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SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

Although all efforts has been carried out to ensure that the info:cDation provided is accu.rate and up to date, the Registrar of Companies will not be liable for any losses arising fram any inaccurate or omitted information

Company Name

Last Old Name

Date of Change

Company Number

Registration Date

Type

Status

Registered Address

Postcode

Origin

Business Address

Postcode

Nature of Business

CORPORATE INFORMATION

ACHI JAYA PLANTATIONS SDN. BHD.

ACHI JAYA SERVICES SON. BHD.

03-12-2003

53BB14-H

10-02-2001

LIMITED BY SHARES PRIVATE LIMITED

EXISTING

5TH FLR THE CORONADE HOTEL KOALA LUMPUR JLN WALTER GRENIER

KUALA LUMPUR

WILAYAH PERSEKUTUAN

55100

MALAYSIA

JOHOR LABIS ESTATE, LOT 677 JALAN FACTORY

CRA'All

JOHOR

85400

OIL PALM PLANTATION AND MILLING OPERATION

Printing Date , 15-07·20l0

This company informat~on is generated from SSM e-Info Se.vices. This information is as at 14-07-2010

MENARA SSM·OIISBNTRAL, NO.7 JALAN STESEN SBNTRAL 5. KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.

Tel, 03-22g9 4400 Fax, 03-~~~9 4411

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SURUHANJAYA SYARIKAT MAL.AYSIA COMPANIES COMMISSION OF MA.L.AYSIA

2 I 6

SUMMARY OF SHARE CAPITAL

Company Name Company Number

ACHI JAYA PLANTATIONS SON. BHD. 538814-H

TOTAL AUTHORIZED (RM) 250,000,000.00

ANT

DIVIDED INTO

NOMINAL VALUE (Sen)

ORDINARY

50,000,000.00

50,000,000

100

PREFERENCE

200,000,000.00

200,000,000

100

OTHERS

0.00

°

°

TOTAL
ISSUED CASH OTHERWISE NOMINAL
(RM) THAN CASH VALUE (Sen)
175,000,000.00
ORDINARY 25,000,000 ° 100
PREFERENCE 150,000,000 ° 100
OTHERS 0 ° ° Pr;nting Date , 15-07-2010

This company information is generated from SSM e-Info Services. This information is as at 14-07-2Q10

MENARA SSM:ilSENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMl'UR SENTRAL. 50470 KUALA LUMPUR_

Tel, 03-2299 4400 Fax: 03-2299 4411

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SURUHANJAYA sYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

DIRECTORS/OFFICERS

Company Name Company Number

ACHI JAYA PLANTATIONS SON. BHD. 538814-H

Name/Address

IC/Passport

11-12-2003

ABDUL AZIZ BIN HAJI TARA,TAN SRI DATO'

7,JALAN 12/8 360401-01-5473

46200 PETALING JAYA

SELANGOR

NOOR ZAKRI BIN ABDUL GHANI LOT 557,JALAN BAKO

PETRA JAYA

93050 KUCHING;SARAWAK.

610309-14-5143

HALIMATUN BINTI ABD GHANI, DATIN WIRA RAJAH

LOT 557,JALAN BAKO PETRA JAYA

93050 KUCHING.

500303-04-5478

ONN BIN MAHMUD,DATO' WIRA HAJI LOT 557,JLN BAKO

PETRA JAYA

KCH

491202 -13 -5261

KASIM BIN NANI @ ABD. GHANI 8,JLN SULTAN SIR ALLAEDDIN SULEIMAN SHAH DUA 9/5B 40100 SHAH ALAM

SELANGOR

461226-01-5769

MOHD DRAIM BIN ABDUL LATIP 5003,TAMAN WON BARD

JALAN BUNGA KEMUNING

OFF JALAN MATANG

93050 PETRA JAYA

SARAWAK

470704-13-5509

JOYCE CHEW CHIN LIAN 108 EVERBRIGHT ESTATE 93250 KUCHING,SARAWAK

580319 -71- 5192

Designation

DIRECTOR

DIRECTOR

DIRECTOR

DIRECTOR

DIRECTOR

DIRECTOR

SECRETARY

Printing Date, 15-07-2010

This company information is generated from SSM e-Info Services. This information is as at 14-07-2010

3/6

Date of Appointment

02-09-2002

10-02-2001

10-02-2001

25-06-2007

19-01-2009

10-02-2001

MENARA SSMilSENTRAL, NO. 7 .p>.LAN STESEN SENTRAL 5, l<ll1UJ>,. LllMl'UR SENTRAL, 50470 KU1l.LA LllMPUR.

