1 of 6

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

Name : 99 SPEED MART (EAST MALAYSIA) SDN. BHD.

Last Old Name : Nil

Date of Change : Nil

Registration No. : 201301011044 (1040881-M)

Incorporation Date : 02-04-2013

Registration Date : Nil

Type : LIMITED BY SHARES

: PRIVATE LIMITED

Status : EXISTING

: NO. 52A, LEBUH ENGGANG

Registered Address
KLANG
SELANGOR

: 41150
Postcode
: MALAYSIA
Origin
: NO. 6, LOT 12
Business Address
KKIP INDUSTRIAL ZONE 7 (IZ 7)
PHASE 1, LORONG 2A, KKIP TIMUR
KOTA KINABALU
SABAH
Postcode : 88450
Nature of Business : RETAIL OF CONSUMABLE MERCHANDISE AND OTHER HOUSEHOLD
PRODUCTS VIA ITS NETWORK OF 'MINI MART' OUTLETS

UserID : bless Printing Date : 03-01-2020

This company information is generated from SSM e-Info Services as at 03-01-2020 09:16:47
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 2 of 6

SUMMARY OF SHARE CAPITAL

Name : 99 SPEED MART (EAST MALAYSIA) SDN. BHD.

Registration No. : 201301011044 (1040881-M)

TOTAL
ISSUED CASH OTHERWISE
(RM) THAN CASH
1,500,000.00

ORDINARY 1,500,000 0

PREFERENCE 0 0

OTHERS 0 0

Printing Date : 03-01-2020

This company information is generated from SSM e-Info Services as at 03-01-2020 09:16:47
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 3 of 6

DIRECTORS/OFFICERS

Name : 99 SPEED MART (EAST MALAYSIA) SDN. BHD.

Registration No. : 201301011044 (1040881-M)

Date of
Name/Address IC/Passport Designation Appointment

LEE THIAM WAH 640430-10-6493 DIRECTOR 02-04-2013

LOT PT 33198
MUKIM KAPAR
BATU 4
JALAN KAPAR
42100 KLANG
SELANGOR

LEE LAY LIANG 760311-10-5160 DIRECTOR 22-11-2018

NO. 33A
LOT 781
BATU 4
JALAN KAPAR
MALAYSIA
42100 KLANG
SELANGOR

NG LEE TIENG 790529-10-5558 DIRECTOR 02-04-2013

LOT PT 33198
MUKIM KAPAR
BATU 4
JALAN KAPAR
42100 KLANG
SELANGOR

NG SAY OR 531118-10-6103 SECRETARY 02-04-2013

6,SOLOK PEGAGA SATU
OFF JALAN PEGAGA
TAMAN CHI LIUNG
41200 KLANG
SELANGOR

YEW ING CHUO, ACIS 650606-13-5888 SECRETARY 03-04-2013

13
JALAN SG. RAMAL 32/55D
BUKIT RIMAU
40460 SHAH ALAM
SELANGOR

Printing Date : 03-01-2020

This company information is generated from SSM e-Info Services as at 03-01-2020 09:16:47
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 4 of 6

SHAREHOLDERS/MEMBERS

Name : 99 SPEED MART (EAST MALAYSIA) SDN. BHD.

Registration No. : 201301011044 (1040881-M)

IC/Passport/ Total of
Registration No. Name Share

790529-10-5558 NG LEE TIENG 1

640430-10-6493 LEE THIAM WAH 1,499,999

Printing Date : 03-01-2020

This company information is generated from SSM e-Info Services as at 03-01-2020 09:16:47
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 5 of 6

COMPANY CHARGES

Name : 99 SPEED MART (EAST MALAYSIA) SDN. BHD.

Registration No. : 201301011044 (1040881-M)

1. Charge Number : 001

Total of Charge : 10,350,000.00
Date of Creation : 08-08-2014
Name of Chargee : 1. CIMB BANK BERHAD
Charge Status : UNSATISFIED

Printing Date : 03-01-2020

This company information is generated from SSM e-Info Services as at 03-01-2020 09:16:47
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 6 of 6

SUMMARY OF FINANCIAL INFORMATION

Name : 99 SPEED MART (EAST MALAYSIA) SDN. BHD.

Registration No. : 201301011044 (1040881-M)
Auditor : CROWE MALAYSIA PLT (AF1018)
Auditor Address : LEVEL 16, TOWER C MEGAN AVENUE II
12, JALAN YAP KWAN SENG
50450
KUALA LUMPUR
WILAYAH PERSEKUTUAN

Exempt Private Company : 31-12-2018

No information on account is available as the certificate relating to

exempt private company was lodged.
Financial year end : N/A
Unqualified reports (Y/N) : N/A
Consolidated accounts (Y/N) : N/A
Date of tabling : N/A

BALANCE SHEET ITEMS

Non-current assets : N/A

Current assets : N/A
Non-current liabilities : N/A
Current liabilities : N/A
Share capital : N/A
Reserves : N/A
Retained Earning : N/A
Minority interests : N/A

INCOME STATEMENT ITEMS

Revenue : N/A
Profit/(loss) before tax : N/A
Profit/(loss) after tax : N/A
Net dividend : N/A
Minority interests : N/A

**END OF REPORT**
This information are from the company's document registered as at 05-11-2019

Registrar of Companies
Dated : 03-01-2020

This is computer generated document. No signature is required.

UserID: bless Date: Fri Jan 03 09:16:47 +08 2020

Printing Date : 03-01-2020

This company information is generated from SSM e-Info Services as at 03-01-2020 09:16:47
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411