00 |
1.20 |
MYR(1,427.00) |
2016 |
- |
26/12/2017 |
|
58 |
101291V |
LUCKYHILL MARBLE SDN. BHD. |
Director |
30/09/1990 |
0.00 |
- |
MYR(67,877.00) |
2016 |
- |
26/12/2017 |
|
59 |
463618K |
LUCKYHILL QUARRY SDN. BHD. |
Director |
08/06/1998 |
0.00 |
- |
MYR(66,679.00) |
2016 |
- |
26/12/2017 |
|
60 |
69139M |
LUKUTAN ENTERPRISES SDN. BHD. |
Director |
20/05/1982 |
10,000.00 |
1.67 |
MYR68,399.00 |
2016 |
- |
26/12/2017 |
|
61 |
110017X |
MABONG MINING SDN.BHD. |
Director |
13/05/1988 |
12,000.00 |
12.00 |
MYR(45,640.00) |
2016 |
- |
26/12/2017 |
|
62 |
422253M |
MAFRICA CORPORATION SDN. BHD. |
Director |
10/03/1997 |
120,000.00 |
12.00 |
MYR(32,449.00) |
2017 |
- |
26/12/2017 |
|
63 |
1008730X |
MAFRICA GLOBAL VENTURE SDN. BHD. |
Director |
05/07/2012 |
1.00 |
50.00 |
MYR(1,352.00) |
2016 |
- |
26/12/2017 |
|
64 |
708806K |
MAFRICA MAYTRADING SDN. BHD. |
Director |
06/09/2005 |
90,000.00 |
4.50 |
MYR1,817,691.00 |
2016 |
- |
26/12/2017 |
|
65 |
532533W |
MAFRICA PROPERTIES SDN. BHD. |
Director |
15/10/2001 |
0.00 |
- |
MYR(25,083.00) |
2016 |
- |
26/12/2017 |
|
66 |
418049V |
MAFRICA TRADING SDN. BHD. |
Director |
24/02/1997 |
0.00 |
- |
MYR(1,862.00) |
2017 |
- |
26/12/2017 |
|
67 |
817407T |
MAFRICALAND DEVELOPMENT SDN. BHD. |
Director |
13/05/2008 |
1.00 |
50.00 |
MYR(1,523.00) |
2017 |
- |
26/12/2017 |
|
68 |
817408X |
MAFRICALAND SDN. BHD. |
Director |
13/05/2008 |
50,000.00 |
50.00 |
MYR(199,343.00) |
2017 |
- |
26/12/2017 |
|
69 |
172261W |
MAKMUR TIASA SDN. BHD. |
Director |
22/07/1988 |
0.00 |
- |
MYR(176,320.00) |
2016 |
- |
26/12/2017 |
|
70 |
112005P |
MANTAN SDN.BHD. |
Director |
23/09/1988 |
0.00 |
- |
MYR1,415,757.00 |
2017 |
- |
26/12/2017 |
|
71 |
384619M |
MARS ADVANCE SDN. BHD. |
Director |
13/01/2004 |
0.00 |
- |
MYR(56,926.00) |
2017 |
- |
26/12/2017 |
|
72 |
126981K |
MAUJAYA SDN BHD. |
Director |
08/01/1998 |
0.00 |
- |
MYR1,001,737.00 |
2017 |
- |
26/12/2017 |
|
73 |
123002V |
MAXIWEALTH HOLDINGS SDN BHD |
Director |
23/09/1988 |
0.00 |
- |
MYR(7,055,992.00) |
2017 |
- |
26/12/2017 |
|
74 |
752820T |
MIGHTY PALM PLANTATION SDN. BHD. |
Director |
10/11/2006 |
1.00 |
50.00 |
MYR(2,204.00) |
2016 |
- |
26/12/2017 |
|
75 |
580288W |
MILLENNIUM MIDLAND SDN. BHD. |
Director |
30/09/2002 |
5,000.00 |
5.00 |
MYR275,102.00 |
2016 |
- |
26/12/2017 |
|
76 |
77288H |
NAKHODA CORPORATION (SARAWAK) SDN. BHD. |
Director |
29/09/1999 |
0.00 |
- |
MYR(2,024.00) |
2016 |
- |
26/12/2017 |
|
77 |
416476U |
NOBLE ELEMENTS SDN. BHD. |
Director |
20/09/1999 |
0.00 |
- |
MYR(1,003.00) |
2016 |
- |
26/12/2017 |
|
78 |
378441K |
NOVELPAC-PUNCAKDANA PLANTATION SDN. BHD. |
Director |
05/01/2006 |
0.00 |
- |
MYR248,721.00 |
2016 |
- |
26/12/2017 |
|
79 |
67859H |
OCEAN SHORES DEVELOPMENT SDN. BHD. |
Director |
05/06/1991 |
0.00 |
- |
MYR33,148.00 |
2016 |
- |
26/12/2017 |
|
80 |
1004445P |
PAGOLINK RESOURCES SDN. BHD. |
Director |
29/06/2012 |
50,000.00 |
50.00 |
MYR118,352.00 |
2016 |
- |
26/12/2017 |
|
81 |
70198K |
PAKU KONG MINING SDN. BHD. |
Director |
14/04/1986 |
0.00 |
- |
MYR(32,207.00) |
2017 |
- |
26/12/2017 |
|
82 |
1035134T |
PALM BIOLAB SDN. BHD. |
Director |
19/02/2013 |
0.00 |
- |
MYR(28,305.00) |
2016 |
- |
26/12/2017 |
|
83 |
742650K |
PALM FLUX SDN. BHD. |
Director |
31/07/2006 |
0.00 |
- |
MYR(22,799.00) |
2017 |
- |
26/12/2017 |
|
84 |
429459M |
PALM GATEWAY SDN. BHD. |
Director |
29/04/1997 |
1.00 |
0.00010 |
MYR(105,717.00) |
2016 |
- |
26/12/2017 |
|
85 |
461400X |
PALM WEALTH SDN. BHD. |
Director |
23/04/1998 |
0.00 |
- |
MYR(1,640.00) |
2017 |
- |
26/12/2017 |
|
86 |
437659T |
PALMBOUR SDN. BHD. |
Director |
02/07/1997 |
0.00 |
- |
MYR(115,876.00) |
2017 |
- |
26/12/2017 |
|
87 |
438459U |
PALMBURG SDN. BHD. |
Director |
08/07/1997 |
0.00 |
- |
MYR31,144.00 |
2017 |
- |
26/12/2017 |
|
88 |
437701K |
PALMCOL SDN. BHD. |
Director |
03/07/1997 |
0.00 |
- |
MYR5,252,801.00 |
2016 |
- |
26/12/2017 |
|
89 |
461402K |
PALMERLAND SDN. BHD. |
Director |
23/04/1998 |
1.00 |
50.00 |
MYR(1,576.00) |
2017 |
- |
26/12/2017 |
|
90 |
462041P |
PALMFAIR SDN. BHD. |
Director |
07/05/1998 |
0.00 |
- |
MYR15,126.00 |
2017 |
- |
26/12/2017 |
|
91 |
462042M |
PALMGROUP HOLDINGS SDN. BHD. |
Director |
07/05/1998 |
150,000.00 |
1.50 |
MYR20,086,958.00 |
2016 |
- |
26/12/2017 |
|
92 |
795938M |
PALMGROUP PALM OIL MILL SDN. BHD. |
Director |
16/11/2007 |
0.00 |
- |
MYR(2,175,546.00) |
2016 |
- |
26/12/2017 |
|
93 |
1006936D |
PALMRAYA PELITA DIJIH PLANTATION SDN. BHD. |
Director |
21/06/2012 |
0.00 |
- |
MYR(39,737.00) |
2016 |
- |
26/12/2017 |
|
94 |
488033W |
PALMRAYA PELITA MERUAN PLANTATION SDN. BHD. |
Director |
22/11/2005 |
0.00 |
- |
MYR10,454,161.00 |
2016 |
- |
26/12/2017 |
|
95 |
735421T |
PALMRAYA PELITA SIKAT PLANTATION SDN. BHD. |
Director |
29/05/2006 |
0.00 |
- |
MYR2,833,031.00 |
2016 |
- |
26/12/2017 |
|
96 |
764963P |
PALMRAYA PELITA SPAPA OYA PLANTATION SDN.
BHD. |
Director |
08/03/2007 |
0.00 |
- |
MYR(1,446,560.00) |
2016 |
- |
26/12/2017 |
|
97 |
437724M |
PALMRAYA SDN. BHD. |
Shareholder |
- |
1.00 |
0.00008 |
MYR383,815.00 |
2016 |
- |
26/12/2017 |
|
98 |
437653V |
PALMSOURCE SDN. BHD. |
Director |
02/07/1997 |
1.00 |
50.00 |
MYR(1,401.00) |
2016 |
- |
26/12/2017 |
|
99 |
461399V |
PALMSTATE PLANTATION SDN. BHD. |
Director |
23/04/1998 |
1.00 |
50.00 |
MYR(1,384,388.00) |
2017 |
- |
26/12/2017 |
|
100 |
590610T |
PAN ASIA BROADCASTING CORPORATION SDN. BHD. |
Director |
26/08/2002 |
1.00 |
50.00 |
MYR(927.00) |
2016 |
- |
26/12/2017 |
|
101 |
193118P |
PARK SUPREME SDN. BHD. |
Director |
05/09/1990 |
1.00 |
50.00 |
MYR(935.00) |
2016 |
- |
26/12/2017 |
|
102 |
167596V |
PERINDUSTRIAN JAYA TIASA SDN. BHD. |
Director |
08/01/1988 |
0.00 |
- |
MYR(127,721.00) |
2016 |
- |
26/12/2017 |
|
103 |
190363A |
PERPULUHAN JAYA SDN. BHD. |
Director |
27/12/1989 |
160,000.00 |
3.20 |
MYR(844,345.00) |
2016 |
- |
26/12/2017 |
|
104 |
641881X |
PETRORICH SDN. BHD. |
Director |
24/03/2005 |
1.00 |
33.33 |
MYR(1,394.00) |
2016 |
- |
26/12/2017 |
|
105 |
818951K |
PINE HARVEST SDN. BHD. |
Director |
03/09/2013 |
2,250,000.00 |
75.00 |
MYR(2,465,334.00) |
2016 |
- |
26/12/2017 |
|
106 |
575158V |
PRAISE TIMBERS SDN. BHD. |
Director |
19/10/2002 |
0.00 |
- |
MYR(1,745.00) |
2016 |
- |
26/12/2017 |
|
107 |
752851T |
PRODUCTIVE SWIFTLET SDN. BHD. |
Director |
12/11/2006 |
0.00 |
- |
MYR368,336.00 |
2016 |
- |
26/12/2017 |
|
108 |
167000K |
R H RESIDENCE MANAGEMENT SDN. BHD. |
Director |
17/12/1987 |
0.00 |
- |
MYR(927.00) |
2016 |
- |
26/12/2017 |
|
109 |
429254T |
R H SAWIT SDN. BHD. |
Director |
28/04/1997 |
1.00 |
0.00010 |
MYR(530,990.00) |
2016 |
- |
26/12/2017 |
|
110 |
153619A |
R. H. PLANTATION SDN. BHD. |
Director |
29/05/1986 |
0.00 |
- |
MYR(18,310,029.00) |
2016 |
- |
26/12/2017 |
|
111 |
536507D |
R.H. (I.T.) SDN. BHD. |
Shareholder |
- |
200.00 |
20.00 |
MYR(70,320.00) |
2012 |
- |
26/12/2017 |
|
112 |
101089W |
R.H. CORPORATE SERVICES SDN. BHD. |
Director |
10/05/1983 |
1.00 |
50.00 |
MYR6,450.00 |
2016 |
- |
26/12/2017 |
|
113 |
107267V |
R.H. LAND SDN BHD |
Director |
01/08/1990 |
0.00 |
- |
MYR(480,899.00) |
2016 |
- |
26/12/2017 |
|
114 |
415473U |
R.H. LIME SDN. BHD. |
Director |
23/08/1999 |
0.00 |
- |
MYR(1,923.00) |
2017 |
- |
26/12/2017 |
|
115 |
156321W |
R.H. TOURS & TRAVEL AGENCY SDN. BHD. |
Director |
25/09/1986 |
5,500.00 |
1.83 |
MYR292,641.00 |
2016 |
- |
26/12/2017 |
|
116 |
609088T |
R.H. VISION (SARAWAK) SDN. BHD. |
Director |
14/03/2003 |
0.00 |
- |
MYR(2,402,913.00) |
2016 |
- |
26/12/2017 |
|
117 |
110220V |
R.H.DEVELOPMENT CORPORATION SDN.BHD. |
Director |
15/10/2011 |
5,000,000.00 |
7.04 |
MYR(124,612.00) |
2016 |
- |
26/12/2017 |
|
118 |
653159U |
RAJANG PALMCORP PLANTATION SDN. BHD. |
Director |
01/07/2005 |
0.00 |
- |
MYR(196,977.00) |
2017 |
- |
26/12/2017 |
|
119 |
623938A |
REGALIA RITZ ENTERPRISE SDN. BHD. |
Director |
06/09/2003 |
0.00 |
- |
MYR1,392,540.00 |
2016 |
- |
26/12/2017 |
|
120 |
392730K |
REJANG HEALTHCARE CORPORATION SDN. BHD. |
Director |
08/08/1996 |
0.00 |
- |
MYR(1,412.00) |
2016 |
- |
26/12/2017 |
|
121 |
201093X |
REJANG INFRASTRUCTURE DEVELOPMENT SDN. BHD. |
Director |
17/07/1990 |
1.00 |
50.00 |
MYR(1,755.00) |
2016 |
- |
26/12/2017 |
|
122 |
28922W |
REJANG LOGGING CO. SDN. BHD. |
Director |
23/08/1976 |
0.00 |
- |
MYR455,000.00 |
2016 |
- |
26/12/2017 |
|
123 |
201919W |
REXIMA SDN. BHD. |
Director |
12/08/1992 |
33,333.00 |
3.33 |
MYR(2,150.00) |
2016 |
- |
26/12/2017 |
|
124 |
487227D |
RIMBUNAN HIJAU (SARAWAK) SDN. BHD. |
Director |
29/06/1999 |
0.00 |
- |
MYR5,657,638.00 |
2016 |
- |
26/12/2017 |
|
125 |
631700V |
RIMBUNAN HIJAU AUTO SERVICES SDN. BHD. |
Director |
17/10/2003 |
0.00 |
- |
MYR(229,932.00) |
2016 |
- |
26/12/2017 |
|
126 |
398886D |
RIMBUNAN HIJAU CHEMICALS SDN. BHD. |
Director |
28/07/1999 |
0.00 |
- |
MYR7,208,282.00 |
2016 |
- |
26/12/2017 |
|
127 |
83781D |
RIMBUNAN HIJAU FOUNDATION |
Director |
01/10/1983 |
0.00 |
- |
MYR(24,061.00) |
2014 |
- |
26/12/2017 |
|
128 |
110622U |
RIMBUNAN HIJAU GENERAL TRADING SDN.BHD. |
Director |
24/11/1983 |
0.00 |
- |
MYR1,962,601.00 |
2016 |
- |
26/12/2017 |
|
129 |
356773H |
RIMBUNAN HIJAU HOLDINGS SDN. BHD. |
Director |
24/08/1995 |
0.00 |
- |
MYR397,996.00 |
2016 |
- |
26/12/2017 |
|
130 |
99898A |
RIMBUNAN HIJAU PLYWOOD SDN.BHD. |
Director |
18/06/1998 |
0.00 |
- |
MYR(9,548,943.00) |
2017 |
- |
26/12/2017 |
|
131 |
22952P |
RIMBUNAN HIJAU SDN. BHD. |
Director |
13/05/1975 |
0.00 |
- |
MYR(456,893.00) |
2016 |
- |
26/12/2017 |
|
132 |
487223W |
RIMBUNAN HIJAU SOUTHEAST ASIA SDN. BHD. |
Director |
29/06/1999 |
0.00 |
- |
MYR293,245.00 |
2016 |
- |
26/12/2017 |
|
133 |
74416V |
RIMTARA INDUSTRIES SDN. BHD. |
Director |
25/08/1981 |
0.00 |
- |
MYR(1,232.00) |
2016 |
- |
26/12/2017 |
|
134 |
148332X |
RODA UTAMA SDN. BHD |
Director |
15/11/1995 |
0.00 |
- |
MYR(14,437.00) |
2015 |
- |
26/12/2017 |
|
135 |
299615D |
ROSEBAY ENTERPRISE SDN. BHD. |
Director |
26/07/2005 |
0.00 |
- |
MYR5,099,370.00 |
2016 |
- |
26/12/2017 |
|
136 |
308094X |
SAMAGOLD SDN. BHD. |
Director |
16/07/1994 |
5,000.00 |
5.00 |
MYR(1,073.00) |
2016 |
Winding-Up by Member Voluntary |
26/12/2017 |
|
137 |
8809M |
SARAWAK FOREST PRODUCTS SENDIRIAN BERHAD |
Director |
20/10/1982 |
0.00 |
- |
MYR(115,981.00) |
2016 |
- |
26/12/2017 |
|
138 |
677733X |
SARAWAK MARITIME ACADEMY SDN. BHD. |
Director |
10/07/2005 |
0.00 |
- |
MYR(473,490.00) |
2016 |
- |
26/12/2017 |
|
139 |
12934U |
SARAWAK PLYWOOD (M) SDN. BHD. |
Director |
20/07/1988 |
0.00 |
- |
MYR(2,457.00) |
2016 |
- |
26/12/2017 |
|
140 |
1225035K |
SCAC EDUCATION ENTERPRISE SDN. BHD. |
Director |
01/04/2017 |
1.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
141 |
82607X |
SERICAHAYA SDN. BHD. |
Director |
18/12/1983 |
0.00 |
- |
MYR5,748,916.00 |
2017 |
- |
26/12/2017 |
|
142 |
461396W |
SHIMMER AQUACULTURE SDN. BHD. |
Director |
23/04/1998 |
1.00 |
0.0001 |
MYR(850,458.00) |
2016 |
- |
26/12/2017 |
|
143 |
35860V |
SIN HONG GUAN CO. SDN. BHD. |
Director |
07/03/1987 |
0.00 |
- |
MYR39,614.00 |
2016 |
- |
26/12/2017 |
|
144 |
545659A |
SOUTH SEA BIOTECH SDN. BHD. |
Director |
20/04/2001 |
1.00 |
50.00 |
MYR(977.00) |
2016 |
- |
26/12/2017 |
|
145 |
545651H |
SOUTHEAST ASIA PLANTATION SDN. BHD. |
Director |
20/04/2001 |
1.00 |
50.00 |
MYR(998.00) |
2016 |
- |
26/12/2017 |
|
146 |
18533H |
SOUTHERN GOLD MINING DEVELOPMENT SDN. BHD. |
Director |
05/12/2001 |
0.00 |
- |
MYR(17,297.00) |
2016 |
- |
26/12/2017 |
|
147 |
469678V |
SQUARE GARDEN SDN. BHD. |
Director |
30/04/2007 |
0.00 |
- |
MYR(137,756.00) |
2017 |
- |
26/12/2017 |
|
148 |
369556T |
SRI IDARIA PLANTATION SDN. BHD. |
Shareholder |
- |
1.00 |
0.0010 |
MYR(3,285.00) |
2016 |
- |
26/12/2017 |
|
149 |
607014P |
SRI-INDAH RESOURCES SDN. BHD. |
Director |
10/03/2003 |
15,000.00 |
30.00 |
MYR(977.00) |
2016 |
- |
26/12/2017 |
|
150 |
117878D |
SUMMERWOOD SENDIRIAN BERHAD |
Director |
23/08/1999 |
0.00 |
- |
MYR(977.00) |
2016 |
- |
26/12/2017 |
|
151 |
308092H |
SUNPLUS RESOURCES SDN. BHD. |
Director |
16/07/1994 |
0.00 |
- |
MYR(1,555.00) |
2016 |
- |
26/12/2017 |
|
152 |
49152H |
SUPREME TIMBER PRODUCTS SDN. BHD. |
Director |
23/08/1999 |
0.00 |
- |
MYR(527,479.00) |
2017 |
- |
26/12/2017 |
|
153 |
183557A |
SURIA PERMATA SDN. BHD. |
Director |
01/07/1989 |
0.00 |
- |
MYR(8,197.00) |
2016 |
- |
26/12/2017 |
|
154 |
71512X |
TAMAN LOGGING SDN. BHD. |
Director |
09/06/1981 |
0.00 |
- |
MYR(2,175.00) |
2016 |
- |
26/12/2017 |
|
155 |
208136M |
TAPAK MEGAH SDN. BHD. |
Director |
23/08/1999 |
70,000.00 |
7.00 |
MYR207,957.00 |
2016 |
- |
26/12/2017 |
|
156 |
515282U |
TIMBERGROW SDN. BHD. |
Director |
17/05/2007 |
0.00 |
- |
MYR(953,020.00) |
2016 |
- |
26/12/2017 |
|
157 |
186455V |
TIMBUNAN HIJAU SDN. BHD. |
Director |
04/02/1991 |
0.00 |
- |
MYR805,070.00 |
