Asg Energy Sdn. BHD

11/8/24, 11:17 AM ASG ENERGY SDN. BHD.
CrediTrack by Experian
07 Nov 2024
ENHANCED COMPANY INTELLIGENCE – (ECI)

PARTICULARS OF THE SUBJECT PROVIDED BY YOU
Name Of Subject ASG ENERGY SDN. BHD.
Local No 202201003115 (1448812-D)
Your Ref. No
INFORMATION IN OUR DATABANK

Name Of Subject ASG ENERGY SDN. BHD.
Local No 202201003115 (1448812 - D)
ADDRESS(S) IN OUR DATABANK

NOTE: The address(s) stated below may not be the current or last known address of the subject.
Address Date Captured
NO. 29-1-1A JALAN MEDAN PB 2B SEKSYEN 9 43650 BANDAR BARU BANGI SELANGOR 07 Nov 2024
COMPANY DETAILS
NOTE: The following company details are extracted from SSM and other appropriate sources. There may be changes to the details of the Subject company which
may not be available to the public.
Local No 202201003115 (1448812 - D)
Company Name ASG ENERGY SDN. BHD.
Incorporation Date 24 Jan 2022
LIMITED BY SHARES
Type
PRIVATE LIMITED
Market N/A
Listing Date N/A
Status EXISTING
Private Exempt Company N/A
Business Address
Registered Address NO. 29-1-1A JALAN MEDAN PB 2B SEKSYEN 9 43650 BANDAR BARU BANGI SELANGOR
Total Issued and Paid Up

Capital RM 500,000.00
Business Sector WHOLESALE
WHOLESALE OF A VARIETY OF GOODS WITHOUT ANY PARTICULAR SPECIALIZATION N.E.C.;OIL AND GAS
Nature of Business EXTRACTION SERVICE ACTIVITIES PROVIDED ON A FEE OR CONTRACT BASIS;WHOLESALE OF PETROL,
DIESEL, LUBRICANTS
Business Code
46909 - WHOLESALE OF A VARIETY OF GOODS WITHOUT ANY PARTICULAR SPECIALIZATION N.E.C.
Description
09101 - OIL AND GAS EXTRACTION SERVICE ACTIVITIES PROVIDED ON A FEE OR CONTRACT BASIS
46611 - WHOLESALE OF PETROL, DIESEL, LUBRICANTS
Auditor ADIB AZHAR & CO. (FYE 31 December 2023)
Auditor's Address NO. 19A, TINGKAT 1 JALAN 4/11A SEKSYEN 4 TAMBAHAN 43650 BANDAR BARU BANGI SELANGOR
Last Financial Filed 31 Dec 2023
Last Updated by
07 Nov 2024
Experian
https://ct.experian.com.my/index.php/viewreport/show/MTk1OTk2NzkwLzEyMDIxMzc0NS9IVE1M 1/6
SUMMARY OF SHARE CAPITAL

Total Issued (RM) 500,000.00 CASH OTHERWISE THAN CASH
ORDINARY 500,000.00 0.00
PREFERENCE 0.00 0.00
OTHERS 0.00 0.00
DIRECTORS / OFFICERS
Name Address IC/PP No Designation
DATO' WAN SAPAWI BIN WAN NO 29-1-1A JALAN MEDAN PB 2B SEKSYEN 9 43650 740607-03-6549 / DIRECTOR
AHMAD BANDAR BARU BANGI SELANGOR A2777554
App Date : 24 Jan 2022 DOB : 07/06/1974
NURZARIT SOFIA BINTI NO 29-1-1A JALAN MEDAN PB 2B SEKSYEN 9 43650 920424-01-5954 SECRETARY
BAHREN BANDAR BARU BANGI SELANGOR DOB : 24/04/1992
App Date : 25 Jan 2022
SHAREHOLDERS / MEMBERS
Name Address IC/PP/Local No Shareholding %
AS SOFWAH GROUP SDN. 201401030259 (1106345-M) 500,000.00 100.00

BHD.
Total 500,000.00
COMPANY FINANCIAL STATEMENT

The following information has been extracted from SSM Computer printout search. We do not warrant as to its accuracy, correctness or completeness. In some
cases, the financials may not reconcile. If there is any inconsistencies, inaccuracies or missing details or information, please contact Experian customer service for
assistance.
FINANCIAL SUMMARY
Consolidated Accounts N N
ADIB AZHAR ADIB AZHAR

