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Although all efforts have 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 :PORATHA CORPORATION SDN. BHD.

Last Old Name :OJAYESH FREIGHT (M) SDN. BHD.

Date Of Change :25-08-2004

Company Number :518083-K

Incorporation Date :26-06-2000

Registration Date :Nil

Type :LIMITED BY SHARES


PRIVATE LIMITED

Status :EXISTING

Registered Address :SUITE 1705A, LEVEL 17,


MENARA LANDMARK
12, JALAN NGEE HENG
JOHOR BAHRU
JOHOR
Postcode :80000

Origin :MALAYSIA

Business Address :NO. 3A, JALAN INDAH 16/12


TAMAN BUKIT INDAH
JOHOR BAHRU
JOHOR
Postcode :81200

Nature Of Business :ENGINEERING WORKS

Digitally Signed by SURUHANJAYA SYARIKAT


MALAYSIA(SSM)
Signed on 13/05/2019 12:07 PM
Scan to verify
User Id: BHARATHIYAR Date: Mon May 13 12:07:14 2019 Printing Date: 13/05/2019
This company information is generated from MYDATA SSM Services as at 13/05/2019 12:07:14
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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SUMMARY OF SHARE CAPITAL

Company Name :PORATHA CORPORATION SDN. BHD.


Company Number :518083-K

TOTAL
ISSUED
(RM)
2,650,000.0000
CASH OTHERWISE THAN CASH
ORDINARY 2,650,000 0

PREFERENCE 0 0

OTHERS 0 0

Digitally Signed by SURUHANJAYA SYARIKAT


MALAYSIA(SSM)
Signed on 13/05/2019 12:07 PM
Scan to verify
User Id: BHARATHIYAR Date: Mon May 13 12:07:14 2019 Printing Date: 13/05/2019
This company information is generated from MYDATA SSM Services as at 13/05/2019 12:07:14
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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DIRECTORS/OFFICERS

Company Name :PORATHA CORPORATION SDN. BHD.


Company Number :518083-K
Date of
Name/Address IC/Passport Designation Appointment
SHEILA DEWI A/P VADIVALOO 710711-08-5220 DIRECTOR 14-12-2004
NO. 3A, JALAN INDAH 16/12
TAMAN BUKIT INDAH
81200 JOHOR BAHRU
JOHOR

NARESH NAIR A/L SURASAN 771113-01-6769 DIRECTOR 01-01-2014


NO. 3A JALAN INDAH 16/12
TAMAN BUKIT INDAH
81200 JOHOR BAHRU
JOHOR

MOHD YUSUFF BIN MOHD SA'AT 840929-01-5423 SECRETARY 24-02-2015


NO. 11, JALAN RUMBIA 76
TAMAN DAYA
81100 JOHOR BAHRU
JOHOR

AHMAD SHAH BIN MOHD HASHIM 750814-01-6937 SECRETARY 13-12-2016


BLOK 14, 0405
TAMAN UNGKU TUN AMINAH
SKUDAI
81300 JOHOR BAHRU
JOHOR

Digitally Signed by SURUHANJAYA SYARIKAT


MALAYSIA(SSM)
Signed on 13/05/2019 12:07 PM
Scan to verify
User Id: BHARATHIYAR Date: Mon May 13 12:07:14 2019 Printing Date: 13/05/2019
This company information is generated from MYDATA SSM Services as at 13/05/2019 12:07:14
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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SHAREHOLDER/MEMBERS

Company Name :PORATHA CORPORATION SDN. BHD.


Company Number :518083-K

Total of
IC/Passport/Company No Name/Company Name share
710711-08-5220 SHEILA DEWI A/P VADIVALOO 555,000.00

771113-01-6769 NARESH NAIR A/L SURASAN 2,095,000.00

Digitally Signed by SURUHANJAYA SYARIKAT


MALAYSIA(SSM)
Signed on 13/05/2019 12:07 PM
Scan to verify
User Id: BHARATHIYAR Date: Mon May 13 12:07:14 2019 Printing Date: 13/05/2019
This company information is generated from MYDATA SSM Services as at 13/05/2019 12:07:14
MENARA SSM@SENTRAL, NO. 7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL: 03-2299 4400 FAX: 03-2299 4411
5/7

COMPANY CHARGES

Company Name :PORATHA CORPORATION SDN. BHD.


