CORPORATE INFORMATION

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1 1 / 7 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 Last Old Name : Nil Date of Change : Nil Registration Date : Type : LIMITED BY SHARES : PRIVATE LIMITED Status : EXISTING Registered Address : 14-2, JALAN 4A/27A SECTION 2, WANGSA MAJU KUALA LUMPUR Postcode : Origin : MALAYSIA Business Address Postcode : PENTHOUSE THE CREST 3 TWO SQUARE,2,JALAN 19/1 PETALING JAYA SELANGOR : Nature of Business : CONCESSION HOLDER

2 2 / 7 SUMMARY OF SHARE CAPITAL TOTAL AUTHORIZED (RM) 5,000, ORDINARY AMT DIVIDED INTO NOMINAL VALUE(Sen) ,000,000 0 PREFERENCE 4,000, ,000, OTHERS TOTAL ISSUED (RM) 4,000, CASH OTHERWISE THAN CASH NOMINAL VALUE(Sen) ORDINARY 1,000, PREFERENCE 4,000, OTHERS 0 0 0

3 3 / 7 DIRECTORS/OFFICERS Name/Address IC/Passport Designation Date of Appointment YONG SOON CHOW 2, JALAN TURI BUKIT BANDARAYA BANGSAR KUALA LUMPUR DIRECTOR TENGKU SULAIMAN SHAH BIN TENGKU ABDUL JALIL SHAH 'CINTA VILLA' DIRECTOR 8, JLN SULTAN SIR ABDUL SAMAD TIGA 9/4C SECTION SHAH ALAM SELANGOR VIGNESH NAIDU A/L KUPPUSAMY NAIDU 23, JALAN BU 11/3 BANDAR UTAMA DAMANSARA PETALING JAYA SELANGOR SRI RAHAYU BINTI TAJUDDIN NO. 29 JALAN SETIARAYA BUKIT DAMANSARA KUALA LUMPUR YONG SHANG MING 2, JALAN TURI BUKIT BANDARAYA KUALA LUMPUR CHIAM HAN TWEE 506, BLOCK D2 SECTION 2, WANGSA MAJU KUALA LUMPUR DIRECTOR DIRECTOR DIRECTOR SECRETARY

4 4 / 7 DIRECTORS/OFFICERS Name/Address IC/Passport Designation Date of Appointment HENG CHIANG POOH 506,BLOCK D2 SECTION 2 WANGSA MAJU KUALA LUMPUR SECRETARY

5 5 / 7 SHAREHOLDERS/MEMBERS IC/Passport/ Company No Name/ Total of Share T CREST BUILDER INTERNATIONAL SDN. 4,510,000 BHD A DETIK UTUH SDN. BHD. 490,000

6 6 / 7 COMPANY CHARGES 1. Charge Number : Charge Number : Charge Number : Charge Number : Charge Number : 005

7 7 / 7 SUMMARY OF FINANCIAL INFORMATION Auditor : BAKER TILLY MONTEIRO HENG Auditor Address : BAKER TILLY MH TOWER LEVEL 10,TOWER 1,AVENUE 5 BANGSAR SOUTH CITY KUALA LUMPUR Exempt Private Company : N/A Financial year end : Unqualified reports (Y/N) : Consolidated accounts (Y/N) : Date of tabling : Y N BALANCE SHEET ITEMS Non-current assets : Current assets : Non-current liabilities : Current liabilities : Share capital : Reserves : Minority interests : 197,691, , ,076, ,842, ,000, ,151, INCOME STATEMENT ITEMS Revenue : Profit/(loss) before tax : Profit/(loss) after tax : Net dividend : Minority interests : 138,415, , , **END OF REPORT** This information are from the company's document registered as at Registrar of Companies Dated : This is computer generated document. No signature is required. UserID: akmaln Date: Mon Apr 14 12:18:24 MYT 2014

CORPORATE INFORMATION : PEHIN SRI HERITAGE SDN. BHD.

CORPORATE INFORMATION : PEHIN SRI HERITAGE SDN. BHD. 1 / 7 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