COMPANIES ACT 2016
Section 58
NOTIFICATION OF CHANGE IN THE REGISTER OF DIRECTORS, MANAGERS AND
SECRETARIES
Identification Number | 611020135168 ‘Date of Change : NIL
GREENFIELD APARTMENT A11-06
JALAN 1/1558,
BUKTT JALIL 57000 KUALA LUMPUR
W.P. KUALA LUMPUR MALAYSIA
Residential Address Date of Change : 08/03/2022
Identification Number | 471109015611 Date of Change : Nit
Name ‘TAN SRI SYED MOHD, YUSOF BIN TUN SYED NASIR Date of Change
| Business Occupation _ | DIRECTOR Date of Change :
| ‘STH FLOOR, WISMA CONCORDE,
Service Address INO. 2, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR _| Date of Change : 08/03/2022
W.8, KUALA LUMPUR MALAYSIA
SECTION G: CHANGE IN THE PARTICULAR OF SECRETARY
Identification Number | 730311015416 Date of Change : NIL
Name LIM SIEW KUAN Date of Change : NIL
Date of Change
Business Occupation | CHARTERED SECRETARY 09/03/2022
BLOCK 4-3A-3, PUNCAK SRI KELANA CONDO, ARA DAMANSARA, | Sate of change
Residential Address | JALAN P2U 14/46, Bane of change
PETALING JAYA, SELANGOR, 47301, MALAYSIA
In cases of a single director in a company at any one time, please ensure that there is no contradicting clause in the
Constitution relating to minimum director
Dectaration:
T declare that at least 1 director of this company resides in Malaysia
1 confirm that the facts and information stated in this document are true and to the best of my knowledge
Attention:
Itis an offence under Section 591 of the Companies Act 2036 to make or authorize the making of a statement that 2
Person knows is false or misleading and that person may be liable, upon conviction, to imprisonment for a term not
exceeding ten years or to a fine not exceeding RM3 million or to both
Erste etter)
Lodger Typ. Malaysian Institute of Chartered Secretaries and Administrators (MATCSA)
Membership No MAICSA7058626
Name UM STEW KUAN
{dentiication 730311015416
Page of 2 BLOCK 4-3A-3, PUNCAK SRI KELANA CONDO, ARA DAMANSARA, JALAN PIU 14/46,
Anirees PETALING JAYA 47301 SELANGOR MALAYSIA
Contact No 0163455578
Email
[email protected]
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