sample constitution companies act 2016 malaysia


THE COMPANY ACT 2016 COMPANY LIMITED BY SHARES CONSTITUTION OF JP. The registered office of the Company will be situated in Malaysia.


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The objects for which the Company is established are.

. Board of Directors or Board Board of Directors for the time being of the Company. 718388-H This Constitution was adopted pursuant to a Special Resolution duly passed on _____ 1. The Registered Office of the Company will be situated in Malaysia.

In this Constitution unless there be something in the subject or context inconsistent therewith- Act means the Companies Act 2016 of Malaysia and any statutory modification amendment or re-enactment thereof for the time being in force. Power of the Company 3. An Act to provide for the registration administration and dissolution of companies and corporations and to provide for related matters.

03-2299 4411 MENARA SSMSENTRAL NO7 JALAN STESEN SENTRAL 5 KUALA LUMPUR SENTRAL. The Act means the Companies Act 2016 or any statutory modification or amendment thereof for the time being. 21217-M Adopted by a Special Resolution passed on 30 May 2018 1.

PDF uploaded 1102018 5. Companies Act 2016. LAW OF MALAYSIA.

Dated at KUALA LUMPUR this 27th day of March 1995. MORGAN CHASE BANK BERHAD 1. ASTRO MALAYSIA HOLDINGS BERHAD.

The name of the Company is Asian Institute of Chartered Bankers hereinafter referred to as the Institute. MORGAN CHASE BANK BERHAD. Pursuant to the Companies Act 2016 the Act the MA are now collectively known as the Constitution.

THE COMPANIES ACT 2016 PRIVATE COMPANY LIMITED BY SHARES CONSTITUTION OF HLA HOLDINGS SDN BHD PART A NAME OF COMPANY I. The objects for which the Company is established are. The name of the Company is HLA HOLDINGS SDN BHD.

The registered office of the Company will be situated in Malaysia. THE COMPANIES ACT 2016 MALAYSIA PUBLIC COMPANY LIMITED BY SHARES CONSTITUTION of MAXIS BERHAD 1. Secretary means any person who is a holder of a secretary licence or a member of a prescribed body appointed to.

1he name of the Company is BUMI ARMADA BE. THE COMPANIES ACT 2016 _____ COMPANY LIMITED BY SHARES _____ CONSTITUTION OF TOKIO MARINE LIFE INSURANCE MALAYSIA BHD 1. Short title and commencement.

Under the Companies Act 1965 every company is required to have a Memorandum and Articles of Association MA. The name of the Company is ASTRO MALAYSIA HOLDINGS BERHAD. The objects for which the Company is established are.

Act The Companies Act 2016 and any statutory modification amendment or re-enactment thereof. THE COMPANIES ACT 2016 COMPANY LIMITED BY SHARES CONSTITUTION OF MNRB HOLDINGS BERHAD 1. 3ubject to any Applicable Law and the Constitution the Company has.

Page 2 Foundation Chamber Institute etc Member means the subscriber to the Constitution and any new member admitted as a member in accordance with clause 19. Section 21 of the Companies Act 2016 Act shall apply to the Company and the. If the Companies Act 2016 is silent on the method for decision making the company constitution can be used to fill in the gap.

The Company shall have full capacity to carry on or undertake any business or. The registered office of the Company will be situated in Malaysia. Authorised Nominee means a person who is authorised to act as nominee as specified.

Subject to the provisions of the Act and any other written law and the Constitution the Company has. The registered office of the Company will be situated in Malaysia. The Company has the full rights powers and privileges given by Section 21 of the Act.

Queries Issued on Documents and Applications Lodged with t he Registrar. THE COMPANIES ACT 2016 PUBLIC COMPANY LIMITED BY SHARES CONSTITUTION OF AmBANK M BERHAD Name 1. THE COMPANIES ACT 2016 MALAYSIA PUBLIC COMPANY LIMITED BY SHARES CONSTITUTION OF S P SETIA BERHAD 1.

The registered office of the Company will be situated in Malaysia. POWER OF THE COMPANY III. COMPANIES ACT 2016 COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL CONSTITUTION OF ASIAN INSTITUTE OF CHARTERED BANKERS A1.

14 To erect construct lie down enlarge alter and maintain buildings works and machinery necessary or convenient for the Companys business. The Registered Office of the Company will be in Malaysia. ENACTED by the Parliament of Malaysia as follows.

THE COMPANIES ACT 2016 MALAYSIA PUBLIC COMPANY LIMITED BY SHARES CONSTITUTION of SENHENG NEW RETAIL BERHAD 1. However a company may choose not to have a Constitution or prepare a Constitution based on its business. As an example the Companies Act 2016 states that issuance of new shares requires ordinary resolution which.

Name of Company 2. The name of the Company is JP. The Registered Office will be situated in Malaysia.

The name of the Company is PETRA ENERGY BHD. THE COMPANIES ACT 2016 PUBLIC COMPANY LIMITED BY SHARES CONSTITUITION OF PETRA ENERGY BHD. The name of the Company is AmBANK M BERHAD.

Central Depository or Depository. Secretary means any person who is a holder of a secretary licence or a member of. The name of the Company is MNRB HOLDINGS BERHAD.

Procedures on Resignation of Secretary under Section 237 of the Companies Act 2016. The Act means the Companies Act 2016 or any statutory modification or amendment thereof for the time being. The registered office of the Company is situated in Malaysia.

The name of the Company is MAXIS BERHAD Name 2. Alternate Director means any person who has been appointedand for the time being holds. The name of the Company is S P SETIA BERHAD.

Whether in Malaysia or in any other part of the world for carrying out by such other company on behalf of the Company of any of the objects for which the Company is formed. The name of the Company is MAGNUM BERHAD. AZMAN BIN HUSSIN REGISTRAR OF COMPANIES MALAYSIA TEL.

PDF uploaded 1772019. The objects for which the Company is established are all or any of the following. The name of the Company is Senheng New Retail Berhad.

The registered office of the Company will be situated in Malaysia. The Company shall have full capacity to carry on or undertake any business or. Companies Act 2016.

Company constitution may be adopted to exchange the provisions of the Companies Act 2016 that is applicable. 03-2299 400 FAX. COMPANIES ACT 2016 IOI CORPORATION BERHAD and that the company is a public company and is a company limited by shares.

The registered office of the Institute will be situated in Malaysia. COMPANIES ACT 2016 CONSTITUTION OF MISC BERHAD COMPANY LIMITED BY SHARES 10 Interpretation 11 In this Constitution - the Act means the Companies Act 2016 and any statutory modification amendment or re-enactment thereof for the time being in force. THE COMPANIES ACT 2016 MALAYSIA PUBLIC COMPANY LIMITED BY SHARES CONSTITUTION of.

He name of the ompany is TOKIO MARINE LIFE INSURANCE MALAYSIA BHD 2. THE COMPANIES ACT 2016 MALAYSIA PUBLIC COMPANY LIMITED BY SHARES CONSTITUTION of. 1 This Act may be cited as the Companies Act 2016.

COMPANIES ACT 2016 COMPANY LIMITED BY SHARES CONSTITUTION OF MAGNUM BERHAD Company No. 2he registered office of the Company will be situated in Malaysia. The registered office of the Company will be situated in Malaysia.

BNM Bank Negara Malaysia. Constitution and any new member admitted as a member in accordance with clause 19. Bursa Securities Bursa Malaysia Securities Berhad 635998-W.

Subject to any Applicable Laws the Company shall have full.


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