1 / 26

Although all efforts have been carried out to ensure that the information provided is
accurate and up to date, the Registrar will not be liable for any losses arising from any
inaccurate or omitted information.

CORPORATE INFORMATION

Name : PAMIR DEVELOPMENT SDN. BHD.

Last Old Name : Nil

Date of Change : Nil

Registration No. : 198901002299 (179605-D)

Incorporation Date : 11-03-1989

Type : LIMITED BY SHARES

: PRIVATE LIMITED

Status : EXISTING

Registered Address : NO. 18 & 18-01 JALAN SETIA TROPIKA 1/14

TAMAN SETIA TROPIKA
JOHOR BAHRU
JOHOR

Postcode : 81200

Origin : MALAYSIA

Business Address : 37A JALAN KUNDANG, TAMAN BUKIT PASIR

BATU PAHAT
JOHOR

Postcode : 83000

Nature of Business : PROVISION OF MANAGEMENT SERVICES, BUILDING, CONSTRUCTION,

PROPERTY INVESTMENT, RELATED ACTIVITIES.

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 2 / 26

SUMMARY OF SHARE CAPITAL

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

TOTAL
ISSUED CASH OTHERWISE
(RM) THAN CASH
2,500,000.0000

ORDINARY 2,652 2,497,348

PREFERENCE 0 0

OTHERS 0 0

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 3 / 26

DIRECTORS/OFFICERS

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

Date of
Name/Address IC/Passport Designation Appointment

SOH PEAK SIA 740923-01-5352 DIRECTOR 15-09-2010

238 PARIT AHMAD
MK 5,BUKIT PASIR
83050 BATU PAHAT
JOHOR

KOH CHENG LIH 650205-01-5922 DIRECTOR 16-11-1998

NO. 13 JALAN SETIA JAYA 9
TAMAN SETIA JAYA
83000 BATU PAHAT
JOHOR

OH AH TEE @ YAU AH TEE 490518-01-5157 DIRECTOR 11-03-1989

117-1 JALAN KLUANG
83000 BATU PAHAT
JOHOR

CHEW SIEW BEE 681229-01-5056 DIRECTOR 16-11-1998

500 JALAN HOE HENG
83100 RENGIT
JOHOR

NG LAY CHEEN 610529-01-5922 DIRECTOR 16-11-1998

28 JALAN BUKIT MUTIARA 1
TAMAN BUKIT MUTIARA
83000 BATU PAHAT
JOHOR

OH AH TEE @ YAU AH TEE 490518-01-5157 MANAGER 03-04-1989

117-1 JALAN KLUANG
83000 BATU PAHAT
JOHOR

LIM SUH SHYAN 770617-01-6338 SECRETARY 25-02-2015

NO. 10
JALAN KURNIA 3
TAMAN KURNIA
83000 BATU PAHAT
JOHOR

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 4 / 26

DIRECTORS/OFFICERS

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

Date of
Name/Address IC/Passport Designation Appointment

TAN PENG CHAY 440911-07-5169 SECRETARY 11-03-1989

13 JALAN EMAS JAYA 4
TAMAN EMAS JAYA
83000 BATU PAHAT
JOHOR

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 5 / 26

SHAREHOLDERS/MEMBERS

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

IC/Passport/ Total of
Registration No. Name Share

830221-01-6309 OH GUAN CHONG 25,000

490518-01-5157 OH AH TEE @ YAU AH TEE 2,475,000

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 6 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

1. Charge Number : 001

Total of Charge : 100,000.00
Date of Creation : 14-05-1991
Name of Chargee : 1. UNITED MALAYAN BANKING CORPORATION BERHAD
Charge Status : FULLY SATISFIED

2. Charge Number : 002

Total of Charge : 150,000.00
Date of Creation : 14-05-1991
Name of Chargee : 1. UNITED MALAYAN BANKING CORPORATION BERHAD
Charge Status : FULLY SATISFIED

3. Charge Number : 003

Total of Charge : 84,000.00
Date of Creation : 15-04-1993
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

4. Charge Number : 004

Total of Charge : 200,000.00
Date of Creation : 17-05-1993
Name of Chargee : 1. ORIENTAL BANK BHD
Charge Status : FULLY SATISFIED

