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-DRATT" IN THE HIGH COURT OF MALAYA AT KUALA LUMPUR (COMMERCIAL DIVISION) COMPANTES (WTNDTNG-UP) NO: In the matter of Section 218 1(e) of the Companies Act 1965; And In the matter of KONG SUN ENTERPRISE SDN BHD (Company No:72678-U-M) BETWEEN BANK MUAMALAT MALAYSIA BERHAD ... PETITIONER fCompany No: 6t75-W) AND KONG SUN ENTERPRISE SDN BHD ... RESPONDENT (Company No: 72678-U) AFFIDAVIT VERIFYING PETITION I, MOSTAPA BIN OTHMAN (NO.K/P: 611008-13-5739/K77O546) a Malaysian citizen of full age and address at Ibu Pejabat, Menara Bumiputra, 21.lalan Melaka, 50100 Kuala Lumpur do hereby affirm and say as follows:- 1. I am the Vice President, Credit Supervision & Recovery Department of the Petitioner and am duly authorized by the said Petitioner to make and to sign this Affidavit on its behalf. -1-
37

Deraf Winding Up & Afidavit

Feb 20, 2015

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Page 1: Deraf Winding Up & Afidavit

-DRATT"

IN THE HIGH COURT OF MALAYA AT KUALA LUMPUR

(COMMERCIAL DIVISION)

COMPANTES (WTNDTNG-UP) NO:

In the matter of Section 218 1(e) ofthe Companies Act 1965;

And

In the matter of KONG SUNENTERPRISE SDN BHD (CompanyNo:72678-U-M)

BETWEEN

BANK MUAMALAT MALAYSIA BERHAD ... PETITIONER

fCompany No: 6t75-W)

AND

KONG SUN ENTERPRISE SDN BHD ... RESPONDENT(Company No: 72678-U)

AFFIDAVIT VERIFYING PETITION

I, MOSTAPA BIN OTHMAN (NO.K/P: 611008-13-5739/K77O546) a

Malaysian citizen of full age and address at Ibu Pejabat, Menara Bumiputra,

21.lalan Melaka, 50100 Kuala Lumpur do hereby affirm and say as follows:-

1. I am the Vice President, Credit Supervision & Recovery Department of

the Petitioner and am duly authorized by the said Petitioner to make

and to sign this Affidavit on its behalf.

-1-

Page 2: Deraf Winding Up & Afidavit

UI}IIAFT"

2. Such of the statements in the Petition now produced and shown to me

and marked "MO-l" as related to the acts and deeds of the said

Petitioner are true and such of the said statements as related to the

acts and deeds ofany other person or persons I believe to be true.

To an Affidavit by one deponent )MOSTAPA BIN OTHMAN ]On dayof ,20t2 )at the time of l(through the interpretation of )

[interpretation not required) )

Before me,

Commissioner for Oaths

This AFFIDAVIT VERIFYING PETITION is filed by Messrs Edwin Lim &Suren., solicitors for the Petitioner abovenamed whose address for serviceis at Suite 1,2-10,1Ztt' Floor, wisma uoA II, No.2L falan pinang, 504s0 KualaLumpur. Tel No :03-216L7003/03-2L6170L3 Fax No :03-216L70s5Ref: ELlBMMB-KSESB /L/ 09 /8867 fwinding-upJ

-2-

Page 3: Deraf Winding Up & Afidavit

"DIIAFT"IN THE HIGH COURT OF MALAYA AT KUALA LUMPUR

ICOMMERCIAL DIVISION)

C0MPANTES (WTNDTNG-UP) NO:

In the matter of Section 218 1(e) ofthe Companies Act 196,5;

And

In the matter of KONG SUNENTERPRISE SDN BHD (CornpanyNo=72678-U-M)

BETWEEN

BANK MUAMALAT MALAYSIA BERHAD ... PETITIONER(Company No: 6175-W)

AND

KONG SUN ENTERPRISE SDN BHD(Company No: 72678-U)

... RESPONDENT

PETITION

The humble petition of Bank Muamalat Malaysia berhad showeth as follows :-

L. KONG SUN ENTERPRISE SDN BHD (hereinafter called "the company")

was on the 8.7.1981- incorporated under the Companies Act 1965.

A copy of the Companies Commission of Malaysia [SSM) search for the

said company is annexed herewith and marked as Exhibit "A".

-1-

Page 4: Deraf Winding Up & Afidavit

2. The registered office of the company is at No" BB, falan Anggerik 1",

Taman Kulai Utama, 81000 Kulai fohor.

3. The nominal capital of the company is RM4,000,000.00 divided into

shares of RM1.00 each. The amount of capital paid up or credited as

paid up is RM4,000,000.00.

4. The objects for which the company was established are, inter alia, as

follows:-

(a)

tb)

To purchase for investment or resale, and to traffic in land and

house and other property of any tenure and any interest therein,

and to create, sell and deal in freehold and leasehold around

rents and to make advances, upon the security of land or house,

or other property, or any interest therein, and generally to deal

in traffic by way of sale, lease, exchange or otherwise with land

and house property and any other property whether real of

personal, and to purchase and sell for any persons freehold or

other house property, buildings or lands, or any share or shares,

interest or interests therein, and to transact on commission or

otherwise the general business of land agent.

To carry on the business of property developers and building

contractors to erect and construct houses, buildings, or works of

every description on any land of the Company, or upon any other

-2-

Page 5: Deraf Winding Up & Afidavit

lands or property, and to convert and appropriate any such land

into and for roads, streets, squares, gardens and pleasure

grounds and other conveniences and generally to deal with and

improve of the Company.

(c) To purchase, take on lease, hire or otherwise acquire for

purposes or investment in Malaysia or elsewhere any real or

personal property or any rights or interest therein which the

Company may think necessary of convenient and in particular

any lands, plantations, estates houses, buildings, flats, factories,

warehouse, plant, machinery, patents, concessions, trademarks,

trade names, copyrights, licences, stocks, material of property of

any description, and to work, use, maintain and improve, let,

surrender, mortgage, charge, vary or dispose of the same or any

other property of the Company, including in respect of any

patent of patent rights belonging to the Company, the grant of

licences of authorities to any person, corporation, or company to

work the same.

To purchase take on lease or otherwise howsoever acquire and

to obtain or grant options over traffic and otherwise deal in or

turn to account, sell, grant leases and tenancies of lands, houses,

buildings, easements, rights, privileges, concessions and

immovable property of any description or tenure whatsoever in

any part of the world and every manner of right or interest

therein.

td)

-3-

Page 6: Deraf Winding Up & Afidavit

5. The said company is indebted to the humble Petitioner the sum of

RM36,259,L62.46 comprising of the followings :-

ilii)

Iudgment sumCosts

RM 36,234,1,62.46RM 25,000.00

RM36,259,L62.46

(hereinafter referred to as "the said judgment sum") pursuant to the

judgment of the Kuala l,umpur High Court Suit No: 22A-93-2009 dated

09.02.20t2. A copy of the Judgment is annexed herewith and marked

as Exhibit "B".

6. The Petitioner's solicitors have issued and served personally a Section

2lB(1,) (e) of the Companies Act 1965 [hereinafter referred as "the said

2l-B Notice"J dated 22.03.2012 to the said company at it's registered

address at No.BB, |alan Anggerik L, Taman Kuali Utama, Kulai, 81000

]ohor on the 23.02.2012 and one of the officer the company has

acknowledged the receipt of the said notice. The Petitioner's solicitors

have also served personally the said Section 218 Notice onto the

Company at its business address at No. 2A & 6, falan Suria 19, Taman

Putera,81100 fohor Bahru on the 1,2.4.20L2 and one of the officer of

the company has acknowledged'receipt of the said Notice.

