Confidentiality Notice: This electronic message contains information from ElQuator Sdn Bhd which may be privileged or confidential. The information is intended to be for the use of the individual(s) or entity named above. If you are not the intended recipient be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this electronic message in error, please notify us by telephone or email (to the numbers or address above) immediately.
EXTRAORDINARY GENERAL MEETING DATE: 09.09.2022 TIME: 15:00 MYT PLATFORM: GOOGLE MEET
AGENDA In cooperation with Naff Accounting, public license, Miss Sasha, the company’s in-house lawyer, will verify that the meeting has been called correctly and everything has gone perfectly to ascertain who is present and who has sent a power of attorney. In collaboration with Naff Accounting, Miss Sasha will establish that what was adopted at the general meeting on 09 May 2019 can be enforced. Decisions must be accepted by the minorities if 75% of the shareholders are present and – or have sent a power of attorney – approval.
There is a 75% majority by a vote of those present at any time.
WHO ARE HERE
NO PRESENT WITH PROXY NO PRESENT WITHOUT PROXY
HOW IT STARTED ALI BABA….. Where all stories starts with ”ONCE UPON A TIME….”
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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
:MY REC VENTURES SDN. BHD.
Last Old Name
: Nil
Date of Change
: Nil
: 202001029591 (1385911-P)
Registration No.
: 23-09-2020
Incorporation Date
Registration Date
: Nil
MY REC VENTURES SDN BHD
Type
:LIMITED BY SHARES :PRIVATE LIMITED
Status
: EXISTING :C-3-5 FIFTH FLOOR, BLOCK C SETIAWALK, PERSIARAN WAWASAN, PUSAT BANDAR PUCHONG, PUCHONG SELANGOR
Registered Address
: 47160 : MALAYSIA :SUITE 22A-1, 22ND FLOOR SUNWAY TOWER NO. 86, JALAN AMPANG KUALA LUMPUR WILAYAH PERSEKUTUAN : 50450 :PRINCIPALLY ENGAGED IN THE BUSINESS OF INVESTMENT HOLDING ACTIVITIES
Postcode Origin Business Address
Postcode Nature of Business
UserID: bediuzzaman
Date: Thu Aug 25 08:18:52 2022 Printing Date: 25-08-2022 This company information is computer generated from SSM e-Info Services as at 25-08-2022 08:18:52 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
DIRECTORS/OFFICERS
Name Registration No.
:MY REC VENTURES SDN. BHD. : 202001029591 (1385911-P)
Name Registration No.
:MY REC VENTURES SDN. BHD. : 202001029591 (1385911-P)
Date of Appointment 23-09-2020
TOTAL ISSUED (RM) 1,000.00
Name/Address
IC/Passport
Designation
CASH
OTHERWISE THAN CASH
BOUMHIDI ABDELALI
690603-85-5069 DIRECTOR
G06 CLASSIC CONDOMINIUM LORONG PELINDONG 58, BUKIT PELINDONG MALAYSIA 25050 KUANTAN PAHANG DATO' RAJA AZHAR BIN RAJA ISMAIL
ORDINARY
1,000
0
PREFERENCE
0
0
OTHERS
0
0
611012-10-5727 DIRECTOR
11-08-2022
NO.34 JALAN BERLIAN 7/1A SEKSYEN 7 MALAYSIA 40000 SHAH ALAM SELANGOR TOO KOK THAI 12-3A RIVIERA 3 APARTMENT JALAN BUNGA CEMPAKA 15 TAMAN MUDA 56100 KUALA LUMPUR WILAYAH PERSEKUTUAN
691205-06-5349 SECRETARY
01-11-2021
UserID: bediuzzaman
Date: Thu Aug 25 08:18:52 2022 Printing Date: 25-08-2022 This company information is computer generated from SSM e-Info Services as at 25-08-2022 08:18:52 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
UserID: bediuzzaman
Date: Thu Aug 25 08:18:52 2022 Printing Date: 25-08-2022 This company information is computer generated from SSM e-Info Services as at 25-08-2022 08:18:52 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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COMPANY CHARGES
SHAREHOLDERS/MEMBERS
Name
:MY REC VENTURES SDN. BHD. : 202001029591 (1385911-P)
Name Registration No. IC/Passport/ Registration No.
:MY REC VENTURES SDN. BHD. : 202001029591 (1385911-P)
Registration No.
