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Annual return for foreign companies - 1.1

General
Filing Information

Notes
SECTION A:Particulars of company
SECTION B: Particulars of shareholding structure
SECTION C: Particulars of indebtedness
SECTION D: Particulars of Directors, Agents, Officers and Auditors

SECTION E(i): Particulars of members, for company with more than five hundred members, origin of Malaysia
SECTION G: Certificate to be given by all companies
 AR3 Filing Information
* denotes mandatory items to be reported Edit Filing Information
#TABLE#
Filing Information
General Filing Information
*Company registration number 995210-W
XIDELANG HOLDINGS
*Name of company
LTD
Former name of the company
Goods and services tax number
*Calendar year of annual return 2021
*Date of annual return 12/08/2021
Incorporated outside
*Origin of company
Malaysia
*Status of company Public company
Company limited by
*Type of company
shares
*Type of submission AR3
*Disclosure whether company is preparing annual
No
return for first time since incorporation
Company with more
Disclosure on number of shareholders or
than five hundred
members in Malaysia
members
 AR3 SECTION A:Particulars of company
* denotes mandatory items to be reported

2 5 2 4 7 e 4 1 -e 8 d a -4 8 a 4 -8 c c 0 -0 c b a 9 9 0 9 a 8 0 c :~ :L a y o u t1 :~ :N o tM a n d a to ry :~ :T ru e :~ :1 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ D e ta ils O fP a rtic u la rs O fC o mp a n y T a b le

SECTION A: Particulars of company

#TblHeadPlc#

#TABLE#

Particulars of company
Address of registered office in
Malaysia
*Address line 1 36G-3
Address line 2 JALAN RADIN ANUM
Address line 3 SRI PETALING
Postcode 57000
Town KUALA LUMPUR
State W.P. KUALA LUMPUR
*Country MALAYSIA
Address of registered office in the
place of incorporation or origin
Address line 1 CLARENDON HOUSE
Address line 2 2 CHURCH STREET
Address line 3 HAMILTON HM11
Country BERMUDA
Address of register of members is
kept in Malaysia
Address line 1
Address line 2
Address line 3
Postcode
Town
State
Country
Address of financial records are kept
in Malaysia
Address line 1 UNIT 30-01, LEVEL 30,
TOWER A
Address line 2 VERTICAL BUSINESS
SUITE, AVENUE 3
Address line 3 BANGSAR SOUTH, NO.8,
JALAN KERINCHI
Postcode 59200
Town KUALA LUMPUR
State W.P. KUALA LUMPUR
Country MALAYSIA
 Address of principal place of business
in Malaysia
Address line 1 N/A
Address line 2
Address line 3
Postcode
Town
State
Country
Telephone number
Fax number
Email
Website
3 0 a 1 5 0 8 c -e 9 8 4 -4 2 7 7 -b e 8 5 -8 b 5 f3 a 9 b 4 a d b :~ :L a y o u t2 :~ :N o tM a n d a to ry :~ :T ru e :~ :2 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ D e ta ils O fP a rtic u la rs O fC o mp a n y T a b le

#TABLE#

Nature of business

0 4 0 a 3 b 1 7 -3 1 a 4 -4 8 c 3 -a e 1 3 -f3 0 b 9 7 b 8 6 b c a :~ :L a y o u t3 :~ :N o tM a n d a to ry :~ :T ru e :~ :3 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ D e ta ils O fP a rtic u la rs O fC o mp a n y T a b le

[Note: State three (3) main business actually carried on by the company in order of priority.]
Nature of business in Malaysia *MSIC Code
#PRIM#

#TABLE#

Business 1
64200
Business 2
Business 3

5 0 d 1 3 6 a 1 -9 5 7 4 -4 7 e 6 -b 2 f8 -c 1 7 e e 7 8 b fa 0 c :~ :L a y o u t4 :~ :N o tM a n d a to ry :~ :T ru e :~ :4 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ D e ta ils O fP a rtic u la rs O fC o mp a n y T a b le

Branches places of business in Malaysia Address line 1

#PRIM#

#TABLE# Edit Branches places of business count

0001
#TABLE#

#LAYOUTSCER#
[Note: Address of register members is kept, if other than the registered office.]