A copy of the said Sectio n 21,8 Notice is annexed herein collectively and

marked as Exhibit "C".

-4-

Page 7: Deraf Winding Up & Afidavit

A copy of the Statutory Declaration by the process server of the

Petitioner Solicitors is annexed herer,r,ith and marked as Exhibit "D".

7. To date, the said company has failed, neglected and/or refused to pay

the said judgment sum or any part thereof to the Petitioner.

B. The Company is therefore, unable to pay its debts.

9. The Company is also commercially insolvent and therefore unable to

pay its debts.

10. In the circumstances, it is just and equitable that the Company should

be wound up.

LL. Your Petitioner, therefore, humbly prays as follows :-

a. that Kong Sun Enterprise Sdn Bhd be wound up by the

Honourable Court under Section 2lB(7) (e) of the Companies

Act 1965;

b. Official Receiver be appointed as liquidator of the Company;

-5-

Page 8: Deraf Winding Up & Afidavit

c. that the Petitioner be allowed costs of and incidental to the

winding-up which is to be taxed by an officer of the Court and

paid out of the assets of the Company; and

d. that such other order may be made in the premises as the court

shall deem just.

Dated this day of ,20L2

Solicitors for the Petitioner Signature of the PetitionerBank Muamalat Malaysia Berhad

Note:

It is intended to serve this Petition on Kong Sun Enterprise Sdn Bhd of No.BB,

falan Anggerik 1, Taman Kuali Utama, Kulai, 81000 fohor and on/or of No.2A

& 6, falan Suria 1-9, Taman Putera, 81100 fohor Bahru.

-6-

Page 9: Deraf Winding Up & Afidavit

of

INDORSEMENT

This Petition have been presented to the High Court on the day

20L2,IT IS ORDERED that this Petition shall be heard in

the High Court at Kuala Lumpur on the day of ,2012 at

a.m/p.m.

Dated this day of ,20L2

Senior Assistant RegistrarHigh CourtKuala Lumpur.

This PETITION is filed by Messrs Edwin Lim Suren & Soh., solicitors for thePetitioner abovenamed whose address for service is at Suite 72-LO,12th Floor,Wisma UOA II, No.21 falan Pinang, 50450 Kuala Lumpur.Tel No :03-2L617003/03-2161701,3 Fax No :03-2L617055Ref: ELIBMMB-KSESB /L/ 09 /8867 [winding-up)

-7-

Page 10: Deraf Winding Up & Afidavit

IN THE HIGH COURT OF MALAYA AT KUALA LUMPUR

(COMMERCIAL DIVISION)

COMPANTES IWTNDTNG-UP) NO:

In the matter of Section 218 1(e) ofthe Companies Act 1965;

And

In the matter of KONG SUNENTERPRISE SDN BHD (CompanyNo:7267 B-U-M)

BETWEEN

BANK MUAMALAT MALAYSIA BERHAD ... PETITIONER(Company No: 6175-W)

AND

KONG SUN ENTERPRISE SDN BHD(Company No: 72678-U)

... RESPONDENT

CERTIFICATE VERIFYING EXHIBIT

This is the exhibit marked "A" annexed to the Petition of Bank

Muamalat Malaysia Berhad dated

Before me,

Commissioner for Oaths

Page 11: Deraf Winding Up & Afidavit

SURUH AT.{JAYA SYARIKAT MAL,6,YS IACoMPANIES CoMMISSIoN oF MALAYSIA

.p-lthough all efforts has been caffied out to ensure ttlat the infomation provid.ed. isaccurate and up to date, the Begiistrar of companies wil-I not be liab1e for any lossesarising from any inaccurate or omitted information

CORPORATE INFOR}{ATTON

i J i-1

Company Name

Last O1d Name

Date of Change

Company Nuinber

Regi-stration Date

r i -t/u

: KONG SUN ENTERPRISE SDN- BHD.

: SPECIAL LAND SDN. BHD.

:20-06-1986

:72678-IJ

:08-07-1981

:81000

: IvIALAYSIA

LIMITED BY SHARES

PRTVATE LIMTTED

St.atus : EXISTfNG

Registered Address NO. 88, .fAIAN ANGGERIKTAMAN KULAI UTAMA

KUI,A]JOHOR

Postcode

Origin

Business Address

Postcode

Nature of Business

NO.2A&5'JALAN SI]RIA 19TAMAN PUTERA

.fOHOR BAHRU

JOHOR

8110 0

: HOUSING DEVELOPER

Prints.ing Daie : L9-03-2012Thas cotrE)any j-nfo.mation is generated frcm ssl4 e-rnfo seryices. Thj-s infomation is as at !9-03-20!2 15:31:-14

!'Ell!.rri S!i:!l;rSEilTRA:, :iC. r-.:,-i!.r-li e:ESE:n SE:.::jalj.5, l=:4:.1-:a:t'.:FlT Sal:Ti}^i., 5a47C X-l_!ii.:. i,i_ri.::3.I),-=e:. /ri-,.1cA ;tia

Page 12: Deraf Winding Up & Afidavit

Company Name

Company Number

TOTALAUTHORIZED(RM)4, 000, 000 .00

SURUHANJAYA SYARI KAT MALAYSIACOMP,.NTES CGMM,TSSIoN oF MALATS'A

SI'M}fARY OF SHARE CAPITAII

KONG SUN EN?ERPRISE SDN. Bi{D.

72678-U

A}IT

4,O00,000.00

DTVTDED I}flTO

4, 000, 000

OTIIERWISETITAN CASI{

2,000, 000

4 | !5

NOMTNAIV-C,LUE (Sen)

100

0

0

NOMINALVAH]E (Sen)

l-00

0

0

TOTAIISSUED(RM)4, 000, 000 - 00

ORDINARY

PREFERENCE

OTITERS

ORDINARY

PREFERENCE

OjrHERS

0-00

0. 00

2, 000, 000

Printing Date : 19-03-2012This company informati.on is generaied from SSM e-Info Seryices. Tbis infomtion is as at :-9-03-2012 1S:3i:34

i4!li-q*r- gS!.!+--SE:ftRA!, t[C. ? c--ii,]-]i S:=SBT S=]:TR]i :. :fJ:i:]- il;l.lPgn S!i:TR}:, 5C4?C l(ra.si,]. j,-uB!=Ei?eL: s3-2299 440C Fax: 03-2?93 {4i1

0

Page 13: Deraf Winding Up & Afidavit

SURUHANJAYA SYARI KAT MALAYSIACoMPANIES CoMMISSIoN oF MALAYS!A

DIRECTORS/OFFICERS

KONG SUN ENTERPRISE SDN. BHD.

7267 8-V

fC/Passport Designation

-1 i lJ

Company Name

Company Number

Name/AddressDate ofAppoint.ment

SOO I,EE ENG

34 .]ALAN SURIATAMAN SURIAJOHOR

KONG LI JER34, JAI,AN SIIRIATAMAN SI.IRIA,foHoR

CHTNG WOON LOONG

15, IJALAN MUTIARF.TAMAN SELATAN81000 ififi,A1JOHOR

Printing Date : 19-03-2012This ccmpany infomation j.s generated from

I'iI:'lii-}. S.!i.::...SEiilRAl, :!-a . I -i.a!2iTel: C..1-1299

400LL2-08-ss40 DIRECTOR

681226-08-5211 DTRECTOR

76a023-01-5501 SECRETARY

SSM e- Inf o Seffices - This inf omation is_qf!s5i: sEli?.!3-:. :, ia::ti,}- I'iBrFl:E sEl::F.a-i,.4.1:i fi-x: a-?-2299 34:l

30-05-1989

18-05-2004

25 - 04-2006

as at l-9-03-2012 L5:31

5C473 (J-E.L.A tlltlFtR.3t-

Page 14: Deraf Winding Up & Afidavit

SuRu TTaN.TnYe SYARI KAT MALAYSIACoMPANTES CoMMISSIoH oF MALAYgtA

s HAREH o ],D E R s /MEMB ERs

: KONG SIIN ENTERPRISE .SDN- BIID.

