Westspring Metals SDN BHD

Company No : 877884-W
COMPANIES ACT 2016

Section 68
AR1 - ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL
FILING INFORMATION
Name of company WESTSPRING METALS SDN. BHD.
Company registration number 877884-W
Former name of the company
Goods and services tax number
Calendar year of annual return 2023
Date of annual return 2023-11-05
Origin of company INCORPORATED IN MALAYSIA
Status of company PRIVATE COMPANY
Type of company COMPANY LIMITED BY SHARES
Type of submission AR1 | ANNUAL RETURN OF A COMPANY HAVING SHARE

CAPITAL
Disclosure whether company is preparing annual return for first NO

time since incorporation
Disclosure whether shares of company are quoted on stock

exchange
Disclosure on number of members of company COMPANY WITH EQUAL TO OR LESS THAN FIVE
HUNDRED MEMBERS
Page 1 of 13
SECTION A: PARTICULARS OF COMPANY

Address of registered office
Address line 1 SUITE 705, BLOCK A
Address line 2 KELANA BUSINESS CENTRE
Address line 3 97, JALAN SS 7/2
Postcode 47301
Town PETALING JAYA
State SELANGOR
Country MALAYSIA
Address of register of members is kept

Address line 1
Address line 2
Address line 3
Postcode
Town
State
Country
Address of financial records are kept

Address line 1 23, JALAN 4/32A, MUKIM BATU
Address line 2 BUSINESS INDUSTRIAL PARK
Address line 3 BATU 6 1/2, OFF JALAN KEPONG
Postcode 52200
Town KUALA LUMPUR
State W.P. KUALA LUMPUR
Country MALAYSIA
Address of principal place of business

Address line 1 23, JALAN 4/32A, MUKIM BATU
Address line 2 BUSINESS INDUSTRIAL PARK
Address line 3 BATU 6 1/2, OFF JALAN KEPONG
Postcode 52200
Town KUALA LUMPUR
State W.P. KUALA LUMPUR
Country MALAYSIA
Telephone number 03-62509386
Fax number
Email WESTSPRINGMETALS@YAHOO.COM.MY
Website
Page 2 of 13
Nature of business
TRADING OF SCRAP METALS, PLASTICS, STEELS AND ITS RELATED ACTIVITIES.
No. MSIC Code Description of business

1 46698U EXPORT AND IMPORT OF METAL
AND NON-METAL WASTE AND
SCRAP AND MATERIALS FOR
RECYCLING
Page 3 of 13
Branches and places of business

No Address Telephone number Fax number Email Website
Page 4 of 13
SECTION B: PARTICULARS OF SHAREHOLDING STRUCTURE

Type of currency of amount of shares MALAYSIAN RINGGIT (MYR)
Disclosure of shares or debentures

Total amount of sums, if any, paid by way of
commission in respect of any shares or
debentures since the date of last return
Total amount of sums, if any, allowed by way of

discount in respect of any debentures since the
date of last return
Summary of shareholding structure

Type of shares Ordinary shares Preference shares Other kinds of shares Total
Number of shares 2,000,000 0 0 2,000,000
subject to payments
wholly in cash
Number of shares 0 0 0 0
subject to payment
otherwise than cash
Total number of 2,000,000 0 0 2,000,000

shares issued
Other details on share capital

Types of shares Ordinary shares Preference shares Other kinds of shares Total
Total number of 0 0 0 0
shares forfeited
Total number of 0 0 0 0
shares held as
treasury shares
Details of amount of share capital

Amount of Share
Ordinary shares Preference shares Other kinds of shares Total
Capital
Total amount of 2,000,000 0 0 2,000,000
shares issued as fully
paid
Total amount of 0 0 0 0
shares issued as
partly unpaid
Total amount of 2,000,000 0 0 2,000,000

issued share capital
Page 5 of 13
Other details of amount of share capital

Types of shares Ordinary shares Preference shares Other kinds of shares Total
Total amount of 0 0 0 0
shares has been
called up
Total amount of calls 2,000,000 0 0 2,000,000

received including
payments on
application and
allotment
Total amount, if any, 0 0 0 0

agreed to be
considered as paid on
shares which have
been issued as fully
paid up otherwise
than in cash
Total amount, if any, 0 0 0 0

agreed to be
considered as paid on
shares which have
been issued as partly
paid up otherwise
than in cash
Total amount of calls 0 0 0 0

unpaid
Total amount paid, if 0 0 0 0

any, on shares
forfeited
Explanatory on shares and debentures

Explanatory notes on shares, if any
Explanatory notes on debentures, if any
Page 6 of 13
SECTION C: PARTICULARS OF INDEBTEDNESS

The particulars of the indebtedness of the company in respect of all charges which are required to be registered with the
Registrar of Companies.
Amount of the
No. Registered number Date of registration Nature of charge Name of chargee indebtedness
(MYR)
Total amount of the indebtedness
Page 7 of 13
SECTION D: PARTICULARS OF THE DIRECTORS, MANAGERS, SECRETARIES AND AUDITORS

