The words you are searching are inside this book. To get more targeted content, please make full-text search by clicking here.
Discover the best professional documents and content resources in AnyFlip Document Base.
Search
Published by norazlina.niosh, 2023-01-05 09:22:15

PROFILE HAQQ RESOURCES SDN BHD 05012023

PROFILE HAQQ RESOURCES SDN BHD 05012023

Company Profile

HAQQ RESOURCES SDN BHD

1166, Jalan Sri Putri 3/3, Taman Industri Putri
81000, Kulai. Johor Darul Takzim

(Syarikat NO: 1475930-V)

1

HAQQ RESOURCES SDN BHD

COMPANY BACKGROUND

Founded on 16 August 2022, HAQQ RESOURCES SDN BHD is a wholly owned
Bumiputera company which has expanded to a number of scope of services:

1. Electrical Engineering and Maintenance.
2. Mechanical Engineering and Maintenance.
3. Refurbish & Maintenance of the Water Supply and Sewerage System
4. Confined Space Work & Atmospheric Testing
5. Minor Civil & Ground Services
6. In-Situ & Fabrication Work
7. Ground Services
8. Consultation
1.1 OUR VISION
Become a Bumiputera company that is competitive in a very challenging business
world.
1.2 OUR MISSION
We believe the quality of work and safety of all parties should be prioritized.
Therefore, work must be carried out by employees with integrity, knowledgeable,
experienced, and charismatic in completing all tasks to continue to gain trust and
satisfaction from customer

2

HAQQ RESOURCES SDN BHD

SAFETY, HEALTH AND ENVIRONMENTAL POLICY

HAQQ RESOURCES SDN BHD is committed to practicing safety, health and
environmental systems in all company activities to safeguard the safety
and health of workers, contractors, the public and the environment.
In order to demonstrate the company's commitment to Safety, Health and
Environment, we earnestly work to:
A. Avoid any accident or pollution within the work area.
B. Provide information, training and supervision of employees to ensure
the safety and health of workers.
C. Planning, controlling and implementing Safety and Health systems at
work.
HAQQ RESOURCES SDN BHD will ensure that all employees and
contractors work hard to eliminate hazards, accidents and workplace
injuries.

___________________________________

MOHD FETRI EZRI B A RAZAK
DIRECTOR

3

HAQQ RESOURCES SDN BHD

COMPANY PROFILE : HAQQ RESOURCES SDN BHD

COMPANY NAME : 1166, JALAN SRI PUTRI 3/3
REGISTERED ADRESS KAWASAN INDUSTRI PUTRI
81000 KULAI. JOHOR DARUL TAKZIM
OPERATION ADRESS https://goo.gl/maps/Apkd9kGcAvmqrAbb6

SSM REGISTRATION NUMBER : 1166, JALAN SRI PUTRI 3/3
REGISTRATION DATE KAWASAN INDUSTRI PUTRI
TYPE OF REGISTRATION 81000 KULAI. JOHOR DARUL TAKZIM
MANAGER
PAID CAPITAL : 202201030233 (1475930-V)
BANK NAME
BANK ACCOUNT NO. : 16 AUGUST 2022
BANK ADDRESS
: LIMITED BY SHARES
CONTACT PERSON : PRIVATE LIMITED
EMAIL
: MOHD FETRI EZRI B A RAZAK

: RM 100, 000.00

: MAYBANK

: 551164614895

: 1, JALAN TUN ABDUL JALIL ,
BANDAR TENGGARA , 81000 KULAI
JOHOR

: 019-7764655 (MOHD FETRI)
019-7784655 (NORAZLINA)

: [email protected]

