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3decades

 

MIRA INFORM REPORT

 

 

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 
ORDINARY SHARE 100,000,000.00 OF MYR 1.00 EACH.

ISSUED AND PAID UP CAPITAL

:

MYR 93,000,000.00 DIVIDED INTO 
ORDINARY SHARES 93,000,000 CASH OF MYR 1.00 EACH.

SALES

:

MYR 159,489,911 [2017]

NET WORTH

:

MYR 83,172,666 [2017]

STAFF STRENGTH

:

250 [2018]

BANKER (S)

:

MALAYAN BANKING BHD

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

UNITED STATES

Credit Term

:

AS AGREED

Payment Mode

:

CHEQUES
TELEGRAPHIC TRANSFER (TT)

 

OPERATIONS

 

Products manufactured

:

VENEER, SAWN TIMBER & PLYWOOD

Competitor(s)

:

ASIA PLYWOOD COMPANY SDN. BHD.
SAMLING PLYWOOD (BINTULU) SDN. BHD.
SHIN YANG PLYWOOD (BINTULU) SDN. BHD.
TA ANN HOLDINGS BERHAD
TA ANN PLYWOOD 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

 


Incorporated in 1989, the Subject is a Private Limited company, focusing on manufacturing and trading of veneer, sawn timber & plywood. The Subject has been in business for over two decades. It has built up a strong clientele base and satisfactory reputation will enable the Subject to further enhance its business in the near term.  The Subject is expected to enjoy a stable market shares. Presently, the issued and paid up capital of the Subject stands at MYR 93,000,000. 

Over the years, the Subject has penetrated into both the local and overseas market. The Subject has positioned itself in the global market and is competing in the industry. Its stable clientele base will enable the Subject to further enhance its business in the near term. The Subject is a fairly large and rapidly growing company with over 250 staff in its operations Overall, we regard that the Subject's management capability is average. This indicates that the Subject has greater potential to improve its business performance and raising income for the Subject. 

Due to the challenging market conditions, the Subject's business performance seems to be deteriorating and losses incurred. The Subject has generated an unfavourable return on shareholders' funds indicating that the management was inefficient in utilising its funds to generate return. Due to its weak liquidity position, the Subject may face working capital deficiency in meeting its short term financial obligations if no fresh capital are injected into the Subject. The gearing level of the Subject is slightly high, therefore it faces moderate financial risk. Given a positive net worth standing at MYR 83,172,666, the Subject should be able to maintain its business in the near terms. 

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

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

The industry has reached its maturity stage and only enjoying a marginal growth. The steady growth of the country's economy will further enhance the industry activities. Thus, the Subject's future performance is very much depend on its marketing strategies in order to retain its position in the market. 

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



PROFIT AND LOSS ACCOUNT

 

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

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

UK Pound

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)

 

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

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