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Form - 48a - Al Faliq

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Company No: 2015B004751

FORM 48A
Companies Act, 1965
Sections 16(3A) and 123(4)

STATUTORY DECLARATION BY A PERSON BEFORE APPOINTMENT AS


DIRECTOR OR BY A PROMOTER BEFORE INCORPORATION OF
CORPORATION
MILLION JADE HOLIDAY SDN. BHD.
I, AL FALIQ BIN AHMAD ZAHARI (NRIC NO: 870218-08-5481) of NO 2-1-10,
PANGSAPURI SERI TANJUNG, BLOK ST2, SEKSYEN 7, 43650 BANDAR BARU
BANGI, SELANGOR 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) in connection with the promotion, formation or management of a corporation;
(b) involving fraud or dishonesty punishable on conviction with imprisonment for three
months or more; or
(c) 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.
*(4) I am an undischarged bankrupt but have been granted leave by the court under section
125 to act as a director of .. (name of corporation).
*(5) I have been granted leave by the court under section 130 to be director of
(name of corporation) or a promoter of a proposed corporation
(name of proposed corporation) or both a director of
(name of corporation) and a promoter of . (name of
proposed corporation). I attach herewith an office copy of the court order.
(6) I hereby consent to act as a Director of ENIEQUE SDN. BHD.
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
AL FALIQ BIN AHMAD ZAHARI
at Seremban in the State of
Negeri Sembilan this

)
)
)
)
)

.....................................................
AL FALIQ BIN AHMAD
ZAHARI

Before me:
*Strike out whichever is inapplicable :-

Lodged by:

RADZI & CO. (NF 1002)


NO. 48-2, JALAN KOMERSIL SENAWANG 7,
TAMAN KOMERSIL SENAWANG,
70450 SEREMBAN, NEGERI SEMBILAN.
TEL : 06 677 3001 FAX : 06 679 3001
EMAIL : radziandco@yahoo.com

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