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30 June 2016
(2 Marks)
Q4. Ali, Chong and Samy whom graduated from Universiti Utara Malaysia plan to incorporate a
company in agricultural industry. They sent Form 13A to the Companies Commission of
Malaysia (CCM) and received the approval letter for their proposed companys name,
Muafakat Bersama Sdn Bhd. However they are not certain about the incorporation
documents to be lodged with the CCM after receiving the approval letter.
List the incorporation documents that need to be lodged with Companies Commission of
Malaysia and determine the stamp duties for each document. State the fees payable if their
authorized share capital is 250,000 shares of RM1.00 each.
(5 Marks)
- Form 6 statutory compliance
- Form 48A directors declaration
- M&A with stamp duties of RM100 for each
- Other doc original 13A, copy approval letter & copy IC BOD & sec
- Fees RM3,000
Q8. Below is a partial annual report for SAZA Holding Berhad, for financial year ended 30 June
2006
CORPORATE INFORMATION: BOARD OF DIRECTORS
Retire /
ReReason
Not Retire election /
Not
Tan Sri Dr.
Appointed on Age : Not
Tengku Ali
17 Mac 2005 49
(Chairman)
Zainal Abidin bin Appointed on Age : Not
MD Art 91
Mustapha (MD)
1 April 2006
44
Lt. Gen (R) Dato Appointed on Age : Not
MD
Seri Saad bin
12 July 2004
40
Ahmad (MD)
Haji Abdul Kadir Appointed on Age : Retire
1/3 - longest
bin Syeikh Stopa 12 July 2004
61
Badrul bin Abdul Appointed on Age : Retire
1/3 - longest
Rahman
12 July 2004
37
Tan Siew Geik
Appointed on Age : Not
(F)
12 December 43
2004
Mohan Singh A/L Appointed on Age : Not
Sukjit Singh
10 August
66
2005
Dato Ahmad bin Appointed on Age : Retire
More than 70 yo
Haji Hitam
26 January
74
2006
SAZA Holding Berhad was incorporated on 1 May 2003 and adopts all the regulations contained
in Table A of Fourth Schedule, Companies Act. 1965. The Third Annual General Meeting
(AGM) of SAZA Holding Berhad will be held on Friday, 22 December 2006.
Based on the information of the directors of SAZA Holding Berhad, discuss the retirement and
the eligibility for re-election of each director in the Third AGM of SAZA Holding Berhad.
(8 Marks)