Auditor's Name & CO. & CO.
Financial Year End 31 Dec 2023 31 Dec 2022
UnQualified Reports (Y/N) Y Y
Date of Tabling 28 Jun 2024 22 Nov 2023
Units (RM) (RM)
LEGEND:
NA: Information not available from SSM
BALANCE SHEET
Full Audited Financial Availability FFM FFM
Non Current Assets 0.00 0.00
Current Assets 495,700.00 497,900.00
Total Assets 495,700.00 497,900.00
Paid-up Capital 500,000.00 500,000.00
Share Application Account 0.00 0.00
Share Premium & Other Reserves 0.00 0.00
Accumulated Profit Carried Forward -7,578.00 -3,100.00
Minority Interest 0.00 0.00
Total Equity 492,422.00 496,900.00
Non Current Liabilities 0.00 0.00
Current Liabilities 3,278.00 1,000.00
Total Liabilities 3,278.00 1,000.00
Total Equity & Liabilities 495,700.00 497,900.00
LEGEND:
PROFIT AND LOSS ACCOUNT
Revenue 0.00 0.00
Profit/(Loss) Before Tax -4,478.00 -3,100.00
Profit/(Loss) After Tax -4,478.00 -3,100.00
Minority Interest 0.00 0.00
Net Dividend 0.00 0.00
LEGEND:
KEY FINANCIAL RATIOS
Profitability Ratio
Profit / Loss Before Tax Margin[%] NA NA
Profit / Loss After Tax Margin[%] NA NA
Return on Assets[%] -0.90 -0.62
Return On Equity[%] -0.91 -0.62
Return On Sales[%] NA NA
Return On Capital[Times] -0.01 -0.01
Liquidity Ratio
Current Ratio [Times] 151.22 497.90
Efficiency Ratio
Current Assets Turnover 0.00 0.00
Non-Current Assets Turnover NA NA
Total Assets Turnover 0.00 0.00
Working Capital Days NA NA
Leverage Ratio
Gearing Ratio (Times) 0.01 0.00
Debt Ratio (Times) 0.01 0.00
Shareholders Equity Ratio (Times) 0.99 1.00
Debt to Capital Ratio (Times) 0.01 0.00
Growth Trend Ratio
Revenue Trend [%] NA NA
Net Income Trend [%] 44.45 NA
Total Assets Trend [%] -0.44 NA
Total Liabilities Trend [%] 227.80 NA
Net Worth Trend [%] -0.90 NA
Other Ratio
Earnings Per Share [RM] -0.01 -0.01
Dividend Per Share [RM] 0.00 0.00
Dividend Pay Out Ratio 0.00 0.00
LEGEND:
INTEREST IN OTHER COMPANIES

NOTE: The following information relating to shareholding interest by the Subject may not be current. There may be changes which may not be currently available
in our databank
NO INFORMATION AVAILABLE
INDUSTRY INDICATORS
Industry : Wholesale
INDUSTRY DEBTS TURNED CASH (i-DTC)

Note:
Industry Debts Turned Cash ("i-DTC") is derived from the payment profile in Experian's Trade
Bureau database. It serves as a summarized indicator on the average number of days the
companies in this Industry take to pay its creditors after invoice date.
67
DAYS
LEGAL ACTION
Note: The following information on legal / winding up / bankruptcy proceedings may not be current. This Suit(s) may have been dismissed, withdrawn or struck off
(eg: it may have been held that the subject is not liable as alleged in the claim, if at all or the case against a Defendant may have been struck off or the alleged
debt may have been settled after the entry of the information in our database). The person or company listed as the litigant in the suit may have a similar name as
the subject whom/which you seek information on. Whilst the Subject's IC number (if available) or Company Number (if available) or other identification may
indicate that the person named in the action is the Subject, we cannot determine or confirm that the litigant is in fact the subject on whom/which information is
sought. Please check with subject(s) concerned for confirmation.
LEGAL SUITS - SUBJECT AS DEFENDANT Total: 0
LEGAL SUITS - SUBJECT AS PLAINTIFF Total: 0
WINDING-UP ACTION - SUBJECT AS DEFENDANT Total: 0
WINDING-UP ACTION - SUBJECT AS PETITIONER Total: 0
TRADE BUREAU
NOTE: The following information is provided by third party sources for your reference. Searched Subject will also be listed if he/she is in Guarantor capacity.
Experian does not guarantee the accuracy of the information. Please check with the Creditors for confirmation as alleged debts may have been settled since
recorded. Users should NOT treat the information as conclusive factor for evaluation purpose.
ACCOUNT PAYMENT PROFILE
This section is available only for Payment Profile contributors. You can contact us at [email protected] to find out more details.
PAYMENT TREND (12 Months Period)
This section is available only for Payment Profile contributors. You can contact us at [email protected] to find out more details.
NON-BANK LENDER CREDIT INFORMATION (NLCI)

NO INFORMATION AVAILABLE.
TRADE / CREDIT REFERENCE (CR)

NO INFORMATION AVAILABLE.
LEGEND: LOD - Letter of Demand issued by a Lawyer (Legal Firm)

NOD - Notice of Demand issued by internally (Company)
BO - Bounced Cheque
FORM J - Licensed Money Lender (LML) FORM J
AML / Sanction List

Note: The following information is based on Name Match only, against database complied from the following sources (a) Bank Negara Malaysia website (b) UN
Security Council resolution 1267 list (c) United States Dept. of the Treasure Specially Designated Nationals (d) Ministry of Home Affairs website for your reference
and may not be current. There may be changes which may not be currently available in our databank. Kindly conduct further checking with relevant source for
detailed information. For international coverage which cover Enforcements, Sanctions. Politically Exposed Persons (PEP) listing, of more than 35,000 data sources
globally, please conduct Customer Due-D check
No. Registration No. Company Name Trace Case Date Listed by Source(s) Name Match
NO RECORD FOUND
Trace Case Date Listed by Source(s) Name Match
AML/CFT - Anti-Money Laundering and Anti-Terrorism Financing Act 2001 - NOT MATCHED
BAFIA - Banking and Financial Institutions Act 1989 - NOT MATCHED
MSBA - Money Services Business Act 2011 - NOT MATCHED
FINANCIAL RELATED SEARCH COUNT

