Constitution of Business Private Limited (Sdn Bhd)
Roc Registration 965827-P
Business Address B-2-17 Plaza Damas 3,
No.63, Jalan Sri Hartamas 1,
Taman Sri Hartamas,
50480 Kuala Lumpur
Tel:         +603-6143 1139
Fax:        +603-6143 1129
Email:    nasim@blackcrestpetroleum.com
Website: blackcrestpretroleum.com
Authorized Capital RM 500,000.00
Paid-Up Capital RM 500,000.00
Status of Company 100% Malaysian Bumiputera
Equity Participation 100% Malaysian Bumiputera
Chairman Associate Professor Dato Dr. Ayub Mohamad Khan
Board of Director Faizal Mohammad Khan Bin Ayub Mohamad Khan
Nasim Khanam
Executive Director Nasim Khanam
Company Secretary Master Care Service Management Sdn Bhd
Suite 3,42 Level 3,The Mall (Putra Place)
100 Jalan Putra, 50350 Kuala Lumpur
Tel:         +603-2772 6002
Fax:        +603-4044 7122
Auditors Azmi Ismail & Co Charted Accountant
Address:Chartered Accountants, Malaysia
3rd Floor, Bangunan ZIKAY
Jalan Raja Alang, Kampung Baru
50300 Kuala Lumpur
Contact Person Mr. Azmi Bin Semain
Company Lawyer Ainul Azam & CO Advocates & Solicitors
Suite 6.01C 6th Floor South Block, The Ampwalk,
218 Jalan Ampang, 50450 Kuala LumpurTel: +603-2171 1484
Fax: +603-2163 3036
Contact Person Mr. Ainul Azam Ahmed Khamal
Corporate Advisor Dato Sri Mir Mohamed Khan
Principal Bankers CIMB Bank Berhad
Block 8, Kompleks Pejabat Kerajaan,
Jalan Duta, 50480 Kuala Lumpur
Contact Person Encik Saharuddin Mohamed