Pi Gmail kanmani.segeran AR1 - Application Has Been Approved For 1306947-P ‘message do-not-eply.mbrs@ssmcom.my ar ag Fri, Apr 1, 2022 at 8:48 AM To: asenlord6@gmail.com, asen.kanmani@gmail.com Hie AR1 - MBRS Filing Have Been Approved By SSM Dear Sir/Madam, Company Number : 1306947-P Company Name : PERISALIMPIAN SDN. BHD. Reference Number : XBAR120230127001761 Please be informed that your submission of AR2 - Annual Return for Companies having Share Capital has been approved on 01/04/2022 with reference number XBAR120220127001761 Thank you MBRS Admin SSM - All rights reserved, NOTE: THIS IS AN AUTO GENERATED MESSAGE. PLEASE D0 NOT REPLY TO THIS MESSAGE. Tuan/Puan, No, Syarikat : 1306947-P Nama Syarikat : PERISAY IMPIAN SDN. BHD. 1 No. Rujukan : XBAR120220127101761 Dimakiumkan serah simpan AR1-Annual Return for Companies having Share Capital telah diluluskan pada 01/04/2022 dengan no. rujukan XBAR120220127001761 Sekian, terima kasih. MBRS Admin ©SSM - Semua hakcipta terpelihara. NOTA: INI ADALAH CETAKAN KOMPUTER. EMEL INI TIDAK PERIU DIAWAB.‘Company No: 1306947-P COMPANTES ACT 2016 Section 68 ARI- ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL | Name of company Company registration mmber Former name of the company Goods and services tax number Date of annual rotum Origin of company INCORPORATED IN MALAYSIA Status of company | PRIVATE COMPANY “Type of company | COMPANY LIMITED BY SHARES cee oe eee ee 4 “Type oF bison ARI [ANNUAL RETURN OF A COMPANY HAVING SHARE | CAPITAL | Disctoure wither company i preparing anal retum for Gat | NO i Sine sinceiconpration | i | Disclosure whether shares of company are quoted on soak | | | exchange | 7 Disoou on mer ofmenbes of company COMPANY WIT EQUAL TO OR LESS THAN FIVE, { HUNDRED MEMBERS: j Page 1 of 13‘Company No»: 1306947-P Repeat eters a Address of registered oltice | Adéeess line 1 NW-3A-28 COVA SQUARE. [__Addeess fine 2 | JALAN TEKNOLOGI PIU S KOTA DAMANSARA 47810 | PETALING JAYA | SELANGOR MALAYSIA [S1-2ALAN USI OG USbTAIPAN “47620 | SUBANG JAYA 7 TT ioe yy USI TAIPAN 47620 SUBANGIAYA SELANGOR MALAYSIA Page 2 of 13Company No : 1306947-P | To CARRY OUT Ti BUSINESS OF QUARRY, CRUSHING, MANUFACTURING, MARKETING AND GENERAL ‘TRADING ACTIVITIES 462050 | EXPORT AND IMPORT OF LIVESTOCK satoo [WAREHOUSING AND STORAGE | SERVIC | OTHER MANUFACTURING NEC. Page 3 of 13Company No : 1306947-P Branches and places of business x ed eee a coos Page 4 of 13‘Company No:: 1306947-P fen MALAYSIAN RINGGIT (MYR) ‘commission in respect of any shares or debentures since the date of last rtum ‘Total amount of sums, if any, allowed by way of discount in respect of any debentures since the date of last return ‘Total amount of sums, ifany, paid by way of | Sinn ee ee rene eed Ce ee 1,002 0 "Number of shares subject to payments ‘wholly in ash subject to payment otherwise than cash ; | : , | 0 1,902 ‘Total aumher of 1,002 shares issued | ther details on share capital es ed ey ree | Total number of o | 0 0 shares forfeited | ‘Total number of 0 «| o ° shares held a5 treagury shares Penne er Re nn Cee diary sha } Total amount of | shares issued as folly ¢ ‘Total amount of /| kama satya Ttamons st tou heat Page 5 of 13.Company No : 1306947-P erent) os Ce ee) Types of Ordinary shares Total emount of shares bas been called up Total amount of calls 4,002 received including payments on| ‘pplication and allosment ‘Total amount, if any, a agreed to be | | considered as paid on || stares which pave | been issued as fully | paid up otherwise than in cash | ‘Total amount, if any, | agreed to be | | considered as paid on | shares wich have bea issued as partly paid up