Particulars of Directors
Name of
Designation registered Type Service Other
Passport Nationality Residential Business
No Title/Name /Alternate to director of /Identificatio Gender Date of birth address directorship
expiry date /Race address occupation
(if any) alternate n number /Email details
director
0001 SUKHMIND DIRECTOR MYKAD MALAYSIA MALE 1972-11-26 NO. 20, 23, JALAN 4 COMPANY
AR SINGH A 721126105183 INDIAN JALAN /32A, DIRECTOR
/L GURDIT UDANG MUKIM
SINGH GANTUNG BATU
8 BUSINESS
TAMAN INDUSTRIA
MEGAH L PARK
52000 BATU 6 1/2,
KUALA OFF JALAN
LUMPUR KEPONG
W.P. 52200
KUALA KUALA
LUMPUR LUMPUR
MALAYSIA W.P.
KUALA
LUMPUR
MALAYSIA
0002 JASBEER DIRECTOR MYKAD MALAYSIA FEMALE 1980-01-22 NO. 20, 23, JALAN 4 COMPANY
KAUR A/P 800122145300 INDIAN JALAN /32A, DIRECTOR
MENDAR UDANG MUKIM
SINGH GANTUNG BATU
8 BUSINESS
TAMAN INDUSTRIA
MEGAH L PARK
KEPONG BATU 6 1/2,
52000 OFF JALAN
KUALA KEPONG
LUMPUR 52200
W.P. KUALA
KUALA LUMPUR
LUMPUR W.P.
MALAYSIA KUALA
LUMPUR
MALAYSIA
Particulars of Manager
Type
Passport expiry Residential
No Title/Name /Identification Nationality/Race Gender Date of birth Business address Other occupation
date address
number
Page 8 of 13
Particulars of Secretary
Professional
type/Licensed
Type
Passport expiry secretary Residential Business Other
SR NO Title/Name /Identification Nationality/Race Gender Date of birth
date number or address address occupation
number
membership
number
0001 ONG WHEE MYKAD MALAYSIAN MALAYSIA MALE 1954-10-05 A509, BLOCK SUITE 705, CHARTERED
TIONG 541005065391 INSTITUTE OF CHINESE A, SUNWAY BLOCK A SECRETARY
CHARTERED SUTERA KELANA (PRACTITIONE
SECRETARIES JALAN BUSINESS R)
A N D TROPICANA CENTRE
ADMINISTRAT UTARA 97, JALAN SS 7
ORS (MAICSA) SUNWAY /2
0739672 DAMANSARA 47301
47810 PETALING
PETALING JAYA
JAYA SELANGOR
SELANGOR MALAYSIA
MALAYSIA
Particulars of Auditors
No. Audit firm number Name of audit firm Address of audit firm
0001 AF0972 W.P. YIP & CO. 635, BLOCK A, KELANA CENTRE POINT
3, JALAN SS 7/19
KELANA JAYA
47301
PETALING JAYA
SELANGOR
MALAYSIA
Page 9 of 13
SECTION E: PARTICULARS OF MEMBERS, FOR COMPANY WITH EQUAL TO OR LESS THAN FIVE HUNDRED MEMBERS
Number of
Type of Nationality/
Type shares held by
Reference member/Type Passport Place of Analysis of
No. Title/Name /Identification Gender Date of birth Address members
number of trustee (if expiry date incorporation shareholdings
number /Types of
applicable) or origin/Race
shares
0001 0001 INDIVIDUAL SUKHMINDA MYKAD MALAYSIA MALE 1972-11-26 NO. 2 0 , 1355000 CITIZENS
R SINGH A/L 721126105183 INDIAN JALAN ORDINARY WHO ARE
GURDIT UDANG SHARES NON-
SINGH GANTUNG 8 MALAYS
TAMAN AND NON-
MEGAH NATIVES
52000
KUALA
LUMPUR
W.P. KUALA
LUMPUR
MALAYSIA
0002 0002 INDIVIDUAL JASBEER MYKAD MALAYSIA FEMALE 1980-01-22 NO. 2 0 , 645000 CITIZENS
KAUR A/P 800122145300 INDIAN JALAN ORDINARY WHO ARE
MENDAR UDANG SHARES NON-
SINGH GANTUNG 8 MALAYS
TAMAN AND NON-
MEGAH NATIVES
KEPONG
52000
KUALA
LUMPUR
W.P. KUALA
LUMPUR
MALAYSIA
Total number of shares 2000000
Page 10 of 13
SECTION F: PARTICULARS OF SHAREHOLDING ANALYSIS

