Nettilling SDN BHD - 20230303 (CP)

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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 : NETTILLING SDN. BHD.

Last Old Name : Nil

Date of Change : Nil

Company Number : 202001008193 (1364513-H)

Incorporation Date : 05-03-2020

Registration Date : Nil

Type : LIMITED BY SHARES


: PRIVATE LIMITED

Status : EXISTING

Registered Address : LEVEL 13A-6, MENARA MILENIUM,


JALAN DAMANLELA,
PUSAT BANDAR DAMANSARA,
KUALA LUMPUR
WILAYAH PERSEKUTUAN
Postcode : 50490

Origin : MALAYSIA

Business Address :

Postcode :

Nature of Business : ACTIVITIES OF HOLDING COMPANIES

UserID: theta Date: Fri Mar 03 15:12:23 2023 Printing Date: 03-03-2023
This company information is computer generated from SSM e-Info Services as at 03-03-2023 15:12:23
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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SUMMARY OF SHARE CAPITAL

Name : NETTILLING SDN. BHD.


Registration No. : 202001008193 (1364513-H)

TOTAL
ISSUED CASH OTHERWISE
(RM) THAN CASH
278,201,573.20

ORDINARY 298,256,520 39,596,357

PREFERENCE 0 0

OTHERS 0 0

UserID: theta Date: Fri Mar 03 15:12:23 2023 Printing Date: 03-03-2023
This company information is computer generated from SSM e-Info Services as at 03-03-2023 15:12:23
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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DIRECTORS/OFFICERS

Name : NETTILLING SDN. BHD.


Registration No. : 202001008193 (1364513-H)

Date of
Name/Address IC/Passport Designation Appointment

CHIA CHOON HWEE DENNIS K2390959K DIRECTOR 05-03-2020


900 DUNEARN ROAD,
#08-20,
589473 SINGAPORE

TAN SENG KIT 740614-10-5493 DIRECTOR 30-07-2020


13A-6
BLOCK B
MONT KIARA AMAN
JALAN KIARA 2,
MONT'KIARA MALAYSIA
50480 KUALA LUMPUR
WILAYAH PERSEKUTUAN

JOHAN HENDRIK MARTINUS BUSE BE3D8DF05 DIRECTOR 30-07-2020


BLK 29 PASIR RIS GROVE #01-60
518074
SINGAPORE

NIKHIL OOMMEN JACOB EAPEN K0386241E DIRECTOR 01-01-2021


17 QUEEN ASTRID PARK
266810
SINGAPORE

TAN KIT YONG K2767368K DIRECTOR 28-04-2022


49 JURONG EAST AVENUE 1
#01-03 PARC OASIS,
609781 SINGAPORE

TAN AI PENG 700125-01-5212 SECRETARY 16-03-2022


51 JALAN DAMAI PERDANA 1/4D
BANDAR DAMAI PERDANA
56000 CHERAS
WILAYAH PERSEKUTUAN

UserID: theta Date: Fri Mar 03 15:12:23 2023 Printing Date: 03-03-2023
This company information is computer generated from SSM e-Info Services as at 03-03-2023 15:12:23
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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SHAREHOLDERS/MEMBERS

Name : NETTILLING SDN. BHD.


Registration No. : 202001008193 (1364513-H)

IC/Passport/ Total of
Registration No. Name Share

202001008123 (1364443-A) MALAREN INTERNATIONAL SDN. BHD. 298,256,520

740614-10-5493 TAN SENG KIT 39,596,357

UserID: theta Date: Fri Mar 03 15:12:23 2023 Printing Date: 03-03-2023
This company information is computer generated from SSM e-Info Services as at 03-03-2023 15:12:23
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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COMPANY CHARGES

Name : NETTILLING SDN. BHD.


Registration No. : 202001008193 (1364513-H)

NO INFORMATION

UserID: theta Date: Fri Mar 03 15:12:23 2023 Printing Date: 03-03-2023
This company information is computer generated from SSM e-Info Services as at 03-03-2023 15:12:23
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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SUMMARY OF FINANCIAL INFORMATION

Name : NETTILLING SDN. BHD.


Registration No. : 202001008193 (1364513-H)
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 : 31-12-2021


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

BALANCE SHEET ITEMS

Non-current assets : 275,749,976.00


Current assets : 39,776,992.00
Non-current liabilities : 0.00
Current liabilities : 37,160,703.00
Share capital : 278,201,573.00
Reserves : 0.00
Retained Earning : 164,692.00
Minority interests : 0.00

INCOME STATEMENT ITEMS

Revenue : 0.00
Profit/(loss) before tax : 167,737.00
Profit/(loss) after tax : 167,737.00
Net dividend : 0.00
Minority interests : 0.00

**END OF REPORT**
This information are from the company's document registered as at 26-12-2022

Registrar of Companies
Dated : 03-03-2023

This is computer generated document. No signature is required.

UserID: theta Date: Fri Mar 03 15:12:23 2023 Printing Date: 03-03-2023
This company information is computer generated from SSM e-Info Services as at 03-03-2023 15:12:23
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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