5. Charge Number : 005

Total of Charge : 150,000.00
Date of Creation : 03-08-1993
Name of Chargee : 1. ORIENTAL BANK BHD
Charge Status : FULLY SATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 7 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

6. Charge Number : 006

Total of Charge : 120,000.00
Date of Creation : 05-10-1993
Name of Chargee : 1. ORIENTAL BANK BHD
Charge Status : FULLY SATISFIED

7. Charge Number : 007

Total of Charge : 170,000.00
Date of Creation : 10-01-1994
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

8. Charge Number : 008

Total of Charge : 390,000.00
Date of Creation : 07-03-1994
Name of Chargee : 1. ORIENTAL BANK BERHAD
Charge Status : FULLY SATISFIED

9. Charge Number : 009

Total of Charge : 290,000.00
Date of Creation : 07-07-1994
Name of Chargee : 1. ORIENTAL BANK BERHAD
Charge Status : FULLY SATISFIED

10. Charge Number : 010

Total of Charge : 290,000.00
Date of Creation : 07-07-1994
Name of Chargee : 1. ORIENTAL BANK BERHAD
Charge Status : FULLY SATISFIED

11. Charge Number : 011

Total of Charge : 180,000.00
Date of Creation : 07-07-1994
Name of Chargee : 1. ORIENTAL BANK BERHAD
Charge Status : FULLY SATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 8 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

12. Charge Number : 012

Total of Charge : 170,000.00
Date of Creation : 01-09-1994
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

13. Charge Number : 013

Total of Charge : 270,000.00
Date of Creation : 15-11-1994
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

14. Charge Number : 014

Total of Charge : 350,000.00
Date of Creation : 05-01-1995
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

15. Charge Number : 015

Total of Charge : 100,000.00
Date of Creation : 13-04-1995
Name of Chargee : 1. ORIENTAL BANK BERHAD
Charge Status : FULLY SATISFIED

16. Charge Number : 016

Total of Charge : 60,000.00
Date of Creation : 13-04-1995
Name of Chargee : 1. ORIENTAL BANK BERHAD
Charge Status : FULLY SATISFIED

17. Charge Number : 017

Total of Charge : 700,000.00
Date of Creation : 13-06-1996
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : FULLY SATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 9 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

18. Charge Number : 018

Total of Charge : 350,000.00
Date of Creation : 04-09-1996
Name of Chargee : 1. ORIENTAL BANK BERHAD
Charge Status : FULLY SATISFIED

19. Charge Number : 019

Total of Charge : 560,000.00
Date of Creation : 27-09-1999
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : FULLY SATISFIED

20. Charge Number : 020

Total of Charge : 400,000.00
Date of Creation : 27-12-1999
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

21. Charge Number : 021

Total of Charge : 514,000.00
Date of Creation : 22-03-2000
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

22. Charge Number : 022

Total of Charge : 270,000.00
Date of Creation : 04-05-2000
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : FULLY SATISFIED

23. Charge Number : 023

Total of Charge : 100,000.00
Date of Creation : 01-08-2000
Name of Chargee : 1. EON BANK BERHAD
Charge Status : FULLY SATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 10 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

24. Charge Number : 024

Total of Charge : 100,000.00
Date of Creation : 01-08-2000
Name of Chargee : 1. EON BANK BERHAD
Charge Status : FULLY SATISFIED

25. Charge Number : 025

Total of Charge : 1,500,000.00
Date of Creation : 12-09-2000
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

26. Charge Number : 026

Total of Charge : 400,000.00
Date of Creation : 12-09-2000
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

27. Charge Number : 027

Total of Charge : 1,500,000.00
Date of Creation : 12-09-2000
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

28. Charge Number : 028

Total of Charge : 2,900,000.00
Date of Creation : 13-12-2000
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

29. Charge Number : 029

Total of Charge : 2,900,000.00
Date of Creation : 13-12-2000
Name of Chargee : 1. OCBC BANK MALAYSIABERHAD
Charge Status : FULLY SATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 11 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

30. Charge Number : 030

Total of Charge : 1,000,000.00
Date of Creation : 13-12-2000
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

