Past Directors

Vasudevan Ramasubramaniam

Additional Director
almost 10 years ago

Hazimi Bin Baharum

Director
over 14 years ago

Raja Azmi Bin Raja Nazuddin

Director
over 15 years ago

Kamaruddin Bin Abd Karim

Additional Director
about 16 years ago

Yoong Nim Chee

Director
over 16 years ago

Documents

Acknowledgement received from company-20022019

Proof of dispatch-20022019

Notice of resignation filed with the company-20022019

Form DIR-11-20022019_signed

Form ADT-1-22052018_signed

Copy of written consent given by auditor-22052018

Copy of resolution passed by the company-22052018

Copy of the intimation sent by company-22052018

Directors report as per section 134(3)-22052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018

Optional Attachment-(1)-22052018

Form AOC-4-22052018_signed

Form MGT-7-01052018_signed

List of share holders, debenture holders;-30042018

Form ADT-1-19082016_signed

Copy of written consent given by auditor-19082016

Optional Attachment-(1)-19082016

Copy of the intimation sent by company-19082016

Copy of resolution passed by the company-19082016

Directors report as per section 134(3)-12082016

List of share holders, debenture holders;-12082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016

Optional Attachment-(1)-12082016

Form DIR-12-12082016_signed

Form AOC-4-12082016_signed

Form MGT-7-12082016_signed

Acknowledgement received from company-04082016

Evidence of cessation;-04082016

Form DIR-12-04082016_signed

Form DIR-11-04082016_signed