Percentage of shareholding held by
Particulars of shareholding analysis Number of shares held by member
member (%)
Citizens who are Malays and natives 0 0.00
Citizens who are non-Malays and non- 2,000,000 100.00

natives
Non-citizens 0 0.00
Bodies corporate controlled by citizens 0 0.00

who are Malays and natives
Bodies corporate controlled by citizens 0 0.00

who are non-Malays and non-natives
Bodies corporate controlled by non- 0 0.00

citizens
Total number of shares held by 2,000,000 100.00

members
Page 11 of 13
SECTION G: CERTIFICATE TO BE GIVEN BY ALL COMPANIES

Particulars of certificate by director and/ or secretary after having made due inquiries certify
(a) that the provisions of the Unclaimed Moneys Act 1965, YES
relating to the unclaimed moneys have been complied with in
relation to the company;
(b) having made an inspection of the share register, that NO

transfers have been registered since date of the last annual
return;
(c) that the company has not since the date of the last annual YES
return issued any invitation to the public to subscribe for any
shares in or debentures of the company or to deposit moneys for
fixed periods or payable at call;
(d) that the excess of members of the company above fifty NO

(counting joint holders of shares as one person) consists only of
persons who are in the employment of the company or of its
subsidiary or persons who while previously in the employment
of the company or of its subsidiary were and thereafter have
continued to be members of the company;
(e) that the company is a public company which has more than NO
five hundred members and the company provides reasonable
opportunities and facilities for a person to inspect and take
copies of its list of members and its particulars of shares
transferred;
(f) that none of the members of the company is holding shares YES
as a nominee; and
(g) that none of the members of the company is holding shares YES
as a trustee.
Page 12 of 13
DECLARATION
I CONFIRM THAT THE FACTS AND INFORMATION STATED IN THIS DOCUMENT ARE TRUE AND TO THE BEST OF
MY KNOWLEDGE.
Name ONG WHEE TIONG
Submission Date 18/11/2023
LODGER INFORMATION
Name ONG WHEE TIONG
Lodgement Reference No XBAR120231118000164
Date of Lodgement 18/11/2023
Time of Lodgement 04:14:04 pm
Digitally signed by ONG WHEE TIONG
Signed on 18/11/2023 03:56:10 pm
Identification No 541005065391
Type Of Identification MyKad
Professional Type MAICSA
Licensed Secretary No./ 0739672

Membership No
Address SUITE 705, BLOCK A, KELANA BUSINESS CENTRE, 97, JALAN SS 7/2, PETALING JAYA,
47301, SELANGOR, MALAYSIA
Phone No 60374921166
Email ongwheetiong@gmail.com
Page 13 of 13

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Company No : 877884-W

COMPANIES ACT 2016

Company registration number 877884-W

Former name of the company

Goods and services tax number

Calendar year of annual return 2023

Date of annual return 2023-11-05

Origin of company INCORPORATED IN MALAYSIA

Status of company PRIVATE COMPANY

Type of company COMPANY LIMITED BY SHARES

Type of submission AR1 | ANNUAL RETURN OF A COMPANY HAVING SHARE

Disclosure whether company is preparing annual return for first NO

Disclosure whether shares of company are quoted on stock

SECTION A: PARTICULARS OF COMPANY

Address line 2 KELANA BUSINESS CENTRE

Address line 3 97, JALAN SS 7/2

Town PETALING JAYA

Address of register of members is kept

Address of financial records are kept

Address line 2 BUSINESS INDUSTRIAL PARK

Address line 3 BATU 6 1/2, OFF JALAN KEPONG

Town KUALA LUMPUR

State W.P. KUALA LUMPUR

Address of principal place of business

Address line 2 BUSINESS INDUSTRIAL PARK

Address line 3 BATU 6 1/2, OFF JALAN KEPONG

Town KUALA LUMPUR

State W.P. KUALA LUMPUR

Telephone number 03-62509386

TRADING OF SCRAP METALS, PLASTICS, STEELS AND ITS RELATED ACTIVITIES.

No. MSIC Code Description of business

Branches and places of business

SECTION B: PARTICULARS OF SHAREHOLDING STRUCTURE

Disclosure of shares or debentures

Total amount of sums, if any, allowed by way of

Summary of shareholding structure

Total number of 2,000,000 0 0 2,000,000

Other details on share capital

Details of amount of share capital

Total amount of 2,000,000 0 0 2,000,000

Other details of amount of share capital

Total amount of calls 2,000,000 0 0 2,000,000

Total amount, if any, 0 0 0 0

Total amount, if any, 0 0 0 0

Total amount of calls 0 0 0 0

Total amount paid, if 0 0 0 0

Explanatory on shares and debentures

Explanatory notes on debentures, if any

SECTION C: PARTICULARS OF INDEBTEDNESS

Total amount of the indebtedness

SECTION D: PARTICULARS OF THE DIRECTORS, MANAGERS, SECRETARIES AND AUDITORS

Total number of shares 2000000

SECTION F: PARTICULARS OF SHAREHOLDING ANALYSIS

Citizens who are non-Malays and non- 2,000,000 100.00

Bodies corporate controlled by citizens 0 0.00

Bodies corporate controlled by citizens 0 0.00

Bodies corporate controlled by non- 0 0.00

Total number of shares held by 2,000,000 100.00

SECTION G: CERTIFICATE TO BE GIVEN BY ALL COMPANIES

(b) having made an inspection of the share register, that NO

(d) that the excess of members of the company above fifty NO

Name ONG WHEE TIONG