Strictly Confidential

Report No. : BB-7298-20240306162552

Attention : pch_xml (Paidchain)
Account
Date
: PCHUAT (paid chain)
: 2024-03-06 16:25:52
CTOS SCORE REPORT
Tel : -

A: SNAPSHOT
ID Verification
Company Name (Your input) ABC SDN BHD
Registration No (Your input) 0454548
Company Name SCAFFCOM ENGINEERING SDN BHD
Registration No (Old/ New) 0454548V/ 199701039048
Registration Date -
-
Type of Company
-
Registration Address -
No Score
Business Address -
Business Sector -
MSIC -
Company Status EXISTING CTOS Litigation Index
Ref No -
9800

Financials and Shareholders

Last Updated -
9999 0000
Exempt Private Company null
Index Description
Previous Name Change - 98 Significant mismatch of company name with
business registration number
Revenue (RM) Refer to FS Latest Year
0 Not applicable
Profit After Tax (RM) - 0 Number of records
Total Assets (RM) -
Paid-Up Capital (RM) -
Section Summary
Total Company Charges -
Data Element Selected Refer to
Directorship
ID YES A
Top 5 Shareholders SSM YES B

LGL YES D

Credit Info at a Glance TR YES E2

Credit Info Source Entity Related Parties Additional Add-on

Newspaper/ SSM LIVE NO B
Winding Up / Bankruptcy Proceedings Record NO NO
Gazette
Legal records in past 24 months BPH YES C1
0 0
(personal capacity)
NO CCRIS LAG NO -
- Number
- Value 0 0
CCRIS SUP NO -
Legal records in past 24 months 0 0
(non-personal capacity) ANGKASA NO -
NO
- Number AI NO -
- Value 0 0
ETR PLUS NO -
Availability of Legal Records BNM NO NO

Special Attention Accounts BNM NO NO

Outstanding credit facilities 0 0

- Number
BNM 0.00 0.00
- Value
- Installments in arrears in past 12 months NO NO

Credit applications in past 12 months

0 0
- Total
BNM 0 0
- Approved
0 0
- Pending

eTR Plus at a Glance

This section is for eTR Plus contributor only. To find out how you can contribute to get
access, please contact us at etrplus@ctos.com.my

DISCLAIMER: This CTOS SME Score Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains
information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.

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 Strictly Confidential
Report No. : BB-7298-20240306162552
Attention : pch_xml (Paidchain)
Account
Date
: PCHUAT (paid chain)
: 2024-03-06 16:25:52
CTOS SCORE REPORT
Tel : -

B: COMPANY PROFILE
FOUND IN CCM INDEX
STATUS LC/DATE CHG NAME/REMARK
SCAFFCOM ENGINEERING SDN BHD
EXISTING 0454548-V
IMPORT & EXPORT

C1: BANKING PAYMENT RECORDS (SOURCE: CCRIS, BANK NEGARA MALAYSIA)

A check with Bank Negara Malaysia returned no result on Subject

C2: CCRIS SUPPLEMENTARY INFORMATION

Not Selected

C3: SISTEM POTONGAN GAJI ANGKASA (SPGA) INFORMATION

Not Selected

D1: LEGAL CASES (SUBJECT AS DEFENDANT)

No Information Available

D2: LEGAL CASES (SUBJECT AS PLAINTIFF)

No Information Available

D3: AMLA (ANTI MONEY LAUNDERING ACT)

No Information Available

E1: ETR PLUS (NON-BANK PAYMENT HISTORY)

ETR Plus is non-bank payment information shared by third-party sources. It serves as additional information (other than banking payment history) to help in
your credit assessment.

Note: The following information is provided by third-party sources for your reference. Searched Subject will also include transaction(s) that are under
Guarantor capacity. CTOS does not guarantee the accuracy of the information as listed debts may have been settled since recorded.

This section is for eTR Plus contributor only. To find out how you can contribute to get access, please contact us at etrplus@ctos.com.
my

E2: TRADE REFERENCE

No Information Available

HISTORICAL ENQUIRY
Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
FI 0 0 0 0 0 0 0 0 0 0 0 0
2024 Non-FI 0 0 0 0 0 0 0 0 0 0 0 0
Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
Total 0 0 0 0 0 0 0 0 0 0 0 0
Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
FI 0 0 0 0 0 0 0 0 0 0 0 0
2023 Non-FI 0 0 0 0 0 0 0 0 0 0 0 0
Lawyer 0 0 0 0 0 0 0 0 0 0 0 0
Total 0 0 0 0 0 0 0 0 0 0 0 0

REPORT LEGEND

DISCLAIMER: This CTOS SME Score Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains
information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.

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 Strictly Confidential
Report No. : BB-7298-20240306162552
Attention : pch_xml (Paidchain)
Account
Date
: PCHUAT (paid chain)
: 2024-03-06 16:25:52
CTOS SCORE REPORT
Tel : -

1. Section Summary
Section A : Snapshot (Highlights of entire report)
Section B : Company Profile (SSM information - inclusive of Directorship, Shareholding, Company Charges, Financial
Statements, Directorship & Business Parties, Address Records, Financial Health Indicator
Section C : Banking Payments History (CCRIS Summary, CCRIS Details, CCRIS Derivatives and CCRIS
Section D : Litigation Information
Section E : Trade Reference Information

2. Add-on Summary
SSM LIVE : Is to obtain the latest Companies / Businesses / LLP information from Suruhanjaya Syarikat
BPH : Refers to Central Credit Reference Information System (CCRIS), is a statement of all your credit/loans with the
bank
CCRIS LAG : Refers to the liability as guarantor information from Bank Negara Malaysia (BNM)
CCRIS SUP : CCRIS Supplementary is the Customer Supplementary Information that provides details of the borrower’s
address, telephone number and employment history from Bank Negara Malaysia
ETR PLUS : The eTR Plus provides a balanced representation of the subject credit history which are submitted by
merchants

- End of Report -

DISCLAIMER: This CTOS SME Score Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains
information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.

3 of 3