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A Last Old Name Registration No. Incorporation Date Origin I L/6 a 9'RUIIA'{'AYA SYAIIAT TTLAKA (r.EddbmiFOil0) Although .11 effoata have b€en ctni,ed out to ensure that the infor:lation provided iB rccurate and uP to date' the R€gistra! of Coryanies rill not bc liabte for any loss€s arising froD any inacsulate or oDitted infomtion- CORPORATE IIIFORIdATION Name :WIRECARD PAYMENT SOLUTIONS MALAYSIA SDN BHD. Last Old Name :KORVAC (M) SDN. BHD. Date Of Change :29-72-2074 Registration No. :2OO2OLOL2878 (580541-D) Incorporation Date :11 -05-2002 Type :LIMITED BY SHARES PRTVATE LTMITED Status :EXISTING Registered Address UNIT NO. 7'7-2, LEVEL 7't, WISMA UOA I1, NO. 2]-, .'ALAN PINANG, KUALA LUMPUR WILAYAH PERSEKUTUAN Postcode 50450 Origin : MALAYSTA Business Address surTE 19-1, MENARA 2 MENARA KEMBAR BANK RAKYAT NO.33, JAIAN RAKYAT (JAIAN TRAVERS) KUALA LUMPUR WTLAYAH PERSEKUTUAN Postcode 50470 Nature Of Business :THE COMPANY IS ENGAGED IN THE BUSINESSES OF PROVISION OF PAYMENT INFRASTRUCTURE MANAGEMENT AND OUTSOURCING SERVICES, CARD PROCESSING, PAYMENT ]NFRASTRUCTURE TECHNOLOGY AND SOFTWARE CONSULTATION AND DEVELOPMENT SERVICES MENARA SSM@SENTRAL, NO,7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. TEL : 03-2299 4400 FAX : 03-2299 rt41 1 T 2/6 o iril,lttxtata svtIIIAt r4aYlstA cmrco]Egcl tanlIl (ls-lbdrm) SItMI{ARY OF SHARE CAPITAL Name : WIRECARD PAYMENT SOLUTIONS MALAYSIA SDN. BHD Registration No z 2OO2OLOL2878 (580541-D) TOTAL ISSUED (RM) 15,9L2,092 . 0000 CASH OTHERWISE THAN CASH ORDINARY 15, L4'7 ,854 7 64,238 PREFERENCE 0 0 OTHERS 0 0 MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. TEL : 03-2299 4400 FAX : 03-2299 441 1 j/6 a I =T o ( re6a tr HrFollls) DIRECTORS/OFFICERS Name : WIRECARD PAYMENT SOLUT]ONS MALAYSIA SDN. BHD. Registration No. | 2OO2OLOL2878 (580541-D) Date Of Name/Address IClPassport Designation Appointment CHAN CHUN FEE 620406-0I-5825 DTRECToR 29-72-20L4 3. JALAN BU 6/'7 BANDAR UTAMA MALAYSIA 47800 PETALING JAYA SELANGOR CHEW BEE HONG 760316-14-5786 DTRECTOR 31-05-2014 NO. 1370, ,IALAN 35 TAMAN KEPONG MALAYSIA 52100 KUAIA LUMPUR WILAYAH PERSEKUTUAN .JEFFRY HO KOK HOONG K0257 1 918 DIRECTOR 29-12-2014 635 EAST COAST ROAD 45902L SINGAPORE N/A THTEN KET MET '7 01L1,'7 -12-50L0 SECRETARY 20-09-20I9 NO. 13, JALAN PP 6/29 TAMAN PUTRA PERDANA 47LOO PUCHONG SELANGOR LIOW JENN WAI 86101-4-14-5425 SECRETARY 20-09-20L9 70, JALAN LEP 6/29, TAMAN LESTARI PUTRA, BANDAR PUTRA PERMAI. 43300 SERI KEMBANGAN SELANGOR MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. TEL : 03-2299 4400 FAX : 03-2299 441 1 4/6 !ilrfitltxtaY^ sYtn[at rur,nta SIIAREHOLDERS /MEMBERS Name : WIRECARD PAYMENT SOLUTIONS MALAYSIA SDN. BHD Registration No | 2OO2OLOL2878 (s80s41-D) TC,/Passport,/ Total of Registration No Name/Company Name share WIRECARD SALES INTERNATIONAL 15,9L2,0g2 . 00 HOLDING GMBH MENARA SSM@SENTRAL, NO,7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. TEL : 03-2299 4400 FAX : 03-2299 441 1 I 5/6 =I T a slnuilrurila srrf,Ixar rulIsilA COMPAIiW CTIARGES Name : WIRECARD PAYMENT SOLUTTONS MALAYSIA SDN. BHD Registration No. : 2OO2OLOL2878 (580541-D) 1 Charge Number 001 Total Of Charge FOREIGN CURRENCY Date Of Creation 3 1-0 1-2 0 05 Name Of Chargee THE HONGKONG AND SHANGHAI BANKING CORPORATlON LIMT Charge Status FULLY SATISFTED 2 Charge Number 002 Total Of Charge OPEN CHARGE Date Of Creation 31- 01-2 018 Name Of Chargee CITTBANK BERHAD Charge Status UNSAT]SF]ED MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. TEL : 03-2299 4400 FAX : 03-2299 441 1 6/6 inurllluaY^ sYlliltr rllr*sa cnrG€llGgcrlralllr {tddrdrmo) St MNiARY OF FINAI.ICIAL INEfoRIIATIOII Name : W]RECARD PAYMENT SOLUTIONS MALAYSIA SDN. BHD. Registration No : 2OO2OLOL2878 (580541-D) Auditor : CROWE MALAYSIA PLT (LLPo018817-LCA) (AF1018 ) Auditor Address : LEVEL 16, TOI/'IER C MEGAN AVENUE II 12, JALAN YAP KWAN SENG 50450, KUALA LUMPUR WILAYAH PERSEKUTUAN Exempt Prlvate Company : N,/A Financi-al Year End : 37-12-201-8 Unqualified Reports (Y/N) Consol-idated Accounts (Y,zN) :N Date of TabJ-ing : L0-09-2079 BAI.AITCE SHEET TTEMS Non-Current Assets 81, 806,550. 00 Current Assets 'l , gg5 ,324 . O0 Non-Cument Liabilities 4l-,130,217 -00 Current Liabilities 41,7 05 ,293 .00 Share Capital t5 , 91_2, Og2 . O0 Reserve 0. 00 Retain Earning -8,955,728.00 Minority Interest 0. 00 INCOME STATEMENT ITEI,IS' Revenue 52,024, 970.00 Profil/ (loss) before tax 501,582.00 Profit/ (loss) after tax -3,L92,460.00 Net dividend 0. 00 Mi-nority Interest 0. 00 ** END OE REPORT ** This information are from the companyrs document registered as at 25-09-2019 Registrar of Companj-es Dated : 30-L2-201,9 This information is computer generated. No signature is required. MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTML,5O47O KUALA LUMPUR. TEL : 03-2299 4,{00 FAX : 03-2299 441'l.
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