4

HAQQ RESOURCES SDN BHD

ORGANISATION CHART

MOHD FETRI EZRI BIN A
RAZAK

DIRECTOR

NORAZLINA BINTI HJ BUANG MAD JAN BIN SUDIN
ADMIN MANAGER TECHNICAL ADVISOR

MOHD FAZLI BIN MOHD SUHAIMI MALIKE BIN YUNUS
SUPERVISOR CHARGEMAN

MOHD HAFIZ BIN AHMAD MOHD HAFIZUDDIN BIN AHMAD
TEAM LEAD TEAM LEAD

MOHD NURHAN BI NORDIN ALIF BIN YAHYA
TECHNICIAN TECHNICIAN

ABDUL AZIZ BIN EM LOLOH SHAHRIZAL BIN KAMPLONG
SEMI SKILL SEMI SKILL

5

HAQQ RESOURCES SDN BHD

SICW CARD

6

HAQQ RESOURCES SDN BHD

CARD AESP

CARD AESP-REFRESHER

7

HAQQ RESOURCES SDN BHD

EXPRESSWAY OPERATION SAFETY PASSPORT

8

HAQQ RESOURCES SDN BHD

CARD INDAH WATER SAFETY PASSPORT

9

HAQQ RESOURCES SDN BHD

CARD WORKING AT HEIGHT

10

HAQQ RESOURCES SDN BHD

CARD OIL & GAS SAFETY PASSPORT

11

HAQQ RESOURCES SDN BHD

KULAI OFFICE

12

HAQQ RESOURCES SDN BHD

KAJANG OFFICE

13

HAQQ RESOURCES SDN BHD

LIST OF MACHINERY REGISTRATION NO CONDITION
JSV 9925 EXCELLENT
NO DESCRRIPTION JMR 1974
1 ISUZU – 5 TON TRUCK MOUNTED CRANE JRG 1429 GOOD
2 ISUZU – 5 TON TRUCK MOUNTED CRANE VCE 8885 GOOD
3 HINO - 5 TON TIPPER TRUCK VCH 8885 EXCELLENT
4 HINO – 3 TON TRUCK MOUNTED CRANE WA 4805 B EXCELLENT
5 HINO – 3 TON RIGID TRUCK JUG 9925 EXCELLENT
6 ISUZU – 3 TON RIGID TRUCK JRD 3290 EXCELLENT
7 TOYOTA HILUX JSM 9925 EXCELLENT
8 BACKHOE CASE 580L WB 8885 X EXCELLENT
9 NISSAN NAVARA JHB 5242 EXCELLENT
10 ISUZU D-MAX NIL EXCELLENT
11 NISSAN VANNETE EXCELLENT
12 150cc ATV

14

HAQQ RESOURCES SDN BHD

15

HAQQ RESOURCES SDN BHD

LIST OF EQUIPMENT UOM QTY
UNIT 3
WORKING ACCESSORIES UNIT 6
1 ALUMINIUM LADDER SET 4
2 HAWKER UMBRELLA UNIT 4
3 WALKIE TALKIE UOM
4 HEAVY DUTY CANVAS UNIT QTY
PCS 1
CABLE FASTENER TOOLS UNIT 3
5 HEAVY DUTY CUTTER KNIFE UNIT 5
6 CUTTER KNIFE BLADE UNIT 5
7 CABLE PRESS UNIT 2
8 HYDRAULIC CABLE PRESS UNIT 2
9 INSULATED FLATHEAD SCREW DRIVER UNIT 5
10 INSULATED PHILIP SCREW DRIVER EA 5
11 INSULATED PLIER UOM 4
12 WIRE CUTTER UNIT
13 WIRE TAPE UNIT QTY
UNIT 8
MEASUREMENT EQUIPMENT UNIT 2
17 CLAMP METER UNIT 2
18 INSULATION RESISTANT METER UNIT 12
19 CALIPER UNIT 1
20 MEASURING TAPE UNIT 3
21 LASER MEASURING METER UOM 1
22 WATER LEVEL EA 1
23 THERMOMETER - BODY TEMPERATURE EA
24 THERMOMETER - BEARING TEMPERATURE UNIT QTY
PERSONAL PROTECTIVE EQUIPMENT'S UNIT 8
25 SAJ SAFETY VEST UNIT 15
26 IWK SAFETY VEST UNIT 10
27 TANIZAWA SAFETY HELMET SET 5
28 BODY HARNESS UOM 12
29 WELLINGTON BOOTS UNIT 15
30 SAFETY GLASS UNIT 10
31 RAIN COAT UNIT
OXY CUTTER TOOLS UNIT QTY
32 OXY GAUGE (SPARE) UNIT 2
33 ACY GAUGE (SPARE) UNIT 2
34 OXY CYLINDER UNIT 3
35 ACY CYLINDER SET 3
36 OXY ACY HOSE SET UOM 17
37 OXY NOZZLE UNIT 5
38 OXY SPINDLE KEY UNIT 5
39 CLEANING NEEDLE UNIT 5
DRILL TOOLS
40 ELECTRIC HAND DRILL QTY
41 ELECTRIC HACKER DRILL 5
42 CORDLESS DRILL 2
3

