Regulation 3. Amendment of Second Schedule. (COMPANIES (AMENDMENT) REGULATIONS 1998

P.U. (A) 313/98
COMPANIES (AMENDMENT) REGULATIONS 1998

Regulation 3. Amendment of Second Schedule.

The Second Schedule to the principal Regulations is amended-

(a) by substituting for Form 6 the following Form:

"FORM 6

COMPANIES ACT 1965

(Section 16(2))

Company No.

DECLARATION OF COMPLIANCE

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

I, .......................................................................*I/C No./ Passport No ................................. of .............................. sincerely declare the following:

1. I am the person named in the articles as the first secretary of ................................................. (Name of Company).

2. All the requirements of the Companies Act 1965 and of the Companies Regulations in respect of matters precedent to the registration of the company and incidental to its registration have been complied with.

3. As from the date of its incorporation, the registered office of the company will be situated at ............................................................... in the State of ............................................................................. Post Code ....................................

4. The first directors named in the articles of the company are as follows:

# Name	Address	I/C No./ Passport No.	Date of Birth

5. The principal objects for which the company is incorporated are as follows:

1. .............................................................................

2. .............................................................................

3. .............................................................................

6. The authorised capital of the company is RM ......................................... divided into ................................... shares of RM .................................... each.

Declared at ......................................... this ........................ day of .....................

..............................................
(Name)
(*Licence No./Prescribed Body Membership No.)

_____________________________________________________________________________________

* Strike out whichever is inapplicable.
# If the director is of the female gender. insert "(f)" against her name."; and

(b) by inserting immediately after Form 48D the following Forms:

"FORM 48E

COMPANIES ACT 1965

(Section 139(1C))

Company No.

NOTICE OF INTENTION TO VACATE THE OFFICE OF SECRETARY

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

To the Registrar of Companies,

Whereas I, ................................................. *I/C No./Passport No ........................................ am the secretary of.........and none of the directors of the company can be communicated with at the last-known residential address.

I hereby give you notice of my intention to vacate the office of secretary of the company and upon the expiry of one month from the date of this Notice, I shall cease to be the secretary of the company.

Dated ....................................................................

..............................................
(Name)
(*Licence No./Prescribed Body Membership No.)

_______________________________________________________________________________________

* Strike out whichever is inapplicable.

FORM 48F

COMPANIES ACT 1965

(Section 139(6))

Company No.

DECLARATION BY A PERSON BEFORE APPOINTMENT AS SECRETARY

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

I, ..................................................................*I/C No. /Passport No. ......................................... of .................................... declare the following:

(a) I am qualified to act as a secretary pursuant to section 139A;

(b) I am not disqualified to act as a secretary under section 139C; and

(Name of Company).

Declared at ............................................ this ....................... day of ..................

..............................................................
(Name)
(*Licence No./Prescribed Body Membership No.)

_______________________________________________________________________________________

* Strike out whichever is inapplicable.

Made 25 August 1998.
[P.S. 0.46; PN. (PU2) 4/V.]

DATUK SERI MEGAT JUNID BIN MEGAT AYOB,
Minister of Domestic Trade
and Consumer Affairs