:72678-A

Name/Company Name

4/a3

Company Name

Company Number

fC/Passport/Company No

Total ofShare

4709L3-01-5431

590305-08-5013

68L225-08-6211

400112-08-5540

Pri-nting Date : 19-03-2012This company informatj-on is generated

f!An4!.}- SSi\.:nlSnl,TTRAi, .rio - ?lei: C3

ABD AJIB BTN AHMAD

LOO AH TUAN

KONG IJl 'fER.

SOO LEE ENG

1,200,000

2s ,002

694 , ggg

2,080,000

from SSM e-Info Seryices- This i,nfomati,on is

.;-4:*!\ S:!Sn:\: S=l:T,-i}j :, i-,Ji;!}, iltlqp:i3 SEI=83-:.,-:2:'S +qa; Iix: 0:-2299 4j-i:

as at 19-03-2012 L5:31

5i470 :alr-4!l- :tti:IP..

Page 15: Deraf Winding Up & Afidavit

guRU HANJAYA SYARIKAT ManaIs TagonapANtEs CoMMIsslor.t or MnI-r.ysi.l. 5/ L3

2-

1-

3.

Company Name

Company Number

CharEe NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge NumberTotal of ChargeDate of Creat.i-onName of ChargeeCharge Status

Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge ltumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

COMPANY CHARGES

KONG SI'N ENTERPRISE SDN. BHD.

72578-v

0017 ,000,000.00r-8-10-19891. MAYBAN FINANCE BERHADFIILLY SATISFTED

0023, 000, 000.0026-01-a9911. MAYBAN FTNANCE BERHADFUIJLY SATISFTED

00328 ,000 ,000. 0027 -07 -l.991_1. MATAYSIAN INTERNATIONALFIILLY SATISFIED

0041,800,000.001_B - 02-19921. MAGNTIM FTNANCE BERIADFULLY SATISFTED

MERCHANT BANI(ERS BERIIAD

L

5. 0051,200, 000 . 00t8-05-L9921. DEVELOPMENT COMMERCIAI BANK BHDFULLY SATTSFIED

Printing Date : 19-03-2012?l.is conpany infornaE.fon is generated from ssM e-Info Seryices- Tlds infcmation is as at

!'i=N-4,-!:a- SE!*!..i]sEi'1Ti:i, IrO. ? ;--iian-IJ S:ESE:ri S!:r::F'}it i, ?:-ja:,i- iLiI,.:ttF S=t:::iL. aC4,-i. =e1: C3-:2!9 4ii,:t i:x: C3-2:99 4{i:

79-03-2012 15:31:34

!a;q!r- i,LE{E-Jt.

Page 16: Deraf Winding Up & Afidavit

SURUHANIAYA SYARIKAT MannYsuICOMPANIES COMMISSION OF MALAYSIA 5/tz

o

Company Name

Company Number

Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge NumberTotal of ChargeDate of C::eati-onName of ChargeeCharge Status

Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge NumberTotal of ChargeDat.e of CreationName of ChargeeCharge Status

10- Charge NumberTotal- of ChargeDate of CreationName of Ctr.argeeCharge Status

11. Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

COMPANY CI{ARGES

KONG SUN ENTERPR]SE SDN. BHD.

72678-V

005300, 000 . 0018-05 -L9921. DEVEI,OPMENT COMMERCIAI BANK BHDF"ULLY SATISFIED

00728 ,000, 000 . 0009-03 -j.9921. MALAYSIAN INTERNATTONAL MERC}ANT BANKERS BERHADFTILLY SATISFTED

008750, 000 . 0015 -01-19931. SOUTHERN FINANCE COMPANY BERI{ADFUILY SATISFTED

00910,000,000.0001- 10 - 19 93]-. MUT FINANCE BERI{ADFTILLY SATTSFIED

0l_ 0

350, 000 . 0030-10-19931. HONG LEONG F]NANCE BER}ADUNSATISFTED

01128, 000, 000. 0013 - 01- 19941. MA],AYSIAN TNTERNATTONAI, MERCHANT BANKERSBERHAJFULLY SATTSFIED

Printj-ng Date : l-9-C3-2012This company infomation is generated fron

Lli€, ENU_ ; -''^":t:^u

SSI4 e-Info Seryices- This infomation is

-c:ESE$ SIN?=r}f 5, LJ-n-:,!_ :.Ln't:!E SEr:fl}L,LL'.:

as at 19-03-201-2 l-5:31

584 70 !iili!F- Ill{:-JE.

Page 17: Deraf Winding Up & Afidavit

SuRu s a N-reya Sy,nanrcar MalayslaCoMPA.NTES CoMMIs,sloN oF MALAYSTA 7/13

L2

13

a4

Company Name

Company Number

Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge NunrJcerTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge NumberTotal of ChargeDat.e of CreationName of ChargeeCharge Status

15. Charge NumberTotal of ChargeDate of CreationName of Chargee

' Charge Status

15. Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Statsus

17. Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

COMPANT CHARGES

KONG SUN ENTERPRTSE SDN

72678-TJ

BHD.

0L24,500, 000 . 0022-03-19941. CIMB BANK BERIIADUNSATISFTED

0132 ,650, 000 - 00L2 - 09 -1,9951. DCB ABNK BERHADFI]LLY SATISFIED

01455, 000, 000 . 002 o -10 -19 951. UNTTED MERCHANT FINANCE BERHADFULLY SATISFTED

01514,500,000.0008-11-19951. IINTTED MERC}ANT FINANCE BERHADFULLY SAT]SFIED

01514,500,000.0008-11-19951. UNTTED MERCHANT FTNANCE BERIADFIILLY SATTSFIED

03.7

3 , s00, 000 - 001s - 12 -19951. HONG LEONG BANK BERHADIINSATTSFTED

Printing Date : 19-03-2Ol-2This compey infomation is generated from ssM e-info seryj-ces- This infomation is as at L9-03-2012 15:31

IiPi-i:{3- S::n:C.SEi'IaR}i, :!-a). ? J-l:i-Li STESr.ni SE}]:iA. 5, it--atr:}- i.trT"i?I7:i S=}:?-:r}-L, 5$4?0 r.:,Aa}- !-Jir!-!?.Te1 : i-1-::93 r-+:l !-dt.J-2-22!'' a!-r-!

Page 18: Deraf Winding Up & Afidavit

SURUHANJAYA SYARIKAT MALAYSIACoM FAI.IIES Co,'.r MIssIoH oF MALAYStA

COMPANY CI{ARGES

KONG SUN ENTERPRISE SDN. BHD.

7 267 8 -rJ

01855,000,000- 0001,-0"7 -L9961. UNITED MERC}TAMT FINANCE BER}ADIINSATISFIED

0 l-9FORE]GN CIIRRENCY2'7 -09 -L9961. DANAHARTA MANAGERS L LTDFI]LLY RELEASED

UZU

2,000, 000 - 0030-10-19951. PENGURUSAN DANAI{ARTA NASIONAL BERIIADUNSATISFIED

02a4,925, 000. 00L2-1_L-19951. PENGU-RUSAN DANAHARTA NASIONAL BERHADUNSATISFTED

022OPEN CHARGEa2-41-19951. PENGIIRUSAN DANAIARTA NASTONAL BERHADUNSATISFIED

o2380,000.00L4-t2-L9961. DCB BANK BERIADFULLY SATISFIED

B/13

l_8

Company Name

Company Number

- Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

. Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

. Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

. Charge NumberTotal of ChargeDate of Creati-onName of ChargeeCharge Statu.rs

Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

19

20

2a

22

23

Printing Date : 19-03-20L2This company infomtion is generated frcm

:i1El1-4-.-.3- SSilGSEli?Rlf , rto. ? .;.4=Ji:ei: i3 -:299

SSM e-Info Seryices. Thi.s infomation is as aX L9-03-20]-.2 15:31:34!:tSE): SEItTE:)! 5, E:-1:,}- Ll'l{}t:i SI}::tpi.,

=C47n:al-+i,A- t-Jl{?-ft..

