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



FORM 87. Statutory Declaration Verifying Balance- Sheet Of Foreign Company.

FORM 87

Companies Act, 1965
Section 336 (1)


STATUTORY DECLARATION VERIFYING BALANCE-SHEET OF FOREIGN
COMPANY

…………………………………(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 ……………………………….of*……………………………… (Nama Syarikat) .

++ 1. I am the secretary of ………………………………………………(Nama Syarikat) (the address of the registered office of which is +…………………… ) , which is the duly appointed agent of* ………………………………………....(Nama, Syarikat) in Malaysia.

2. The copy of the balance-sheet and the copies of the documents annexed hereto marked with the letter "A"|| are true copies of the balance-sheet made up to the ……………………………..day of…………………..,19……….., and the documents which the company is required to prepare by the law for the time being applicable to the company in ………………………………………. .

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

______________________________________________
* Insert name of foreign company.

+ Full address should be given.

++Strike out whichever is inapplicable.

Insert "the duly appointed agent in Malaysia", "a director" or "the secretary".

II The annexure is to be endorsed by the person before whom the statutory declaration is declared as follows:

"This is the annexure marked 'A' referred to in the statutory declaration of ………………………….. declared on the………….…. . day of………………19………..

Before me--

NOTE-Section 336 of the Companies Act, 1965, states that -



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