Company No: 1341507-D (G7)

Companies Act, 1965

(Section 16 (2))

DECLARATION OF COMPLIANCE
TELLURIUM 22 CONSTRUCTION SDN. BHD.

I, Nik Azlina Binti Abdul Aziz, NRIC No. 880305-11-5834 of No.28B, Tingkat 3, Jalan Sultan
Mahmud, 20400 Kuala Terengganu, Terengganu sincerely declare the following:

1. I am the person named in the articles as the first secretary of TELLURIUM 22

CONSTRUCTION SDN. BHD.
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 Lot 35406 Tingkat 1, Dataran Austin. (Post Code 21300)
4. The first directors named in the articles of the company are as follows:

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

AIMAN NURHAKIM BIN Lorong Tok Hakim 3, 740214-07-5133 14 – 02 – 1974

AHMAD KHANZIR Kampung Padang Midin,
21070 Kuala
Terengganu,
Terengganu

5. The principal objects for which the company is incorporated are as follows:
1. General Trading
6. The authorised capital of the company is RM 13,000,000.00 divided into 13,000,00
shares of RM1.00 each.

Declared at Kuala Terengganu on this:

Lodged By: -
Nik Azlina Binti Abdul Aziz (MIA 29897)
No 28B, Tingkat 3, Jalan Sultan Mahmud,
20400 Kuala Terengganu, Terengganu.
Tel No.: +609-6224001

.................................................
Nik Azlina Binti Abdul Aziz
MIA 29897
Company Secretary
Companies Act, 1965
(Section 22 (6))

Company No.
1341507-D

Reference No.

REQUEST FOR AVAILABILITY OF NAME

SECTION A:
TO BE COMPLETED BY APPLICANT IN BLOCK LETTERS

PROPOSED NAME: TELLURIUM 22 CONSTRUCTION SDN. BHD.

PURPOSE: N TYPE: G

N – NEW INCORPORATION S – LIMITED BY SHARE

F – REGISTRATION OF FOREIGN COMPANY G – LIMITED BY GUARANTEE
C – CHANGE OF NAME U – LIMITED COMPANY

NAME OF APPLICANT : NIK AZLINA BINTI ABDUL AZIZ

(MIA 29897)
ADDRESS OF APPLICANT :28B TINGKAT 3, JALAN SULTAN MAHMUD
20400 KUALA TERENGGANU, TERENGGANU
TELEPHONE NO : +609-6224001
REQUEST DATE :

…………………………………….……
Nik Azlina Binti Abdul Aziz
MIA 29897
Company Secretary

SECTION B: FOR THE REGISTRY’S USE ONLY

SEARCH RESULT DATE PROCESSED: ….. /…../…..

AVAILABILITY: …. / …. / …. PROCESSED BY: …………………
DATE ENTERED: …../…../…..
A – AVAILABLE ENTERED BY: ……………………..
R – REJECTED
S – SUBJECT TO QUERY

REMARKS:
SECTION C: TO BE COMPLETED BY APPLICANT

CLARIFICATION

1. Single letters included in the name stand for: NIL

2. If the proposed name is not in Bahasa Malaysia or English, please clarify:

3. If the proposed name contains a proper name, state whether it is the name of a director of the
company or the proposed company: Not applicable

4. If proposed name is similar to that of a related or associated corporation*, has written consent
been obtain from the said corporation (please attach consent): Not applicable

5. Is the proposed name a trade mark, state whether written consent has been obtained from the
owner (please attach consent): Not applicable

6. If the proposed name is to be used for change of name of an existing corporation, state the
following:

Existing name:
Company:

7. The nature of the business carried on or to be carried on by the company:

8. Other comments
Note:For definition of “related corporation” and “associated corporation”. please see Companies Act 1965 and International Accounting
Standards respectively. (Use additional sheets if necessary)

Lodged By:
Name : NIK AZLINA BINTI ABDUL AZIZ
(MIA 29897)
Address : 28B TINGKAT 3, JALAN SULTAN MAHMUD 20400 KUALA TERENGGANU,
TERENGGANU
Tel No. : +609-6224001
 Form 24
Companies Act, 1965
Section 54(1)