Page 19: Deraf Winding Up & Afidavit

Printing DaLe : 19-03-2012Thj-s company infomation is generaled from

l.:=N^lir}- gSUlilSEI'IiRAi, :\-O. ? ;--iiiji?el: C3-1299

SuRurtau-laye SyARi KAT MALAysTAConlPANIES CcMMIssroN oF MALAysra.

COMPANT CHARGES

KONG SUN ENTERPRISE SDN. BHD.

72678-O

02414,500,000.0026-]-1-L9961. CTMB BANK BERHADUNSATTSFTED

02sFOREIGN CI]RRENCY28-la-a9971. DANAHARTA MANAGERS L ],TDFIII,LY RELEASED

o2614,500,000.00t2-L0-L9981. UNITED MEP.CHANT FTNANCE BERHADFUI,LY SATISFIED

o2714,500,000-0012-10-19981. T'NITED MERCI{ANT FINANCE BERI{ADUNSATISFTED

028L2 ,500, 000. 0022-l.0-L9981. CTTY FINANCE BERHADFI]LLY SATISFTED

a)93,360,000.0031-03 -L9991. BANK KERJASAMA RAKYATUNSATTSFIED

MALAYSIA BERITAD

SSM e-Infc Seryices- Thi-s infomation is5:3b4I Sili'-.:!:} . , I!-ii-A- !I-:]-';i=li s=l:Tlt}L ,

44i:i') Fax: 03-2299.:4:l

e/1,3

24

Company Name

Company Number

Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

25. Charge NumberTotal of ChargeDate of CreationName of CtrargeeCharge Status

27. Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

28. Charge NumberTotal of ChargeDate of Creat.ionName of ChargeeCharge Status

29. Charge NumberTotal of ChargeDate of CreationName of ChargeeCtrarge Status

25

as at 19-03-20L2 l-5:31r

5 *{ 7ra !flii-}. I,LE{:-J?, -

Page 20: Deraf Winding Up & Afidavit

SununnN;ayn SyanrK,qr Melarsr,rtCoMPAI.ITEg CoMMIsgtoN' oF MALAYSIA 70 / 1,3

3i_

32

Company Name

Company Number

30 - Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge St.atus

Charge NumberTotal of ChargeDate of Creati-onName of CtrargeeCharge Status

33. Charge NumberTotal of ChargeDate of Creati-onName of ChargeeCharge Status

34. Charge NumberTotal of ChargeDate of Creati-onName of ChargeeCharge Status

35. Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Prin'"ing Date : 19-03-201-2This company infomtion is gmerated from

lilli:Lia_ ssi,idsEirrRAl, _i.ic. i _ J*l{

COMPANY CINRGES

KONG STIN ENTERPRISE SDN. B}ID.

72678-v

03045 ,653 ,41_2 .0008-07-19991. BANK KER.JASAMA RAKYAT MALAYSIA BERHADUNSATTSFIED

0319, 090, 780. 003-9 -41"-L9991. BANK KERJASAMA RAi(YAT MALAYSTA BERHADUNSATISFTED

032FORE]GN CURRENCY1,8-02-20001. DANAHARTA MANAGERSL LTMITEDUNSATTSFfED

033FOREIGN CURRENCY10-05-2ooo1. DANAHARTA MANAGERS LLTDUNSAT]SFIED

0344,650,000 - 0025-09-20001. BANK KER.]ASAMA P.AKYAT MALAYSIA BERIADUNSATISFIED

0353 00, 000 . o0]-3-L2-20001. BANK UTAMA MALAYSIA BERi{ADFTILLY SATISF]ED

SSM e-Info Seryices- ?bjs infomat.i.on isETlSa\i SE\'?ir.}l =, lGi-:-ni-l- 1r-ii.i!ti SEli:FE .

as at l-9-03-201-2 15:31":36

;elta rlai.i r irr:-

Page 21: Deraf Winding Up & Afidavit

Company Name

Company Number

. Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

. Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge NumberTotal of ChargeDaLe of Creat.ionName of ChargeeCharge Status

Charge NumberTotal of ChargeDate of CreationName of ChargeeCharge Status

Charge NumberTotal of ChargeDate of CreationNeme of ChargeeCharge Status

Printing Date : L9-03-2012This company j.nfomation is generated from

5=)1-Li-p. SSI:.r.'SEi'fiAi, :iC- ? i--ri-IJEel : C-1 -12 S 9

SURUHANJAYA SYARIKAT MALAYSIACoMFAHIEs CoMMIs,sIoN oF MALAYSTA

COMPEI{Y CIIARGES

KONG SUN ENTERPRISE SDN. BHD.

72678-V

03529,667,389-0003-o6-20021. BANK MUAMALAT MALAYSTA BER}IADTINSATlSFTED

o3732,000, 000. 0024-05-20041. SABAH DE\TELPOMENT BANK BERHADUNSATISFIED

03832,000,000. 0024-05-20041. SABAH DEVELOPMENT BANK BERIADI'NSATISFTED

03932, 000, 000. 0031- 05 -2 0 041. SABAII DEVELOPMENT BANK BERHADUNSATISFTED

04029 ,667, 390 - 0003-05-20051. BANK MUAMALAT MALAYSIA BERHADUNSATISFIED

04L38,5]-2,000.00o7 -07 -20051. BANK KERJASAMA RAKYAT MALAYSIAPARTTY RE],EASED

L7 / 1,3

36

31

38

39

40

4L

BERHAD

SSti e-Info Seffices- Tb.is lnfomation is as at L9-03-20a2 t5:31:36

S:ESElf Slliiir: 5, :i;i.-Ll- :11.i!=T S!]:Tit}-:., 5+{7C !tij-qi}- rL-}i?-LrR-44!,3 laxr gZ -2;.99 44-:i

Page 22: Deraf Winding Up & Afidavit

^BfilISt\_/..L-J.:.t \i/ tI\__-+l v l_l

SuRugeN-IAye SyARIKATMan-erste 1. / 1.coi,rF^NtEs coMMIssIoH oF MALAYsIA lz / rr

Company Name

Company Number

COI{PANY CIIARGES

: KONG S-IIN ENTERPRISE SDN. BHD.

:72678-A

42. Charge Number : O42Total of Ctrarge : 3 ,349, 986 . 59Date of Creation : 06-1-2-2006Name of chargee : 1. BANK KER,fASAMA RAKYAT MALAYSTA BERHADCharge Status : UNSATISFIED

43. Charge Number : 043Total of Charge : 2L,234,4J_S - j4Date of Creation z 07-L2-2OO6Name of Chargee : 1. BANK MUAMALAT MALAYSfA BERHADcharge status : UNSATISFIED

44. Charge Number : 044Total of Charge : 3,348,886.59Date of Creation : o6-L2-2006Name of chargee : 1. BANK KER,fASAMA RAKYAT MArJAysrA BERHADCharge Status : UNSATISFIED

Printinq Date : 19-03-2012Tlris.company :nfomat.ion is generated from SSM e-Info Seryices- ?his infomation f,s as at !g-03-2o:1z 15:31:35

l"i!ilER'l- S-=l:G'SE]iTRAl,_:iC- j_--:ai!_l S:aSE!.: SE:.i?=a-L 5, J.....ri:{:,}- trji'lFc:l S:I:TRAL, 5at470 <JAL}- rl.l.!r-JR.

