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

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

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

(

s) by substituting for Form 48A the following form:

FORM 48A

Companies Act 1965
(Sections 16 (JA) and 12J (4))

Company No.

STATUTORY DECLARATION BY A PERSON BEFORE APPOINTMENT AS DIRECTOR, OR BY A PROMOTER BEFORE INCORPORATION OF CORPORATION

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

I, .......................................................... *I/C No./*Passport No ................................................ of ..................................................... do solemnly and sincerely declare that-

(1) I am not an undischarged bankrupt.

(2) I have not been convicted whether within or without Malaysia of any offence-

(a) in connection with the promotion, formation or management of a corporation;

(b) involving fraud or dishonesty punishable on conviction with imprisonment for three months or more; or

(3) I have not been imprisoned for any offence referred to in paragraph (2) hereof within the period of five years immediately preceding the date of this declaration.

*(4) I am an undischarged bankrupt but have been granted leave by the court under section 125 to act as a director of ..................................................................................... (name of corporation).

*(5) I have been granted leave by the court under section 130 to be director of................................................................. (name of corporation) or a promoter of a proposed corporation ...................................................................... (name of proposed corporation) or both a director of ..................................................................... (name of corporation) and a promoter of..................................................... .
(name of proposed corporation). I attach herewith an office copy of the court order.

And I make this solemn declaration conscientiously believing the same to be true, and by virtue of the provisions of the †Statutory Declaration Act 1960.

Subscribed and solemnly declared by the
above-named ..................................................
at ...............................................in the State of
......................................... this ................day of
...................... , 19...............

Before me

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

__________________________________________________________________________________

This Statutory Declaration shall be lodged with the Registrar of Companies and the Official Receiver.

* Strike out whichever is inapplicable.

† If the declaration is made in another country, it must be made under the law relating to statutory declaration or oaths prevailing in that country.

(t) by substituting for Form 49 the following form:

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^§	Nationality/ Race^†	Date of Birth	Residential Address	Business Occupation (if any)	Particulars of other Directorship^Ł	Nature of Appointment, or Change and Relevant Date^#	Identity Card No./ Passport No. ś

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.ś
Managers Secretaries

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

..................................................................
Signature of ^@ Director/^@Secretary

Footnotes to Form 49.

* Where a director is also it 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 name. In the case of a person appointed as an alternate to another diretor insert "alternate to (name of director)" against his name.

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

Ł 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 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.

ś State also the relevant Iype code of the idenlity 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 inapplicahle.

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#.