Innoplan Company Secretaries Sdn. Bhd. (199901008678 (483578-V) ) Office Address: 4 Floor, Lot 12, Block A, Tel. =: 088-313488 / 316623 / 316823 Warisan Square, {88800 Kota Kinabalu, Sabah, HIP No 016-2229836 /011-12090836/ 010-2628836 Postal Address: P.O. Box 10018, 88800 Kota Kinabalu, Sabah. E-mail: innoplanco@yahoo.com Statement of Accounts To: Pioneer Entity Sdn. Bhd. Mr. Hafiz / Ms. Harhana Date: 29. 04. 2024 HL 017-856 8306 / +65 8181 9596 Date Particulars Debits Credits Balance 12. 04, 2023 | Invoice No. COM23/673 RM6,500.00 RM6,500.00 12. 04, 2023 | Invoice No. COM23/670 RM250.00 RM6,750.00 12. 04, 2023 | Invoice No. COM23/671 RMS60.00 RM7,310.00 12. 04, 2023 | Invoice No. COM23/672(A) | RMS50.00 RM7,860.00 02.01.2024 | Payment RM22,500.00 | (RM14,640.00) 17. 01. 2024 | Invoice No. CO24/827 RM4,500.00 (RM10,140.00) 17. 01. 2024 | Inv No. CO24/828 RM4,800.00 (RMS5,340.00) 19. 01.2024 | Invoice No. COM24/159 RM80.00 (RMS,260.00) 29.01.2024 | Invoice No. COS24/0992, RM300.00 (RM4,960.00) 29. 01. 2024 | Invoice No. COS24/0993, RM350.00 (RM4,610.00) 29.01.2024 | Invoice No. COS24/0994 RM350.00 (RM4,260.00) 29. 01. 2024 | Invoice No. COS24/0995, RM350.00 (RM3,910.00) 29.01. 2024 | Invoice No. COS24/0996 RM350.00 (RM3,560.00) 29.01.2024 | Invoice No. COS24/0997 RM350.00 (RM3,210.00) 29.01.2024 | Invoice No. COS24/0998 RM350.00 (RM2,860.00) 29.01.2024 | Invoice No. COS24/0999 RM350.00 (RM2,510.00) 29. 02. 2024 | Invoice No. COM24/466 RM350.00 (RM2,160.00) 29. 02.2024 | Invoice No. COM24/467 RM350.00 (RMI,810.00) 02. 04. 2024 | Invoice No. COS24/1376 RM350.00, (RMI1,460.00) 29.04.2024 _| Invoice No. COM24/876 RM5S,728.00 RM4,268.00 Total: - Ringgit Malaysia: - Four thousand (wo hundred aud sixty-eight RM&4,268.00 only Mode of payment: ‘for : Innoplan Company Secretaries S/B 1) E-WALLET App: ‘sean the QR code. 2) Online transfer: Current A/C with PUBLIC BANK is 3074733405 Kindly WhatsApp or email us the payment slip to 016-2229836 for our record. ‘Thank you. (Note: Maximum RMI,500.00 per transaction.) Loh Hui LingINNOPLANCOM SDN. BHD. Registration No, 201601040281 (1211222-D) Office Address: 4% Floor, Lot 12, Block A, Tal, ‘Warisan Square, 88800 Kota Kinabalu, Sabah, Postal Address: P. O. Box 10018, (088-313488 / 316623 / 316823 (016-2229836 / 011-12090836 / (010-2628836 ‘88800 Kota Kinabalu, Sabah. E-mail: innoplanco@yahoo.com Invoice To: Pioneer Entity Sdn. Bhd. No: COM24/876/HL Mr. Hafiz / Ms. Harhana 017-856 8306 / +65 8181 9596 Date: 29. 04.2024 No. Description Amount A___| Reimbursement for fees listed below: - Filing fee for Originating Summons Filing fee for Affidavit Filing fee for Order Lodgment fee to SSM for Order Cost granted by Court to SSM Attestations fee... ay eene order for Reinstatement of the company... B__| Reimbursement for additional legal fees for obtaining a court Total :- | RMS5,728.00 Ringgit Malaysia: - Five thousand seven hundred and twenty-eight only. | RMS,728.00 Mode of payment: 1) E-WALLET App: scan the QR code. (Note: Maximum RM1,500.00 per transaction.) 2) Online transfer: Current A/C No. 3816980726 with Public Bank Bhd. City Parade Branch, Kota Kinabalu, Sabah for: Innoplancom Sdn, Bhd. Lh Loh Hui Ling Kindly WhatsApp or email us the payment slip for our record. Thank you.Innoplan Company Secretaries Sdn. Bhd. (199901008678 (483578-v)) Office Address: 4° Floor, Lot 12, Block A, Tel, : 088-313488 /316623 /316823, Warisan Square, 88000 Kota Kinabalu, Sabah, HP No. : 016-2229836 / 010-2628836 Postal Address: P.O. Box 10018, 011-12090836 £88800 Kota Kinabalu, Sabah, E-mail: innoplanco@yahoo.com Toz- Invoice Pioneer Entity Sdn. Bhd. Mr. Hafiz. / Ms. Harhana No. : COS24/1376/ky 017-856 8306 / +65 8181 9596 Date : 02. 04. 2024 No. Description Amount 1, | Being Company Secretary Retainer fee for 1 year 2. | Being fees for preparation of minutes and circulation and filing of Financial Statements ending 29. 