otherwise ‘an in cash Total amount of cals ° vnpaid| | Total amount paid, it | 0 any, on shares farfsited Pere er nes Eee Page 6 of 13,Company No 1306947-P Rear taen etm The particulars of the udebtedness afte company in respect of all eharges whieh are required co be registered with the Registrar of Companies. vant of the Ce ee eee ee ne Page 7 of 13,e1yog oie - AQWaaNOaS VAO9 Ivnva Yulas Nvlant 30 aunuuisnt ees 1606009 | qv ANVENOO) AZ-VEMNONVIVE IS) 3 VISAVIV) ” NVISAVT GAN NaS¥AVINDD | any VISAVIV, VATS VIL 7 YORVATS IVI) VISAVTVN | xoromna! | NTAVad |_ANVaNOD | NVIVE | yoonna)* TNVL! ELY690ET | ON StBdIIODE190 6 arg VISAVTVR | BODNVTAS: { i WAVE ONITVEEa | i olsey! —VISAVIVIN! VRVSNVINVG = -YOONVTES WLOX, WVIVHVUS ‘aztor! RVHLY | GRVALUVHD | NVOAWNVES | E-LY690ET | ON Auedu0g NVTVE) — 9ANISTH : i asuein |SEH EEE EEE EEE EEE ee He et ee etl et is stelle eee eee eee Cee eee £13001 ofieg ‘ssa0g5 jo aequiae (HOT guy OHM. _REYNI Nvlant SNAZILIO s tozt-1961 SVN) VISAYIVW ‘SHALLYN, | “NON ONY | ' SAVIVIN JvATas “NON: sauvus E : i TIAL, So xwanr SS7S01900015 WW WATES 30-90-1661 VISKVIV VIAN NIAVES | TVaGTAIGNI SAR -LY69ET # ON Aedes‘Company No : 1306947-P Rrnrac een ncn nen enna ne eee Number of shares held by member i ah oe Citizens who are Malays end natives ‘Citizens who are non-Maleys end non- natives aa if ay Fal ‘Bodies conporate conrlled by citizens _wo are Malays and natives “Bodies corporate controled by citizens ‘wha are non-Malays and non-natives ‘Bodies corporate controfted by non- citizen ‘Total nuruber of shares held by 1,002 100.00 | members Page 11 of 13,‘Company No: 1306947-P Sten eee eee) eee mea d/ or seeretary after having made due inquiries certif (@) that the provisions of the Unclsimed Moneys Act 1965, | YES relating (o the unclaimed moneys heve been complied with in \ relation tothe company; | (©) having made on inspection of the share rept, tht | YES trae have eon ested ince date of the fst aha | return; (6) that the company has not since the date of the last annual | YES; | Fetum issued any invitation to the public to subscribe for any | : shares in or debentures ofthe company of to deposit moneys for ‘fixed periods or payable at cal; (@) that the excess of members of the company above fify | NO (Counting join olde af sats as one person) consis oly of pesona who ate in the exiployment ofthe company or of is Ebbsidnry or poss who While previously inthe enpleymeat of the company or oft subsidy were and thereat? have tinued 8 be members ofthe company | that the company ia pubic company which us more than | NO | ike hundred members andthe company provides resonable ( Cpporunites aad ais fr a peion (Isp aad tae ; copies of is list of members and is pacar of shoes ttanefenet | ( that none of the members of the company is holding shares YES | fea aominee and I holding shares | YES (a) that none of the members of the compar} as atruste, | Page 12 of 13,‘Company No : 1306947-P Bremer I CONFIRM THAT THE FACTS AND INFORMATION STATED IN THIS DOCUMENT ARE TRUE AND TO THE BEST OF MY KNOWLEDGE. Name ‘Submission Date KUMARASEN A/L SHANMUGANATHAN 30/03/2022 Pinan Name Todgement Reference No Date of Lodgement ‘Time of Lodgement Digitally signed by ( Signed on Identitcation No ‘Type Of Identification Professional Type Licensed Secretary No/ Membership No Addrese Phone No Email .KUMARASEN AL SHANMUGANATHAN XBARI20220127001761 » sosa022 235842 pm KUMARASEN A/L SHANMUGANATHAN 3070972002 02:55:15 pm 640909105337 MyKud MAICSA 7014984 NW-3A.28 COVA SQUARE, JALAN TEKNOLOGI PIU 5, KOTA DAMANSARA, PETALING IAYA, 47810, SELANGOR, MALAYSIA 60374980609 sen kanmani@gnuil.com Page {3 of 13,