Company No.
1341507 D

RETURN OF ALLOTMENT OF SHARES

TELLURIUM 22 CONSTRUCTION SDN BHD

The shares referred to in this return were allotted *on the 1 st day of April 2022 /*between the _
day of _ _,20 and the _ day of , 20_

Details of Shares
Other
Shares allotted Preference Ordinary Kinds
(Specify
class)
1. For cash consideration :
(a) Number of shares

(b) Nominal amount of each share 6,000,000

(c) Amount (if any) paid on each share RM 1.00

(d) Amount (if any) due and payable on each share RM 1.00

(e) Amount of premium paid or payable on each share

2. For consideration other than cash:

(a) Number of shares NIL

(b) Nominal amount of each shares NIL

(c) Amount to be treated as paid on each of the share so NIL

allotted

(d) Amount of premium treated as paid up on each NIL

share

(e) The consideration for which the shares have been

so allotted is as follows :-
Company No :
1341507 D

3. Particulars of the allottees of the shares so allotted and the numbers and classes of share allotted to them are as follows :

Incorporate In I/C no. Number of Shares Allotted

Full Name and Address /Nationality /Company No. Preference Ordinary Other Kinds
/Race /Passport No. Cash Otherwise Cash Otherwise Cash Otherwise

AIMAN NURHAKIM BIN AHMAD MALAYSIAN / 740214-07-5133 3,500,000

KHANZIR MALAY
LORONG TOK HAKIM 3,
KAMPUNG PADANG MIDIN,
21070, KUALA TERENGGANU,
TERENGGANU.

NURUL IZZAH BINTI MOHD. AZLI MALAYSIAN / 790823-05-0654 2,500,000

TAMAN SEJATI, JALAN TEMBUSU MALAY
11, KAMPUNG WAKAF TEMBESU,
21300 KUALA TERENGGANU,
TERENGGANU.

Total Shares 6,000,000

Dated this 1st day of April, 2022

___________________________________ __________________________________
AIMAN NURHAKIM BIN AHMAD KHANZIR NIK AZLINA BINTI ABDUL AZIZ
Director (MIA 29897)
Company Secretary
 Company No :
1341507 D

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
annexed to this form.
CERTIFICATE

We hereby certify, in relation TELLURIUM 22 CONSTRUCTION SDN. BHD. to that -

(a) the shares referred to in this return were shares subscribed for in the Memorandum of the Company
incorporated on 1st April 2022
(b) the shares so allotted do not exceed the authorised capital of the company which is RM 13,000.00
divided into 13,000,000 shares of RM 1.00 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;
(c) the shares were allotted as fully paid bonus shares to the existing shareholders;
(d) the total issued capital of the company now stands at 6,000,000 shares of RM 1.00 each and the paid-up
capitalis RM 1.00 .
(e) * by virtue of section 54(2) paragraph 3 of this form is not completed as :
( i ) the company has more than five hundred members;
(ii) the company keeps its principal share register at a place within twenty five kilometers of the
office of the Registrar of Companies ;
(iii) the company provides reasonable accommodation and facilities for persons to inspect and take
copies of its list of members and its particulars of shares transferred;
*(iv) the shares referred to in this return were allotted for cash;
*(iv) the shares referred to in this return were allotted for consideration other than cash and the
number of persons to whom the shares have been allotted exceeds five hundred; and
(v) (a) the number of shares allotted to citizens who are Malays and Native is
(b) the number of shares allotted to citizens who are non-Malay and non-Natives is
(c) the number of shares allotted to non-citizens is
(d) the number of shares allotted to bodies corporate controlled by citizens who are
Malay and Natives
(e) the number of shares allotted to bodies corporate controlled by citizens who are
non-Malays and non-Natives
(f) the number of shares allotted to bodies corporate controlled by non-citizens
Total.
Dated this 1st day of April, 2022

___________________________________ __________________________________

AIMAN NURHAKIM BIN AHMAD KHANZIR NIK AZLINA BINTI ABDUL AZIZ
Director (MIA 29897)
Company Secretary

