Section 68 (2020)
Section 68 (2020)
FILING INFORMATION
Name of company ZFI MARKETING SDN. BHD.
Company registration number 287841-P
Former name of the company
Goods and services tax number 000433000448
Calendar year of annual return 2020
Date of annual return 22-01-2020
Origin of company Incorporated in Malaysia
Status of company Private company
Type of company Company limited by shares
Type of submission AR1 (Annual Return of a Company AR1 Having Share Capital)
Disclosure whether company is preparing annual No
return for first time since incorporation
Disclosure whether shares of company are
quoted on stock exchange
Disclosure on number of members of company Company with equal to or less than five hundred members
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Company No : 287841-P
Address of register of members is kept (if other than the registered office)
Address line 1 SAME AS REGISTERED OFFICE ADDRESS
Address line 2
Address line 3
Postcode
Town
State
Country
Address of financial records are kept (if other than the registered office)
Address line 1 NO. 73,
Address line 2 JALAN LANGKASUKA,
Address line 3 LARKIN INDUSTRIAL AREA
Postcode 80350
Town JOHOR BAHRU
State JOHOR
Country MALAYSIA
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Company No : 287841-P
Nature of business
MARKETING AND DISTRIBUTION OF SOYA BEAN PRODUCTS AND OTHER
CONSUMER PRODUCTS.
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Company No : 287841-P
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Company No : 287841-P
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Company No : 287841-P
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Company No : 287841-P
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Company No : 287841-P
Particulars of Manager
Identification number/ Nationality/
Title and Name Date of birth/ Race/ Residential address Business address Business occupation
Passport expiry date Gender
DATO' MUHAMAD AZMI BIN DATO' MyKad MALAYSIA/ NO. 7, LORONG ADIL, NO. 7, LORONG ADIL, Managing Director
HAJI ZOLKIFLI 940603015333 MALAY/ KAMPUNG MELAYU MAJIDEE KAMPUNG MELAYU MAJIDEE
D.O.B: 03-06-1994 MALE 81100 JOHOR BAHRU 81100 JOHOR BAHRU
JOHOR JOHOR
MALAYSIA MALAYSIA
Particulars of Secretary
Nationality/
Race/
Professional type/
Gender/
Title and Name Licensed secretary number Residential address Business address Other occupation
Identification number/
or membership number
Date of birth/
Passport expiry date
SHELLENE ANG GEK SHUN MALAYSIA/ (MIA) NO. 8 NO. 8 Company Secretary
CHINESE/ MIA36447 JALAN DIAN 20 JALAN DIAN 20
FEMALE/ TAMAN MUNSYI IBRAHIM TAMAN MUNSYI IBRAHIM
MyKad 81200 JOHOR BAHRU 81200 JOHOR BAHRU
850925015396 JOHOR JOHOR
D.O.B: 25-09-1985 MALAYSIA MALAYSIA
NOR RAZIMAH BINTI RAMLEE MALAYSIA/ (LS) NO. 13750, JALAN RAJAWALI 12 SUITE 11.2B, LEVEL 11 Company Secretary
MALAY/ LS0010028 BANDAR PUTRA MENARA PELANGI
FEMALE/ 81000 KULAI NO. 2, JALAN KUNING
MyKad JOHOR 80400 JOHOR BAHRU
860424025026 MALAYSIA JOHOR
D.O.B: 24-04-1986 MALAYSIA
Particulars of Auditors
Audit firm number Name of audit firm Address of audit firm
AF1494 MOORE STEPHENS ASSOCIATES & CO. SUITE 11.2A, LEVEL 11, MENARA PELANGI
NO. 2, JALAN KUNING
TAMAN PELANGI
80400 JOHOR BAHRU
JOHOR
MALAYSIA
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Company No : 287841-P
SECTION E: PARTICULARS OF MEMBERS, FOR COMPANY WITH EQUAL TO OR LESS THAN FIVE HUNDRED MEMBERS
Type of member/ Type/Identification number Nationality/Place of Number of shares held by
Type of trustee Title and Name Date of birth/ incorporation or origin/ Address members/ Analysis of shareholdings
(if applicable) Passport expiry date Race/Gender Types of shares
Individual DATO' HJ. ZOLKIFLI BIN DATO' HJ. MyKad MALAYSIA/ NO. 7, 663,200 Citizens who are Malays
LAMBAK 560107015831 MALAY/ LORONG ADIL, ORDINARY SHARES and natives
D.O.B: 07-01-1956 MALE KAMPUNG MELAYU MAJIDEE,
81100 JOHOR BAHRU
JOHOR
MALAYSIA
Individual DATO' HJ. MOHAMED BIN DATO' MyKad MALAYSIA/ NO. 2, JALAN LAYANG-LAYANG, 536,850 Citizens who are Malays
HJ. LAMBAK 530728015853 MALAY/ LARKIN JAYA ORDINARY SHARES and natives
D.O.B: 28-07-1953 MALE 80350 JOHOR BAHRU
JOHOR
MALAYSIA
Individual DATO' HJ. ABDUL SAMAD BIN MyKad MALAYSIA/ NO. 2, JALAN LAYANG-LAYANG, 410,500 Citizens who are Malays
DATO' HJ. LAMBAK 660709015917 MALAY/ LARKIN JAYA ORDINARY SHARES and natives
D.O.B: 09-07-1966 MALE 80350 JOHOR BAHRU
JOHOR
MALAYSIA
Individual DATO' HJ. MOHD ZAILAN BIN MyKad MALAYSIA/ NO. 64, JALAN KASAWARI, 410,500 Citizens who are Malays
DATO' HJ. LAMBAK 581226015765 MALAY/ LARKIN JAYA ORDINARY SHARES and natives
D.O.B: 26-12-1958 MALE 80350 JOHOR BAHRU
JOHOR
MALAYSIA
Individual DATO' HJ. ABDUL RAZAK BIN MyKad MALAYSIA/ NO. 14, JALAN SERINDIT, 252,600 Citizens who are Malays
DATO' HJ. LAMBAK 571103015491 MALAY/ LARKIN JAYA ORDINARY SHARES and natives
D.O.B: 03-11-1957 MALE 80350 JOHOR BAHRU
JOHOR
MALAYSIA
Individual DATO' HJ. ZAINAL ABIDIN BIN MyKad MALAYSIA/ NO. 2, JALAN LAYANG-LAYANG 126,350 Citizens who are Malays
DATO' HJ. LAMBAK 460124015843 MALAY/ LARKIN JAYA ORDINARY SHARES and natives
D.O.B: 24-01-1946 MALE 80350 JOHOR BAHRU
JOHOR
MALAYSIA
Total number of shares 2,400,000
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Company No : 287841-P
(f) that none of the members of the company is holding shares as a nominee; and Yes
(g) that none of the members of the company is holding shares as a trustee. Yes
Certified by:
Name :
Date :
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