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Company Profile

Registration no. (Old / New)
0516043K / 200001013437
Company Type
Public Limited
Date of Incorporation
(over 25 years)
Status
Existing
Contact Number
6076522652
Auditor
Financial Year End
Business Sector
Investment Holdings
MSIC
Registered Address
Business Address

Former Name

NameLast Updated

Address Records

AddressAddress TypeLast Updated
Business / Registered
Business / Registered

Share Capital

Total Issued
Type
Cash
Other than Cash
Total Issued Capital
Ordinary
Ordinary A
Ordinary B
Preference
Preference A
Preference B
Others
Other A
Other B
Total

Company Charges

Secured loans backed by company asset

ChargeeDate CreatedStatus

Creditor

Creditor

Directors / Officers

Name & ICDesignationResidential Address
Datuk Yee Boon Au

Executive Director

since

Ms. Soke Kuen Kok

Executive Director

since

Ms. Lay Khoon Tan

Joint Company Secretary

since

Mr. Tong Lang Tan

Joint Company Secretary

since

Ms. Ya Ting Chua

Independent Non-Executive Director

since

Datin Paduka Hajjah Tajudin Bin Md Isa

Independent Non-Executive Chairman of the Board

since

Mr. Chee Huat Koh

Financial Controller

since

Mr. Hing Chih Lee

Assistant General Manager

since

Dato' Chow Tee Gan

Independent Non-Executive Director

since

Shareholders

EntityShares
TechBase Solution Sdn. Bhd.

15,950,000

5.461%

Lee (Soon Khean)

14,000,000

4.793%

Loon (Chin Seng)

13,350,000

4.571%

Au (Yee Boon)

13,120,000

4.492%

Chiau (Haw Choon)

12,300,000

4.211%

Lim (Boon Hua)

12,090,000

4.139%

Ong (Tzu Chuen)

10,740,000

3.677%

Lim (Lee Wheng)

8,240,000

2.821%

Tan (Chee Sing)

7,500,000

2.568%

Chai (Choi Hong)

6,770,000

2.318%

OTHERS
178,027,068

60.95%

Total292,087,068

Financials

Auditing History

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Financial data is being retrieved from SSM and will be ready shortly.

Balance Sheet
Assets
Non Current Assets
Current Assets
Total Assets
YoY Growth
Liabilities
Non Current Liabilities
Current Liabilities
Total Liabilities
YoY Growth
Working Capital
Equity
Share Capital
Retained Earnings
Share Premium & Reserve
Minority Interest
Net Worth
YoY Growth
Income Statement
Revenue
YoY Growth
Profit / (Loss) before tax
YoY Growth
Taxation
Profit / (Loss) after tax
YoY Growth
Ratios
Liquidity
Current Ratio
Working Capital Days
Profitability
Return On Assets (ROA)
Return On Equity (ROE)
PBT Margin
PAT Margin
Return On Capital
Efficiency
Current Asset Turnover
Total Asset Turnover
Non Current Asset Turnover
Working Capital Turnover
Leverage
Gearing Ratio
Debt to Asset Ratio
Debt to Equity Ratio
Shareholders Equity Ratio
Other
Dividend Pay-out Ratio
Earning / Share
Dividend / Share