16

HAQQ RESOURCES SDN BHD

43 CONCRETE DRILL BIT 19MM UNIT 5
44 CONCRETE DRILL BIT 15MM UNIT 5
45 HACKER UNIT 2
46 STEEL DRILL BIT 9MM UNIT 5
47 STEEL DRILL BIT 12MM UNIT 5
48 TAPPER THREAD 9MM UNIT 5
GRINDING TOOLS UOM QTY
49 ELECTRIC GRINDER UNIT 15
50 CORDLESS GRINDER UNIT 4
51 CUTTING DISC UNIT 200
52 GRINDING DISC UNIT 200
UOM QTY
BATTERY POWER TOOLS UNIT 3
53 CORDLESS IMPACT WRENCH UNIT 2
54 CORDLESS SABER SAW UOM QTY
LIGHTING UNIT 3
55 CORDLESS SPOTLIGHT UNIT 5
56 ELECTRIC SPOTLIGHT UOM QTY
LENGTH 10
LIFTING GEARS LENGTH 10
57 WEBBING SLING 2 TON (1M) LENGTH 15
58 WEBBING SLING 2 TON (2M) LENGTH 15
59 WEBBING SLING 2 TON (4M) LENGTH 3
60 WEBBING SLING 3 TON (4M) LENGTH 5
61 NYLON ROPE (10M) UNIT 3
62 NYLON ROPE (20M) UNIT 3
63 CHAIN BLOCK 1500KG UNIT 1
64 LEVER BLOCK 1500KG UNIT 1
65 ROLLER CHAIN UNIT 3
66 CHAIN BLOCK TROLLEY LENGTH 5
67 CHAIN HOIST 1 TON LENGTH 5
68 8MM STAINLESS STEEL CHAIN (13M) LENGTH 5
69 8MM STAINLESS STEEL CHAIN (10M) UNIT 24
70 8MM STAINLESS STEEL CHAIN (4M) UNIT 4
71 SHACKLE UOM QTY
72 HYDRAULIC JACK 20 TON LENGTH 5
EXTENSION WIRE LENGTH 5
73 3 PHASE 1.5MM (85M) LENGTH 5
74 3 PHASE 1.5MM (70M) LENGTH 5
75 3 PHASE 1.5MM (25M) LENGTH 5
76 3 PHASE 1.5MM (10M) LENGTH 5
77 3 PHASE 18Kw PUMP (25M) UOM QTY
78 1 PHASE 1.5MM (20M) UNIT 12
UNIT 12
INDUSTRIAL SOCKET UNIT 12
79 SINGLE PHASE MALE UNIT 12
80 SINGLE PHASE FEMALE UNIT 16
81 THREE PHASE MALE
82 THREE PHASE FEMALE
83 PORTABLE SOCKET