[Note: Address of financial records are kept, if other than the registered office.]
e company in order of priority.]
*Description of Business

ACTIVITIES OF HOLDING
COMPANIES

Address line 2 Address line 3 Postcode

Town State Country
Telephone number Fax number Email
Website

#LAYOUTECER#
 AR3 SECTION B: Particulars of shareholding structure
* denotes mandatory items to be reported

1 6 0 4 fc 1 8 -c 4 1 9 -4 0 a a -a 7 2 6 -d b 0 7 8 f0 e c 8 7 0 :~ :L a y o u t1 :~ :N o tM a n d a to ry :~ :T ru e :~ :1 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ S u mma ry O fS h a re h o ld in g S tru c tu re T a b le

Section B: Particulars of shareholding structure in place of incorporation or origin

#TblHeadPlc#

#TABLE#

*Type of currency of amount of shares

United States Dollar (USD)

5 f1 d 9 1 2 3 -7 4 5 b -4 8 3 3 -a c 6 5 -c 0 2 d 1 b 3 9 b 5 e 1 :~ :L a y o u t2 :~ :N o tM a n d a to ry :~ :T ru e :~ :2 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ S u mma ry O fS h a re h o ld in g S tru c tu re T a b le

Summary of shareholding structure

#CustPlc#
Type of Shares Ordinary shares
#TABLE#

*Total amount of authorized share capital, if

applicable 30,000,000.00
*Total amount of paid up share capital 72,195,334.56
1 e a 0 4 2 9 1 -8 0 f0 -4 2 a 1 -8 d 0 1 -d 0 d 4 0 e c b 0 d 6 d :~ :L a y o u t3 :~ :N o tM a n d a to ry :~ :T ru e :~ :3 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ S u mma ry O fS h a re h o ld in g S tru c tu re T a b le

#TABLE#

Explanatory notes on shares, if any

#TABLE#

#LAYOUTSCER#
of incorporation or origin

Preference shares Other kinds of shares Total

0.00 0.00 30,000,000.00

0.00 0.00 72,195,334.56

#LAYOUTECER#
 AR3 SECTION C: Particulars of indebtedness
* denotes mandatory items to be reported

[Note: The particulars of the indebtedness of the company in respect of all charges which are required to be
fe 7 1 1 e d 3 -9 a e b -4 d a 0 -a e b 4 -4 7 b 7 5 d 4 d 2 6 a a :~ :L a y o u t1 :~ :N o tM a n d a to ry :~ :T ru e :~ :1 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ P a rtic u la rs O fIn d e b te d n e s s T a b le

#PRIM#
SECTION C: Particulars of indebtedness in Malaysia
Particulars of indebtedness Registered number
#CustPlc#

#TABLE# Edit Indebtedness count

0001
c 8 a 1 f0 0 8 -c f6 d -4 4 e 6 -9 6 f9 -d 8 d 1 a 4 e c 4 fc 5 :~ :L a y o u t2 :~ :N o tM a n d a to ry :~ :T ru e :~ :2 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ P a rtic u la rs O fIn d e b te d n e s s T a b le

#TABLE#

Total amount of the indebtedness

#TABLE#

#LAYOUTSCER#
espect of all charges which are required to be registered with the Registrar of Companies.]

Date of registration Nature of charge Name of chargee

tal amount of the indebtedness

 Amount of the
indebtedness (MYR)

0.00

#LAYOUTECER#
 AR3 SECTION D: Particulars of Directors, Agents, Officers and Auditors
* denotes mandatory items to be reported

1 6 c a 7 3 6 7 -b 2 a a -4 5 7 7 -8 d 4 f-9 4 d 2 a 6 8 d 9 6 7 e :~ :L a y o u t1 :~ :N o tM a n d a to ry :~ :T ru e :~ :1 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ P a rtic u la rs O fD ire c to rs T a b le

#PRIM#
Section D: Particulars of Directors, Agents and Auditors in Malaysia

Particulars of Directors Type of director

#CustPlc#

#CustPlc#

#TABLE# Edit Director count

0001

Individual
0002
Individual
0003
Individual
0004
Individual
0005
Individual
0006
Individual

1 d 8 8 7 e c 4 -6 7 4 b -4 d 7 e -9 f4 d -8 a 2 5 0 c 9 5 b 2 0 9 :~ :L a y o u t2 :~ :N o tM a n d a to ry :~ :T ru e :~ :2 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ P a rtic u la rs O fD ire c to rs T a b le

#PRIM#
Particulars of Agent Type of agent
#CustPlc#

#TABLE# Edit Agent count

0001
Body corporate

Note: Insert audit firm

number e.g.: AFXXXX" and
click "Get Auditor Details"
in the Tool Box to pre-
populate particulars of
e 8 d 7 fd 3 7 -a 6 e f-4 9 0 f-a 4 1 5 -5 7 7 7 6 7 b 9 f1 5 b :~ :L a y o u t3 :~ :N o tM a n d a to ry :~ :T ru e :~ :4 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ P a rtic u la rs O fD ire c to rs T a b le
auditor.