Page 23: Deraf Winding Up & Afidavit

Company Name

Company Number

Aud.itorAuditor Address

Exempt Private Company

Financial year endUnqualified reports (Y/N)Consolidated accounts (Y/N)Date of tabling

BAI,ANCE SIIEET ITEMS

Non-current asseLsCurrent assetsNon-current liabilitiesCurrent li abilitiesShare capitalReservesMinority interesLs

INCOME STATEMENT ITEMS

RewenueProfiL/ (Ioss) before taxProfix/ (loss) after taxNet dividendMinority interests

Surcu HAN.TAYA SYARIKAT MALAYSIAConnPANIES CoMT{IsstoH oF MALAYSTA

SUMMARY OF FINANCIAT ]NFORMATION

: KONG SUll ENTERPRISE SDN- BHD.:72678-tr

: SE LAI ASSOCfATES -

: 2'J,,fLN- GIAMTMN.MAJIDEE, BO25O ,fOHOR BAI{RU.

N/A

L3 / 1-3

: 3l-L2-L99'7:N:N: 31-07-1998

18, 711, 500 . 0033,396,483 - 00

0.0026,625,379.O0

4, 000, 000. 002a,482,604-00

0.00

0.004,188,464.002 , L5B ,464 .00

0.000 - 00

**END OF REPORT**

This informati-on are from the company,s document registered

Registrar of CompaniesDated: a9-03-2OL2

This is computer g'enerated document No si-gnature is reguired.

UserID: els811 Date: Mon Mar 19 15:31:31 My.I 2OL2

as at 16-03-20L2

isdnjrf€a 60.rceo.r a# sa**a

Printing Date : 19-03-2012This compay inforetion is generated from SSi"l e-Info ,Seili.ces. ?his infomation is as at )-9-03-203,2 15:31:37

I'iEr'i--ii-J}- SSI.!i!:SEIITR:1,, NC. : -:-i!!Ji STESgli SI:\:?*-E =, I=3-i1- ill'l!=i Srl:T,"]j,, 1i4'7C :ai;-ri-A- ir-r:.!FiIe.-ief: a3-::9!l 4.:ii iax: 0?-2299 i:it

Page 24: Deraf Winding Up & Afidavit

f ,J \

mr,'\:[MALAYSIA I:I

{'4!rE.f._<. ___-

trRlyi't'E

/{**rond{/n"

iiti

r-

.{r*zfu "f -{uoomZtam

SPECIAL LAND

Incorporated on the day of

?dnrrd lrc N SING PHNTING (HlsDfl. BHD. 67, Jrlrn Erriaiin, l'lrlodlrr Gldrn, lohor Brhru. lel: ?1771

BHD.

Page 25: Deraf Winding Up & Afidavit

*t

T]'E COMIINNIIiS ACT,M ALAYSIA

1965

' 't'r1,

.i.io"

,,.

a.

I

t:"--G

T

L

PRTVATE C0TfiPANY LtiltlTED Bf Sff/tR[S

MEMORANDUM OF ASSOCIATION

orsPLcl AL LnN0 Sr)it. Pt{[Jr

l, Thc nsmc ol the Compftny is Spfi:IAL LnNn sDN. nH?.

situaterl il Mllrlxie.Z, 't'hr rcgistcrcd ollicc af the (brnpnny will bc

.3, -I'h*.objects for which thc Conrpany is stablishcd urc oll or uny of the

following. it-bcing intcndcd llrut thc objccis oi all or uny objccrs spcciricrl'in cachpanrgruplr o[ this-uliluse shull cxccpt unrl urrJcss whcrc oilrcrwise cxnrc$sul in suclrporugruplr be in no wisc linritcrl or restrictcrt b1, rclercnce to or infircncc frorn thelcmrs ol uny other parug,urp,ll or group of parugruphs und strall bc r,npublc of bcingpursucd ;ts lln ind{Pcndcnt ubjcsl und cithcr ulone or in corrjurrctiorr witlr ltl! or urryonc or lnorc of thi othcr otrj-ccts spc.r.'ificd in rhc stnrc ,rr in uny othcr purrgrupllor group of paragrlphs untl t[rc rlisionlirruune or ubanrlonlncnt of ult or inv 6t itrebusincss or otrjcct.t hcleirtaftcr rcfcrrcd [o shull nul nrc!cnl t]rc Conrnariv lrorrrcarrying on :rny otlrcr husiness uuthorisecl to hc carrie<J on by thc conrfanf and iti.s,ltcrcby exprksly dcclarcd.tlrat in ttrc inrcrpreturion of tfuis clause llrc rncunrngo{.any o[. rhc. conrpany'1 .obj<r1s shall nor bs rcstrictql by rclerclre to uny orirciobicct or by rhc.juxtaposition of lwo or nrorc of thcnr and-llnt in rlrc cvcnt-o[ unya.rnbiguity this cluu{: shall bc crrnslrucd in such I wuy Bs lo widcn rnd no( rr:stricitlrc powcru o[ thc Conpany: --

(t) To purchase lor Lnueetment or resale, anrJ to lsefficln lar,d ano house en( 6r.fue; Drilsrt; of any tenureend any lnterest thnrelnr snd to create. sell anddeel in freehold and lsasehojd oround rentB and tsmake advancBsr Llpon the securlly of land or house,ot other property, or any Intorest therein, andgenerally to deel in trafflc by way of sale, lease.exchange or otharulse r,rlth land and house plopsrtyend any other property urhethar real or uersonal. ondto purchaes end eell for any persons freahold orother house oroperty, bulldings or lands. or anyshars or shares, interest or interaets therein* andlto transact on comml-sslun or oEheruise tha qeneral \

businees of land agant.

(Z\ To carry on the buslness of tr: rperty deuetopers andbulldinq contractors to erect ernd conrtruct houaes,buildings, or uorkg of every descrJptlon on any landof the Company, or upon eny ot,her Jands or propertyrand to convgrt. and arpropriaLe any such land lnloand far roafl5, streets. BqUarEsr gardens and pleasuregrounds a^o other conueniences a^d eenerally to deelr,rlth and inDroue the property of thB Company.

Page 26: Deraf Winding Up & Afidavit

r

To lnmt ln t.or'"rit,rtc,

io dr{}lc} tiid. rtt

to dart ln lmmovrthpPpr.rf .

(3) 'l'o prrrrhnse. lnl'c orr lcIrc. hirc or oilterwlse Bc(lUtrC l0r purfrrsqr ot,inycrtrrrcnl rn lvluluvsiu ol'clscr*hcrc n)y rcul (,r pcrJ.(rnll proircriy or un;ri1thts (rr inlcrcsts iltcrcin. whrclr lhc {1orrrpr,n1,'rurrv thirik riecciurry olconvcnicnl I'nd-in pilrticulut nny lttnd!, plutrtutions. csttltcr houscr,huiltlilrl:.r, llrrlr. [Iutorics. wurclrrlurcr. phrnt. nrilchrrrcry, Futcnl\r con.ccs\rrltrs. lrndc mlrfkS, trnde nrtntcs. copyriglrts. liccnccs, rtocLs. nlutcfllltoi proPcrlyol ntty rlcstription. rtrtrl lo lvorl. usc. rrrrrt,rtnirr lrr|(i i[r1l:rrvc.lct. surrcn<Jcr. nlorlgilgci chtrge, vlry or drsposc o[ thc snme or nnyothcr propcrty rtf ttrc C<lnrpirny, includrng in rcspcr.l o[ nu.v putcnt otF.r[cnt . nltlrts lrclrrngirrg tr: thc Complny, the trlriint of lrccncrs of[ilth(rrlltus lo olry l]crsont corp(tritllonr or c(]mpltty tr) wrrrk lnc aulne.

