Directors

Han Juat Hoon

Director
over 2 years ago

Henry Koh

Director/Designated Partner
over 2 years ago

Bhavin Praduymanbhai Bhatt

Director/Designated Partner
over 2 years ago

Past Directors

Lim Kok Soon

Additional Director
about 12 years ago

Foo Suan Sai

Director
over 15 years ago

Documents

Form ADT-1-03042021_signed

Form ADT-1-09012021_signed

Form AOC-4(XBRL)-09012021_signed

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Optional Attachment-(1)-30122020

Approval letter of extension of financial year of AGM-30122020

Form DPT-3-29122020_signed

Optional Attachment-(1)-29122020

Form DPT-3-14052020-signed

Form DPT-3-24012020-signed

List of share holders, debenture holders;-20122019

Copy of MGT-8-20122019

Form MGT-7-20122019_signed

Form AOC-4(XBRL)-15122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-02072019_signed

Copy of written consent given by auditor-02072019

Copy of the intimation sent by company-02072019

Copy of resolution passed by the company-02072019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Copy of MGT-8-28122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018

Optional Attachment-(1)-24122018

Form AOC-4(XBRL)-24122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062018

Company Information