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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 : MAHA BERJAYA FROZEN FOODS SDN. BHD.

Last Old Name : Nil

Date of Change : Nil

Company Number : 199001017759 (209428-A)

Incorporation Date : 13-12-1990

Registration Date : Nil

Type : LIMITED BY SHARES

: PRIVATE LIMITED

Status : EXISTING

Registered Address : 88-3, 3RD FLOOR,

WISMA KGMB,
JALAN DATO HAJI EUSOFF
KUALA LUMPUR
WILAYAH PERSEKUTUAN
Postcode : 50400

Origin : MALAYSIA

Business Address : NO.10 JALAN MJ/5

TAMAN MEDAN MAJU JAYA
BT 7, JALAN KLANG LAMA
PETALING JAYA
SELANGOR
Postcode : 46000

Nature of Business : IMPORTING AND RETAILING MEAT AND RELATED PRODUCTS

UserID: aimranamir Date: Mon Feb 27 00:24:36 2023 Printing Date: 27-02-2023
This company information is computer generated from SSM e-Info Services as at 27-02-2023 00:24:36
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 2 / 7

SUMMARY OF SHARE CAPITAL

Name : MAHA BERJAYA FROZEN FOODS SDN. BHD.

Registration No. : 199001017759 (209428-A)

TOTAL
ISSUED CASH OTHERWISE
(RM) THAN CASH
1,000,000.00

ORDINARY 600,000 400,000

PREFERENCE 0 0

OTHERS 0 0

UserID: aimranamir Date: Mon Feb 27 00:24:37 2023 Printing Date: 27-02-2023
This company information is computer generated from SSM e-Info Services as at 27-02-2023 00:24:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 3 / 7

DIRECTORS/OFFICERS

Name : MAHA BERJAYA FROZEN FOODS SDN. BHD.

Registration No. : 199001017759 (209428-A)

Date of
Name/Address IC/Passport Designation Appointment

SHAHUL HAMEED BIN AMANULLA 670822-02-5681 DIRECTOR 13-12-1990

NO. 7, JALAN 3/66
46050 PETALING JAYA
SELANGOR

AMIR HAMZAH BIN ABDUL RAJAK 720317-08-5053 DIRECTOR 02-09-2022

NO 8
LALUAN SRI AMPANG 14 A
TAMAN SRI AMPANG
MALAYSIA
31350 IPOH
PERAK

THANALETCHUMI A/P VADIVELU 741011-14-5052 DIRECTOR 02-09-2022

43, JALAN DU 4/3,
KINRARA RESIDENCE,
TAMAN DAMAI UTAMA MALAYSIA
47180 PUCHONG
SELANGOR

SABRINA SIAMALA BINTI ABDULLAH 780827-14-6092 DIRECTOR 02-09-2022

NO. 9, JALAN DU 5/6,
AMBROSIA @ KINRARA RESIDENCE,
TAMAN DAMAI UTAMA MALAYSIA
47180 PUCHONG
SELANGOR

SHELA ALICE A/P M PATRICK 610910-05-5544 SECRETARY 13-12-1990

26
JALAN KENANGA SD 9/3A
BANDAR SRI DAMANSARA
MALAYSIA
52200 KUALA LUMPUR
WILAYAH PERSEKUTUAN

UserID: aimranamir Date: Mon Feb 27 00:24:37 2023 Printing Date: 27-02-2023
This company information is computer generated from SSM e-Info Services as at 27-02-2023 00:24:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 4 / 7

SHAREHOLDERS/MEMBERS

Name : MAHA BERJAYA FROZEN FOODS SDN. BHD.

Registration No. : 199001017759 (209428-A)

IC/Passport/ Total of
Registration No. Name Share

200801025906 (827233-V) DAWOOD HOLDINGS SDN. BHD. 1,000,000

UserID: aimranamir Date: Mon Feb 27 00:24:37 2023 Printing Date: 27-02-2023
This company information is computer generated from SSM e-Info Services as at 27-02-2023 00:24:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 5 / 7

COMPANY CHARGES

Name : MAHA BERJAYA FROZEN FOODS SDN. BHD.

Registration No. : 199001017759 (209428-A)

1. Charge Number : 001

Total of Charge : 167,000.00
Date of Creation : 19-03-1996
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

2. Charge Number : 002

Total of Charge : 300,000.00
Date of Creation : 01-08-1997
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

3. Charge Number : 003

Total of Charge : 100,000.00
Date of Creation : 10-02-2000
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

4. Charge Number : 004

Total of Charge : 440,000.00
Date of Creation : 17-05-2000
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

5. Charge Number : 005

Total of Charge : 167,000.00
Date of Creation : 06-11-2000
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

UserID: aimranamir Date: Mon Feb 27 00:24:37 2023 Printing Date: 27-02-2023
This company information is computer generated from SSM e-Info Services as at 27-02-2023 00:24:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 6 / 7

COMPANY CHARGES

Name : MAHA BERJAYA FROZEN FOODS SDN. BHD.

Registration No. : 199001017759 (209428-A)

6. Charge Number : 006

Total of Charge : 100,000.00
Date of Creation : 06-11-2000
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

7. Charge Number : 007

Total of Charge : 100,000.00
Date of Creation : 06-11-2000
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

8. Charge Number : 008

Total of Charge : 1,300,000.00
Date of Creation : 04-04-2008
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

9. Charge Number : 009

Total of Charge : 1,300,000.00
Date of Creation : 04-04-2008
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

UserID: aimranamir Date: Mon Feb 27 00:24:37 2023 Printing Date: 27-02-2023
This company information is computer generated from SSM e-Info Services as at 27-02-2023 00:24:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 7 / 7

SUMMARY OF FINANCIAL INFORMATION

Name : MAHA BERJAYA FROZEN FOODS SDN. BHD.

Registration No. : 199001017759 (209428-A)
Auditor : SOONG & ASSOCIATES (AF001976)
Auditor Address : B-05-07, MENARA PRIMA
JALAN PJU 1/39
DATARAN PRIMA
47301
PETALING JAYA
SELANGOR
Exempt Private Company : N/A

Financial year end : 31-12-2021

Unqualified reports (Y/N) : Y
Consolidated accounts (Y/N) : N
Date of tabling : 30-06-2022

BALANCE SHEET ITEMS

Non-current assets : 1,804,420.00

Current assets : 6,407,578.00
Non-current liabilities : 827,049.00
Current liabilities : 6,563,748.00
Share capital : 1,000,000.00
Reserves : 0.00
Retained Earning : -178,799.00
Minority interests : 0.00

INCOME STATEMENT ITEMS

Revenue : 22,511,488.00
Profit/(loss) before tax : 43,925.00
Profit/(loss) after tax : 26,357.00
Net dividend : 0.00
Minority interests : 0.00

**END OF REPORT**
This information are from the company's document registered as at 18-01-2023

Registrar of Companies
Dated : 27-02-2023

This is computer generated document. No signature is required.

UserID: aimranamir Date: Mon Feb 27 00:24:37 2023 Printing Date: 27-02-2023
This company information is computer generated from SSM e-Info Services as at 27-02-2023 00:24:37
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411