[MT] The people behind Gerbang Perdana

[Ong Eu Leong]

 

SPECIAL REPORTS ARCHIVES

MALAYSIA TODAY SPECIAL REPORT ON GERBANG PERDANA SDN BHD

Raja Petra Kamarudin

(1) Gerbang Perdana Sdn Bhd, the Johor-Singapore ‘Crooked’ Bridge or ‘Half-Bridge’ contractor, is 20% owned by (2) DRB-HICOM Berhad (3,680,000 shares), 20% owned by (3) Detik Nagasari Sdn Bhd (3,680,000 shares), and 60% owned by (4) Merong Mahawangsa Sdn Bhd (11,040,000 shares).

(3) Detik Nagasari Sdn Bhd is 100% owned by (5) Hyundai-Sime Darby Berhad (Change of name from Transwater Bina Sdn Bhd to Transwater Corporation Sdn Bhd on 03.04.1986, and to Transwater Corporation Berhad and to Hyundai Berjaya Corporation Berhad on 21.07.2003, and to Hyundai-Sime Darby Berhad on 26.04.2005).

(4) Merong Mahawangsa Sdn Bhd is 50% owned by (6) Ibex Corporation Amalgamated Sdn Bhd and 50% owned by (7) Ibzi Holdings Sdn Bhd.

(5) Hyundai-Sime Darby Berhad is 46.6% owned by Tan Sri Dato' Seri Vincent Tan Chee Yioun, 10.62% owned by Dato' Dr Tengku Retwan bin Tengku Mansor, 6.32% owned by Datuk Tengku Adnan bin Tengku Mansor, and 5.85% owned by The Estate of Dato' Wan Adli bin Dato' Wan Ibrahim (see full list below).

(6) Ibex Corporation Amalgamated Sdn Bhd (suspected to be the nominee company of the previous Menteri Besar of Johor) is 65% owned by Dato’ Yahya bin A. Jalil and 35% owned by Datin Mahmudah bte Md Ali.

(7) Ibzi Holdings Sdn Bhd is 99% owned by DYAM Tunku Ibrahim Ismail ibni DYMM Baginda Al-Mutawakkil Alallah Sultan Iskandar Al-Haj (The Tengku Mahkota of Johor) and 1% owned by Raja Zarith Sofia bte Raja Idris (his consort).

The full corporate and financial details of the above are as follows:

(1) Gerbang Perdana Sdn Bhd
Company Reg. No. 469478-X
Registration Date: 26-09-1998

Registered Address:
3374, GF Jalan 8/31
Taman Sri Serdang
Seri Kembangan
Selangor

Business Address:
3, Jalan 222
Petaling Jaya
Selangor

Type of Business: Design and Build Contractor for the Gerbang Selantan Bersepadu Project

Authorised Capital: RM50,000,000.00
Paid Up Capital: RM18,400,000.00

Directors:
Name & Address (IC No.) - Position - Appointment

1) Dato’ Yahya Bin A. Jalil (560819-01-6437) - Managing Director -02-01-1999
13, Jalan 12/10
46200 Petaling Jaya
Selangor
(Also owns 65% of Ibex Corporation Amalgamated Sdn Bhd that owns 50% of Merong Mahawangsa Sdn Bhd and that owns 60% of Gerbang Perdana Sdn Bhd)

2) Mohd Musthafa Bin Lathif (590608-71-5147) - Alternate Director - 23-12-2003
26 Medan Athinahapan 2
Taman Tun Dr. Ismail
Kuala Lumpur

3) Yoong Hoi Shing (521121-01-5115) - Director - 06-01-2000
61 Jalan SS1/19
47300 Petaling Jaya
Selangor

4) Kamal Hisham Bin Jaafar (700301-01-5853) - Director - 03-05-2002
6 Lorong Mutiara
Kampang Melayu
Johor
(Also Director of Ibzi Holdings Sdn Bhd and Merong Mahawangsa Sdn Bhd)

5) Tan Sri Dato’ Razali Bin Ismail (390414-02-5037) - Director - 02-01-1999
1802, Desa Kudalari
3, Lorong Kuda
50450 Kuala Lumpur

6) Azahar Bin Abdul Aziz (550518-07-5397) - Director - 02-01-1999
27G, Jalan Pandan Indah 1/17
Pandan Indah
56100 Kuala Lumpur

7) Chock Eng Tah (571023-10-5227) - Director - 14-07-2003
38, Jalan USJ 2/51
UEP Subang Jaya
Selangor

8) Mohd Redza Shah Bin Abdul Wahid (630127-01-6269) - Director - 31-03-2006
6, Lorong PJU 7/21B
Mutiara Damansara
47800 Petaling Jaya
Selangor

9) Kong Seng Huat (590327-06-5117) - Director - 28-08-2003
65, Jalan SS 26/9
Taman Mayang Jaya
Selangor

10) Datuk Mohd Khamil Bin Jamil (560120-08-6175) - Director - 31-03-2006
Lot 2929, Jalan 5
Kemensah Heights
Ulu Kelang
68000 Ampang
Selangor

