1 / 8

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 : GTOWER SDN. BHD.

Last Old Name : GOLDIS TOWER SDN. BHD.

Date of Change : 23-04-2008

Company Number : 270758-V

Incorporation Date : 21-07-1993

Registration Date : 21-07-1993

Type : LIMITED BY SHARES

: PRIVATE LIMITED

Status : EXISTING

: SUITE 28-03 LEVEL 28 GTOWER

Registered Address
199 JALAN TUN RAZAK
KUALA LUMPUR
WILAYAH PERSEKUTUAN

: 50400
Postcode
: MALAYSIA
Origin
: GTOWER 199 JALAN TUN RAZAK
Business Address
KUALA LUMPUR
WILAYAH PERSEKUTUAN

Postcode : 50400
Nature of Business : PROPERTY INVESTMENT HOLDING

Printing Date : 02-11-2016

This company information is generated from SSM e-Info Services. This information is as at 02-11-2016 14:44:43
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 2 / 8

SUMMARY OF SHARE CAPITAL

Company Name : GTOWER SDN. BHD.

Company Number : 270758-V

TOTAL
AUTHORIZED AMT DIVIDED INTO NOMINAL
(RM) VALUE(Sen)
50,000,000.00

ORDINARY 50,000,000.00 50,000,000 100

PREFERENCE 0.00 0 5

OTHERS 0.00 0 0

TOTAL
ISSUED CASH OTHERWISE NOMINAL
(RM) THAN CASH VALUE(Sen)
50,000,000.00

ORDINARY 14,000,000 36,000,000 100

PREFERENCE 0 0 0

OTHERS 0 0 0

Printing Date : 02-11-2016

This company information is generated from SSM e-Info Services. This information is as at 02-11-2016 14:44:43
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 3 / 8

DIRECTORS/OFFICERS

Company Name : GTOWER SDN. BHD.

Company Number : 270758-V

Date of
Name/Address IC/Passport Designation Appointment

TAN LEI CHENG

APT. 20-03,(TARA) 570310-10-5882 DIRECTOR 13-05-2004
33 JALAN AMPANG HILIR
55000 KUALA LUMPUR
WILAYAH PERSEKUTUAN

DEIDRE LOW AI LI
APARMENT 10-03 TARA 600829-10-6210 DIRECTOR 16-06-2016
33 JALAN AMPANG HILIR
55000 KUALA LUMPUR
WILAYAH PERSEKUTUAN

COLIN NG CHO LENG

6,LORONG 12/10C 681013-10-6733 DIRECTOR 07-10-2005
46200 PETALING JAYA
SELANGOR

TAN MEI SIAN

B-18,PARK SEVEN 831124-14-6288 DIRECTOR 05-10-2016
NO 5, PERSIARAN KLCC
50450 KUALA LUMPUR
WILAYAH PERSEKUTUAN

CHOW LAI PING

5 JALAN SL 4/5 620519-10-5990 SECRETARY 16-02-2005
BANDAR SG LONG
43000 KAJANG
SELANGOR

LEONG KOK CHI

31 JALAN WANGSAMAS 3 670410-10-5685 SECRETARY 21-08-2002
BUKIT WANGSAMAS
53300 KUALA LUMPUR
WILAYAH PERSEKUTUAN

CHEN SAI LIUNG

NO 30 JALAN MIDAH 6 750702-10-5652 SECRETARY 29-06-2015
TAMAN MIDAH
CHERAS
56000 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Printing Date : 02-11-2016

This company information is generated from SSM e-Info Services. This information is as at 02-11-2016 14:44:43
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 4 / 8

SHAREHOLDERS/MEMBERS

Company Name : GTOWER SDN. BHD.