2016 |
- |
26/12/2017 |
|
158 |
168720D |
TIMREST SDN. BHD. |
Director |
08/11/1989 |
0.00 |
- |
MYR(3,126,307.00) |
2016 |
- |
26/12/2017 |
|
159 |
118968M |
TIONG PROPERTIES SDN.BHD. |
Director |
22/09/1989 |
0.00 |
- |
MYR(1,157.00) |
2016 |
- |
26/12/2017 |
|
160 |
18223P |
TIONG TOH SIONG & SONS SDN BHD |
Director |
27/05/1975 |
0.00 |
- |
MYR(1,782,079.00) |
2016 |
- |
26/12/2017 |
|
161 |
178305K |
TIONG TOH SIONG ENTERPRISES SDN. BHD. |
Director |
25/06/1999 |
0.00 |
- |
MYR8,721,227.00 |
2016 |
- |
26/12/2017 |
|
162 |
105159U |
TIONG TOH SIONG HOLDINGS SDN. BHD. |
Director |
10/08/1983 |
2,830,000.00 |
13.48 |
MYR(390,964.00) |
2016 |
- |
26/12/2017 |
|
163 |
111846X |
TIONG TOH SIONG REALTY SDN.BHD. |
Director |
21/12/1983 |
0.00 |
- |
MYR(342,261.00) |
2016 |
- |
26/12/2017 |
|
164 |
495291K |
TITASA SDN. BHD. |
Director |
11/10/2005 |
288,200.00 |
50.00 |
MYR(601.00) |
2016 |
- |
26/12/2017 |
|
165 |
461336U |
TRANSGO CORPORATION SDN. BHD. |
Director |
01/07/2005 |
0.00 |
- |
MYR10,563.00 |
2017 |
- |
26/12/2017 |
|
166 |
447871W |
VICTORIA SQUARE DEVELOPMENT SDN. BHD. |
Director |
03/01/2007 |
0.00 |
- |
MYR(980,276.00) |
2016 |
- |
26/12/2017 |
|
167 |
128380D |
WEALTH HOUSES DEVELOPMENT SDN.BHD. |
Director |
08/10/1984 |
0.00 |
- |
MYR292,599.00 |
2016 |
- |
26/12/2017 |
|
168 |
89067H |
WESTDRILL SDN. BHD. |
Director |
30/09/1991 |
0.00 |
- |
MYR(4,890.00) |
2016 |
- |
26/12/2017 |
|
169 |
647614H |
WESTWOOD VISION SDN. BHD. |
Shareholder |
- |
40,000.00 |
8.00 |
MYR(20,671,682.00) |
2016 |
- |
26/12/2017 |
|
170 |
690894A |
WONDERLAND PLANTATION SDN. BHD. |
Shareholder |
- |
1.00 |
33.33 |
MYR(2,078.00) |
2016 |
- |
26/12/2017 |
|
171 |
811309A |
WORLDSIGN HARVEST SDN. BHD. |
Director |
22/03/2010 |
0.00 |
- |
MYR(4,075,836.00) |
2016 |
- |
26/12/2017 |
FORMER INTEREST
|
No |
Local No |
Company |
Designation |
App Date |
Withdrawn Date |
Shareholding |
Status |
|
1 |
50115U |
ALAM HIJAU SDN. BHD. |
Secretary |
11/01/1985 |
02/11/2007 |
- |
- |
|
2 |
679681U |
BAKUN LOGGING SDN. BHD. |
Secretary |
27/01/2005 |
05/05/2011 |
- |
- |
|
3 |
57357D |
BORNEO TUNAS SDN. BHD. |
Secretary |
12/10/1981 |
02/11/2007 |
- |
- |
|
4 |
99984M |
BRIGHTON BEACH RESORT SDN. BHD. |
Secretary |
30/04/1998 |
02/11/2007 |
- |
- |
|
5 |
121293W |
BROMINE SDN. BHD. |
Secretary |
12/08/1992 |
02/11/2007 |
- |
- |
|
6 |
133248W |
CAHAYA LADANG SDN.BHD., |
Secretary |
11/01/1985 |
15/09/1999 |
- |
- |
|
7 |
624984W |
CAIYUAN CORPORATION SDN. BHD. |
Director |
15/09/2003 |
01/10/2010 |
- |
- |
|
8 |
452339X |
CERIA LAMBIR SDN. BHD. |
Secretary |
20/10/1999 |
26/12/2017 |
- |
- |
|
9 |
83606P |
CURIAH SDN. BHD. |
Secretary |
02/08/1984 |
10/11/1998 |
- |
- |
|
10 |
117597W |
DARUL HIJAU SDN. BHD. |
Secretary |
10/04/1986 |
02/11/2007 |
- |
- |
|
11 |
826677U |
DREAMLAND PLANTATION SDN. BHD. |
Secretary |
24/07/2008 |
05/05/2011 |
- |
- |
|
12 |
388721M |
FATHERLAND ENTERPRISE SDN. BHD. |
Secretary |
28/05/1996 |
05/05/2011 |
- |
- |
|
13 |
83706H |
GABUNGAN TENAGA SDN. BHD. |
Secretary |
11/05/1982 |
02/11/2007 |
- |
- |
|
14 |
569226W |
GAGAH SUTERA SDN. BHD. |
Director |
01/04/2002 |
04/06/2009 |
- |
In the process of striking off |
|
15 |
569226W |
GAGAH SUTERA SDN. BHD. |
Shareholder |
- |
- |
5000.00 |
In the process of striking off |
|
16 |
605964X |
GLOBEGATE ALLIANCE SDN. BHD. |
Director |
07/03/2003 |
01/12/2008 |
- |
- |
|
17 |
605964X |
GLOBEGATE ALLIANCE SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
18 |
97851T |
GLOBULAR SDN BHD |
Director |
22/09/1989 |
24/05/2002 |
- |
- |
|
19 |
97851T |
GLOBULAR SDN BHD |
Secretary |
22/09/1989 |
24/05/2002 |
- |
- |
|
20 |
151044D |
GLORY-WORKS SDN. BHD. |
Director |
28/07/1999 |
26/12/2017 |
- |
- |
|
21 |
53529K |
GUNONG MULU LUMBER DEVELOPMENT CO. SDN.
BHD. |
Secretary |
27/02/1982 |
02/11/2007 |
- |
- |
|
22 |
150441K |
HAK JAYA SDN. BHD. |
Secretary |
30/09/1991 |
18/06/1998 |
- |
- |
|
23 |
261003T |
HELICOPTER RESOURCES SDN. BHD. |
Secretary |
20/08/1999 |
26/12/2017 |
- |
- |
|
24 |
283836A |
JOBENAR RAYA SDN. BHD. |
Secretary |
01/07/1998 |
07/04/2003 |
- |
- |
|
25 |
10890W |
KALIMANTAN ENTERPRISES SENDIRIAN BERHAD |
Secretary |
01/12/1986 |
02/11/2007 |
- |
- |
|
26 |
263918W |
KUNTUM ENTERPRISES SDN. BHD. |
Director |
12/12/2000 |
01/10/2006 |
- |
- |
|
27 |
114637U |
LEADSTAR SDN.BHD. |
Secretary |
07/06/1984 |
02/11/2007 |
- |
- |
|
28 |
52556W |
LIEEN GROUPS SDN. BHD. |
Secretary |
15/01/1982 |
15/09/1999 |
- |
- |
|
29 |
81130P |
LIMBANG TRADING (LIMBANG) SDN BHD |
Director |
11/12/1995 |
20/10/1998 |
- |
- |
|
30 |
327877U |
LUBUK TIARA SDN. BHD. |
Director |
03/03/1999 |
19/09/2011 |
- |
- |
|
31 |
260907K |
LUMINOUS CRESENT SDN. BHD. |
Director |
15/11/1995 |
24/06/2005 |
- |
- |
|
32 |
429491A |
MADU JAYA SHIPPING SDN. BHD. |
Director |
29/04/1997 |
29/03/2005 |
- |
- |
|
33 |
429491A |
MADU JAYA SHIPPING SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
34 |
422253M |
MAFRICA CORPORATION SDN. BHD. |
Secretary |
10/03/1997 |
05/05/2011 |
- |
- |
|
35 |
708806K |
MAFRICA MAYTRADING SDN. BHD. |
Secretary |
06/09/2005 |
05/05/2011 |
- |
- |
|
36 |
532533W |
MAFRICA PROPERTIES SDN. BHD. |
Secretary |
15/10/2001 |
05/05/2011 |
- |
- |
|
37 |
418049V |
MAFRICA TRADING SDN. BHD. |
Secretary |
22/01/1997 |
05/05/2011 |
- |
- |
|
38 |
817407T |
MAFRICALAND DEVELOPMENT SDN. BHD. |
Secretary |
13/05/2008 |
05/05/2011 |
- |
- |
|
39 |
817408X |
MAFRICALAND SDN. BHD. |
Secretary |
13/05/2008 |
05/05/2011 |
- |
- |
|
40 |
1079467P |
MAFRICARE I-SURE SDN. BHD. |
Director |
01/07/2014 |
03/10/2014 |
- |
- |
|
41 |
424113D |
MAFRICARE SDN. BHD. |
Director |
29/04/1999 |
13/12/2006 |
- |
- |
|
42 |
424113D |
MAFRICARE SDN. BHD. |
Secretary |
22/03/1997 |
13/12/2006 |
- |
- |
|
43 |
424113D |
MAFRICARE SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
44 |
172261W |
MAKMUR TIASA SDN. BHD. |
Secretary |
30/07/1988 |
02/11/2007 |
- |
- |
|
45 |
384619M |
MARS ADVANCE SDN. BHD. |
Secretary |
13/01/2004 |
05/05/2011 |
- |
- |
|
46 |
308108H |
MASIAN JAYA SDN. BHD. |
Director |
10/09/1999 |
24/06/2008 |
- |
- |
|
47 |
752820T |
MIGHTY PALM PLANTATION SDN. BHD. |
Secretary |
10/11/2006 |
05/05/2011 |
- |
- |
|
48 |
624587P |
MOTHERLAND ENTERPRISE SDN. BHD. |
Secretary |
11/08/2003 |
05/05/2011 |
- |
- |
|
49 |
77288H |
NAKHODA CORPORATION (SARAWAK) SDN. BHD. |
Secretary |
29/09/1999 |
02/11/2007 |
- |
- |
|
50 |
483804W |
NESCAYA PALMA SDN. BHD. |
Director |
17/07/2003 |
15/11/2016 |
- |
- |
|
51 |
352697V |
NOVA ORNAMENTAL PRODUCTS SDN. BHD. |
Shareholder |
- |
- |
160000.00 |
- |
|
52 |
742650K |
PALM FLUX SDN. BHD. |
Secretary |
31/07/2006 |
05/05/2011 |
- |
- |
|
53 |
690895P |
PALM MISSION SDN. BHD. |
Secretary |
10/05/2005 |
05/05/2011 |
- |
- |
|
54 |
461390A |
PALM YEARS SDN. BHD. |
Director |
23/04/1998 |
28/06/2001 |
- |
- |
|
55 |
461390A |
PALM YEARS SDN. BHD. |
Secretary |
28/06/2001 |
05/05/2011 |
- |
- |
|
56 |
795938M |
PALMGROUP PALM OIL MILL SDN. BHD. |
Secretary |
16/11/2007 |
05/05/2011 |
- |
- |
|
57 |
488033W |
PALMRAYA PELITA MERUAN PLANTATION SDN. BHD. |
Secretary |
22/11/2005 |
01/09/2006 |
- |
- |
|
58 |
735421T |
PALMRAYA PELITA SIKAT PLANTATION SDN. BHD. |
Secretary |
29/05/2006 |
26/10/2006 |
- |
- |
|
59 |
653160W |
PALMRAYA PLANTATION SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
60 |
437724M |
PALMRAYA SDN. BHD. |
Director |
03/07/1997 |
30/05/2005 |
- |
- |
|
61 |
398311P |
PELITA-SPLENDID PLANTATION SDN. BHD. |
Director |
20/05/1998 |
06/08/2008 |
- |
- |
|
62 |
202490K |
PERTUMBUHAN TIASA SDN. BHD. |
Director |
13/08/1990 |
11/08/1995 |
- |
- |
|
63 |
641881X |
PETRORICH SDN. BHD. |
Secretary |
24/03/2005 |
05/05/2011 |
- |
- |
|
64 |
467277W |
PJP PELITA LUNDU PLANTATION SDN. BHD. |
Director |
02/08/2002 |
06/08/2008 |
- |
- |
|
65 |
515181X |
PJP PELITA SELANGAU PLANTATION SDN. BHD. |
Director |
26/05/2000 |
06/08/2008 |
- |
- |
|
66 |
515181X |
PJP PELITA SELANGAU PLANTATION SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
67 |
358153T |
PJP PELITA ULU TERU PLANTATION SDN. BHD. |
Director |
04/06/2004 |
06/08/2008 |
- |
- |
|
68 |
349644M |
PRIHARTA DEVELOPMENT SDN. BHD. |
Director |
01/11/1995 |
17/09/2003 |
- |
- |
|
69 |
349644M |
PRIHARTA DEVELOPMENT SDN. BHD. |
Secretary |
01/11/1995 |
30/06/1999 |
- |
- |
|
70 |
752851T |
PRODUCTIVE SWIFTLET SDN. BHD. |
Secretary |
12/11/2006 |
05/05/2011 |
- |
- |
|
71 |
429452W |
R H LANDMARK SDN. BHD. |
Director |
29/04/1997 |
11/06/2009 |
- |
- |
|
72 |
429452W |
R H LANDMARK SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
73 |
172041D |
R H LUNDU PALM OIL MILL SDN. BHD. |
Director |
13/09/1988 |
09/02/2007 |
- |
- |
|
74 |
172041D |
R H LUNDU PALM OIL MILL SDN. BHD. |
Secretary |
13/09/1988 |
02/11/2007 |
- |
- |
|
75 |
167000K |
R H RESIDENCE MANAGEMENT SDN. BHD. |
Secretary |
30/11/1990 |
02/11/2007 |
- |
- |
|
76 |
175736M |
R H SELANGAU PALM OIL MILL SDN. BHD. |
Director |
02/11/1989 |
09/02/2007 |
- |
- |
|
77 |
371791H |
R H SWIFTLET FARMING SDN. BHD. |
Director |
23/08/1999 |
15/08/2008 |
- |
- |
|
78 |
48217K |
R H TIMBER PROCESSING INDUSTRIES SDN. BHD. |
Director |
18/09/1981 |
01/07/1998 |
- |
- |
|
79 |
48217K |
R H TIMBER PROCESSING INDUSTRIES SDN. BHD. |
Secretary |
18/09/1981 |
01/07/1998 |
- |
- |
|
80 |
488889U |
R. H. MORTGAGE & LOAN SDN. BHD. |
Director |
19/07/1999 |
22/05/2006 |
- |
- |
|
81 |
488889U |
R. H. MORTGAGE & LOAN SDN. BHD. |
Shareholder |
- |
- |
5000.00 |
- |
|
82 |
101089W |
R.H. CORPORATE SERVICES SDN. BHD. |
Secretary |
20/05/1983 |
02/11/2007 |
- |
- |
|
83 |
286406W |
R.H. FOREST CORPORATION SDN. BHD. |
Director |
23/08/1999 |
17/06/2008 |
- |
- |
|
84 |
279735V |
R.H. FORESTRY SDN. BHD. |
Director |
26/10/1993 |
26/07/1999 |
- |
- |
|
85 |
107267V |
R.H. LAND SDN BHD |
Secretary |
13/10/1983 |
02/11/2007 |
- |
- |
|
86 |
156321W |
R.H. TOURS & TRAVEL AGENCY SDN. BHD. |
Secretary |
25/09/1986 |
02/11/2007 |
- |
- |
|
87 |
110220V |
R.H.DEVELOPMENT CORPORATION SDN.BHD. |
Secretary |
30/11/1983 |
15/09/1999 |
- |
- |
|
88 |
609506A |
REAL TIME YIELDS SDN. BHD. |
Director |
19/06/2003 |
24/06/2008 |
- |
- |
|
89 |
609506A |
REAL TIME YIELDS SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
90 |
392730K |
REJANG HEALTHCARE CORPORATION SDN. BHD. |
Secretary |
08/08/1996 |
02/11/2007 |
- |
- |
|
91 |
325930H |
REJANG HEIGHT SDN. BHD. |
Director |
22/10/1998 |
16/06/2008 |
- |
- |
|
92 |
201919W |
REXIMA SDN. BHD. |
Secretary |
12/08/1992 |
02/11/2007 |
- |
- |
|
93 |
487227D |
RIMBUNAN HIJAU (SARAWAK) SDN. BHD. |
Secretary |
29/06/1999 |
02/11/2007 |
- |
- |
|
94 |
30016P |
RIMBUNAN HIJAU ACADEMY SDN. BHD. |
Director |
31/10/1982 |
01/03/2011 |
- |
- |
|
95 |
30016P |
RIMBUNAN HIJAU ACADEMY SDN. BHD. |
Secretary |
31/03/1993 |
02/11/2007 |
- |
- |
|
96 |
22952P |
RIMBUNAN HIJAU SDN. BHD. |
Secretary |
21/05/1982 |
02/11/2007 |
- |
- |
|
97 |
487223W |
RIMBUNAN HIJAU SOUTHEAST ASIA SDN. BHD. |
Secretary |
29/06/1999 |
02/11/2007 |
- |
- |
|
98 |
74416V |
RIMTARA INDUSTRIES SDN. BHD. |
Secretary |
25/01/1983 |
02/11/2007 |
- |
- |
|
99 |
148332X |
RODA UTAMA SDN. BHD |
Secretary |
30/04/1998 |
02/11/2007 |
- |
- |
|
100 |
299615D |
ROSEBAY ENTERPRISE SDN. BHD. |
Secretary |
26/07/2005 |
05/05/2011 |
- |
- |
|
101 |
242675H |
SACOR TECHNICAL TRAINING CENTRE SDN. BHD. |
Director |
29/09/1993 |
30/09/1997 |
- |
- |
|
102 |
51578H |
SAFORIN SDN. BHD. |
Director |
13/10/1982 |
01/04/1998 |
- |
- |
|
103 |
51578H |
SAFORIN SDN. BHD. |
Secretary |
13/10/1982 |
01/04/1998 |
- |
- |
|
104 |
99029M |
SEE HUA DAILY NEWS SENDIRIAN BERHAD |
Director |
03/10/1999 |
15/02/2001 |
- |
- |
|
105 |
98702V |
SIN CHEW MEDIA CORPORATION BERHAD |
Director |
15/03/1983 |
01/09/2004 |
- |
- |
|
106 |
98702V |
SIN CHEW MEDIA CORPORATION BERHAD |
Secretary |
07/04/1983 |
01/09/2004 |
- |
- |
|
107 |
98702V |
SIN CHEW MEDIA CORPORATION BERHAD |
Shareholder |
- |
- |
- |
- |
|
108 |
439603P |
SIN CHEW NEWS HOLDINGS SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
109 |
35860V |
SIN HONG GUAN CO. SDN. BHD. |
Secretary |
07/03/1987 |
02/11/2007 |
- |
- |
|
110 |
469678V |
SQUARE GARDEN SDN. BHD. |
Secretary |
30/04/2007 |
05/05/2011 |
- |
- |
|
111 |
117878D |
SUMMERWOOD SENDIRIAN BERHAD |
Secretary |
16/06/1985 |
02/11/2007 |
- |
- |
|
112 |
716344D |
SUNLIGHT RESOURCES SDN. BHD. |
Secretary |
29/11/2005 |
29/05/2007 |
- |
- |
|
113 |
267943D |
SWANVALLEY SDN. BHD. |
Director |
28/03/1995 |
28/07/2005 |
- |
- |
|
114 |
168720D |
TIMREST SDN. BHD. |
Secretary |
31/10/1992 |
02/11/2007 |
- |
- |
|
115 |
118968M |
TIONG PROPERTIES SDN.BHD. |
Secretary |
22/09/1989 |
02/11/2007 |
- |
- |
|
116 |
18223P |
TIONG TOH SIONG & SONS SDN BHD |
Secretary |
31/12/1980 |
02/11/2007 |
- |
- |
|
117 |
178305K |