17

HAQQ RESOURCES SDN BHD

WELDING TOOLS UOM QTY
84 WELDING MACHINE UNIT 7
85 WELDING ROD MILD STEEL 2.6 BOX 4
86 WELDING ROD MILD STEEL 3.2 BOX 2
87 WELDING ROD STAINLESS STEEL 2.6 BOX 2
88 WELDING SHIELD EA 6
HAND TOOLS UOM
89 STANLEY BOX SPANNAR 10-32MM SET QTY
90 SATA COMMON RING SPANNAR 6-27MM SET 3
91 MR MARK COMMON RING SPANNAR 6-32MM SET 3
92 ADJUSTABLE SPANNAR UNIT 3
93 PIPE WRENCH 36" UNIT 6
94 PIPE WRENCH 24" UNIT 2
95 SLEDGE HAMMER UNIT 2
96 LONG SLEDGE HAMMER UNIT 3
97 MECH FLATHEAD SCREW DRIVER UNIT 2
98 MECH PHILIP SCREW DRIVER UNIT 2
99 MECH PLIER UNIT 5
100 GRIP PLIER UNIT 5
101 ALLEN KEY SET (MM) SET 6
102 ALLEN KEY SET (INCH) SET 10
103 CHISEL UNIT 10
104 WRECKING BAR UNIT 5
VENTILATION EQUIPMENT'S UOM 5
105 24" BLOWER FAN UNIT
106 12" BLOWER FAN UNIT QTY
DEWATERING TOOLS UOM 1
107 5.5 kW PUMP UNIT 4
108 7.5 kW PUMP UNIT
109 11.5 kW PUMP UNIT QTY
110 12.5 kW PUMP UNIT 1
111 17.5 kW PUMP UNIT 2
112 18.5 kW PUMP UNIT 1
113 26 Kw PUMP UNIT 1
114 CANVAS HOSE METRE 1
115 3" SPRING HOSE METRE 2
116 4" SPRING HOSE METRE 1
117 6" SPRING HOSE METRE 25
118 4" HOSE COUPLER MALE UNIT 60
119 4" HOSE COUPLER FEMALE UNIT
120 3" HOSE COUPLER MALE UNIT 220
121 3" HOSE COUPLER FEMALE UNIT 15
10
18 10
10
10

HAQQ RESOURCES SDN BHD

LIST OF PROJECTS

NO DESCRIPTION CLIENT KONTRAK NO DURATION OF STATUS
SERVICE (YEAR) ON-GOING
1 GRASS CUTTING IWK UNIT 2200010734 ON-GOING
SKUDAI 5 ON-GOING
2 PUMP REPAIR & IWK UNIT MA-00017-IWK- ON-GOING
MAINTENANCE SKUDAI 2018 4 ON-GOING
IWK UNIT MA-00031-IWK- ON-GOING
3 PUMP REPAIR & KLUANG 2020 2 CONTRACT UNTIL
MAINTENANCE IWK UNIT MA-00182-IWK- 30.04.2022
KUANTAN 2019 3
4 PUMP REPAIR & IWK UNIT ON-GOING
MAINTENANCE SKUDAI SAJ/KP/T/18T2020 3 CONTRACT UNTIL
SYARIKAT AIR
5 SCRAPPER REPAIR JOHOR 1.7 31.10.2022
& MAINTENANCE
SYARIKAT AIR SAJ/KP/T/89/2020 1.2
6 SUBMERSIBLE JOHOR
PUMP REPAIR &
MAINTENANCE (JB
TIMUR, JB BARAT,
KLUANG &
ISKANDAR PUTERI)

7 REPAIR,
MAINTENANCE
AND RENTAL OF
FORKLIFT &
GENSET

19

HAQQ RESOURCES SDN BHD

MAINTENANCE OF PUMP

20

HAQQ RESOURCES SDN BHD

REPAIR PUMP & MOTOR

21

HAQQ RESOURCES SDN BHD

DESLUDGING & REFURBISH OF STP SCRAPPER

22

HAQQ RESOURCES SDN BHD

REPLACEMENT OF PIPE & VALVES

23

HAQQ RESOURCES SDN BHD

IN-SITU & FABRICATION WORK

24

HAQQ RESOURCES SDN BHD

1/6

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 : HAQQ RESOURCES SDN. BHD.

Last Old Name : Nil

Date of Change : Nil

Registration No. : 202201030233 (1475930-V)

Incorporation Date : 16-08-2022

Registration Date : Nil

Type : LIMITED BY SHARES
: PRIVATE LIMITED

Status : EXISTING

Registered Address : NO. 35-01
JALAN PADI EMAS 3/1
BANDAR BARU UDA
JOHOR BAHRU
JOHOR

Postcode : 81200
Origin
Business Address : MALAYSIA

: 1166 (PTD 28291), JALAN SRI PUTRI 3/3
TAMAN PUTRI KULAI FASA 3
KULAI
JOHOR

Postcode : 81000

Nature of Business : WHOLESALE OF ELECTRICAL AND ELECTRONICS GOODS
ELECTRICAL WIRING AND FITTINGS
OTHER BUSINESS SUPPORT SERVICE ACTIVITIES N.E.C.