Lodged by : NIK AZLINA BINTI ABDUL AZIZ (MIA 29897)

Address : 28B, TINGKAT 3 JALAN SULTAN MAHMUD 20400 KUALA TERENGGANU,
TERENGGANU
Tel No. : +609-6224001
Companies Act, 1965
Section 120(1),
333(1A) and 335(1) (d)

Company No.
1341507-D

NOTICE OF SITUATION OF REGISTERED OFFICE AND OF OFFICE HOURS

AND PARTICULARS OF CHANGES

TELLURIUM 22 CONSTRUCTION SDN. BHD.

To the Registration of Companies,

TELLURIUM 22 CONSTRUCTION SDN. BHD. hereby gives notice that -

* as from the date of incorporation the registered office of the company in Malaysia has been situated at

* as from the day of , the registered office of the

company in Malaysia has been situated at ‡ .

* as from the 24th March 2022 the registered office of the company has been changed from (ADDRESS) to
(ADDRESS).

*as from the 1st April 2022 the days and hours during which that office is open and accessible to the public
have been as follows: -
MONDAY TO FRIDAY : 9.00 A.M TO 6.00 P.M
SATURDAY / SUNDAY & PUBLIC HOLIDAYS : CLOSED

Dated this: 1st April 2022

…………..……………………………………..
Aiman Nurhakim Bin Ahmad
Khanzir
DIRECTOR

Lodged by : NIK AZLINA BINTI ABDUL AZIZ (MIA 29897)

Address : 28B TINGKAT 3 JALAN SULTAN MAHMUD, 20400 KUALA TERENGGANU,
TERENGGANU
Tel No. : +609-6224001
Companies Act, 1965
Section 141(6)

Company No.

RETURN GIVING PARTICULARS IN REGISTER OF DIRECTORS, MANAGERS AND SECRETARIES AND CHANGES OF PARTICULARS

TELLURIUM 22 CONSTRUCTION SDN BHD

DIRECTOR

Full Name Nationality/ Race Date of Birth Residential Business Particulars of Nature of Identity Card
Address Occupation other Appointment, No. /
(if any) Directorships or Change and PassportNo.
Relevant Date#

AIMAN NURHAKIM MALAYSIAN / 14 – 02 – 1974 Manager Director -NIL- NO CHANGE 740214 – 07 -5133
BIN AHMAD MALAY
KHANZIR

1
Companies Act, 1965
Section 141 (6)

Company No.

MANAGERS AND SECRETARIES

TELLURIUM 22 CONSTRUCTION SDN BHD

Office in Company Full Name Nationality/ Race Residential Other Nature of Identity Card
Address Occupation (if Appointment or No. / Passport
any) change and No.
Relevant Date #
Managers
______ _____ _____ _____ _____ _____

Secretaries NIK AZLINA BINTI ABDUL AZIZ MALAYSIAN / 28B, TINGKAT 3 COMPANY NO CHANGE 880305-11-5834
(MIA 29897) MALAY JALAN SULTAN SECRETARY
MAHMUD, 20400
KUALA
TERENGGANU,
TERENGGANU

Dated : 01 / 04 / 2022

Lodged by :
Name : NIK AZLINA BINTI ABDUL AZIZ (MIA 29897)
Address : 28B, TINGKAT 3 JALAN SULTAN MAHMUD, 20400 KUALA TERENGGANU,
TERENGGANU
Tel No. : +609-6224001

………………………………………
Aiman Nurhakim Bin Ahmad
Khanzir
Director

2
Companies Act, 1965
Section 16(3A)
and 123 (4)

Company No.
1341507-D

STATUTORY DECLARATION BY A PERSON BEFORE APPOINTMENT AS DIRECTOR,

ORBY A PROMOTER BEFORE INCORPORATION OF CORPORATION

TELLURIUM 22 CONSTRUCTION SDN. BHD.

I, Nik Azlina Binti Abdul Aziz I/C No./*Passport No. 880305-11-5834 of 28B Tingkat 3 Jalan Sultan Mahmud,
20400 Kuala Terengganu, Terengganu do solemnly and sincerely declare that :-

(1) I am not an undischarged bankrupt.