TIONG TOH SIONG ENTERPRISES SDN. BHD. |
Secretary |
01/02/1989 |
02/11/2007 |
- |
- |
|
118 |
105159U |
TIONG TOH SIONG HOLDINGS SDN. BHD. |
Secretary |
19/08/1983 |
02/11/2007 |
- |
- |
|
119 |
111846X |
TIONG TOH SIONG REALTY SDN.BHD. |
Secretary |
29/12/1983 |
15/09/1999 |
- |
- |
|
120 |
495291K |
TITASA SDN. BHD. |
Secretary |
09/07/2001 |
05/05/2011 |
- |
- |
|
121 |
150281V |
TRANSPORT RESOURCES SDN BHD |
Director |
05/02/1986 |
01/03/2012 |
- |
- |
|
122 |
146915P |
TUMPAT GLOBAL-CITY SDN. BHD. |
Director |
15/11/1995 |
10/11/1998 |
- |
- |
|
123 |
160809V |
TWINSWOOD SENDIRIAN BERHAD |
Director |
09/04/2010 |
15/02/2015 |
- |
- |
|
124 |
752852X |
UNIQUE PALM PLANTATION SDN. BHD. |
Director |
12/11/2006 |
23/12/2010 |
- |
- |
|
125 |
752852X |
UNIQUE PALM PLANTATION SDN. BHD. |
Secretary |
12/11/2006 |
05/05/2011 |
- |
- |
|
126 |
752852X |
UNIQUE PALM PLANTATION SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
127 |
447871W |
VICTORIA SQUARE DEVELOPMENT SDN. BHD. |
Secretary |
03/01/2007 |
05/05/2011 |
- |
- |
|
128 |
572262D |
WARISAN KERJAYA SDN. BHD. |
Director |
18/05/2002 |
20/10/2016 |
- |
- |
|
129 |
572262D |
WARISAN KERJAYA SDN. BHD. |
Shareholder |
- |
- |
5000.00 |
- |
|
130 |
128380D |
WEALTH HOUSES DEVELOPMENT SDN.BHD. |
Secretary |
29/10/1984 |
02/11/2007 |
- |
- |
|
131 |
647614H |
WESTWOOD VISION SDN. BHD. |
Secretary |
23/04/2004 |
05/05/2011 |
- |
- |
|
132 |
690894A |
WONDERLAND PLANTATION SDN. BHD. |
Secretary |
10/05/2005 |
05/05/2011 |
- |
- |
|
133 |
150379P |
YAKITA SDN BHD |
Secretary |
18/06/1986 |
18/04/2005 |
- |
- |
|
134 |
150379P |
YAKITA SDN BHD |
Shareholder |
- |
- |
- |
- |
DIRECTOR 2
|
Name Of Subject |
: |
MS. TIONG CHOON |
|
Address |
: |
7-B, LORONG 9, JALAN OYA, 96000 SIBU,
SARAWAK, MALAYSIA. |
|
IC / PP No |
: |
K0186421 |
|
New IC No |
: |
690608-13-5060 |
|
Date of Birth |
: |
08/06/1969 |
|
Nationality |
: |
MALAYSIAN |
|
Date of Appointment |
: |
18/10/2005 |
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 |
50115U |
ALAM HIJAU SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR(46,596.00) |
2016 |
- |
26/12/2017 |
|
2 |
208014W |
ALL-ROUND TYRES SDN. BHD. |
Director |
07/09/2017 |
0.00 |
- |
MYR(34,448.00) |
2017 |
- |
26/12/2017 |
|
3 |
760008M |
ALLIED DYNASTY SDN. BHD. |
Director |
30/01/2007 |
50,000.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
4 |
770868U |
ALLIED HUB SDN. BHD. |
Director |
16/10/2007 |
1.00 |
0.010 |
MYR2,903,553.00 |
2016 |
- |
26/12/2017 |
|
5 |
921309P |
ALLIED PROSPECT FARMING SDN. BHD. |
Director |
09/11/2010 |
1.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
6 |
897625A |
ALLIED PROSPECT SDN. BHD. |
Director |
07/04/2010 |
50,000.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
7 |
751446U |
ALLOT JAYA SDN. BHD. |
Director |
17/11/2009 |
1.00 |
1.00 |
- |
- |
- |
26/12/2017 |
|
8 |
793987V |
ASIAN REWARDS SDN. BHD. |
Director |
26/11/2007 |
1.00 |
50.00 |
MYR104,368.00 |
2012 |
- |
26/12/2017 |
|
9 |
456832K |
BEKALAN SUMBER SDN. BHD. |
Director |
16/01/1998 |
0.00 |
- |
MYR32,710.00 |
2016 |
- |
26/12/2017 |
|
10 |
765104K |
BIMBINGAN MESRA SDN. BHD. |
Director |
07/09/2017 |
0.00 |
- |
MYR(1,318.00) |
2017 |
- |
26/12/2017 |
|
11 |
601166H |
BORNEO BIOTECHNOLOGY SDN. BHD. |
Director |
19/11/2007 |
0.00 |
- |
MYR(3,785.00) |
2016 |
- |
26/12/2017 |
|
12 |
588553W |
BORNEO INFRASTRUCTURE DEVELOPMENT SDN. BHD. |
Director |
01/08/2014 |
0.00 |
- |
MYR441,556.00 |
2016 |
- |
26/12/2017 |
|
13 |
669120K |
BORNEO LIVING HAVEN SDN. BHD. |
Director |
12/10/2004 |
1.00 |
50.00 |
MYR(44,727.00) |
2016 |
- |
26/12/2017 |
|
14 |
432669T |
BORNEO TUNAS PLANTATION SDN. BHD. |
Director |
07/09/2017 |
0.00 |
- |
MYR(1,233.00) |
2017 |
- |
26/12/2017 |
|
15 |
133248W |
CAHAYA LADANG SDN.BHD., |
Director |
17/05/2017 |
0.00 |
- |
MYR(1,165.00) |
2016 |
- |
26/12/2017 |
|
16 |
624984W |
CAIYUAN CORPORATION SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR(994,251.00) |
2016 |
- |
26/12/2017 |
|
17 |
802850U |
CASTLE LAKE AVENUE SDN. BHD. |
Director |
01/08/2014 |
0.00 |
- |
MYR(1,049.00) |
2017 |
- |
26/12/2017 |
|
18 |
180586K |
CASWAN JAYA SDN. BHD. |
Shareholder |
- |
2,931.00 |
1.17 |
MYR(167,160.00) |
2016 |
- |
26/12/2017 |
|
19 |
124188T |
COMSERV HOLDINGS SDN. BHD. |
Shareholder |
- |
15,600.00 |
0.46 |
MYR(63,120.00) |
2016 |
- |
26/12/2017 |
|
20 |
712446T |
CULTURE REGALIA SDN. BHD. |
Director |
12/01/2006 |
0.00 |
- |
MYR(935,769.00) |
2016 |
- |
26/12/2017 |
|
21 |
83606P |
CURIAH SDN. BHD. |
Director |
18/10/2005 |
0.00 |
- |
MYR16,997,488.00 |
2017 |
- |
26/12/2017 |
|
22 |
117597W |
DARUL HIJAU SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR(998.00) |
2016 |
- |
26/12/2017 |
|
23 |
449984P |
EASTERN EDEN SDN. BHD. |
Director |
09/12/2004 |
0.00 |
- |
MYR847,273.00 |
2017 |
- |
26/12/2017 |
|
24 |
624638M |
ERAJAYA SYNERGY SDN. BHD. |
Director |
15/09/2003 |
0.00 |
- |
MYR38,749,146.00 |
2017 |
- |
26/12/2017 |
|
25 |
168726X |
EVERSHINE AGENCY SDN. BHD. |
Shareholder |
- |
1,250.00 |
5.00 |
MYR99,828.00 |
2017 |
- |
26/12/2017 |
|
26 |
604068X |
EZYWOOD OPTIONS SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR2,838,696.00 |
2016 |
- |
26/12/2017 |
|
27 |
662068K |
FISIOJAYA SDN. BHD. |
Director |
17/05/2017 |
1.00 |
50.00 |
MYR(913.00) |
2016 |
- |
26/12/2017 |
|
28 |
740246T |
GEO INFRA DEVELOPMENT SDN. BHD. |
Director |
27/07/2006 |
1.00 |
50.00 |
MYR(1,200.00) |
2007 |
- |
26/12/2017 |
|
29 |
130935U |
GLOBAL MANAGEMENT HOLDINGS SDN. BHD. |
Director |
03/04/2009 |
0.00 |
- |
MYR(3,250.00) |
2016 |
- |
26/12/2017 |
|
30 |
661282A |
GLOWHUB SDN. BHD. |
Director |
05/08/2004 |
1.00 |
50.00 |
MYR156,794.00 |
2016 |
- |
26/12/2017 |
|
31 |
487189U |
GOLDEN STAR ACE SDN. BHD. |
Director |
16/11/2006 |
0.00 |
- |
MYR872,072.00 |
2016 |
- |
26/12/2017 |
|
32 |
131555A |
GUANACO SDN. BHD. |
Director |
18/10/2005 |
0.00 |
- |
MYR(38,958.00) |
2017 |
- |
26/12/2017 |
|
33 |
129555W |
GUANG-MING RIBAO SDN. BHD. |
Director |
02/10/2017 |
0.00 |
- |
MYR2,330,747.00 |
2017 |
- |
26/12/2017 |
|
34 |
150441K |
HAK JAYA SDN. BHD. |
Director |
18/10/2005 |
0.00 |
- |
MYR(1,859,300.00) |
2017 |
- |
26/12/2017 |
|
35 |
191627P |
HARIYAMA SDN. BHD. |
Director |
28/08/2003 |
0.00 |
- |
MYR16,177,078.00 |
2017 |
- |
26/12/2017 |
|
36 |
631965X |
HIGH BOUNTY SDN. BHD. |
Director |
20/03/2017 |
0.00 |
- |
MYR(998.00) |
2016 |
- |
26/12/2017 |
|
37 |
54095W |
JARAS SDN. BHD. |
Director |
18/10/2005 |
0.00 |
- |
MYR(2,710,469.00) |
2017 |
- |
26/12/2017 |
|
38 |
490274A |
JAYA TIASA FOREST PLANTATION SDN. BHD. |
Director |
18/10/2005 |
0.00 |
- |
MYR(718,701.00) |
2016 |
- |
26/12/2017 |
|
39 |
3751V |
JAYA TIASA HOLDINGS BERHAD |
Director |
03/05/1999 |
0.00 |
- |
MYR14,559,000.00 |
2017 |
- |
26/12/2017 |
|
40 |
166980K |
JAYA TIASA PLYWOOD SDN. BHD. |
Director |
18/10/2005 |
0.00 |
- |
MYR(2,310,208.00) |
2017 |
- |
26/12/2017 |
|
41 |
598271T |
JAYA TIASA R&D SDN. BHD. |
Director |
17/03/2003 |
0.00 |
- |
MYR1,624,554.00 |
2017 |
- |
26/12/2017 |
|
42 |
190512P |
JAYA TIASA TIMBER PRODUCTS SDN. BHD. |
Director |
18/10/2005 |
0.00 |
- |
MYR(11,039,619.00) |
2017 |
- |
26/12/2017 |
|
43 |
283836A |
JOBENAR RAYA SDN. BHD. |
Director |
09/02/2007 |
0.00 |
- |
MYR10,538,126.00 |
2016 |
- |
26/12/2017 |
|
44 |
705254T |
JT OIL PALM DEVELOPMENT SDN. BHD. |
Director |
15/08/2005 |
0.00 |
- |
MYR(4,970,775.00) |
2017 |
- |
26/12/2017 |
|
45 |
531303W |
KNIGHTBRIDGE VENTURE SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR(929.00) |
2016 |
- |
26/12/2017 |
|
46 |
162781X |
KUNARI TIMBER SDN.BHD. |
Director |
18/10/2005 |
0.00 |
- |
MYR(1,224,931.00) |
2017 |
- |
26/12/2017 |
|
47 |
263918W |
KUNTUM ENTERPRISES SDN. BHD. |
Director |
09/11/2007 |
0.00 |
- |
MYR18,877.00 |
2016 |
- |
26/12/2017 |
|
48 |
124705P |
KURAYA ENTERPRISE SDN BHD |
Director |
25/01/2005 |
0.00 |
- |
MYR6,169,218.00 |
2016 |
- |
26/12/2017 |
|
49 |
137475X |
LADANG HIJAU (SARAWAK) SDN BHD |
Director |
17/05/2017 |
0.00 |
- |
MYR(335,376.00) |
2017 |
- |
26/12/2017 |
|
50 |
799414W |
LIBERTY FORTE SDN. BHD. |
Director |
03/01/2008 |
1.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
51 |
52556W |
LIEEN GROUPS SDN. BHD. |
Shareholder |
- |
14,800.00 |
2.47 |
MYR(1,581.00) |
2016 |
- |
26/12/2017 |
|
52 |
753532T |
LUCKY WIND (SARAWAK) SDN. BHD. |
Director |
17/11/2006 |
1.00 |
50.00 |
MYR(950.00) |
2016 |
- |
26/12/2017 |
|
53 |
305806M |
MADIGREEN SDN. BHD. |
Director |
15/11/2006 |
0.00 |
- |
MYR2,385,723.00 |
2016 |
- |
26/12/2017 |
|
54 |
422253M |
MAFRICA CORPORATION SDN. BHD. |
Shareholder |
- |
50,000.00 |
5.00 |
MYR(32,449.00) |
2017 |
- |
26/12/2017 |
|
55 |
708806K |
MAFRICA MAYTRADING SDN. BHD. |
Shareholder |
- |
130,000.00 |
6.50 |
MYR1,817,691.00 |
2016 |
- |
26/12/2017 |
|
56 |
8240V |
MALAYSIA DAILY NEWS SDN BHD |
Director |
02/10/2017 |
0.00 |
- |
MYR(2,217.00) |
2017 |
- |
26/12/2017 |
|
57 |
112005P |
MANTAN SDN.BHD. |
Director |
18/10/2005 |
0.00 |
- |
MYR1,415,757.00 |
2017 |
- |
26/12/2017 |
|
58 |
723157W |
MARA DEPAN DEVELOPMENT SDN. BHD. |
Director |
09/02/2006 |
1.00 |
50.00 |
MYR(987.00) |
2016 |
- |
26/12/2017 |
|
59 |
1137398M |
MASS WEALTH DEVELOPMENT SDN. BHD. |
Director |
26/03/2015 |
1.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
60 |
982636K |
MASS WEALTH PROPERTIES SDN. BHD. |
Director |
15/03/2012 |
1.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
61 |
970838X |
MASS WEALTH SDN. BHD. |
Director |
07/12/2011 |
1.00 |
50.00 |
MYR33,552.00 |
2015 |
- |
26/12/2017 |
|
62 |
126981K |
MAUJAYA SDN BHD. |
Director |
18/10/2005 |
0.00 |
- |
MYR1,001,737.00 |
2017 |
- |
26/12/2017 |
|
63 |
123002V |
MAXIWEALTH HOLDINGS SDN BHD |
Director |
18/10/2005 |
0.00 |
- |
MYR(7,055,992.00) |
2017 |
- |
26/12/2017 |
|
64 |
80011A |
MCIL BUSINESS INCUBATION SDN. BHD. |
Director |
02/10/2017 |
0.00 |
- |
MYR13,980.00 |
2017 |
- |
26/12/2017 |
|
65 |
515740D |
MCIL MULTIMEDIA SDN. BHD. |
Director |
02/10/2017 |
0.00 |
- |
MYR1,317,066.00 |
2017 |
- |
26/12/2017 |
|
66 |
995098A |
MEDIA CHINESE INTERNATIONAL LIMITED |
Director |
31/03/2013 |
0.00 |
- |
MYR(639,591.00) |
2017 |
- |
26/12/2017 |
|
67 |
745562X |
MIDAS PERMAI SDN. BHD. |
Director |
12/02/2007 |
1.00 |
50.00 |
MYR(938.00) |
2016 |
- |
26/12/2017 |
|
68 |
702594H |
MIDAS RENTAK SDN. BHD. |
Director |
18/07/2006 |
0.00 |
- |
MYR(2,798,559.00) |
2016 |
- |
26/12/2017 |
|
69 |
617302P |
MULTI GREENVIEW SDN. BHD. |
Director |
07/07/2003 |
0.00 |
- |
MYR(11,349.00) |
2017 |
- |
26/12/2017 |
|
70 |
650634U |
MULTI SYMPHONY DEVELOPMENT SDN. BHD. |
Director |
01/08/2014 |
0.00 |
- |
MYR(915.00) |
2016 |
- |
26/12/2017 |
|
71 |
137647P |
MULU PRESS SDN.BHD. |
Director |
02/10/2017 |
0.00 |
- |
MYR4,977,311.00 |
2017 |
- |
26/12/2017 |
|
72 |
740234W |
NEXTEP DEVELOPMENT SDN. BHD. |
Director |
27/07/2006 |
1.00 |
50.00 |
MYR425,373.00 |
2007 |
- |
26/12/2017 |
|
73 |
891091K |
NEXTEP REALTY SDN. BHD. |
Director |
25/02/2010 |
25,000.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
74 |
814214M |
NEXTEP TRANSPORT SDN. BHD. |
Director |
17/04/2008 |
100,000.00 |
33.33 |
MYR7,302,274.00 |
2016 |
- |
26/12/2017 |
|
75 |
416476U |
NOBLE ELEMENTS SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR(1,003.00) |
2016 |
- |
26/12/2017 |
|
76 |
681695M |
OCE DOTCOMWORK SDN. BHD. |
Shareholder |
- |
45.00 |
45.00 |
MYR11,746.00 |
2013 |
- |
26/12/2017 |
|
77 |
726787U |
ONE STOP LAUNDRY SDN. BHD. |
Director |
15/03/2006 |
1.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
78 |
799795H |
ORIENTAL DEVELOPERS SDN. BHD. |
Director |
03/01/2008 |
1.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
79 |
105483K |
PACIFIC HIJAU SDN. BHD. |
Director |
16/07/2015 |
0.00 |
- |
MYR(29,333.00) |
2016 |
- |
26/12/2017 |
|
80 |
247217W |
PEMANDANGAN JAUH PLANTATION SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR46,164,773.00 |
2016 |
- |
26/12/2017 |
|
81 |
67069X |
PERTUMBUHAN ABADI ASIA SDN. BHD. |
Director |
14/10/2005 |
1.00 |
0.010 |
MYR3,578,680.00 |
2016 |
- |
26/12/2017 |
|
82 |
794854M |
PHOENIX WINNERS SDN. BHD. |
Director |
26/11/2007 |
1.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
83 |
197959P |
POH ZHEN SDN. BHD. |
Director |
09/12/2004 |
0.00 |
- |
MYR694,079.00 |
2016 |
- |
26/12/2017 |
|
84 |
833259A |
PREMIUM VILLA DEVELOPMENT SDN. BHD. |
Director |
25/09/2008 |
25,000.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
85 |
203062D |
PROEXCEL SDN. BHD. |
Director |
16/07/2015 |
0.00 |
- |
MYR295,749.00 |
2016 |
- |
26/12/2017 |
|
86 |
575150P |
PROGRESIF GROWTH SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR14,237,164.00 |
2016 |
- |
26/12/2017 |
|
87 |
597006H |
R H BALINGIAN PALM OIL MILL SDN. BHD. |
Director |
11/06/2009 |
0.00 |
- |
MYR(1,799,469.00) |