Particulars of auditor Audit firm number

#PRIM#
 Particulars of auditor Audit firm number
#CustPlc#

#TABLE# Edit Auditors count

0001
AF1237
#TABLE#

#LAYOUTSCER#
fficers and Auditors

in Malaysia

Title Name Type of identification

DING LI HONG Passport number

DING PENG PENG Passport number

DING PENG WAN Passport number

HO PUI HOLD MyKad

WOON YEOW THONG MyKad

ZHU GUOHE Passport number

Title Name Type of identification

SOLID CAPITAL ADVISORY

SDN BHD Company Registration No.

Name of audit firm

 Name of audit firm
Address line 1 Address line 2

RUSSELL BEDFORD LC & SUITE 37, LEVEL 21, NO.3, JALAN BANGSAR, KL
COMPANY MERCU 3 ECO CITY
Note: MyKad/ MyPR/
MyKAS will be 12 digit
number (string)

Nationality/ Place of
Identification number Passport expiry date
incorporation or origin

CHINA (PEOPLES
EC6061215 14/03/2028 REPUBLIC)
CHINA (PEOPLES
EC2284033 24/01/2028 REPUBLIC)
CHINA (PEOPLES
EH0890114 04/08/2029 REPUBLIC)

821015075661 MALAYSIA

660907055813 MALAYSIA
CHINA (PEOPLES
E39417876 01/12/2024 REPUBLIC)

Note: MyKad/ MyPR/

MyKAS will be 12 digit
number (string)

Nationality/ Place of
Identification number Passport expiry date
incorporation or origin

202101015434(1415734-
M) MALAYSIA

Address of audit firm

Address line 3 Postcode Town

59200 KUALA LUMPUR

 Race Gender Date of birth

FOREIGNER Female 14/11/1973

FOREIGNER Male 31/08/1975

FOREIGNER Female 10/09/1977

CHINESE Male 15/10/1982

CHINESE Male 07/09/1966

FOREIGNER Male 29/03/1970

Race Gender Date of birth

 State Country

W.P. KUALA LUMPUR MALAYSIA

 Address

*Address line 1 Address line 2 Address line 3

HUATINGKOU VILLAGE
CHENDAI TOWN JINJIANG,
NO.1168 YANGGUANG ROAD FUJIAN
NO.210, XINGZHEN NORTH CHENDAI TOWN JINJIANG
ROAD HUA TING KOU VILLAGE CITY FUJIAN PROVINCE
NO.102, XINGZHEN NORTH HUA TING KOU VILLAGE, JINJIANG CITY, FUJIAN
ROAD CHENDAI COUNTRY PROVINCE
LOT 558, LORONG TALANG
3

NO.100 LORONG DUYUNG 2/2 TAMAN DUYUNG

ROOM 301 BLOCK 2 NO.105, XIANGYUAN QUANZHOU CITY, FUJIAN
YUANTAIYUAN ROAD, FENGZE DISTRICT PROVINCE

Residential Address

*Address line 1 Address line 2 Address line 3

36G-3, JALAN RADIN ANUM

#LAYOUTECER#
 Address

Postcode Town State

13600 TAMAN PERAI PULAU PINANG

70200 SEREMBAN NEGERI SEMBILAN

Residential Address

Postcode Town State

57000 SRI PETALING W.P. KUALA LUMPUR

 *Country Address line 1 Address line 2

CHINA

CHINA

CHINA

MALAYSIA

MALAYSIA

CHINA

*Country Address line 1 Address line 2

MALAYSIA
 Service address

Address line 3 Postcode Town

Business address

Address line 3 Postcode Town

 E-mail
State Country

[email protected]

[email protected]

[email protected]

[email protected]
M

[email protected]