02. 2024 with SSM as required under section 259 of the Companies Act 2016 s.r RM300.00 3, | Reimbursement for payment to SSM for the filing of audited Financial Statements ended 29. 02. 2024 . on RM50.00 Important Notes for Financial Statements 29. 02, 2024 1) Audited Financial Statements ended 29. 02. 2024 must be submitted to ROC before or within six months from 29. 02. 2024 to avoid SSM compounds (minimum RM5,000.00) and court summon (RMS50,000.00 under s. 259 of the CA2016) 7 (2) SSM now disallows new director appointment (Blacklisting directors) Total: | RM350.00 Ringgit Malaysia: - Three hundred and fifty only RM350.00 ‘Mode of payment: 1) E-Wallet App: scan the QR code, 2) Online transfer: Current A/C with PUBLIC BANK is 3074733405 for : Innoplan Company Secretaries $/B aia ily Tay Wing oma ‘payment slip to axim : y for our recor eee sans 016-2229836 fe cd RM1,500.00 per Thank you. x transaction.)Innoplan Company Secretaries Sdn. Bhd. (199901008678 (483578-v)) Office Address: 4" Floor, Lot 12, Block A, Tel (088-313488 / 316623 / 316823 Warisan Square, Beto0 Kot Kinsbty,Sabab, —-HVPNo: 016222936 /01-12090836/ (010-2628836 Postal Address: P.O. Box 10018, £88800 Kota Kinabalu, Sabah. E-mail: inmoplanco@yahoo.com Statement of Accounts To: Pioneer Entity Sdn. Bhd. Mr. Hafiz / Ms. Harhana Date: 29.02.2024 HE (% 017-856 8306 / +65 8181 9596 Date Particulars Debits Credits Balance 12. 04, 2023 4 Invoice No. COM23/673 “| RM6,500.00 RM6,500.00 12. 04. 2023 / Invoice No. COM23/670_, | RM250.00 ; RM6,750.00 12. 04. 2023 /| Invoice No. COM23/671 RMS60.00 RM7,310.00 12. 04. 2023 | Invoice No. COM23/672(A) | RMS50.00 / RM7,860.00 02. 01. 2024 | Payment 1 | RM22,500.00 | (RM14,640.005 17.01.2024 J Invoice No. CO24/827 RM4,500.00 ° (RM10,540,00) 17.01. 2024 *) Invoice No. CO24/828 | RM4,800.00 (RM5,340.00) 19. 01. 2024/| Invoice No. COM24/159 RM80.00° (RMS,260.00) 29.01.2024 4 Invoice No. COS24/0992 RM300.00 ~ (RM4,960.00) 29.01. 2024/| Invoice No. COS24/0993 RM350.00 (RM4,610.00) 29.01. 2024 | Invoice No. COS24/0994 RM350.00 (RM4,260.00) 29,01. 2024 | Invoice No. COS24/0995 RM350.00 (RM3,910.00) 29.01. 2024 | Invoice No. COS24/0996 RM350.00 (RM3,560.00) 29.01. 2024 | Invoice No. COS24/0997 RM350.00 (RM3,210.00) 29.01.2024 | Invoice No. COS24/0998 RM350.00 |, (RM2,860.00) 29.01.2024 | Invoice No, COS24/0999 RM350.00 (RM2,510.00) 29,02,2024 {Invoice No. COM24/466 RM350.00 (RM2,160.00) 29.02°2024_| Invoice No. COM24/467 RM350.00 (RM1,810.00) 7 ff @ a Total: - Ringgit Malaysia: - (One toysand eight hundréd and ten | (RMI,810.00) only.) ‘Mode of payment: for : Innoplan Company Secretaries S/B 1) E-wallet App: scan the QR code. Oo (Note: Maximum RM1,500.00 son per transaction.) Siasees 4 a 2) Online transfer: aoe Sa Current A/C No. 3074733405 Eee ‘ soe with Public Bank Bhd. City 2ESoo Loh Hui Ling Parade Branch, Kota Kinabalu, Sabah Kindly WhatsApp or email us the payment slip for our record. Thank you.INNOPLANCOM SDN. BHD. Registration No. 201601040281 (1211222-D) Office Address: 4° Floor, Lot 12, Block A, Tel: 088-313488 /316623 /316823 Warisan Square, 88800 Kota Kinabalu, Sabah. HIP No: 016-2229836/ 011-12090836/ 010-2628836 Postal Address: P.O. Box 10018, £88900 Kota Kinabalu, Sabah, E-mail; innoplanco@yahoo.com Invoice To: . Pioneer Entity Sdn. Bhd. No: COM24/467; Mr. Hafiz / Ms, Harhana ° mn. 017-856 8306 / +65 8181 9596 Date: 29. 