Total of Share
Name
BOUMHIDI ABDELALI
690603-85-5069
500
DATO' RAJA AZHAR BIN RAJA ISMAIL
611012-10-5727
500
NO INFORMATION
UserID: bediuzzaman
Date: Thu Aug 25 08:18:52 2022 Printing Date: 25-08-2022 This company information is computer generated from SSM e-Info Services as at 25-08-2022 08:18:52 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
UserID: bediuzzaman
Date: Thu Aug 25 08:18:52 2022 Printing Date: 25-08-2022 This company information is computer generated from SSM e-Info Services as at 25-08-2022 08:18:52 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 FINANCIAL INFORMATION
Name :MY REC VENTURES SDN. BHD. Registration No. : 202001029591 (1385911-P) Auditor : Auditor Address : N/A N/A
Exempt Private Company
:
N/A
Financial year end Unqualified reports (Y/N) : Consolidated accounts (Y/N) : Date of tabling : :
N/A N/A N/A N/A
BALANCE SHEET ITEMS Non-current assets Current assets Non-current liabilities Current liabilities
: : : : : : : : : : : : :
N/A N/A N/A N/A N/A N/A N/A
Share capital
Reserves
Retained Earning Minority interests
INCOME STATEMENT ITEMS Revenue Profit/(loss) before tax Profit/(loss) after tax
N/A N/A N/A N/A N/A
Net dividend
Minority interests
**END OF REPORT** This information are from the company's document registered as at 18-08-2022 Registrar of Companies Dated : 25-08-2022 This is computer generated document. No signature is required.
UserID: bediuzzaman
Date: Thu Aug 25 08:18:52 2022 Printing Date: 25-08-2022 This company information is computer generated from SSM e-Info Services as at 25-08-2022 08:18:52 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
MASDAR GROUP Masdar is a global leader in renewable energy and sustainable urban development. Headquartered in Abu Dhabi, Masdar develop renewable energy projects, realize low-carbon urban development, and advance clean-tech innovation to deliver world-class knowledge and industry platforms. www.masdar.ae
B.GRIMM POWER B.Grimm Group is a multinational conglomerate founded in 1878, based in Bangkok, Thailand. The large-scale conglomerate is active in healthcare, energy, building and industrial systems, real estate, e-commerce, and transport; with 22% annual growth in recent year.
www.bgrimmpower.com
ELQUATOR SDN BHD ~ WHERE IT ALL STARTED
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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
:ELQUATOR SDN. BHD.
Last Old Name
: Nil
ELQUATOR SDN BHD
Date of Change
: Nil
: 201701021733 (1235899-W)
Registration No.
: 20-06-2017
Incorporation Date
Registration Date
: Nil
Type
:LIMITED BY SHARES :PRIVATE LIMITED
Status
: EXISTING :NO.39-1, JALAN 9/9C, SEKSYEN 9, BANDAR BARU BANGI SELANGOR
Registered Address
100% VALUED AT MYR 100 million
: 43650 : MALAYSIA :NO.15 JALAN P4/8B PALM INDUSTRIAL PARK BANDAR TEKNOLOGI KAJANG
Postcode Origin Business Address
SEMENYIH SELANGOR
Postcode Nature of Business
: 43500 :INSTALLATION OF NON-ELECTRIC SOLAR ENERGY COLLECTORS
UserID: bediuzzaman
Date: Thu Sep 08 12:50:07 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:07 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
DIRECTORS/OFFICERS
Name Registration No.
:ELQUATOR SDN. BHD. : 201701021733 (1235899-W)
Name Registration No.
:ELQUATOR SDN. BHD. : 201701021733 (1235899-W)
Date of Appointment 13-11-2020
TOTAL ISSUED
Name/Address
IC/Passport
Designation
CASH
OTHERWISE THAN CASH
(RM) 1,000,000.00
STEFAN FRITZ GERBER A19-10 MKH BOULEVARD MALAYSIA 43000 KAJANG SELANGOR STEFAN DANIEL KREBS
X0981736
DIRECTOR
ORDINARY
1,000,000
0
PREFERENCE
0
0
X4394314
DIRECTOR
13-11-2020
A19-10 MKH BOULEVARD MALAYSIA 43000 KAJANG SELANGOR MUHAMMAD KHAIRI BIN ABDUL MANAN
OTHERS
0
0
930522-10-5987 SECRETARY
28-07-2022
LOT 1427 LORONG SRL 2 SUNGAI RAMAL LUAR 43000 KAJANG SELANGOR
UserID: bediuzzaman
Date: Thu Sep 08 12:50:07 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:07 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
UserID: bediuzzaman
Date: Thu Sep 08 12:50:07 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:07 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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SHAREHOLDERS/MEMBERS
COMPANY CHARGES
Name Registration No. IC/Passport/ Registration No.