Company Number : 270758-V

IC/Passport/ Total of
Company No Name/Company Name Share

620519-10-5990 CHOW LAI PING 35,714

310114-10-5016 CHOY WOR LIN 285,715

550103-10-5777 TAN MENG KHOO 71,429

515802-U GOLD IS BERHAD 40,000,000

9916-X TAN KIM YEOW SENDIRIAN BERHAD 1,400,000

12295-T TAN CHIN NAM SENDIRIAN BERHAD 1,400,000

670410-10-5685 LEONG KOK CHI 35,714

117733-U SLW SDN.BHD. 500,000

681013-10-6733 COLIN NG CHO LENG 142,857

551112-10-5845 TAN BOON SENG 250,000

640125-10-5873 TAN BOON LEE 428,571

507756083 CONNIE CHENG WAI-KA 250,000

570310-10-5882 TAN LEI CHENG 321,429

189336-K DASAR MUTIARA (M) SDN. BHD. 214,286

831124-14-6288 TAN MEI SIAN 35,714

450724-08-5248 PAULINE TAN SUAT MING 357,143

800327-14-5929 TAN YEE SENG 35,714

Printing Date : 02-11-2016

This company information is generated from SSM e-Info Services. This information is as at 02-11-2016 14:44:44
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 5 / 8

SHAREHOLDERS/MEMBERS

Company Name : GTOWER SDN. BHD.

Company Number : 270758-V

IC/Passport/ Total of
Company No Name/Company Name Share

00211852 MICASA INVESTMENTS (S) PTE LTD 2,800,000

830721-14-5828 CHONG CHUI FERN 35,714

2627-W WAH SEONG (MALAYA) TRADING CO SDN 1,400,000

BHD

Printing Date : 02-11-2016

This company information is generated from SSM e-Info Services. This information is as at 02-11-2016 14:44:44
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 6 / 8

COMPANY CHARGES

Company Name : GTOWER SDN. BHD.

Company Number : 270758-V

1. Charge Number : 001

Total of Charge : 60,000,000.00
Date of Creation : 06-12-2005
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

2. Charge Number : 002

Total of Charge : 60,000,000.00
Date of Creation : 06-12-2005
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

3. Charge Number : 003

Total of Charge : 10,000,000.00
Date of Creation : 16-07-2007
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

4. Charge Number : 004

Total of Charge : 50,000,000.00
Date of Creation : 21-11-2007
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

5. Charge Number : 005

Total of Charge : 40,000,000.00
Date of Creation : 10-02-2009
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

Printing Date : 02-11-2016

This company information is generated from SSM e-Info Services. This information is as at 02-11-2016 14:44:44
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 7 / 8

COMPANY CHARGES

Company Name : GTOWER SDN. BHD.

Company Number : 270758-V

6. Charge Number : 006

Total of Charge : 5,000,000.00
Date of Creation : 20-03-2009
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

7. Charge Number : 007

Total of Charge : OPEN CHARGE
Date of Creation : 22-02-2010
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

8. Charge Number : 008

Total of Charge : OPEN CHARGE
Date of Creation : 26-03-2013
Name of Chargee : 1. PUBLIC BANK BERHAD
Charge Status : UNSATISFIED

Printing Date : 02-11-2016

This company information is generated from SSM e-Info Services. This information is as at 02-11-2016 14:44:44
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411
 8 / 8

SUMMARY OF FINANCIAL INFORMATION

Company Name : GTOWER SDN. BHD.

Company Number : 270758-V
Auditor : PRICEWATERHOUSECOOPERS (AF1146)
Auditor Address : LEVEL 15, 1 SENTRAL
JALAN RAKYAT
KUALA LUMPUR SENTRAL
50470
KUALA LUMPUR
WILAYAH PERSEKUTUAN
Exempt Private Company : N/A

Financial year end : 31-12-2015

Unqualified reports (Y/N) : Y
Consolidated accounts (Y/N) : N
Date of tabling : 24-05-2016

BALANCE SHEET ITEMS

Non-current assets : 909,501,343.00

Current assets : 32,901,987.00
Non-current liabilities : 128,762,740.00
Current liabilities : 106,219,666.00
Share capital : 50,000,000.00
Reserves : 657,420,924.00
Minority interests : 0.00

INCOME STATEMENT ITEMS

Revenue : 65,357,232.00
Profit/(loss) before tax : 27,743,392.00
Profit/(loss) after tax : 20,827,650.00
Net dividend : -15,000,000.00
Minority interests : 0.00

**END OF REPORT**
This information are from the company's document registered as at 20-10-2016

Registrar of Companies
Dated : 02-11-2016

This is computer generated document . No signature is required.

UserID: dante0720 Date: Wed Nov 02 14:44:44 MYT 2016

Printing Date : 02-11-2016

This company information is generated from SSM e-Info Services. This information is as at 02-11-2016 14:44:44
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411