Professional Documents
Culture Documents
405802248-memo-of-association
405802248-memo-of-association
405802248-memo-of-association
(1) To carry on the business in core competencies which can be generalised into
General Building Construction, Civil Works, Mechanical & Electrical Works and
Project Management.
(2) To carry on any form of business, trade or undertaking whatsoever, as long as it
is within the field of construction, whether as principal, agents, sub-agents or
consignee, and to deal in any form of occasion, matter or thing.
(3) To provide managerial, executive, supervisory and services for or in regards to
any company, person, body, partnership, government or any interested party
upon terms as may be thought fit.
(4) To exercise and 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, and to acquire and take hold of investment
shares, stocks, and securities issued by any company or private undertaking
carrying on business in Malaysia or elsewhere and to do the same as for original
subscription, tender, purchase, transfer, exchange or otherwise.
(5) To stock up for investment or resale and to traffic in land and house or other
property of any tenure-related matters and any interest therein and to create, sell
and deal in freehold and leasehold ground rents and to make any advances upon
the security by way of sale, lease, exchange or otherwise with land and house
property and any other property whether real or personal.
(6) To secure any real and personal movable and immovable property, buildings,
machinery, appliances and other property of any kind around the globe and to
take, obtain and acquire any grant, concession, lease and rights and Malaysia
and elsewhere in any part of the world.
(7) To grow any land acquired by the company or in which the Company is interested
and particularly by laying out, sub-dividing and preparing the same for building
purposes, and by advancing money for contract entering purposes and
arrangements of all kinds with builders, tenants and to purchase, secure lease or
otherwise acquire lands and buildings and any estate.
(8) To gain and undertake the whole or any part of the business, property and
liabilities of any person and company carrying on any business which the
company is authorised to carry on, or possessed of property suitable for the
purpose of the Company.
(9) To foster any other company or companies in terms of acquiring or taking over all
or any of the property, rights and liabilities of the Company , of for any other
purposes which may seem directly or indirectly calculated as a boon to the
Company.
(10) To invest and handle with the money of the company not urgently required in
such manner as may from time to time be thought fit.
(12) To secure the payment and in such manner as it is deemed 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 dead, charged upon all or any of the
Company’s property, assets and undertakings present and future including
uncalled capital and to purchase, redeem or pay off such securities.
(13) To make donations for patriotic or 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.
(14) To do all such other things as are incidental or conducive to the attainment of
the objects and the exercise of the Company.
4. To adopt all powers contained in the Third Schedule of Companies’ Act 1965.
730607-14-5613
MANAGING DIRECTOR
NURUL IZZAH BINTI NOR AZMI
841006-56-5354
RM 900,000.00
NO. 388, JALAN MEDAN 23, TAMAN MEDAN,
46000 PETALING JAYA, SELANGOR.
(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 subsidiaries or any person who while previously in the employment of
the Company or of its subsidiary was and thereafter has continued to be a
member 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) It is prohibited for any invitation to the public to subscribe for any shares in or
debentures of the Company.
(iv) It is also prohibited for giving invitation to the public to deposit money with the
Company for fixed periods or payable at call, whether bearing interest.
TRANSFER OF SHARES
6. The number of directors shall not be less than two and not more than
nine. The first directors shall be Managing Director and the second
director shall be Assistant Managing Director
SECRETARIES
PROXIES
8. Section 149 (1) of the Company’s Act, 1965 shall not apply the
company.
We, the several persons whose names and addresses are subscribed hereunder
being subscibers to the Memorandum of Association hereby agree to the foregoing
Articles of Association.
730607-14-5613
MANAGING DIRECTOR
NO. 21, JALAN SELAT 1, TAMAN SERI
BERNAM, 35900 HULU BERNAM,
SELANGOR.
841006-56-5354
ASSISTANT MANAGING
NO. 388, JALAN MEDAN 23, TAMAN MEDAN, DIRECTOR
46000 PETALING JAYA, SELANGOR.