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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

Company Name : LEE PINEAPPLE COMPANY PTE LTD

Last Old Name : Nil

Date of Change : Nil

Company Number : 991557-T

Incorporation Date : 09-12-1931

Registration Date : 24-02-1949

Type : LIMITED BY SHARES

: PUBLIC LIMITED
Status : EXISTING

Registered Address : BATU 8 1/2,JALAN SKUDAI

JOHOR BAHRU
JOHOR

: 80000

: SINGAPORE
Postcode
: BATU 8 1/2,JALAN SKUDAI
Origin
JOHOR BAHRU
Business Address JOHOR

: 80000

: PINEAPPLE CANNING, RUBBER AND OIL PALM PLANTING

Postcode

Nature of Business

MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
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SUMMARY OF SHARE CAPITAL

Company Name : LEE PINEAPPLE COMPANY PTE LTD

Company Number : 991557-T

TOTAL
AUTHORIZED AMT DIVIDED INTO NOMINAL
(RM) VALUE(Sen)
50,000,000.00

ORDINARY 50,000,000.00 50,000,000 100

PREFERENCE 0.00 0 0

OTHERS 0.00 0 0

TOTAL
ISSUED CASH OTHERWISE NOMINAL
(RM) THAN CASH VALUE(Sen)
20,000,000.00

ORDINARY 20,000,000 0 100

PREFERENCE 0 0 0

OTHERS 0 0 0

MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 3 / 6

DIRECTORS/OFFICERS

Company Name : LEE PINEAPPLE COMPANY PTE LTD

Company Number : 991557-T

Date of
Name/Address IC/Passport Designation Appointment

LEE SING KIM

NO 1 PENINSULA PLANTATION SDN BHD 461213-01-5217 AGENT 26-09-1997
K.B.NO 107
S RENGAM
86200 SIMPANG RENGAM
JOHOR

LEE SHIH HUA

19,CHANCERY LANE 0150435E DIRECTOR 26-05-1987
SINGAPORE 309509

CHONG KWOK KIAN

7, 2ND STREET 0280308 DIRECTOR 08-08-1989
EAST COAST PARK
SINGAPORE

LEE SENG TEE

19 CHANCERY LANE 0289413 DIRECTOR
SINGAPORE 1130.

HUANG THIAY SHERNG

0289427J DIRECTOR 27-12-1993

FONG SOON YONG

NO. 10, JEDBURGH GARDEN 0168896J DIRECTOR 30-04-2007
SINGAPORE 1545
FOREIGN

PANG NGIAP CHIEW

APARTMENT BLOCK 9 1713971A DIRECTOR 30-04-2007
JALAN BATU 07-25
SINGAPORE 1543
FOREIGN

MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
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SHAREHOLDERS/MEMBERS

Company Name : LEE PINEAPPLE COMPANY PTE LTD

Company Number : 991557-T

IC/Passport/ Total of
Company No Name/Company Name Share

NO INFORMATION

MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 5 / 6

COMPANY CHARGES

Company Name : LEE PINEAPPLE COMPANY PTE LTD

Company Number : 991557-T

1. Charge Number : 006

Total of Charge : 680,000.00
Date of Creation : 24-01-1975
Name of Chargee : 1. THE HONGKONG SHANGHAI BANKING CORP
Charge Status : FULLY SATISFIED

MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 6 / 6

SUMMARY OF FINANCIAL INFORMATION

Company Name : LEE PINEAPPLE COMPANY PTE LTD

Company Number : 991557-T
Auditor : ERNST & YOUNG
Auditor Address : LEVEL 23A, MENARA MILENIUM, JALAN DAMANLELA,
PUSAT BANDAR DAMANSARA
DAMANSARA HEIGHTS
50490
KUALA LUMPUR

Exempt Private Company : N/A

Financial year end : 31-12-2013

Unqualified reports (Y/N) : Y
Consolidated accounts (Y/N) : N
Date of tabling : 24-07-2014

BALANCE SHEET ITEMS

Non-current assets : 1,731,111,201.00

Current assets : 285,519,773.00
Non-current liabilities : 0.00
Current liabilities : 4,456,587.00
Share capital : 0.00
Reserves : 0.00
Minority interests : 0.00

INCOME STATEMENT ITEMS

Revenue : 40,553,005.00
Profit/(loss) before tax : 8,299,378.00
Profit/(loss) after tax : 6,746,826.00
Net dividend : 0.00
Minority interests : 0.00

**END OF REPORT**
This information are from the company's document registered as at 28-03-2016

Registrar of Companies

This is computer generated document . No signature is required.

MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411