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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 : ACTIVE FORCE SECURITY SERVICES SDN. BHD.

Last Old Name : UNSUR INTAN SDN. BHD.

Date of Change : 27-02-2006

Company Number : 709994-P

Registration Date : 16-09-2005

Type : LIMITED BY SHARES

: PRIVATE LIMITED

Status : EXISTING

Registered Address : NO:37A LORONG BUNGA MATAHARI 1B

TAMAN MAJU JAYA
KUALA LUMPUR
WILAYAH PERSEKUTUAN

Postcode : 56100

Origin : MALAYSIA

Business Address : NO. 568 & 569A, B & C

JALAN SAMUDRA UTARA 1
TAMAN SAMUDRA
BATU CAVES
SELANGOR
Postcode : 68100

Nature of Business : GUARDS AND SECURITY SERVICES

Printing Date : 07-07-2010

This company information is generated from SSM e-Info Services. This information is as at 07-07-2010 20:43:44
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

SUMMARY OF SHARE CAPITAL

Company Name : ACTIVE FORCE SECURITY SERVICES SDN. BHD.

Company Number : 709994-P

TOTAL
AUTHORIZED AMT DIVIDED INTO NOMINAL
(RM) VALUE(Sen)
500,000.00

ORDINARY 500,000.00 500,000 100

PREFERENCE 0.00 0 0

OTHERS 0.00 0 0

TOTAL
ISSUED CASH OTHERWISE NOMINAL
(RM) THAN CASH VALUE(Sen)
300,000.00

ORDINARY 300,000 0 100

PREFERENCE 0 0 0

OTHERS 0 0 0

Printing Date : 07-07-2010

This company information is generated from SSM e-Info Services. This information is as at 07-07-2010 20:43:44
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

Company Name : ACTIVE FORCE SECURITY SERVICES SDN. BHD.

Company Number : 709994-P

Date of
Name/Address IC/Passport Designation Appointment

ISMAIL BIN MOHD NOH

NO;23 JALAN SS21/30 481122-02-5709 DIRECTOR 28-08-2009
DAMANSARA UTAMA
47400 PETALING JAYA
SELANGOR

MOHD KHASNI BIN MOHD NOR

NO;59 JALAN AU 1B/1 501210-05-5241 DIRECTOR 28-08-2009
TAMAN KERAMAT PERMAI
54200 AMPANG
SELANGOR

LIM YUEN SOO

16,JALAN PERDANA 2/12 600927-10-6193 DIRECTOR 28-08-2009
TAMAN PANDAN PERDANA
.
55300 KUALA LUMPUR
WILAYAH PERSEKUTUAN

TOH HONG CHYE

37B,LORONG BUNGA MATAHARI 1B 750702-10-5695 SECRETARY 18-05-2007
TAMAN MAJU JAYA
CHERAS
56100 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Printing Date : 07-07-2010

This company information is generated from SSM e-Info Services. This information is as at 07-07-2010 20:43:44
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

Company Name : ACTIVE FORCE SECURITY SERVICES SDN. BHD.

Company Number : 709994-P

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

720405-14-5087 AZAN ARIFIN BIN MAZLAN 210,000

450730-05-5133 MOHD FAHAMI BIN HUSSAIN,BRIG.JEN.(B) 90,000

Printing Date : 07-07-2010

This company information is generated from SSM e-Info Services. This information is as at 07-07-2010 20:43:44
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

Company Name : ACTIVE FORCE SECURITY SERVICES SDN. BHD.

Company Number : 709994-P

NO INFORMATION

Printing Date : 07-07-2010

This company information is generated from SSM e-Info Services. This information is as at 07-07-2010 20:43:44
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

Company Name : ACTIVE FORCE SECURITY SERVICES SDN. BHD.

Company Number : 709994-P
Auditor : B.L.TAN & CO.
Auditor Address : M2C/17,JLN.PANDAN INDAH 4/3A
PANDAN INDAH,55100K.L

Exempt Private Company : N/A

Financial year end : 31-12-2007

Unqualified reports (Y/N) : Y
Consolidated accounts (Y/N) : N
Date of tabling : 14-06-2008

BALANCE SHEET ITEMS

Non-current assets : 221,900.00

Current assets : 160,382.00
Non-current liabilities : 77,656.00
Current liabilities : 204,183.00
Share capital : 300,000.00
Reserves : -199,557.00
Minority interests : 0.00

INCOME STATEMENT ITEMS

Revenue : 181,446.00
Profit/(loss) before tax : -183,931.00
Profit/(loss) after tax : -183,931.00
Net dividend : 0.00
Minority interests : 0.00

**END OF REPORT**
This information are from the company's document registered as at 03-09-2009

Registrar of Companies
Dated : 07-07-2010

This is computer generated document . No signature is required.

UserID: rhsmedia Date: Wed Jul 07 20:43:44 MYT 2010

Printing Date : 07-07-2010

This company information is generated from SSM e-Info Services. This information is as at 07-07-2010 20:43:44
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411