(2) I have not been convicted whether within or without Malaysia of any offence -

(a) in connection with the promotion, formation or management of a corporation;

(b) involving fraud or dishonesty punishable on conviction with imprisonment for three months
or more; or
(c) under section 132, 132A or under section 303, within a period of five years preceding the date
of this declaration.

(3) I have not been imprisoned for any offence referred to in paragraph (2) hereof within the period of
five years immediately preceding the date of this declaration.

(4) I am an undischarged bankrupt but have been granted leave by the court under Section 125 to act as
a director of _.

(5) I have been granted leave by the court under Section 130 to be director of or a
promoter of a proposed corporation _ _ or both a director of and a
promoter of _ . I attached herewith an office copy of the court order.

(6) I hereby consent to act as Director of TELLURIUM 22 CONSTRUCTION SDN. BHD

And I make this solemn declaration conscientiously believing the same to be true, and by virtue of the
provisions of the Statutory Declarations Act, 1960.

Subscribed and solemnly declared by )

the abovenamed AIMAN )
NURHAKIM BIN AHMAD )
KHANZIR at Kuala Terengganu in the )
State of Terengganu this day
Before me,

Lodged by : NIK AZLINA BINTI ABDUL AZIZ (MIA 29897)

Address : 28B TINGKAT 3 JALAN SULTAN MAHMUD, 20400 KUALA TERENGGANU,
TERENGGANU
Tel No. : +609-6224001
Companies Act, 1965
Section 139(6)

DECLARATION BY A PERSON BEFORE APPOINTMENT AS SECRETARY

TELLURIUM 22 CONSTRUCTION SDN. BHD.

I, Nik Azlina Binti Abdul AzizI.C. No. 880305-11-5834 of 28B Tinhkat 3 Jalan Sultan Mahmud 20400
Kuala Terengganu, Terengganu 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 a secretary of TELLURIUM 22 CONSTRUCTION SDN BHD

Declared at Kuala Terengganu in state of Terengganu

Dated this: 1st April 2022

………………………………………..
Nik Azlina Binti Abdul Aziz (MIA 29897)
Secretary

Filled By : AZAM CORPORATE SERVICES SDN. BHD,

Address : 28B, TINGKAT 3 JALAN SULTAN MAHMUD, 20400 KUALA TERENGGANU,
TERENGGANU
Tel No. : +609-6224001
Company No.: 1341507-D (G – 7)

THE COMPANIES ACT, 1965

MALAYSIA

PRIVATE COMPANY LIMITED BY

GUARANTEE

MALAYSIA

MEMORANDUM

AND

ARTICLES OF ASSOCIATION

OF

TELLURIUM 22 CONSTRUCTION SDN BHD

Incorporated on the 1st day of April, 2022

Company No: 1341507-D (G-7)

THE COMPANIES ACT, 1965

PRIVATE COMPANY LIMITED BY SHARES

MEMORANDUM OF ASSOCIATION

OF

TELLURIUM 22 CONSTRUCTION SDN BHD

1. The name of the Company is TELLURIUM 22 CONSTRUCTION SDN BHD.

2. The registered office of the Company will be situated in Malaysia.

3. The objects for which the Company is established are: -

(1) To carry on the business as manufacturers, importers, exporters and traders of pottery products,
decorator items, terra cotta, hand craft items, manufactured or partly manufactured goods and
articles of every description made entirely or partly of clay, plastics, wood, cane or any
combination thereof.

(2) To carry on the business as general merchants and traders, importers and exporters, commission
agents and brokers in all kinds of industrial, commercial land, property, household goods and
services.

(3) To carry on any whatsoever form of business, trade or undertaking whether as principal, agents,
sub-agents or consignee, and to deal in any form of produce, matter or thing.

(4) To provide managerial, executive, supervisory and consultancy service for or in relation to any
company, person, body, partnership, government or any interested party upon such terms as may
be thought fit

(5) To transact or carry on all kinds of agency business, and in particular in relation to the
investment of money, the sale of property and the collection and receipt of money, and as house
agents, land and estate agents, appraisers, valuers, auctioneers, insurance agents, brokers and
commission agents.