02.2024 No. Description Amount A | Being professional fees incurred in complying with your instruction to effect transfer of 49,000 share(s) Mohammed Khair‘il Anwar Bin Mohanied Khalid to Dinah Fonacier and Voo Yun Fei @ Raymond and “do the following:- 1. Preparation of Directors’ Circular Resolutions 2. Preparation of document for change of shareholders — s. 51 and Form of Transfer s. 105 Cancellation and issuance of share certificates Updating company registers book Filing of documents with SSM ... yee a. RM350.00 B__ | Reimbursement of Stamp duty for Form of Transfer and liaise with Income Tax Department on documentation to effect transfer of 49,000 share(s) and online submission to SSM to effect change of members (subject to latest Financial Statements) Total: - | RM350.00 Ringgit Malaysia: - Three hundred and fifty only RM350.00 Mode of payment: o for : Innoplancom S/B 1) E-wallet App: a scan the QR code, 2) Online transfe Current A/C with PUBLIC BANK is 3816980726 “Kindly WhatsApporemaitws the payment slip for our M5000 per 500.00 per ‘Thank you, transaction)INNOPLANCOM SDN. BHD. Registration No. 201601040281 (1211222-D) Office Address: 4" Floor, Lot 12, Block A, Teh: 088-313488 / 316623 / 316823 Warisan Square, 88800 Kota Kinabalu, Sabah. HIP No.: 016-2229836 / 011-12090836 / 010-2628836 Postal Address: —_P. O. Box 10018, 88800 Kota Kinabalu, Sabah, E-mail : —_innoplanco@yahoo.com Invoice To: 4 \ Pioneer Entity Sdn. Bhd. ole ete No: COM24/46/HL | 017-856 8306 / +65 8181 9596 Date: 29. 02. 2024 No. Description Amount A | Being professional fees incurred in complying with your instruction to effect resjenation of Mohammed Khairul Anwaf, Bin chapped Khalid / appointment of Dinah Fonaéier and Voo Yun Fei @ Raymond as director(s) and do the following :- 1. Preparation of Directors’ Circular Resolutions 2. Preparation of document for change of directors— s. 58 and s 201 3. Preparation of director's resignation letter(s) 4. Updating company registers book a 5. Filing of documents with SSM .. RM350.00 Ringgit Malaysia: - Three hundred and fifty only RM356,00 Mode of payment: 1) E-wallet App: scan the QR code. 2) Online transfer: Current A/C with PUBLIC BANK is 3816980726 for : Innoplancom S/B Lh ly WhatsApp or email us : essen the payment slip for our Siete Loh Hui Ling record. Thank you. __tansaetion,)Innoplan Company Secretaries Sdn. Bhd. (199901008678 (483578-v)) Office Address: 4° Floor, Lot 12, Block A, Tel, 088-313488 316623 /316823 Warisan Square, 88000 Kota Kinabalu, Sabah. HUP No. :016-2229836 / 010-2628836 P. 0. Box 10018, 011-12090836 {88800 Kota Kinabalu, Sabah. E-mail: innoplanco@yahoo.com Invoice Pioneer Entity Sdn. Bhd. Mr. Hafiz / Ms. Harhana No. : COS24/0999/mey 017-856 8306 / +65 8181 9596 Date : 29. 01. 2024 No. Description Arhount, 1. | Being Company Secretary Retainer fee for 1 year .. ve - 2. | Being fees for preparation of minutes and confirmation of circulation and filing of Financial Statements ending 28. 02. 2023 with SSM as required under section 259 of the Companies Act 2016 es . RM300.00 3. | Reimbursement for payment to SSM for the filing of audited Financial Statements ended 28, 02. 2023 = RM50.00 Important Notes for Financial Statements 28. 02. 2023 : 1) Audited Financial Statements ended 28. 02. 2023 must be submitted to ROC before or within six months from 28. 02.2023, to avoid SSM compounds (minimum RMS,000.00) and court summon (RMS0,000,00 under s. 259 of the CA2016) Q) SSM now disallows new director appointment (Blacklisting directors) Total:- | RM350.00 Ringgit Malaysia: - Three hundred and fifty only RM350.00 Mode of payment: 1) E-Wallet App: scan the QR code, 2) Online transfer: Current A/C with PUBLIC BANK is 3074733405 for : Innoplan Company Secretaries S/B Kindly WhatsApp or email us the 816222983 for our record. ep. ele Thank you. RMI,500.00 per transaction.)Innoplan Company Secretaries Sdn. Bhd. (199901008678 483578-v)) Office Address: 4% Floor, Lot 12, Block A, Tel. = 088-313488 / 316623 /316823, Warisan Square, 88000 Kota Kinabalu, Sabah, HIP No: 016-2229836 / 010-2628836 Postal Address: P.O. Box 10018, 011-12090836 88800 Kota Kinabalu, Sabah. E-mail: innoplanco@yahoo.com To Invoice Pioneer Entity Sdn. Bhd. ‘Mr. Hafiz / Ms. Harhana No. : COS24/0998/mey 017-856 8306 / +65 8181 9596 Date : 29. 01. 