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Although all efforts has 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

Company Name : KOTA MENARA UFUK SDN. BHD.

Last Old Name : Nil

Date of Change : Nil

Company Number : 199901009385 (484285-T)

Incorporation Date : 24-05-1999

Registration Date : Nil

Type : LIMITED BY SHARES

: PRIVATE LIMITED

Status : EXISTING

: 305 (SUITE 1) BLOCK E

Registered Address
PHILEO DAMANSARA 1
NO. 9, JALAN 16/11, OFF JALAN DAMANSARA
PETALING JAYA
SELANGOR

: 46350
Postcode
: MALAYSIA
Origin
: NO.23-0, 23-1 & 23-2
Business Address
JALAN KASUARINA 5/KS07
BANDAR BOTANIK
KLANG
SELANGOR
Postcode : 41200
Nature of Business : CONTRACTOR

Printing
UserID : Date
cdsb2b
: 06-07-2022
This company information is generated from SSM e-Info Services. This information is as at 06-07-2022 10:32:19
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

Company Name : KOTA MENARA UFUK SDN. BHD.

Company Number : 199901009385 (484285-T)

TOTAL
ISSUED CASH OTHERWISE
(RM) THAN CASH
3,000,000.00

ORDINARY 3,000,000 0

PREFERENCE 0 0

OTHERS 0 0

Printing Date : 06-07-2022

This company information is generated from SSM e-Info Services. This information is as at 06-07-2022 10:32:19
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

Company Name : KOTA MENARA UFUK SDN. BHD.

Company Number : 199901009385 (484285-T)

Date of
Name/Address IC/Passport Designation Appointment

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

NO. 1
JALAN IMPIAN 6B/KS6
AMBANG BOTANIC 2
MALAYSIA
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

LEONG SHUEU YIN 760410-05-5242 SECRETARY 29-12-2021

B-9-2, NADIA CONDO
10, PERSIARAN RESIDEN
OFF JALAN DAMANSARA
52200 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Printing Date : 06-07-2022

This company information is generated from SSM e-Info Services. This information is as at 06-07-2022 10:32:19
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

Company Name : KOTA MENARA UFUK SDN. BHD.

Company Number : 199901009385 (484285-T)

IC/Passport/ Total of
Company No Name/Company Name Share

690101-10-6033 NG CHOR HUAT 1,200,000

790314-14-5729 LIM NING HING 900,000

810409-08-5949 KEE SOON NGEIT 900,000

Printing Date : 06-07-2022

This company information is generated from SSM e-Info Services. This information is as at 06-07-2022 10:32:19
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 : 1. 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 : 1. 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 : 1. 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 : 1. 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 : 1. OCBC BANK (MALAYSIA) BERHAD
Charge Status : UNSATISFIED

Printing Date : 06-07-2022

This company information is generated from N/A
SSM e-Info Services. This information is as at 06-07-2022 10:32:19
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)

6. Charge Number : 006

Total of Charge : OPEN CHARGE
Date of Creation : 02-03-2016
Name of Chargee : 1. 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 : 1. CIMB ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

8. Charge Number : 008

Total of Charge : OPEN CHARGE
Date of Creation : 16-11-2018
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : UNSATISFIED

Printing Date : 06-07-2022

This company information is generated from N/A
SSM e-Info Services. This information is as at 06-07-2022 10:32:19
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 : 30-09-2020

Unqualified reports (Y/N) : Y
Consolidated accounts (Y/N) : Y
Date of tabling : 25-06-2021

BALANCE SHEET ITEMS

Non-current assets : 5,827,338.00

Current assets : 167,199,386.00
Non-current liabilities : 3,787,324.00
Current liabilities : 143,891,267.00
Share capital : 3,000,000.00
Reserves : -18,473.00
Retained Earning : 21,968,439.00
Minority interests : 398,167.00

INCOME STATEMENT ITEMS

Revenue : 186,631,568.00
Profit/(loss) before tax : 3,490,746.00
Profit/(loss) after tax : 2,517,127.00
Net dividend : 0.00
Minority interests : 43,946.00

**END OF REPORT**
This information are from the company's document registered as at 17-03-2022

Registrar of Companies
Dated : 06-07-2022

This is computer generated document . No signature is required.

UserID: cdsb2b Date: Wed Jul 06 10:32:19 +08 2022

Printing Date : 06-07-2022

This company information is generated from SSM e-Info Services. This information is as at 06-07-2022 10:32:19
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411