THE COMPANIES ACT
(CHAPTER 50)
SECTION 173(2)(a) FORM
CONSENT TO ACT AS DIRECTOR 45
AND STATEMENT OF NON
DISQUALIFICATION TO ACT
AS DIRECTOR
Name of Company: M & G VENTURE CAPITAL MANAGEMENT PTE. LTD.
Company No: 202222641N
I, the undermentioned person, hereby consent to act as a director of the abovenamed company
with effect from 30/06/2022 (date) and declare that:
(a) I am not disqualified from acting as a director, in that:
(i) I am not less than 18 years of age and that I am of full capacity.
(ii) Within a period of 3 years preceding the date of this statement I have not had any
disqualification order made by the High Court of Singapore against me under
section 149A (1) of the Companies Act (“the Act”) .
(iii) Within a period of 5 years preceding the date of this statement I have not had any
disqualification order made by the High Court of Singapore against me under
section 149(1) or 154(2) of the Act.
*(iv) That within a period of 5 years precedi ng 12 November 1993 I have not been
convicted whether within or without Singapore, 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 3 months or more; or
(C) under section 157 (failure to act honestly and diligently as a director or
making improper use of company information for gain) or under section 339
(failure to keep proper company accounts books) of the Act.
*(v) That within a period of 5 years preceding the date of this statement I have not
been convicted, in Singapore or elsewhere, of any offence involving fraud or
dishonesty punishable on conviction with imprisonment for 3 months or more.
(vi) That ⎯
(A) I have not been convicted of 3 or more offences under the Companies Act in
relation to the requirements on the filing of returns, accounts or other
documents with the Registrar of Companies and have not had 3 or more
orders of the High Court of Singapore made against me under section 13 or
399 of the Act in relation to such requirements;
(B) the last of any such conviction did not take place or the last of any such
order was not made during the period of 5 years preceding
the date of this statement; and
(C) I am not an undischarged bankrupt under S148(1) of the Act.
(vii) By virtue of the foregoing I am not disqualified from acting as a director of the
abovenamed company.
1
Form 45 Continuation Sheet 1
Name of Company: M & G VENTURE CAPITAL MANAGEMENT PTE. LTD.
FORM
45
Company No: 202222641N
(b) I am aware of and undertake to abide by my duties, responsibilities and liabilities specified in the Act
as well as under the common law where applicable, including the following key administrative and
substantive duties, that is, to:
(i) discharge my responsibilities in the company;
(ii) ensure that I have a reasonable degree of skill and knowledge to handle the
affairs of the company;
(iii) act honestly and be reasonably diligent in discharging my duties and act in the interest of
the company without putting myself in a position of conflict of interest;
(iv) employ the powers and assets that I am entrusted with for the proper purposes of
the company and not for any collateral purpose;
(v) ensure that the company and I comply with all the requirements and obligations under the
Act including those in respect of meetings, requisitions, resolutions, accounts, reports,
statements, records and other documents on the company, filing and notices and any other
prerequisites; and
(vi) account to the shareholders for my conduct of the affairs of the company and
make such disclosures that are incumbent upon me under the Act.
(c) That ⎯
*(i) I have read and understood the above statements; or
*(ii) the above statements were interpreted to me in
............................................
(state language/dialect)
By . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(state name)
NRIC NO: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
before I executed this form and I confirm that the statements are true. I am also aware that I can
be prosecuted in Court if I wilfully give any information on this form which is false.
RHENEIR PARAN MORA
Name:
HIPOLITO ST., SITIO MOHON BRGY. SAPANGDAKU, CEBU,
Address: PHILIPPINES 6000
*NRIC/FIN/Passport No: P6395780A Nationality: FILIPINO
Signature:
Dated this 30 day of JUNE , 2022
