1 of 6 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 Name : ABSOLUTE POINT SDN. BHD. Last Old Name : Nil Date of Change : Nil Registration No. : 201201035820 (1020302-U) Incorporation Date : 10-10-2012 Registration Date : Nil Type : LIMITED BY SHARES : PRIVATE LIMITED Status : EXISTING Registered Address : 16-A (1ST FLOOR) JALAN TUN SAMBANTHAN 3 BRICKFIELDS KUALA LUMPUR WILAYAH PERSEKUTUAN Postcode : 50470 Origin : MALAYSIA Business Address : BLOCK A-G-2 JALAN PJU 1A/7A OASIS ARA DAMANSARA PETALING JAYA SELANGOR Postcode : 47301 Nature of Business : TO PROVIDE PHYSIOTHERAPY AND CHIROPRACTIC SERVICES UserID : esd Printing Date : 03-08-2021 This company information is generated from SSM e-Info Services as at 03-08-2021 18:46:23 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411 2 of 6 SUMMARY OF SHARE CAPITAL Name Registration No. TOTAL ISSUED (RM) 500,000.00 : ABSOLUTE POINT SDN. BHD. : 201201035820 (1020302-U) CASH ORDINARY OTHERWISE THAN CASH 500,000 0 PREFERENCE 0 0 OTHERS 0 0 Printing Date : 03-08-2021 This company information is generated from SSM e-Info Services as at 03-08-2021 18:46:23 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411 3 of 6 DIRECTORS/OFFICERS Name Registration No. : ABSOLUTE POINT SDN. BHD. : 201201035820 (1020302-U) Designation Date of Appointment WASIM ANWER ISLAM 558754716 A-26-2 9,BUKIT UTAMA CONDOMINIUM PERSIARAN BUKIT UTAMA,BANDAR UTAMA MALAYSIA 47800 PETALING JAYA SELANGOR DIRECTOR 22-10-2012 FAISAL HUSAIN NO.15 JALAN U8/96G 40150 SHAH ALAM SELANGOR 707721010 DIRECTOR 22-10-2012 FONG PHOI SHAN NO.28 JALAN TIMUR 2 D'ISLAND RESIDENCE, MALAYSIA 47130 PUCHONG SELANGOR 690220-08-5378 SECRETARY 22-10-2012 Name/Address IC/Passport Printing Date : 03-08-2021 This company information is generated from SSM e-Info Services as at 03-08-2021 18:46:23 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411 4 of 6 SHAREHOLDERS/MEMBERS Name Registration No. : ABSOLUTE POINT SDN. BHD. : 201201035820 (1020302-U) IC/Passport/ Registration No. Name Total of Share 707721010 FAISAL HUSAIN 165,000 558754716 WASIM ANWER ISLAM 335,000 Printing Date : 03-08-2021 This company information is generated from SSM e-Info Services as at 03-08-2021 18:46:23 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411 5 of 6 COMPANY CHARGES Name Registration No. : ABSOLUTE POINT SDN. BHD. : 201201035820 (1020302-U) Printing Date : 03-08-2021 This company information is generated from SSM e-Info Services as at 03-08-2021 18:46:23 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411 6 of 6 SUMMARY OF FINANCIAL INFORMATION Name Registration No. : ABSOLUTE POINT SDN. BHD. : 201201035820 (1020302-U) Auditor Auditor Address : ALAN YOON ASSOCIATES (AF1302) : NO. 50-1, JALAN 1/76D DESA PANDAN 55100 KUALA LUMPUR WILAYAH PERSEKUTUAN Exempt Private Company : N/A Financial year end Unqualified reports (Y/N) Consolidated accounts (Y/N) Date of tabling : : : : 31-12-2019 Y N 25-09-2020 BALANCE SHEET ITEMS Non-current assets Current assets Non-current liabilities Current liabilities Share capital Reserves Retained Earning Minority interests : : : : : : : : 294,963.00 39,152.00 0.00 314,732.00 500,000.00 0.00 -480,617.00 0.00 : : : : : 900,099.00 -73,915.00 -73,915.00 0.00 0.00 INCOME STATEMENT ITEMS Revenue Profit/(loss) before tax Profit/(loss) after tax Net dividend Minority interests **END OF REPORT** This information are from the company's document registered as at 23-10-2020 Registrar of Companies Dated : 03-08-2021 This is computer generated document. No signature is required. UserID: esd Date: Tue Aug 03 18:46:23 +08 2021 Printing Date : 03-08-2021 This company information is generated from SSM e-Info Services as at 03-08-2021 18:46:23 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411