1/7

Although all efforts have been carried out to ensure that the information provided is accurate
and up to date, the Registrar of Companies will not be liable for any losses arising from any
inaccurate or omitted information.

CORPORATE INFORMATION

Name :KOTA MENARA UFUK SDN. BHD.

Last Old Name :Nil

Date Of Change :Nil

Registration No. :199901009385(484285-T)

Incorporation Date :24-05-1999

Type :LIMITED BY SHARES

PRIVATE LIMITED

Status :EXISTING

Registered Address :NO. 23-0, 23-1 & 23-2

JALAN KASUARINA 5/KS07
BANDAR BOTANIK
KLANG
SELANGOR

Postcode :41200

Origin :MALAYSIA

Business Address :NO.23-0, 23-1 & 23-2

JALAN KASUARINA 5/KS07
BANDAR BOTANIK
KLANG
SELANGOR

Postcode :41200

Nature Of Business :CONTRACTOR

User Id: ctos Date: Mon May 24 18:05:44 2021 Printing Date: 24/05/2021
This company information is generated from MYDATA SSM Services as at 24/05/2021 18:05:44
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 2/7

SUMMARY OF SHARE CAPITAL

Name : KOTA MENARA UFUK SDN. BHD.

Registration No. : 199901009385(484285-T)

TOTAL
ISSUED
(RM)
3,000,000.0000
CASH OTHERWISE THAN CASH
ORDINARY 3,000,000 0

PREFERENCE 0 0

OTHERS 0 0

User Id: ctos Date: Mon May 24 18:05:44 2021 Printing Date: 24/05/2021
This company information is generated from MYDATA SSM Services as at 24/05/2021 18:05:44
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 3/7

DIRECTORS/OFFICERS

Name : KOTA MENARA UFUK SDN. BHD.

Registration No. : 199901009385(484285-T)

Date Of
Name/Address IC/Passport Designation Appointment
TONG MEI FONG 570621-10-6276 SECRETARY 26-09-2001
225,JALAN LADANG PALM GROVE
KLANG
41200 KLANG
SELANGOR

NG CHOR HUAT 690101-10-6033 DIRECTOR 24-05-1999

NO 19 LORONG REBUNG 3/KS6
BANDAR BOTANIK
41200 KLANG
SELANGOR

LIM NING HING 790314-10-5729 DIRECTOR 15-03-2010

NO 56 JALAN TEKOMA 6
BANDAR BOTANIK
41200 KLANG
SELANGOR

KEE SOON NGEIT 810409-08-5949 DIRECTOR 03-05-2016

NO 4 JALAN KANTAN 2
BANDAR BOTANIK
41200 KLANG
SELANGOR

User Id: ctos Date: Mon May 24 18:05:44 2021 Printing Date: 24/05/2021
This company information is generated from MYDATA SSM Services as at 24/05/2021 18:05:44
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 4/7

SHAREHOLDERS/MEMBERS

Name : KOTA MENARA UFUK SDN. BHD.

Registration No. : 199901009385(484285-T)

IC/Passport/ Total of
Registration No Name/Company Name share
690101-10-6033 NG CHOR HUAT 1,200,000.00

790314-14-5729 LIM NING HING 900,000.00

810409-08-5949 KEE SOON NGEIT 900,000.00

User Id: ctos Date: Mon May 24 18:05:44 2021 Printing Date: 24/05/2021
This company information is generated from MYDATA SSM Services as at 24/05/2021 18:05:44
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 5/7

COMPANY CHARGES

Name : KOTA MENARA UFUK SDN. BHD.

Registration No. : 199901009385(484285-T)

1. Charge Number : 001

Total Of Charge : OPEN CHARGE
Date Of Creation : 29-05-2007
Name Of Chargee : CREDIT GUARANTEE CORPORATION MALAYSIA
BERHAD
Charge Status : FULLY SATISFIED

2. Charge Number : 002

Total Of Charge : OPEN CHARGE
Date Of Creation : 29-05-2007
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

3. Charge Number : 003

Total Of Charge : 500,000.00
Date Of Creation : 05-09-2007
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

4. Charge Number : 004

Total Of Charge : OPEN CHARGE
Date Of Creation : 25-06-2013
Name Of Chargee : HONG LEONG BANK BERHAD
Charge Status : UNSATISFIED

5. Charge Number : 005

Total Of Charge : OPEN CHARGE
Date Of Creation : 04-09-2013
Name Of Chargee : OCBC BANK (MALAYSIA) BERHAD
Charge Status : UNSATISFIED

6. Charge Number : 006

Total Of Charge : OPEN CHARGE
Date Of Creation : 02-03-2016
Name Of Chargee : OCBC BANK (MALAYSIA) BERHAD
Charge Status : UNSATISFIED

7. Charge Number : 007

Total Of Charge : OPEN CHARGE
Date Of Creation : 22-06-2018
Name Of Chargee : CIMB ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

User Id: ctos Date: Mon May 24 18:05:44 2021 Printing Date: 24/05/2021
This company information is generated from MYDATA SSM Services as at 24/05/2021 18:05:44
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 6/7

COMPANY CHARGES

Name : KOTA MENARA UFUK SDN. BHD.

Registration No. : 199901009385(484285-T)

8. Charge Number : 008

Total Of Charge : OPEN CHARGE
Date Of Creation : 16-11-2018
Name Of Chargee : HONG LEONG BANK BERHAD
Charge Status : UNSATISFIED

User Id: ctos Date: Mon May 24 18:05:44 2021 Printing Date: 24/05/2021
This company information is generated from MYDATA SSM Services as at 24/05/2021 18:05:44
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 7/7

SUMMARY OF FINANCIAL INFORMATION

Name : KOTA MENARA UFUK SDN. BHD.

Registration No. : 199901009385(484285-T)

Auditor : THIANG & CO. (AF0415)

Auditor Address : NO. 10, LEBUH GOPENG
41400, KLANG
SELANGOR

Exempt Private Company : N/A

Financial Year End : 30-09-2019

Unqualified Reports (Y/N) : Y
Consolidated Accounts (Y/N) : N
Date of Tabling : 29-06-2020

BALANCE SHEET ITEMS

Non-Current Assets : 9,038,875.00

Current Assets : 183,831,818.00
Non-Current Liabilities : 5,587,897.00
Current Liabilities : 164,875,430.00
Share Capital : 3,000,000.00
Reserve : 0.00
Retain Earning : 19,407,366.00
Minority Interest : 0.00

INCOME STATEMENT ITEMS

Revenue : 289,922,585.00
Profit/(loss) before tax : 6,251,096.00
Profit/(loss) after tax : 4,324,238.00
Net dividend : 0.00
Minority Interest : 0.00

** END OF REPORT **

This information are from the company's document registered as at 02-04-2021

Registrar of Companies
Dated : 24-05-2021

This information is computer generated. No signature is required.

User Id: ctos Date: Mon May 24 18:05:44 2021 Printing Date: 24/05/2021
This company information is generated from MYDATA SSM Services as at 24/05/2021 18:05:44
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411