2024 No. Description Amount 1, | Being Company Secretary Retainer fee for 1 year .........00+ - 2. |Being fees for preparation of minutes and confirmation of circulation and filing of Financial Statements ending 28. 02. 2022 with SSM as required under section 259 of the Companies Act 2016 ... RM300.00 3. | Reimbursement for payment to SSM for the filing of audited Financial Statements ended 28. 02. 2022 RMS0.00 Important Notes for Financial Statements 28. 02. 2022 : 1) Audited Financial Statements ended 28. 02. 2022 must be submitted to ROC before or within six months from 28. 02. 2022 to avoid SSM compounds (minimum RMS,000.00) and court summon (RMS0,000.00 under s. 259 of the CA2016) (2) SSM now disallows new director appointment Glacklisting directors) Total:- | RM350.00 Ringgit Malaysia: - Three hundred and fifty only RM350.00 Mode of payment: 1) E-Wallet App: scan the QR code. 2) Online transfer: (Current AJC with PUBLIC BANK is 3074733408 for :Innoplan Company Secretaries S/B Muy ‘Kindly WhatsApp or email us the Siena , Sanlin Ludin 016-2229836 for our record, (Note: Maximum RMI,500.00 per Thank you. x transaction.)Innoplan Company Secretaries Sdn. Bhd. (199901008678 (483578-v)) Office Address: 4" Floor, Lot 12, Block A, Tel: 088-313488 /316623 /316823, Warisan Square, 88000 Kota Kinabalu, Sabab. HWP No.: 016-2229836 / 010-2628836 Postal Address: 011-12090836 ‘88800 Kota Kinabalu, Sabah. E-mail: innoplanco@yahoo.com To: Invoice joneer Entity Sdn. Bhd. BeHeee | Ms Baden No. : COS24/0997/mey 017-856 8306 / +65 8181 9596 Date : 29, 01.2024 No. Description Amount 1, | Being Company Secretary Retainer fee for 1 year .....csssssesesseeee - 2, | Being fees for preparation of minutes and confirmation of circulation and filing of Financial Statements ending 28. 02. 2021 with SSM as required under section 259 of the Companies Act 2016 RM300.00 3, | Reimbursement for payment to SSM for the filing of audited Financial Statements ended 28. 02. 2021 .........csssss RM50.00 Important Notes for Financial Statements 28. 02. 2021 1) Audited Financial Statements ended 28, 02, 2021 must be submitted to ROC before or wit months from 28, 02. 2021 to avoid SSM compounds (minimum RM5,000.00) and court summon (RMS0,000.00 under 8. 259 of the CA2016) (2) SSM now disallows new director appointment (lackdisting directors) Total:- | _RM350.00 Ringgit Malaysia: - Three hundred and fifty only RM350.00 ‘Mode of payment: for : Innoplan Company Secretaries S/B 1) E-Wallet App: sean the QR code 2) Online wanster Current A/C with PUBLIC BANK is 3074733405, Muy “Kindly WhatsApp or email us the - payment slip to Maxi Sanlin Ludin a (Note: Maximum, 016-2229836 for our record. RM1,500.00 per Thank you transaction.)Innoplan Company Secretaries Sdn. Bhd. (199901008678 (483578-¥)) Office Address: 4° Floor, Lot 12, Block A, Tel. : 088-313488 /316623 /316823, Warisan Square, {88000 Kota Kinabalu, Sabah, HIP No.: 016-2229836 /010-2628836 Postal Address: P.O. Box 10018, 011-12090836 {88800 Kota Kinabalu, Sabah, E-mail: innoplanco@yahoo.com To: Invoice eer Entity Sdn, Bhd. ‘Mr. Hafiz / Ms. Harhana No. : COS24/0996/mey 017-856 8306 / +65 8181 9596 Date : 29. 01.2024 No. Description Amount 1, | Being Company Secretary Retainer fee for 1 year .. 2. | Being fees for preparation of minutes and confirmation of circulation and filing of Financial Statements ending 29. 02. 2020 with SSM as required under section 259 of the Companies Act 2016 3, | Reimbursement for payment to SSM for the filing of audited Financial Statements ended 29, 02. 2020 . 1) Audited Financial Statements ended 29. 02.2020 must be submitted to ROC before or within six months from 29. 