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Salcon Berhad PDF

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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Rachmatt Ross
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611 views9 pages

Salcon Berhad PDF

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.

Uploaded by

Rachmatt Ross
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
  • Corporate Information: Presents basic company details including name, registration number, and incorporation details.
  • Summary of Share Capital: Provides a breakdown of the share capital structure categorizing ordinary shares and others.
  • Directors/Officers: Lists the names, addresses, roles, and appointment dates of company directors and officers.
  • Shareholders/Members: Details the shareholders or members associated with the company, including name and shareholding extent.
  • Company Charges: Describes existing charges or liabilities the company holds towards its creditors.
  • Summary of Financial Information: Summarizes the company’s financial status, providing balance sheet items, income, and expenditure details.

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 [Link]
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 [Link]
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 [Link]
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 [Link]
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 [Link]
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 [Link]
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 [Link]
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 [Link]
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 [Link] +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 [Link]
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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