FORM 80. Statutory Declaration By Agent Of Foreign Company. (COMPANIES REGULATIONS, 1966

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

FORM 80. Statutory Declaration By Agent Of Foreign Company.

FORM 80

Companies Act, 1965
Section 332 (1) (g)

STATUTORY DECLARATION BY AGENT OF FOREIGN COMPANY

.………………………………. (NAMA SYARIKAT)

In the matter of the Companies Act, 1965

and

In the matter of ………………(Nama Syarikat)

I,/We ……......................…………..I/C No(s)……….................……………., of+…………………… in the State of …………………….......................+do solemnly and sincerely declare that -

1. *………………...............................+(Nama Syarikat) ++is carrying on business at (full address) /++has established a place of business/ in Malaysia (Full address) .

++2. I am/We are the duly appointed agent(s) of the company in Malaysia pursuant to a ++memorandum of appointment/++ power of attorney/dated the………. day of . . . . . . . . . . . . . . . ,19 ,and I/we reside at………………………………………………. .

++2. I am/We are the secretary of ……………..........................................…(Nama Syarikat) (the address of the registered office of which is + .........................................…………………….), which is the duly appointed agent(s) of* …………………………..(Nama Syarikat) in Malaysia pursuant to a ++ memorandum of appointment/++ power of attorney/dated the……. . day of . . . . . . . . . . . . ,19………,

*3 ………………..(Nama Syarikat) was formed or incorporated in ………………………….. and the full address of its registered office in the place of incorporation is . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

++4. The amount of the authorized capital of the company is . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
++4. The company does not have a share capital and its registered number of members is . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

Declared at ………………in the State

of……………..this……………..day

of……………………,19………..

Before me -

…………………………..

__________________________________________________
* Insert name of foreign company.
+ Full address to be given.
++ Strike out whichever is inapplicable.