02.2020 to avoid SSM compounds (minimum RMS,000.00) and court summon (RMS0,000.00 under s. 259 of the CA2016) @) SSM now disallows new director appointment . Blacklisting directors) Total:- RM300.00 RMS0.00 RM350.00 Ringgit Malaysia: - Three hundred and fifty only RM350.00 ‘Mode of payment: 1) E-Wallet App: scan the QR code. 2) Online transfer: Current A/C with PUBLIC BANK is 3074733405 Kindly WhatsApp or email us the Muy for :Innoplan Company Secretaries S/B payment slip to (Note: Maximum Sanlin Ludin (016-2229836 for our record. Thank you, RMI,500.00 per — transaction.)Innoplan Company Secretaries Sdn. Bhd. (199901008678 (483578-v)) Office Address: 4" Floor, Lot 12, Block A, Tel. : 088-313488 / 316623 / 316823 Warisan Square, £88000 Kota Kinabalu, Sabah. HIP No, : 016-2229836 / 010-2628836 Postal Address: P.O. Box 10018, 011-12090836 88800 Kota Kinabalu, Sabah. E-mail: innoplanco@yahoo.com To:- Invoice Pioneer Entity Sdn. Bhd. Mr. Hafiz./ Ms. Harhana No. | COS24/0995/mey 017-856 8306 / +65 8181 9596 Date : 29. 01. 2024 No. Description Amount 1. | Being Company Secretary Retainer fee for 1 year .. . - 2. |Being fees for preparation of minutes and confirmation of circulation and filing of Financial Statements ending 28. 02. 2019 with SSM as required under section 259 of the Companies Act 2016 RM300.00 3. | Reimbursement for payment to SSM for the filing of audited Financial Statements ended 28. 02. 2019 = RMS0.00 Important Notes for Financial Statements 28, 02, 2019; 1) Audited Financial Statements ended 28. 02. 2019 must be submitted to ROC before or within six months from 28. 02. 2019 to avoid SSM compounds (minimum RMS,000.00) and court summon (RMS0,000.00 under s. 259 of the CA2016) 2) SSM now disallows new director appointment (Dieting econ) Total-| RM350.00 Ringgit Malaysia: - Three hundred and fifty only. RM350.00 Mode of payment: 1) E-Wallet App: scan the QR code. 2) Online transfer: ‘Current A/C with PUBLIC BANK is 3074733405 for : Innoplan Company Secretaries S/B Many Kindly WhatsApp or email us the fi payment slip to - Maxi 016-2229836 for our record. aan Sontin ain Thank you RM1,500.00 per —_ transaction)Innoplan Company Secretaries Sdn. Bhd. (199901008678 (483578-v)) Office Address: 4! Floor, Lot 12, Block A, Tel: 088-313488 /316623 /316823, Warisan Square, £88000 Kota Kinabalu, Sabah, HIP No.: 016-2229836 / 010-2628836 P. 0, Box 10018, 011-12090836 £88800 Kota Kinabalu, Sabah. E-mail: innoplanco@yahoo.com To:- Invoice Pioneer Entity Sdn. Bhd. Mr. Hafiz / Ms. Harhana : No. : COS24/0994/me 017-856 8306 / +65 8181 9596 ° _ Date : 29. 01. 2024 No. Description Amount 1, | Being Company Secretary Retainer fee for 1 year 2. | Being fees for preparation of minutes and confirmation of circulation and filing of Financial Statements ending 28. 02. 2018 with SSM as required under section 259 of the Companies Act 2016 .. RM300.00 3, | Reimbursement for payment to SSM for the filing of audited Financial Statements ended 28. 02. 2018 ......... _ RMS0.00 ‘Important Notes for Financial Statements 28, 02, 2018. 1) Audited Financial Statements ended 28. 02. 2018 must be submitted to ROC before or months from 28. 02. 2018 to avoid SSM compounds (minimum RM5,000.00) and court summon (RMS0,000.00 under s. 259 of the CA2016) Q) SSM now disallows new director appointment (Blacklisting directors) Total:- | RM350.00 Ringgit Malaysia: - Three hundred and fifty only. RM350.00 ‘Mode of payment: 1) E-Wallet App: sean the QR code. 2) Online transfer: (Current A/C with PUBLIC BANK is 3074733405 for : Innoplan Company Secretaries S/B Mary ‘Kindly WhatsApp or email us the 3 geoccectantass payment slip to (016-2229836 for our record. Ciete Mexia isi Thank you RM1,500.00 per —a transaction.)Innoplan Company Secretaries Sdn. Bhd. (199901008678 483578-¥)) Office Address: 4" Floor, Lot 12, Block A, Tel. : 088-313488 /316623 / 316823 Warisan Square, 88000 Kota Kinabalu, Sabah. HIP No.: 016-2229836 / 010-2628836 Postal Address: P. O. Box 10018, 011-12090836 ‘88800 Kota Kinabalu, Sabah, E-mail: innoplanco@yahoo.com To:- Pioneer Entity Sdn, Bhd. Mr. Hafiz./ Ms, Harhana 017-856 8306 / +65 8181 9596 Invoice No. : COS24/0993/mey Date : 29. 01. 