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    Salcon Berhad PDF

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    Rachmatt Ross
    The document provides corporate information for SALCON BERHAD, including its name, registration number, date of incorporation, registered and business addresses, nature of business, directors, shareholders, and share capital information. Specifically, it states that SALCON BERHAD was incorporated on September 25, 2002 and its nature of business is investment holding. It lists the names and addresses of its directors and shareholders who hold the largest amounts of shares.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Salcon Berhad PDF

    Uploaded by

    Rachmatt Ross
    275 views9 pages
    The document provides corporate information for SALCON BERHAD, including its name, registration number, date of incorporation, registered and business addresses, nature of business, directors, shareholders, and share capital information. Specifically, it states that SALCON BERHAD was incorporated on September 25, 2002 and its nature of business is investment holding. It lists the names and addresses of its directors and shareholders who hold the largest amounts of shares.

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    SALCON BERHAD (1).pdf

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    The document provides corporate information for SALCON BERHAD, including its name, registration number, date of incorporation, registered and business addresses, nature of business, directors, shareholders, and share capital information. Specifically, it states that SALCON BERHAD was incorporated on September 25, 2002 and its nature of business is investment holding. It lists the names and addresses of its directors and shareholders who hold the largest amounts of shares.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    275 views9 pages

    Salcon Berhad PDF

    Uploaded by

    Rachmatt Ross
    The document provides corporate information for SALCON BERHAD, including its name, registration number, date of incorporation, registered and business addresses, nature of business, directors, shareholders, and share capital information. Specifically, it states that SALCON BERHAD was incorporated on September 25, 2002 and its nature of business is investment holding. It lists the names and addresses of its directors and shareholders who hold the largest amounts of shares.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 9

    1 / 9

    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

    Name : SALCON BERHAD

    Last Old Name : SALCON SDN. BHD.

    Date of Change : 24-02-2003

    Registration No. : 200201026133 (593796-T)

    Incorporation Date : 25-09-2002

    Registration Date : Nil

    Type : LIMITED BY SHARES


    : PUBLIC LIMITED

    Status : EXISTING

    : TINGKAT 15,MENARA SUMMIT


    Registered Address
    PERSIARAN KEWAJIPAN,USJ 1
    SUBANG JAYA
    SELANGOR

    : 47600
    Postcode
    : MALAYSIA
    Origin
    : 15TH FLOOR MENARA SUMMIT
    Business Address
    PERSIARAN KEWAJIPAN
    USJ 1
    UEP SUBANG JAYA
    SELANGOR
    Postcode : 47600
    Nature of Business : INVESTMENT HOLDING

    UserID : aomegah Printing Date : 15-10-2019


    This company information is generated from SSM e-Info Services. This information is as at 15-10-2019 15:03:31
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    2 / 9

    SUMMARY OF SHARE CAPITAL

    Name : SALCON BERHAD


    Registration No. : 200201026133 (593796-T)

    TOTAL
    ISSUED CASH OTHERWISE
    (RM) THAN CASH
    424,464,227.00

    ORDINARY 515,631,952 331,481,703

    PREFERENCE 0 0

    OTHERS 0 0

    Printing Date : 15-10-2019


    This company information is generated from SSM e-Info Services. This information is as at 15-10-2019 15:03:31
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    3 / 9

    DIRECTORS/OFFICERS

    Name : SALCON BERHAD


    Registration No. : 200201026133 (593796-T)

    Date of
    Name/Address IC/Passport Designation Appointment

    ABDUL RASHID BIN ABDUL MANAF, 460817-07-5347 DIRECTOR 02-01-2019


    TAN SRI
    NO. 5, JALAN DUNGUN,
    DAMANSARA HEIGHTS,
    MALAYSIA
    50490 KUALA LUMPUR
    WILAYAH PERSEKUTUAN

    LEONG KOK WAH 530830-07-5115 DIRECTOR 01-01-2010


    NO.9
    LORONG TAMAN PANTAI 5
    BUKIT PANTAI
    59100 KUALA LUMPUR
    WILAYAH PERSEKUTUAN

    CHOONG MOH KHENG, DATO' 560113-08-5377 DIRECTOR 03-01-2011


    NO.2, JALAN TR 4/1
    TROPICANA GOLF & COUNTRY RESORT
    47410 PETALING JAYA
    SELANGOR

    TEE TIAM LEE, DATO' 570630-04-5065 DIRECTOR 01-01-2010


    NO.160
    JALAN TIMAH 2
    THE MINES RESORT CITY
    43300 SERI KEMBANGAN
    SELANGOR

    DATO' ROSLI BIN MOHAMED NOR 590420-08-6609 DIRECTOR 02-07-2018


    B-G-7
    RIANA GREEN EAST CONDOMINIUM
    WANGSA MAJU
    MALAYSIA
    53300 KUALA LUMPUR
    WILAYAH PERSEKUTUAN

    Printing Date : 15-10-2019


    This company information is generated from SSM e-Info Services. This information is as at 15-10-2019 15:03:31
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    4 / 9

