FORM 6

COMPANIES ACT, 1965

[SECTION 16(2)] Ref No:
DECLARATION OF COMPLIANCE 2015B049443

* AUTRE SOLUTIONS SDN. BHD.

(NAME OF COMPANY)

* I, KUMARASEN A/L SHANMUGANATHAN

* NEW IC 640909-10-5337 of

* ADDRESS UNIT NW-03-33, COVA SQUARE

JLN TEKNOLOGI PJU 5, KOTA DAMANSARA

POSTCODE 47810
TOWN PETALING JAYA
STATE SELANGOR

sincerely declare the following:-

1.* I am the person named in the articles as the first secretary of

AUTRE SOLUTIONS SDN. BHD. (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
* ADDRESS C-06-02, SUNWAY NEXIS

NO.1, JLN PJU 5/1

KOTA DAMANSARA
POSTCODE 47810
TOWN PETALING JAYA
STATE SELANGOR

Form 6 1 /3
 FORM 6

COMPANIES ACT, 1965

[SECTION 16(2)] Ref No:
DECLARATION OF COMPLIANCE 2015B049443

COMPANY NAME: AUTRE SOLUTIONS SDN. BHD.

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

No. NAME ADDRESS I.C. NO./PASSPORT DATE OF BIRTH

NO./OTHERS

1 LIZA BT ABD RAUF (f) F3-3-1, PANGSAPURI TANIA NEW IC : 11/05/1966

SEKSYEN 11, KOTA DAMANSARA
47810 660511016340
PETALING JAYA
SELANGOR

2 SHAH REZAL BIN MOHAMED 32, JLN SEPAH PUTERI 5/12 NEW IC : 30/10/1975
KOTA DAMANSARA
47810 751030015287
PETALING JAYA
SELANGOR

3 NOORAZAM BIN NOORDIN F2-3-4, TAINIA APARTMENT NEW IC : 28/06/1979

KOTA DAMANSARA
47810 790628025633
PETALING JAYA
SELANGOR

NOTE: If the director is of the female gender, insert "(f)" against her name

Form 6 2 /3
 FORM 6

COMPANIES ACT, 1965

[SECTION 16(2)] Ref No:
DECLARATION OF COMPLIANCE 2015B049443
COMPANY NAME: AUTRE SOLUTIONS SDN. BHD.

5.* The principal objects for which the company is incorporated are as follows : (Please fill in at least one)
-
1 72201 Research and development on social sciences

2 62099 Other information technology service activities n.e.c.

3 90007 Activities of producers or entrepreneurs of arts live events, with or without facilities

6.* The authorised capital of the company is 400,000.00 * divided into 400,000

* shares of RM 1 each

* Declare at KUALA LUMPUR * this 01/10/2015

* Name of Company Secretary KUMARASEN A/L SHANMUGANATHAN

* Prescribed Body MAICSA * Licence No. / Prescribed Body Membership 7014934

SUBMISSION DATE 01/10/2015

INFORMATION OF LODGER
NAME KWAN WAI KEIN
PRESCRIBED BODY Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)
LICENSE NO / MEMBERSHIP NO MAICSA7055765
ADDRESS C-06-02, SUNWAY NEXIS
NO.1, JLN PJU 5/1
KOTA DAMANSARA
POSTCODE 47810
TOWN PETALING JAYA
STATE SELANGOR
EMAIL waikein@gkj-asen.com
TEL NO 603-76610899
FAX NO 603-76610898

Form 6 3 /3