11) Anand Pon A/L Ponnudurai (561230-01-5351) - Director - 9-04-2002
7-08-4, Pantai Hill Park
Blok 7, Fasa 5
Jalan Pantai
5920 Kuala Lumpur

Shareholders:
Co. Reg. No. - Name of Company - Total Shares

1) 203430-W - DRB-HICOM Berhad - 3,680,000
2) 339525-W - Detik Nagasari Sdn Bhd - 3,680,000
3) 463227-X - Merong Mahawangsa Sdn Bhd - 11,040,000

Financial Highlights (December 2003):

Fixed Assets RM7,147,914.00
Current Assets RM152,861,746.00
Total Assets RM -613,682.00
Issued Capital RM7,609,000.00
Paid Up Capital RM7,609,000.00
Unappropriated Profit RM -10,668,353.00

Long-Term Deffered Liabilities RM2,445,671.00
Current Liabilities RM160,623,342.00

Operating Revenue RM201,078,016.00
Profit Before Taxation RM -3,123,252.00
Profit After Taxation RM -3,155,055.00
Profit Attributes to Shareholders RM -3,155,055.00
Unappropriated Profit Carried Forward RM -10,668,353.00
Unappropriated Profit Brought Forward RM -7,513,298.00


(3) Detik Nagasari Sdn Bhd
Company Reg. No. 0339525-W
Registration Date: 10-04-1995

Registered Address:
11th Floor, Menara Berjaya
KL Paza, 179, Jalan Bukit Bintang
Kuala Lumpur

Business Address:
83, Jalan SS 25/2
Taman Bukit Emas
Petaling Jaya

Type of Business: Construction & Infrastructure Business

Authorised Capital: RM100,000.00
Paid Up Capital: RM100,000.00

Directors:
Name & Address (IC No.) - Position - Appointment

1) Kong Keng Ling (561105-08-5865) - Director - 25-09-1998
2) Datuk Wan Lokman Bin Dato Wan Ibrahim (460525-02-5129) - Director - 05-09-1996

Shareholder:

Transwater Corporation Bhd (Company no. 0067617-M) -100%
(Change of name from Transwater Bina Sdn Bhd to Transwater Corporation Sdn Bhd on 03.04.1986, and to Transwater Corporation Berhad and to Hyundai Berjaya Corporation Berhad on 21.07.2003, and to Hyundai-Sime Darby Berhad on 26.04.2005).

Financial Highlights:

Fixed Assets RM 1,321,800.00
Current Assets RM 94,382.00
Total Assets RM 1,416,182.00

Current Liabilities RM 1,606,440.00
Total Liabilities RM 1,606,440.00
Paid Up Capital RM 100,000.00
Rev. & Other Reserves RM -290,258.00
Net worth RM -190,258.00
Total RM 1,416,182.00

Turnover RM -3,588.00
Profit Before Tax RM -130,153.00
Profit After Tax RM -130,153.00
Profit & Loss for the Year RM -130,153.00


(4) Merong Mahawangsa Sdn Bhd
Company Reg. No. 0463227-X
Registration Date: 30-05-1998

Registered Address:
3374, FG Jalan 18/31
Taman Sri Serdang
Sri Kembangan
Selangor

Business Address:
3, Jalan 222
Petaling Jaya
Selangor

Type of Business: Property Development

Authorised Capital: RM1,000,000.00
Paid Up Capital: RM 600,002.00

Directors:
Name (IC No.) - Position - Appointment

1) Anuar Hakim Bin Abdul Rahim (671127-06-5483) - Director - 09-12-1998
2) Kamal Hisham Bin Jaafar (700301-01-5853) - Director - 24-09-2002 (Also Director of Gerbang Perdana Sdn Bhd and Ibzi Holdings Sdn Bhd)
3) Dato’ Yahya Bin A. Jalil (560819-016437) - Director - 30-05-1998

Shareholders (company no.) - % of shares:

1) Ibex Corporation Amalgamated Sdn. Bhd (0065712-X) - 50%
2) Ibzi Holdings Sdn. Bhd. (0483228-P) - 50%

Financial Highlights (December 2000):

Fixed Assets RM417,235.00
Other Assets RM12,304,537.00
Current Assets RM132,798.00
Total Assets RM12,854,570.00

Current Liabilitites RM9,555,270.00
Long Term Liabiltites RM244,163.00
Total Liabilitites RM9,799,433.00
Paid Up Capital RM600,002.00
Shares Reserves RM -44,,865.00
Net Worth RM555,137.00
Minority Interest RM2,500,000.00
Total RM12,854,570.00

Profit Before Tax RM -7,661,183.00
Profit After Tax RM -44,865.00
Profit & Loss for the Year RM -44,865.00


(5) Hyundai-Sime Darby Berhad (Change of name from Transwater Bina Sdn Bhd to Transwater Corporation Sdn Bhd on 03.04.1986, and to Transwater Corporation Berhad and to Hyundai Berjaya Corporation Berhad on 21.07.2003, and to Hyundai-Sime Darby Berhad on 26.04.2005).