2016 |
- |
26/12/2017 |
|
88 |
732331K |
R H BEE FARMS SDN. BHD. |
Director |
05/06/2017 |
0.00 |
- |
MYR(744,823.00) |
2016 |
- |
26/12/2017 |
|
89 |
429452W |
R H LANDMARK SDN. BHD. |
Director |
01/08/2014 |
0.00 |
- |
MYR(1,237.00) |
2017 |
- |
26/12/2017 |
|
90 |
172041D |
R H LUNDU PALM OIL MILL SDN. BHD. |
Director |
09/02/2007 |
0.00 |
- |
MYR6,358,326.00 |
2016 |
- |
26/12/2017 |
|
91 |
371791H |
R H SWIFTLET FARMING SDN. BHD. |
Director |
16/07/2015 |
0.00 |
- |
MYR(53,451.00) |
2016 |
- |
26/12/2017 |
|
92 |
101089W |
R.H. CORPORATE SERVICES SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR6,450.00 |
2016 |
- |
26/12/2017 |
|
93 |
286406W |
R.H. FOREST CORPORATION SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR1,367,591.00 |
2016 |
- |
26/12/2017 |
|
94 |
156321W |
R.H. TOURS & TRAVEL AGENCY SDN. BHD. |
Director |
15/01/1996 |
0.00 |
- |
MYR292,641.00 |
2016 |
- |
26/12/2017 |
|
95 |
432072H |
RAJAH MUTIARA SDN. BHD. |
Director |
08/11/2007 |
0.00 |
- |
MYR(1,723,024.00) |
2016 |
- |
26/12/2017 |
|
96 |
623938A |
REGALIA RITZ ENTERPRISE SDN. BHD. |
Director |
06/08/2007 |
0.00 |
- |
MYR1,392,540.00 |
2016 |
- |
26/12/2017 |
|
97 |
563937M |
REJANG GREEN AGRICULTURE SUPPLIES SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR(524,764.00) |
2016 |
- |
26/12/2017 |
|
98 |
325930H |
REJANG HEIGHT SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR3,623,516.00 |
2016 |
- |
26/12/2017 |
|
99 |
487227D |
RIMBUNAN HIJAU (SARAWAK) SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR5,657,638.00 |
2016 |
- |
26/12/2017 |
|
100 |
398886D |
RIMBUNAN HIJAU CHEMICALS SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR7,208,282.00 |
2016 |
- |
26/12/2017 |
|
101 |
429832A |
RIMBUNAN HIJAU EDUCATION SDN. BHD. |
Director |
07/09/2017 |
0.00 |
- |
MYR36,577.00 |
2016 |
- |
26/12/2017 |
|
102 |
153596K |
RIMBUNAN HIJAU ESTATE SDN BHD |
Director |
17/05/2017 |
0.00 |
- |
MYR(254,571.00) |
2016 |
- |
26/12/2017 |
|
103 |
768413D |
RIMBUNAN HIJAU GLOBAL TRAINING SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR(1,450.00) |
2016 |
- |
26/12/2017 |
|
104 |
356773H |
RIMBUNAN HIJAU HOLDINGS SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR397,996.00 |
2016 |
- |
26/12/2017 |
|
105 |
99898A |
RIMBUNAN HIJAU PLYWOOD SDN.BHD. |
Director |
18/10/2005 |
0.00 |
- |
MYR(9,548,943.00) |
2017 |
- |
26/12/2017 |
|
106 |
22952P |
RIMBUNAN HIJAU SDN. BHD. |
Director |
14/10/1995 |
0.00 |
- |
MYR(456,893.00) |
2016 |
- |
26/12/2017 |
|
107 |
487223W |
RIMBUNAN HIJAU SOUTHEAST ASIA SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR293,245.00 |
2016 |
- |
26/12/2017 |
|
108 |
51578H |
SAFORIN SDN. BHD. |
Director |
28/03/1998 |
0.00 |
- |
MYR905,695.00 |
2016 |
- |
26/12/2017 |
|
109 |
782053D |
SASTAT HOLDINGS SDN. BHD. |
Director |
16/07/2015 |
0.00 |
- |
MYR(120,355.00) |
2016 |
- |
26/12/2017 |
|
110 |
82607X |
SERICAHAYA SDN. BHD. |
Director |
18/10/2005 |
0.00 |
- |
MYR5,748,916.00 |
2017 |
- |
26/12/2017 |
|
111 |
464380W |
SIMALAU PLANTATION SDN. BHD. |
Director |
15/01/2001 |
0.00 |
- |
MYR24,495,294.00 |
2017 |
- |
26/12/2017 |
|
112 |
98702V |
SIN CHEW MEDIA CORPORATION BERHAD |
Director |
02/10/2017 |
0.00 |
- |
MYR82,533,551.00 |
2017 |
- |
26/12/2017 |
|
113 |
670231H |
SINAR TIASA SDN. BHD. |
Director |
20/11/2017 |
0.00 |
- |
MYR(2,408,287.00) |
2016 |
- |
26/12/2017 |
|
114 |
515656D |
SINCHEW-I SDN. BHD. |
Director |
02/10/2017 |
0.00 |
- |
MYR298,482.00 |
2017 |
- |
26/12/2017 |
|
115 |
545659A |
SOUTH SEA BIOTECH SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR(977.00) |
2016 |
- |
26/12/2017 |
|
116 |
545651H |
SOUTHEAST ASIA PLANTATION SDN. BHD. |
Director |
17/05/2017 |
0.00 |
- |
MYR(998.00) |
2016 |
- |
26/12/2017 |
|
117 |
780814X |
SUPERIOR REWARDS SDN. BHD. |
Director |
01/08/2007 |
1.00 |
33.33 |
MYR(1,051.00) |
2016 |
- |
26/12/2017 |
|
118 |
388652A |
TC BLESSED HOLDINGS SDN. BHD. |
Director |
27/05/1996 |
99.00 |
99.00 |
MYR(1,068.00) |
2001 |
- |
26/12/2017 |
|
119 |
57850M |
TECK SING LIK ENTERPRISE SDN. BHD. |
Director |
16/07/2015 |
125,000.00 |
2.50 |
MYR3,403,673.00 |
2016 |
- |
26/12/2017 |
|
120 |
18223P |
TIONG TOH SIONG & SONS SDN BHD |
Director |
14/10/1995 |
0.00 |
- |
MYR(1,782,079.00) |
2016 |
- |
26/12/2017 |
|
121 |
105159U |
TIONG TOH SIONG HOLDINGS SDN. BHD. |
Director |
31/01/1994 |
0.00 |
- |
MYR(390,964.00) |
2016 |
- |
26/12/2017 |
|
122 |
658706A |
TREND SARAWAK BUILDER SDN. BHD. |
Director |
08/05/2008 |
0.00 |
- |
MYR(1,995.00) |
2016 |
- |
26/12/2017 |
|
123 |
686431H |
TUMBUH TIASA ENTERPRISES SDN. BHD. |
Director |
29/03/2005 |
0.00 |
- |
MYR(2,006.00) |
2017 |
- |
26/12/2017 |
FORMER INTEREST
|
No |
Local No |
Company |
Designation |
App Date |
Withdrawn Date |
Shareholding |
Status |
|
1 |
376076V |
LUMIERA ENTERPRISE SDN. BHD. |
Director |
20/12/2006 |
28/12/2009 |
- |
- |
|
2 |
418049V |
MAFRICA TRADING SDN. BHD. |
Director |
22/01/1997 |
29/04/1999 |
- |
- |
|
3 |
424113D |
MAFRICARE SDN. BHD. |
Director |
22/03/1997 |
29/04/1999 |
- |
- |
|
4 |
641062V |
PASIR HILIR PLANTATION RARA BAKIT SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
5 |
190363A |
PERPULUHAN JAYA SDN. BHD. |
Director |
17/05/1995 |
01/12/2012 |
- |
- |
|
6 |
686432T |
PERTUMBUHAN ABADI ENTERPRISES SDN. BHD. |
Director |
29/03/2005 |
22/05/2006 |
- |
- |
|
7 |
686432T |
PERTUMBUHAN ABADI ENTERPRISES SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
8 |
28922W |
REJANG LOGGING CO. SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
9 |
349316D |
RENTAS INFRA SDN. BHD. |
Director |
26/11/2005 |
05/05/2016 |
- |
- |
|
10 |
349316D |
RENTAS INFRA SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
11 |
439603P |
SIN CHEW NEWS HOLDINGS SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
12 |
685339P |
SUEZ REWARDS SDN. BHD. |
Director |
18/07/2006 |
10/09/2016 |
- |
- |
|
13 |
685339P |
SUEZ REWARDS SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
14 |
448169P |
WOODIJAYA SDN. BHD. |
Director |
31/10/2007 |
28/12/2009 |
- |
- |
DIRECTOR 3
|
Name Of Subject |
: |
DATO' SRI TIONG CHIONG HOO |
|
Address |
: |
2ND FLOOR, 63-65, LORONG UPPER LANANG 10A,
PUSAT SURIA PERMATA, 96000 SIBU, SARAWAK, MALAYSIA. |
|
IC / PP No |
: |
K629322 |
|
New IC No |
: |
601122-13-5151 |
|
Date of Birth |
: |
22/11/1960 |
|
Nationality |
: |
MALAYSIAN |
|
Date of Appointment |
: |
27/12/1989 |
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 |
319024A |
BIMAVEST SDN. BHD. |
Shareholder |
- |
80,450.00 |
30.59 |
N/A |
2016 |
- |
26/12/2017 |
|
2 |
1227898K |
BONHIN SDN. BHD. |
Director |
18/07/2017 |
1.00 |
50.00 |
- |
- |
- |
26/12/2017 |
|
3 |
641848W |
CREST PROSPER SDN. BHD. |
Director |
24/02/2004 |
1,299,999.00 |
100.00 |
MYR(340,700.00) |
2016 |
- |
26/12/2017 |
|
4 |
83606P |
CURIAH SDN. BHD. |
Director |
15/02/1988 |
0.00 |
- |
MYR16,997,488.00 |
2017 |
- |
26/12/2017 |
|
5 |
449984P |
EASTERN EDEN SDN. BHD. |
Director |
09/12/2004 |
0.00 |
- |
MYR847,273.00 |
2017 |
- |
26/12/2017 |
|
6 |
814213P |
EEAP TRAILER EQUIPMENT (M) HOLDINGS SDN.
BHD. |
Director |
13/10/2008 |
250,000.00 |
50.00 |
MYR(8,230.00) |
2016 |
- |
26/12/2017 |
|
7 |
624638M |
ERAJAYA SYNERGY SDN. BHD. |
Director |
15/09/2003 |
0.00 |
- |
MYR38,749,146.00 |
2017 |
- |
26/12/2017 |
|
8 |
263971U |
EVERFRESH DAIRY PRODUCTS SDN. BHD. |
Shareholder |
- |
15,000.00 |
1.76 |
MYR156,563.00 |
2017 |
- |
26/12/2017 |
|
9 |
1147984W |
GENIUS GREENLAND SDN. BHD. |
Director |
24/07/2015 |
80,000.00 |
80.00 |
MYR(3,334.00) |
2016 |
- |
26/12/2017 |
|
10 |
131555A |
GUANACO SDN. BHD. |
Director |
01/08/2005 |
0.00 |
- |
MYR(38,958.00) |
2017 |
- |
26/12/2017 |
|
11 |
199005404G |
HABACUS TRADING CO. PTE. LTD. |
Shareholder |
- |
60,000.00 |
5.88 |
- |
- |
- |
25/02/2014 |
|
12 |
150441K |
HAK JAYA SDN. BHD. |
Director |
06/12/1997 |
0.00 |
- |
MYR(1,859,300.00) |
2017 |
- |
26/12/2017 |
|
13 |
191627P |
HARIYAMA SDN. BHD. |
Director |
28/08/2003 |
0.00 |
- |
MYR16,177,078.00 |
2017 |
- |
26/12/2017 |
|
14 |
189540P |
HOOJIN HOLDING SDN. BHD. |
Director |
16/11/1989 |
49,999.00 |
5.00 |
MYR(40,632.00) |
2016 |
- |
26/12/2017 |
|
15 |
54095W |
JARAS SDN. BHD. |
Director |
19/05/1998 |
0.00 |
- |
MYR(2,710,469.00) |
2017 |
- |
26/12/2017 |
|
16 |
212256W |
JAYA TIASA AVIATION SDN. BHD. |
Director |
18/08/2003 |
0.00 |
- |
MYR1,617,816.00 |
2017 |
- |
26/12/2017 |
|
17 |
490274A |
JAYA TIASA FOREST PLANTATION SDN. BHD. |
Director |
15/09/1999 |
0.00 |
- |
MYR(718,701.00) |
2016 |
- |
26/12/2017 |
|
18 |
3751V |
JAYA TIASA HOLDINGS BERHAD |
Director |
26/04/1995 |
0.00 |
- |
MYR14,559,000.00 |
2017 |
- |
26/12/2017 |
|
19 |
166980K |
JAYA TIASA PLYWOOD SDN. BHD. |
Director |
15/12/1987 |
0.00 |
- |
MYR(2,310,208.00) |
2017 |
- |
26/12/2017 |
|
20 |
598271T |
JAYA TIASA R&D SDN. BHD. |
Director |
17/03/2003 |
0.00 |
- |
MYR1,624,554.00 |
2017 |
- |
26/12/2017 |
|
21 |
190512P |
JAYA TIASA TIMBER PRODUCTS SDN. BHD. |
Director |
27/12/1989 |
0.00 |
- |
MYR(11,039,619.00) |
2017 |
- |
26/12/2017 |
|
22 |
547009M |
JT LOGGING SDN. BHD. |
Director |
30/09/2003 |
0.00 |
- |
MYR(1,896,452.00) |
2017 |
- |
26/12/2017 |
|
23 |
705254T |
JT OIL PALM DEVELOPMENT SDN. BHD. |
Director |
15/08/2005 |
0.00 |
- |
MYR(4,970,775.00) |
2017 |
- |
26/12/2017 |
|
24 |
162781X |
KUNARI TIMBER SDN.BHD. |
Director |
02/05/1998 |
0.00 |
- |
MYR(1,224,931.00) |
2017 |
- |
26/12/2017 |
|
25 |
112005P |
MANTAN SDN.BHD. |
Director |
01/08/2005 |
0.00 |
- |
MYR1,415,757.00 |
2017 |
- |
26/12/2017 |
|
26 |
217129T |
MASTERAY SDN. BHD. |
Director |
19/06/1991 |
22,500.00 |
90.00 |
MYR(17,254.00) |
2016 |
- |
26/12/2017 |
|
27 |
126981K |
MAUJAYA SDN BHD. |
Director |
01/08/2005 |
0.00 |
- |
MYR1,001,737.00 |
2017 |
- |
26/12/2017 |
|
28 |
123002V |
MAXIWEALTH HOLDINGS SDN BHD |
Director |
01/08/2005 |
0.00 |
- |
MYR(7,055,992.00) |
2017 |
- |
26/12/2017 |
|
29 |
1103752P |
MILLION GROWTH PROPERTY SDN. BHD. |
Director |
05/11/2015 |
0.00 |
- |
MYR(1,352.00) |
2016 |
- |
26/12/2017 |
|
30 |
1100538V |
MODERN MAJESTIC SDN. BHD. |
Director |
25/07/2014 |
0.00 |
- |
MYR(1,379.00) |
2016 |
- |
26/12/2017 |
|
31 |
221022X |
MOVERSTAR (M) SDN. BHD. |
Shareholder |
- |
130,000.00 |
26.00 |
- |
- |
- |
26/12/2017 |
|
32 |
617302P |
MULTI GREENVIEW SDN. BHD. |
Director |
07/07/2003 |
0.00 |
- |
MYR(11,349.00) |
2017 |
- |
26/12/2017 |
|
33 |
193118P |
PARK SUPREME SDN. BHD. |
Shareholder |
- |
1.00 |
50.00 |
MYR(935.00) |
2016 |
- |
26/12/2017 |
|
34 |
707604T |
PETRORICH GLOBAL SDN. BHD. |
Shareholder |
- |
1.00 |
50.00 |
MYR(780.00) |
2016 |
- |
26/12/2017 |
|
35 |
1191794V |
PLANT CARTRIDGE SDN. BHD. |
Shareholder |
- |
5,848.00 |
5.00 |
MYR(542,716.00) |
2016 |
- |
26/12/2017 |
|
36 |
197959P |
POH ZHEN SDN. BHD. |
Director |
09/12/2004 |
0.00 |
- |
MYR694,079.00 |
2016 |
- |
26/12/2017 |
|
37 |
279735V |
R.H. FORESTRY SDN. BHD. |
Director |
26/06/2006 |
499,999.00 |
100.00 |
MYR(916,349.00) |
2016 |
- |
26/12/2017 |
|
38 |
207044U |
R.H. LADY FURNITURE SDN. BHD. |
Shareholder |
- |
1.00 |
50.00 |
MYR(998.00) |
2016 |
- |
26/12/2017 |
|
39 |
201093X |
REJANG INFRASTRUCTURE DEVELOPMENT SDN. BHD. |
Shareholder |
- |
1.00 |
50.00 |
MYR(1,755.00) |
2016 |
- |
26/12/2017 |
|
40 |
99898A |
RIMBUNAN HIJAU PLYWOOD SDN.BHD. |
Director |
23/02/1987 |
0.00 |
- |
MYR(9,548,943.00) |
2017 |
- |
26/12/2017 |
|
41 |
82607X |
SERICAHAYA SDN. BHD. |
Director |
20/02/1987 |
0.00 |
- |
MYR5,748,916.00 |
2017 |
- |
26/12/2017 |
|
42 |
464380W |
SIMALAU PLANTATION SDN. BHD. |
Director |
15/01/2001 |
0.00 |
- |
MYR24,495,294.00 |
2017 |
- |
26/12/2017 |
|
43 |
1104933A |
SUNRISE ORIENT RESOURCES SDN. BHD. |
Director |
14/10/2016 |
0.00 |
- |
MYR(15,321.00) |
2016 |
- |
26/12/2017 |
|
44 |
57850M |
TECK SING LIK ENTERPRISE SDN. BHD. |
Shareholder |
- |
137,500.00 |
2.75 |
MYR3,403,673.00 |
2016 |
- |
26/12/2017 |
|
45 |
1066038P |
TRILLION PRIVILEGE SDN. BHD. |
Director |
10/03/2014 |
0.00 |
- |
MYR(2,210.00) |
2016 |
- |
26/12/2017 |
|
46 |
308068D |
TRIPLESTAR DEVELOPMENT SDN. BHD. |
Director |
04/02/2015 |
1.00 |
50.00 |
MYR(1,135.00) |
2016 |
- |
26/12/2017 |
|
47 |
570045P |
VESCOJAYA SDN. BHD. |
Shareholder |
- |
40,000.00 |
40.00 |
MYR(811.00) |
2017 |
- |
26/12/2017 |
FORMER INTEREST
|
No |
Local No |
Company |
Designation |
App Date |
Withdrawn Date |
Shareholding |
Status |
|
1 |
90152P |
BAKAL JAYA SDN. BHD. |
Director |
18/03/1986 |
23/07/1999 |
- |
- |
|
2 |
601166H |
BORNEO BIOTECHNOLOGY SDN. BHD. |
Director |
01/04/2004 |
19/11/2007 |
- |
- |
|
3 |
133248W |
CAHAYA LADANG SDN.BHD., |
Director |
12/08/1991 |
30/07/1999 |
- |
- |
|
4 |
180586K |
CASWAN JAYA SDN. BHD. |
Director |
18/05/1989 |
30/12/1997 |
- |
- |
|
5 |
57252H |
DORAD MINING SDN. BHD. |
Secretary |
09/09/1993 |
01/08/2006 |
- |
- |
