1 / 6

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 : TARAF AE CORPORATION SDN. BHD.

Last Old Name : Nil

Date of Change : Nil

Company Number : 660424-A

Incorporation Date : 22-07-2004

Registration Date : Nil

Type : LIMITED BY SHARES

: PRIVATE LIMITED

Status : EXISTING

: 19M (ROOM A)
Registered Address
JALAN SS 21/1A
DAMANSARA UTAMA
PETALING JAYA
SELANGOR

: 47400
Postcode
: MALAYSIA
Origin
: A-1-09 & A-2-09, NO. 2, BLOCK A
Business Address
JALAN PJU 1A/7A
ARA DAMANSARA
PETALING JAYA
SELANGOR
Postcode : 47301
Nature of Business : INVESTMENT PROPERTY

Printing Date : 20-10-2017

This company information is generated from SSM e-Info Services. This information is as at 20-10-2017 17:46:26
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 2 / 6

SUMMARY OF SHARE CAPITAL

Company Name : TARAF AE CORPORATION SDN. BHD.

Company Number : 660424-A

TOTAL
ISSUED CASH OTHERWISE
(RM) THAN CASH
120,006.00

ORDINARY 120,006 0

PREFERENCE 0 0

OTHERS 0 0

Printing Date : 20-10-2017

This company information is generated from SSM e-Info Services. This information is as at 20-10-2017 17:46:26
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 : TARAF AE CORPORATION SDN. BHD.

Company Number : 660424-A

Date of
Name/Address IC/Passport Designation Appointment

MOKHTAR BIN MOHD YUSOF, DATO' 441105-06-5227 DIRECTOR 22-07-2004

31, JALAN PJU 3/16C
TROPICANA INDAH
47410 PETALING JAYA
SELANGOR

YASMIN BINTI MOKHTAR 720615-01-5256 DIRECTOR 22-07-2004

43-2-9
BANGSAR PUTERI CONDOMINIUM
JALAN MEDANG SERAI
59100 KUALA LUMPUR
WILAYAH PERSEKUTUAN

YUSNIZA BINTI MOKHTAR 740503-05-5294 DIRECTOR 22-07-2004

11A
JALAN PJU 1A/27A
ARA DAMANSARA
47301 PETALING JAYA
SELANGOR

KHAIRUL IZWAN BIN MOKHTAR 780312-14-6149 DIRECTOR 22-07-2004

37
JALAN PULAU LUMUT U10/76F
ALAM BUDIMAN
SEKSYEN 10 U10
40170 SHAH ALAM
SELANGOR

KHAIRIL AZLAN BIN MOKHTAR 811003-10-5705 DIRECTOR 22-07-2004

31, JALAN PJU 3/16C
TROPICANA INDAH
47410 PETALING JAYA
SELANGOR

TAN JAIN WEN 690131-10-6245 SECRETARY 31-03-2017

NO. 9
JALAN BAHAGIA 15
TAMAN SRI BAHAGIA
CHERAS
56000 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Printing Date : 20-10-2017

This company information is generated from SSM e-Info Services. This information is as at 20-10-2017 17:46:26
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 4 / 6

SHAREHOLDERS/MEMBERS

Company Name : TARAF AE CORPORATION SDN. BHD.

Company Number : 660424-A

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

780312-14-6149 KHAIRUL IZWAN BIN MOKHTAR 18,000

441105-06-5227 MOKHTAR BIN MOHD YUSOF, DATO' 30,006

740503-05-5294 YUSNIZA BINTI MOKHTAR 18,000

720615-01-5256 YASMIN BINTI MOKHTAR 18,000

811003-10-5705 KHAIRIL AZLAN BIN MOKHTAR 18,000

471101-05-5256 NORFIDAH BINTI ABD. RAHMAN. 18,000

Printing Date : 20-10-2017

This company information is generated from SSM e-Info Services. This information is as at 20-10-2017 17:46:26
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 : TARAF AE CORPORATION SDN. BHD.

Company Number : 660424-A

1. Charge Number : 001

Total of Charge : OPEN CHARGE
Date of Creation : 25-09-2008
Name of Chargee : 1. RHB BANK BERHAD
Charge Status : FULLY SATISFIED

2. Charge Number : 002

Total of Charge : OPEN CHARGE
Date of Creation : 10-05-2012
Name of Chargee : 1. ALLIANCE BANK MALAYSIA BERHAD
Charge Status : UNSATISFIED

3. Charge Number : 003

Total of Charge : OPEN CHARGE
Date of Creation : 15-01-2013
Name of Chargee : 1. CIMB BANK BERHAD
Charge Status : UNSATISFIED

4. Charge Number : 004

Total of Charge : OPEN CHARGE
Date of Creation : 15-01-2013
Name of Chargee : 1. CIMB BANK BERHAD
Charge Status : UNSATISFIED

Printing Date : 20-10-2017

This company information is generated from SSM e-Info Services. This information is as at 20-10-2017 17:46:26
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 : TARAF AE CORPORATION SDN. BHD.

Company Number : 660424-A
Auditor : WONG YUET CHEW & CO. (AF1226)
Auditor Address : 19M, JALAN SS 21/1A
47400
PETALING JAYA
SELANGOR

Exempt Private Company : N/A

Financial year end : 31-12-2016

Unqualified reports (Y/N) : Y
Consolidated accounts (Y/N) : N
Date of tabling : 30-06-2017

BALANCE SHEET ITEMS

Non-current assets : 5,625,718.00

Current assets : 116,741.00
Non-current liabilities : 3,748,812.00
Current liabilities : 2,200,421.00
Share capital : 120,006.00
Reserves : 0.00
Retained Earning : -326,780.00
Minority interests : 0.00

INCOME STATEMENT ITEMS

Revenue : 334,788.00
Profit/(loss) before tax : -61,589.00
Profit/(loss) after tax : -78,812.00
Net dividend : 0.00
Minority interests : 0.00

**END OF REPORT**
This information is from the company's document registered as at 13-09-2017

Registrar of Companies
Dated : 20-10-2017

This is computer generated document. No signature is required.

UserID: kennywkl Date: Fri Oct 20 17:46:26 +08 2017

Printing Date : 20-10-2017

This company information is generated from SSM e-Info Services. This information is as at 20-10-2017 17:46:26
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411