UserID: ana79 Date: Wed Oct 05 12:21:33 2022 Printing Date: 05-10-2022

This company information is computer generated from SSM e-Info Services as at 05-10-2022 12:21:33

MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411

2/6

SUMMARY OF SHARE CAPITAL

Name : HAQQ RESOURCES SDN. BHD.
Registration No. : 202201030233 (1475930-V)

TOTAL CASH OTHERWISE
ISSUED THAN CASH
(RM) 2,600
2,600.00 0

ORDINARY 0

PREFERENCE 0 0

OTHERS 0

UserID: ana79 Date: Wed Oct 05 12:21:33 2022 Printing Date: 05-10-2022

This company information is computer generated from SSM e-Info Services as at 05-10-2022 12:21:33

MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411

3/6

DIRECTORS/OFFICERS

Name : HAQQ RESOURCES SDN. BHD.
Registration No. : 202201030233 (1475930-V)

Name/Address IC/Passport Designation Date of
Appointment
MOHD FETRI EZRI BIN A RAZAK 800811-01-6301 DIRECTOR 16-08-2022
NO. 7011
JALAN SENA 35/3 791009-01-5828 SECRETARY 16-08-2022
INDAHPURA
81000 KULAI
JOHOR

ROZANA BINTI BAHARI
NO. 138-B
FELDA PASIR RAJA
81450 GUGUSAN TAIB ANDAK
JOHOR

UserID: ana79 Date: Wed Oct 05 12:21:34 2022 Printing Date: 05-10-2022

This company information is computer generated from SSM e-Info Services as at 05-10-2022 12:21:34

MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411

SHAREHOLDERS/MEMBERS 4/6

Name : HAQQ RESOURCES SDN. BHD. Total of
Registration No. : 202201030233 (1475930-V) Share

IC/Passport/ Name 2,600
Registration No.

800811-01-6301 MOHD FETRI EZRI BIN A RAZAK

UserID: ana79 Date: Wed Oct 05 12:21:34 2022 Printing Date: 05-10-2022

This company information is computer generated from SSM e-Info Services as at 05-10-2022 12:21:34

MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411

5/6

COMPANY CHARGES

Name : HAQQ RESOURCES SDN. BHD.
Registration No. : 202201030233 (1475930-V)

NO INFORMATION

UserID: ana79 Date: Wed Oct 05 12:21:34 2022 Printing Date: 05-10-2022

This company information is computer generated from SSM e-Info Services as at 05-10-2022 12:21:34

MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411

6/6

SUMMARY OF FINANCIAL INFORMATION

Name : HAQQ RESOURCES SDN. BHD.
Registration No. : 202201030233 (1475930-V)

Auditor : N/A
Auditor Address : N/A

Exempt Private Company : N/A

Financial year end : N/A
Unqualified reports (Y/N) : N/A
Consolidated accounts (Y/N) : N/A
Date of tabling : N/A

BALANCE SHEET ITEMS : N/A
: N/A
Non-current assets : N/A
Current assets : N/A
Non-current liabilities : N/A
Current liabilities : N/A
Share capital : N/A
Reserves :
Retained Earning
Minority interests : N/A
: N/A
INCOME STATEMENT ITEMS : N/A
: N/A
Revenue : N/A
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 17-08-2022

Registrar of Companies
Dated : 05-10-2022
This is computer generated document. No signature is required.

UserID: ana79 Date: Wed Oct 05 12:21:35 2022 Printing Date: 05-10-2022

This company information is computer generated from SSM e-Info Services as at 05-10-2022 12:21:35

MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400 Fax: 03-2299 4411

COMPANIES ACT 2016  
Section 14  

APPLICATION FOR REGISTRATION OF A COMPANY  

PARTICULARS OF COMPANY

Proposed name HAQQ RESOURCES SDN. BHD.
Lodging Reference No ACN030820224412698
Purpose N ­ NEW INCORPORATION
Company Type S ­ LIMITED BY SHARES
Sub Type SDN. BHD.
Incorporation Date 16/08/2022
Registration No. 202201030233 (1475930­V)
General nature of business MSIC Code

1 Electrical wiring and fittings 43211
2 Other business support service activities n.e.c.
3 Wholesale of electrical and electronics goods 82990