State Country
 AR3 SECTION E(i): Particulars of members, for company with more than five hundred me
* denotes mandatory items to be reported

f8 0 3 1 3 0 b -9 2 6 a -4 0 4 a -9 8 2 b -b 1 1 c 9 3 7 7 5 b 3 7 :~ :L a y o u t1 :~ :N o tM a n d a to ry :~ :T ru e :~ :1 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ P a rtic u la rs O fT o p T w e n ty L a rg e s tS h a re h o ld e rs F o rC o mp a n y With M o re T h a n F iv e H u n d re d M e mb e rs T a b le

SECTION E(i): Particulars of shareholders or members in Malaysia, with more than five hundred
#PRIM#

#CustPlc#
20 largest shareholder or member
Reference number
#CustPlc# count

#TABLE#

0001

0001
0002

0002
0003
0003
0004
0004
0005 0005
0006
0006
0007 0007
0008 0008
0009

0009
0010 0010
0011 0011
0012 0012
0013 0013
0014 0014
0015 0015
0016 0016
 0017

0017
0018

0018
0019 0019
0020 0020

a 4 d 6 4 a c 4 -3 1 0 8 -4 9 1 5 -8 3 b e -3 9 6 3 5 4 9 b 8 1 c a :~ :L a y o u t2 :~ :N o tM a n d a to ry :~ :T ru e :~ :2 :~ :T ru e :~ :~ :L y tH y c :~ :~ :F a ls e :~ :T ru e :~ :~ :s s mt-c o r_ 2 0 1 7 -1 2 -3 1 .x s d # s s mt_ P a rtic u la rs O fT o p T w e n ty L a rg e s tS h a re h o ld e rs F o rC o mp a n y With M o re T h a n F iv e H u n d re d M e mb e rs T a b le

Sub-classification of shareholder or
#PRIM#
member count among 20 largest Reference number
#CustPlc#
shareholders or members
#TABLE# Edit Sub-classification of member count among twenty largest members
0001
#TABLE#

#LAYOUTSCER#
pany with more than five hundred members, origin of Malaysia

n Malaysia, with more than five hundred shareholders or members

Type of shareholder or Type of trustee

Title
member (if applicable)

Body corporate

Body corporate

Body corporate

Individual
Individual

Individual
Individual
Individual

Body corporate
Individual
Individual
Individual
Individual
Individual
Individual
Individual
Body corporate

Body corporate
Individual
Individual

Type sub-classification
of shareholder or Title Name
member
 Note: MyKad/ MyPR/
MyKAS will be 12 digit
number (string)

Name Type of identification Identification number

UOBM NOMINEES (ASING) SDN

BHD EXEMPT AN FOR SANSTON
FINANCIAL GROUP LIMITED Company Registration No. 266699T
CGS-CIMB NOMINEES
(TEMPATAN) SDN BHD
PLEDGED SECURITIES
ACCOUNT FOR BU YAW SENG
(MY3086) Company Registration No. 297928D
RIAN HWA CONSTRUCTION
SDN BHD Company Registration No. 971748K

NG CHUNG FATT MyKad 650219107203

LOW MIN HING MyKad 651124035299

KENNETH FOO YOKE HONG MyKad 920622086091

GAN CHUAN LEE MyKad 590527106083
KHOR BEAN CHONG MyKad 640207107549
MAYBANK NOMINEES
(TEMPATAN)
SDN BHD PLEDGED
SECURITIES
ACCOUNT FOR WONG THIEW
WAH Company Registration No. 258939H
NG AH MOOI MyKad 510114105506
CHEW CHEN HONG MyKad 900310055407
YAN HOCK CHUAN MyKad 720610055267
OUI KEE SENG MyKad 530802085201
LIM SIN KEAT MyKad 570516086111
LEE KOK SEONG MyKad 680219105723
LOW MENG KEE MyKad 601011035289
MAYBANK NOMINEES
(TEMPATAN)
SDN BHD PLEDGED
SECURITIES
ACCOUNT FOR KOAY BOON HOI Company Registration No. 258939H
SJ SEC NOMINEES (TEMPATAN)
SDN
BHD PLEDGED SECURITIES
ACCOUNT FOR IN FWN SIN
(SMT) Company Registration No. 206501P
GAN KEE MENG MyKad 721010145351
NGU HOON LIONG MyKad 630715106981

Note: MyKad/ MyPR/

MyKAS will be 12 digit
number (string)