31. Charge Number : 031

Total of Charge : 1,000,000.00
Date of Creation : 13-12-2000
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

32. Charge Number : 032

Total of Charge : 850,000.00
Date of Creation : 20-12-2001
Name of Chargee : 1. EON BANK BERHAD
Charge Status : FULLY SATISFIED

33. Charge Number : 033

Total of Charge : 100,000.00
Date of Creation : 20-12-2001
Name of Chargee : 1. EON BANK BERHAD
Charge Status : FULLY SATISFIED

34. Charge Number : 034

Total of Charge : 850,000.00
Date of Creation : 20-12-2001
Name of Chargee : 1. EON BANK BERHAD
Charge Status : FULLY SATISFIED

35. Charge Number : 035

Total of Charge : 850,000.00
Date of Creation : 20-12-2001
Name of Chargee : 1. EON BANK BERHAD
Charge Status : FULLY SATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 12 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

36. Charge Number : 036

Total of Charge : 2,900,000.00
Date of Creation : 18-02-2003
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

37. Charge Number : 037

Total of Charge : 1,500,000.00
Date of Creation : 17-10-2003
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

38. Charge Number : 038

Total of Charge : 1,000,000.00
Date of Creation : 17-10-2003
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

39. Charge Number : 039

Total of Charge : 400,000.00
Date of Creation : 17-10-2003
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

40. Charge Number : 040

Total of Charge : 250,000.00
Date of Creation : 02-03-2004
Name of Chargee : 1. OCBC BANK MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

41. Charge Number : 041

Total of Charge : 412,000.00
Date of Creation : 09-03-2004
Name of Chargee : 1. EON BANK BERHAD
Charge Status : FULLY SATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 13 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

42. Charge Number : 042

Total of Charge : 398,000.00
Date of Creation : 09-03-2004
Name of Chargee : 1. EON BANK BERHAD
Charge Status : FULLY SATISFIED

43. Charge Number : 043

Total of Charge : 725,000.00
Date of Creation : 09-03-2004
Name of Chargee : 1. EON BANK BERHAD
Charge Status : FULLY SATISFIED

44. Charge Number : 044

Total of Charge : 950,000.00
Date of Creation : 19-08-2004
Name of Chargee : 1. EON BANK BERHAD
Charge Status : FULLY SATISFIED

45. Charge Number : 045

Total of Charge : OPEN CHARGE
Date of Creation : 17-12-2004
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : FULLY SATISFIED

46. Charge Number : 046

Total of Charge : 3,500,000.00
Date of Creation : 11-04-2005
Name of Chargee : 1. HAP SENG CREDIT SDN BHD
Charge Status : FULLY SATISFIED

47. Charge Number : 047

Total of Charge : 600,000.00
Date of Creation : 13-12-2005
Name of Chargee : 1. EON BANK BERHAD
Charge Status : FULLY SATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 14 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

48. Charge Number : 048

Total of Charge : 1,650,000.00
Date of Creation : 30-07-2007
Name of Chargee : 1. HAP SENG CREDIT SDN. BHD
Charge Status : FULLY SATISFIED

49. Charge Number : 049

Total of Charge : 800,000.00
Date of Creation : 05-10-2009
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : FULLY RELEASED

50. Charge Number : 050

Total of Charge : OPEN CHARGE
Date of Creation : 09-04-2010
Name of Chargee : 1. AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

51. Charge Number : 051

Total of Charge : 2,000,000.00
Date of Creation : 09-04-2010
Name of Chargee : 1. HAP SENG CREDIT SDN. BHD
Charge Status : FULLY SATISFIED

52. Charge Number : 052

Total of Charge : OPEN CHARGE
Date of Creation : 26-04-2010
Name of Chargee : 1. AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

53. Charge Number : 053

Total of Charge : OPEN CHARGE
Date of Creation : 03-09-2010
Name of Chargee : 1. OCBC BANK (MALAYSIA) BERHAD
Charge Status : FULLY SATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 15 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

54. Charge Number : 054

Total of Charge : OPEN CHARGE
Date of Creation : 16-06-2011
Name of Chargee : 1. OCBC BANK (MALAYSIA) BERHAD
Charge Status : FULLY RELEASED

