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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

Name :I-R & D SDN. BHD.

Last Old Name :I-SUPPLIES SDN. BHD.

Date Of Change :22-09-1999

Registration No. :199501002321(331515-P)

Incorporation Date :20-01-1995

Type :LIMITED BY SHARES

PRIVATE LIMITED

Status :EXISTING

Registered Address :LEVEL 31, MERCU MAYBANK

I-CITY
SELANGOR GOLDEN TRIANGLE
SHAH ALAM
SELANGOR

Postcode :40000

Origin :MALAYSIA

Business Address :LEVEL 31, MERCU MAYBANK

I-CITY
SELANGOR GOLDEN TRIANGLE
SHAH ALAM
SELANGOR

Postcode :40000

Nature Of Business :INVESTMENT AND PROPERTY HOLDINGS

User Id: chuasuisoon Date: Wed Sep 13 22:26:02 2023 Printing Date: 13/09/2023
This company information is generated from MYDATA SSM Services as at 13/09/2023 22:26:02
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

Name : I-R & D SDN. BHD.

Registration No. : 199501002321(331515-P)

TOTAL
ISSUED
(RM)
520,500,000.0000
CASH OTHERWISE THAN CASH
ORDINARY 10,000 520,490,000

PREFERENCE 0 0

OTHERS 0 0

User Id: chuasuisoon Date: Wed Sep 13 22:26:02 2023 Printing Date: 13/09/2023
This company information is generated from MYDATA SSM Services as at 13/09/2023 22:26:02
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 3/6

DIRECTORS/OFFICERS

Name : I-R & D SDN. BHD.

Registration No. : 199501002321(331515-P)

Date Of
Name/Address IC/Passport Designation Appointment
LEE MING SUAN 510907-01-6095 DIRECTOR 03-08-1999
V-02-06, I-RESIDENCE
I-CITY
SELANGOR GOLDEN TRIANGLE MALAYSIA
40000 SHAH ALAM
SELANGOR

ONG POH LING 640830-08-5820 DIRECTOR 31-12-2019

30, JALAN ISTANA
MALAYSIA
41000 KLANG
SELANGOR

BU CHEW LIN 771009-01-6582 SECRETARY 28-02-2023

22, JALAN SETIA DUTA U13/21L
SETIA ECO PARK
40170 SHAH ALAM
SELANGOR

User Id: chuasuisoon Date: Wed Sep 13 22:26:02 2023 Printing Date: 13/09/2023
This company information is generated from MYDATA SSM Services as at 13/09/2023 22:26:02
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 4/6

SHAREHOLDERS/MEMBERS

Name : I-R & D SDN. BHD.

Registration No. : 199501002321(331515-P)

IC/Passport/ Total of
Registration No Name/Company Name share
196701000055 (7029-H) I-BERHAD 520,500,000.00

User Id: chuasuisoon Date: Wed Sep 13 22:26:02 2023 Printing Date: 13/09/2023
This company information is generated from MYDATA SSM Services as at 13/09/2023 22:26:02
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411
 5/6

COMPANY CHARGES

Name : I-R & D SDN. BHD.

Registration No. : 199501002321(331515-P)

1. Charge Number : 001

Total Of Charge : OPEN CHARGE
Date Of Creation : 13-11-2014
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

2. Charge Number : 002

Total Of Charge : OPEN CHARGE
Date Of Creation : 13-11-2014
Name Of Chargee : MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED

3. Charge Number : 003

Total Of Charge : OPEN CHARGE
Date Of Creation : 08-03-2019
Name Of Chargee : HSBC BANK MALAYSIA BERHAD
Charge Status : UNSATISFIED

User Id: chuasuisoon Date: Wed Sep 13 22:26:02 2023 Printing Date: 13/09/2023
This company information is generated from MYDATA SSM Services as at 13/09/2023 22:26:02
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 : I-R & D SDN. BHD.

Registration No. : 199501002321(331515-P)

Auditor : DELOITTE PLT (LLP0010145-LCA) (AF0080)

Auditor Address : LEVEL 16, MENARA LGB
1 JALAN WAN KADIR
TAMAN TUN DR. ISMAIL
60000, KUALA LUMPUR
WILAYAH PERSEKUTUAN

Exempt Private Company : N/A

Financial Year End : 31-12-2022

Unqualified Reports (Y/N) : Y
Consolidated Accounts (Y/N) : N
Date of Tabling : 30-06-2023

BALANCE SHEET ITEMS

Non-Current Assets : 575,133,429.00

Current Assets : 7,116,709.00
Non-Current Liabilities : 817,301.00
Current Liabilities : 33,201,839.00
Share Capital : 520,500,000.00
Reserve : 9,683,920.00
Retain Earning : 18,047,078.00
Minority Interest : 0.00

INCOME STATEMENT ITEMS

Revenue : 25,894,348.00
Profit/(loss) before tax : 2,322,254.00
Profit/(loss) after tax : 5,573,203.00
Net dividend : 0.00
Minority Interest : 0.00

** END OF REPORT **

This information are from the company's document registered as at 17-07-2023

Registrar of Companies
Dated : 13-09-2023

This information is computer generated. No signature is required.

User Id: chuasuisoon Date: Wed Sep 13 22:26:02 2023 Printing Date: 13/09/2023
This company information is generated from MYDATA SSM Services as at 13/09/2023 22:26:02
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
TEL : 03-2299 4400 FAX : 03-2299 4411