(4) 'lb devclop nnrl turtr to nccoutlt uny lund ulitutrcd try or in which tl:cCottrpuny is intcrcrtcd. urrrl rlr purticirlur b5' luyrrrg r.,u: lnrl prcpurirrg thet{rrnc for buildirrS purlroscs. conslruclinlr. dccoruting, rnuintuinirrgfunrishing {itting iip.'inrirrovin& altcring, liulling dowu-und rcrrcctin-gor' rtConslrrlcting trrrildings und by pluntin!, puiil,g, druining lnnrrin&cullivtrtin& lctti$g on huilding leuse or trtrildir6-sgrccmenls und byadvuncing monqy to Bud cntcring into conamctr rnd rrrnngcillcnB ofrll kindr with burldcn. rensnl$ uid orhcn.

t5l 'I'o purr'huse,. luke on lcuuc or otherwise howrrrcrcr au;uirc und lo obtsloor g,r&nt aptaons ovcr trullic &nd otherwisc dml in or lunl to &ccount,scl!. grunt lcuscs und lcnuncics of lsnds, lxrusss-, uuildings, Llrscnlenls,rigllts, privilcges. concclsiorrs tnd inrrrro"ablc propcrty oi :rny rlcsurip.liort or tcnurc wlruisocv.r in uny purt of llrc world und cvcry munncrof riglrt or inlcrcst tirrcrrr

tC.) To purcltasc, cstrrblish nnd orrry on bttslrress ss gcncrul mcrchnntg.mlrnufucturcm. intporlcn. conrnrrssion rgcrrts, dcl crcdcrc ug,enB. rt.move$, puckcrs. slorcrs, storcL.--pcr$, fscton and munufuuturcni of snddeulcrs in forcign.alrd louul pnxlrrcc, rrranulrrcturcd grrctls, nrnlcriuls unrlgcncrul lncrchundisc antl to iltrport, hrry. prcparc. irrntrufacturc. renclcrnrarkctablc. sell, bartcr. cxclianAc. nlcdlc. ciraruc. nrul:c aCvunrcr onand othcrwisc dcal in or lunl tduccbuni pnxluci Eo,xls. nutcrials r,ndnrcrchundisc gcnerally citlrcr in tl:cir prepurcd, rnirnufucturcd or rawstatc snd to unclci-t*c, c:trry on und criruic nll kinds of tinunciat. com-rncrcial trudiu nnd olhcr munufacaurin[ oncrltions and ull huiincsswhcthcr wlrolclolc or rctril usually corric-rl oh by Eastcm nrcrclunls.

(?l To curry on thc l:usincss of und oct rrs fsctors. l:rokcn. ntunufaclurcrs'rcpresenlalivcs, comrnissirrn. insuruncc and gcncral rrgcnts. mnrruginga(ents. linancial &gents. comptny promotcr:i. undcrr.rritcm und dculersin options of cvcry kind und io-untlertuke an!, businsis conrnronlyurrdeha!.en in connccrion u,itli all or any of such busincss

(ttl 'lo curry on the busincss of imponcrs &nd exporters of ull kinds ofmcrchattdisc inciurling, fcrtilizcr. tyrcs, buildinp, matcriirls of cvcrydescription. lcxtilcs.

-photograplrig'Eoods, clcctrical Hoods. wutchcs,

motor vchicles and yams, and picparc nranufacldrc end relrrlcrmarkctable an] rruch conrmoditics. nnrj to scll. dispose of and dcal inany such commodities eithcr in their raw statc br as prcparcd ormanufactured nnd eitlrer by wholesalc or rctail,

(9) To carry on the busincss of planrcrs rnd cuitivators of and dealers inall kinds and descriptions of producc. including rubber. Cuttapercha-iclutong. tea. coffee. cinchona, pineapplc, coconuts. sug,ar. sago. tapioca.pepper. gambier, palm oil aird other produce of thc soil. anri to prcparc.manufacture snd rcndcr markeurble any such producc, arrd.to-sell.dispose of and deal in any such producc cither in ils rrw statc or e!prcpared or manufacturcd and cither by wholesalc or rctail

(10) Tb build. construcL alter. muintain. cnlsrge. pull dowr. rcmovc crrcplacc. and to work. manage and control ani hrildines. officcs, factories,nrills, shop, machinery.

--ngines. mads. 'ways, tiamways, railuays.

branchcs tif siding5, briilges -rcscrvoirs, watcrcourscs. whan6, clccthi

Tt trrrt m SlriFH !rasvrl Ftchrr$. dc.

tO ei., O{r rtfnsbrt(tr!,

to ctrry s b{tlndt 3tl'Dsltrl .nd rr,Dortt4

To ary cn t|r turhrrtat rlan(tG

Io CclL a{C 6rtrEE.lL ata

It2)

Page 27: Deraf Winding Up & Afidavit

(r t)

(12)

works 1tt(l olttcr work$ ttn(l cotlvcflicncc.s rvllich nl.ly scclll cllculrllcdrlirecrlv or ilrrlircctlv lo rulvrrttr.c tIe inlercsts Of thu ('otttprlll.V. llll(l t0loin wirS 1'lty olllcr lrcr.\oll (rr c(tlllnurry in tloitrg nny of lltcsc tllirt$$

Ib curry on thc busincss o[ s buikling coniroclot iurH|nf 'un*'(io'r

To cnrry on thc httsincss. o[ nll)t]cr qilrlc owrtcrs. rlthbcr plntltcrs, p:illcrs l;rff;'[rilrgli:':i.uttd nrrinufnclttrcrs. lrrokcrs..r!lculs. nlerchtrnts. intporlct:, uttrl cxporlcr'sol untl ilctlcn itt rubltr ficxxjs lnrl nrticlcs of all kintls or ttttlurc untl

ull orirci busirtcrs in tny-wtty conncctcrl rvitlr lhc rubhcr industry

i -"t''e

113) ti) 'l'o cnrry on in Mrluysi,r trr clscwherc tll ur utl]l otlc oilllorc !c ilrr7 m Htm -.oi tlrc-tollorJrng, husilrcssesi rlrnrcly. ttrc buying. sclling,,-lcttrtrg rlt hirc. r,thrrr brtqrr''

'uItrrc lrurclursc- or cltlly pattltclt s1'lilcm o[, ntunufacluring and conlrnclotrof uiltl dcrrlcn in ho[ui:trbld or rillicc [unriturc nnd rlontcslic or llustncssuppliunces. instullutiotr titlings. nraclilncry, lnotor'clrs. lnxicttlx, ttuttt'nidt itc*. lrunrcilrs. cltrtrs-n.lldncr. nlolor lirrrici und lvl4ioll\. und ntotorvclricles of ull kinrls a nd dcscriptions. cyclcs. bicycles, cplchcs. cnrrittgcs,ond nll otlrcr vchiclcs of all kirid.s wltulsoctcr, wltclhcr tttovcd. propcllcdor druwn hy ntolor. slcunl oil. nctrol. clcc'tricily. or any nrcrlirnicll ororher nowe'r or devirc. iuricttltirrll inrnlcnr.lts rrlld ntachinery of nllsons, hinhips, ncroplnncf. hrlloorts. nrirl ull othcr nrrtchincs. vchiclesor rlcviccs dorv or licrclftcr usecl for tntvelling, by air. and nll motors,n:achilcry. ntccltsnicnl antl olhcr parls. tools. plrrni inrplcnrcttls, utcrlsils.unnliunccs. uni)uruturi, rcrtuisites'and ncccisdrics for irtl tltc crusscs oftlid nbotc-nrititio,rctt vchiclcs or nlly parts tlucrof. pinno.s, fttnrilure.rvircless nnrl tcJc+isiotr rcceivcr.s. tclcplrone or olltcr ;ipplritttls. r.nd lllother llrinrs of wluttsrrr'er nrltre or'tl$cription cap:rlllc of tr.:inl usedllrcrcwith br in thc ntnnrtfuclurc. ntninlcntrilcc unrl'working thcrcof.

