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AUDIT OF STATUTORY RECORDS

Client TYCE ENGINEERING SDN BHD


Period 12/31/2018
Subject : Audit of statutory records

1) Share Capital Units

Authorised : -

At beginning of the year -


Created during the year -

At end of the year -

Paid-up : -

At beginning of the year 1,021,000


Issued during the year -

At end of the year 1,021,000

* If the shares issued have not been fully paid, state the unpaid portion.

2) Register of Units
Members

Name of shareholders

1 Meenashisundaram Seetharaman Balasubramaniam 500,000


2 Abdul Rafar Bin Maimunni 210,000
3 Dato' Shahrin Bin Sabu 311,000
1,021,000.00

3) Register of
Transferred from
Transfers

Units
N/A

4) Corporate information
and annual return
1 Exact name as per Form 9 or Form 13

2 Company number as per Form 9 or Form 13

3 Address of the registered office

4 Address of the principal place of business

4) Corporate information
and annual return (CONT'D)

v) Annual return
Date of the AGM
Date of which the Annual Return was made up
Date of lodgement of Annual Return with the Registrar of Companies
Filing receipt inspected

5) Register of
Charges

Particulars of asset charged Name of chargee

N/A

6) Register of Directors and Date


Directors' shareholdings Appointed

Directors’ Name

1 Ravi Santhiran a/l S Thangaratnam No Change


2 Abdul Rafar Bin Maimunni No Change
3 Dato' Shahrin Bin Sabu No Change
4 Meenashisundaram Seetharaman Balasubramaniam No Change

7) Register of Managers Date


and Secretaries Appointed
Managers' Name
N/A N/A

Secretaries' Name
1 Ravendran a/l P. Sivalingam No Change
2 Terwander Singh a/l Badan Singh No Change

8) Compliance checklist for directors (6),


managers and secretaries (7)

A) Filing receipt for changes inspected?


B) Are former names given?
C) Is residential address entered?
D) Is occupation entered?
E) Is passport or I.C No given?
F) Are particulars of directorship of Public Companies given?
G) Consent to Act given?
H) Statutory Declaration filed?
I) Is director qualified to act?

Summary of Workdone
Sighted to the certified statutory documents

Conclusion
Based on our audit procedures performed, we conclude that the risk of material misstatement has been reduced to an acceptable
Initials Date
Prepared by: KAMIL
Reviewed by:

Par value 2018 2017


RM RM RM Workdone

- - -
- - - -
Section 32
- - Section 78
Section 36

1.00 - 1,021,000.00 1,021,000.00


- - - -

1,021,000.00 1,021,000.00

Par value 2018 2017


RM RM RM

1.00 500,000.00 500,000.00 Register books


1.00 210,000.00 210,000.00
1.00 311,000.00 311,000.00 Section 78
1,021,000.00 1,021,000.00

Transferred from Transferred to


RM

N/A 1.00 Section 105


1.00 Stamp certIficate
TYCE ENGINEERING SDN. BHD. Section 14

878166-D Section 14

Suite 2, Penthouse, Lobby A, Wisma Leopad, No. 9, Jalan Tun Sambanthan, Section 46
50470 Kuala Lumpur

No. 3A, Jalan 19/29, 46300 Petaling Jaya, Selangor Darul Ehsan

Section 68
5/8/2018
5/21/2018
KL21052018005065

Date Amount
discharged RM

chargee

Section 68

Date Shareholdings
Resigned Bought/(Sold) At End

No Change 500,000 - 500,000


No Change 210,000 - 210,000 Section 58
No Change 311,000 311,000 Section 105
No Change 500,000 - 500,000 Register of Members

Date
Resigned
Section 58
N/A

Section 58
No Change
No Change

3 4 Section 58
✓ ✓
✓ ✓
✓ ✓
✓ ✓
✓ ✓
- -
✓ ✓
✓ ✓
✓ ✓

has been reduced to an acceptable low level.