|
6 |
619583P |
DYNAMIC EVERRICH SDN. BHD. |
Director |
11/08/2003 |
30/12/2003 |
- |
- |
|
7 |
812638P |
EEAP TRANSPORT EQUIPMENT (M) SDN. BHD. |
Director |
05/02/2009 |
10/06/2009 |
- |
- |
|
8 |
812638P |
EEAP TRANSPORT EQUIPMENT (M) SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
9 |
263971U |
EVERFRESH DAIRY PRODUCTS SDN. BHD. |
Director |
03/05/1995 |
15/06/1999 |
- |
- |
|
10 |
168726X |
EVERSHINE AGENCY SDN. BHD. |
Director |
24/02/1988 |
02/01/1993 |
- |
- |
|
11 |
168726X |
EVERSHINE AGENCY SDN. BHD. |
Secretary |
24/02/1988 |
01/12/1994 |
- |
- |
|
12 |
130935U |
GLOBAL MANAGEMENT HOLDINGS SDN. BHD. |
Director |
03/04/2009 |
13/08/2011 |
- |
- |
|
13 |
151044D |
GLORY-WORKS SDN. BHD. |
Secretary |
09/09/1993 |
01/08/2006 |
- |
- |
|
14 |
189540P |
HOOJIN HOLDING SDN. BHD. |
Secretary |
02/04/1994 |
11/07/1995 |
- |
- |
|
15 |
330306X |
HOWEVER SALVAGE SDN. BHD. |
Director |
12/01/1995 |
01/04/1999 |
- |
In the process of striking off |
|
16 |
330306X |
HOWEVER SALVAGE SDN. BHD. |
Secretary |
24/01/1995 |
10/11/1998 |
- |
In the process of striking off |
|
17 |
212256W |
JAYA TIASA AVIATION SDN. BHD. |
Secretary |
06/02/1991 |
19/06/1998 |
- |
- |
|
18 |
190512P |
JAYA TIASA TIMBER PRODUCTS SDN. BHD. |
Secretary |
30/05/1992 |
19/05/1998 |
- |
- |
|
19 |
166979V |
KEJURUTERAAN UTAMA SENTIASA SDN. BHD. |
Director |
15/12/1987 |
28/07/1999 |
- |
- |
|
20 |
166979V |
KEJURUTERAAN UTAMA SENTIASA SDN. BHD. |
Secretary |
15/12/1987 |
01/08/2006 |
- |
- |
|
21 |
336417U |
LAUT SEPAKAT SDN. BHD. |
Director |
- |
24/07/1998 |
- |
- |
|
22 |
40178W |
LIM CHONG BEE MINING SDN. BHD. |
Secretary |
09/09/1993 |
01/08/2006 |
- |
- |
|
23 |
327877U |
LUBUK TIARA SDN. BHD. |
Director |
03/03/1999 |
18/08/1999 |
- |
- |
|
24 |
101291V |
LUCKYHILL MARBLE SDN. BHD. |
Secretary |
09/09/1993 |
01/08/2006 |
- |
- |
|
25 |
110017X |
MABONG MINING SDN.BHD. |
Secretary |
31/08/1993 |
01/08/2006 |
- |
- |
|
26 |
217129T |
MASTERAY SDN. BHD. |
Secretary |
19/06/1991 |
04/04/2011 |
- |
- |
|
27 |
229459W |
MAXIMUM RESOURCES SDN. BHD. |
Secretary |
30/06/1994 |
01/08/2006 |
- |
- |
|
28 |
492328V |
MME-RH TECHNOLOGY MALAYSIA SDN. BHD. |
Director |
01/03/2009 |
13/08/2011 |
- |
- |
|
29 |
221022X |
MOVERSTAR (M) SDN. BHD. |
Director |
17/07/1991 |
31/01/1999 |
- |
- |
|
30 |
363694W |
MOVERSTAR CONCRETE SDN. BHD. |
Director |
16/10/1995 |
10/06/1999 |
- |
- |
|
31 |
638977T |
NATURAL HERITAGE RESEARCH CENTRE SDN. BHD. |
Director |
01/07/2004 |
14/09/2009 |
- |
- |
|
32 |
416476U |
NOBLE ELEMENTS SDN. BHD. |
Director |
05/05/1997 |
20/09/1999 |
- |
- |
|
33 |
416476U |
NOBLE ELEMENTS SDN. BHD. |
Secretary |
05/05/1997 |
10/11/1998 |
- |
- |
|
34 |
234707T |
ONWARD SHIPPING SDN. BHD. |
Director |
24/02/1992 |
01/04/1999 |
- |
- |
|
35 |
234707T |
ONWARD SHIPPING SDN. BHD. |
Secretary |
30/08/1993 |
10/11/1998 |
- |
- |
|
36 |
70198K |
PAKU KONG MINING SDN. BHD. |
Director |
30/11/1988 |
23/07/1999 |
- |
- |
|
37 |
70198K |
PAKU KONG MINING SDN. BHD. |
Secretary |
09/09/1993 |
01/08/2006 |
- |
- |
|
38 |
193118P |
PARK SUPREME SDN. BHD. |
Director |
05/09/1990 |
23/07/1999 |
- |
- |
|
39 |
193118P |
PARK SUPREME SDN. BHD. |
Secretary |
05/09/1990 |
01/08/2006 |
- |
- |
|
40 |
190363A |
PERPULUHAN JAYA SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
41 |
85466A |
PETANAK ENTERPRISES SDN. BHD. |
Director |
29/08/1994 |
12/11/2001 |
- |
- |
|
42 |
85466A |
PETANAK ENTERPRISES SDN. BHD. |
Secretary |
05/11/1990 |
01/08/2006 |
- |
- |
|
43 |
707604T |
PETRORICH GLOBAL SDN. BHD. |
Director |
24/08/2005 |
13/08/2011 |
- |
- |
|
44 |
203062D |
PROEXCEL SDN. BHD. |
Director |
10/07/1991 |
06/07/1999 |
- |
- |
|
45 |
203062D |
PROEXCEL SDN. BHD. |
Secretary |
11/07/1991 |
01/08/2006 |
- |
- |
|
46 |
175736M |
R H SELANGAU PALM OIL MILL SDN. BHD. |
Director |
10/11/1988 |
23/07/1999 |
- |
- |
|
47 |
175736M |
R H SELANGAU PALM OIL MILL SDN. BHD. |
Secretary |
03/12/1988 |
01/08/2006 |
- |
- |
|
48 |
48217K |
R H TIMBER PROCESSING INDUSTRIES SDN. BHD. |
Director |
12/10/1987 |
01/07/1998 |
- |
- |
|
49 |
101089W |
R.H. CORPORATE SERVICES SDN. BHD. |
Director |
- |
15/06/1999 |
- |
- |
|
50 |
286406W |
R.H. FOREST CORPORATION SDN. BHD. |
Director |
20/06/2002 |
13/08/2011 |
- |
- |
|
51 |
207044U |
R.H. LADY FURNITURE SDN. BHD. |
Director |
03/01/1991 |
15/06/1999 |
- |
- |
|
52 |
207044U |
R.H. LADY FURNITURE SDN. BHD. |
Secretary |
03/01/1991 |
01/08/2006 |
- |
- |
|
53 |
415473U |
R.H. LIME SDN. BHD. |
Director |
02/09/1997 |
23/08/1999 |
- |
- |
|
54 |
174188U |
RAYA ABADI SDN. BHD. |
Director |
23/09/1988 |
10/06/1995 |
- |
- |
|
55 |
174188U |
RAYA ABADI SDN. BHD. |
Secretary |
23/09/1988 |
10/06/1995 |
- |
- |
|
56 |
201093X |
REJANG INFRASTRUCTURE DEVELOPMENT SDN. BHD. |
Director |
17/07/1990 |
23/07/1999 |
- |
- |
|
57 |
201093X |
REJANG INFRASTRUCTURE DEVELOPMENT SDN. BHD. |
Secretary |
17/07/1990 |
01/08/2006 |
- |
- |
|
58 |
398886D |
RIMBUNAN HIJAU CHEMICALS SDN. BHD. |
Director |
17/09/1996 |
28/07/1999 |
- |
- |
|
59 |
398886D |
RIMBUNAN HIJAU CHEMICALS SDN. BHD. |
Secretary |
17/09/1996 |
01/08/2006 |
- |
- |
|
60 |
153596K |
RIMBUNAN HIJAU ESTATE SDN BHD |
Director |
01/07/1988 |
01/11/2011 |
- |
- |
|
61 |
153596K |
RIMBUNAN HIJAU ESTATE SDN BHD |
Secretary |
16/06/1986 |
28/02/1999 |
- |
- |
|
62 |
782053D |
SASTAT HOLDINGS SDN. BHD. |
Director |
01/08/2007 |
09/01/2009 |
- |
- |
|
63 |
782053D |
SASTAT HOLDINGS SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
64 |
199934V |
SEMARAK WANGI SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
65 |
186146U |
SETIA SEJAHTERA SDN. BHD. |
Director |
02/05/1992 |
07/03/2000 |
- |
- |
|
66 |
18533H |
SOUTHERN GOLD MINING DEVELOPMENT SDN. BHD. |
Secretary |
09/09/1993 |
01/08/2006 |
- |
- |
|
67 |
323421T |
SUBUR TIASA FORESTRY SDN. BHD. |
Director |
14/11/1994 |
04/05/1998 |
- |
- |
|
68 |
198523K |
SUBUR TIASA PARTICLEBOARD SDN. BHD. |
Director |
28/05/1990 |
01/07/1998 |
- |
- |
|
69 |
167681D |
SUBUR TIASA PLYWOOD SDN. BHD. |
Director |
12/01/1988 |
01/07/1998 |
- |
- |
|
70 |
167681D |
SUBUR TIASA PLYWOOD SDN. BHD. |
Secretary |
12/01/1988 |
01/07/1998 |
- |
- |
|
71 |
308092H |
SUNPLUS RESOURCES SDN. BHD. |
Secretary |
16/07/1994 |
01/08/2006 |
- |
- |
|
72 |
208136M |
TAPAK MEGAH SDN. BHD. |
Director |
15/07/1991 |
23/08/1999 |
- |
- |
|
73 |
57850M |
TECK SING LIK ENTERPRISE SDN. BHD. |
Director |
21/06/1986 |
15/06/1999 |
- |
- |
|
74 |
57850M |
TECK SING LIK ENTERPRISE SDN. BHD. |
Secretary |
15/07/1999 |
01/08/2006 |
- |
- |
|
75 |
246257T |
TENAGA BANGSAWAN SDN. BHD. |
Director |
- |
08/08/1998 |
- |
- |
|
76 |
6085A |
THE MALAYSIAN PANEL-PRODUCTS MANUFACTURERS'
ASSOCIATION |
Director |
20/06/2002 |
23/06/2005 |
- |
- |
|
77 |
178305K |
TIONG TOH SIONG ENTERPRISES SDN. BHD. |
Secretary |
01/10/2003 |
01/08/2006 |
- |
- |
|
78 |
105159U |
TIONG TOH SIONG HOLDINGS SDN. BHD. |
Secretary |
15/06/1995 |
01/08/2006 |
- |
- |
|
79 |
174536P |
TRANS-ALLIED SDN. BHD. |
Director |
17/10/1988 |
17/09/1997 |
- |
- |
|
80 |
174536P |
TRANS-ALLIED SDN. BHD. |
Secretary |
17/10/1988 |
17/09/1997 |
- |
- |
|
81 |
150281V |
TRANSPORT RESOURCES SDN BHD |
Director |
16/06/1986 |
30/08/1999 |
- |
- |
|
82 |
150281V |
TRANSPORT RESOURCES SDN BHD |
Secretary |
16/06/1986 |
01/08/2006 |
- |
- |
|
83 |
308068D |
TRIPLESTAR DEVELOPMENT SDN. BHD. |
Secretary |
16/07/1994 |
30/11/1994 |
- |
- |
|
84 |
172479H |
UNIQUE WOOD SENDIRIAN BERHAD |
Director |
- |
24/02/1997 |
- |
- |
|
85 |
419141A |
UNITED APPRECIATION SDN. BHD. |
Director |
04/03/1997 |
10/04/1997 |
- |
- |
|
86 |
419141A |
UNITED APPRECIATION SDN. BHD. |
Secretary |
04/03/1997 |
10/04/1997 |
- |
- |
|
87 |
89067H |
WESTDRILL SDN. BHD. |
Secretary |
09/09/1993 |
01/08/2006 |
- |
- |
|
88 |
150379P |
YAKITA SDN BHD |
Director |
23/12/1988 |
15/06/1999 |
- |
- |
DIRECTOR 4
|
Name Of Subject |
: |
TAN SRI DATUK DIONG HIEW KING @ TIONG HIEW
KING |
|
Address |
: |
70, BROOKE DRIVE, 96000 SIBU, SARAWAK,
MALAYSIA. |
|
IC / PP No |
: |
K312440 |
|
New IC No |
: |
350318-13-5029 |
|
Date of Birth |
: |
18/03/1935 |
|
Nationality |
: |
MALAYSIAN |
|
Date of Appointment |
: |
30/05/1992 |
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 |
50115U |
ALAM HIJAU SDN. BHD. |
Director |
22/08/1979 |
1,100.00 |
0.02 |
MYR(46,596.00) |
2016 |
- |
26/12/2017 |
|
2 |
374945A |
ALIRAN FAJAR SDN. BHD. |
Director |
06/09/2010 |
10,000.00 |
50.00 |
MYR(1,167.00) |
2017 |
- |
26/12/2017 |
|
3 |
208014W |
ALL-ROUND TYRES SDN. BHD. |
Director |
20/02/1998 |
14,000.00 |
2.00 |
MYR(34,448.00) |
2017 |
- |
26/12/2017 |
|
4 |
555136V |
ASPIRASI YAKIN SDN. BHD. |
Director |
12/03/2002 |
401,470.00 |
11.47 |
MYR(22.00) |
2016 |
- |
26/12/2017 |
|
5 |
90152P |
BAKAL JAYA SDN. BHD. |
Shareholder |
- |
60,000.00 |
6.00 |
MYR(287,410.00) |
2016 |
- |
26/12/2017 |
|
6 |
60689U |
BARAM TRADING SDN. BHD. |
Director |
01/07/1997 |
0.00 |
- |
MYR(6,624,265.00) |
2016 |
- |
26/12/2017 |
|
7 |
459797D |
BATANG REJANG AQUACULTURE SDN. BHD. |
Director |
24/03/1998 |
1.00 |
50.00 |
MYR(938.00) |
2016 |
- |
26/12/2017 |
|
8 |
765104K |
BIMBINGAN MESRA SDN. BHD. |
Director |
05/08/2008 |
1.00 |
50.00 |
MYR(1,318.00) |
2017 |
- |
26/12/2017 |
|
9 |
173854A |
BINAMEWAH SDN. BHD. |
Shareholder |
- |
6,000.00 |
6.00 |
MYR721,139.00 |
2016 |
- |
26/12/2017 |
|
10 |
497834K |
BORNEO AFFLUENCE SDN. BHD. |
Director |
02/12/2005 |
0.00 |
- |
MYR(137,871.00) |
2016 |
- |
26/12/2017 |
|
11 |
601166H |
BORNEO BIOTECHNOLOGY SDN. BHD. |
Director |
01/04/2004 |
0.00 |
- |
MYR(3,785.00) |
2016 |
- |
26/12/2017 |
|
12 |
49345H |
BORNEO EDIBLE OILS SDN. BHD. |
Director |
18/01/2001 |
0.00 |
- |
MYR4,118,099.00 |
2016 |
- |
26/12/2017 |
|
13 |
669120K |
BORNEO LIVING HAVEN SDN. BHD. |
Director |
12/02/2007 |
0.00 |
- |
MYR(44,727.00) |
2016 |
- |
26/12/2017 |
|
14 |
432669T |
BORNEO TUNAS PLANTATION SDN. BHD. |
Director |
02/12/2005 |
0.00 |
- |
MYR(1,233.00) |
2017 |
- |
26/12/2017 |
|
15 |
133248W |
CAHAYA LADANG SDN.BHD., |
Director |
11/01/1985 |
250,000.00 |
11.10 |
MYR(1,165.00) |
2016 |
- |
26/12/2017 |
|
16 |
161815V |
CAHAYA UPAYA SDN. BHD. |
Director |
15/12/1998 |
0.00 |
- |
MYR(105,967.00) |
2009 |
In the process of striking off |
26/12/2017 |
|
17 |
624984W |
CAIYUAN CORPORATION SDN. BHD. |
Director |
01/10/2010 |
0.00 |
- |
MYR(994,251.00) |
2016 |
- |
26/12/2017 |
|
18 |
802850U |
CASTLE LAKE AVENUE SDN. BHD. |
Director |
25/05/2009 |
1.00 |
50.00 |
MYR(1,049.00) |
2017 |
- |
26/12/2017 |
|
19 |
124188T |
COMSERV HOLDINGS SDN. BHD. |
Shareholder |
- |
78,000.00 |
2.28 |
MYR(63,120.00) |
2016 |
- |
26/12/2017 |
|
20 |
712446T |
CULTURE REGALIA SDN. BHD. |
Director |
12/01/2006 |
10,000.00 |
1.00 |
MYR(935,769.00) |
2016 |
- |
26/12/2017 |
|
21 |
83606P |
CURIAH SDN. BHD. |
Director |
18/12/1983 |
0.00 |
- |
MYR16,997,488.00 |
2017 |
- |
26/12/2017 |
|
22 |
117597W |
DARUL HIJAU SDN. BHD. |
Director |
01/11/1984 |
0.00 |
- |
MYR(998.00) |
2016 |
- |
26/12/2017 |
|
23 |
57252H |
DORAD MINING SDN. BHD. |
Director |
23/08/1999 |
0.00 |
- |
MYR(908.00) |
2016 |
- |
26/12/2017 |
|
24 |
449984P |
EASTERN EDEN SDN. BHD. |
Director |
09/12/2004 |
0.00 |
- |
MYR847,273.00 |
2017 |
- |
26/12/2017 |
|
25 |
624638M |
ERAJAYA SYNERGY SDN. BHD. |
Director |
15/09/2003 |
0.00 |
- |
MYR38,749,146.00 |
2017 |
- |
26/12/2017 |
|
26 |
263971U |
EVERFRESH DAIRY PRODUCTS SDN. BHD. |
Director |
01/03/2002 |
100,000.00 |
11.76 |
MYR156,563.00 |
2017 |
- |
26/12/2017 |
|
27 |
168726X |
EVERSHINE AGENCY SDN. BHD. |
Shareholder |
- |
3,000.00 |
12.00 |
MYR99,828.00 |
2017 |
- |
26/12/2017 |
|
28 |
604068X |
EZYWOOD OPTIONS SDN. BHD. |
Director |
28/02/2006 |
320,000.00 |
32.00 |
MYR2,838,696.00 |
2016 |
- |
26/12/2017 |
|
29 |
788465V |
FAST FORWARD AGRICULTURE DEVELOPMENT SDN.
BHD. |
Director |
14/09/2007 |
1.00 |
33.33 |
MYR(1,051.00) |
2016 |
- |
26/12/2017 |
|
30 |
662068K |
FISIOJAYA SDN. BHD. |
Director |
08/08/2005 |
1.00 |
50.00 |
MYR(913.00) |
2016 |
- |
26/12/2017 |
|
31 |
382202U |
FORMASI ABADI SDN. BHD. |
Director |
05/12/2012 |
0.00 |
- |
MYR(31,892.00) |
2016 |
- |
26/12/2017 |
|
32 |
83706H |
GABUNGAN TENAGA SDN. BHD. |
Director |
20/04/1982 |
54,900.00 |
54.90 |
MYR(1,414.00) |
2016 |
- |
26/12/2017 |
|
33 |
130935U |
GLOBAL MANAGEMENT HOLDINGS SDN. BHD. |
Director |
03/04/2009 |
0.00 |
- |
MYR(3,250.00) |
2016 |
- |
26/12/2017 |
|
34 |
151044D |
GLORY-WORKS SDN. BHD. |
Director |
28/08/2014 |
0.00 |
- |
MYR(724,839.00) |
2016 |
- |
26/12/2017 |
|
35 |
487189U |
GOLDEN STAR ACE SDN. BHD. |
Director |
16/11/2006 |
0.00 |
- |
MYR872,072.00 |
2016 |
- |
26/12/2017 |
|
36 |
131555A |
GUANACO SDN. BHD. |
Director |
08/01/1998 |
0.00 |
- |
MYR(38,958.00) |
2017 |
- |
26/12/2017 |
|
37 |
53529K |
GUNONG MULU LUMBER DEVELOPMENT CO. SDN.
