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




Regulation 13. Amendment of Second Schedule (g) (Continue).
FORM 32A

Companies Act 1965
(Section 103 (1))

FORM OF TRANSFER OF *SHARE/*DEBENTURES

Part I
[to be completed by the Transferor(s)]
____________________________________________________________________________________________
Name of Company:

†Type of *shares/ *debentures:
Number of units:









Fully paid/ paid-up to:
Certificate No:

TRANSFEROR

Name:

*Identity Card/*Passport No.:

Address:




____________________________________________________________________________________________

*I/*We hereby TRANSFER the *shares/*debentures referred to above to the Transferee(s) named in Part II hereof in consideration of the sum of Ø..............................................

#*I/*We have no notice of revocation of the power of attorney under which this transfer is signed.


Signed, sealed and delivered by the Transferor( s)@ this ..........................................day of .................................. ,19 ................... in the presence of & (Signature)

Part II
[to be completed by the Transferee(s)]
__________________________________________________________________________________________

TRANSFEREE

Name: # Passport No./Country:

#Identity Card No§:

Nationality:

Race (if Malaysian):

Address:


_________________________________________________________________________________________

*I/*We the Transferee(s) do hereby AGREE TO ACCEPT the *shares/*debentures referred to in Part 1 of this form.

# *I am/*We are nominee( s) of a person resident in ................................................................ (country).

Signed, sealed and delivered by the Transferor( s)@ this ..........................................day of .................................. ,19 ................... in the presence of & (Signature)


__________________________________________________________________________________________

* Strike out whichever is inapplicable.

† Whether ordinary shares. preference shares or stocks. etc.

ØThe consideration money set forth in a Transfer may differ from that which the first seller will receive, owing to sub-sales by the original buyer; the Stamp Ordinance requires that in such cases the consideration money paid by the sub-purchaser shall be the one inserted in the form, as regulating the ad valorem duty (the Stamp Ordinance 1949).

# Delete if inapplicable.

@ If the transferor or transferee is a body corporate. the execution of this instrument must be done in accordance with the provision of the constitution of its incorporation.

&. A husband must not witness the signature of his wife or vice versa. The witness must affix his signature and state his name, occupation address.

§ Also indicate the colour and type of the identity card.


FORM 34

Companies Act 1965
(Sections 108 (1) and 110 (1))

Company No.


STATEMENT OF PARTICULARS TO BE LODGED WITH CHARGE
........................................................................... (NAME OF COMPANY)

To the Registrar of Companies,

1. The charge is created by:
2. The *charge was created on(1): 3. The charge is *fixed/*floating/*fixed and floating:

4. The description of the instrument(s) creating or evidencing the charge is:

5. (2)The liability (whether present or prospective) secured by the charge is:

6. (3)The liability secured is for the benefit of:

7. The creation of subsequent charges *is/*is not restricted or prohibited.

8. A short description of the property affected is:

9. The name and address of the chargee is:


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


..................................................................
* Director/* Secretary/* Agent in Malaysia
_____________________________________________________________________________________

* Strike out whichever is inapplicable.

(1) Insert the date of creation of the charge or the date of acquisition of the property subject to a charge.

(2) Describe briefly the nature or the amount of liability whether present or prospective.

(3) State whether the liability secured is for the benefit of the company or for another party. If for another party, state the name and address of the party concerned.


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