CORPORATE INFORMATION Company Name Last Old Name Date ...
CORPORATE INFORMATION Company Name Last Old Name Date ...
CORPORATE INFORMATION Company Name Last Old Name Date ...
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
1 / 6Although all efforts has been carried out to ensure that the information provided isaccurate and up to date, the Registrar of Companies will not be liable for any lossesarising from any inaccurate or omitted information<strong>CORPORATE</strong> <strong>INFORMATION</strong><strong>Company</strong> <strong>Name</strong>: BORSARMULU RESORT SDN. BHD.<strong>Last</strong> <strong>Old</strong> <strong>Name</strong>: BORSAMULU RESORT SDN. BHD.<strong>Date</strong> of Change: 30-10-1992<strong>Company</strong> Number: 213014-MRegistration <strong>Date</strong>: 25-02-1991Type: LIMITED BY SHARES: PRIVATE LIMITEDStatus: EXISTINGRegistered Address: LEVEL 3A, WISMA BUKIT MATA KUCHING,JALAN TUNKU ABDUL RAHMAN,KUCHINGSARAWAKPostcode: 93100Origin: MALAYSIABusiness AddressPostcode: LOT 154-156 TINGKAT 2JALAN SUNGAI PADUNGANKUCHINGSARAWAK: 93100Nature of Business: ALL ASPECTS OF THE HOTEL AND RESTAURANT BUSINESSPrinting <strong>Date</strong> : 16-11-2010This company information is generated from SSM e-Info Services. This information is as at 15-11-2010MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.Tel: 03-2299 4400 Fax: 03-2299 4411
2 / 6SUMMARY OF SHARE CAPITAL<strong>Company</strong> <strong>Name</strong><strong>Company</strong> Number: BORSARMULU RESORT SDN. BHD.: 213014-MTOTALAUTHORIZED(RM)50,000,000.00ORDINARYAMT DIVIDED INTO NOMINALVALUE(Sen)48,000,000.00 48,000,000 100PREFERENCE 2,000,000.00 2,000,000 100OTHERS 0.00 0 0TOTALISSUED(RM)32,350,000.00CASHOTHERWISETHAN CASHNOMINALVALUE(Sen)ORDINARY27,503,442 2,846,558 100PREFERENCE 2,000,000 0 100OTHERS 0 0 0Printing <strong>Date</strong> : 16-11-2010This company information is generated from SSM e-Info Services. This information is as at 15-11-2010MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.Tel: 03-2299 4400 Fax: 03-2299 4411
3 / 6DIRECTORS/OFFICERS<strong>Company</strong> <strong>Name</strong><strong>Company</strong> Number: BORSARMULU RESORT SDN. BHD.: 213014-M<strong>Name</strong>/Address IC/Passport Designation<strong>Date</strong> ofAppointmentCHIEW CHEE CHONG15D BALMORAL ROAD#1D-18 BELMOND GREEN259819SINGAPURAK10708490ALT DIRECTOR19-01-2007RAZIAH @ RODIAH BINTI MAHMUD, DATUK HAJJAHLOT 563 DEMAK BARU,JLN BAKO551124-13-5080 DIRECTOR93050 KUCHINGSARAWAK30-10-1999SULAIMAN BIN HAJI HUSAINI,HAJI DRNO. 734 JALAN BUNGA MELATIKAMPUNG PINANG JAWA93050 KUCHINGSARAWAK520608-13-5085 DIRECTOR01-07-2009ALBERT HONG HIN KAY3, BUKIT TUNGGAL RD.SINGAPORE 1130.0749515CDIRECTOR20-06-1993ROBERT GENEIDLOT 563 DEMAK BARU,JLN BAKO93050 KUCHINGSARAWAKCHUA HONG CHIN222 PADUNGAN RD93100 KUCHING.541221-83-5039 DIRECTOR531227-13-5165 SECRETARY19-05-199223-05-1993Printing <strong>Date</strong> : 16-11-2010This company information is generated from SSM e-Info Services. This information is as at 15-11-2010MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.Tel: 03-2299 4400 Fax: 03-2299 4411
4 / 6SHAREHOLDERS/MEMBERS<strong>Company</strong> <strong>Name</strong><strong>Company</strong> NumberIC/Passport/<strong>Company</strong> No: BORSARMULU RESORT SDN. BHD.: 213014-M<strong>Name</strong>/<strong>Company</strong> <strong>Name</strong>Total ofShare17568-D SARAWAK LAND SDN. BHD.2,833,660- PERBADANAN PEMBANGUNAN EKONOMI5,667,322SARAWAK- WIDERVALE ASSETS LIMITED4,563,68680503-X JAYALAH CEMERLANG REALTY SDN. BHD.2,000,000- RSP ARCHITECTS PLANNERS & ENGINEERING5,667,322(PTE) LTD.238313-V KENYALANG CERGAS SDN. BHD.5,890,000120985-K PLIERAN SDN BHD5,728,010Printing <strong>Date</strong> : 16-11-2010This company information is generated from SSM e-Info Services. This information is as at 15-11-2010MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.Tel: 03-2299 4400 Fax: 03-2299 4411
5 / 6COMPANY CHARGES<strong>Company</strong> <strong>Name</strong><strong>Company</strong> Number : 213014-M: BORSARMULU RESORT SDN. BHD.1. Charge Number : 001Total of Charge : 10,000,000.00<strong>Date</strong> of Creation : 25-01-1994<strong>Name</strong> of Chargee : 1. AMBANK (M) BERHADCharge Status : FULLY SATISFIED2. Charge Number : 002Total of Charge : 8,000,000.00<strong>Date</strong> of Creation : 26-12-1997<strong>Name</strong> of Chargee : 1. AMBANK (M) BERHADCharge Status : FULLY SATISFIEDPrinting <strong>Date</strong> : 16-11-2010This company information is generated from SSM e-Info Services. This information is as at 15-11-2010MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.Tel: 03-2299 4400 Fax: 03-2299 4411
6 / 6SUMMARY OF FINANCIAL <strong>INFORMATION</strong><strong>Company</strong> <strong>Name</strong> : BORSARMULU RESORT SDN. BHD.<strong>Company</strong> Number : 213014-MAuditor : KPMGAuditor Address : KPMG TOWER8 FIRST AVENUEBANDAR UTAMA47800PETALING JAYAExempt Private <strong>Company</strong> :N/AFinancial year end :Unqualified reports (Y/N) :Consolidated accounts (Y/N) :<strong>Date</strong> of tabling :31-12-2008YY30-06-2009BALANCE SHEET ITEMSNon-current assets :Current assets :Non-current liabilities :Current liabilities :Share capital :Reserves :Minority interests :19,009,460.003,551,136.0038,142,993.007,479,065.0030,350,000.00-53,411,462.000.00INCOME STATEMENT ITEMSRevenue :Profit/(loss) before tax :Profit/(loss) after tax :Net dividend :Minority interests :6,237,611.000.00-1,048,746.000.000.00**END OF REPORT**This information are from the company's document registered as at09-09-2010Registrar of Companies<strong>Date</strong>d : 16-11-2010This is computer generated document . No signature is required.UserID: clarer<strong>Date</strong>: Tue Nov 16 18:31:05 MYT 2010Printing <strong>Date</strong> : 16-11-2010This company information is generated from SSM e-Info Services. This information is as at 15-11-2010MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.Tel: 03-2299 4400 Fax: 03-2299 4411
Change language