2024 No. Description Amount 1, | Being Company Secretary Retainer fee for 1 year .... Being fees for preparation of minutes and confirmation of circulation and filing of Financial Statements ending 28, 02. 2017 with SSM as required under section 259 of the Companies Act 2016 ... RM300.00 3. | Reimbursement for payment to SSM for the filing of audited Financial Statements ended 28. 02. 2017 = RMS50.00 Important No for Fins statements 28. 02. 2017 1) Audited Financial Statements ended 28. 02. 2017 must be submitted to ROC before or within six months from 28. 02. 2017 to avoid SSM compounds (minimum RMS,000.00) and court summon (RMS0,000.00 under s. 259 of the CA2016) @) SSM now disallows new director appointment (Blacklisting directors) Total:- | RM350.00 Ringgit Malaysia: - Three hundred and fifty only. RM350.00 Mode of payment: 1) E-Wallet App: scan the QR code. 2) Online transfer: Current A/C with PUBLIC BANK is 3074733405 ‘for :Tnnoplan Company Secretaries S/B Muy "’Saniin Ludin Kindly WhatsApp or email us the ‘payment slip to (016-2229836 for our record. ‘Thank you.Innoplan Company Secretaries Sdn. Bhd. (199901008678 (483578-¥)) Office Address: 4" Floor, Lot 12, Block A, Tel. + 088-313488 /316623 /316823, Warisan Square, {88000 Kota Kinabalu, Sabah. UP No: 016-2229836 / 010-2628836 Postal Address: P.O. Box 10018, 011-12090836 £88800 Kota Kinabalu, Sabah. E-mail: innoplanco@yahoo.com Invoice Pioneer Entity Sdn. Bhd. Mr. Hafiz / Ms. Harhana No. : COS24/0992/mey 017-856 8306 / +65 8181 9596 Date : 29. 01. 2024 No. Description Amount 1, | Being Company Secretary Retainer fee for 1 year ........... 2, | Being fees for preparation of minutes and confirmation of circulation and filing of Financial Statements ending 28. 02. 2007- 2016 with SSM as required under section 259 of the Companies Act 2016... RM300.00 3, | Reimbursement for payment to SSM for the filing of audited Financial Statements ended 28. 02. 2007-2016 : : Important Notes for Financial Statements 28. 02. 2007-2016 1) Audited Financial Statements ended 28, 02. 2007-2016 must be submitted to ROC before or ‘months from 28. 02. 2007-2016 to avoid SSM compounds (minimum RMS,000.00) and ‘court summon (RMS0,000.00 under s. 259 of the CA2016) (2) SSM now disallows new director appointment Total:- | _RM300.00 (Backing directors) Ringgit Malaysia: - Three hundred only. RM300.00 ‘Mode of payment: Oo for : Innoplan Company Secretaries S/B DEWallet App 2 scan the QR code, 2) Online transfer: Current AIC with PUBLIC BANK is 3074733405 rn 2 May Windy Winishpp oramaios he tent . peymont slip to " a 016-2229836 for our record. (Note: Maximum re Thank yc RM1,500.00 per transaction.)INNOPLANCOM SDN. BHD. eot6o1040281 (1211222-D)) Office Address: 4" Floor, Lot 12, Block A, Tel: 088-313488 /316623 /316823, Warisan Square, {88800 Kota Kinabalu, Sabah. -H/PNo:_016-2229836 / 011-12090836/ 010-2628836 Postal Address: P. O. Box 10018, ‘88800 Kota Kinabalu, Sabah. E-mai jinnoplanco@yahoo.com To:- Invoice Pioneer Entity Sdn. Bhd. Mr. Hafiz. No. : COM24/159/HL 017-856 8306 pioneerentitysdnbhd@outlook.my Date: 19. 01. 2024 No. Description Amount A | Being professional fees incurred in complying with your instruction,to prepare letters for the appointment of YF.NG PLT (AF1328) {and Warren Tax Compliance (S) Sdn. Bhd. (Reg. ‘No. 201401047653 (1123842-M)) as Auditor and Tax agent as requested. . RM80.00 Total:- | RM80.00 Ringgit Malaysia: - Bighty only. // RM80.00 Mode of payment: 1) E-wallet App: scan the QR code. 2) Online transfer: Current A/C with PUBLIC BANK is 3816980726 Kindly WhatsApp or email us the payment slip for our record. Thank you (Note: Maximum, RM1,500.00 per transaction.) (oretsepp te Hedin. eo pee nmInnoplanco Sdn. Bhd. 201601032417 (1203358-v) Office Address: 4" Floor, Lot 12, Block A, Tel. + 088-313488 /316623 / 316823 ‘Warisan Square, 88000 Kota Kinabalu, Sabah. HUP No, : 016-2229836 / 010-2628836 Postal Address: P. O. Box 10018, (011-12090836 {88800 Kota Kinabalu, Sabah. Em To: Pioneer Entity Sdn. Bhd. Mr. Hafiz 017-856 8306 innoplan.ar@gmail.com Invoice No. : CO24/828/ML Date : 17. 