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20241223_BPII_Laporan Informasi dan Fakta Material_31830659_lamp1.pdf
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Page 1
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of SWEET GREENS SINGAPORE
PRIVATE LIMITED (202027557M) Date: 19 Dec 2024
Name of Company : SWEET GREENS SINGAPORE PRIVATE LIMITED
Former Name if any : SWEET GREENS FARMING PRIVATE LIMITED
Date of Change of Name : 19 SEP 2020
UEN : 202027557M
Incorporation Date : 11 SEP 2020
Company Type : PRIVATE COMPANY LIMITED BY SHARES
Status of Company : LIVE COMPANY
Status Date : 11 SEP 2020
Registered Office Address : 8 EU TONG SEN STREET, #15-91, THE CENTRAL, SINGAPORE 059818
Date of Address : 02 NOV 2023
Date of Last AGM : 31 MAY 2024
Date of Last AR : 07 JUN 2024
FYE As At Date of Last AR : 31 DEC 2023
Business Activities
Primary Activity : GROWING OF LEAFY AND FRUIT VEGETABLES (HYDROPONICS) (01120)
Secondary Activity :
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Page 1 of 6
Page 2
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of SWEET GREENS SINGAPORE
PRIVATE LIMITED (202027557M) Date: 19 Dec 2024
Issued Share Capital
Amount Number of Shares 1 Currency Share Type
20,417,270 20,417,270 SINGAPORE DOLLAR ORDINARY
1
Number of Shares includes number of Treasury Shares
Paid-Up Capital
Amount Number of Shares Currency Share Type
20,417,270 20,417,270 SINGAPORE DOLLAR ORDINARY
Company has the following Ordinary Shares held as Treasury Shares
Number of Shares Currency
Audit Firm(s)
Name
HELMI TALIB LLP
Charge(s)
Charge Date Registered Currency Amount Chargee(s)
Number Secured
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Page 2 of 6
Page 3
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of SWEET GREENS SINGAPORE
PRIVATE LIMITED (202027557M) Date: 19 Dec 2024
Officer(s)
Name Identification Nationality/ Position Date of
Number Citizenship Appointment
Address
MATTHEW OLIVER PANUTOMO S9572917G SINGAPORE DIRECTOR 02 NOV 2023
CITIZEN
8 EU TONG SEN STREET, #15-91, THE CENTRAL,
SINGAPORE 059818
KUMAR BALASUBRAMANIAN S2687771G SINGAPORE SECRETARY 22 JUL 2021
CITIZEN
37 JURONG EAST AVENUE 1, #11-04, PARC
OASIS, SINGAPORE 609775
SUHADI ZAINI S2751283F INDONESIAN DIRECTOR 11 SEP 2020
61 SIMEI RISE, #01-64, SAVANNAH
CONDOPARK, SINGAPORE 528794
TJIN JANTO SOETANTO X1684279 INDONESIAN DIRECTOR 11 SEP 2020
JALAN OPAL1 BLOK LNO15 RT007,RW001
KELURAHAN GROGOL UTARA, KECAMATAN
KEBAYORAN LAMA,JAKARTA SELATAN 12210,
INDONESIA
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Page 3 of 6
Page 4
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of SWEET GREENS SINGAPORE
PRIVATE LIMITED (202027557M) Date: 19 Dec 2024
Shareholder(s)
Name Identification Nationality 2/ Number of Address
3
Number Place of origin Shares Changed
Address Currency
BATAVIA PROSPERINDO PTE. LTD. 202300851K SINGAPORE 806,125
(ORDINARY)
8 EU TONG SEN STREET, #15-91, THE
CENTRAL, SINGAPORE 059818 SINGAPORE
DOLLAR
LILIS SETIADI X1994928 INDONESIAN 937,973
(ORDINARY)
APT. THE PEAK TOWER D, 17C JL SETIABUDI
RAYA, NO.09 006/ 002 SETIA BUDI SINGAPORE
JAKARTA INDONESIA DOLLAR
RINALDI LUKITA HANDAYA C9267131 INDONESIAN 115,929
(ORDINARY)
PURI MANSION, ATLANTA II NO 10,
KEMBANGAN SELATAN, JAKARTA,, SINGAPORE
INDONESIA DOLLAR
2
Includes nationality and citizenship
3
Includes place of incorporation, place of origin and place of registration
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Page 4 of 6
Page 5
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of SWEET GREENS SINGAPORE
PRIVATE LIMITED (202027557M) Date: 19 Dec 2024
Shareholder(s)
Name Identification Nationality 2/ Number of Address
3
Number Place of origin Shares Changed
Address Currency
STRAIT PRISTINE RESOURCES PTE. LTD. 201839180K SINGAPORE 16,946,233 01 NOV 2023
(ORDINARY)
8 EU TONG SEN STREET, #15-91, THE
CENTRAL, SINGAPORE 059818 SINGAPORE
DOLLAR
SUHADI ZAINI S2751283F INDONESIAN 1,611,010
(ORDINARY)
61 SIMEI RISE, #01-64, SAVANNAH
CONDOPARK, SINGAPORE 528794 SINGAPORE
DOLLAR
2
Includes nationality and citizenship
3
Includes place of incorporation, place of origin and place of registration
Abbreviation
UL : Local Entity not registered with ACRA
UF : Foreign Entity not registered with ACRA
AR : Annual Return
AGM : Annual General Meeting
FS : Financial Statements
FYE : Financial Year End
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Page 5 of 6
Page 6
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
(ACRA)
Whilst every endeavor is made to ensure that information provided is updated and correct, ACRA disclaims any
liability for any damage or loss that may be caused as a result of any error of omission.
Business Profile (Company) of SWEET GREENS SINGAPORE
PRIVATE LIMITED (202027557M) Date: 19 Dec 2024
Notes
1 All the information provided above are extracted from lodgements filed with ACRA and/or from other
government sources.
2 Please check to ensure that this document is issued by ACRA by:
(a) scanning the verification QR code at the bottom of the page, or
(b) visiting the verification URL at the bottom of the page, or
(c) uploading the verifiable OpenAttestation file (e.g. Business_Profile.oa) on www.acratrustbar.gov.sg.
YONG TAT TAN
ASST REGISTRAR OF COMPANIES & BUSINESS NAMES
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
SINGAPORE
RECEIPT NO. : ACRA241219003031
DATE : 19 DEC 2024
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Page 6 of 6
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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SWEET GREENS SINGAPORE PRIVATE LIMITED
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SWEET GREENS FARMING PRIVATE LIMITED
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PRIVATE COMPANY LIMITED
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Name HELMI TALIB LLP
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—
MATTHEW OLIVER PANUTOMO
· DIRECTOR
p.3
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KUMAR BALASUBRAMANIAN
· SECRETARY
p.3
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SUHADI ZAINI
· DIRECTOR
p.3
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—
TJIN JANTO SOETANTO
· DIRECTOR
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Currency BATAVIA PROSPERINDO PTE. LTD.
p.4
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Currency STRAIT PRISTINE RESOURCES PTE. LTD.
p.5
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STRAIT PRISTINE RESOURCES PTE. LTD.
p.5
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