FORM 54

Companies Act, 1965

Section 164 (2) and 342 (6), (7)

NOTICE OF SITUATION OF OFFICE WHERE BRANCH REGISTER

OF MEMBERS KEPT, OR OF CHANGE IN SITUATION OR DISCONTINUANCE
................................................... (NAMA SYARIKAT)
To the Registrar of Companies,
..................................................... (Nama Syarikat) hereby gives notice that as from the
................ day of ....................., 20................. a branch register of members is being kept at
*......................................................
Dated this .................... day of ........................................, 20..........

.................................................
Director
Secretary
Agent in Malaysian
*

In case of change, the words "in lieu of" and the previous address are to be inserted after the present address. In case
of discontinuance, strike out the words "is being" and insert the words "was discontinued" after the address.

Strike out whichever are inapplicable.