Authorised Capital: RM500,000,000.00
Paid-Up-Capital: RM182,563,000.00

Directors:
Name - Position - Appointed

1) Yeoh Choon San - Managing Director - 28-11-2003
2) Dato' Mohd Salleh Bin Ahmad - Independent Non-Executive - 07-07-2003
3) Lim Hock Chye - Independent Non-Executive - 7-7-2003
4) Yip Jon Khiam Non-Independent Non-Executive - 6-12-2004
5) Dato' Ahmad Zubair bin Haji Murshid - Non-Independent Non-Executive - 06-12-2004
6) Dato' Kalsom binti Abd. Rahman - Independent Non-Executive -01-03-2005
7) K Shekhar a/l S Krishnan – Non-Independent Non-Executive - 31-03-2005

Shareholders:
Shareholders - Shares Held - %

1) Tan Sri Dato' Seri Vincent Tan Chee Yioun - 52,654,550 - 46.6%
2) Berjaya Group Berhad - 52,654,550 - 46.6%
3) Bizurai Bijak (M) Sdn Bhd - 52,276,550 - 46.26%
4) Dato' Dr Tengku Retwan bin Tengku Mansor - 12,000,000 - 10.62%
5) Batumadu Sdn Bhd - 12,000,000 - 10.62%
6) Arbaain bin Bakar - 12,000,000 - 10.62%
7) Yeoh Choon San - 11,000,000 - 9.73%
8) Datuk Tengku Adnan bin Tengku Mansor - 7,139,000 - 6.32%
9) The Estate of Dato' Wan Adli bin Dato' Wan Ibrahim - 6,608,750 - 5.85%
10) Angsana Embun Sdn Bhd - 6,608,750 - 5.85%

Financial Highlights (April 2004):

Fixed Assets RM39,336,055.00
Other Assets RM4,407,956.00
Current Assets RM264,419,305.00
Total Assets RM318,163,316.00

Current Liabilities RM126,641,947.00
Long Term Liabilities RM20,087,511.00
Total Liabilities RM146,729,458.00

Turnover RM1,013,598,578.00
Profit Before Tax RM132,716,083.00
Net Worth RM171,322,588.00


(6) Ibex Corporation Amalgamated Sdn Bhd
Company Reg. No. 0065712-X
Registration Date: 19-12-1980

Registered Address:
Bangunan Ash Hiani, 3374, Jalan 18/31
Taman Sri Serdang
Sri Kembangan
Selangor

Business Address:
3, Jalan 51A/222
Petaling Jaya
Selangor

Type of Business: Property Renting

Authorised Capital: RM5,000,000.00
Paid Up Capital: RM2,000,000.00

Directors:
Name (IC No.) - Position - Appointment

1) Dato’ Yahya Bin A. Jalil (560819-01-6437) - Director - 19-12-1990
2) Datin Mahmudah bte Md Ali (700301-01-5853) - Director - 04-12-1986

Shareholders:
Name - % of shares

1) Dato’ Yahya Bin A. Jalil - 65%
2) Datin Mahmudah bte Md Ali - 35%

Financial Highlights (December 1998):

Fixed Assets RM6,041,716.00
Other Assets RM677,280.00
Current Assets RM2,488,599.00
Total Assets RM9,207,595.00

Current Liabilities RM9,319,847.00
Long Term Liabilities RM3,381,483.00
Total Liabilities RM12,701,330.00

Turnover RM1,061,035.00
Loss Before Tax RM1,729,031.00
Net Worth –RM3,493,735.00


(7) Ibzi Holdings Sdn Bhd
Company Reg. No. 0483228-P
Registration Date: 11-05-1999

Registered Address:
157A Jalan Sri Pelangi
Taman Pelangi
Johor Bahru
Johor

Business Address:
Bukit Pelangi
Jalan Pasir Pelangi
Johor Bahru
Johor

Type of Business: Investment Holding Company

Authorised Capital: RM5,000,000.00
Paid Up Capital: RM 250,000.00

Directors:
Name (IC No.) - Position - Appointment

1) DYAM Tunku Ibrahim Ismail ibni Duli Yang Maha Mulia Baginda Al-Mutawakkil Alallah Sultan Iskandar Al-Haj (5811220-01-5621) - Director - 01-08-2002
2) Raja Zarith Sofia bte Raja Idris (590814-08-5254) - Director - 01-08-2002
3) Kamal Hisham bin Jaafar (700301-01-5853) - Director - 01-02-2003 (Also Director of Gerbang Perdana Sdn Bhd and Merong Mahawangsa Sdn Bhd)

Shareholders:
Name - % of shares

1) DYAM Tunku Ibrahim Ismail ibni DYMM Baginda Al-Mutawakkil Alallah Sultan Iskandar Al-Haj - 99%
2) Raja Zarith Sofia bte Raja Idris - 1%

Financial Highlights (not available - presumed DORMANT)