(ii) 'lh huy. scll. altcr. rcp.tir. cxchtrngc. rlcll in and linrtrcc lhc .salc

of firmituri. :rDrrrnrlus. niachincrv. nlalcrirls. roods tnd flrticlcs ofevcry rlcicriprioir. ro hirc out or'rcll any o[ ihc snnr- on lhq hircpur.irn*c sysicm nnrt lo cnrr-v oul hy tnniracl oi othcnvi\c atly rvorkconnectcd tlrcrcrvitlr

(14) To carry on lhc husiness of finrncicrs for thc promution oI the salc for' cush or crr crctlit or on thc instalrncnt s,stcm, hirc purchasg hirc agrec'ment or cnsy paymcnt or olherrvisc of rvirclcss and'lclcvision spptrattls,rarlio grariophbnes. gnrmophoncs and clcctrical aluipmcirt ondnrachincry. applianccs. ru;uisilcs, acctssurics anrt supplies of evcrydcscriution. and ccncrallv anv othcr articlc or articlcs which can bcadvaniupcou.sly or'convcnicntly dc:rtt with by the Company in connectionwith or-us accessory or cognatc to thc said busincss o[ thc CompanyBnd in conncction thercwilh or olhcnrisc to lcnd and advancc moneyto or ncgotintc loans on bcl:alf of such pcrsors. firms or ccmpanics andon such tcrms as mny seem cxpcdicnt and in particular to or on bchalfof pcrsons, firrns or conrpanics concerncd in any way whrtevcr in thcsald or.purchase in manncr aforcsaid of any of thc forcgoing articlcsor gooos.

(15) To ariyancc or lcnd any of thc aforcsaid capital or other moneys o[thc Company for thc tinte bcing to mcmbcrs, dcpositon and othersupon thc security of frechold or lcrseholcl property by u"ay of rnortgageor chargc or uporr rnarkctable socurity, and in parlicular 1o advanccmoney ie nrcmbcrs, dcpositors and others upon thc security of or forthe purpose of cnubling the person horrowing. to crect, or purchase, orcnlargc or rcpair any houscr or buildini',s. or lo purchase the fee simpleor any lcss cstill,c or intercst in or to a denrisc for any term or ternrs otycars of lny ir,tnovablc propcrty in }lalt.rsru 11s clscrvhcrc upon suchtcrnrs and upon such cond,itron.s as the Conrpany nray think fil

T! ardt on ltrtutcalr'ltm brllna$ lta

To rdrstr(t 6 hndaonrrr F i*ralat

r3)

Page 28: Deraf Winding Up & Afidavit

IN THE HIGH COURT OF MALAYA AT KUALA LUMPUR

(COMMERCIAL DIVISION)

COMPANTES (WTNDTNG-UP) NO:

In the matter of Section 218 1(e) ofthe Companies Act 1965;

And

In the matter of KONG SUNENTERPRISE SDN BHD (CompanyNo:7267$-U-M)

BETWEEN

BANK MUAMALAT MALAYSIA BERHAD ... PETITIONER(Company No: 6L75-W)

AND

KONG SUN ENTERPRISE SDN BHD(Company No: 72678-U)

... RESPONDENT

CERTIFICATE VERIFYING EXHIBIT

This is the exhibit marked "B" annexed to the petition of Bank

Muamalat Malaysia Berhad dated

Before me,

Commissioner for Oaths

Page 29: Deraf Winding Up & Afidavit

DALAM HAHT(AMAH TTT*GGI MALAYA DI JOHOR BAHRU

DAI-Al'f I*EGERI JOHOR DARUL TAKZLMT MALAYSIA

GUAMAN NO. Z2A-93-2OO9

ANIARA

DAN

1. KONG SUN ENIERPRISE SDN BHD (No. Syarikat:72678-U)2. KONG LI IER (No.IVP: 681226-08-6277) ...DEFENDAN-

:' I 3. SOO LEE ENG (No.VP:4007L2-08-5540) ...DEFENDAN

BANK MUAMAI-AT MAI-AYSIA BERHAD(No. Syarikat: 6175-W)

...PLAINTIF

DALAM FTAH I(AMA.FI. TE RBU KA

Dr HApAPAfi t{AKrlUTUAN KAMARDIN BIN HASHIMMAH I(AITIAH "TINGG.I JOIiIOR BAHRU

FADA 9 HB FEBRUARI 2AT2

PENGHAKI.TIIAIT

TIIi{DAI(A'N INI setelah dibicarakan pada 20hb Disember 2077 dihadapan Yang

,':1,. Arif Tuan Kamardin Bin Hashim dengan kehadiran Encik Bani Prakash.(:Peguam bagi:

pihak Plainti0 dan Encik Azahar Azizan Harun dan Encik Zahar Ngah (Peguamcara bagi

pihak Defendan-Defendan) DAn{ SfrEL4ft uEtqBnCa penghujahan :beftulis dan:.'...balasan masi:ng-rnasing oleh pihak Plaintif dan pihak Defendan yang difailkan dalam

,

tinCakan ini oAltl ?ITETAP!(A.{ UNT,Ltl(K:EPII-U-$Att pada hari inidalam kehadiran

'Encik Bani Prakagh,(Peguamc?ra bagi Plaintif) dan Puan V/an Azlian (Peguarncara bagi

pihak Defencian-Defendan).

Page 30: Deraf Winding Up & Afidavit

MAI(A ADALAFI DIIIAKIMKAIII bahawa tuntutan Plaintif sebanyak

Rl'436,234,L62.46 terhadap Defendan-Defendan dibenarkan dengan kos sebanyak

RM25,000.00 dibayar kepada Ptaintif.

Bertarikh pada,9 hb Februari 2012

PenolonEMatikamqah

lohor Bhhru

ij

@Penghakiman ini difailkan pada oleh Tetuan Edwin Lim Suren & Soh, peguamcara

bagrPlantif ying dinamakan bi,atas rang rnempunvai aiana! untuk penyampaiannya dia,q,re iif0'lffioor, Wisrna u0[,u; nr5.z.1 :aian'Plnaagi:so+50 Kuad Lurnour. Tet No

; 03-2-l6lloaiiztet7ol3 , . ,' ,Fax'Nq:: 03-27617915

lRuj : EVBMMB-rceselUo9/s867 (B)I (Auction) {8/ft}

Page 31: Deraf Winding Up & Afidavit

IN THE HIGH COURT OF MALAYA AT KUALA LUMPUR

(COMMERCIAL DIVISION)

COMPANTES (WTNDTNG-UP) NO:

In the matter of Section 218 1(e) ofthe Companies Act 1965;

And

In the matter of KONG SUNENTERPRISE SDN BHD (CompanyNo:7267 B-U-M)

BETWEEN

BANK MUAMALAT MALAYSIA BERHAD ... PETITIONER(Company No: 6175-W)

AND

KONG SUN ENTERPRISE SDN BHD(Company No: 72678-U)

... RESPONDENT

CERTIFICATE VERIFYING EXHIBIT

This is the exhibit marked 'tC" annexed to the Petition of Bank

Muamalat Malaysia Berhad dated

Before me,

Commissioner for Oaths

Page 32: Deraf Winding Up & Afidavit

NOTICE PUR.SUANT TG SECTION 218(1) (e)

OF TTIE COMPANIES ACT 1965

To: KONG SUN ENTERPRISE SDN BHD(Company No: 72678-U)NO. BB, JALAN ANGGER]K 1

TAMAN KULAI UTAMAKULA]BlOOO JOHOR

. --: "-,1i,-ti;i # t,. ii;liii"l,L[P?r'.'.:-Y,,-'1"

,r .:,;" _^*-. ir.,r\,,ir!' ,_

. '', uil.i., 1....,.

