Form 48A

Companies Act, 1965 Section 16(3A) and 123 (4)

Company No. 172170

STATUTORY DECLARATION BY A PERSON BEFORE APPOINTMENT AS DIRECTOR, OR BY A PROMOTER BEFORE INCORPORATION OF CORPORATION BONA GAINS SDN. BHD. I, ANG BOON CHING *I/C No./*Passport No. 570726-07-5197, of NO.9 JALAN MOLEK 1/7, TAMAN MOLEK, 81100 JOHOR BAHRU do solemnly and sincerely declare that :(1) (2) I am not an undischarged bankrupt. I have not been convicted whether within or without Malaysia of any offence (a) (b) (c) in connection with the promotion, formation or management of a corporation; involving fraud or dishonesty punishable on conviction with imprisonment for three months or more; or under section 132, 132A or under section 303, within a period of five years preceding the date of this declaration.

(3)

I have not been imprisoned for any offence referred to in paragraph (2) hereof within the period of five years immediately preceding the date of this declaration. I am an undischarged bankrupt but have been granted leave by the court under Section 125 to act as a director of ____________________. I have been granted leave by the court under Section 130 to be director of ___________ or a promoter of a proposed corporation ______________ or both a director of ___________ and a promoter of _______________. I attached herewith an office copy of the court order. I hereby consent to act as Director of BONA GAINS SDN. BHD.

(4)

(5)

(6)

And I make this solemn declaration conscientiously believing the same to be true, and by virtue of the provisions of the Statutory Declarations Act, 1960. Subscribed and solemnly declared by the abovenamed ANG BOON CHING at JOHOR BAHRU in the State of JOHOR this 9th day of December, 2005 ) ) ) ) ANG BOON CHING Before me, Lodged by: DEMO 7 & 7A Jalan Tangki Air, Larkin, 80200 Johor Bahru, Johor Tel : 012-7758864 Fax: 07-2274527
* Strike out whichever is inapplicable. If the declaration is made in another country, it must be made under the law relating to statutory declaration of oaths prevailing in that country.

Form 48F
Companies Act, 1965 Section 139(6)

Company No.

DECLARATION BY A PERSON BEFORE APPOINTMENT AS SECRETARY BONA GAINS SDN. BHD.

I, Lai Song Tsair, I.C. No. 701231-01-1234 (Old Nric No. 1580593(B)) of 17, Jalan Bunga Ros 4, Taman Sri Kulai Baru, 81000 Kulai declare the following :

(a)

I am qualified to act as a secretary pursuant to section 139A;

(b)

I am not disqualified to act as a secretary under section 139C; and

(c)

I hereby consent to act as a secretary of BONA GAINS SDN. BHD.

Declared at Johor Bahru this 9th day of December, 2005

Lai Song Tsair (LS01199) Secretary

Form 6
Companies Act, 1965 Section 16(2)

Approval No..

DECLARATION OF COMPLIANCE BONA GAINS SDN. BHD. I, Lai Song Tsair (LS01199), I/C No. 701231-01-1234 (Old Nric No. 1580593(B)) of 17, Jalan Bunga Ros 4, Taman Sri Kulai Baru, 81000 Kulai sincerely declare the following : 1. I am the person named in the articles as the first secretary of BONA GAINS SDN. BHD. 2. All the requirements of the Companies Act, 1965 and of the Companies Regulations in respect of matters precedent to the registration of the company and incidental to its registration have been complied with. 3. As from the date of its incorporation, the registered office of the company will be situated at 16-01, Jalan Ros Merah 2/16, Taman Johor Jaya, 81100 Johor Bahru, Johor 4. The first directors named in the articles of the company are as follows :Name Ching Tong Joy Address 77, Jalan Batu Pahat Air Hitam 86100 Batu Pahat 21, Jalan Padi Mahlinja 5 Taman Senai Baru 81400 Senai I.C. No/Passport No. Date of Birth (Old Nric No. 05.03.1943 3918397(B))

Ang Teck Khee

(Old Nric No. S6933516/J(R))

10.03.1969

5. The principal objects for which the company is incorporated are as follows :Air Cond & Refrigerator Service 6. The authorised capital of the company is RM 120,000.00 divided into 120,000 shares of RM 1.00 each. Declare at Johor Bahru in the state of Johor this 9th day of December, 2005

Lai Song Tsair (LS01199) Secretary Lodged by : DEMO 7 & 7A Jalan Tangki Air, Larkin, 80200 Johor Bahru, Johor Tel : 012-7758864 Fax : 07-2274527
* Strike out whichever is inapplicable. # If the director is of the female gender, insert (f) against her name

Diserahkan oleh : DEMO () 7 & 7A Jalan Tangki Air, Larkin, 80200 Johor Bahru, Johor

Tel : 012-7758864 Fak : 07-2274527 Ruj. Kami : BONA PENUBUHAN/PENUKARAN NAMA SYARIKAT Nama Syarikat : BONA GAINS SDN. BHD. No Syarikat : 172170-D Suruhanjaya Syarikat Malaysia Podium 4B & 5, Menara Ansar, 65, Jalan Trus, 80000 Johor Bahru, Johor. Tarikh : 9th December 2005 Berkaitan : *

Tuan, Dengan ini diserahkan dokumen-dokumen berikut untuk pendaftaran: Dokumen Memorandum & Articles Borang 6 ( set ) Borang 48A ( set ) Borang 48F Borang 13A Salinan Surat Kelulusan Carian Nama Modal Saham Dibenar : RM 100,000.00 Tarikh Dokumen Bayaran (RM)

1,000.00

Jumlah : Disertakan bayaran sebanyak RM (Tunai/No. Bank Draf )

Tandatangan : * Potong yang mana tidak berkenaan