CVR SSM

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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

Company Name : CYBERVIEW LODGE SDN. BHD.

Last Old Name : Nil

Date of Change : Nil

Company Number : 456064-H

Registration Date : 31-12-1997

Type : LIMITED BY SHARES


: PRIVATE LIMITED

Status : EXISTING

Registered Address : THE LODGE


PERSIARAN MULTIMEDIA
CYBER 7
CYBERJAYA
SELANGOR
Postcode : 63000

Origin : MALAYSIA

Business Address : THE LODGE


PERSIARAN MULTIMEDIA
CYBER 7
CYBERJAYA
SELANGOR
Postcode : 63000

Nature of Business : THE COMPANY IS PRINCIPALLY INVOLVED IN CARRING ON


BUSINESS AS HOTELIER

Printing Date : 30-12-2013


This company information is generated from SSM e-Info Services. This information is as at 30-12-2013 11:14:05
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 : CYBERVIEW LODGE SDN. BHD.


Company Number : 456064-H

TOTAL
AUTHORIZED AMT DIVIDED INTO NOMINAL
(AM) VALUE(Sen)
1,000,000.00

ORDINARY 1,000,000.00 1,000,000 100

PREFERENCE 0.00 0 0

OTHERS 0.00 0 0

TOTAL
ISSUED CASH OTHERWISE NOMINAL
(AM) THAN CASH VALUE(Sen)
500,000.00

ORDINARY 2 499,998 100

PREFERENCE 0 0 0

OTHERS 0 0 0

Printing Date : 30-12-2013


This company information is generated from SSM e-Info Services. This information is as at 30-12-2013 11:14:05
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 : CYBERVIEW LODGE SDN. BHD.


Company Number : 456064-H

Date of
Name/Address IC/Passport Designation Appointment

KASI A/L PALANIAPPAN, DATUK


73A, JALAN 32/70A 1 581025-10-6855 DIRECTOR 24-07-2013
KIARA HILLS
DESA SRI HARTAMAS
50480 KUALA LUMPUR
WILAYAH PERSEKUTUAN

LI WAI CHEE
239, JALAN 5/50 661017-93-5012 DIRECTOR 24-07-2013
46000 PETALING JAYA
SELANGOR

AHMAD KHALIF BIN TAN SRI DATUK HJ MUSTAPHA KAMAL


NO. 1, JALAN PJU 8/10 791126-14-6173 DIRECTOR 24-07-2013
DAMANSARA PERDANA
47820 PETALING JAYA
SELANGOR

FARIDAH BINTI AHMAD


49-01-16,DESA TASIK 640308-09-5014 SECRETARY 01-08-2003
SUNGAI BESI
57000 KUALA LUMPUR

SHAHROZAINI BIN BADLISHAH


NO. 17, JALAN JUARA 2/4 730914-02-5605 SECRETARY 01-08-2003
TAMAN JUARA JAYA
SRI KEMBANGAN
43300 BALAKONG
SELANGOR

Printing Date : 30-12-2013


This company information is generated from SSM e-Info Services. This information is as at 30-12-2013 11:14:05
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 Name : CYBERVIEW LODGE SDN. BHD.


Company Number : 456064-H

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

425145-U SETIA HARUMAN SDN. BHD. 500,000

Printing Date : 30-12-2013


This company information is generated from SSM e-Info Services. This information is as at 30-12-2013 11:14:05
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

Company Name : CYBERVIEW LODGE SDN. BHD.


Company Number : 456064-H

1. Charge Number : 001


Total of Charge : OPEN CHARGE
Date of Creation : 08-08-2001
Name of Chargee : 1. MALAYAN BANKING BERHAD
Charge Status : UNSATISFIED

Printing Date : 30-12-2013


This company information is generated from SSM e-Info Services. This information is as at 30-12-2013 11:14:05
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

Company Name : CYBERVIEW LODGE SDN. BHD.


Company Number : 456064-H
Auditor : KPMG
Auditor Address : LEVEL 10, KPMG TOWER,
8 FIRST AVENUE, BANDAR UTAMA
47800
PETALING JAYA

Exempt Private Company : N/A

Financial year end : 31-12-2012


Unqualified reports (Y/N) : Y
Consolidated accounts (Y/N) : N
Date of tabling : 20-05-2013

BALANCE SHEET ITEMS

Non-current assets : 3,107,727.00


Current assets : 7,233,709.00
Non-current liabilities : 0.00
Current liabilities : 9,120,193.00
Share capital : 500,000.00
Reserves : 721,243.00
Minority interests : 0.00

INCOME STATEMENT ITEMS

Revenue : 18,550,380.00
Profit/(loss) before tax : -2,324,861.00
Profit/(loss) after tax : -2,328,939.00
Net dividend : 0.00
Minority interests : 0.00

**END OF REPORT**
This information are from the company's document registered as at 26-09-2013

Registrar of Companies
Dated : 30-12-2013

This is computer generated document . No signature is required.

UserID: ohfmgt Date: Mon Dec 30 11:14:05 MYT 2013

Printing Date : 30-12-2013


This company information is generated from SSM e-Info Services. This information is as at 30-12-2013 11:14:05
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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