Regulation 13. Amendment of Second Schedule (d) (Continue). ( COMPANIES (AMENDMENT) REGULATIONS 1986

P.U. (A) 16/86
COMPANIES (AMENDMENT) REGULATIONS 1986

Regulation 13. Amendment of Second Schedule (d) (Continue).

(j) by inserting immediately after Form 15 the following new Form 15A:

FORM 15A

Companies Act 1965
(Section 24 (2))

Company No.

LICENCE UNDER SECTION 24 (2)

Whereas it has been proved to my satisfaction-

(a) that ......................................................Berhad (hereinafter referred to as " ................................................................") was Incorporate as a limited company for the promotion of charitable and useful objects set out in the Memorandum of Association of the company;

(b) that the said .................................................................... intends to apply the whole of its profits and other income in the promotion of the said charitable and useful objects;

(c) that the said ............................................................... is prohibited by its constitution from the payment of dividends to its members.

Now herein, I, ..................................................................................................................., Minister of Trade and Industry, do hereby authorize, by virtue of the powers conferred upon me by section 24 (2) of the Companies Act 1965, the said ................................................ to change its name to a name which does not contain the word "Berhad", being a name approved by the Registrar.

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

...............................................
Minister of Trade and Industry,
Malaysia

(k) by inserting immediately after Form 24 the following form:

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. 2.	For cash consideration: (a) Number of shares.......................................................... (b) Nominal amount of each share ............................................. $ (c) Amount (if any) paid on each share ............................................. $ (d) Amount (if any) due and payable on each share ............................................. $ (e) Amount of premium paid or payable on each share ............................................. $ For consideration other than cash: (a) Number of shares.......................................................... (b) Nominal amount of each share ............................................. $ (c) Amount to be treated as paid on each of the share so allotted ............................................$ (d) Amount of premium treated as paid up on each share .............................................. $






















	⁽³⁾(e) The consideration for which the shares have been so alloted is as follows:

⁽⁴⁾

Particulars of the 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
			Cash	Otherwise	Cash	Otherwise	Cash	Otherwise

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

....................................................
Director

.................................................
Secretary

____________________________________________________________________________________

* Strike out whichever is inapplicable.