P.U. 173/66
COMPANIES REGULATIONS, 1966
SECOND SCHEDULE (Regulation 3)



FORM 24. Return Of Allotment Of Shares.

FORM 24
Companies Act 1965

(Section 54 (1))

Company No.



RETURN OF ALLOTMENT OF SHARES
........................................... (NAME OF COMPANY)


The shares referred to in this return were allotted (1) *on the .................... day of ...................., 19 ..................../*between the....................day of.................... 19....................and the....................day of....................,19....................


(2) Shares allotted
Details of Shares
Preference
Ordinary
Other kinds
(Specify class)
    1. For cash consideration:


    (a) Number of shares ....................

    (b) Nominal amount of each share.................... RM

    (c) Amount (if any) paid on each share ....................RM

    (d) Amount (if any) due and payable on each share .................... RM

    (e) Amount of premium paid or payable on each share .................... RM


    2. For consideration other than cash:


    (a) Number of shares ....................

    (b) Nominal amount of each share .................... RM

    (c) Amount to be treated as paid on each of the shares so allotted .................... RM

    (d) Amount of premium treated as paid up on each share .................... RM

    (3)(e) The consideration for which the
    shares have been so alloted is as follows:
3. (4) Particulars of allottees of the shares so allotted and the number and classes of shares allotted to them are as follows:


Full Name
and Address
(8)Nationality/Race(9)I/C No. / Passport
NO.
Number of Shares Allotted
Preference
Ordinary
Other Kinds
CashOtherwiseCashOtherwiseCashOtherwise





Dated this ......................... day of........................,19 ........................


...........................
.........................
Secretary
____________________________________
*Strike out whichever is inapplicable.


Certificate to be given by all
Companies

A certificate in the form set out hereunder shall be given by a director and a secretary of every company and annexed to this form.

CERTIFICATE


We hereby certify, in relation to ......................... (Name of company) that -



Dated this......................... day of......................... ,19.........................

...............................
Secretary
..............................
Director
___________________________________________
*Strike out whichever is inapplicable.
(1) Shares subscribed for in the Memorandum shall be deemed to have been allotted as at the date of incorporation under section 54 (6) and must be included in the first return.

(2) Where the capital of the company is divided into shares of different classes, the class of shares to which each share comprised in the allotment belongs is to be stated. In the case of the first return, shares subscribed for in the Memorandum are to be included in this return and identified as such.

(3) If the allotment is made for shares fully paid or partly paid-up otherwise than in cash pursuant to a contract in writing, the company shall lodge with the return the contract evidencing the entitlement of the allottee or a copy of any such contract certified in accordance with regulation 7 (4) .

(4) Where, by virtue of section 54 (2) , a company is not required to furnish the particulars under paragraph 3 of this form, the certificate to be given by all companies must include paragraph (e) set out thereunder

(5) Where the capital of the company is divided into shares of different classes the division of the authorized capital into shares of various classes must be specifically stated.

(6) Paragraph (e) of the certificate need not be certified if paragraph 3 of this form is completed.

(7) Insert name of town/city where the office of the Registrar is located.

(8) If Malaysian, only indicate the race of the allottee.If a body corporate, state the country of incorporation.
(Am. P.U.(A) 475/86:s.2}

(9) Please state in respect of a Malaysian the number of his identity card and its relevant type i. e. Blue I/C- (B) , Red I/C-(R) , Military I/D-(Z) , Police I/D-(M), in respect of a company its company number, and in respect of any other type of body corporate its registration number.
(Am. P.U.(A) 475/86:s.2}

DIRECTIONS


In making a return of allotment under section 54 of the Companies Act 1965, it is to be noted that -

[Subs. P.U.(A) 16 / 1986:s.13]


Copyright PNMB-LawNet, 2006. All rights reserved.