BHD. |
Director |
01/07/1980 |
0.00 |
- |
MYR(11,936.00) |
2016 |
- |
26/12/2017 |
|
38 |
199005404G |
HABACUS TRADING CO. PTE. LTD. |
Shareholder |
- |
240,000.00 |
23.53 |
- |
- |
- |
25/02/2014 |
|
39 |
150441K |
HAK JAYA SDN. BHD. |
Director |
02/08/1987 |
0.00 |
- |
MYR(1,859,300.00) |
2017 |
- |
26/12/2017 |
|
40 |
191627P |
HARIYAMA SDN. BHD. |
Director |
28/08/2003 |
0.00 |
- |
MYR16,177,078.00 |
2017 |
- |
26/12/2017 |
|
41 |
631965X |
HIGH BOUNTY SDN. BHD. |
Director |
31/10/2003 |
1.00 |
50.00 |
MYR(998.00) |
2016 |
- |
26/12/2017 |
|
42 |
189955D |
HOMET RAYA SDN. BHD. |
Director |
24/11/1989 |
0.00 |
- |
MYR(6,467,998.00) |
2016 |
- |
26/12/2017 |
|
43 |
212256W |
JAYA TIASA AVIATION SDN. BHD. |
Director |
19/06/1998 |
0.00 |
- |
MYR1,617,816.00 |
2017 |
- |
26/12/2017 |
|
44 |
490274A |
JAYA TIASA FOREST PLANTATION SDN. BHD. |
Director |
05/08/1999 |
0.00 |
- |
MYR(718,701.00) |
2016 |
- |
26/12/2017 |
|
45 |
166980K |
JAYA TIASA PLYWOOD SDN. BHD. |
Director |
18/06/1998 |
0.00 |
- |
MYR(2,310,208.00) |
2017 |
- |
26/12/2017 |
|
46 |
598271T |
JAYA TIASA R&D SDN. BHD. |
Director |
17/03/2003 |
0.00 |
- |
MYR1,624,554.00 |
2017 |
- |
26/12/2017 |
|
47 |
190512P |
JAYA TIASA TIMBER PRODUCTS SDN. BHD. |
Director |
30/05/1992 |
0.00 |
- |
MYR(11,039,619.00) |
2017 |
- |
26/12/2017 |
|
48 |
547009M |
JT LOGGING SDN. BHD. |
Director |
23/05/2001 |
0.00 |
- |
MYR(1,896,452.00) |
2017 |
- |
26/12/2017 |
|
49 |
10890W |
KALIMANTAN ENTERPRISES SENDIRIAN BERHAD |
Director |
01/12/1986 |
19,770.00 |
8.03 |
MYR(49,929.00) |
2016 |
- |
26/12/2017 |
|
50 |
151532A |
KEDANGA SDN. BHD |
Director |
15/12/1988 |
0.00 |
- |
MYR500.00 |
2010 |
In the process of striking off |
26/12/2017 |
|
51 |
531303W |
KNIGHTBRIDGE VENTURE SDN. BHD. |
Director |
02/12/2005 |
0.00 |
- |
MYR(929.00) |
2016 |
- |
26/12/2017 |
|
52 |
162781X |
KUNARI TIMBER SDN.BHD. |
Director |
02/05/1998 |
0.00 |
- |
MYR(1,224,931.00) |
2017 |
- |
26/12/2017 |
|
53 |
263918W |
KUNTUM ENTERPRISES SDN. BHD. |
Shareholder |
- |
51,000.00 |
51.00 |
MYR18,877.00 |
2016 |
- |
26/12/2017 |
|
54 |
137475X |
LADANG HIJAU (SARAWAK) SDN BHD |
Director |
26/03/1985 |
500,000.00 |
11.63 |
MYR(335,376.00) |
2017 |
- |
26/12/2017 |
|
55 |
114637U |
LEADSTAR SDN.BHD. |
Director |
07/06/1984 |
250,000.00 |
5.00 |
MYR(2,873,605.00) |
2016 |
- |
26/12/2017 |
|
56 |
52556W |
LIEEN GROUPS SDN. BHD. |
Director |
15/01/1982 |
0.00 |
- |
MYR(1,581.00) |
2016 |
- |
26/12/2017 |
|
57 |
40178W |
LIM CHONG BEE MINING SDN. BHD. |
Director |
23/08/1999 |
0.00 |
- |
MYR(1,082.00) |
2016 |
- |
26/12/2017 |
|
58 |
753532T |
LUCKY WIND (SARAWAK) SDN. BHD. |
Director |
17/11/2006 |
1.00 |
50.00 |
MYR(950.00) |
2016 |
- |
26/12/2017 |
|
59 |
80791T |
LUCKY WIND SDN. BHD. |
Director |
05/02/1982 |
60,000.00 |
2.40 |
MYR(1,427.00) |
2016 |
- |
26/12/2017 |
|
60 |
101291V |
LUCKYHILL MARBLE SDN. BHD. |
Director |
10/09/1999 |
0.00 |
- |
MYR(67,877.00) |
2016 |
- |
26/12/2017 |
|
61 |
463618K |
LUCKYHILL QUARRY SDN. BHD. |
Director |
10/09/1999 |
0.00 |
- |
MYR(66,679.00) |
2016 |
- |
26/12/2017 |
|
62 |
69139M |
LUKUTAN ENTERPRISES SDN. BHD. |
Director |
01/07/1981 |
0.00 |
- |
MYR68,399.00 |
2016 |
- |
26/12/2017 |
|
63 |
376076V |
LUMIERA ENTERPRISE SDN. BHD. |
Director |
20/12/2006 |
0.00 |
- |
MYR(3,889,065.00) |
2016 |
- |
26/12/2017 |
|
64 |
110017X |
MABONG MINING SDN.BHD. |
Director |
16/11/1983 |
12,000.00 |
12.00 |
MYR(45,640.00) |
2016 |
- |
26/12/2017 |
|
65 |
305806M |
MADIGREEN SDN. BHD. |
Director |
15/11/2006 |
20,000.00 |
10.00 |
MYR2,385,723.00 |
2016 |
- |
26/12/2017 |
|
66 |
422253M |
MAFRICA CORPORATION SDN. BHD. |
Shareholder |
- |
50,000.00 |
5.00 |
MYR(32,449.00) |
2017 |
- |
26/12/2017 |
|
67 |
1093333V |
MAKO TECH SDN. BHD. |
Director |
15/05/2014 |
1.00 |
50.00 |
MYR(2,280.00) |
2016 |
- |
26/12/2017 |
|
68 |
112005P |
MANTAN SDN.BHD. |
Director |
05/12/1997 |
0.00 |
- |
MYR1,415,757.00 |
2017 |
- |
26/12/2017 |
|
69 |
723157W |
MARA DEPAN DEVELOPMENT SDN. BHD. |
Director |
09/02/2006 |
1.00 |
50.00 |
MYR(987.00) |
2016 |
- |
26/12/2017 |
|
70 |
126981K |
MAUJAYA SDN BHD. |
Director |
08/01/1998 |
0.00 |
- |
MYR1,001,737.00 |
2017 |
- |
26/12/2017 |
|
71 |
229459W |
MAXIMUM RESOURCES SDN. BHD. |
Director |
05/08/1995 |
0.00 |
- |
MYR(17,397.00) |
2016 |
- |
26/12/2017 |
|
72 |
123002V |
MAXIWEALTH HOLDINGS SDN BHD |
Director |
18/06/1998 |
0.00 |
- |
MYR(7,055,992.00) |
2017 |
- |
26/12/2017 |
|
73 |
995098A |
MEDIA CHINESE INTERNATIONAL LIMITED |
Director |
05/11/2007 |
87,109,058.00 |
5.16 |
MYR(639,591.00) |
2017 |
- |
26/12/2017 |
|
74 |
702594H |
MIDAS RENTAK SDN. BHD. |
Director |
18/07/2006 |
1,000.00 |
1.00 |
MYR(2,798,559.00) |
2016 |
- |
26/12/2017 |
|
75 |
492328V |
MME-RH TECHNOLOGY MALAYSIA SDN. BHD. |
Director |
17/09/2007 |
0.00 |
- |
MYR(1,156.00) |
2017 |
- |
26/12/2017 |
|
76 |
617302P |
MULTI GREENVIEW SDN. BHD. |
Director |
07/07/2003 |
0.00 |
- |
MYR(11,349.00) |
2017 |
- |
26/12/2017 |
|
77 |
416476U |
NOBLE ELEMENTS SDN. BHD. |
Director |
05/05/1997 |
0.00 |
- |
MYR(1,003.00) |
2016 |
- |
26/12/2017 |
|
78 |
378441K |
NOVELPAC-PUNCAKDANA PLANTATION SDN. BHD. |
Director |
05/01/2006 |
0.00 |
- |
MYR248,721.00 |
2016 |
- |
26/12/2017 |
|
79 |
67859H |
OCEAN SHORES DEVELOPMENT SDN. BHD. |
Director |
26/11/1981 |
0.00 |
- |
MYR33,148.00 |
2016 |
- |
26/12/2017 |
|
80 |
151535H |
OPTICAL COMMUNICATION ENGINEERING SDN. BHD |
Director |
20/04/1994 |
13,600,000.00 |
25.66 |
MYR523,749.00 |
2015 |
- |
26/12/2017 |
|
81 |
105483K |
PACIFIC HIJAU SDN. BHD. |
Director |
02/05/1989 |
20,001.00 |
20.00 |
MYR(29,333.00) |
2016 |
- |
26/12/2017 |
|
82 |
70198K |
PAKU KONG MINING SDN. BHD. |
Director |
23/07/1999 |
0.00 |
- |
MYR(32,207.00) |
2017 |
- |
26/12/2017 |
|
83 |
590610T |
PAN ASIA BROADCASTING CORPORATION SDN. BHD. |
Director |
09/09/2002 |
0.00 |
- |
MYR(927.00) |
2016 |
- |
26/12/2017 |
|
84 |
193118P |
PARK SUPREME SDN. BHD. |
Director |
23/07/1999 |
0.00 |
- |
MYR(935.00) |
2016 |
- |
26/12/2017 |
|
85 |
247217W |
PEMANDANGAN JAUH PLANTATION SDN. BHD. |
Director |
20/08/1992 |
2,000,000.00 |
9.09 |
MYR46,164,773.00 |
2016 |
- |
26/12/2017 |
|
86 |
167596V |
PERINDUSTRIAN JAYA TIASA SDN. BHD. |
Director |
08/01/1988 |
10,000.00 |
1.00 |
MYR(127,721.00) |
2016 |
- |
26/12/2017 |
|
87 |
190363A |
PERPULUHAN JAYA SDN. BHD. |
Shareholder |
- |
160,000.00 |
3.20 |
MYR(844,345.00) |
2016 |
- |
26/12/2017 |
|
88 |
67069X |
PERTUMBUHAN ABADI ASIA SDN. BHD. |
Director |
14/10/2005 |
9,999.00 |
99.99 |
MYR3,578,680.00 |
2016 |
- |
26/12/2017 |
|
89 |
737782H |
PERTUMBUHAN KEKAL SDN. BHD. |
Director |
15/06/2006 |
0.00 |
- |
MYR(2,414,139.00) |
2016 |
- |
26/12/2017 |
|
90 |
197959P |
POH ZHEN SDN. BHD. |
Director |
09/12/2004 |
0.00 |
- |
MYR694,079.00 |
2016 |
- |
26/12/2017 |
|
91 |
575158V |
PRAISE TIMBERS SDN. BHD. |
Director |
19/10/2002 |
0.00 |
- |
MYR(1,745.00) |
2016 |
- |
26/12/2017 |
|
92 |
203062D |
PROEXCEL SDN. BHD. |
Director |
16/02/1994 |
0.00 |
- |
MYR295,749.00 |
2016 |
- |
26/12/2017 |
|
93 |
575150P |
PROGRESIF GROWTH SDN. BHD. |
Director |
07/03/2008 |
20,000.00 |
20.00 |
MYR14,237,164.00 |
2016 |
- |
26/12/2017 |
|
94 |
979469H |
QINZHOU DEVELOPMENT (MALAYSIA) CONSORTIUM
SDN. BHD. |
Director |
23/02/2012 |
0.00 |
- |
MYR10,799,855.00 |
2016 |
- |
26/12/2017 |
|
95 |
334123A |
QUANTUM SAWMILL SDN. BHD. |
Director |
01/11/2016 |
0.00 |
- |
MYR(40,048.00) |
2016 |
- |
26/12/2017 |
|
96 |
732331K |
R H BEE FARMS SDN. BHD. |
Director |
20/12/2006 |
50,000.00 |
50.00 |
MYR(744,823.00) |
2016 |
- |
26/12/2017 |
|
97 |
172041D |
R H LUNDU PALM OIL MILL SDN. BHD. |
Director |
10/09/1999 |
160,000.00 |
2.62 |
MYR6,358,326.00 |
2016 |
- |
26/12/2017 |
|
98 |
1023056D |
R H PROPERTY HOLDINGS SDN. BHD. |
Director |
01/11/2012 |
1.00 |
50.00 |
MYR(411,419.00) |
2016 |
- |
26/12/2017 |
|
99 |
175736M |
R H SELANGAU PALM OIL MILL SDN. BHD. |
Director |
24/04/2006 |
110,000.00 |
1.80 |
MYR7,302,255.00 |
2016 |
- |
26/12/2017 |
|
100 |
48217K |
R H TIMBER PROCESSING INDUSTRIES SDN. BHD. |
Director |
18/09/1981 |
0.00 |
- |
MYR466,480.00 |
2016 |
- |
26/12/2017 |
|
101 |
153619A |
R. H. PLANTATION SDN. BHD. |
Director |
29/05/1986 |
0.00 |
- |
MYR(18,310,029.00) |
2016 |
- |
26/12/2017 |
|
102 |
536507D |
R.H. (I.T.) SDN. BHD. |
Shareholder |
- |
200.00 |
20.00 |
MYR(70,320.00) |
2012 |
- |
26/12/2017 |
|
103 |
663250T |
R.H. BIOTECH SDN. BHD. |
Director |
18/08/2004 |
0.00 |
- |
MYR(101,101.00) |
2016 |
- |
26/12/2017 |
|
104 |
101089W |
R.H. CORPORATE SERVICES SDN. BHD. |
Director |
21/02/1986 |
1.00 |
50.00 |
MYR6,450.00 |
2016 |
- |
26/12/2017 |
|
105 |
694304H |
R.H. DEVELOPMENT (SARAWAK) SDN. BHD. |
Director |
18/05/2016 |
0.00 |
- |
MYR5,380,774.00 |
2016 |
- |
26/12/2017 |
|
106 |
286406W |
R.H. FOREST CORPORATION SDN. BHD. |
Director |
10/02/2000 |
5,000.00 |
0.50 |
MYR1,367,591.00 |
2016 |
- |
26/12/2017 |
|
107 |
207044U |
R.H. LADY FURNITURE SDN. BHD. |
Director |
03/01/1991 |
1.00 |
50.00 |
MYR(998.00) |
2016 |
- |
26/12/2017 |
|
108 |
156321W |
R.H. TOURS & TRAVEL AGENCY SDN. BHD. |
Director |
25/09/1986 |
35,500.00 |
11.83 |
MYR292,641.00 |
2016 |
- |
26/12/2017 |
|
109 |
622305A |
R.H. VISION (BORNEO) SDN. BHD. |
Director |
21/07/2003 |
118,000.00 |
11.80 |
MYR(215,012.00) |
2016 |
- |
26/12/2017 |
|
110 |
609088T |
R.H. VISION (SARAWAK) SDN. BHD. |
Shareholder |
- |
113,000.00 |
11.30 |
MYR(2,402,913.00) |
2016 |
- |
26/12/2017 |
|
111 |
110220V |
R.H.DEVELOPMENT CORPORATION SDN.BHD. |
Director |
15/10/2011 |
5,000,000.00 |
7.04 |
MYR(124,612.00) |
2016 |
- |
26/12/2017 |
|
112 |
432072H |
RAJAH MUTIARA SDN. BHD. |
Director |
08/11/2007 |
0.00 |
- |
MYR(1,723,024.00) |
2016 |
- |
26/12/2017 |
|
113 |
623938A |
REGALIA RITZ ENTERPRISE SDN. BHD. |
Director |
06/09/2003 |
0.00 |
- |
MYR1,392,540.00 |
2016 |
- |
26/12/2017 |
|
114 |
563937M |
REJANG GREEN AGRICULTURE SUPPLIES SDN. BHD. |
Director |
06/03/2006 |
0.00 |
- |
MYR(524,764.00) |
2016 |
- |
26/12/2017 |
|
115 |
325930H |
REJANG HEIGHT SDN. BHD. |
Director |
23/07/1999 |
5,000.00 |
1.00 |
MYR3,623,516.00 |
2016 |
- |
26/12/2017 |
|
116 |
349316D |
RENTAS INFRA SDN. BHD. |
Director |
05/05/2016 |
250,000.00 |
10.00 |
MYR(142,479.00) |
2017 |
- |
26/12/2017 |
|
117 |
711467A |
RH GLOBAL SDN. BHD. |
Director |
30/09/2005 |
50,000.00 |
50.00 |
MYR(22,112.00) |
2016 |
- |
26/12/2017 |
|
118 |
995406V |
RHP (MUKAH) PTE. LTD. |
Director |
20/10/2014 |
0.00 |
- |
MYR(3,070,959.00) |
2016 |
- |
26/12/2017 |
|
119 |
487227D |
RIMBUNAN HIJAU (SARAWAK) SDN. BHD. |
Director |
29/06/1999 |
10,000.00 |
3.08 |
MYR5,657,638.00 |
2016 |
- |
26/12/2017 |
|
120 |
398886D |
RIMBUNAN HIJAU CHEMICALS SDN. BHD. |
Director |
17/09/1996 |
0.00 |
- |
MYR7,208,282.00 |
2016 |
- |
26/12/2017 |
|
121 |
429832A |
RIMBUNAN HIJAU EDUCATION SDN. BHD. |
Director |
01/11/2005 |
0.00 |
- |
MYR36,577.00 |
2016 |
- |
26/12/2017 |
|
122 |
153596K |
RIMBUNAN HIJAU ESTATE SDN BHD |
Director |
01/11/2011 |
570,000.00 |
5.70 |
MYR(254,571.00) |
2016 |
- |
26/12/2017 |
|
123 |
83781D |
RIMBUNAN HIJAU FOUNDATION |
Director |
21/04/1982 |
0.00 |
- |
MYR(24,061.00) |
2014 |
- |
26/12/2017 |
|
124 |
110622U |
RIMBUNAN HIJAU GENERAL TRADING SDN.BHD. |
Director |
24/11/1983 |
50,000.00 |
2.46 |
MYR1,962,601.00 |
2016 |
- |
26/12/2017 |
|
125 |
768413D |
RIMBUNAN HIJAU GLOBAL TRAINING SDN. BHD. |
Director |
05/04/2007 |
0.00 |
- |
MYR(1,450.00) |
2016 |
- |
26/12/2017 |
|
126 |
356773H |
RIMBUNAN HIJAU HOLDINGS SDN. BHD. |
Director |
24/08/1995 |
887,000.00 |
8.87 |
MYR397,996.00 |
2016 |
- |
26/12/2017 |
|
127 |
99898A |
RIMBUNAN HIJAU PLYWOOD SDN.BHD. |
Director |
18/06/1998 |
0.00 |
- |
MYR(9,548,943.00) |
2017 |
- |
26/12/2017 |
|
128 |
22952P |
RIMBUNAN HIJAU SDN. BHD. |
Director |
13/05/1975 |
25,000.00 |
0.48 |
MYR(456,893.00) |
2016 |
- |
26/12/2017 |
|
129 |
487223W |
RIMBUNAN HIJAU SOUTHEAST ASIA SDN. BHD. |
Director |
29/06/1999 |
10,000.00 |
3.08 |
MYR293,245.00 |
2016 |
- |
26/12/2017 |
|
130 |
691393U |
RIMBUNAN SAWIT BERHAD |
Director |
14/02/2006 |
0.00 |
- |
MYR(75,728,523.00) |
2016 |
- |
26/12/2017 |
|
131 |
74416V |
RIMTARA INDUSTRIES SDN. BHD. |
Director |
16/12/1981 |
7,500.00 |
25.00 |
MYR(1,232.00) |
2016 |
- |
26/12/2017 |
|
132 |
794272M |
RSB PALM OIL MILL SDN. BHD. |
Director |
20/06/2011 |
0.00 |
- |
MYR(1,294,630.00) |
2016 |
- |
26/12/2017 |
|
133 |
51578H |
SAFORIN SDN. BHD. |
Shareholder |
- |
11,000.00 |
5.50 |
MYR905,695.00 |
2016 |
- |
26/12/2017 |
|
134 |
308094X |
SAMAGOLD SDN. BHD. |
Director |
16/07/1994 |
10,000.00 |
10.00 |
MYR(1,073.00) |
2016 |
Winding-Up by Member Voluntary |
26/12/2017 |
|
135 |
8809M |
SARAWAK FOREST PRODUCTS SENDIRIAN BERHAD |
Director |
20/10/1982 |
0.00 |
- |
MYR(115,981.00) |
2016 |
- |
26/12/2017 |
|
136 |
782053D |
SASTAT HOLDINGS SDN. BHD. |
Director |
09/01/2009 |
1,000.00 |
1.00 |
MYR(120,355.00) |
2016 |
- |
26/12/2017 |
|
137 |
82607X |
SERICAHAYA SDN. BHD. |
Director |
18/12/1983 |
0.00 |
- |
MYR5,748,916.00 |
2017 |
- |
26/12/2017 |
|
138 |
1000477H |
SERIN PLANTATION SDN. BHD. |
Director |
19/09/2011 |
0.00 |
- |
MYR(133,515.00) |
2016 |
- |
26/12/2017 |
|
139 |
464380W |
SIMALAU PLANTATION SDN. BHD. |
Director |
15/01/2001 |
0.00 |
- |
MYR24,495,294.00 |
2017 |
- |
26/12/2017 |
|
140 |
98702V |
SIN CHEW MEDIA CORPORATION BERHAD |
Director |
01/03/1988 |
0.00 |
- |
MYR82,533,551.00 |
2017 |
- |
26/12/2017 |
|
141 |
35860V |
SIN HONG GUAN CO. SDN. BHD. |
Director |
07/03/1987 |
0.00 |
- |
MYR39,614.00 |
2016 |
- |
26/12/2017 |
|
142 |
545659A |
SOUTH SEA BIOTECH SDN. BHD. |
Director |
20/04/2001 |
1.00 |
50.00 |
MYR(977.00) |
2016 |
- |
26/12/2017 |
|
143 |
545651H |
SOUTHEAST ASIA PLANTATION SDN. BHD. |
Director |
20/04/2001 |
1.00 |
50.00 |
MYR(998.00) |
2016 |
- |
26/12/2017 |
|
144 |
18533H |
SOUTHERN GOLD MINING DEVELOPMENT SDN. BHD. |
Director |
27/06/1988 |
5,000.00 |
11.96 |
MYR(17,297.00) |
2016 |
- |
