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P.U.
173/66 COMPANIES REGULATIONS, 1966 SECOND SCHEDULE (Regulation 3)
FORM 48A. Statutory Declaration By A Person Before Appointment As
Director, Or By A Promoter Before Incorporation Of Corporation.
FORM 48A Companies Act, 1965 (Section 16 (3A) and 123 (4) )
Company No.
STATUTORY DECLARATION BY A PERSON BEFORE
APPOINTMENT AS DIRECTOR, OR BY A PROMOTER BEFORE INCORPORATION OF CORPORATION
...................................... (NAME OF COMPANY)
I, ...................................... *I/C No. /*Passport
No. ...................................... of ...................................... do solemnly and sincerely declare that -
(1) 1 am not an undischarged bankrupt.
(2) 1 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) 1 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) 1 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) 1 hereby consent to act as director of...................................... (Nama Syarikat) .
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 ...................................... at...................................... in the State of ...................................... this...................................... day of ...................................... ,19......................................
FORM 48A. Statutory Declaration by A Person Before Appointment As Director, or by A Promoter Before Incorporation of Corporation. (COMPANIES REGULATIONS, 1966 - P.U
FORM 48A. Statutory Declaration by A Person Before Appointment As Director, or by A Promoter Before Incorporation of Corporation. (COMPANIES REGULATIONS, 1966 - P.U
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