01. 2024 No. Description Amount 1. | Being fees for preparation and filing of Annual Return 29. 09. 2017 — 29. 09. 2023 (6 years) @ RM450 being Anniversary date ‘of company incorporation in accordance with section 68 of Companies Act, 2016 ... RM2,700.00 2 Reimbursement for payment to SSM for filing of Annual Return 29. 09. 2017 — 29. 09. 2023 (6 years) @ RM350. er. Se RM2,100.00 Important Notes for Annual Return 29. 09. 201 2023: 1) Annual Return dated 29. 09. 2017 - 29. 09, 2023 must be submitted to ROC within one month to avoid SSM compounds ( RMS,000.00 minimum ) and court summon ( 5 years imprisonment or RMS0,000.00 under s. 68 (9) Companies Act, 2016) @) SSM now disallows new director appointment ‘Blacluisting directors) Total:- | RM4,800.00 Ringgit Malaysia: - Kour thousand and eight hundred only. M4,800.00 Mode of payment: ‘for : Innoplanco S/B 1)E-Wallet App: scan the QR code. (Note: Maximum RM1,500.00 per transaction.) 2) Online transfer: Current A/C No. 3212429334 with Public Bank Bhd. City Parade Branch, Kota Kinabalu, Sabah Michelle Kindly WhatsApp or email us the payment slip for our record. Thank you.Innoplanco Sdn. Bhd. 201601032417 (1203358-v) Office Address: 4 Floor, Lot 12, Block A, Tel. : 088-313488 /316623 /316823 ‘Warisan Square, 88000 Kota Kinabalu, Sabah, HIP No. : 016-2229836 / 010-2628836 Postal Address: P.O. Box 10018, (011-12090836 88800 Kota Kinabalu, Sabah, E-mail: innoplan.ar@gmaileom Invoice To: Pioneer Entity Sdn. Bhd. Mr, Hafiz, No, ; CO24/827/ML 017-856 8306 Date : 17. 01.2024 No. Description Amount 1, | Being fees for preparation and filing of Annual Return 29. 09. 2006 — 29. 09. 2016 (10 years) @ RM450 being Anniversary date of company incorporation in accordance with section 68 of Companies Act, 2016 RM4,500.00 Reimbursement for payment to SSM for filing of Annual Return. - Important Notes for Annual Return: 1) Annual Return must be submitted to ROC within one month to avoid SSM compounds ( RMS,000.00 minimum ) and court ‘summon ( 5 years imprisonment or RMS0,000,00 under s, 68 (9) ‘Companies Act, 2016) @) SSM now dissllows mew director appointment (Blackaisting directors) Total:- | RM4,500.00 Ringgit Malaysia: - Four thousand five hundred only. RM4,500.00 Mode of payment: ‘for : Innoplanco S/B 1)E-Wallet App: scan the QR code. (Note: Maximum RM1,500.00 per transaction.) 2) Online transfer: Current A/C No. 3212429334 with Public Bank Bhd. City Parade Branch, Kota Kinabalu, Sabah Kindly WhatsApp or email us the payment slip for our record. Thank you.INNOPLANCOM SDN. BHD. Registration No. 201601040281 (1211222-D) Office Address; 4 Floor, Lot 12, Block A, Tel. : —-088-313488 / 316623 / 316823 Warisan Square, £88800 Kota Kinabalu, Sabah. HIP No: 016-2229836 / 011-12090836 / (010-2628836 Postal Address: P.O. Box 10018, 88800 Kota Kinabalu, Sabah. E-mail: innoplanco@yahoo.com Invoice To: Pioneer Entity Sdn. Bhd. ‘No: COM23/672/HL(A) Mr. Hafiz./ Ms. Harhana 017-856 8306 / +65 8181 9596 Date: 12. 04.2023 No. Description Amount A | Being professional fees incurred in complying with gu instruction to effect resignation of Liny- vik / / appoii of Mohammed Khairul Anwar Bin Mohamed ‘Khalid 2 as direotor(s) and transfer of $0,000 share(s) from Limy Ah Yik to Mohammed Khairul Anwar Bin Mohamed Khalid and do the following = 1. Preparation of Directors’ Circular Resolutions 2. Preparation of document for change of directors and shareholders —s. 58 & 51, s 201 and Form of Transfer s. 105 Preparation of director's resignation letter(s) Cancellation and issuance of share certificates ‘Updating company registers book a Filing of documents with SSM .. RM550.00 B__ | Reimbursement of Stamp duty for Form of Transfer and liaise with Income ix Department on documentation