For the information of those who are interested about the company, MACROKIOSK BHD. (MacroK)
CORPORATE INFORMATION
Company Name: MACRO KIOSK BERHAD
Last Old Name: MACRO KIOSK SDN. BHD.
Date of Change: 07-07-2004
Company Number: 236716-T
Registration Date: 20-03-1992
Type: LIMITED BY SHARES, PUBLIC LIMITED
Status: EXISTING
Registered Address:
LEVEL 21, SUITE 21.01
THE GARDENS SOUTH TOWER
MID VALLEY CITY, LINGKARAN SYED PUTRA
KUALA LUMPUR
WILAYAH PERSEKUTUAN
Postcode: 59200
Origin: MALAYSIA
Business Address:
SUITE M-03 MEZZANINE FLOOR
MENARA TAN & TAN
NO.207,JALAN TUN RAZAK
KUALA LUMPUR
WILAYAH PERSEKUTUAN
Postcode: 50400
Nature of Business: MOBILE COMMUNICATION TECHNOLOGY PROVIDER
SUMMARY OF SHARE CAPITAL
Company Name: MACRO KIOSK BERHAD
Company Number: 236716-T
TOTAL AUTHORIZED (RM) 10,000,000.00
TOTAL ISSUED (RM) 5,080,000.00
DIRECTORS/OFFICERS
Company Name: MACRO KIOSK BERHAD
Company Number: 236716-T
ANXXXLL (names of individuals truncated due to privacy concerns)
ALT DIRECTOR
48 JALAN TANJUNG
46000 PETALING JAYA
SELANGOR
Date of Appointment 19-07-2013
DN A/L B (names of individuals truncated due to privacy concerns)
DIRECTOR
Date of Appointment 19-07-2013
GCK (names of individuals truncated due to privacy concerns)
DIRECTOR
Date of Appointment 22-06-2000
LKWL (names of individuals truncated due to privacy concerns)
DIRECTOR
Date of Appointment 19-07-2013
GCH (names of individuals truncated due to privacy concerns)
DIRECTOR
Date of Appointment 31-03-2004
GCS (names of individuals truncated due to privacy concerns)
DIRECTOR
Date of Appointment 11-08-2009
LPS (names of individuals truncated due to privacy concerns)
SECRETARY
Date of Appointment 19-07-2013
SHAREHOLDERS/MEMBERS
Company Name: MACRO KIOSK BERHAD
Company Number: 236716-T
1) 515802-U, GOLD IS BERHAD, Total of Share 3,500,000
2) GCH (names of individuals truncated due to privacy concerns), Total of Share 375,000
3) 636630-M, JANA PLATINUM SDN. BHD., Total of Share 705,000
4) GCS (names of individuals truncated due to privacy concerns), Total of Share 45,000
5) NIL, CIMB NATIONAL EQUITY FUND LTD.P., Total of Share 8,000,000
6) GCK (names of individuals truncated due to privacy concerns), Total of Share 375,000
COMPANY CHARGES
Company Name : MACRO KIOSK BERHAD
Company Number : 236716-T
1. Charge Number : 001
Total of Charge : 3,000,000.00
Date of Creation : 25-03-2013
Name of Chargee : 1. MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED
2. Charge Number : 002
Total of Charge : 3,000,000.00
Date of Creation : 25-03-2013
Name of Chargee : 1. MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED
3. Charge Number : 003
Total of Charge : 3,000,000.00
Date of Creation : 25-03-2013
Name of Chargee : 1. MALAYAN BANKING BERHAD
Charge Status : FULLY SATISFIED
4. Charge Number : 004
Total of Charge : OPEN CHARGE
Date of Creation : 23-12-2013
Name of Chargee : 1. CIMB BANK BERHAD
Charge Status : UNSATISFIED
5. Charge Number : 005
Total of Charge : OPEN CHARGE
Date of Creation : 23-12-2013
Name of Chargee : 1. CIMB BANK BERHAD
Charge Status : UNSATISFIED
6. Charge Number : 006
Total of Charge : OPEN CHARGE
Date of Creation : 23-12-2013
Name of Chargee : 1. CIMB BANK BERHAD
Charge Status : UNSATISFIED
Printing Date : 17-07-2014
7. Charge Number : 007
Total of Charge : OPEN CHARGE
Date of Creation : 30-12-2013
Name of Chargee : 1. CIMB BANK BERHAD
Charge Status : UNSATISFIED
8. Charge Number : 008
Total of Charge : OPEN CHARGE
Date of Creation : 14-05-2014
Name of Chargee : 1. CIMB BANK BERHAD
Charge Status : UNSATISFIED
9. Charge Number : 009
Total of Charge : OPEN CHARGE
Date of Creation : 14-05-2014
Name of Chargee : 1. CIMB BANK BERHAD
Charge Status : UNSATISFIED
10. Charge Number : 010
Total of Charge : OPEN CHARGE
Date of Creation : 14-05-2014
Name of Chargee : 1. CIMB BANK BERHAD
Charge Status : UNSATISFIED
SUMMARY OF FINANCIAL INFORMATION
Company Name: MACRO KIOSK BERHAD
Company Number: 236716-T
Auditor: PRICEWATERHOUSECOOPERS
Auditor Address:
LEVEL 15, 1 SENTRAL
JALAN TRAVERS,K.L. CENTRAL
P.O.BOX 10192
50706
KUALA LUMPUR
Exempt Private Company: N/A
Financial year end: 31-01-2013
Unqualified reports (Y/N): Y
Consolidated accounts (Y/N): Y
Date of tabling: 26-06-2013
BALANCE SHEET ITEMS (RM)
Non-current assets: 7,105,150.00
Current assets: 64,525,508.00
Non-current liabilities: 1,130,564.00
Current liabilities: 66,055,176.00
Share capital: 5,000,000.00
Reserves: -282,721.00
Minority interests: -272,361.00
INCOME STATEMENT ITEMS
Revenue: 141,567,450.00
Profit/(loss) before tax: -2,506,125.00
Profit/(loss) after tax: -1,726,972.00
Net dividend: 0.00
Minority interests: 0.00
This post has been edited by calebc: Jul 17 2014, 02:40 PM
MacroK SMS External Content Providers., charged RM22 for services unrendered!
Jul 17 2014, 02:08 PM
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