Business Description 46496

Registered Address (A) TO CARRY ON THE BUSINESS OF MECHANICAL, ELECTRICAL AND 
Email GENERAL ENGINEERING WORKS, INCLUDING INSTALLATION, 
Office No SERVICING, MAINTENANCE, ENGINEERING IN ALL TYPES OF 
Fax number INDUSTRIAL MACHINERIES, SPECIAL PURPOSE MACHINERIES, 
Business Address MOTOR, PLANT, EQUIPMENT, MACHINE TOOLS, SPARE PART AND 
Office No ACCESSORIES, MACHINERY FITTINGS, FURNISHING, PRODUCTS AND 
Fax number THINGS OF ALL KINDS CAPABLE OF BEING USED FOR INDUSTRIAL 
AND OTHER PURPOSES SUCH AS FIRE ALARM SYSTEM, AIR­
CONDITION SYSTEM, CCTV, PANEL CONTROL, ELECTRICAL WIRING, 
ELECTRIC POWER LIGHT SUPPLY WORKS, RESIDENCE AND PUBLIC 
BUILDING, AND ALL ALLIED ELECTRICAL AND ELECTRONIC 
APPARATUS. (B) TO APPLY FOR PURCHASE OR OTHERWISE 
ACQUIRE AND TO UNDERTAKE AND EXECUTE, EITHER ALONE OR 
JOINTLY WITH ANY OTHER COMPANIES OR PERSONS, ALL 
DESCRIPTIONS OF CIVIL, ELECTRICAL, MECHANICAL, STRUCTURAL, 
WATER SUPPLY AND OTHER CONTRACTS FOR THE SUPPLY OF ALL 
KINDS OF SERVICES AND MATERIAL, ARTICLES OR THINGS AND TO 
CARRY ON THE BUSINESS OF GENERAL CONTRACTS, ENGINEERING 
CONSTRUCTION, GENERAL CONSTRUCTION OF AND FOR ALL 
BUILDINGS AND WORKS OF ALL KINDS. (C) TO CARRY ON IN ALL OR 
ANY OF THEIR RESPECTIVE BRANCHES, ALL OR ANY OF THE 
BUSINESS OF GENERAL CONTRACTORS, CONTRACTORS, GENERAL 
CONSTRUCTION CONTRACTORS, ENGINEERING CONTRACTORS, 
CLEANING CONTRACTORS, CONSULTANTS, ADVISERS, CIVIL, 
ELECTRICAL AND MECHANICAL CONTRACTORS, MAINTENANCE AND 
PREVENTIVE CONTRACTORS, BUILDERS, MASONRY, PLUMBERS, 
HAULIERS, SURVEYORS AND PLANNERS, DEVELOPERS AND 
PROPERTY DEVELOPERS AND ANY OTHER BUSINESS WHICH CAN IN 
THE OPINION OF THE DIRECTORS, BE ADVANTAGEOUSLY CARRIED 
ON BY THE COMPANY.

NO. 35­01 JALAN PADI EMAS 3/1 BANDAR BARU UDA 81200 JOHOR 
BAHRU JOHOR MALAYSIA

[email protected]

072391639

NIL

1166 (PTD 28291), JALAN SRI PUTRI 3/3 TAMAN PUTRI KULAI FASA 3 
81000 KULAI JOHOR MALAYSIA

NIL

NIL

Director Name PARTICULARS OF DIRECTOR
ID Type MOHD FETRI EZRI BIN A RAZAK
Identification No NRIC
Nationality 800811016301
Address MALAYSIA
Date of birth NO. 7011, JALAN SENA 35/3, INDAHPURA, 81000 KULAI JOHOR MALAYSIA
Race 11/08/1980
Email MALAY
   [email protected]
  

Member Name PARTICULARS OF MEMBER
ID Type MOHD FETRI EZRI BIN A RAZAK
Identification No NRIC
Nationality 800811016301
Address MALAYSIA
Race NO. 7011, JALAN SENA 35/3, INDAHPURA, 81000 KULAI JOHOR MALAYSIA
Email MALAY
Price per share [email protected]
Class of share 1.0000
Number of share Ordinary
   2600
  
Total number of shares 2600

Declaration

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

Name : ROZANA BINTI BAHARI  
Date of Application :16/08/2022  

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.