to effect transfer of 50,000 share(s) and online submission to SSM to effect change of members (subject to latest Financial Statements) - Total: - | RM550.00 aay Ringgit Malaysia: - Five hundfed and fifty only RMS550.00 Mode of payment: for : Innoplancom S/B 1) E-wallet App: scan the QR code. 2) Online transfer: Current A/C with PUBLIC BANK is 3816980726 Kindly WhatsApp or email us joie: Maximum the payment slip for our Buaisono 500.00 per tecord. Thank you. __ transaction.) tondtsepp te both = sala [os ~INNOPLANCOM SDN. BHD. Registration No. 201601040281 (1211222-D) Office Address: 4th Floor, Lot 12, Block A, Tel. : 088-313488 / 316623 / 316823 Warisan Square, 88800 Kota Kinabalu, Sabah. HIP No. : 016-2229836 Postal Address: P.O. Box 10000018, £88800 Kota Kinabalu, Sabah. E-mail: innoplaneo@yahoo.com Invoice 8 To: Pioneer Entity Sdn. Bhd. No.: nt” vnc lo. : COM23/671 014-8059134 Date: 12. 04, 2023 No. Description Amount A | Being professional fee incurred in complying with your instruction to do the following: - 1. Preparation of Statutory Declarations for lost of Form of Transfer of Securities (Form 32A) for Muhd Nasrullah Hafiz Lim Abdullah and Lim Ah Yik. RMS500.00 B__ | Attestation fee for Directors’ Statutory Declarations .. RM60.00 ‘Total :-| RM560.00 Ringgit Malaysia: - Five hundred and sixty only RMS60.00 Mode of payment: for : Innoplancom S/B 1) E-wallet App: scan the QR code. 2) Online transfer: Current A/C with PUBLIC BANK is 3816980726 Kindly WhatsApp or email us (Note: Maximum % f the payment slip for our RM1,500.00 per Loh Hui Ling record. Thank you. transtction,) OMe FR te cevte & fonadsagy fo ME Ate = fees -INNOPLANCOM SDN. BHD. Registration No. 201601040281 (1211222-D) Office Address: 4th Floor, Lot 12, Block A, Tel. : 088-313488 / 316623 / 316823 Warisan Square, {88800 Kota Kinabalu, Sabah. UP No, : 016-2229836 Postal Address: P.O. Box 10000018, 88800 Kota Kinabalu, Sabah. E-mail: innoplanco@yahoo.com Invoice To: Pioneer Entity Sdn. Bhd. No: COM23/670/HL Ms. Azizah (Lawyer) 010-9338535 Date: 12. 04. 2023 No. Description Amount A | Being professional fees incurred in complying with your instruction to effect Removal / appointment of Company Secretary and do the followings: - 1, Preparation of Circular Resolution of directors 2. Preparation of documentation for change of company secretaries ~ s, 58 & s. 236(3) Companies Act, 2016 3. Filing of Section 58 with SSM 4. Updating of Company's Statutory Registers 5. Stationery expenses etc. RM250.00 Ringgit Malaysia: - Two hundred & fifty only. RM250.00 Pad 4 Mode of payment: ‘for: Innoplancom Sd. Bhd. 1) E-WALLET App: scan the QR code. 2 (Note: Maximum RM1,500.00 per a ‘ransaction.) & 2) Online transfer: Current A/C No. 3816980726 with Public Bank Bhd. City Parade Branch, Kota Kinabalu, Sabah Bike Loh Hui Ling Kindly WhatsApp or email us the payment slip for our record. Thank you. ls Arial Cahakanpp Yo Mee Hebi he me = rafal -INNOPLANCOM SDN. BHD. Registration No. 201601040281 (1211222-D) Office Address: 4th Floor, Lot 12, Block A, Tel. : 088-313488 / 316623 / 316823 ‘Warisan Square, £88800 Kota Kinabalu, Sabah, UP No. : 016-2229836 Postal Address: P.O. Box 10000018, 88800 Kota Kinabalu, Sabah. E-mail: innoplanco@yahoo.com Invoice To:- Pioneer Entity Sdn. Bhd. Ms. Azizah (Lawyer) COM23/673/HL 010-9338535 No: CO! Date: 12. 04, 2023 No. Description Amount payable A | Reimbursement for Legal fee-pay-to the lawyer for obtaining a court order for Reinstatement of the company... RM6,500.00 Total :- | _RM6,500.00 : - Six thousand five hundred only. RM6,500.00 ‘Mode of payment: for: Innoplancom Sdn. Bhd. 1) E-WALLET App: scan the QR code. (Note: Maximum RM1,500.00 per transaction.) Le 2) Online transfer: Current A/C No. 3816980726 with Public Bank Bhd. City Parade Branch, Kota Kinabalu, Sabah Loh Hui Ling Kindly WhatsApp or email us the payment slip for our record. Thank you.