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SSM FORMS FORM Form 6 Declaration of compliance Form 11 Notice of Resolution Form 13 Perakuan Pemerbadanan Atas Pertukaran Nama Syarikat Form 13A Request for Availability of Name Form ! Return of allotmend of s"ares Form # Statement containin$ particulars of s"ares alloted ot"er%ise t"an for cas" Form & Notice of increase in s"are capital Form 'A (only for public listed company) Form '* (only for public listed company) Form '+ (only for public listed company) Form 3A F,R- to .ransfer of securities Form 3! Statement of particuars to be lod$ed %it" c"ar$e Form !/ Perakuan Pendaftaran 0andaian +erti2ate of re$istration of c"ar$e Form !A +erti2cate of re$istration of satisfaction of c"ar$e Form !* Form !3 Form !! Form !&F Declaration by a person before apopintment as secretary Form !' Form # N,. +4 ,F N.4R4S. ,F S5*S.AN. A S7AR47, D4R N,. +4 ,F N.4R4S. ,F S5*S.AN. A S7AR47, D4R Notice ,f Person +easin$ .o *e A Substantial S"are"older 4vidence of Satidfaction of c"ar$e Release of property or part of property from c"ar$e Statutory Declaration 8erifyin$ -emorandum9 Notice of Situation of Re$istered ,:ce and of ,:ce 7ours and Particulars of +"an$es Return $ivin$ particulars in re$ister of directors; -ana$ers and Secretaries and c"an$es of particulars +opy of minutes by representative of "oldin$ company relatin$ to proceedin$ of subsidiary company

Glossary_Companies Act Forms

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Sheet1SSM FORMSLabuanFORMNotesFORMNotesForm 6Declaration of complianceForm 27Annual returnForm 25Return on Particulars and Changes of Directors and SecretariesForm 11Notice of ResolutionForm 12Notice of reslution

Form 13Perakuan Pemerbadanan Atas Pertukaran Nama SyarikatForm 13ARequest for Availability of Name

Form 24Return of allotmend of shares - Issuance of new paid up share capitalsBrachesForm 25Statement containing particulars of shares alloted otherwise than for cashFORMNotesForm 28Notice of increase in share capitalForm 80AAnnual Return for Foreign CompanyForm 79Return by Foreign Cmpany Giving Particulars of Directors And Changes of Particulars Form 29ANOTICE OF INTEREST OF SUBSTANTIAL SHAREHOLDER

- Form lodged when there is new substantial of shareholderForm 87Statutory Declaration Verifying Balance Sheet of Foreign Company(only for public listed company)

Form 29BNOTICE OF INTEREST OF SUBSTANTIAL SHAREHOLDER

- Form lodged when there is change in substantial of shareholder(only for public listed company)

Form 29CNotice Of Person Ceasing To Be A Substantial Shareholder

- Form lodged when cease as substantial shareholder(only for public listed company)

Form 32AFORM to Transfer of securities

Form 34Statement of particuars to be lodged with charge - Form for creation of charges

Form 40Perakuan Pendaftaran Gandaian/ Certifiate of registration of charge - Form for registration of charges

Form 42ACertificate of registration of satisfaction of charge

Form 42BEvidence of Satidfaction of charge/ Release of property or part of property from charge

Form 43Statutory Declaration Verifying Memorandum. - Form for discharge/ release / satisfy of charges

Form 44Notice of Situation of Registered Office and of Office Hours and Particulars of ChangesChange of registered office

Form 48FDeclaration by a person before apopintment as secretary

Form 49Return giving particulars in register of directors, Managers and Secretaries and changes of particulars

Form 52Copy of minutes by representative of holding company relating to proceeding of subsidiary company

Form 53Notice of Place where Register of Members and Undex Kept, Or Of Change in That Place

DirectorshipInsert particulars of any other directorship of public companies or companies, which are subsidiaries of the public companies, held by the Director, but not particulars of directorships held by a director in a company that is related corporation to that company. Where a person is a director in one or more subsidiaries of the same holding companies, it its sufficient to disclose that the person is the holder of one or more directorships in that group of companies and the group may be described by the name of the holding company with the addition of the work "GROUP". Id no other directorships, state so.

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