CORPORATE INFORMATION : ARMOUR SECURITY SYSTEMS (MALAYSIA) SDN. BHD. : CHURIAH TRAVEL SERVICE (SARAWAK)SDN.BHD.

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Grant Berry
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1 / 10 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

1 1 / 10 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 : CHURIAH TRAVEL SERVICE (SARAWAK)SDN.BHD. Date of Change : Registration Date : Type : LIMITED BY SHARES : PRIVATE LIMITED Status : EXISTING Registered Address : NO.25,2ND FLOOR JALAN USJ 10/1F SUBANG JAYA;SELANGOR SELANGOR Postcode : Origin : MALAYSIA Business Address Postcode : NO. 43, JALAN BUKIT DESA 5 TAMAN BUKIT DESA OFF JALAN KELANG LAMA KUALA LUMPUR WILAYAH PERSEKUTUAN : Nature of Business : INSTALL AND REPAIR CENTRAL MONITORING SYSTEM. DEALING IN ALL KINDS OF ALARM AND SECURITY EQUIPMENTS. PROVIDING SECURITY SERVICES

2 2 / 10 SUMMARY OF SHARE CAPITAL TOTAL AUTHORIZED (RM) ORDINARY AMT DIVIDED INTO NOMINAL VALUE(Sen) 1,000, PREFERENCE OTHERS TOTAL ISSUED (RM) CASH OTHERWISE THAN CASH NOMINAL VALUE(Sen) ORDINARY 1,000, PREFERENCE OTHERS 0 0 0

3 3 / 10 DIRECTORS/OFFICERS Name/Address IC/Passport Designation Date of Appointment MOHD NURDIN BIN ZAINAL ABIDIN,DATO' B-1416,LRG.HAJI AHMAD 4 TMN.UNION KUANTAN;PAHANG DIRECTOR AB. WAHIB BIN IBRAHIM 582 LORONG MAKMUR 1/4 TAMAN MAKMUR LUNAS;KEDAH DIRECTOR HUBERT AW KEE HENG 481,BERJAYA GARDEN 4 1/2 MILES PENRISSEN ROAD,KCH;SWK DIRECTOR HUBERT AW KEE HENG 481,BERJAYA GARDEN 4 1/2 MILES PENRISSEN ROAD,KCH;SWK SECRETARY KOE SWEE POW NO. 2, JALAN BU 1/5, TAMAN BUKIT UTAMA, BUKIT ANTARABANGSA, AMPANG SELANGOR YEO KHENG GEE 16 JALAN USJ 12/1L TAMAN SEAFIELD JAYA PETALING JAYA SECRETARY SECRETARY

4 4 / 10 SHAREHOLDERS/MEMBERS IC/Passport/ Company No Name/ Total of Share D BALANCE SUPPORT SDN. BHD. 490, CHOW SEE MOOI 60, JAPAR BIN HASHIM 150, MOHD NURDIN BIN ZAINAL ABIDIN,DATO' 200, HUBERT AW KEE HENG 20, CHING ENG SEONG 80,000

5 10 / 10 SUMMARY OF FINANCIAL INFORMATION Auditor : K.H. WONG & COMPANY Auditor Address : 11, JALAN BAYU TINGGI 2A/KS6 BATU UNJUR KLANG Exempt Private Company : N/A Financial year end : Unqualified reports (Y/N) : Consolidated accounts (Y/N) : Date of tabling : Y Y BALANCE SHEET ITEMS Non-current assets : Current assets : Non-current liabilities : Current liabilities : Share capital : Reserves : Minority interests : 20,581, ,396, ,262, ,420, ,655, , INCOME STATEMENT ITEMS Revenue : Profit/(loss) before tax : Profit/(loss) after tax : Net dividend : Minority interests : 58,313, ,426, ,181, , **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: rhsmedia Date: Wed Jul 07 21:21:50 MYT 2010

CORPORATE INFORMATION

CORPORATE INFORMATION 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