FORM 52. Copy Of Minute By Representative Of Holding Company Relating To Proceedings Of Subsidiary Company. (COMPANIES REGULATIONS, 1966

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

FORM 52. Copy Of Minute By Representative Of Holding Company Relating To Proceedings Of Subsidiary Company.

FORM 52

Companies Act, 1965
Section 147 (7)

COPY OF MINUTE BY REPRESENTATIVE OF HOLDING COMPANY
RELATING TO PROCEEDINGS OF SUBSIDIARY COMPANY

……………………………………. . (NAMA SYARIKAT)

To the Registrar of Companies,

On the………. . day of…………. ,19……. . ,the minute of *……………………… (Nama Syarikat) set out † below /† in the annexure marked with the letter "A" and signed by me for purposes of identification ‡ / was signed by . . . . . . . . . . . . . . . . . . . . . . . . . . . .the representative of §…………………………………………(Nama Syarikat) authorized pursuant to subsection (3) of section 147 of the Companies Act, 1965.

(Set out copy of minute here if it is not annexed)

Dated this…………day of……………. . ,19……. .

† Director /† Secretary

of §…………………………(Nama Syarikat)

___________________________________________________
*Insert name of subsidiary company.

† Strike out whichever is inapplicable.

‡ Where the copy of the minute is annexed, the annexure is to be endorsed as follows: "This is the annexure marked "A" referred to in the Form relating to the copy of minute by representative of holding company signed by me on the day of……………………. 19………. . ".

§ Insert name of holding company.