~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

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Alth.ough all efforts has been carTied out to ensure that !:he info:nnation provided is accurate and up to date, the Regi.strar of Companies will n.ot be liable for any 10ss8s arising fram any inaccurate or omitted information

CORPORATE INFORMATION

Company Name

ACHI JAYA HOLDINGS SDN. BHD.

Last Old Name

ACHI CORPORATION SDN.BHD.

Date of Change

01-02-2001

Company Number

loa872-v

Registration Date

28-10-1983

Type

LIMITED BY SHARES PRIVATE LIMITED

Status

EXISTING

Registered Address

LOT 265,JALAN CHAN CHIN ANN KUCHING

SARAWAK

Postcode

93100

Origin

MALAYSIA

Business Address

LOT 265, JLN CHAN CHIN ANN KUCHING

SARAWAK

Postcode

93100

Nature of Business

PROVISION OF MANAGEMENT SERVICES,PROPERTY AND INVESTMENT HOLDING AND PROPERTY LETTING

Printing Date , ~4-07-20~0

This company information is generated from SSM a-Info Services. This information is as at 13-07-2010

MENARA SSM@SENTRAL, NO.7 JALAN STBS£N SENTRAL S, KUALA LUMPUR SRNTRAL, 50~70 KUALA LUMPUR.

Tel: 01-2299 4400 fax, 03-2299 4411

~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MAL.AYSIA

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SUMMARY OF SHARE CAPITAL

Company Name Company Number

ACHI JAYA HOLDINGS SDN. BHD. 10B872-V

TOTAL AUTHORIZED (RM) 25,000,000.00

AMT

DIVIDED INTO

NOMINAL VAL\JE (Sen)

ORDINARY

25,000,000.00

25,000,000

100

PREFERENCE

0.00

a

°

OTHERS

0.00

o

o

TOTAL
ISSUED
(RM) CASH OTHERWISE NOMINAL
21,000,000.00 THAN CASH VALUE ( S en)
ORDINARY 21,000,000 0 100
PREFERENCE a ° 0
OTHERS ° ° ° Printing Date , 14-07-2010

This company information is generated from SSM e-Info Services. This inforrnat~on is as at 13-07-2010

MENARA SSM@SENTRAL, NO. 7 J~ STESEN SENTRAL 5. KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.

Tel: 03-2299 4400 Fa~: 03-2299 4411

~::

SURUHANJAYA 5YARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

DIRECTORS/OFFICERS

Company Name Company Number

ACHI JAYA HOLDINGS SON. BHD. l08872-V

Name/Address

IC/Passport

26-01-2002

NOOR ZAKRI BIN ABDUL GHANI LOT 557,JALAN BAKO

PETRA JAYA

93050 KUCHINGiSARAWAK.

610309-14-5143

HALIMATUN BINTI ABD GHANI, DATIN WlRA HAJAH

LOT 557,JALAN BAKO PETRA JAYA

93050 KUCHING.

500303-04-5478

ONN BIN MAHMUD,DATO' WlRA HAJI LOT 557,JLN BAKO

PETRA JAYA

KCH

491202 -13 -5261

SITI HAJAR HAMIDAH BINTI ONN NO.557 JALAN BAKO

DEMAK BARU

PETRA JAYA;93050 KUCHING

791228-10-5540

OMAR YAKUB BIN ONN LOT 557 JALAN BAKO PETRA JAYA

95050 KUCHING SARAWAK

840311-13-5407

JOYCE CHEW CHIN LIAN 108 EVERBRIGHT ESTATE 93250 KUCHING,SARAWAK

580319-71-5192

Designation

DIRECTOR

DIRECTOR

DIRECTOR

DIRECTOR

DIRECTOR

SECRETARY

Printing Date , 14-07-2010

This company information is generated from SSM e-Info Services_ This information is as at 13-0'l-20l0

HENARA SSM@SENTRAL, NO, i JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 504?O KUALA LUMPUR.

Tel, 03-2299 4400 Pax: OJ-2299 4411

3/8

Date of Appointment

28-10-1983

28-10-1983

26-01-2002

11-03-2007

29-03-1994

~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OP' MALAYSIA

SHAREHOLDERS/MEMBERS

Company Name Company Number

ACHI JAYA HOLDINGS SDN. BHD. 108872-V

IC/Passport/ Company No

Name/Company Name

1

500303-04-5478

HALIMATUN BINTI ABD GHANI,DATIN WlRA HAJAH

491202-13-5261

ONN BIN MAHMUD,DATO' WlRA HAJI

Printing Date, 14-07-2010

This company information is g~nerated from SSM e-Info Services. This information is as at 13-07-2010

MENARA SSM@SENTRAL, NO.7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.

