PARTICULAR OF DIRECTORS/OFFICERS

Transcription

1 1 / 5 Although all efforts have 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. PARTICULAR OF DIRECTORS/OFFICERS CORPORATE INFORMATION Last Old Name :BATU LINTANG RUBBER COMPANY LTD Date Of Change : Incorporation Date : Registration Date Type Status :Nil :LIMITED BY SHARES PUBLIC LIMITED :EXISTING Registered Address Postcode :40000 :LEVEL 3, EAST WING WISMA SYNERGY NO. 72, PERSIARAN JUBLI PERAK, SEK.22 Origin :MALAYSIA Business Address Postcode :40000 :LEVEL 3, WEST WING WISMA SYNERGY 72, PERSIARAN JUBLI PERAK, SEK. 22 Nature Of Business :INVESTMENT HOLDING AND PROVIDING FULL CORPORATE AND FINANCIAL SUPPORT TO SUBSIDIARY COMPANIES.

2 2 / 5 CURRENT DIRECTORS/OFFICERS Date of Name/Address IC/Passport Designation Appointment ANTON SYAZI BIN AHMAD NO. 60 JALAN ATHINAHAPPAN 2 TAMAN TUN DR. ISMAIL SEBI MANAGER 01/09/2017 ANTON SYAZI BIN AHMAD SEBI NO. 60 JALAN ATHINAHAPPAN DIRECTOR 27/02/2017 RALI BIN MOHD NOR DIRECTOR 10/03/ , JALAN PUTRA MURNI 3/3 PUTRA HEIGHTS SUBANG JAYA ARYATI SASYA BINTI AHMAD SEBI DIRECTOR 07/03/ , JALAN ATHINAHAPAN 2 AHMAD GHITI BIN HAJI MOHD DAUD, DIRECTOR 07/03/2013 DR. HAJI B 13-2, RESIDENSI HIJAUAN TTDI "THE GREENS", NO. 1, JALAN WAN KADIR 5 LEE SU NIE DIRECTOR 09/07/2007 2A JALAN SS3/ PETALING JAYA

3 3 / 5 CURRENT DIRECTORS/OFFICERS Date of Name/Address IC/Passport Designation Appointment YONG TECK MING 24,JALAN KAWASARI 2 TMN ENG ANN KLANG LEE SU NIE 2A JALAN SS3/ PETALING JAYA HO TSAE FENG 46,JALAN PUTRA PERDANA 2/6 TAMAN PUTRA PERDANA PUCHONG PUCHONG DIRECTOR 09/07/ MANAGER 22/04/ SECRETARY 28/10/2003 MASRI KHAW BINTI ABDULLAH DIRECTOR 06/01/1995 3,JALAN 4/1 TMN.TUN ABD.RAZAK AHMAD SEBI BIN BAKAR,DATO' DIRECTOR 09/04/ JALAN ATHINAHAPPAN 2 TAMAN TUN DR. ISMAIL K.LUMPUR

4 4 / 5 *The information of previous directors/officers is extracted from the company s document registered for the last 15 years. PREVIOUS DIRECTORS/OFFICERS Date of Date Of Date Of Name/Address IC/Passport Designation Appointment Resignation Removal AHMAD SEBI BAKAR, MANAGER 28/09/ /09/2017 DATO' JALAN ATHINAHAPAN 2 AL'AZMY BIN AHMAD DIRECTOR 07/03/ /02/2016 NO. 23 JALAN 3/ BANDAR BARU BANGI CHIM WAI KHUAN DIRECTOR 12/12/ /03/ ,JALAN SS 18/5G 5571 SUBANG JAYA ABDUL MURAD BIN DIRECTOR 09/07/ /03/2013 KHALID,DATO' ,JALAN SETIABAKTI 9 BUKIT DAMANSARA KUALA LUMPUR WONG AH WONG DIRECTOR 10/01/ /07/2007 JOON TUANG ,SOLOK RAJAWALI TMN.BKT.RAJA KELANG,S'NGOR SNG NGIAP KOON DIRECTOR 28/10/ /07/2007 6,JALAN 12/70A 5621 SRI HATRAMAS K.LUMPUR KUALA LUMPUR

5 5 / 5 Name/Address PREVIOUS DIRECTORS/OFFICERS Date of Date Of Date Of IC/Passport Designation Appointment Resignation Removal AZNAN BIN HAJI ISMAIL DIRECTOR 25/05/ /05/ /2N,JALAN NGAJAT SNG NGIAP KOON SECRETARY 22/05/ /10/2003 6,JALAN 12/70A 5621 SRI HARTAMAS KUALA LUMPUR KUALA LUMPUR NIK IBRAHIM KAMIL BIN DIRECTOR 10/01/ /08/2003 TAN SRI NIK AHMAD 5511 KAMIL,TAN SRI DATO' 5,JALAN PENAGA BUKIT BANDARAYA KUALA LUMPUR KUALA LUMPUR