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24.02.27 - Section 14 - SuperForm

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COMPANIES ACT 2016

Section 14
APPLICATION FOR REGISTRATION OF A COMPANY
PARTICULARS OF COMPANY

Proposed name TC ASSET GROUP SDN. BHD.

Lodging Reference No PAC210220245908110

Purpose N ­ NEW INCORPORATION

Company Type S ­ LIMITED BY SHARES

Sub Type SDN. BHD.

Incorporation Date 27/02/2024

Registration No. 202401007751 (1553601­H)

General nature of business MSIC Code

1 Activities of holding companies 64200

Buying, selling, renting and operating of self­owned or


2 68102
leased real estate – non­residential buildings

Buying, selling, renting and operating of self­owned or


3 68101
leased real estate – residential buildings

INVESTMENT AND RENTAL OF REAL ESTATE PROPERTY. ACTIVITIES


Business Description
OF HOLDINGS COMPANIES

55­02, JALAN MOLEK 1/29, TAMAN MOLEK 81100 JOHOR BAHRU


Registered Address
JOHOR MALAYSIA

Email compliance@cgcorpsec.com

Office No 01111377155

Fax number NIL

35 JALAN EKOFLORA, 1/11, TAMAN EKOFLORA 81100 JOHOR BAHRU


Business Address
JOHOR MALAYSIA

Office No NIL

Fax number NIL


PARTICULARS OF DIRECTOR

Director Name THOMAS CHENG

ID Type Passport

Identification No K4210832P

Nationality SINGAPORE

Address 35, JALAN EKOFLORA, 1/11, TAMAN EKOFLORA, 81100 JOHOR BAHRU JOHOR MALAYSIA

Date of birth 28/05/1983

Race FOREIGNER

Email mr.cheng.thomas@gmail.com

Director Name TIAN YU HAO

ID Type NRIC

Identification No 991228015787

Nationality MALAYSIA

Address NO. 1, JALAN VILA SENI 3, VILA SENI PLENTONG, 81100 JOHOR BAHRU JOHOR MALAYSIA

Date of birth 28/12/1999

Race CHINESE

Email axplade@gmail.com
PARTICULARS OF MEMBER

Member Name THOMAS CHENG

ID Type Passport

Identification No K4210832P

Nationality SINGAPORE

Address 35, JALAN EKOFLORA, 1/11, TAMAN EKOFLORA, 81100 JOHOR BAHRU JOHOR MALAYSIA

Race FOREIGNER

Email mr.cheng.thomas@gmail.com

Price per share 1.0000

Class of share Ordinary

Number of share 490

Member Name TIAN YU HAO

ID Type NRIC

Identification No 991228015787

Nationality MALAYSIA

Address NO. 1, JALAN VILA SENI 3, VILA SENI PLENTONG, 81100 JOHOR BAHRU JOHOR MALAYSIA

Race CHINESE

Email axplade@gmail.com

Price per share 1.0000

Class of share Ordinary

Number of share 510

Total number of shares 1000


Declaration

I confirm that the facts and information stated in this document are true and to the best of my knowledge.

Name : ELLYSSA WONG KIT MUN


Date of Application :22/02/2024

ATTENTION:

It is an offence under section 591 of the Companies Act 2016 to make or authorize the making of a statement that a person knows is false or
misleading and that person may be liable, upon conviction, to imprisonment for a term not exceeding ten years or to a fine not exceeding RM3
million or to both.

Lodger Information

Name ELLYSSA WONG KIT MUN

NRIC 940418016262

Prescribed body Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)

License No/Membership No MAICSA7073368

A2­02­22, PALAZIO SERVICE APARTMENT, JALAN MUTIARA EMAS 9/23, 81100


Address
JOHOR BAHRU JOHOR MALAYSIA

Phone No. 01111377155

Email ellyssa.wong@cgcorpsec.com

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