Company No : 287841-P

COMPANIES ACT 2016

Section 68
AR1 - ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL

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

SECTION A: PARTICULARS OF COMPANY

Address of registered office

Address line 1 SUITE 11.2B, LEVEL 11,
Address line 2 MENARA PELANGI,
Address line 3 NO 2, JALAN KUNING, TAMAN PELANGI,
Postcode 80400
Town JOHOR BAHRU
State JOHOR
Country MALAYSIA

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

Address of principal place of business

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
Telephone number 07-2352600
Fax number
Email [email protected]
Website

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Company No : 287841-P

Nature of business
MARKETING AND DISTRIBUTION OF SOYA BEAN PRODUCTS AND OTHER
CONSUMER PRODUCTS.

No. MSIC Code Description of business

1 46329 WHOLESALE OF OTHER FOODSTUFFS

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Company No : 287841-P

Branches and places of business

Telephone number/ Email/
Address
Fax number Website
NO. 63-D, FIRST FLOOR 03-22870353/ -/
JALAN ARA - -
BANGSAR BARU
59100 KUALA LUMPUR
W.P. KUALA LUMPUR
MALAYSIA

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Company No : 287841-P

SECTION B: PARTICULARS OF SHAREHOLDING STRUCTURE

Type of currency of amount of shares MALAYSIAN RINGGIT (MYR)
Disclosure of shares or debentures
Total amount of sums, if any, paid by
way of commission in respect of any
shares or debentures since the date of
last return
Total amount of sums, if any, allowed
by way of discount in respect of any
debentures since the date of last
return
Summary of shareholding structure
Type of shares Ordinary Preference Other kinds Total
Number of shares subject to payments wholly in cash 2,400,000 0 0 2,400,000
Number of shares subject to payment otherwise than 0 0 0 0
cash
Total number of shares issued 2,400,000 0 0 2,400,000
Other details on share capital
Type of shares Ordinary Preference Other kinds Total
Total number of shares forfeited 0 0 0 0
Total number of shares held as treasury shares 0 0 0 0
Details of amount of share capital
Amount of Share Capital Ordinary Preference Other kinds Total
Total amount of shares issued as fully paid 2,400,000.00 0.00 0.00 2,400,000.00
Total amount of shares issued as partly unpaid 0.00 0.00 0.00 0.00
Total amount of issued share capital 2,400,000.00 0.00 0.00 2,400,000.00
Other details of amount of share capital
Types of shares Ordinary Preference Other kinds Total
Total amount of shares has been called up 2,400,000.00 0.00 0.00 2,400,000.00
Total amount of calls received including payments on 2,400,000.00 0.00 0.00 2,400,000.00
application and allotment
Total amount, if any, agreed to be considered as paid on 0.00 0.00 0.00 0.00
shares which have been issued as fully paid up otherwise
than in cash
Total amount, if any, agreed to be considered as paid on 0.00 0.00 0.00 0.00
shares which have been issued as partly paid up
otherwise than in cash
Total amount of calls unpaid 0.00 0.00 0.00 0.00
Total amount paid, if any, on shares forfeited 0.00 0.00 0.00 0.00

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Company No : 287841-P

SECTION C: PARTICULARS OF INDEBTEDNESS

The particulars of the indebtedness of the company in respect of all charges which are required to be registered with
the Registrar of Companies.
Amount of the
Date of
Registered number Nature of charge Name of chargee indebtedness
registration
(MYR)
0001 17-01-1996 FIXED CHARGE BANK PEMBANGUNAN 1,500,000.00
MALAYSIA BERHAD
0014 23-07-2010 FIXED CHARGE CIMB BANK BERHAD 300,000.00
Total amount of the indebtedness 1,800,000.00