. ... " "..,r,",.i;. -ir;i"l i ;r.i, t:,,i"1,r1,.':Jelt: t'i;,r;;-*-.li;.-,-'i ) l, i i Iifr.;,i-,i': ,,_.9;:"" j

!i/-' 1,.i.

.^F tr :-r{.

RE : OUTSTANDING JUDGMENT SUM OF RM36,234162.46TOGETHER WrrH COST OF RM25,000.00 DUE AND OWrNG TOBANK MUAMALAT MALAYSIA BERHAD

TAKE NOTICE that we as solicitors for Bank Muamalat Malaysia

Berhad of lbu Pejabat, Menara Bumiputra, 21 Jalan Melaka, Peti Surat 10407,

50913 Kuala Lumpur do hereby pursuant to Section 218(1) (e) of the

Companies Act 1965, require you to pay to our client the sum of

RM36,234,762.46 and the cost of RM25,000.00 pursuant to the judgment

of the lohor Bahru High Court Summons No: 22A-93-2009 dated 9.2.2012

('said judgment'). A sealed copy of the said judgment dated 9.2.2012 is

enclosed herewith for your attention.

AND FURTHER TAKE NOTICE that in the event of your failure or

neglect to pay or secure or compound to the satisfaction of our client the said

Page 33: Deraf Winding Up & Afidavit

judgment sum of RM36,234,162.46 and the cost of RM25,000.00 within

twenty-one (21) days from the date of receipt of this Notice, you shall be

deemed to be unable to pay your debts pursuant to Section 218(1) (e) of the

Companies Act 1965 and our client shall thereupon present a Winding-Up

Petition to the court against you on the ground that you are unable to pay

your debts.

Dated this 22n9 day of March, 20L2

Messrs. Ed\tr/lh Lim Suren & SohSuite tz-td, llzth Floor,Wisma UOA EfNo.21 Jalan\lPinang,50450 Kual{ Lumpur.Tel No: 03-X1617003Fax No: 03-11617055

Page 34: Deraf Winding Up & Afidavit

NOTICE PURSUANT TO SECTION 218(1) (e)

OF THE COMPANIES ACT 1965

To: KONG SUN ENTERPRISE SDN BHD(Company No: 72678-U)NO. BB, JALAN ANGGERIK 1

TAMAN KULAI UTAMAKULAI81000 loHoR

'+dft 8r UX- t^ft EiH,&%?fljflS.,,., No.2A &. 6, lalen Suria ii.fo;'u p*era, EIIOA l"b;; ;;lrr,.... "ht. No: " 0f:3 ylgftf . " ",$als: Fat !o: OV.tStgt?Uj|SO32E

itene: fo,,y{f,,- (Lr.-llC h!c: 1fU{,} -6r -f(s. .

Cc Sie,tip; t1,lq[Xt> t]'ds (tv^-

RE : OUTSTANDING JUDGMENT. SUM OF RM36,234162.46TOGETHER WrrH COST OF RM2s,O0O.OO DUE AND OWrNG TOBANK MUAMALAT MALAYSIA BERHAD

TAKE NOTICE that we as solicitors for Bank Muamalat Malaysia

Berhad of Ibu Pejabat, Menara Bumiputra. 21 Jalan Melaka, Peti Surat LA407,

50913 Kuala Lumpur do hereby pursuant to Section 218(1) (e) of the

Companies Act 1965, require you to pay to our client the sum of

Rt/i36,234,L62.46 and the cost of RM25,000.00 pursuant to the judgment

of the lohor Bahru High Court S ummons No: 22A-93-2009 dated 9.2.2012

f'said judgment"). A sealed copy of the said judgment dated 9.2.20L2 is

enclosed herewith for your attention.

AND FURTHER TAKE NOTICE that in the event of your failure or

neglect to pay, or secure or compound to the satisfaction of our client the said

Page 35: Deraf Winding Up & Afidavit

judgment sum of RM36,234,162.46 and the cost of RM25,000.00 within

twenty-one (21) days from the date of receipt of this Notice, you shall be

deemed to be unable to pay your debts pursuant to Section 218(1) (e) of the

Companies Act 1965 and our client shall thereupon present a Winding-Up

Petition to the court against you on the ground that you are unable to pay

your debts.

Dated this 22nd day of March, 2012

Lim Suren & Sohth Floor,

inang,umpur.6L7403617055

Messrs. EdwSuite t2-L0,Wisma UOANo.21 lalan50450 KualaTel No: 03-2Fax No: 03-2

Page 36: Deraf Winding Up & Afidavit

IN THE HIGH COURT OF MALAYA AT KUALA LUMPUR

(COMMERCIAL DIVISION)

C0MPANTES (WTNDTNG-UP) NO:

In the matter of Section 218 1(e) ofthe Companies Act 1965;

And

In the matter of KONG SUNENTERPRISE SDN BHD fCompanyNo:7267 B-U-M)

BETWEEN

BANK MUAMALAT MALAYSIA BERHAD ... PETITIONER(Company No: 6175-W)

AND

KONG SUN ENTERPRISE SDN BHD(Company No: 72678-U)

... RESPONDENT

CERTIFICATE VERIFYING EXHIBIT

This is the exhibit marked uD" annexed to the Petition of Bank

Muamalat Malaysia Berhad dated

Before me,

Commissioner for Oaths

Page 37: Deraf Winding Up & Afidavit

1

2.

SURAT AKUAN

Saya, MOHAMAD KHAIDIR BIN RAHMAT (No.K/p: 7g030g-01-5883)seorang warganegara Malaysia yang cukup umur dan beralamat di No.16, Jalan

Siantan 6, Taman Kemas. 81200 lohor Bahru, Johor adalah dengan sesungguhnya

mengakui dengan sebenarnya dan menyatakan sepefti berikut:-

Saya adalah pegawai penyerahan bagi pihak Tetuan Edwin Lim Suren & Soh.,

peguamcara yang beralamat di Suite L}-LO,12th Floor, Wisma UOA II, No.21

lalan Plnang, 50450 Kuala Lumpur.

Saya telah pada 23.3.2012 telah menghantar sesalinan Notis menurut

Seksyen 218 di bawah Akta Syarikat 1965 yang bertarikh 22.3.2012 melalui

penyerahan kendiri di alamat berdaftar Kong Sun Enterprise Sdn Bhd di

No.8B, jalan Anggerik 1, Taman Kulai Utama, Kulai, 81000 Johor dan telah

diakui terima dan ditandatangani oleh seorang kerani berkenaan pada salinan

dokumen saya.

Saya telah pada L2.4.20L2 ielah menghantar sesalinan Notis menurut

Seksyen 2iB di bav.ah Akta Syarikat 1965 yang bertarikh 22.3.2012 melalui

penyerahan kendiri di alamat perniagaan Kong Sun Enterprise Sdn Bhd di No.

2A & 6, lalan Suria L9, Taman Putera, iohor Bahru, 81100 Johor dan telah

diakui terima dan ditandatangani oleh seorang kerani berkenaan serta

menurunkan cop syarikat tersebut pada salinan dokumen saya.

Dan saya membuat Surat Akuan ini dengan penuh kepercayaan bahawa apa-apa

yang ditulis didalamnya adalah benar sefta menur-ut Undang-Undang Surat Akuan

1950.

Diperbuat dan diakui olehMOHAMAD KHAIDIR BIN RAHMAT(No.K/P: 780308-01-5883)Pada f ? .ri,Pn 20i2 ,20\2

1

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r+o. 18. Jahn trnbf80000 Johor Bahru-tritrnr.Sarul TEkzlr

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