Name Lodger Information
NRIC ROZANA BINTI BAHARI
Prescribed body 791009015828
License No/Membership No Malaysian Institute of Accountants (MIA)
MIA25131
Address 35­01, JALAN PADI EMAS 3/1 BANDAR BARU UDA JOHOR BAHRU 81200 
Phone No. JOHOR MALAYSIA
Email 0137721852
[email protected]

avicienna accounting <[email protected]>

Notice of Registration

1 message

SSM MyCoID <[email protected]> Tue, Aug 16, 2022 at 4:39 PM

Reply-To: SSM MyCoID <[email protected]>

To: [email protected]

Cc: [email protected], [email protected], [email protected], [email protected], [email protected],

[email protected], [email protected]

COMPANIES ACT 2016 




SECTION 15 







NOTICE OF REGISTRATION 

  REGISTRATION NO. 
   :   202201030233 (1475930-V)  

  DATE
   :  16-Aug-2022 04:39 PM


  TYPE OF COMPANY
   :  By Shares


This is to inform that HAQQ RESOURCES SDN. BHD. is incorporated under the Companies Act 2016
and the company is a private company.


Registrar of Companies



NOTE: THIS IS AN AUTOGENERATED MESSAGE. PLEASE DO NOT REPLY TO THIS MESSAGE.


AKTA SYARIKAT 2016 

SEKSYEN 15 








NOTIS PENDAFTARAN 

 NO. PENDAFTARAN     :     202201030233 (1475930-V)


 TARIKH
   :   16-Aug-2022 04:39 PM


 JENIS SYARIKAT
   :   Berhad Menurut Saham


Dimaklumkan bahawa HAQQ RESOURCES SDN. BHD. telah diperbadankan di bawah Akta Syarikat
2016 dan syarikat ini adalah sebuah syarikat sendirian.



Pendaftar Syarikat



NOTA: INI ADALAH MESEJ YANG DIJANAKAN SECARA AUTOMATIK. MOHON TIDAK MEMBERIKAN
MAKLUMBALAS KEPADA MESEJ INI.

COMPANIES ACT 2016
(ACT 777)

CERTIFICATE OF INCORPORATION
OF PRIVATE COMPANY

This is to certify that

HAQQ RESOURCES SDN. BHD.
202201030233 (1475930-V)

is, on and from the 16th day of August 2022, incorporated under the Companies
Act 2016, and that the company is a company limited by shares and that the
company is a private company.

Dated at KUALA LUMPUR this 16th day of August 2022.

DATUK NOR AZIMAH ABDUL AZIZ
REGISTRAR OF COMPANIES
MALAYSIA

UserID: ana79 Date: Wed Aug 17 09:27:46 +08 2022 Printing Date: 17-08-2022

This certificate is generated from SSM e-Info Services as at 17-08-2022 09:27:46.

MENARA SSM@SENTRAL, NO. 7 JALAN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR.
Tel: 03-2299 4400Fax: 03-2299 4411

COMPANIES ACT 2016 
SECTION 58 & 236(2) 
NOTIFICATION OF APPOINTMENT OF THE FIRST COMPANY SECRETARY 

 

PARTICULARS OF COMPANY

Reference Number AFC170820224445467

Name HAQQ RESOURCES SDN. BHD.

Registration No. 202201030233 (1475930­V)

PARTICULARS OF SECRETARY

Name ROZANA BINTI BAHARI

Appointment Date 16/08/2022

Cosec Type Malaysian Institute of Accountants (MIA)

Identification Number 791009015828

License No /  MIA25131
Prescribed Body 
Membership No

Residential Address NO. 138­B 
FELDA PASIR RAJA 

Postcode 81450

City GUGUSAN TAIB ANDAK

State JOHOR

Country MALAYSIA

DECLARATION

I hereby confirm that the company secretary has consented in writing to be appointed as a secretary.

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

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

LODGER INFORMATION

Name ROZANA BINTI BAHARI

Identification Number 791009015828

Address 35­01, JALAN PADI EMAS 3/1 BANDAR BARU UDA JOHOR BAHRU 81200 JOHOR MALAYSIA

Contact No 0137721852

Email [email protected]

Prof. Body Type Malaysian Institute of Accountants (MIA)

Membership No MIA25131

Page 1 of 1


Click to View FlipBook Version