Basic Malaysia company report

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Below is a sample of a basic Malaysia company report.

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SAMPLE

BASIC MALAYSIA COMPANY BACKGROUND REPORT

ABC WIDGETS SDN BHD

Registered address:	Level 18, Menara XYZ Jln Damanlela Damansara Heights 51234 Kuala Lumpur
Date of registration:	October 5, 1990
Company number:	123456-P
Type of enterprise:	Private company limited by shares
Nature of business:	General traders Investment
Authorised share capital:	RM 500,000
Issued share capital:	RM 400,000
Shareholders:	Lam Mei Tack Ahmed Badawi Andy Jones DEF Clagging Sdn Bhd Chan Tai Man John Smith
Directors:	John Smith Chan Tai Man Lim Chee Wing Ahmed Badawi Lam Mei Tack
Company Secretaries:	Ahmed Badawi Lam Mei Tack

IMPORTANT DISCLAIMER

The information contained in this report comes from the Malaysian authorities. We have not attempted to verify the information from secondary sources. Sinogie Consulting Limited expressly disclaims all liability to any person or organisation for anything done or omitted to be done wholly or partly in reliance upon the whole or any part of the contents of this report. No reader should act or refrain from acting on the basis of any part of this report without first taking specific professional advice on the circumstances at issue.

Should you require us to do so, we would be pleased to conduct a more in-depth investigation into the target company in order to provide further substance to the information in this report and supply additional information on the company’s ownership, operations, management and reputation. If you would like to order an in-depth report, please contact Sinogie Consulting Limited at:

Tel: +852 2517 4518 Fax: +852 2517 8749 e-mail: sinogie@sinogie.com

SAMPLE REPORT

This is a sample report created for promotional purposes only. Any similarity to any person or organisation is purely coincidental.

SAMPLE

ESTABLISHMENT AND REGISTERED CAPITAL

ABC Widgets Sdn Bhd was established on October 5, 1990, and is a private company limited by shares.

The company has an authorised capital of RM 500,000, and issued capital of RM 400,000. 400,000 shares in the company have been issued, at a nominal value of RM 1 per share.

SHAREHOLDERS

At present, shareholders in the company are as follows:

Name	Number of shares
Lam Mei Tack	1
Ahmed Badawi	1
Andy Jones	75,000
DEF Clagging Sdn Bhd	84,999
Chan Tai Man	120,000
John Smith	119,999

DIRECTORS

At present, the company’s directors are as follows:

Name and ID Card number	Address	Date of appointment
John Smith (UK passport 123456789)	10 Jalan ABC Kenny Hill 50480 Kuala Lumpur	October 7, 1990
Chan Tai Man 561209-10-1234	68L, 12^th Floor Wisma DEF Jln Hj Hussein Kuala Lumpur	October 7, 1990
Lim Chee Wing 581209-10-1234	1, Jln SS 12/34 Damansara Jaya 47400 Petaling Jaya Selangor	October 5, 1990
Ahmed Badawi 531009-03-1234	1 Jln SG 1/23 Tmn Seri Gombak 68100 Batu Caves Selangor	October 5, 1990
Lam Mei Tack 701209-04-1234	1 Jln SS 12/34 Damansara Jaya 47400 Petaling Jaya	October 5, 1990

Ahmed Badawi and Lam Mei Tack are also secretaries of the company.

Recent changes in directors

There have been no changes in directors since October 7, 1990, two days after the company’s establishment.

SAMPLE REPORT

This is a sample report created for promotional purposes only. Any similarity to any person or organisation is purely coincidental.

SAMPLE

COMPANY CHARGES

The Malaysian authorities have no information on charges against the company.

FINANCIAL INFORMATION

The company was audited by the following firm:

Lim & Associates

10 and 12 Wisma GHI

Jalan SS 12/34 D’Sara Jaya

Petaling Jaya

Financial information for the year to June 30, 2002 (the latest period for which figures are available) is set out on the following page.

SAMPLE REPORT

This is a sample report created for promotional purposes only. Any similarity to any person or organisation is purely coincidental.

SAMPLE

FINANCIAL INFORMATION

BALANCE SHEET (as at June 30, 2002)

Assets:

	RM
Fixed assets	XXXXXX
Total Investment	XXXXXX
Amount owed by the company	XXXXXX
Current assets	XXXXXX
Intangible assets	XXXXXX
Other assets	XXXXXX
Total assets	XXXXXX

Liabilities:

	RM
Issued capital	XXXXXX
Contingent liability	XXXXXX
Paid-up capital	XXXXXX
Share premium & reserved	XXXXXX
Unappropriated profit	XXXXXX
Minority interest	XXXXXX
Share application account	XXXXXX
Long-term and deferred liabilities	XXXXXX
Amount owed to the company	XXXXXX
Current liabilities	XXXXXX

PROFIT AND LOSS ACCOUNT (For the year to June 30, 2002)

	RM
Turnover	XXXXXX
Operating revenue	XXXXXX
Profit before taxation	XXXXXX
Profit after taxation	XXXXXX
Extraordinary items	XXXXXX
Minority interest	XXXXXX
Profit attributable to shareholders	XXXXXX
Prior period adjustment	XXXXXX
Net dividend	XXXXXX
Money transferred to or from the company, or reserved	XXXXXX
Others	XXXXXX
Unappropriated profit carried forward	XXXXXX
Gross dividend	XXXXXX
Unappropriated profit brought forward	XXXXXX

SAMPLE REPORT

This is a sample report created for promotional purposes only. Any similarity to any person or organisation is purely coincidental.