telah diperbadankan di bawah Akta Syarikat, 1965 pada dan mulai
dari
08
haribulan
Januari
1998 , dan bahawa syarikat ini
adalah sebuah syarikat berhad menurut syer dan bahawa syarikat ini adalah sebuah syarikat sendirian.
•
Dibuat di bawah tandatangan dan meterai saya di Kuala Lumpur.
pada
08
haribulan Januari
1998
MA~AYSIA
A 129495
Adalah dengan ini dlperakui bahawa kontraktor yang dinyatakan ili bawah ini telah berdaftar dengan Lembaga nlengikut
Bahagian VI Akta Lembaga Pembangunan Industri Pembinaan Malaysia 1994. Pendaftaran ini adalaJi tertakluk kepada syarat-syarat yang telah
diteta kan di belakang Perakuan in
Nama Kontraktor :
Alarnat Bcrdattar ~
tQ0 Pendaftatan:
Tiada lirnit Tiada limit
ME B CE
22 JAN 2010 . 21 JAN 2011*
22 JAN 2010
No. Siri TB 091 7 41
PUSAT KHIDMAT KONTRAKTOR KEMENTERIAN KERJA RAY A MALAYSIA
SIJTL KONTRAKTOR KERJA TARAF BUMIPUTERA
Adalah dengan ini syarikat tuan seperti tercatit di dalam Sijil ini diiktiraf sebagai kontraktor kerja bertaraf Bumiputera. Pemberian pengiktirafan ini adalah tertakluk kepada syarat-syarat termaktub di belakang sijil.
NO. SIJIL PENDAFTARAN 0504 A 2003 0947
KELASPENDAFTARAN B
TEMPOH SAH LAKU
DARI : 20/10/2009
HINGGA : 19/10/2011
NAMA DAN ALAMAT BERDAFTAR M.Y.A. CONSTRUCTION SDN. BHD.
PUSAT PERNIAGAAN M.Y.A NO.2, JALAN TAMPIN 71300 REMBAU
NEGERI SEMBILAN
PEGAWAI SYAR1KATYANG DlTAULlAHKAN DATa' Hl MOHD.YUSOF BIN AZIZ
The Shares reffered to in this return were alotted ·on the ~~ day of ~~~ 2009
I· between tlie day of , 2M') alid dre day
uf.. , :Z:6B~
Details of Shares
Shares Allotted other kinds
Preference Ordinary (Specify class)
1. For cash consideration:
(a) Number of Shares ......................................... 500,000
(b) Nominal amount of each Share ................. RM 1.00
(c) Amount (if any) paid on each share .......... RM 1.00
(d) Amount (if any)due and pa~able on each
share ............................ RM
(e) Amount of premium paid or payable on each
share ............................ RM ;
.,
2. FOT consideration other than cash:
(a) Number of shares ...........................................
(b) Nominal amount of each share .................. RM
(c) Amount to be treated as paid on each the
shares so allotted ...................................... RM
(d) Amount of premium treated as paid up on each
shares ..................................................... RM
(e) The consideration for which the shares have
been so allotted is as follows: ~
..
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Q~;:::~ Q '" I 456461
Company No:
u
Form 24 (Page 3)
Certificate to be given by all Companies
A certificate in the form set out hereunder shall be given by a director and a secretary of every company and annexed to this form.
CERTIFICATE
We hereby certify, in relation to ~~ .. ~~.~~!.~~~.!.~~~ .. ~.~~: s.~.~.: that-
(a)
the shares referred to in this return were allotted ~ursuant to a resolution of the
*directors/*!fIeHtbetos made on J.!?.t .. ;!,1,!~Y.( ~ Q ~: .
(b)
the shares so allotted do not exeed the authorised capital of the company which is
RM ~ 1.9.~~\9.99:.@' .
divided into J.,.9.9.9.&9.9 shares ofRM .L9.9. each;
(c)* the allottees have agreed and have not withdrawn their agreement to take up the shares so allotted;
(c)* the shares were allotted to the allottees on applications received from them for shares in the company;
(~)* the ~harei "'ere alllltted 'Ii fully paid gilA'!!! ihare~ til the exi~tiAs iiharehlllden:;
the total issued cagtal of the company now stands at... J?9!?9PQ.9. shares
of RM U? each and the paid-up capital is RM L9.9.9,,999,:99 ;
and
(d)
(a) the number of shares allotted to citizens who are Malays and Natives
CEfUIFf£DTRUE COpy
(c)
ares allotted to non-citizens
(d)
d to bodies corporate
controlled by citizens who Ma and Natives.
(e)
the number of shares allotted to bodies co rate controlled'by citizens who are non-Malays an
(f) the number of shares allotted to bodies corporate controlle by non-citizens
TOTAL
. 1st July
ated this day of , 2009.
""
~ ~ .
··S~g;·············~
FLI BIN SALAM (LS0004504)
IKHWAN MANAGEMENT 37-1, TINGKAT 1,
JALAN TAMAN KOMERSIL SENAWANG 7, TAMAN KOMERSIL SENAWANG
70450 SEREMBAN.
TEL: 06-679 3635/679 U23
J '.I
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