:ELQUATOR SDN. BHD. : 201701021733 (1235899-W)
Name
:ELQUATOR SDN. BHD.
: 201701021733 (1235899-W)
Registration No.
Total of Share 680,000
Name
KHWANCHANOK KHONGCHART
AA1815037
SEP SCHWEIZ HOLDING AG
-
100,000
SEP CH KL SDN. BHD.
201801039236 (1301267-X)
50,000
HENRIK PRYTER
209494912
40,000
AMALIA CIRKELINE PRYTER
209502719
30,000
CARSTEN DAMGAARD
202986942
20,000
DAVID BENJAMIN BRUUN
205189010
20,000
JANUS LUND KASTBJERG
208464739
10,000
NO INFORMATION
DOMENICO TUMMILLO
YA5429853
10,000
ANDERS MORGENSEN
208396507
10,000
SUSANNE NEJST LORUP
207286814
10,000
RASMUS FRIE
206512869
10,000
OLE SPANDET NYGAARD
207413994
10,000
UserID: bediuzzaman
Date: Thu Sep 08 12:50:07 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:07 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
UserID: bediuzzaman
Date: Thu Sep 08 12:50:07 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:07 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 FINANCIAL INFORMATION
Name :ELQUATOR SDN. BHD. Registration No. : 201701021733 (1235899-W) Auditor : Auditor Address :
: SYAM & CO. (AF001877) NO. 5B, 3B CURVE BUSINESS PARK JALAN MEDAN PUSAT 2D PUSAT BANDAR BANGI 43650 BANDAR BARU BANGI SELANGOR N/A
Exempt Private Company
Financial year end Unqualified reports (Y/N) : Consolidated accounts (Y/N) : Date of tabling : :
31-12-2021 Y Y 25-07-2022
BALANCE SHEET ITEMS Non-current assets Current assets Non-current liabilities Current liabilities
: : : : : : : : : : : : :
257,944.00 1,681,586.00 11,849.00 8,030,272.00 1,000,000.00 0.00 -7,115,001.00 12,410.00 0.00 -2,019,150.00 -2,030,999.00 0.00 19,359.00
Share capital
Reserves
Retained Earning Minority interests
INCOME STATEMENT ITEMS Revenue Profit/(loss) before tax Profit/(loss) after tax Net dividend Minority interests
**END OF REPORT** This information are from the company's document registered as at 17-08-2022 Registrar of Companies Dated : 08-09-2022 This is computer generated document. No signature is required.
UserID: bediuzzaman
Date: Thu Sep 08 12:50:07 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:07 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
1 / 6
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
:ELQUATOR STORAGE SDN. BHD.
Last Old Name
: Nil
ELQUATOR STORAGE SDN BHD
Date of Change
: Nil
: 201901001666 (1310992-U)
Registration No.
: 14-01-2019
Incorporation Date
Registration Date
: Nil
Type
:LIMITED BY SHARES :PRIVATE LIMITED
Status
: EXISTING :NO.39-1, JALAN 9/9C, SEKSYEN 9, BANDAR BARU BANGI SELANGOR
Registered Address
: 43650 : MALAYSIA :NO.15, JALAN P4/8B, PALM INDUSTRIAL PARK BANDAR TEKNOLOGI KAJANG
Postcode Origin Business Address
100% VALUED AT MYR 100 million
SEMENYIH SELANGOR
Postcode Nature of Business
: 43500 :WAREHOUSING AND STORAGE SERVICES
UserID: bediuzzaman
Date: Thu Sep 08 12:50:13 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:13 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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3 / 6
SUMMARY OF SHARE CAPITAL
DIRECTORS/OFFICERS
Name Registration No.
:ELQUATOR STORAGE SDN. BHD. : 201901001666 (1310992-U)
Name Registration No.
