Efficient E-Solution Sdn Bhd![]() Group of Companies![]() Efficient E-Solutions BhdEfficient 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 DirectorsDato' Abdul Latif bin Abdullah Vincent Cheah Chee Kong Victor Cheah Chee Wai Dato Robiah Binti Abdul Ghani Ho Hin Choy Voong Kian Yee Audit CommiteeChairman: Members: Company SecretariesTan Kean WaiMAICSA 7056310 Authorized Capital And Paid-up CapitalThe 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 RM70,913,010 comprising 709,130,100 ordinary shares of RM0.10 each. Efficient International Sdn BhdEfficient International Sdn Bhd was incorporated in year 2006 as an Investment Holding Company for international business undertaken by the Group. Efficient Storage Solutions Sdn BhdEfficient Storage Solutions Sdn Bhd was incorporated in year 2013 with its principal activities on property investment and the provision of document archiving and related services undertaken by the Group. Efficient Storage Solutions (Techpark) Sdn BhdEfficient Storage Solutions (Techpark) Sdn Bhd was incorporated in year 2009 with its principal activities on property investment and the provision of document archiving and related services undertaken by the Group. Efficient Digital Esplanade Sdn BhdEfficient Digital Esplanade Sdn Bhd was incorporated in year 2014 with its principal activities of property investment and the provision of document archiving and related services undertaken by the Group. Livingston Education Sdn BhdLivingston Education Sdn Bhd was incorporated in the year 2014 with the intended principal activity of carrying out the activities of a private school undertaken by the Group. Efficient GlobalIT Sdn BhdEfficient GlobalIT Sdn Bhd was incorporated in the year 2015 with its principal business activities on IT system integration, shared and support and any other IT related services undertaken by the Group. Efficient RE Sdn BhdEfficient RE Sdn Bhd was incorporated in year 2015 with its principal activities in property investment undertaken by the Group. Vigilant Asia Group Sdn BhdVigilant Asia Group Sdn Bhd was incorporated in year 2017 with its principal activities of engaged in investment holding, IT security and IT related businesses undertaken by the Group. Vigilant Asia (M) Sdn BhdVigilant Asia (M) Sdn Bhd was incorporated in the year 2017 with its principal business activities on Investment holding, IT Security and IT related businesses undertaken by the Group. Vigilant Asia Cybersecurity Pte LtdVigilant Asia Cybersecurity Pte Ltd was incorporated in year 2022 and domiciled in Singapore with its principal activities of provision of information technology cybersecurity consultancy and wholesale of cybersecurity software, hardware and peripheral equipment undertaken by the Group. Kaapagam Technologies Sdn BhdKaapagam Technologies Sdn Bhd was incorporated in the year 2012 with its principal business activities on information technology (IT), cyber security product development, and consultancy company focuses on web application firewall and security management system. FCS International Sdn BhdFCS International Sdn Bhd was incorporated in year 2005 with its principal activities of engaged in the businesses of system integrator, trading and marketing in IT products undertaken by the Group. Regalia Records Management Sdn BhdRegalia 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. |