55. Charge Number : 055

Total of Charge : OPEN CHARGE
Date of Creation : 23-09-2011
Name of Chargee : 1. OCBC BANK (MALAYSIA) BERHAD
Charge Status : FULLY SATISFIED

56. Charge Number : 056

Total of Charge : 3,000,000.00
Date of Creation : 30-01-2012
Name of Chargee : 1. AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

57. Charge Number : 057

Total of Charge : 3,000,000.00
Date of Creation : 29-06-2012
Name of Chargee : 1. AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

58. Charge Number : 058

Total of Charge : 23,500,000.00
Date of Creation : 23-10-2012
Name of Chargee : 1. HSBC AMANAH MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

59. Charge Number : 059

Total of Charge : 23,500,000.00
Date of Creation : 18-10-2012
Name of Chargee : 1. HSBC AMANAH MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 16 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

60. Charge Number : 060

Total of Charge : 23,500,000.00
Date of Creation : 23-10-2012
Name of Chargee : 1. HSBC AMANAH MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

61. Charge Number : 061

Total of Charge : 13,000,000.00
Date of Creation : 25-10-2012
Name of Chargee : 1. AMBANK (M) BERHAD
Charge Status : FULLY SATISFIED

62. Charge Number : 062

Total of Charge : OPEN CHARGE
Date of Creation : 23-04-2013
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : UNSATISFIED

63. Charge Number : 063

Total of Charge : 8,000,000.00
Date of Creation : 02-08-2013
Name of Chargee : 1. HSBC AMANAH MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

64. Charge Number : 064

Total of Charge : 1,650,000.00
Date of Creation : 20-11-2013
Name of Chargee : 1. HAP SENG CREDIT SDN. BHD
Charge Status : FULLY SATISFIED

65. Charge Number : 065

Total of Charge : 10,000,000.00
Date of Creation : 12-03-2014
Name of Chargee : 1. HSBC AMANAH MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 17 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

66. Charge Number : 066

Total of Charge : OPEN CHARGE
Date of Creation : 24-03-2014
Name of Chargee : 1. HSBC AMANAH MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

67. Charge Number : 067

Total of Charge : OPEN CHARGE
Date of Creation : 24-03-2014
Name of Chargee : 1. HSBC AMANAH MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

68. Charge Number : 068

Total of Charge : OPEN CHARGE
Date of Creation : 24-03-2014
Name of Chargee : 1. HSBC AMANAH MALAYSIA BERHAD
Charge Status : FULLY SATISFIED

69. Charge Number : 069

Total of Charge : OPEN CHARGE
Date of Creation : 20-11-2014
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

70. Charge Number : 070

Total of Charge : 19,573,428.00
Date of Creation : 13-05-2015
Name of Chargee : 1. AMISLAMIC BANK BERHAD
Charge Status : FULLY SATISFIED

71. Charge Number : 071

Total of Charge : OPEN CHARGE
Date of Creation : 01-09-2015
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : UNSATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 18 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

72. Charge Number : 072

Total of Charge : OPEN CHARGE
Date of Creation : 01-09-2015
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : UNSATISFIED

73. Charge Number : 073

Total of Charge : OPEN CHARGE
Date of Creation : 22-09-2015
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

74. Charge Number : 074

Total of Charge : OPEN CHARGE
Date of Creation : 15-04-2016
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : FULLY RELEASED

75. Charge Number : 075

Total of Charge : OPEN CHARGE
Date of Creation : 14-09-2016
Name of Chargee : 1. OCBC BANK (MALAYSIA) BERHAD
Charge Status : UNSATISFIED

76. Charge Number : 076

Total of Charge : 13,500,000.00
Date of Creation : 28-08-2017
Name of Chargee : 1. AMBANK (M) BERHAD
Charge Status : FULLY RELEASED

77. Charge Number : 077

Total of Charge : OPEN CHARGE
Date of Creation : 28-09-2018
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 19 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

78. Charge Number : 078

Total of Charge : OPEN CHARGE
Date of Creation : 28-09-2018
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

79. Charge Number : 079

Total of Charge : OPEN CHARGE
Date of Creation : 28-09-2018
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

