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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

Name : LUMINAIRE HOLDINGS SDN. BHD.

Last Old Name : Nil

Date of Change : Nil

Company Number : 202001010351 (1366671-W)

Incorporation Date : 20-04-2020

Registration Date : Nil

Type : LIMITED BY SHARES

: PRIVATE LIMITED

Status : EXISTING

Registered Address : LEVEL 13A-6, MENARA MILENIUM,

JALAN DAMANLELA,
PUSAT BANDAR DAMANSARA,
KUALA LUMPUR
WILAYAH PERSEKUTUAN
Postcode : 50490

Origin : MALAYSIA

Business Address :

Postcode :

Nature of Business : ACTIVITIES OF HOLDING COMPANIES

UserID: theta Date: Fri Mar 03 15:12:21 2023 Printing Date: 03-03-2023
This company information is computer generated from SSM e-Info Services as at 03-03-2023 15:12:21
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 2 / 6

SUMMARY OF SHARE CAPITAL

Name : LUMINAIRE HOLDINGS SDN. BHD.

Registration No. : 202001010351 (1366671-W)

TOTAL
ISSUED CASH OTHERWISE
(RM) THAN CASH
1.00

ORDINARY 1 0

PREFERENCE 0 0

OTHERS 0 0

UserID: theta Date: Fri Mar 03 15:12:21 2023 Printing Date: 03-03-2023
This company information is computer generated from SSM e-Info Services as at 03-03-2023 15:12:21
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 3 / 6

DIRECTORS/OFFICERS

Name : LUMINAIRE HOLDINGS SDN. BHD.

Registration No. : 202001010351 (1366671-W)

Date of
Name/Address IC/Passport Designation Appointment

AHMAD FIKRI BIN HUSSEIN 620915-08-6031 DIRECTOR 20-04-2020

3
LORONG BUKIT PANTAI 4
BUKIT BANDARAYA,
BANGSAR, MALAYSIA
59100 KUALA LUMPUR
WILAYAH PERSEKUTUAN

TAN AI PENG 700125-01-5212 SECRETARY 16-03-2022

51 JALAN DAMAI PERDANA 1/4D
BANDAR DAMAI PERDANA
56000 CHERAS
WILAYAH PERSEKUTUAN

UserID: theta Date: Fri Mar 03 15:12:21 2023 Printing Date: 03-03-2023
This company information is computer generated from SSM e-Info Services as at 03-03-2023 15:12:21
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 4 / 6

SHAREHOLDERS/MEMBERS

Name : LUMINAIRE HOLDINGS SDN. BHD.

Registration No. : 202001010351 (1366671-W)

IC/Passport/ Total of
Registration No. Name Share

350314-05-5099 TUNKU SHAHABUDDIN BIN TUNKU BESAR 1

BURHANUDDIN

UserID: theta Date: Fri Mar 03 15:12:21 2023 Printing Date: 03-03-2023
This company information is computer generated from SSM e-Info Services as at 03-03-2023 15:12:21
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 5 / 6

COMPANY CHARGES

Name : LUMINAIRE HOLDINGS SDN. BHD.

Registration No. : 202001010351 (1366671-W)

1. Charge Number : 001

Total of Charge : OPEN CHARGE
Date of Creation : 28-05-2020
Name of Chargee : 1. NETTILLING SDN. BHD.
Charge Status : UNSATISFIED

UserID: theta Date: Fri Mar 03 15:12:21 2023 Printing Date: 03-03-2023
This company information is computer generated from SSM e-Info Services as at 03-03-2023 15:12:21
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 6 / 6

SUMMARY OF FINANCIAL INFORMATION

Name : LUMINAIRE HOLDINGS SDN. BHD.

Registration No. : 202001010351 (1366671-W)
Auditor : ZURIN & CO (AF002192)
Auditor Address : LOT 22-ACD LEVEL 5
MENARA PANDAN B, PERSIARAN MPAJ
JALAN PANDAN UTAMA, PANDAN INDAH
55100
KUALA LUMPUR
WILAYAH PERSEKUTUAN
Exempt Private Company : N/A

Financial year end : 31-12-2021

Unqualified reports (Y/N) : Y
Consolidated accounts (Y/N) : N
Date of tabling : 30-06-2022

BALANCE SHEET ITEMS

Non-current assets : 9,613,507.00

Current assets : 1.00
Non-current liabilities : 0.00
Current liabilities : 12,537,225.00
Share capital : 1.00
Reserves : 0.00
Retained Earning : -2,923,718.00
Minority interests : 0.00

INCOME STATEMENT ITEMS

Revenue : 0.00
Profit/(loss) before tax : -2,665,611.00
Profit/(loss) after tax : -2,665,611.00
Net dividend : 0.00
Minority interests : 0.00

**END OF REPORT**
This information are from the company's document registered as at 26-12-2022

Registrar of Companies
Dated : 03-03-2023

This is computer generated document. No signature is required.

UserID: theta Date: Fri Mar 03 15:12:21 2023 Printing Date: 03-03-2023
This company information is computer generated from SSM e-Info Services as at 03-03-2023 15:12:21
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411