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



FORM 49. Return Giving Particulars In Register Of Directors, Managers And Secretaries And Changes Of Particulars.

FORM 49
Companies Act, 1965
(Section 141(6) )


Company No.




RETURN GIVING PARTICULARS IN REGISTER OF DIRECTORS, MANAGERS AND SECRETARIES AND CHANGES OF PARTICULARS
.......................... (NAME OF COMPANY)


DIRECTORS*
Full Name
National
Race †
Date of
Birth
Residential
Address
Business
Occupation
(if any)
Particulars
of other
Directorships
Nature of
Appointment, or
Change and
Relevant Date #
Identity Card No. /
Passport No.



MANAGERS AND SECRETARIES*
Office in Company
Full Name
Nationality/
Race †
Residential Address
Other
Occupation
(if any)
Nature of Appointment
or change and
Relevant Date #
Identity Card No. /
Passport No.


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


-------------------------------------
Signature of @Director/@ Secretary

Footnotes to Form 49


*Where a director is also a manager or secretary his particulars are to be given under each of the headings "Directors" and "Managers and Secretaries"

Insert full name and any former name of the officer concerned. If the director is of the female gender insert "(f) " against her same. In the case of a person appointed as an alternate to another director insert "alternate to (name of director) " against his name.

If Malaysia, state whether the officer is a Malay, Chinese, Indian or others.

Insert particulars of any other directorship of public companies or companies which are subsidiaries of public companies held by the director, but not particulars of directorships held by a director in a company that is a related corporation of that company. Where a person is a director in one or more subsidiaries of the same holding company, it is sufficient to disclose that the person is the holder of one or more directorships in that group of companies and the group may be described by the name of the holding company with the addition of the word "Group". If no other directorships, state so.

# Insert in relation to a new officer "Appointed w. e. f . * or "In place of name of former officer ". Insert in relation to a former officer "Died on . Resigned w. e. f . . "Removed on..................." or as the case may be "Retired on.........................."RELEVANT DATE SHOULD BE INSERTED.
If there is a change in the other prescribed particulars, state nature of change and relevant date.

State also the relevant type code of the identity card/passport after the relevant numbers i. e. Blue I/C-(B) ,, Red I/C-(R) Military I/D-(Z) , Police I/D-(M) , Passport-(P) .

@ Strike out whichever is inapplicable.

Note-A complete list of directors or managers shown as existing in the last particulars delivered should always be given. A note of the changes since the last list should be made in column #.
[Subs. P.U.(A) 16 / 1986:s.13]


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