80. Charge Number : 080

Total of Charge : OPEN CHARGE
Date of Creation : 28-09-2018
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

81. Charge Number : 081

Total of Charge : OPEN CHARGE
Date of Creation : 28-09-2018
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

82. Charge Number : 082

Total of Charge : OPEN CHARGE
Date of Creation : 14-03-2019
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

83. Charge Number : 083

Total of Charge : OPEN CHARGE
Date of Creation : 14-03-2019
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 20 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

84. Charge Number : 084

Total of Charge : OPEN CHARGE
Date of Creation : 14-03-2019
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

85. Charge Number : 085

Total of Charge : OPEN CHARGE
Date of Creation : 14-03-2019
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

86. Charge Number : 086

Total of Charge : OPEN CHARGE
Date of Creation : 14-03-2019
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

87. Charge Number : 087

Total of Charge : OPEN CHARGE
Date of Creation : 14-03-2019
Name of Chargee : 1. UNITED OVERSEAS BANK (MALAYSIA) BHD.
Charge Status : UNSATISFIED

88. Charge Number : 2020-001

Total of Charge : 13,200,000.00
Date of Creation : 22-01-2020
Name of Chargee : 1. AMBANK ISLAMIC BERHAD
Charge Status : FULLY SATISFIED

89. Charge Number : 2020-002

Total of Charge : 13,500,000.00
Date of Creation : 22-01-2020
Name of Chargee : 1. AMBANK (M) BERHAD
Charge Status : FULLY RELEASED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 21 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

90. Charge Number : 2020-003

Total of Charge : OPEN CHARGE
Date of Creation : 13-05-2020
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : UNSATISFIED

91. Charge Number : 2020-004

Total of Charge : OPEN CHARGE
Date of Creation : 13-05-2020
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : UNSATISFIED

92. Charge Number : 2020-005

Total of Charge : OPEN CHARGE
Date of Creation : 13-05-2020
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : UNSATISFIED

93. Charge Number : 2021-001

Total of Charge : 5,000,000.00
Date of Creation : 10-05-2021
Name of Chargee : 1. AMBANK (M) BERHAD
Charge Status : UNSATISFIED

94. Charge Number : 2022-001

Total of Charge : OPEN CHARGE
Date of Creation : 11-03-2022
Name of Chargee : 1. CIMB ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

95. Charge Number : 2022-002

Total of Charge : OPEN CHARGE
Date of Creation : 11-03-2022
Name of Chargee : 1. CIMB ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 22 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

96. Charge Number : 2022-003

Total of Charge : OPEN CHARGE
Date of Creation : 26-05-2022
Name of Chargee : 1. HONG LEONG ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

97. Charge Number : 2022-004

Total of Charge : OPEN CHARGE
Date of Creation : 26-05-2022
Name of Chargee : 1. HONG LEONG ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

98. Charge Number : 2022-005

Total of Charge : OPEN CHARGE
Date of Creation : 26-05-2022
Name of Chargee : 1. HONG LEONG ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

99. Charge Number : 2022-006

Total of Charge : OPEN CHARGE
Date of Creation : 26-05-2022
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : UNSATISFIED

100.Charge Number : 2022-007

Total of Charge : OPEN CHARGE
Date of Creation : 26-05-2022
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : UNSATISFIED

101.Charge Number : 2022-008

Total of Charge : OPEN CHARGE
Date of Creation : 26-05-2022
Name of Chargee : 1. HONG LEONG BANK BERHAD
Charge Status : UNSATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 23 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

102.Charge Number : 2023-001

Total of Charge : OPEN CHARGE
Date of Creation : 10-02-2023
Name of Chargee : 1. HONG LEONG ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

103.Charge Number : 2023-002

Total of Charge : OPEN CHARGE
Date of Creation : 10-02-2023
Name of Chargee : 1. HONG LEONG ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

104.Charge Number : 2023-003

Total of Charge : OPEN CHARGE
Date of Creation : 10-02-2023
Name of Chargee : 1. HONG LEONG ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

105.Charge Number : 2023-004

Total of Charge : OPEN CHARGE
Date of Creation : 10-02-2023
Name of Chargee : 1. HONG LEONG ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

