CORPORATE INFORMATION : PEHIN SRI HERITAGE SDN. BHD.
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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 : 1ST FLR, LOT 201, JLN BLACKSMITH OFF JLN PETANAK, KUCHING Postcode : 3100 Origin : MALAYSIA Business Address Postcode : 1ST FLOOR, LOT 201 JALAN BLACKSMITH OFF JALAN PETANAK KUCHING : 3100 Nature of Business : NIL
2 2 / 7 SUMMARY OF SHARE CAPITAL TOTAL AUTHORIZED (RM) 100,00 ORDINARY AMT DIVIDED INTO NOMINAL VALUE(Sen) 100,00 100, PREFERENCE 0 0 OTHERS 0 0 TOTAL ISSUED (RM) 10 CASH OTHERWISE THAN CASH NOMINAL VALUE(Sen) ORDINARY PREFERENCE OTHERS 0 0 0
3 3 / 7 DIRECTORS/OFFICERS Name/Address IC/Passport Designation ABDUL TAIB BIN MAHMUD,PEHIN SRI(DR) HAJI DEMAK JAYA DIRECTOR 36 JALAN BAKO PETRA JAYA, Date of Appointment JAMILAH HAMIDAH TAIB DEMAK JAYA,36 JLN BAKO PETRA JAYA MAHMUD ABU BEKIR TAIB,DATO SRI HAJI DEMAK JAYA, NO.36, JLN BALO, PETRA JAYA, DIRECTOR DIRECTOR SULAIMAN ABDUL RAHMAN B ABDUL TAIB,DATO SRI NO.36, DEMAK JAYA, DIRECTOR JLN BAKO, PETRA JAYA, ANISA HAMIDAH ELISA CHAN WAI KUEN NO.21, LOT 4734, FAIRWAY VILLA, DIRECTOR JLN SIOL KANAN, PETRA JAYA, HANIFAH HAJAR TAIB, DATIN DEMAK JAYA 36,JALAN BAKO, PETRA JAYA DIRECTOR
4 4 / 7 DIRECTORS/OFFICERS Name/Address IC/Passport Designation Date of Appointment NAIMAH BT ABDULLAH NO.86, LOT 3153,LRG PELITA 1, TAMAN PELITA JAYA, JALAN SULTAN TENGAH, SECRETARY
5 5 / 7 SHAREHOLDERS/MEMBERS IC/Passport/ Company No Name/ Total of Share JAMILAH HAMIDAH TAIB ANISA HAMIDAH ELISA CHAN WAI KUEN ABDUL TAIB BIN MAHMUD, PEHIN SRI 55 TAN SRI DR. HAJI HANIFAH HAJAR TAIB, DATIN MAHMUD ABU BEKIR TAIB,DATO SRI HAJI SULAIMAN ABDUL RAHMAN B ABDUL TAIB,DATO SRI
6 6 / 7 COMPANY CHARGES NO INFORMATION
7 7 / 7 SUMMARY OF FINANCIAL INFORMATION Auditor : ERNST & YOUNG Auditor Address : LEVEL 23A, MENARA MILENIUM, JALAN DAMANLELA, PUSAT BANDAR DAMANSARA DAMANSARA HEIGHTS 5040 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 : 10 7, ,65.00 INCOME STATEMENT ITEMS Revenue : Profit/(loss) before tax : Profit/(loss) after tax : Net dividend : Minority interests : -4,37.00 **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: clarer Date: Fri Oct 11 15:37:25 MYT 2013
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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
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