Tel, 03-2299 4400 Fax, 03-2299 4411

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SURUHANJAYA 5YARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

4/6

SHAREHOLDERS/MEMBERS

Company Name Company Number

ACHI JAYA PLANTATIONS SDN. BHD. 538B14-H

Ie/Passport/ Company No

Name/Company Name

Total of Share

108872-V

ACHI JAYA HOLDINGS SDN. BHD.

15,400,000

500303-04-5478

HALlMATUN BINTI ABD GHANI,DATIN WlRA RAJAH

1

4912Q2-13-5261

ONN BIN MAHMUD,DATO' WlRA HAJI

9,499,999

HEROLITE INVESTMENT LTD

75,050,000

GRAND SHINE TRADING LTD.

75,050,000

~~inting Date, 15-07-2010

This company information is generated from SSM e-Info Services. This information is as at 14-07-2010

MENARA SSM@SBNTRAL. NO. 7 JALAN STESRN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.

Tel: 03-2299 4400 Fax: 03-2299 4411

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SURUHANJAYA SYARIKAT MALAYSIA COMP ... NI.ES COMMISSION Of' MAL. ... VSI ...

COMPANY CHARGES

Company Name Company Number

ACHI JAYA PLANTATIONS SDN. BHO. 538814-H

1. Charge Number 001
Total of Charge 375,000,000.00
Date of Creation 24-02-2004
Name of Chargee 1. MALAYAN BANKING BERHAD
Charge Status UNSATISFIED
2. Charge Number 002
Total of Charge 375,000,000.00
Date of Creation 30-04-2004
Name of Chargee 1. MALAYAN BANKING BERHAD
Charge Status UNSATISFIED
3. Charge Number 003
Total of Charge OPEN CHARGE
Date of Creation 03-12-2004
Name of Chargee 1. MALAYAN BANKING BERHAD
Charge Status UNSATISFIED
4. Charge Number 004
Total of Charge 40,000,000.00
Date of Creation 11-04-2007
Name of Chargee 1. MALAYAN BANKING BERHAD
Charge Status UNSATISFIED
5. Charge Number 005
Total of Charge 30,000,000.00
Date of Creation 11-04-2007
Name of Chargee 1. MALAYAN BANKING BERHAD
Charge Status UNSATISFIED Printing Date , 15·07-20~O

This company information is generated from SSM e-Info Services. This information is as at 14-07-Z010

MENJ\AA SSM,;SENTRAL, NO. 7 JALAN S'rBSEN SENTRAL 5. KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.

Tel, 03-2299 4400 Fax: 03-2299 441~

5 I 6

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SURUHANJAYA SYARIKAT MALAYSIA COMPANIES COMMISSION OF MALAYSIA

6/6

SUMMARY OF FINANCIAL INFORMATION

Company Name Company Number

ACHI JAYA PLANTATIONS SON. BHD. 53BB14-H

Auditor

Auditor Address

KPMG

KPMG TOWER

8 FIRST AVENUE BANDAR UTAMA 47800

PETALING JAYA

Exempt Private Company

N/A

Financial year end Unqualified reports (Y/N) Consolidated accounts (Y/N) Date of tabling

31-12-2008 Y

N 22-06-2009

BALANCE SHEET ITEMS

Non-current assets Current assets Non-current liabilities Current liahilities Share capital

Reserves

Mino:rity interests

631,453,789.00 29,429,616.00 311,620,347.00 59,927,060.00 175,000,000.00 103,880,046.00 10,455,952.00

INCOME STATEMENT ITEMS

Revenue

Profit/(Ioss) before tax Profit/(Ioss) after tax Net dividend

Minority interests

193,908,890.00 0.00 55,617,882.00 -10,560,100.00 1,404,962.00

**END OF REPORT**

This information are from the company's document registered as at 23-08-2009

Registrar of Companies Dated ; 15-07-2010

UserlD,

sana

Date: Th~ Ju~ 15 04:3Q:10 MYT 2010

S~YASYARICATMALA~"
I ®"Infog~ I
~,CilQMtMIJ!lNOI" ~"5!11' This is computer generated document . No signature is required.

~rintin9 Date : 15-07-2010

This company info~mation is generated from SSM e-Info Services. This information is as at 14-07-2010

MENARA SSMiilSENTRAL, NO. 1 JALAN STESEN SEN"l'RAL 5, KIJ1\.L1I. LUMPUR SENTRAL, 50410 KIJ1\.L1I. LUMPUR.

Tel: 03-2299 4400 Fax: 03~2299 4411