    DIRECTORS/OFFICERS

    Name : SALCON BERHAD


    Registration No. : 200201026133 (593796-T)

    Date of
    Name/Address IC/Passport Designation Appointment

    CHAN SENG FATT 630609-10-7139 DIRECTOR 17-12-2014


    NO 167,
    JALAN SRI PETALING 5,
    BANDAR BARU SRI PETALING, MALAYSIA
    57000 KUALA LUMPUR
    WILAYAH PERSEKUTUAN

    WONG WAI FOONG 660510-10-6838 SECRETARY 28-01-2014


    1164, JALAN 17/64
    HAPPY GARDEN
    46400 PETALING JAYA
    SELANGOR

    JOANNE TOH JOO ANN 760331-14-5610 SECRETARY 28-01-2014


    19
    JALAN PANDAN INDAH 5/5
    PANDAN INDAH
    55100 KUALA LUMPUR
    WILAYAH PERSEKUTUAN

    Printing Date : 15-10-2019


    This company information is generated from SSM e-Info Services. This information is as at 15-10-2019 15:03:31
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    5 / 9

    SHAREHOLDERS/MEMBERS

    Name : SALCON BERHAD


    Registration No. : 200201026133 (593796-T)

    IC/Passport/ Total of
    Registration No. Name Share

    199301010712 (265449-P) CIMSEC NOMINEES (TEMPATAN) SDN. 18,554,916


    BHD.

    550602-06-5159 LEE THIAM LAI 36,990,625

    199001009596 (201168-M) PEMBINAAN PUNCA CERGAS SDN. BHD. 8,516,260

    199301004202 (258939-H) MAYBANK NOMINEES (TEMPATAN) SDN. 28,561,591


    BHD.

    196501000673 (6464-T) PUBLIC NOMINEES (TEMPATAN) SDN. 25,860,147


    BHD.

    200201026133 (593796-T) SALCON BERHAD 10,395,727

    680729-07-5018 TENG LI LING 10,966,152

    200501014221 (691268-P) NAGA MUHIBAH SDN. BHD. 88,019,610

    200901007721 (850696-T) INFRA TROPIKA SDN. BHD. 59,539,975

    570630-04-5065 TEE TIAM LEE,TAN SRI DATO' 37,189,000

    198301007693 (102918-T) AMSEC NOMINEES (TEMPATAN) SDN. 5,971,511


    BHD.

    199301009138 (263875-D) CITIGROUP NOMINEES (ASING) SDN. 14,969,538


    BHD.

    197301003326 (16778-M) KENANGA NOMINEES (TEMPATAN) SDN. 10,913,496


    BHD.

    199301012273 (267011-M) CITIGROUP NOMINEES (TEMPATAN) SDN. 5,763,702


    BHD.

    Printing Date : 15-10-2019


    This company information is generated from SSM e-Info Services. This information is as at 15-10-2019 15:03:31
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    6 / 9

    SHAREHOLDERS/MEMBERS

    Name : SALCON BERHAD


    Registration No. : 200201026133 (593796-T)

    IC/Passport/ Total of
    Registration No. Name Share

    - REMAINING SHAREHOLDER 355,141,527

    199301004327 (259064-V) RHB NOMINEES (TEMPATAN) SDN. BHD. 16,502,837

    199301004117 (258854-D) HSBC NOMINEES (TEMPATAN) SDN. BHD. 16,667,218

    197801004114 (41117-T) AFFIN HWANG NOMINEES (TEMPATAN) 36,796,140


    SDN. BHD.