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Company No : 287841-P

SECTION D: PARTICULARS OF THE DIRECTORS, MANAGERS, SECRETARIES AND AUDITORS

Particulars of Directors
Title and Name/ Identification number/ Nationality/
Other directorship
Designation/ Date of birth/ Race/ Residential address Service address/Email Business occupation
details
Alternate to (if any) Passport expiry date Gender
DATO' HJ. ZOLKIFLI BIN MyKad MALAYSIA/ NO. 7, NO. 7, Company Director
DATO' HJ. LAMBAK 560107015831 MALAY/ LORONG ADIL, LORONG ADIL,
DIRECTOR D.O.B: 07-01-1956 MALE KAMPUNG MELAYU MAJIDEE, KAMPUNG MELAYU MAJIDEE,
81100 JOHOR BAHRU 81100 JOHOR BAHRU
JOHOR JOHOR
MALAYSIA MALAYSIA
DATO' SRI MUHAMMAD AZRI MyKad MALAYSIA/ NO. 7, NO. 7, Executive Chairman
BIN DATO' HAJI ZOLKIFLI 911130015911 MALAY/ LORONG ADIL, LORONG ADIL,
DIRECTOR D.O.B: 30-11-1991 MALE KAMPUNG MELAYU MAJIDEE, KAMPUNG MELAYU MAJIDEE,
81100 JOHOR BAHRU 81100 JOHOR BAHRU
JOHOR JOHOR
MALAYSIA MALAYSIA
DATO' SRI NURZAHIDAH MyKad MALAYSIA/ NO 7, LORONG ADIL, NO 7, LORONG ADIL, Deputy Executive
BINTI DATO' HAJI ZOLKIFLI 900424015112 MALAY/ KAMPUNG MELAYU MAJIDEE KAMPUNG MELAYU MAJIDEE Chairman
DIRECTOR D.O.B: 24-04-1990 FEMALE 81100 JOHOR BAHRU 81100 JOHOR BAHRU
JOHOR JOHOR
MALAYSIA MALAYSIA
DATO' MUHAMAD AZMI BIN MyKad MALAYSIA/ NO. 7, LORONG ADIL, NO. 7, LORONG ADIL, Managing Director
DATO' HAJI ZOLKIFLI 940603015333 MALAY/ KAMPUNG MELAYU MAJIDEE KAMPUNG MELAYU MAJIDEE
DIRECTOR D.O.B: 03-06-1994 MALE 81100 JOHOR BAHRU 81100 JOHOR BAHRU
JOHOR JOHOR
MALAYSIA MALAYSIA
DATO' HJ. MOHAMED BIN MyKad MALAYSIA/ NO. 2, JALAN LAYANG-LAYANG, NO. 2, JALAN LAYANG-LAYANG, Company Director
DATO' HJ. LAMBAK 530728015853 MALAY/ LARKIN JAYA LARKIN JAYA
DIRECTOR D.O.B: 28-07-1953 MALE 80350 JOHOR BAHRU 80350 JOHOR BAHRU
JOHOR JOHOR
MALAYSIA MALAYSIA
DATO' HJ. ABDUL RAZAK BIN MyKad MALAYSIA/ NO. 14, JALAN SERINDIT, NO. 14, JALAN SERINDIT, Company Director
DATO' HJ. LAMBAK 571103015491 MALAY/ LARKIN JAYA LARKIN JAYA
DIRECTOR D.O.B: 03-11-1957 MALE 80350 JOHOR BAHRU 80350 JOHOR BAHRU
JOHOR JOHOR
MALAYSIA MALAYSIA
DATO' HJ. ABDUL SAMAD BIN MyKad MALAYSIA/ NO. 2, JALAN LAYANG-LAYANG, NO. 2, JALAN LAYANG-LAYANG, Company Director
DATO' HJ. LAMBAK 660709015917 MALAY/ LARKIN JAYA LARKIN JAYA
DIRECTOR D.O.B: 09-07-1966 MALE 80350 JOHOR BAHRU 80350 JOHOR BAHRU
JOHOR JOHOR
MALAYSIA MALAYSIA
DATO' HJ. MOHD ZAILAN BIN MyKad MALAYSIA/ NO. 64, JALAN KASAWARI, NO. 64, JALAN KASAWARI, Company Director
DATO' HJ. LAMBAK 581226015765 MALAY/ LARKIN JAYA LARKIN JAYA
DIRECTOR D.O.B: 26-12-1958 MALE 80350 JOHOR BAHRU 80350 JOHOR BAHRU
JOHOR JOHOR
MALAYSIA MALAYSIA

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Company No : 287841-P

SECTION D: PARTICULARS OF THE DIRECTORS, MANAGERS, SECRETARIES AND AUDITORS

Particulars of Directors
Title and Name/ Identification number/ Nationality/
Other directorship
Designation/ Date of birth/ Race/ Residential address Service address/Email Business occupation
details
Alternate to (if any) Passport expiry date Gender
DATO' NORZAINUN BINTI MyKad MALAYSIA/ NO. 7, LORONG ADIL, NO. 7, LORONG ADIL, Assistant Managing
DATO' HAJI ZOLKIFLI 850911016670 MALAY/ KAMPUNG MELAYU MAJIDEE KAMPUNG MELAYU MAJIDEE Director
DIRECTOR D.O.B: 11-09-1985 FEMALE 81100 JOHOR BAHRU 81100 JOHOR BAHRU
JOHOR JOHOR
MALAYSIA MALAYSIA

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

SECTION F: PARTICULARS OF SHAREHOLDING ANALYSIS

Percentage of shareholding
Particulars of shareholding analysis Number of shares held by member
held by member (%)
Citizens who are Malays and natives 2,400,000 100.00
Citizens who are non-Malays and non-natives - -
Non-citizens - -
Bodies corporate controlled by citizens who are Malays and - -
natives
Bodies corporate controlled by citizens who are non-Malays - -
and non-natives
Bodies corporate controlled by non-citizens - -
Total number of shares held by members 2,400,000 100.00

SECTION G: CERTIFICATE TO BE GIVEN BY ALL COMPANIES

Particulars of certificate by director and/ or secretary after having made due inquiries certify
(a) that the provisions of the Unclaimed Moneys Act 1965, relating to the unclaimed moneys have Yes
been complied with in relation to the company;
(b) having made an inspection of the share register, that transfers have been registered since date No
of the last annual return;
(c) that the company has not since the date of the last annual return issued any invitation to the Yes
public to subscribe for any shares in or debentures of the company or to deposit moneys for
fixed periods or payable at call;
(d) that the excess of members of the company above fifty (counting joint holders of shares as one No
person) consists only of persons who are in the employment of the company or of its subsidiary
or persons who while previously in the employment of the company or of its subsidiary were
and thereafter have continued to be members of the company;
(e) that the company is a public company which has more than five hundred members and the No
company provides reasonable opportunities and facilities for a person to inspect and take
copies of its list of members and its particulars of shares transferred;

(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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