Tel: 03-2299 4400 Fax: 03-2~99 t~ll

4/8

Total of Share

20,999,999

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SURUHAN.JAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

5/8

COMPANY CHARGES

Company Name Company Number

ACHI JAYA HOLDINGS SON. BHD. 108872-V

1. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

001 600,000.00 29-08-1984

1. HONG KONG BANK MALAYSIA BHD FOLLY SATISFIED

2. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

002 400,000.00 28-02-1986

1. THE HONGKONG SHANGHAI BANKING CORPORATION FULLY SATISFIED

3. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

003 600,000.00 26-10-1988

1. THE HONG KONG AND SHANGHAI BANKING CORP FULLY SATISFIED

4. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

004 530,000.00 17-01-1989

1. MALAYAN UNITED BANK BHD FULLY SATISFIED

5. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

005 600,000.00 10-01-1989

1. THE HONG KONG AND SHANGHAI BANKING CORPORATION FULLY SATISFIED

printing DaE~ , 14-07-2010

This company information is generated from SSM a-Tnfo Services. This information is as at 13-07-2010

MENJ\.RA SSM@SENTll.AL. NO. 7 J1l.LAN STESEN SENTRAL S. KtlALA LUMPUR SENTRAL. 50470 J<JJALA LUMPUR.

Tel: 03-2299 4400 Fax, 03-2299 4411

Company Name Company Number

6. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

7. Charge Number Total of Charge Date of Creation Name of Chargee charge Status

8. Charge Number Total of Charge Date of Creation Name of chargee Charge Status

9. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

10. Charge Number Tota.l of Charge Date of Creation Name of Chargee Charge Status

II. Charge Number Total of charge Date of Creation Name of Chargee Charge Status

~::

SURUHANJAVA SVARIKAT MALAYSIA COMPANIES COMMISSION OF MAL.AYSI ....

COMPANY CHARGES

ACHI JAYA HOLDINGS SDN. BHD. l08872-V

006 300,000.00 01-10-1992

1. BANK UTAMA MALAYS IA BHD FULLY SATISFIED

007 300,000.00 01-10-1992

1. BANK UTAMA MALAYSIA BHD FULLY SATISFIED

008 230,000.00 30-09-1993

1. STANDARD CHARTERED BANK UNSATISFIED

009 2,000,000.00 26-11-1992

1. MDI BANK BHD FULLY SATISFIED

010 500,000.00 18-03-2009

1. RHB BANK BERHAD UNSATISFIED

011 3,500,000.00 18-03-2009

1. RHB BANK BERHAD UNSATISFIED

printing Oate , 14-07-2010

This company information is generated from SSM e-Info Services. This information is as at 13-07-2010

MENARA SSM~SENTRAL, NO.7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KOALA LUMPUR.

Tel, 03-2299 4400 Fax: 03-2299 1411

6/8

Company Name Company Number

12. Charge Number Total of Charge Date of Creation Name of Chargee Charge Status

~::

SURUHANJAYA SYARIKAT MALAYSIA COMPA"NIESi COMMISSION OF MALAYSIA

COMPANY CHARGES

ACHI JAYA HOLDINGS SDN. BHD. l08872-V

012 6,000,000.00 18-03-2009

1. RHB BANK BERHAD UNSATISFIED

printing Date , ~4-07-20~O

This company information is generated f~om SSM e-Info Services. This informacion is as at 13-07-2010

MENARA SSM@SENTRAL, NO.7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL. 50470 KUALA LUMPUR.

Tel, 03-229g 4400 Fax: 03-2299 4411

7/8

~::

SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

8 I 8

SUMMARY OF FINANCIAL INFORMATION

Company Name Company Number

ACHI JAYA HOLDINGS SDN. BHD. 10BB72-V

Auditor

Auditor Address

DELOITTE KASSIMCHAN LEVEL 19, UPTOWN 1, 1 JALAN SS 21/58 DAMANSARA UPTOWN 47400

PETALING JAYA

Exempt Private Company

N/A

Financial year end Unqualified reports (yiN) Consolidated accounts (yiN) Date of tabling

31-12-2008 Y

N 18-03-2010

BALANCE SHEET ITEMS

Non-current assets Current assets Non-current liabilities Current liabilities Share capital

Reserves

Minority interests

745,300,407.00 83,807,653.00 329,624,628.00 112,690,745.00 21,000,000.00 131,548,555.00 234,244,132.00

INCOME STATEMENT ITEMS

Revenue

Profit/{loss) before tax Profit/(loss) after tax Net dividend

Minority interests

277,671,898.00 0.00 37,585,001. 00 0.00 0.00

**END OF REPORT**

This information are from the company's document registered as at 19-03-2010

Registrar of Companies Dated ; 14-07-2010

UserID,

BanS

Date: Wed Jul 14 06.37:44 MYT 2010

~YA SYARICATMAl.A'YSK
I @-Info8g, I
(O.IIrr~, (:OjiM1DiI Cf' WtUo,YsJ,t. This is computer generated document . No signature is required.

prin~ing Date: 14'07-2010

This company information is gemer<lted from SSM e- Info Services. This in£ormation is <1$ at 13-0?-2010

MENARA SSM@SENTRAL, NO. ? JALAN STESEN SENTRAL 5. KUALA LUMPUR SENTRAL. 50470 KUALA LUMPUR.

Tel: 03-2299 4400 fax, 03-2299 4411