106.Charge Number : 2023-005

Total of Charge : OPEN CHARGE
Date of Creation : 10-02-2023
Name of Chargee : 1. HONG LEONG ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

107.Charge Number : 2023-006

Total of Charge : OPEN CHARGE
Date of Creation : 27-03-2023
Name of Chargee : 1. OCBC BANK (MALAYSIA) BERHAD
Charge Status : UNSATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 24 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

108.Charge Number : 2023-007

Total of Charge : OPEN CHARGE
Date of Creation : 02-11-2023
Name of Chargee : 1. CIMB ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

109.Charge Number : 2023-008

Total of Charge : OPEN CHARGE
Date of Creation : 02-11-2023
Name of Chargee : 1. CIMB ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

110.Charge Number : 2023-009

Total of Charge : OPEN CHARGE
Date of Creation : 02-11-2023
Name of Chargee : 1. CIMB ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

111.Charge Number : 2023-010

Total of Charge : OPEN CHARGE
Date of Creation : 02-11-2023
Name of Chargee : 1. CIMB ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

112.Charge Number : 2023-011

Total of Charge : OPEN CHARGE
Date of Creation : 02-11-2023
Name of Chargee : 1. CIMB ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

113.Charge Number : 2023-012

Total of Charge : OPEN CHARGE
Date of Creation : 02-11-2023
Name of Chargee : 1. CIMB ISLAMIC BANK BERHAD
Charge Status : UNSATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 25 / 26

COMPANY CHARGES

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)

114.Charge Number : 2023-013

Total of Charge : OPEN CHARGE
Date of Creation : 07-12-2023
Name of Chargee : 1. OCBC BANK (MALAYSIA) BERHAD
Charge Status : UNSATISFIED

115.Charge Number : 2023-014

Total of Charge : OPEN CHARGE
Date of Creation : 07-12-2023
Name of Chargee : 1. OCBC AL-AMIN BANK BERHAD
Charge Status : UNSATISFIED

116.Charge Number : 2023-015

Total of Charge : OPEN CHARGE
Date of Creation : 07-12-2023
Name of Chargee : 1. OCBC AL-AMIN BANK BERHAD
Charge Status : UNSATISFIED

117.Charge Number : 2023-016

Total of Charge : OPEN CHARGE
Date of Creation : 10-12-2023
Name of Chargee : 1. OCBC BANK (MALAYSIA) BERHAD
Charge Status : UNSATISFIED

118.Charge Number : 2023-017

Total of Charge : OPEN CHARGE
Date of Creation : 10-12-2023
Name of Chargee : 1. OCBC AL-AMIN BANK BERHAD
Charge Status : UNSATISFIED

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001
 26 / 26

SUMMARY OF FINANCIAL INFORMATION

Name : PAMIR DEVELOPMENT SDN. BHD.

Registration No. : 198901002299 (179605-D)
Auditor : ERNST & YOUNG PLT (AF0039)
Auditor Address : LEVEL 23A, MENARA MILENIUM
JALAN DAMANLELA
PUSAT BANDAR DAMANSARA
50490
KUALA LUMPUR
WILAYAH PERSEKUTUAN
Exempt Private Company : 31-12-2022

No information on account is available as the certificate relating to

exempt private company was lodged.
Financial year end : Nil
Unqualified reports (Y/N) : Nil
Consolidated accounts (Y/N) : Nil
Date of tabling : Nil

BALANCE SHEET ITEMS

Non-current assets : Nil

Current assets : Nil
Non-current liabilities : Nil
Current liabilities : Nil
Share capital : Nil
Reserves : Nil
Retained Earning : Nil
Minority interests : Nil

INCOME STATEMENT ITEMS

Revenue : Nil
Profit/(loss) before tax : Nil
Profit/(loss) after tax : Nil
Net dividend : Nil
Minority interests : Nil

**END OF REPORT**
This information are from the company's document registered as at 12-12-2023

Registrar
Dated : 04-04-2024

This information is computer generated. No signature is required.

UserID: dylanlim90 Printing Date: 04-04-2024

This company information is generated from SSM e-Info Services as at 04-04-2024 09:22:16
MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
Tel: 03-7721 4000 Fax: 03-7721 4001