ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of THE GEMESIS COMPANY (S) PTE. LTD. (200516961K)
The Following Are The Brief Particulars of :

Date: 13/02/2012

Registration No. : Company Name. : Former Name if any : Incorporation Date : Company Type : Status : Status Date :

: 200516961K : THE GEMESIS COMPANY (S) PTE. LTD.(w.e.f. 01/10/2010) : NOZOMI TECHNOTRON PTE. LTD. : 07/12/2005 : LIMITED PRIVATE COMPANY : Live Company : 07/12/2005

Principal Activities

Activities (I) : Description : Activities (II) : Description :

Capital Issued Share Capital * (AMOUNT) Number of shares

: 26126 : MANUFACTURE OF PIEZO-ELECTRIC DEVICES : 46900 : GENERAL WHOLESALE TRADE (INCLUDING GENERAL IMPORTERS AND EXPORTERS)

Currency

Share Type

3500000.00 14847580.00

3500000 SINGAPORE, DOLLARS 1 UNITED STATES OF AMERICA, DOLLARS

ORDINARY ORDINARY

* Number of Shares includes number of Treasury Shares

Paid-Up Capital (AMOUNT) Number of shares Currency Share Type

3500000.00 14847580.00

SINGAPORE, DOLLARS UNITED STATES OF AMERICA, DOLLARS

ORDINARY ORDINARY

COMPANY HAS THE FOLLOWING ORDINARY SHARES HELD AS TREASURY SHARES

Number Of Shares Currency

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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of THE GEMESIS COMPANY (S) PTE. LTD. (200516961K)
Registered Office Address : : 1 RAFFLES PLACE #18-01 ONE RAFFLES PLACE SINGAPORE (048616) : 01/06/2006 : 15/08/2011 : 29/09/2011 : 31/03/2011 : 29/09/2011

Date: 13/02/2012

Date of Address : Date of Last AGM Date of Last AR Date of A/C Laid at Last AGM Date of Lodgment of AR, A/C
Audit Firms NAME

TAN & TEH

Charges Charge No. Date Registered Currency Amount Secured Chargee(s)

C200806283 C200900870

10/07/2008 04/02/2009

All Monies All Monies

BANCO NACIONAL ULTRAMARINO S.A. BANCO NACIONAL ULTRAMARINO S.A.

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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of THE GEMESIS COMPANY (S) PTE. LTD. (200516961K)
Officers/Agents Name Address ID Nationality Position Held Source of Address

Date: 13/02/2012

Date of Appointment

MEHTA VISHAL JATIN 33 JALAN MUTIARA #11-03 LATITUDE SINGAPORE (249208) TAN TECK NGUAN MICHAEL 205 ANG MO KIO AVENUE 1 #07-1089 SINGAPORE (560205) SONIA JATIN MEHTA 33 JALAN MUTIARA #11-03 LATITUDE SINGAPORE (249208) YAP CHING CHING JOCELYN 245 BISHAN STREET 22 #10-310 SINGAPORE (570245)

G6299143M

INDIAN DIRECTOR

ACRA

27/07/2006

S1217289C

SINGAPORE CITIZEN DIRECTOR

ACRA

07/12/2005

S2766230G

INDIAN DIRECTOR

ACRA

03/05/2006

S7048039E

SINGAPORE CITIZEN SECRETARY

ACRA

07/12/2005

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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of THE GEMESIS COMPANY (S) PTE. LTD. (200516961K)

Date: 13/02/2012

Shareholder (s) Name Address ID Nationality/Place of incorporation/Origin Source of Address Address Changed

SONIA JATIN MEHTA 33 JALAN MUTIARA #11-03 LATITUDE SINGAPORE (249208)

Ordinary (Number) Currency

S2766230G

INDIAN

ACRA

26/01/2011

1000000 2

SINGAPORE, DOLLARS T06UF0865D ACRA

JRD INTERNATIONAL LIMITED BRITISH AMERICAN INSURANCE HOUSE, SUITE 204, MARLBOROUGH STREET, P O BOX CB 12399, NASSAU
Ordinary (Number) Currency

2500000
Ordinary (Number)

SINGAPORE, DOLLARS
Currency

UNITED STATES OF AMERICA, DOLLARS

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ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

WHILST EVERY ENDEAVOR IS MADE TO ENSURE THAT INFORMATION PROVIDED IS UPDATED & CORRECT. THE AUTHORITY DISCLAIMS ANY LIABILITY FOR ANY DAMAGE OR LOSS THAT MAY BE CAUSED AS A RESULT OF ANY ERROR OR OMISSION.

Business Profile (Company) of THE GEMESIS COMPANY (S) PTE. LTD. (200516961K)
Abbreviation

Date: 13/02/2012

UL - Local Entity not registered with ACRA UF - Foreign Entity not registered with ACRA V/Share - Value Per Share AR - Annual Return AGM - Annual General Meeting A/C - Accounts OSCARS - One Stop Change of Address Reporting Service by Immigration & Checkpoint Authority.

PLEASE NOTE THAT INFORMATION HEREIN CONTAINED IS EXTRACTED FROM FORMS/TRANSACTIONS FILED WITH THE AUTHORITY

FOR REGISTRAR OF COMPANIES AND BUSINESSES SINGAPORE RECEIPT NO. DATE : ACR0001017165596 : 13/02/2012

This is computer generated. Hence no signature required.

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