CORPORATE INFORMATION : MESTI BERSATU 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 : 2ND FLR, LOT 459, SEC 62, LRG ANG CHENG HO NO.9, KUCHING Postcode : Origin : MALAYSIA Business Address Postcode : 2ND FLOOR LOT 459 SECTION 62 LORONG ANG CHENG HO NO.9 KUCHING : Nature of Business : INVESTMENT HOLDING,PROPERTY INVESTMENT AND PROPERTY LETTING.

2 2 / 7 SUMMARY OF SHARE CAPITAL TOTAL AUTHORIZED (RM) 23,000, ORDINARY AMT DIVIDED INTO NOMINAL VALUE(Sen) 23,000, ,000, PREFERENCE OTHERS TOTAL ISSUED (RM) 2,300, CASH OTHERWISE THAN CASH NOMINAL VALUE(Sen) ORDINARY 2,300, PREFERENCE OTHERS 0 0 0

3 3 / 7 DIRECTORS/OFFICERS Name/Address IC/Passport Designation Date of Appointment MAHMUD ABU BEKIR TAIB, DATO SRI HAJI `WISMA MAHMUD` 936,JLN BAKO PETRA JAYA KUCHING ALT DIRECTOR ABDUL TAIB BIN MAHMUD,PEHIN SRI(DR) HAJI DEMAK JAYA DIRECTOR 836 JALAN BAKO PETRA JAYA, KUCHING LIM JIT MENG 29 JLN STAMPIN,TMN PROGRESS KUCHING AZERINA MOHD ARIP,DATIN NO.3,LOT 7 SECTION 17 JLN PISANG KUCHING DIRECTOR DIRECTOR LIYANA TEO LILY TEO YIEN LEE NO 33 LORONG STAPOK DIRECTOR JALAN STAPOK KUCHING NORIEDA GOH GOH SOK LING NO 34 LORONG 22 JALAN STAPOK KUCHING HANIFAH HAJAR TAIB-ALSREE,DATO DEMAK JAYA 936,JALAN BAKO, PETRA JAYA KUCHING DIRECTOR DIRECTOR

4 4 / 7 DIRECTORS/OFFICERS Name/Address IC/Passport Designation Date of Appointment LIM JIT MENG 29 JLN STAMPIN,TMN PROGRESS KUCHING SECRETARY

5 5 / 7 SHAREHOLDERS/MEMBERS IC/Passport/ Company No Name/ Total of Share AZERINA MOHD ARIP DATIN 800, LIYANA TEO LILY TEO 300,000 YIEN LEE ABDUL TAIB BIN MAHMUD,DATUK PATINGGI 400,000 TAN SRI HAJI NORIEDA GOH GOH SOK 600,000 LING ANISA HAMIZAH BINTI MOHD ARIP 100, AMALINA HAMIDAH BINTI MOHAMAD ARIP 100,000

6 6 / 7 COMPANY CHARGES NO INFORMATION

7 7 / 7 SUMMARY OF FINANCIAL INFORMATION Auditor : Auditor Address : Exempt Private Company : No information on account is available as the certificate relating to exempt private company was lodged. Financial year end : Unqualified reports (Y/N) : Consolidated accounts (Y/N) : Date of tabling : BALANCE SHEET ITEMS Non-current assets : Current assets : Non-current liabilities : Current liabilities : Share capital : Reserves : Minority interests : INCOME STATEMENT ITEMS Revenue : Profit/(loss) before tax : Profit/(loss) after tax : Net dividend : Minority interests : **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: lisastar Date: Mon Feb 10 22:27:54 MYT 2014