Type of identification Identification number Passport expiry date

 Nationality/ Place of
Passport expiry date Race
incorporation or origin

MALAYSIA

MALAYSIA

MALAYSIA

MALAYSIA
MALAYSIA

MALAYSIA
MALAYSIA
MALAYSIA

MALAYSIA
MALAYSIA
MALAYSIA
MALAYSIA
MALAYSIA
MALAYSIA
MALAYSIA
MALAYSIA
 MALAYSIA

MALAYSIA
MALAYSIA
MALAYSIA

Nationality/ Place of
Race Gender
incorporation or origin
Gender Date of birth
*Address line 1

LEVEL 9,

LEVEL 29,

NO.1, LORONG 31,

NO.41, JALAN KHALSA OFF

36G-3,
NO.7, PERSIARAN CECIL
RAE CANNING GARDEN
36G-3,
36G-3,

8th FLOOR
36G-3,
C21-1 MONT KIARA 11
36G-3,
36G-3,
36G-3,
36G-3,
36G-3,
 8th FLOOR

26,JALAN PENDAFTAR
U1/54
36G-3,
NO.1, JALAN SP4A,

Date of birth
*Address line 1 Address line 2
 Address

Address line 2 Address line 3 Postcode

MENARA UOB CUSTODY

SERVICECS DEPARTMENT 50350

MENARA BUMIPUTRA-
COMMERCE NO.11, JALAN RAJA LAUT 50350

JALAN DING LIK KONG 96000

JALAN IPOH 51200

JALAN RADIN ANUM SRI PETALING 57000

31400
JALAN RADIN ANUM SRI PETALING 57000
JALAN RADIN ANUM SRI PETALING 57000

MENARA MAYBANK 100 JALAN TUN PERAK 50050

JALAN RADIN ANUM SRI PETALING 57000
50480
JALAN RADIN ANUM SRI PETALING 57000
JALAN RADIN ANUM SRI PETALING 57000
JALAN RADIN ANUM SRI PETALING 57000
JALAN RADIN ANUM SRI PETALING 57000
JALAN RADIN ANUM SRI PETALING 57000
MENARA MAYBANK 100 JALAN TUN PERAK 50050

TEMASYA GLENMARIE 40150

JALAN RADIN ANUM SRI PETALING 57000
TAMAN SRI PUCHONG 47100

Residential Address

Address line 3 Postcode Town

s

Town State *Country

KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA

KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA

SIBU SARAWAK MALAYSIA

KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA

KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA

IPOH PERAK MALAYSIA

KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA
KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA

KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA

KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA
KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA
KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA
KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA
KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA
KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA
KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA
KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA

SHAH ALAM SELANGOR MALAYSIA

KUALA LUMPUR W.P. KUALA LUMPUR MALAYSIA
PUCHONG SELANGOR MALAYSIA

State *Country

#LAYOUTECER#
00
1/X
ML
Sch
em
a"
/>:
~:L
ytLi
n:
~:: AR3 SECTION G: Certificate to be given by all companies
~:F
als * denotes mandatory items to be reported
e:
~:
Tru
e:
~::
~:

#TblHeadPlc#
SECTION G: Certificate to be given by all companies
#TABLE#

Particulars of certificate by director

and/ or agent after having made due
inquiries certify
*(a) that the provisions of the Unclaimed
Moneys Act 1965, relating to the unclaimed
moneys have been complied with in relation
to the company;

Yes
*(b) that none of the shareholders or
members of the company is holding shares
as a nominee; and

No
*(c) that none of the shareholders or
members of the company is holding shares
as a trustee.

Yes
#TABLE#

#LAYOUTSCER#
Select "Yes" if that the provisions of the Unclaimed
Moneys Act 1965, relating to the unclaimed moneys
have been complied with in relation to the company.

Select "No" if that the provisions of the Unclaimed

Moneys Act 1965, relating to the unclaimed moneys
have not been complied with in relation to the
company.

Select "Yes" if none of the members of the company

is holding shares as a nominee.

'Select "No" if any of the members of the company is

holding shares as a nominee.

Select "Yes" if none of the members of the company

is holding shares as trustee.

'Select "No" if any of the members of the company is

holding shares as a trustee and please provide
information relating to beneficial ownership in
Particulars of Beneficial Owners (Annexure).

#LAYOUTECER#