26/12/2017 |
|
145 |
798700T |
SPLENDID COURT SDN. BHD. |
Director |
18/12/2007 |
1.00 |
50.00 |
MYR(435,415.00) |
2016 |
- |
26/12/2017 |
|
146 |
369556T |
SRI IDARIA PLANTATION SDN. BHD. |
Director |
07/05/1998 |
0.00 |
- |
MYR(3,285.00) |
2016 |
- |
26/12/2017 |
|
147 |
607014P |
SRI-INDAH RESOURCES SDN. BHD. |
Director |
10/03/2003 |
20,000.00 |
40.00 |
MYR(977.00) |
2016 |
- |
26/12/2017 |
|
148 |
117878D |
SUMMERWOOD SENDIRIAN BERHAD |
Director |
16/06/1985 |
0.00 |
- |
MYR(977.00) |
2016 |
- |
26/12/2017 |
|
149 |
1155835P |
SUN MEDIA INTERNATIONAL SDN. BHD. |
Director |
18/08/2015 |
0.00 |
- |
MYR(161,678.00) |
2016 |
- |
26/12/2017 |
|
150 |
308092H |
SUNPLUS RESOURCES SDN. BHD. |
Director |
16/07/1994 |
0.00 |
- |
MYR(1,555.00) |
2016 |
- |
26/12/2017 |
|
151 |
780814X |
SUPERIOR REWARDS SDN. BHD. |
Director |
01/08/2007 |
1.00 |
33.33 |
MYR(1,051.00) |
2016 |
- |
26/12/2017 |
|
152 |
183557A |
SURIA PERMATA SDN. BHD. |
Director |
23/07/1999 |
0.00 |
- |
MYR(8,197.00) |
2016 |
- |
26/12/2017 |
|
153 |
152325A |
SYARIKAT MIRI SAWMILL SDN.BHD. |
Director |
22/03/1965 |
1,000.00 |
0.07 |
MYR10,546.00 |
2013 |
- |
26/12/2017 |
|
154 |
71512X |
TAMAN LOGGING SDN. BHD. |
Director |
09/06/1981 |
20,000.00 |
0.38 |
MYR(2,175.00) |
2016 |
- |
26/12/2017 |
|
155 |
208136M |
TAPAK MEGAH SDN. BHD. |
Shareholder |
- |
60,000.00 |
6.00 |
MYR207,957.00 |
2016 |
- |
26/12/2017 |
|
156 |
57850M |
TECK SING LIK ENTERPRISE SDN. BHD. |
Director |
02/05/1980 |
4,200,000.00 |
84.00 |
MYR3,403,673.00 |
2016 |
- |
26/12/2017 |
|
157 |
186455V |
TIMBUNAN HIJAU SDN. BHD. |
Shareholder |
- |
50,000.00 |
10.00 |
MYR805,070.00 |
2016 |
- |
26/12/2017 |
|
158 |
168720D |
TIMREST SDN. BHD. |
Director |
08/11/1989 |
0.00 |
- |
MYR(3,126,307.00) |
2016 |
- |
26/12/2017 |
|
159 |
118968M |
TIONG PROPERTIES SDN.BHD. |
Director |
22/09/1989 |
250,000.00 |
11.90 |
MYR(1,157.00) |
2016 |
- |
26/12/2017 |
|
160 |
18223P |
TIONG TOH SIONG & SONS SDN BHD |
Director |
11/02/1974 |
750,000.00 |
20.00 |
MYR(1,782,079.00) |
2016 |
- |
26/12/2017 |
|
161 |
178305K |
TIONG TOH SIONG ENTERPRISES SDN. BHD. |
Director |
01/02/1989 |
0.00 |
- |
MYR8,721,227.00 |
2016 |
- |
26/12/2017 |
|
162 |
105159U |
TIONG TOH SIONG HOLDINGS SDN. BHD. |
Director |
10/08/1983 |
2,143,000.00 |
10.20 |
MYR(390,964.00) |
2016 |
- |
26/12/2017 |
|
163 |
111846X |
TIONG TOH SIONG REALTY SDN.BHD. |
Director |
21/12/1983 |
0.00 |
- |
MYR(342,261.00) |
2016 |
- |
26/12/2017 |
|
164 |
686431H |
TUMBUH TIASA ENTERPRISES SDN. BHD. |
Director |
29/03/2005 |
0.00 |
- |
MYR(2,006.00) |
2017 |
- |
26/12/2017 |
|
165 |
534237V |
VENTURE CAMP SDN. BHD. |
Director |
08/12/2000 |
1.00 |
33.33 |
MYR(590.00) |
2016 |
- |
26/12/2017 |
|
166 |
761438W |
WEALTH EZY SDN. BHD. |
Director |
22/06/2009 |
0.00 |
- |
MYR(118,448.00) |
2016 |
- |
26/12/2017 |
|
167 |
128380D |
WEALTH HOUSES DEVELOPMENT SDN.BHD. |
Director |
08/10/1984 |
0.00 |
- |
MYR292,599.00 |
2016 |
- |
26/12/2017 |
|
168 |
89067H |
WESTDRILL SDN. BHD. |
Director |
10/09/1999 |
0.00 |
- |
MYR(4,890.00) |
2016 |
- |
26/12/2017 |
|
169 |
448169P |
WOODIJAYA SDN. BHD. |
Director |
31/10/2007 |
0.00 |
- |
MYR(4,061,310.00) |
2016 |
- |
26/12/2017 |
|
170 |
530057V |
YAYASAN SIN CHEW |
Director |
17/05/2001 |
0.00 |
- |
N/A |
2016 |
- |
26/12/2017 |
FORMER INTEREST
|
No |
Local No |
Company |
Designation |
App Date |
Withdrawn Date |
Shareholding |
Status |
|
1 |
90152P |
BAKAL JAYA SDN. BHD. |
Director |
- |
30/10/1992 |
- |
- |
|
2 |
90152P |
BAKAL JAYA SDN. BHD. |
Secretary |
- |
30/10/1992 |
- |
- |
|
3 |
1016704U |
BARISAN HARTAMAS SDN. BHD. |
Director |
03/10/2013 |
01/09/2014 |
- |
- |
|
4 |
588553W |
BORNEO INFRASTRUCTURE DEVELOPMENT SDN. BHD. |
Director |
06/09/2002 |
21/10/2002 |
- |
- |
|
5 |
35650V |
BORNEO POST SDN. BHD. |
Director |
12/09/1982 |
27/03/1999 |
- |
- |
|
6 |
57357D |
BORNEO TUNAS SDN. BHD. |
Director |
12/10/1981 |
01/12/2012 |
- |
- |
|
7 |
232419M |
DKR TRACTORS & EQUIPMENT SENDIRIAN BERHAD |
Director |
03/05/1992 |
18/06/2003 |
- |
- |
|
8 |
763387D |
EZY SAGA SDN. BHD. |
Director |
22/06/2009 |
22/03/2017 |
- |
- |
|
9 |
764965H |
GIGIH TIASA SDN. BHD. |
Director |
13/08/2012 |
10/05/2016 |
- |
- |
|
10 |
764965H |
GIGIH TIASA SDN. BHD. |
Shareholder |
- |
- |
9998.00 |
- |
|
11 |
605964X |
GLOBEGATE ALLIANCE SDN. BHD. |
Director |
07/03/2003 |
01/12/2008 |
- |
- |
|
12 |
605964X |
GLOBEGATE ALLIANCE SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
13 |
129555W |
GUANG-MING RIBAO SDN. BHD. |
Director |
11/01/1993 |
01/12/2004 |
- |
- |
|
14 |
77305P |
HARMONY AGENCIES SDN. BHD. |
Director |
24/10/1981 |
31/12/1994 |
- |
- |
|
15 |
419502H |
INTER-LINK TRANSPORT SDN. BHD. |
Director |
19/03/1997 |
09/06/2000 |
- |
- |
|
16 |
3751V |
JAYA TIASA HOLDINGS BERHAD |
Shareholder |
- |
- |
2816321.00 |
- |
|
17 |
283836A |
JOBENAR RAYA SDN. BHD. |
Director |
12/12/2002 |
09/02/2007 |
- |
- |
|
18 |
158335A |
KAI MING PRESS SDN BHD |
Director |
11/09/1982 |
27/03/1999 |
- |
- |
|
19 |
467273M |
KENDAIE OIL PALM PLANTATION SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
20 |
263918W |
KUNTUM ENTERPRISES SDN. BHD. |
Director |
12/12/2000 |
01/10/2006 |
- |
- |
|
21 |
81130P |
LIMBANG TRADING (LIMBANG) SDN BHD |
Director |
24/09/1987 |
15/10/1998 |
- |
- |
|
22 |
172261W |
MAKMUR TIASA SDN. BHD. |
Director |
22/07/1988 |
27/08/2011 |
- |
- |
|
23 |
172261W |
MAKMUR TIASA SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
24 |
8240V |
MALAYSIA DAILY NEWS SDN BHD |
Director |
29/03/2000 |
30/06/2000 |
- |
- |
|
25 |
308108H |
MASIAN JAYA SDN. BHD. |
Director |
10/09/1999 |
22/03/2017 |
- |
- |
|
26 |
164510A |
MAWAS TIMBER SDN. BHD. |
Director |
15/12/1988 |
09/07/2010 |
- |
In the process of striking off |
|
27 |
137647P |
MULU PRESS SDN.BHD. |
Director |
27/05/1994 |
01/12/2004 |
- |
- |
|
28 |
3245K |
NANYANG PRESS HOLDINGS BERHAD |
Shareholder |
- |
- |
264500.00 |
- |
|
29 |
663766X |
NISBAH ABADI SDN. BHD. |
Director |
07/01/2005 |
20/12/2006 |
- |
- |
|
30 |
352697V |
NOVA ORNAMENTAL PRODUCTS SDN. BHD. |
Shareholder |
- |
- |
160000.00 |
- |
|
31 |
437701K |
PALMCOL SDN. BHD. |
Director |
12/08/1997 |
01/08/2006 |
- |
- |
|
32 |
641062V |
PASIR HILIR PLANTATION RARA BAKIT SDN. BHD. |
Director |
08/08/2005 |
14/02/2007 |
- |
- |
|
33 |
641062V |
PASIR HILIR PLANTATION RARA BAKIT SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
34 |
686432T |
PERTUMBUHAN ABADI ENTERPRISES SDN. BHD. |
Director |
29/03/2005 |
25/01/2006 |
- |
- |
|
35 |
686432T |
PERTUMBUHAN ABADI ENTERPRISES SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
36 |
85466A |
PETANAK ENTERPRISES SDN. BHD. |
Director |
05/11/1990 |
08/06/2001 |
- |
- |
|
37 |
467277W |
PJP PELITA LUNDU PLANTATION SDN. BHD. |
Director |
19/11/1998 |
09/02/2007 |
- |
- |
|
38 |
349644M |
PRIHARTA DEVELOPMENT SDN. BHD. |
Director |
01/11/1995 |
20/01/1996 |
- |
- |
|
39 |
429452W |
R H LANDMARK SDN. BHD. |
Director |
30/06/2003 |
11/06/2009 |
- |
- |
|
40 |
488889U |
R. H. MORTGAGE & LOAN SDN. BHD. |
Director |
19/07/1999 |
22/05/2006 |
- |
- |
|
41 |
488889U |
R. H. MORTGAGE & LOAN SDN. BHD. |
Shareholder |
- |
- |
5000.00 |
- |
|
42 |
279735V |
R.H. FORESTRY SDN. BHD. |
Director |
26/10/1993 |
26/06/2006 |
- |
- |
|
43 |
279735V |
R.H. FORESTRY SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
44 |
107267V |
R.H. LAND SDN BHD |
Director |
29/09/1983 |
01/08/2013 |
- |
- |
|
45 |
107267V |
R.H. LAND SDN BHD |
Shareholder |
- |
- |
- |
- |
|
46 |
609506A |
REAL TIME YIELDS SDN. BHD. |
Director |
02/12/2005 |
22/03/2017 |
- |
- |
|
47 |
609506A |
REAL TIME YIELDS SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
48 |
392730K |
REJANG HEALTHCARE CORPORATION SDN. BHD. |
Director |
08/08/1996 |
05/08/2011 |
- |
- |
|
49 |
392730K |
REJANG HEALTHCARE CORPORATION SDN. BHD. |
Shareholder |
- |
- |
1.00 |
- |
|
50 |
28922W |
REJANG LOGGING CO. SDN. BHD. |
Director |
23/08/1976 |
01/12/2012 |
- |
- |
|
51 |
28922W |
REJANG LOGGING CO. SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
52 |
30016P |
RIMBUNAN HIJAU ACADEMY SDN. BHD. |
Director |
23/07/1999 |
01/03/2011 |
- |
- |
|
53 |
631700V |
RIMBUNAN HIJAU AUTO SERVICES SDN. BHD. |
Director |
17/10/2003 |
27/04/2009 |
- |
- |
|
54 |
631700V |
RIMBUNAN HIJAU AUTO SERVICES SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
55 |
384739K |
S.U.C. CONSORTIUM SDN. BHD. |
Shareholder |
- |
- |
30000.00 |
- |
|
56 |
123399U |
SACOR HOLDING SDN BHD |
Director |
09/09/1987 |
21/09/1991 |
- |
- |
|
57 |
51578H |
SAFORIN SDN. BHD. |
Director |
13/10/1982 |
01/04/1998 |
- |
- |
|
58 |
12934U |
SARAWAK PLYWOOD (M) SDN. BHD. |
Director |
20/07/1988 |
05/12/2002 |
- |
- |
|
59 |
99029M |
SEE HUA DAILY NEWS SENDIRIAN BERHAD |
Director |
13/07/1969 |
27/03/1999 |
- |
- |
|
60 |
57183P |
SHEN YIK INDUSTRIES SDN.BHD. |
Director |
29/03/2000 |
22/05/2003 |
- |
- |
|
61 |
439603P |
SIN CHEW NEWS HOLDINGS SDN. BHD. |
Director |
15/05/2001 |
01/11/2004 |
- |
- |
|
62 |
439603P |
SIN CHEW NEWS HOLDINGS SDN. BHD. |
Shareholder |
- |
- |
- |
- |
|
63 |
10328D |
SIN CHEW PRESS AGENCIES SDN. BHD. |
Director |
20/12/2001 |
02/08/2002 |
- |
- |
|
64 |
515656D |
SINCHEW-I SDN. BHD. |
Director |
31/05/2000 |
10/08/2004 |
- |
- |
|
65 |
106696K |
SONG LOGGING COMPANY SENDIRIAN BERHAD. |
Director |
17/06/1968 |
15/05/1998 |
- |
- |
|
66 |
337898T |
STA ENTERPRISES SDN. BHD. |
Director |
16/04/1998 |
12/04/2004 |
- |
- |
|
67 |
577909K |
STA MUTUAL SDN. BHD. |
Director |
01/03/2003 |
20/04/2004 |
- |
- |
|
68 |
575036M |
STA TRAINING SDN. BHD. |
Director |
02/01/2003 |
29/03/2006 |
- |
- |
|
69 |
341792W |
SUBUR TIASA HOLDINGS BERHAD |
Shareholder |
- |
- |
1109120.00 |
- |
|
70 |
685339P |
SUEZ REWARDS SDN. BHD. |
Director |
18/07/2006 |
23/08/2006 |
- |
- |
|
71 |
57850M |
TECK SING LIK ENTERPRISE SDN. BHD. |
Secretary |
08/05/1980 |
06/09/1993 |
- |
- |
|
72 |
150281V |
TRANSPORT RESOURCES SDN BHD |
Director |
05/02/1986 |
01/03/2012 |
- |
- |
|
73 |
150379P |
YAKITA SDN BHD |
Director |
16/06/1986 |
18/04/2005 |
- |
- |
|
74 |
150379P |
YAKITA SDN BHD |
Shareholder |
- |
- |
- |
- |
|
75 |
298355M |
YIK MANG AGRO-BASE PROCESSING INDUSTRY SDN.
BHD. |
Director |
23/05/2011 |
28/08/2014 |
- |
- |
MANAGEMENT
|
|
1) |
Name of Subject |
: |
TIONG CHIONG HOO |
|
Position |
: |
MANAGING DIRECTOR |
|
AUDITOR
|
|
Auditor |
: |
ERNST & YOUNG |
|
Auditor' Address |
: |
ROOM 300-303, 3RD FLOOR, WISMA BUKIT MATA
KUCHING, JALAN TUNKU ABDUL RAHMAN, 93100 KUCHING, SARAWAK, MALAYSIA. |
COMPANY SECRETARIES
|
|
1) |
Company Secretary |
: |
MS. NGU UNG HUONG |
|
IC / PP No |
: |
K687617 |
|
|
New IC No |
: |
580118-13-5028 |
|
|
Address |
: |
7-B, LORONG 8, JALAN LIM HAN SWEE, 96000
SIBU, SARAWAK, MALAYSIA. |
|
BANKING
|
Banking relations are maintained principally with :
|
1) |
Name |
: |
MALAYAN BANKING BHD |
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 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.
DEFAULTER CHECK AGAINST SUBJECT
|
* We have checked through the Subject in our defaulters' database which
comprised of debtors that have been blacklisted by our customers and debtors
that have been placed or assigned to us for collection.
No blacklisted 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 |
: |
AS AGREED |
|||
|
Payment Mode |
: |
CHEQUES |
|||
OPERATIONS
|
|
Products manufactured |
: |
|
|||||
|
Competitor(s) |
: |
ASIA PLYWOOD
COMPANY SDN. BHD. |
|||||
|
Ownership of premises |
: |
OWNED |
|
Total Number of Employees: |
|
||||||||
|
YEAR |
2018 |
2017 |
2016 |
2015 |
2013 |
||||
|
|
|||||||||
|
GROUP |
N/A |
N/A |
N/A |
N/A |
N/A |
||||
|
COMPANY |
250 |
200 |
200 |
200 |
200 |
||||
|
Branch |
: |
NO |
Other Information:
The Subject is principally engaged in the (as a / as an) manufacturing and trading
of veneer, sawn timber & plywood.
Subject's principal
* The manufacturing and distribution of a wide range of high quality timber
products including:
- Round Logs
- Plywood
- Rotary Veneer
- Sawntimber
- Blockboard
- Film overlay plywood
- Sliced veneer, Spliced Veneer, Fancy Plywood
The Subject produces a wide range of timber products including veneer, plywood,
round logs, sawn timber and others.
The Subject utilizes advanced automated and semi-automated machinery to ensure
production of high quality products.
CURRENT INVESTIGATION
|
Latest fresh investigations carried out on
the Subject indicated that :
|
Telephone Number Provided By Client |
: |
N/A |
|
Current Telephone Number |
: |
084-213255 |
|
Match |
: |
N/A |
|
Address Provided by Client |
: |
NO.1-9 PUSAT SURIA PERMATA, LORONG UPPER
LANANG 10A, 96000 SIBU, SARAWAK |
|
Current Address |
: |
NO 1-9, PUSAT SURIA PERMATA, LORONG UPPER
LANANG 10A, 96000 SIBU, SARAWAK, MALAYSIA. |
|
Match |
: |
YES |
|
Latest Financial Accounts |
: |
YES |
Other Investigations
We contacted one of the staff from the Subject and he provided some
information.
FINANCIAL ANALYSIS
|
|
Profitability |
||||||
|
Turnover |
: |
Decreased |
[ |
2013 - 2017 |
] |
|
|
Profit/(Loss) Before Tax |
: |
Decreased |
[ |
2013 - 2017 |
] |
|
|
Return on Shareholder Funds |
: |
Unfavourable |
[ |
(13.27%) |
] |
|
|
Return on Net Assets |
: |
Unfavourable |
[ |
(11.88%) |
] |
|
|
The continuous fall in turnover could be
due to the lower demand for the Subject's products / services.The Subject
incurred losses during the year due to the inefficient control of its
operating costs. The Subject's unfavourable returns on shareholders' funds
indicate the management's inefficiency in utilising its assets to generate
returns. |
||||||
|
Working Capital Control |
||||||
|
Stock Ratio |
: |
Unfavourable |
[ |
71 Days |
] |
|
|
Debtor Ratio |
: |
Favourable |
[ |
13 Days |
] |
|
|
Creditors Ratio |
: |
Favourable |
[ |
2 Days |
] |
|
|
The Subject could be incurring higher
holding cost. As its capital was tied up in stocks, it could face liquidity problems.