Company Number :518083-K

1. Charge Number : 001


Total Of Charge : 200000.00
Date Of Creation : 27-01-2010
Name Of Charge : CIMB BANK BERHAD
Charge Status : UNSATISFIED

2. Charge Number : 002


Total Of Charge : 350000.00
Date Of Creation : 11-11-2013
Name Of Charge : AmIslamic Bank Berhad
Charge Status : UNSATISFIED

3. Charge Number : 003


Total Of Charge : OPEN CHARGE
Date Of Creation : 11-11-2014
Name Of Charge : RHB BANK BERHAD
Charge Status : UNSATISFIED

4. Charge Number : 004


Total Of Charge : OPEN CHARGE
Date Of Creation : 18-02-2016
Name Of Charge : RHB BANK BERHAD
Charge Status : UNSATISFIED

Digitally Signed by SURUHANJAYA SYARIKAT


MALAYSIA(SSM)
Signed on 13/05/2019 12:07 PM
Scan to verify
User Id: BHARATHIYAR Date: Mon May 13 12:07:14 2019 Printing Date: 13/05/2019
This company information is generated from MYDATA SSM Services as at 13/05/2019 12:07:14
MENARA SSM@SENTRAL, NO. 7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL: 03-2299 4400 FAX: 03-2299 4411
6/7

SUMMARY OF FINANCIAL INFORMATION

Company Name :PORATHA CORPORATION SDN. BHD.


Company Number :518083-K

Auditor :AHMAD ABDULLAH & GOH (AF0381)


Auditor Address :SUITE 701, 7TH FLOOR
WISMA HANGSAM
JALAN HANG LEKIR
50000 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Exempt Private Company :N/A

Financial Year End :30-06-2018


Unqualified Reports (Y/N) :Y
Consolidated Accounts (Y/N) :N
Date Of Tabling :31-12-2018

BALANCE SHEET ITEMS

Non-Current Assets : 10,888,684.00


Current Assets : 50,357,783.00
Non-Current Liabilities : 2,569,680.00
Current Liabilities : 51,751,110.00
Share Capital : 2,650,000.00
Reserves : 0.00
Retained Earning : 4,275,677.00
Minority Interests : 0.00

INCOME STATEMENT ITEMS

Revenue : 190,717,822.00
Profit/(loss) before tax : 3,728,765.00
Profit/(loss) after tax : 3,283,419.00
Net dividend : 0.00
Minority Interests : 0.00

** END OF REPORT **

This information is from the company's document registered as at 07-02-2019

Registrar Of Companies
Date: 13-05-2019

This information is computer generated. No signature is required.

Digitally Signed by SURUHANJAYA SYARIKAT


MALAYSIA(SSM)
Signed on 13/05/2019 12:07 PM
Scan to verify
User Id: BHARATHIYAR Date: Mon May 13 12:07:14 2019 Printing Date: 13/05/2019
This company information is generated from MYDATA SSM Services as at 13/05/2019 12:07:14
MENARA SSM@SENTRAL, NO. 7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL: 03-2299 4400 FAX: 03-2299 4411
7/7

DIGITALLY CERTIFIED TRUE COPY

This document has been digitally certified true copy by POS DIGICERT SDN BHD
(457608-K), the company which has been granted license as a "Certification
Authority" in Malaysia under Section 8, of the Digital Signature Act 1997 and
Digital Signature Regulation 1998.

To verify the authenticity of the digitally certified true copy document, follow the
following steps:

Type of verification Steps for verification


Softcopy Verification 1. Open the softcopy of digitally certified true copy using
Adobe Reader version 10 or above.
2. Import the necessary certificates into Adobe Reader
(user guide is available at
http://www.digicert.com.my/pdfguide/).
3. Validate the document as per the information shown at
the top panel of the Adobe Reader.

Hardcopy Verification 1. Install “POSDigicert Secured QR” from Google Play


(Android) or App Store (iOS) on smartphone.
2. Run the application.
3. Press the "START" button and point your smartphone
camera to the QR Code that can be found at the bottom
of the digitally certified true copy document.
4. The Smartphone will display the original copy of the
document stored in MYDATA database that has been
digitally certified by POS Digicert Sdn Bhd.
5. Ensure that the copy appeared in the smartphone
matches the printed copy.

User Id: BHARATHIYAR Date: Mon May 13 12:07:14 2019 Printing Date: 13/05/2019
This company information is generated from MYDATA SSM Services as at 13/05/2019 12:07:14
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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