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

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

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

(p)

by deleting Form 39;

(q)

by inserting immediately after Form 42 the following new Forms 42A and 42B:

FORM 42A

Companies Act 1965
(Section 113 (1))

Company No.

CERTIFICATE OF REGISTRATION OF *SATISFACTION OF/*RELEASE FROM CHARGE

This is to certify that the particulars of a Memorandum dated the ................. day of ............................., 19.......... relating to-

#the satisfaction *in whole/*in part to the extent of .......................................... of the................................... dated the ................day of ........................, 19.............. numbered ......................... in the Register of Charges for securing ...............................,

#the fact that, in relation to the ...................................... dated the ...................day of.......... ................., 19.......... numbered ..................... in the Register of Charges, the *property or undertaking/*part of the property or undertaking described below has *been released from the charge/*ceased to form part of the company's property or undertaking,

has this day been entered into the Register of Charges.

Given under my hand and seal, at ....................................................................., this ...................... day of..................................., 19.......

............................................
Registrar of Companies

____________________________________________________________________________________

* Strike out whichever is inapplicable.

# Delete if inapplicable.

FORM 42B

Companies Act 1965
(Section 113 (2))

Company No.

EVIDENCE OF *SATISFACTION OF CHARGE/ *RELEASE OF PROPERTY OR PART OF PROPERTY FROM CHARGE

† ........................................................., in relation to the ‡ ............................................................... dated the............. day of........................, 19........ numbered .............................. in the Register of Charges and created by § ..................................................... in favour of .................................................................., hereby confirms that-

the charge referred to above was on the ...................... day of........................., 19.............. satisfied *in whole/*in part to the extent of ........................................... $

on the .................. day of......................................., 19............ *the property/ *part of the property described below was released from the charge referred to above.

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

...................................................
Signature of holder of charge#

_______________________________________________________________________________

* Strike out whichever is inapplicable.

† Insert the name of the person last entitled to the benefit of the charge.

‡ Insert description of instrument creating or evidencing the charge, e.g. "land charge", "debenture". "trust deed".

§ Insert name of chargor corporation.

@ Delete if inapplicable.

# If the holder of the charge is a corporation, this form may be signed by a director or secretary, or a manager of the corporation.

(r)

by substituting for Form 44 the following form:

FORM 44

Companies Act 1965
(Sections 120 (1), 333 (1A) and 335 (1) (d))

Company No

NOTICE OF SITUATION OF REGISTERED OFFICE AND OF OFFICE HOURS AND PARTICULARS OF CHANGES

..................................................... (NAME OF COMPANY)

To the Registrar of Companies,

†.......................................................................................... hereby gives notice that-

*as from the date of incorporation the registered office of the company in Malaysia has been situated at ‡ .........................................

* as from the .............. day of................................., 19............. the registered office of the company in Malaysia has been situated at ‡

........................................................................................................................................................................

*as from the................ day of............................................., 19.......... the situation of the registered office of the company has been changed from ‡ ............................................... to ‡ ............................................................. and as from the ..................... day of..................., 19....... the days and hours during which that office is open and accessible to the public have been as follows:

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

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

______________________________________________________________________________

* Strike out whichever is inapplicable.

† Insert name of company/corporation.

‡ Insert Insert full address.

Notes:
Notice of the days and hours during which the office is open and accessible to the public is not required if the office is open for at least five hours between ten o'clock in the forenoon and four o'clock in the afternoon of each day, Saturdays, weekly and public holidays excepted.

In the case of a company which is not the sole occupant of the building in which the registered office is situated, particulars of the address sufficient to enable the office to be readily located should be supplied e.g.' "Room 101, First Floor" or the office of "A........... B.............& Co., Accountants".