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 |
: |
Unfavourable |
[ |
0.29 Times |
] |
|
|
Current Ratio |
: |
Unfavourable |
[ |
0.68 Times |
] |
|
|
A low liquid ratio means that the Subject may
be facing working capital deficiency. If the Subject cannot obtain additional
financing or injection of fresh capital, it may face difficulties in meeting
its short term obligations. |
||||||
|
Solvency |
||||||
|
Interest Cover |
: |
Unfavourable |
[ |
(3.10 Times) |
] |
|
|
Gearing Ratio |
: |
Acceptable |
[ |
0.88 Times |
] |
|
|
The Subject incurred losses in the year. It
did not generate sufficient income to service its interest. If the situation
does not improve, the Subject may be vulnerable to default in servicing the
interest. The Subject's gearing was slightly high. The Subject is utilising
the leverage concept to fund its expansion. However, the high gearing has
added financial risks to the Subject. It will be more vulnerable in times of
economy downturn. |
||||||
|
Overall Assessment : |
||||||
|
The Subject's losses could be attributed to
the lower turnover which in turn could be the result of unfavourable market
conditions. Due to its weak liquidity position, the Subject will be faced
with problems in meeting all its short term obligations if no short term loan
is obtained or additional capital injected into the Subject. The Subject's
interest cover was negative, indicating that it did not generate sufficient
income to service its interest. If its result does not show impressive
improvements or succeed obtaining short term financing or capital injection,
it may not be able to service its interest and repay the loans. The Subject's
gearing was slightly high and its financial risk was also high. If no plans
are made to reduce its gearing, the Subject's performance may deteriorate in
the coming year. |
||||||
|
Overall financial condition of the Subject
: POOR |
||||||
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 |
5.5 |
5.3 |
|
Domestic Demand ( % ) |
6.4 |
6.2 |
6.3 |
- |
- |
|
Private Expenditure ( % ) |
7.9 |
6.9 |
7.8 |
10.6 |
10.0 |
|
Consumption ( % ) |
6.5 |
6.1 |
5.1 |
- |
- |
|
Investment ( % ) |
12.0 |
8.1 |
10.0 |
12.0 |
- |
|
Public Expenditure ( % ) |
2.3 |
4.2 |
3.3 |
- |
- |
|
Consumption ( % ) |
2.1 |
4.3 |
2.0 |
- |
- |
|
Investment ( % ) |
2.6 |
(1.0) |
1.1 |
- |
- |
|
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 |
- |
- |
|
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 |
8.2 |
- |
- |
|
Rubber |
(10.4) |
(11.0) |
(12.3) |
- |
- |
|
Forestry & Logging |
(4.2) |
(7.2) |
(4.8) |
- |
- |
|
Fishing |
2.7 |
2.1 |
2.9 |
- |
- |
|
Other Agriculture |
6.2 |
6.0 |
6.8 |
- |
- |
|
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 |
3.3 |
21.1 |
- |
|
Electrical & Electronics |
11.8 |
9.2 |
7.0 |
- |
- |
|
Rubber Products |
(1.3) |
5.1 |
3.9 |
- |
- |
|
Wood Products |
7.8 |
7.0 |
7.0 |
- |
- |
|
Textiles & Apparel |
10.8 |
7.5 |
6.7 |
- |
- |
|
Domestic-oriented Industries |
7.7 |
4.7 |
3.0 |
- |
- |
|
Food, Beverages & Tobacco |
6.1 |
8.9 |
7.5 |
- |
- |
|
Chemical & Chemical Products |
1.4 |
3.5 |
5.1 |
- |
- |
|
Plastic Products |
2.7 |
3.9 |
5.1 |
- |
- |
|
Iron & Steel |
2.8 |
1.6 |
2.2 |
- |
- |
|
Fabricated Metal Products |
2.8 |
4.6 |
5.1 |
- |
- |
|
Non-metallic Mineral |
6.9 |
6.8 |
5.5 |
- |
- |
|
Transport Equipment |
14.4 |
5.2 |
(3.1) |
- |
- |
|
Paper & Paper Products |
4.7 |
3.2 |
3.9 |
- |
- |
|
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 |
|
|
16211 : Manufacture of veneer sheets and
plywood |
|
|
INDUSTRY : |
MANUFACTURING |
|
The manufacturing sector is forecast to
increase 5.3% in year 2018 (2017: 5.5%). Output of export-oriented industries
is projected to expand on account of sustained demand for E&E, refined
petroleum and woods products. Growth in the domestic-oriented industries is
anticipated to remain resilient supported by ongoing construction of
infrastructure projects as well as strong demand for consumer products,
especially food and transport equipment. |
|
|
Value added of the manufacturing sector
expanded further by 5.8% during the first half of 2017 (January – June 2016:
4.4%) with expansion across a wide range of outputs in both the export- and
domestic-oriented industries. During the first eight months, production
increased 6.4%, while sales rebounded significantly by 15.6% to RM500.2
billion (January – August 2016: 4%; -0.7%; RM432.8 billion). Output of
export-oriented industries rose 6.5% (January – August 2016: 4.3%) led by an
upturn in global electronics cycle and further enhanced by strong demand for
resource-based products. Meanwhile, domestic-oriented industries expanded
6.2% (January – August 2016: 3.4%) benefiting from vibrant consumption and
construction activities. |
|
|
Within the export-oriented industries,
E&E output expanded 9.3% while sales surged 16.3% to RM169.5 billion
(January – August 2016: 6.8%; 9%; RM145.8 billion). Growth emanated mainly
from the expansion in output of printed circuit boards, semiconductor devices
and electronic integrated circuits which strengthened further by 24.4%, 11.9%
and 16.9% (January – August 2016: 11.9%; 5.9%; 15%), respectively. This is in
line with the trend in global semiconductor sales which is expected to expand
11.5% in 2017, the highest level since 2010. On the contrary, the output of
computers and peripheral equipment contracted 7.7% (January – August 2016:
3.1%) as a result of lower demand for notebooks and personal computers
following rising preferences for smartphones and tablets. Meanwhile, consumer
electronics grew at a moderate pace of 2.6% (January – August 2016: 5.3%)
partly due to lower demand for in-car entertainment, portable media players
and digital cameras. |
|
|
Output of wood and wood products grew 7.3%
(January – August 2016: 7.8%). The growth was primarily supported by output of
sawmilling and planning of wood which expanded 14.7% (January – August 2016:
16.8%) in response to strong demand from Australia, Japan and the US.
Meanwhile, production of wooden and cane furniture remained steady at 10.9%
(January – August 2016: 10.9%), benefiting from greater adoption of
technology and diversification of export markets. |
|
|
Manufacture of food products rose 11.2%,
largely attributed to a significant increase in refined palm oil at 26.1%
(January – August 2016: 6.3%; -3.3%), following higher production of CPO.
Meanwhile, output of other food products grew 7% supported by production of
bread, cakes and other bakery (15.6%) as well as biscuits and cookies (12%)
to meet the rising demand from households (January – August 2016: 11.1%; 19.2%;
19.1%). |
|
|
For the year, the manufacturing sector is
projected to expand further by 5.5% (2016: 4.4%) mainly attributed to an
upturn in global semiconductor sales as well as higher demand for consumer
products and construction materials. |
|
|
OVERALL INDUSTRY OUTLOOK : Marginal Growth |
|
CREDIT RISK EVALUATION & RECOMMENDATION
|
|
|
PROFIT AND LOSS ACCOUNT
|
|
THE FINANCIAL STATEMENTS WERE PREPARED IN
ACCORDANCE WITH MALAYSIAN FINANCIAL REPORTING STANDARDS(FRS) |
|
JAYA TIASA TIMBER PRODUCTS SDN. BHD. |
|
Financial Year End |
2017-06-30 |
2016-06-30 |
2015-06-30 |
2014-06-30 |
2013-06-30 |
|
Months |
12 |
12 |
12 |
12 |
12 |
|
Consolidated Account |
Company |
Company |
Company |
Company |
Company |
|
Audited Account |
YES |
YES |
YES |
YES |
YES |
|
Unqualified Auditor's Report (Clean
Opinion) |
YES |
YES |
YES |
YES |
YES |
|
Financial Type |
FULL |
FULL |
FULL |
FULL |
FULL |
|
Currency |
MYR |
MYR |
MYR |
MYR |
MYR |
|
TURNOVER |
159,489,911 |
234,262,612 |
268,059,588 |
278,693,539 |
319,799,609 |
|
Other Income |
3,410,951 |
3,185,058 |
4,844,215 |
3,457,749 |
6,277,901 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
Total Turnover |
162,900,862 |
237,447,670 |
272,903,803 |
282,151,288 |
326,077,510 |
|
Costs of Goods Sold |
(157,591,866) |
(203,418,774) |
(223,862,020) |
(225,809,300) |
(281,364,759) |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
Gross Profit |
5,308,996 |
34,028,896 |
49,041,783 |
56,341,988 |
44,712,751 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
PROFIT/(LOSS) FROM OPERATIONS |
(13,069,600) |
4,059,913 |
27,470,229 |
35,192,450 |
20,063,195 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
PROFIT/(LOSS) BEFORE TAXATION |
(13,069,600) |
4,059,913 |
27,470,229 |
35,192,450 |
20,063,195 |
|
Taxation |
2,029,981 |
(658,601) |
(1,012,650) |
(6,289,505) |
(2,755,103) |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
PROFIT/(LOSS) AFTER TAXATION |
(11,039,619) |
3,401,312 |
26,457,579 |
28,902,945 |
17,308,092 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
RETAINED PROFIT/(LOSS) BROUGHT FORWARD |
|||||
|
As previously reported |
1,212,285 |
40,810,973 |
14,353,394 |
5,450,449 |
(11,857,643) |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
As restated |
1,212,285 |
40,810,973 |
14,353,394 |
5,450,449 |
(11,857,643) |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
PROFIT AVAILABLE FOR APPROPRIATIONS |
(9,827,334) |
44,212,285 |
40,810,973 |
34,353,394 |
5,450,449 |
|
DIVIDENDS - Ordinary (paid & proposed) |
- |
(43,000,000) |
- |
(20,000,000) |
- |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
RETAINED PROFIT/(LOSS) CARRIED FORWARD |
(9,827,334) |
1,212,285 |
40,810,973 |
14,353,394 |
5,450,449 |
|
============= |
============= |
============= |
============= |
============= |
|
|
INTEREST EXPENSE (as per notes to P&L) |
|||||
|
Lease interest |
- |
- |
- |
2,511 |
9,038 |
|
Others |
3,188,108 |
4,037,153 |
4,172,490 |
3,815,746 |
2,405,836 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
3,188,108 |
4,037,153 |
4,172,490 |
3,818,257 |
2,414,874 |
|
|
============= |
============= |
============= |
============= |
============= |
|
|
DEPRECIATION (as per notes to P&L) |
6,237,473 |
4,780,894 |
4,846,126 |
4,881,521 |
4,941,802 |
|
AMORTIZATION |
141 |
141 |
141 |
141 |
141 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
Total Amortization And Depreciation |
6,237,614 |
4,781,035 |
4,846,267 |
4,881,662 |
4,941,943 |
|
============= |
============= |
============= |
============= |
============= |
|
|
|
|
|
|
|
|
BALANCE SHEET
|
|
JAYA TIASA TIMBER PRODUCTS SDN. BHD. |
|
ASSETS EMPLOYED: |
|||||
|
FIXED ASSETS |
34,287,806 |
40,526,054 |
45,311,736 |
50,378,259 |
55,627,919 |
|
Deferred assets |
420,804 |
- |
- |
387,948 |
6,350,448 |
|
Others |
73,864,705 |
- |
- |
- |
- |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
TOTAL LONG TERM INVESTMENTS/OTHER ASSETS |
74,285,509 |
- |
- |
387,948 |
6,350,448 |
|
Computer software |
106 |
247 |
388 |
529 |
670 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
TOTAL INTANGIBLE ASSETS |
106 |
247 |
388 |
529 |
670 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
TOTAL LONG TERM ASSETS |
108,573,421 |
40,526,301 |
45,312,124 |
50,766,736 |
61,979,037 |
|
Stocks |
31,142,631 |
34,376,115 |
40,526,683 |
33,956,226 |
36,333,378 |
|
Trade debtors |
5,688,005 |
10,930,173 |
13,277,897 |
17,080,823 |
22,819,751 |
|
Other debtors, deposits & prepayments |
1,340,870 |
2,238,122 |
3,010,227 |
237,849 |
462,871 |
|
Amount due from holding company |
- |
15,509,614 |
83,272,009 |
51,649,352 |
6,976,342 |
|
Amount due from related companies |
1,712,495 |
819,138 |
- |
5,789,061 |
- |
|
Cash & bank balances |
11,732,692 |
13,972,259 |
1,791,606 |
1,553,079 |
5,436,425 |
|
Others |
2,573,936 |
1,900,000 |
515,940 |
299,889 |
213,713 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
TOTAL CURRENT ASSETS |
54,190,629 |
79,745,421 |
142,394,362 |
110,566,279 |
72,242,480 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
TOTAL ASSET |
162,764,050 |
120,271,722 |
187,706,486 |
161,333,015 |
134,221,517 |
|
============= |
============= |
============= |
============= |
============= |
|
|
CURRENT LIABILITIES |
|||||
|
Trade creditors |
762,907 |
587,010 |
1,263,456 |
2,417,507 |
2,089,494 |
|
Other creditors & accruals |
1,997,561 |
1,778,425 |
183,701 |
242,144 |
172,625 |
|
Hire purchase & lease creditors |
- |
- |
- |
- |
94,510 |
|
Bank overdraft |
23,338,247 |
22,103,531 |
21,371,763 |
16,587,029 |
7,941,257 |
|
Other borrowings |
50,000,000 |
35,000,000 |
50,000,000 |
50,000,000 |
40,000,000 |
|
Bill & acceptances payable |
- |
- |
17,917,821 |
25,433,086 |
27,448,662 |
|
Amounts owing to related companies |
3,391,398 |
7,980,230 |
5,207,066 |
1,974,267 |
1,024,520 |
|
Provision for taxation |
- |
- |
- |
325,588 |
- |
|
Other liabilities |
101,271 |
- |
- |
- |
- |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
TOTAL CURRENT LIABILITIES |
79,591,384 |
67,449,196 |
95,943,807 |
96,979,621 |
78,771,068 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
NET CURRENT ASSETS/(LIABILITIES) |
(25,400,755) |
12,296,225 |
46,450,555 |
13,586,658 |
(6,528,588) |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
TOTAL NET ASSETS |
83,172,666 |
52,822,526 |
91,762,679 |
64,353,394 |
55,450,449 |
|
============= |
============= |
============= |
============= |
============= |
|
|
SHARE CAPITAL |
|||||
|
Ordinary share capital |
93,000,000 |
50,000,000 |
50,000,000 |
50,000,000 |
50,000,000 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
TOTAL SHARE CAPITAL |
93,000,000 |
50,000,000 |
50,000,000 |
50,000,000 |
50,000,000 |
|
Retained profit/(loss) carried forward |
(9,827,334) |
1,212,285 |
40,810,973 |
14,353,394 |
5,450,449 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
TOTAL RESERVES |
(9,827,334) |
1,212,285 |
40,810,973 |
14,353,394 |
5,450,449 |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
SHAREHOLDERS' FUNDS/EQUITY |
83,172,666 |
51,212,285 |
90,810,973 |
64,353,394 |
55,450,449 |
|
Deferred taxation |
- |
1,610,241 |
951,706 |
- |
- |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
TOTAL LONG TERM LIABILITIES |
- |
1,610,241 |
951,706 |
- |
- |
|
---------------- |
---------------- |
---------------- |
---------------- |
---------------- |
|
|
83,172,666 |
52,822,526 |
91,762,679 |
64,353,394 |
55,450,449 |
|
|
============= |
============= |
============= |
============= |
============= |
|
|
|
|
|
|
|
|
FINANCIAL RATIO
|
|
JAYA TIASA TIMBER PRODUCTS SDN. BHD. |
|
TYPES OF FUNDS |
|||||
|
Cash |
11,732,692 |
13,972,259 |
1,791,606 |
1,553,079 |
5,436,425 |
|
Net Liquid Funds |
(11,605,555) |
(8,131,272) |
(37,497,978) |
(40,467,036) |
(29,953,494) |
|
Net Liquid Assets |
(56,543,386) |
(22,079,890) |
5,923,872 |
(20,369,568) |
(42,861,966) |
|
Net Current Assets/(Liabilities) |
(25,400,755) |
12,296,225 |
46,450,555 |
13,586,658 |
(6,528,588) |
|
Net Tangible Assets |
83,172,560 |
52,822,279 |
91,762,291 |
64,352,865 |
55,449,779 |
|
Net Monetary Assets |
(56,543,386) |
(23,690,131) |
4,972,166 |
(20,369,568) |
(42,861,966) |
|
PROFIT & LOSS ITEMS |
|||||
|
Earnings Before Interest & Tax (EBIT) |
(9,881,492) |
8,097,066 |
31,642,719 |
39,010,707 |
22,478,069 |
|
Earnings Before Interest, Taxes,
Depreciation And Amortization (EBITDA) |
(3,643,878) |
12,878,101 |
36,488,986 |
43,892,369 |
27,420,012 |
|
BALANCE SHEET ITEMS |
|||||
|
Total Borrowings |
73,338,247 |
57,103,531 |
89,289,584 |
92,020,115 |
75,484,429 |
|
Total Liabilities |
79,591,384 |
69,059,437 |
96,895,513 |
96,979,621 |
78,771,068 |
|
Total Assets |
162,764,050 |
120,271,722 |
187,706,486 |
161,333,015 |
134,221,517 |
|
Net Assets |
83,172,666 |
52,822,526 |
91,762,679 |
64,353,394 |
55,450,449 |
|
Net Assets Backing |
83,172,666 |
51,212,285 |
90,810,973 |
64,353,394 |
55,450,449 |
|
Shareholders' Funds |
83,172,666 |
51,212,285 |
90,810,973 |
64,353,394 |
55,450,449 |
|
Total Share Capital |
93,000,000 |
50,000,000 |
50,000,000 |
50,000,000 |
50,000,000 |
|
Total Reserves |
(9,827,334) |
1,212,285 |
40,810,973 |
14,353,394 |
5,450,449 |
|
GROWTH RATIOS (Year on Year) |
|||||
|
Revenue |
(31.92) |
(12.61) |
(3.82) |
(12.85) |
(5.00) |
|
Proft/(Loss) Before Tax |
(421.92) |
(85.22) |
(21.94) |
75.41 |
(27.29) |
|
Proft/(Loss) After Tax |
(424.57) |
(87.14) |
(8.46) |
66.99 |
(28.86) |
|
Total Assets |
35.33 |
(35.93) |
16.35 |
20.20 |
(16.21) |
|
Total Liabilities |
15.25 |
(28.73) |
(0.09) |
23.12 |
(35.46) |
|
LIQUIDITY (Times) |
|||||
|
Cash Ratio |
0.15 |
0.21 |
0.02 |
0.02 |
0.07 |
|
Liquid Ratio |
0.29 |
0.67 |
1.06 |
0.79 |
0.46 |
|
Current Ratio |
0.68 |
1.18 |
1.48 |
1.14 |
0.92 |
|
WORKING CAPITAL CONTROL (Days) |
|||||
|
Stock Ratio |
71 |
54 |
55 |
44 |
41 |
|
Debtors Ratio |
13 |
17 |
18 |
22 |
26 |
|
Creditors Ratio |
2 |
1 |
2 |
4 |
3 |
|
SOLVENCY RATIOS (Times) |
|||||
|
Gearing Ratio |
0.88 |
1.12 |
0.98 |
1.43 |
1.36 |
|
Liabilities Ratio |
0.96 |
1.35 |
1.07 |
1.51 |
1.42 |
|
Times Interest Earned Ratio |
(3.10) |
2.01 |
7.58 |
10.22 |
9.31 |
|
Assets Backing Ratio |
0.89 |
1.06 |
1.84 |
1.29 |
1.11 |
|
PERFORMANCE RATIO (%) |
|||||
|
Operating Profit Margin |
(8.19) |
1.73 |
10.25 |
12.63 |
6.27 |
|
Net Profit Margin |
(6.92) |
1.45 |
9.87 |
10.37 |
5.41 |
|
Return On Net Assets |
(11.88) |
15.33 |
34.48 |
60.62 |
40.54 |
|
Return On Capital Employed |
(9.28) |
10.81 |
27.97 |
48.20 |
35.41 |
|
Return On Shareholders' Funds/Equity |
(13.27) |
6.64 |
29.13 |
44.91 |
31.21 |
|
Dividend Pay Out Ratio (Times) |
0 |
12.64 |
0 |
0.69 |
0 |
|
NOTES TO ACCOUNTS |
|||||
|
Contingent Liabilities |
0 |
0 |
0 |
0 |
0 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 63.84 |
|
|
1 |
INR 88.28 |
|
Euro |
1 |
INR 77.88 |
|
MYR |
1 |
INR 16.20 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
PRA |
|
|
|
|
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)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.