PHILLIP NOMINEES (TEMPATAN) SDN. BHD.

LEI: 254900H9SX17AC85M231

Entity

Legal Name

Language Code

Legal Address (English)

LOT 25412, 4TH FLOOR PLAZA PRIMA BATU 4 1/2 JALAN KELANG LAMA KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 58200 MALAYSIA

Headquarters Address (English)

B-18-6, BLOCK B, LEVEL 18, UNIT 6 MEGAN AVENUE II, NO.12 JALAN YAP KWAN SENG KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 50450 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Legal Jurisdiction Region

Wilayah Persekutuan Kuala Lumpur (MY-14)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

1467950-H

Entity Legal Form Code

Private Company (XEOV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-06-22 00:00:00

Website

www.phillipcapital.com.my

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-30 00:00:00

Recorded Date

2023-11-15 01:19:04

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-28 00:00:00

Recorded Date

2023-11-15 01:19:04

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-12-20 10:04:25

Last Update Date

2024-10-22 11:12:05

Next Renewal Date

2025-11-20 10:04:25

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

1467950-H