(6) To acquire and hold for investment shares, stocks, and securities issued by any company or
private undertaking carrying on business in Malaysia or elsewhere and to acquire the same by
original subscription, tender, purchase, transfer, exchange or otherwise and to exercise and
generally to enforce and exercise all rights and powers conferred by or incidental to the
ownership thereof and in particular to sell, transfer, exchange or otherwise disposed of the same.

(7) To purchase for investment or resale and to traffic in land and house or other property of any
tenure and any interest therein and to create, sell and deal in freehold and leasehold ground rents
and to make advances upon the security of land or houses or other property or any interest
 therein and generally to deal in, traffic by way of sale, lease, exchange or otherwise with land
and house property and any other property whether real or personal.

(8) To carry on the business of service station, petroleum and its by-products, and as general
merchants, importers, dealers and vendors in hardware, mining equipment and suppliers,
building materials and supplies, machinery plants and equipment.

(9) To purchase or otherwise acquire ant real and personal movable and immovable property,
buildings, machinery, implements, live and dead stock, stores, effect, appliances and other
property of any kind in any part of the world and to take, obtain and acquire any grant,
concession, lease and rights in Malaysia and elsewhere in any part of the world.

(10) To carry on the business of farmers, planters, growers and cultivators of agricultural produce and
natural produce of any kind such as oil palms, rubber, coconut, tapioca, sugar cane, pineapple
and any other produce of the soil, and to import, export, treat, prepare, manufacture, render
marketable, buy, sell and dispose of any manner thought convenient or advisable.

(11) To carry on business as exporters, importers and manufacturers of and dealers and traders in
every description of timber, wood products produced from timber or other forest produce of any
class or description resulting from the manufacture, handling, manipulation or production of
wood or wood goods of any description, including plastics and other synthetic materials.

(12) To develop any land acquired by the Company or in which the Company is interested and in
particular by laying out, sub-dividing and preparing the same for building purpose, and by
advancing money to and entering into contract and arrangements of all kinds with builders,
tenants and to purchase, take on lease or otherwise acquire and lands and buildings and any
estate.

(13) To acquire and undertake the whole or any part of the business, property, and liabilities of any
person or company carrying on any business which the company is authorized to carry on, or
possessed of property suitable for the purposes of the Company.

(14) To promote any other company or companies for the purpose of acquiring or taking over all or
any of the property, rights, and liabilities of the Company, of for any other purpose which may
seem directly or indirectly calculated to benefit the Company.

(15) To invest and deal with the money of the money of the Company not immediately required in
such manner as may from time to time be thought fit.

(16) To lend and advance money or give credit to any person or company; to guarantee and give
guarantee of indemnities for the payment of money or the performance of contracts or
obligations by any person or company; to secure or undertake in any way the repayment of
moneys lent or advanced to or the liabilities incurred by any person or company; and otherwise
to assist any person or company.

(17) To borrow or raise or secure the payment of money and in such manner as may be thought fit and
in particular but without limiting the generality of the foregoing power by the issue at or under
par, or at a premium of mortgages, debentures, or debenture stock perpetual or otherwise with or
without a trust deed, charged upon all or any of the Company’s property, assets and undertakings
present and future including uncalled and to purchase, redeem or pay off such securities.

(18) To draw, make, accept, endorse, discount, execute, and issue promissory notes, bills of exchange,
bills of lading, and other negotiable or transferable instruments.
 (19) To make donations for patriotic or for charitable purposes, and to transact any lawful business in
aid of Malaysia in the persecution of any war or hostilities in which Malaysia is engaged.

(20) To do al such other things as are incidental or conducive to the attainment of the objects and the
exercise of the Company.

