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



FORM 22. Statutory Declaration Of Compliance By Company That Has Issued Prospectus.

FORM 22
Companies Act 1965
Sections 52 (1) (b) (iii)

STATUTORY DECLARATION OF COMPLIANCE BY COMPANY THAT HAS ISSUED PROSPECTUS
................................ (NAMA SYARIKAT)

In the matter of the Companies Act, 1965
and
In the matter of .............. (Nama Syarikat)


I................................,of................................ I/C No ................................, in the State of ................................, do solemnly and sincerely declare that-

1. I am* the secertary/*one of the directors/of ................................ (Nama Syarikat) .

2. No money is or may become liable to be repaid to the applicants for any shares or debentures offered for public subscription by reason of any failure to apply for or abtain permission for listing for quotation on any Stock Exchange.

3. The minimum amount which, in the opinion of the directors, must be raised by the issue of shares in order to provide for the matters specified in the prospectus dated the.................... day of................................, 19................................, by virtue of paragraph 4 in Part I of the Fifth Schedule to the Companies Act, 1965, is
RM ................................

4. Shares held subject to the payment of the whole amount thereof in cash have been alloted to an amount not less in the whole than the minimum subscription.

*5. Every director of the company has paid to the company on each of the shares on or contracted to be taken by him, and for which he is liable to pay in cash, a proportion equal to the proportion payable on application and allotment on the shares greet for. public subscription.

*6. No director of the company has taken or contracted to take any share or shares in company for which he is liable to pay in cash.

And I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory Declarations Acts 1960.

Declared at ................................ in the State
of................................ this...................... day
of................................,19...............................
________________________________
*Strike out whichever is inapplicable.


Copyright PNMB-LawNet, 2006. All rights reserved.