1 / 6

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
Company Name

: JIRAN BINA SDN. BHD.

Last Old Name

: Nil

Date of Change

: Nil

Company Number

: 477491-D

Registration Date

: 18-02-1999

Type

: LIMITED BY SHARES
: PRIVATE LIMITED

Status

: EXISTING

Registered Address

: 272-K, JALAN AIR ITAM

PENANG.
PULAU PINANG
PULAU PINANG

Postcode

: 11400

Origin

: MALAYSIA

Business Address

: NO.51-9-F, MENARA BHL BANK

JALAN SULTAN AHMAD SHAH
GEORGETOWN
PULAU PINANG

Postcode

: 10050

Nature of Business

: 1.PROPERTY DEVELOPEMENT

2.OPERATING A PETROL STATION

Printing Date : 08-06-2015

This company information is generated from SSM e-Info Services. This information is as at 08-06-2015 15:14:08
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400
Fax: 03-2299 4411

2 / 6
SUMMARY OF SHARE CAPITAL

Company Name
Company Number
TOTAL
AUTHORIZED
(RM)
1,000,000.00

: JIRAN BINA SDN. BHD.

: 477491-D

ORDINARY

AMT

DIVIDED INTO

NOMINAL
VALUE(Sen)

1,000,000.00

1,000,000

100

PREFERENCE

0.00

OTHERS

0.00

TOTAL
ISSUED
(RM)
1,000,000.00
ORDINARY

CASH

OTHERWISE
THAN CASH

NOMINAL
VALUE(Sen)

1,000,000

100

PREFERENCE

OTHERS

Printing Date : 08-06-2015

This company information is generated from SSM e-Info Services. This information is as at 08-06-2015 15:14:08
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400
Fax: 03-2299 4411

3 / 6
DIRECTORS/OFFICERS

Company Name
Company Number

: JIRAN BINA SDN. BHD.

: 477491-D

Name/Address
SYED SAHIL BIN SYED HYDER
51-9-F, MENARA BHL
JALAN SULTAN AHMAD SHAH
10050 GEORGETOWN
PULAU PINANG
MOHD YUSOF BIN AHMAD,DATO',DR.
22-C3
UBN APARTMENTS
1, LORONG P. RAMLEE
50250 KUALA LUMPUR
WILAYAH PERSEKUTUAN
ONG HAN MENG
103-A
JALAN SHAIK MADAR
11500 AYER ITAM
PULAU PINANG
OOI SEOK ENG
51-9-F
MENARA BHL
JALAN SULTAN AHMAD SHAH
10050 GEORGETOWN
PULAU PINANG
ONG SOO YONG
NO. 103-A
JALAN SHAIK MADAR
11500 AYER ITAM
PULAU PINANG
TAN YEN WOOI
15, LINTANG KURAU 5
TAMAN CHAI LENG
13700 PERAI
PULAU PINANG

IC/Passport

Designation

Date of
Appointment

450502-07-5351

DIRECTOR

06-11-2013

490127-08-5385

DIRECTOR

06-11-2013

560602-07-5487

DIRECTOR

03-08-1999

631105-07-5932

DIRECTOR

29-04-2009

811020-07-5587

DIRECTOR

28-02-2013

780622-07-5331

SECRETARY

02-05-2012

Printing Date : 08-06-2015

This company information is generated from SSM e-Info Services. This information is as at 08-06-2015 15:14:08
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400
Fax: 03-2299 4411

4 / 6
SHAREHOLDERS/MEMBERS

Company Name
Company Number

: JIRAN BINA SDN. BHD.

: 477491-D

IC/Passport/
Company No

Name/Company Name

811020-07-5587

ONG SOO YONG

12,500

560602-07-5487

ONG HAN MENG

912,500

450502-07-5351

SYED SAHIL BIN SYED HYDER

Total of
Share

75,000

Printing Date : 08-06-2015

This company information is generated from SSM e-Info Services. This information is as at 08-06-2015 15:14:08
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400
Fax: 03-2299 4411

5 / 6
COMPANY CHARGES

Company Name
Company Number

: JIRAN BINA SDN. BHD.

: 477491-D

1. Charge Number
Total of Charge
Date of Creation
Name of Chargee
Charge Status

:
:
:
:
:

001
2,200,000.00
09-08-2004
1. SOUTHERN BANK BERHAD
UNSATISFIED

2. Charge Number
Total of Charge
Date of Creation
Name of Chargee
Charge Status

:
:
:
:
:

002
OPEN CHARGE
31-05-2006
1. RHB BANK BERHAD
FULLY SATISFIED

3. Charge Number
Total of Charge
Date of Creation
Name of Chargee
Charge Status

:
:
:
:
:

003
1,775,876.71
16-06-2009
1. CIMB ISLAMIC BANK BERHAD
UNSATISFIED

4. Charge Number
Total of Charge
Date of Creation
Name of Chargee
Charge Status

:
:
:
:
:

004
300,000.00
22-10-2009
1. CIMB ISLAMIC BANK BERHAD
UNSATISFIED

5. Charge Number
Total of Charge
Date of Creation
Name of Chargee
Charge Status

:
:
:
:
:

005
OPEN CHARGE
27-01-2015
1. MALAYAN BANKING BERHAD
UNSATISFIED

Printing Date : 08-06-2015

This company information is generated from SSM e-Info Services. This information is as at 08-06-2015 15:14:08
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400
Fax: 03-2299 4411

6 / 6
SUMMARY OF FINANCIAL INFORMATION
Company Name
Company Number

: JIRAN BINA SDN. BHD.

: 477491-D

Auditor
Auditor Address

: KIAT & ASSOCIATES

: TINGKAT 1,25,SEBERANG JLN PUTERA,ALOR SETAR,KEDAH

Exempt Private Company

N/A

Financial year end

Unqualified reports (Y/N)
Consolidated accounts (Y/N)
Date of tabling

:
:
:
:

30-06-2014
Y
N
30-12-2014

BALANCE SHEET ITEMS

Non-current assets
Current assets
Non-current liabilities
Current liabilities
Share capital
Reserves
Minority interests

:
:
:
:
:
:
:

34,721,619.00
4,251,912.00
15,200.00
28,483,451.00
250,000.00
10,224,880.00
0.00

:
:
:
:
:

17,611,378.00
4,982,221.00
3,702,814.00
0.00
0.00

INCOME STATEMENT ITEMS

Revenue
Profit/(loss) before tax
Profit/(loss) after tax
Net dividend
Minority interests

**END OF REPORT**
This information are from the company's document registered as at 29-01-2015
Registrar of Companies
Dated : 08-06-2015
This is computer generated document . No signature is required.
UserID:

kuman56

Date: Mon Jun 08 15:14:08 MYT 2015

Printing Date : 08-06-2015

This company information is generated from SSM e-Info Services. This information is as at 08-06-2015 15:14:08
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400
Fax: 03-2299 4411