(The number of times that the Subject has been searched by Financial Institutions via CrediTrack)
Year Total Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2024 1 1 0 0 0 0 0 0 0 0 0 0 0
2023 0 0 0 0 0 0 0 0 0 0 0 0 0
2022 0 0 0 0 0 0 0 0 0 0 0 0 0
COMMERCIAL RELATED SEARCH COUNT

(The number of times that the Subject has been searched by Business Corporations via CrediTrack)
Year Total Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2024 0 0 0 0 0 0 0 0 0 0 0 0 0
2023 0 0 0 0 0 0 0 0 0 0 0 0 0
2022 0 0 0 0 0 0 0 0 0 0 0 0 0
-END OF REPORT-
SUBSCRIBER NAME: CONTINENTAL PLATFORM (M) SDN. BHD. ORDER DATE: 2024-11-07
USER NAME: FAN KAR SEONG ORDER TIME: 12:33:24
COMMERCIAL CONFIDENTIAL
Experian Information Services (Malaysia) Sdn. Bhd. [200001029664 (532271-T)] is certified to ISO/IEC 27001:2013, Cert. No: ISM 00290
NOTICE: The information provided by Experian Information Services (Malaysia) Sdn. Bhd. (EXPERIAN) in this report is based on information which has been
compiled from public sources and third parties. We do not guarantee the accuracy of the information provided by EXPERIAN. While we have used our best
endeavours to ensure that the data is complete and accurate, we do not accept any liability for errors, omissions, incomplete information or non-current data and a
purchaser or user of the information in this Report shall verify the accuracy of the information on its own. The information furnished is STRICTLY CONFIDENTIAL and
should not be disclosed to any party including the subject concerned. The information in this report is not for evaluation or a comment on the credit-worthiness of the
subject nor is it any advice, analysis, observation, representation or comment on the credit risk of the subject person or company/business or any other entity on
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11/8/24, 11:17 AM ASG ENERGY SDN. BHD.

ENHANCED COMPANY INTELLIGENCE – (ECI)

Local No 202201003115 (1448812-D)

INFORMATION IN OUR DATABANK

Local No 202201003115 (1448812 - D)

ADDRESS(S) IN OUR DATABANK

Address Date Captured

Local No 202201003115 (1448812 - D)

Company Name ASG ENERGY SDN. BHD.

Incorporation Date 24 Jan 2022

Listing Date N/A

Private Exempt Company N/A

Total Issued and Paid Up

Business Sector WHOLESALE

46611 - WHOLESALE OF PETROL, DIESEL, LUBRICANTS

Auditor ADIB AZHAR & CO. (FYE 31 December 2023)

Last Financial Filed 31 Dec 2023

SUMMARY OF SHARE CAPITAL

ORDINARY 500,000.00 0.00

PREFERENCE 0.00 0.00

OTHERS 0.00 0.00

AS SOFWAH GROUP SDN. 201401030259 (1106345-M) 500,000.00 100.00

COMPANY FINANCIAL STATEMENT

ADIB AZHAR ADIB AZHAR

Financial Year End 31 Dec 2023 31 Dec 2022

UnQualified Reports (Y/N) Y Y

Date of Tabling 28 Jun 2024 22 Nov 2023

Units (RM) (RM)

NA: Information not available from SSM

Full Audited Financial Availability FFM FFM

Financial Year End 31 Dec 2023 31 Dec 2022

Non Current Assets 0.00 0.00

Current Assets 495,700.00 497,900.00

Total Assets 495,700.00 497,900.00

Paid-up Capital 500,000.00 500,000.00

Share Application Account 0.00 0.00

Share Premium & Other Reserves 0.00 0.00

Accumulated Profit Carried Forward -7,578.00 -3,100.00

Minority Interest 0.00 0.00

Total Equity 492,422.00 496,900.00

Non Current Liabilities 0.00 0.00

Current Liabilities 3,278.00 1,000.00

Total Liabilities 3,278.00 1,000.00

Total Equity & Liabilities 495,700.00 497,900.00

NA: Information not available from SSM

PROFIT AND LOSS ACCOUNT

Financial Year End 31 Dec 2023 31 Dec 2022

Revenue 0.00 0.00

Profit/(Loss) Before Tax -4,478.00 -3,100.00

Profit/(Loss) After Tax -4,478.00 -3,100.00

Minority Interest 0.00 0.00

Net Dividend 0.00 0.00

NA: Information not available from SSM

KEY FINANCIAL RATIOS

Financial Year End 31 Dec 2023 31 Dec 2022

Profit / Loss Before Tax Margin[%] NA NA

Profit / Loss After Tax Margin[%] NA NA

Return on Assets[%] -0.90 -0.62

Return On Equity[%] -0.91 -0.62