MALAYSIA COMPANY PROFILE (SAMPLE)

Entity Number: 123456-T

Basic Entity Name: ABC SDN. BHD.
Information 1, 5TH FLOOR, THE BOULEVARD, MID VALLEY CITY, LINGKARAN
Registered Office Address: SYED PUTRA ,12345,KUALA LUMPUR,WILAYAH PERSEKUTUAN.
Tel No. 03-8555 5555
Business Type of Company: PTE LTD CO
Category Principal Activity /
Activities: GENERAL MERCHANDISE
Date of Registration
(dd/mm/yyyy): 01/11/2003
Financial Year End 30/06/2010
Operating Turnover 2,000,000
Records Pre Tax Profit 100,200
Total Assets 500,000
Total Current Assets 8,222,111
Total Fixed Assets 8,722,111
Total Liabilities 5,020,000
Total Current Liabilities 5,000,000
Total Long Term Liabilities 20,000
Shareholders' Funds /
Total Net worth 3,702,111
Business Capital Structure: 8,000,000
No Of Employees 99
Scale and
Capital Name of Parent Company ABC HOLDINGS SDN BHD
Information
TYPE OF No of
Name of shareholders with Name ID SHARES Shares
no. of holdings shares on XYZ SDN. BHD. 123456 ORDINARY 7,000,000
each 720001-01-
ABC INDIVIDUAL 1111 ORDINARY 1,000,000
Listing Status in Singapore Listed on KLSE since 01/01/2009

Business ABC BANK LTD

Relationship Name of Trading Banks ASIAN BANK
Date of Position
Name ID Appointment/ Held
Representat Officers OFFICER NAME 1 720001-01-1111 01/01/2005 DIRECTOR
ive OFFICER NAME 1 720001-01-2222 01/01/2003 DIRECTOR
OFFICER NAME 1 720001-01-3333 01/01/2005 SECRETARY
Credit DP Payment
Rating Grade Good
LEGEND – DP Payment Grade
No Code Description
1 STRONG GENERALLY TENDS TOWARD A HIGH WILLINGNESS AND ABILITY FOR REPAYMENT
2 GOOD GENERALLY TENDS TOWARD AN ABOVE AVERAGE WILLINGNESS AND ABILITY FOR
REPAYMENT
3 FAIR GENERALLY TENDS TOWARD A SLIGHTLY ABOVE AVERAGE WILLINGNESS AND ABILITY FOR
REPAYMENT
4 MARGINAL GENERALLY TENDS TOWARD AN AVERAGE WILLINGNESS AND ABILITY FOR REPAYMENT
5 WEAK GENERALLY TENDS TOWARD A BELOW AVERAGE WILLINGNESS AND ABILITY FOR
REPAYMENT
6 POOR GENERALLY TENDS TOWARD A NON WILLINGNESS AND ABILITY FOR REPAYMENT
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Info") in STRICT CONFIDENCE at your request for your exclusive use as a basis for credit, marketing and other business decisions. In accepting this report you hereby agree to be responsible for all
damages arising from a violation or breach of the above conditions. It is understood that this report is based upon information obtained from sources deemed reliable, the accuracy of which is no manner
guaranteed by DP Info. DP Info shall not be liable for any loss or injury caused by the neglect or other act of failure to act on the part of the company and/or its agents in procuring, collecting or
communicating any information. Please notify & contact DP Info promptly of any questions regarding the accuracy of the information contained in this report to the Customer Service Division at: 72
Bendemeer Road, #04-28 Luzerne, Singapore 339941 or call: 6738 1900.