| # Efficient E-Solution Sdn Bhd # Group of Companies ### Efficient E-Solutions Bhd Efficient E-Solutions Bhd was incorporated in year 2003 as an investment holding company. The company is currently listed in the Main Board of Bursa Malaysia Securities Bhd. ### Board of Directors Dato¡¯ Abdul Latif bin Abdullah Chairman / Independent Non-Executive Director Vincent Cheah Chee Kong Managing Director Victor Cheah Chee Wai Executive Director Esther Soon Yoke Leng Executive Director Datuk Syed Hussian bin Syed Junid Independent Non-Executive Director Shaik Aqmal bin Shaik Allaudin Non-Independent Non-Executive Director Ho Hin Choy Independent Non-Executive Director ### Audit Commitee Chairman: Datuk Syed Hussian bin Syed Junid Independent Non-Executive Director Members: Dato¡¯ Abdul Latif bin Abdullah Independent Non-Executive Director Ho Hin Choy Independent Non-Executive Director ### Company Secretaries Esther Soon Yoke Leng MAICSA 7002027 Zoe Lim Hoon Hwa MAICSA 7031771 ### Authorized Capital And Paid-up Capital The present authorized share capital of Efficient E-Solutions Bhd is RM200,000,000 comprising 2,000,000,000 ordinary shares of RM0.10 each. The present issued and paid-up share capital of Efficient E-Solutions Bhd is RM65,810,010 comprising 658,100,100 ordinary shares of RM0.10 each. ### Efficient MailCom Sdn Bhd Efficient MailCom Sdn Bhd was incorporated in year 1982, with principal activities in the provision of integrated outsourcing Data and Document Processing services and Electronic Bill Presentment solutions. The company started with a humble beginning in the area of document processing services for direct marketing companies, and have today established itself as a trusted partner and leading player in the Malaysian business process outsourcing industry. Currently having a staff strength exceeding 360 people, Efficient MailCom Sdn Bhd delivers cutting edge technologies to our clients via multiple processing platforms to ensure full compatibility with major client systems. ### Efficient SofTech Sdn Bhd Efficient SofTech Sdn Bhd was incorporated in year 2003, with principal activities in the provision of Information Technology services and development of propriety applications to optimize EFFICIENT Group¡¯s workflow and process management. Currently a MSC-Status company with staff force exceeding 30 people, Efficient SofTech continues to fulfill the Group¡¯s commitment in continual Research and Development to improve the innovative solutions provided to our customers. ### Efficient International Sdn Bhd Efficient International Sdn Bhd was incorporated in year 2006 as an Investment Holding Company for international business undertaken by the Group. ### Printegrate Sdn Bhd Printegrate Sdn Bhd was incorporated in year 2000 with principal business activities in the printing of forms, cards, labels, stickers and other related business documents. Currently having staff force exceeding 15 people, Printegrate¡¯s products are suitable for both digital and other specialized printing. ### VPI International Sdn Bhd VPI International Sdn Bhd was incorporated in year 2002 with principal business activities in the provision of imaging and data capture services to archival and retrieval solutions. VPI had gained the status as Bumiputra Contractor in Information and Communication Technology and is currently registered with the Ministry of Finance. Currently having a team exceeding 2,000 staff, VPI Group¡¯s operational platforms are equipped with full document management capabilities using latest document imaging technologies and are fully compatible with major client systems. VPI is capable of providing two models of Business Process Outsourcing services:- Outsourcing, where the entire process will be conducted and completed at VPI sites Insourcing, where VPI¡¯s professional team and equipment will be deployed to clients workplace Learn More ### Regalia Records Management Sdn Bhd Regalia Records Management Sdn Bhd was incorporated in year 2006 with principal activities in the provision of records management solutions. Currently having a staff force exceeding 30 people, Regalia provides wide-range of professional and cost-effective records management and data storage services tailored to client¡¯s specific needs. Being the largest locally-owned records management centre in Malaysia, Regalia¡¯s eight-storey high racking can store up to 900,000 cartons of records and having a vault room which can store up to 350,000 of sensitive security documents. Learn More ### Regalia Solutions Sdn Bhd Dormant company |