:ELQUATOR STORAGE SDN. BHD. : 201901001666 (1310992-U)
Date of Appointment 13-11-2020
TOTAL ISSUED
Name/Address
IC/Passport
Designation
CASH
OTHERWISE THAN CASH
(RM) 100,000.00
STEFAN FRITZ GERBER A19-10 MKH BOULEVARD MALAYSIA 43000 KAJANG SELANGOR STEFAN DANIEL KREBS
X0981736
DIRECTOR
ORDINARY
100,000
0
PREFERENCE
0
0
X4394314
DIRECTOR
13-11-2020
A19-10 MKH BOULEVARD MALAYSIA 43000 KAJANG SELANGOR MUHAMMAD KHAIRI BIN ABDUL MANAN
OTHERS
0
0
930522-10-5987 SECRETARY
28-07-2022
LOT 1427 LORONG SRL 2 SUNGAI RAMAL LUAR 43000 KAJANG SELANGOR
UserID: bediuzzaman
Date: Thu Sep 08 12:50:13 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:13 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
UserID: bediuzzaman
Date: Thu Sep 08 12:50:13 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:13 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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SHAREHOLDERS/MEMBERS
COMPANY CHARGES
Name Registration No. IC/Passport/ Registration No.
:ELQUATOR STORAGE SDN. BHD. : 201901001666 (1310992-U)
Name
:ELQUATOR STORAGE SDN. BHD. : 201901001666 (1310992-U)
Registration No.
Total of Share
Name
ELQUATOR SDN. BHD.
201701021733 (1235899-W)
51,000
KWANCHANOK KHONGCHART
AA9555540
29,000
SEP SCHWEIZ HOLDING AG
-
20,000
NO INFORMATION
UserID: bediuzzaman
Date: Thu Sep 08 12:50:13 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:13 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
UserID: bediuzzaman
Date: Thu Sep 08 12:50:13 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:13 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
6 / 6
SUMMARY OF FINANCIAL INFORMATION
Name :ELQUATOR STORAGE SDN. BHD. Registration No. : 201901001666 (1310992-U) Auditor : Auditor Address :
: SYAM & CO. (AF001877) NO. 5B, 3B CURVE BUSINESS PARK JALAN MEDAN PUSAT 2D PUSAT BANDAR BANGI 43650 BANDAR BARU BANGI SELANGOR N/A
Exempt Private Company
Financial year end Unqualified reports (Y/N) : Consolidated accounts (Y/N) : Date of tabling : :
31-12-2021 Y N 25-07-2022
BALANCE SHEET ITEMS Non-current assets Current assets Non-current liabilities Current liabilities
: : : : : : : : : : : : :
0.00 82,442.00 0.00 57,960.00 100,000.00 0.00 -75,518.00 0.00
Share capital
Reserves
Retained Earning Minority interests
INCOME STATEMENT ITEMS Revenue Profit/(loss) before tax Profit/(loss) after tax Net dividend Minority interests
0.00 -40,352.00 -40,352.00
0.00 0.00
**END OF REPORT** This information are from the company's document registered as at 02-08-2022 Registrar of Companies Dated : 08-09-2022 This is computer generated document. No signature is required.
UserID: bediuzzaman
Date: Thu Sep 08 12:50:13 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:13 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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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
:ELQUATOR FUEL SDN. BHD.
Last Old Name
:ELQUATOR EVOLUTION SDN. BHD.
ELQUATOR FUEL SDN BHD 100% VALUED AT MYR 100 million
Date of Change
: 11-03-2021
: 201801043770 (1305802-M)
Registration No.
: 30-11-2018
Incorporation Date
Registration Date
: Nil
Type
:LIMITED BY SHARES :PRIVATE LIMITED
Status
: EXISTING :NO.39-1, JALAN 9/9C, SEKSYEN 9, BANDAR BARU BANGI SELANGOR
Registered Address
: 43650 : MALAYSIA :NO.15, JALAN P4/8B, PALM INDUSTRIAL PARK, BANDAR TEKNOLOGI
Postcode Origin Business Address
SEMENYIH SELANGOR
Postcode Nature of Business
: 43500 :DESIGN, BUILD AND PRODUCE GREEN ENERGY
UserID: bediuzzaman
Date: Thu Sep 08 12:50:10 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:10 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
2 / 6
3 / 6
SUMMARY OF SHARE CAPITAL
DIRECTORS/OFFICERS
Name Registration No.
:ELQUATOR FUEL SDN. BHD. : 201801043770 (1305802-M)
Name Registration No.
