PEJABAT PENDAFfAR SYARIKAT MALAYSIA

BORANG 9 AKTA SYARIKAT, 1965

No. Syarikat .

I 4564611U I

Seksyen 16 (4)

PERAKUAN PEMERBADANAN SYARIKA.T SENDIRIAN

Adalah diperakui bahawa

MYA CONSTRUCTION SDN. BHD.

telah diperbadankan di bawah Akta Syarikat, 1965 pada dan mulai

dari

08

haribulan

Januari

1998 , dan bahawa syarikat ini

adalah sebuah syarikat berhad menurut syer dan bahawa syarikat ini adalah sebuah syarikat sendirian.

•

Dibuat di bawah tandatangan dan meterai saya di Kuala Lumpur.

pada

08

haribulan Januari

1998

MA~AYSIA

A 129495

Adalah dengan ini dlperakui bahawa kontraktor yang dinyatakan ili bawah ini telah berdaftar dengan Lembaga nlengikut

Bahagian VI Akta Lembaga Pembangunan Industri Pembinaan Malaysia 1994. Pendaftaran ini adalaJi tertakluk kepada syarat-syarat yang telah

diteta kan di belakang Perakuan in

Nama Kontraktor :

Alarnat Bcrdattar ~

tQ0 Pendaftatan:

Tiada lirnit Tiada limit

ME B CE

22 JAN 2010 . 21 JAN 2011*

22 JAN 2010

No. Siri TB 091 7 41

PUSAT KHIDMAT KONTRAKTOR KEMENTERIAN KERJA RAY A MALAYSIA

SIJTL KONTRAKTOR KERJA TARAF BUMIPUTERA

Adalah dengan ini syarikat tuan seperti tercatit di dalam Sijil ini diiktiraf sebagai kontraktor kerja bertaraf Bumiputera. Pemberian pengiktirafan ini adalah tertakluk kepada syarat-syarat termaktub di belakang sijil.

NO. SIJIL PENDAFTARAN 0504 A 2003 0947

KELASPENDAFTARAN B

TEMPOH SAH LAKU

DARI : 20/10/2009

HINGGA : 19/10/2011

NAMA DAN ALAMAT BERDAFTAR M.Y.A. CONSTRUCTION SDN. BHD.

PUSAT PERNIAGAAN M.Y.A NO.2, JALAN TAMPIN 71300 REMBAU

NEGERI SEMBILAN

PEGAWAI SYAR1KATYANG DlTAULlAHKAN DATa' Hl MOHD.YUSOF BIN AZIZ

SALLEH BIN DAUD

NO. KIP 640501-05-5903 780428-05-5361

JAWATAN PENGARAJ1 URUSAN PENGARAH

FORM 24 COMPANIES ACT, 1965

CERIIFlrlD TRUE COpy ZTJL," ... ]:1LI i"'r s ¥ Seer. &r;~AM -

Section 54( I) Company No.

1456461 U

RETURN OF ALLOTMENT OF SHARES MYA CONSTRUCTION SDN. BHD .

.............................................................................................................................

The Shares reffered to in this return were alotted ·on the ~~ day of ~~~ 2009

I· between tlie day of , 2M') alid dre day

uf.. , :Z:6B~

Details of Shares
Shares Allotted other kinds
Preference Ordinary (Specify class)
1. For cash consideration:
(a) Number of Shares ......................................... 500,000
(b) Nominal amount of each Share ................. RM 1.00
(c) Amount (if any) paid on each share .......... RM 1.00
(d) Amount (if any)due and pa~able on each
share ............................ RM
(e) Amount of premium paid or payable on each
share ............................ RM ;
.,
2. FOT consideration other than cash:
(a) Number of shares ...........................................
(b) Nominal amount of each share .................. RM
(c) Amount to be treated as paid on each the
shares so allotted ...................................... RM
(d) Amount of premium treated as paid up on each
shares ..................................................... RM
(e) The consideration for which the shares have
been so allotted is as follows: ~
..
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Q~;:::~ Q '" I 456461

Company No:

u

Form 24 (Page 3)

Certificate to be given by all Companies

A certificate in the form set out hereunder shall be given by a director and a secretary of every company and annexed to this form.

CERTIFICATE

We hereby certify, in relation to ~~ .. ~~.~~!.~~~.!.~~~ .. ~.~~: s.~.~.: that-

(a)

the shares referred to in this return were allotted ~ursuant to a resolution of the

*directors/*!fIeHtbetos made on J.!?.t .. ;!,1,!~Y.( ~ Q ~: .

(b)

the shares so allotted do not exeed the authorised capital of the company which is

RM ~ 1.9.~~\9.99:.@' .

divided into J.,.9.9.9.&9.9 shares ofRM .L9.9. each;

(c)* the allottees have agreed and have not withdrawn their agreement to take up the shares so allotted;

(c)* the shares were allotted to the allottees on applications received from them for shares in the company;

(~)* the ~harei "'ere alllltted 'Ii fully paid gilA'!!! ihare~ til the exi~tiAs iiharehlllden:;

the total issued cagtal of the company now stands at... J?9!?9PQ.9. shares

of RM U? each and the paid-up capital is RM L9.9.9,,999,:99 ;

and

(d)

(a) the number of shares allotted to citizens who are Malays and Natives

CEfUIFf£DTRUE COpy

(c)

ares allotted to non-citizens

(d)

d to bodies corporate

controlled by citizens who Ma and Natives.

(e)

the number of shares allotted to bodies co rate controlled'by citizens who are non-Malays an

(f) the number of shares allotted to bodies corporate controlle by non-citizens

TOTAL

. 1st July

ated this day of , 2009.

""

~ ~ .

··S~g;·············~

FLI BIN SALAM (LS0004504)

IKHWAN MANAGEMENT 37-1, TINGKAT 1,

JALAN TAMAN KOMERSIL SENAWANG 7, TAMAN KOMERSIL SENAWANG

70450 SEREMBAN.

TEL: 06-679 3635/679 U23

J '.I

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