P.U. 173/66 Companies Regulations, 1966 SECOND SCHEDULE (Regulation 3)

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P.U.

173/66

COMPANIES REGULATIONS, 1966

SECOND SCHEDULE (Regulation 3)

FORM 48F. Declaration By A Person Before Appointment As Secretary.

FORM 48F

Companies Act, 1965

(Section 130 (6) )

Company No.

44601 H

DECLARATION BY A PERSON BEFORE APPOINTMENT AS SECRETARY

ELEVENS BAKES SDN. BHD

I, HANIS AKMAL BIN SAMSUDDIN (I/C No. 970405-10-5423) of ELEVEN BAKES SDN. BHD
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

(c) I hereby consent to act as secretary of ELEVENS BAKES SDN. BHD

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


-----------------------------------

(HANIS AKMAL BIN SAMSUDDIN)

(03691)

__________________________________________________

*Strike out whichever is inapplicable.

(Ins. P.U.(A) 313 /1998:s.3)

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