:ELQUATOR FUEL SDN. BHD. : 201801043770 (1305802-M)
Date of Appointment 13-11-2020
TOTAL ISSUED
Name/Address
IC/Passport
Designation
CASH
OTHERWISE THAN CASH
(RM) 100,000.00
STEFAN FRITZ GERBER A19-10 MKH BOULEVARD MALAYSIA 43000 KAJANG SELANGOR STEFAN DANIEL KREBS
X0981736
DIRECTOR
ORDINARY
100,000
0
PREFERENCE
0
0
X4394314
DIRECTOR
13-11-2020
A19-10 MKH BOULEVARD MALAYSIA 43000 KAJANG SELANGOR MUHAMMAD KHAIRI BIN ABDUL MANAN
OTHERS
0
0
930522-10-5987 SECRETARY
28-07-2022
LOT 1427 LORONG SRL 2 SUNGAI RAMAL LUAR 43000 KAJANG SELANGOR
UserID: bediuzzaman
Date: Thu Sep 08 12:50:10 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:10 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
UserID: bediuzzaman
Date: Thu Sep 08 12:50:10 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:10 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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SHAREHOLDERS/MEMBERS
COMPANY CHARGES
Name Registration No. IC/Passport/ Registration No.
:ELQUATOR FUEL SDN. BHD. : 201801043770 (1305802-M)
Name
:ELQUATOR FUEL SDN. BHD. : 201801043770 (1305802-M)
Registration No.
Total of Share
Name
SEP SCHWEIZ HOLDING AG
-
60,000
KWANCHANOK KHONGCHART
AA9555540
40,000
NO INFORMATION
UserID: bediuzzaman
Date: Thu Sep 08 12:50:10 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:10 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
UserID: bediuzzaman
Date: Thu Sep 08 12:50:10 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:10 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
6 / 6
SUMMARY OF FINANCIAL INFORMATION
Name :ELQUATOR FUEL SDN. BHD. Registration No. : 201801043770 (1305802-M) Auditor : Auditor Address :
: SYAM & CO. (AF001877) NO. 5B, 3B CURVE BUSINESS PARK JALAN MEDAN PUSAT 2D PUSAT BANDAR BANGI 43650 BANDAR BARU BANGI SELANGOR N/A
Exempt Private Company
Financial year end Unqualified reports (Y/N) : Consolidated accounts (Y/N) : Date of tabling : :
31-12-2021 Y N 25-07-2022
BALANCE SHEET ITEMS Non-current assets Current assets Non-current liabilities Current liabilities
: : : : : : : : : : : : :
0.00 100,990.00 0.00 359,751.00 100,000.00 0.00 -358,761.00 0.00
Share capital
Reserves
Retained Earning Minority interests
INCOME STATEMENT ITEMS Revenue Profit/(loss) before tax Profit/(loss) after tax Net dividend Minority interests
0.00 -120,313.00 -120,313.00
0.00 0.00
**END OF REPORT** This information are from the company's document registered as at 02-08-2022 Registrar of Companies Dated : 08-09-2022 This is computer generated document. No signature is required.
UserID: bediuzzaman
Date: Thu Sep 08 12:50:10 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:10 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411
TOTAL VALUE FOR THREE COMPANIES
MYR 300,000,000.00 DKK 495,500,000.00 CH 65,200,000.00
TERMS AND CONDITIONS
1. Sale of 100% shares in Elquator Sdn Bhd to My Rec Ventures Sdn Bhd, a consortium between the Masdar group Abu Dhabi and a family member of the sitting King of Malaysia, at a minimum price between MYR750,000 to 1 million per 1 share if approved by those involved parties.
2. A bonus MUST be paid to all employees of Elquator if this deal is implemented, I propose that all shareholders give 4% of their sales to the employees. Without the employees, we would never have reached where we are today. In addition to donating 1% to humanitarian work here in our local area.
3. Tax must be paid on a sale. Here in Malaysia, it is 24%. In collaboration with Mr. BD, Naff accounting will manage the payment for all shareholders. The remaining amount can then be paid out. 4. Questions can be asked verbally at each point of the day.
PAYMENT
Payment for buying the companies will be in three partial at 33.34% each. The first payment will be completed at the end of October 2022; The second payment will be in the next six months after the first payment is completed, and The third and last payment will be in three months after the second payment is completed.
BONUS
4% to all employees
1% to charity MYR 2 million to the handler:
Tan Sri Abdul Halim Dato’ Wizan
QUESTIONS
Will you sell?
Your share in Elquator Sdn Bhd? With 75% acceptance, the rest will automatically follow
THANK YOU TAK SKAL DU HAVE DANKE
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