    541107-06-5093 KONG HON KONG 35,641,668

    197901003416 (47697-U) HLB NOMINEES (TEMPATAN) SDN. BHD. 11,402,015

    680402-06-5053 CHIN CHIN SEONG 12,750,000

    Printing Date : 15-10-2019


    This company information is generated from SSM e-Info Services. This information is as at 15-10-2019 15:03:32
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    7 / 9

    COMPANY CHARGES

    Name : SALCON BERHAD


    Registration No. : 200201026133 (593796-T)

    1. Charge Number : 001


    Total of Charge : OPEN CHARGE
    Date of Creation : 03-05-2010
    Name of Chargee : 1. STANDARD CHARTERED BANK MALAYSIA BERHAD
    Charge Status : FULLY SATISFIED

    2. Charge Number : 002


    Total of Charge : OPEN CHARGE
    Date of Creation : 03-05-2010
    Name of Chargee : 1. STANDARD CHARTERED BANK MALAYSIA BERHAD
    Charge Status : FULLY RELEASED

    3. Charge Number : 003


    Total of Charge : OPEN CHARGE
    Date of Creation : 03-05-2010
    Name of Chargee : 1. STANDARD CHARTERED BANK MALAYSIA BERHAD
    Charge Status : FULLY SATISFIED

    4. Charge Number : 004


    Total of Charge : OPEN CHARGE
    Date of Creation : 03-05-2010
    Name of Chargee : 1. STANDARD CHARTERED BANK MALAYSIA BERHAD
    Charge Status : FULLY RELEASED

    5. Charge Number : 005


    Total of Charge : OPEN CHARGE
    Date of Creation : 03-05-2010
    Name of Chargee : 1. STANDARD CHARTERED BANK MALAYSIA BERHAD
    Charge Status : FULLY RELEASED

    Printing Date : 15-10-2019


    This company information is generated from SSM e-Info Services. This information is as at 15-10-2019 15:03:32
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    8 / 9

    COMPANY CHARGES

    Name : SALCON BERHAD


    Registration No. : 200201026133 (593796-T)

    6. Charge Number : 006


    Total of Charge : OPEN CHARGE
    Date of Creation : 13-08-2010
    Name of Chargee : 1. STANDARD CHARTERED BANK MALAYSIA BERHAD
    Charge Status : FULLY RELEASED

    7. Charge Number : 007


    Total of Charge : OPEN CHARGE
    Date of Creation : 21-04-2011
    Name of Chargee : 1. STANDARD CHARTERED BANK MALAYSIA BERHAD
    Charge Status : FULLY SATISFIED

    8. Charge Number : 008


    Total of Charge : OPEN CHARGE
    Date of Creation : 13-06-2011
    Name of Chargee : 1. STANDARD CHARTERED BANK MALAYSIA BERHAD
    Charge Status : FULLY SATISFIED

    9. Charge Number : 009


    Total of Charge : OPEN CHARGE
    Date of Creation : 16-01-2013
    Name of Chargee : 1. STANDARD CHARTERED BANK MALAYSIA BERHAD
    Charge Status : FULLY SATISFIED

    10. Charge Number : 010


    Total of Charge : OPEN CHARGE
    Date of Creation : 12-07-2013
    Name of Chargee : 1. STANDARD CHARTERED BANK MALAYSIA BERHAD
    Charge Status : FULLY SATISFIED

    Printing Date : 15-10-2019


    This company information is generated from SSM e-Info Services. This information is as at 15-10-2019 15:03:32
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411
    9 / 9

    SUMMARY OF FINANCIAL INFORMATION

    Name : SALCON BERHAD


    Registration No. : 200201026133 (593796-T)
    Auditor : KPMG PLT (LLP0010081-LCA) (AF0758)
    Auditor Address : LEVEL 10, KPMG TOWER,
    8 FIRST AVENUE
    BANDAR UTAMA
    47800
    PETALING JAYA
    SELANGOR
    Exempt Private Company : N/A

    Financial year end : 31-12-2018


    Unqualified reports (Y/N) : Y
    Consolidated accounts (Y/N) : Y
    Date of tabling : 19-06-2019

    BALANCE SHEET ITEMS

    Non-current assets : 151,015,000.00


    Current assets : 458,395,000.00
    Non-current liabilities : 14,581,000.00
    Current liabilities : 121,818,000.00
    Share capital : 424,465,000.00
    Reserves : 8,541,000.00
    Retained Earning : 18,155,000.00
    Minority interests : 21,850,000.00

    INCOME STATEMENT ITEMS

    Revenue : 130,221,000.00
    Profit/(loss) before tax : -1,562,000.00
    Profit/(loss) after tax : -4,393,000.00
    Net dividend : -6,731,000.00
    Minority interests : 6,509,000.00

    **END OF REPORT**
    This information is from the company's document registered as at 10-10-2019

    Registrar of Companies
    Dated : 15-10-2019

    This is computer generated document. No signature is required.

    UserID: aomegah Date: Tue Oct 15 15:03:32 +08 2019

    Printing Date : 15-10-2019


    This company information is generated from SSM e-Info Services. This information is as at 15-10-2019 15:03:32
    MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
    Tel: 03-2299 4400 Fax: 03-2299 4411

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