4. To adopt all power contained in the Third Schedule of Companies’ Act 1965.

5. The liability of the members is limited,

6. The share capital of the Company is RM 6,000,000 divided into 6,000,000 shares of RM 1.00 each.
The shares in the original or any increased capital may be divided into several classes and there may
be attached thereto respectively and any preferential deferred or other special rights, privileges,
conditions or restrictions as to dividends, capital, voting or otherwise.
We, the several persons whose names and addresses are subscribed hereto are desirous of being formed into a
Company in pursuance of this Memorandum of Association, and we respectively agree to take the number of
shares in the capital of the Company set opposite to our respective names.

Names, Addresses and Description of Subscribers Number of shares taken by each

Subscriber

(First Subscriber)
NRIC No
Add1
Add2
Add3
Add4 Company Director ONE

(Second Subscriber)
NRIC No
Add1
Add2
Add3
Add4 Company Director ONE

Dated This:

Witness to the above signatures.

AZAM CORPORATE SERVICES SDN BHD

Company Secretary
28B, Tingkat 3 Jalan Sultan Mahmud
20400 Kuala Terengganu, Terengganu

Filed by : AZAM CORPORATE SERVICES SDN BHD

Address : 28B, Tingkat 3, Jalan Sultan Mahmud, 20400 Kuala Terengganu, Terengganu
Tel No. : +609-6224001
Company No: 1341507-D (G – 7)

THE COMPANIES ACT, 1965

COMPANY LIMITED BY GUARANTEE AND

NOT HAVING A SHARE CAPITAL

ARTICLES OF ASSOCIATION

OF

TELLURIUM 22 CONSTRUCTION SDN. BHD.

1. The regulations contained in Table “A” in the Fourth Schedule of the Companies Act, 1965
shall apply to the Company.

2. The Company is a private company, and accordingly:

(i) The right to transfer shares is restricted in manner hereinafter prescribed.

(ii) The number of members of the Company (counting joint holders of shares as one person
and not counting any person in the employment of the Company or of its subsidiary or any
person who while previously in the employment of the Company) shall be limited to fifty;
provided that where two or more persons hold one or more shares in the company jointly
they shall for the purposes of this paragraph be treated as a single member.

(iii) Any invitation to the public to subscribe for any shares in or debentures of the Company is
prohibited.

(iv) Any invitation to the public to deposit money with the Company for fixed periods or payable
at call, whether bearing interest is prohibited.

TRANSFER OF SHARES

3. Article 22 which was excluded from Table A shall be replaced by the following provision:

The directors may, in their absolute discretion and without assigning any reason, therefore,
decline to register any transfer of any shares, whether or not it is fully paid shares or shares
on which the Company has a lien.

DIRECTORS

4. Article 71 which was excluded from Table A shall be replaced by the following provision:

There shall be no shareholding qualification for directors.

5. Article 90 which was excluded from Table A shall be replaced by the following provision:

A resolution in writing signed by a majority of the directors for the time being or their
 alternate not being less than two directors shall be as valid and effectual as if it has been
passed by a meeting of directors’ duty called and constituted.

6. The numbers of directors shall not less than two and not more than nine. The First directors
shall be Aiman Nurhakim Bin Ahmad Khanzir and the second directors shall be Nurul Izzah
Binti Mohd. Azli.

SECRETARIES

7. The first secretaries shall be AZAM CORPORATE SERVICES SDN BHD

PROXIES

8. Section 149 (1) of the Company Act, 165 shall not apply the Company
 We, the several persons whose names and addresses are subscribed hereunder being
subscribers to the Memorandum of Association hereby agree to the foregoing Article of
Association.

Names, Addresses and Description of Subscribers

First Subscriber
NRIC No.
Add1
Add2
Add3
Add4 Company Director

Second Subscriber
NRIC No.
Add1
Add2
Add3
Add4 Company Director

Dated this:

Witness to the above signatures.

AZAM CORPORATE SERVICE SDN BHD

28B, Tingkat 3
Jalan Sultan Mahmud
20400 Kuala Terengganu
Terengganu Darul Iman

Filed by : AZAM CORPORATE SERVICES SDN BHD (NF 0895)

Address : 28B, Tingkat 3, Jalan Sultan Mahmud 20400 Kuala Terengganu,
Terengganu
Tel. No. : +609-6224001