Post Incorporation (1)

8/11/2019 Post Incorporation (1)

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123889 V

13 Oktober

CRUNCHY CRACKER

Shah Alam

13 Oktober


2/13

sila kosongkan ruangan ini

SURUHANJAYA SYARIKAT MALAYSIA Tarikh: 7 Oktober 2001TINGKAT 17, MNARA SSM

NO!7 JALAN STSN SNTRAL ",KUALA LUM#UR SNTRAL"0$2% KUALA LUM#UR

T&a',

() * +era-a.a-a i'i /iertaka' /ok&-e'er-oho'a' &'t&k e'/atara'ke3&3&a' -e'4ik&tkate4ori berik&t 5 ) Si3a 6 /i te-at berke'aa'*

Ga/aia' #e'eri-aa' #e'44&3&'4a' )i'/i'4 U*

) * i'/i'4.& +8 9o&rt Or/er) * i'/i'4.& +8 Me-ber )o3&'tar8*) * i'/i'4.& +8 9re/itor )o3&'tar8*) * Strike O )Se;tio' %0orei4' 9o-a'8

=ok&-e' A- Lee' Setia&aha S8arikat J&r&a&/it S8arikat Lai'.Lai' =ok&-e'?

() * =e'4a' i'i /ike-ba3ika' /ok&-e' berik&t ete3ah /ii'/a eerti 8a'4 /ikehe'/aki /a3a- &ratt&a' bertarikh @@@@@@@@@@@@@@@@

Dokumen** Tarikh Dokumen Event Date*** Bayaran>or- 2 2"102001 . .>or- 2"102001 . .>or- B 2"102001 . .=iertaka' ba8ara' eba'8ak RM @@@@@@@@@@@@@@@@ )T&'aia'4 #oKiri-a' a'4 9ek+a'k=rat No!CCCCCC!!!!!*

Ta'/ata'4a':Moha--a/ SaDa' bi' Ab/&3 Ma'a

Se;retar8)MAI9SA NO! 7%%


3/13

%AD$A! A

) Si3a 6 /i te-at berke'aa'*

6 Do+uments

Do+umentDate

Re+eive,Date

EventDate*

#ee

TST. A3i;atio' >or Tr&t 9o-a'8 Re4itratio' "!00TST. Se;&rit8 #roe;t& "00!00TST. E&arter38 Reort? 100!00TST. A''&a3 Ret&r' Tr&t 9o-a'8 10!00TST. 9ertii;ate O Tr&t 9o-a'8 Re4itratio'

)9aita3 F RM "00,000*100!00

TST. 9ertii;ate O Tr&t 9o-a'8 Re4itratio') RM "00,00 F 9aita3 F RM 1,000,000*

1"0!00

TST. 9ertii;ate O Tr&t 9o-a'8 Re4itratio'

)9aita3 RM 1,000,000*

200!00

TST. 9o-a'8 Li-ite/ +8 G&ara'tee 1"0!00OTH.A38 >or e-tio' Se; 1$or- "1 A*

100!00

OTH.te'io' O Ti-e! Se;tio' 1$B)2* )>or- "1 A*

100!00

OTH.A3i;atio' >or aier Se;tio' %%$)"* )1 8ear* 120!00OTH.A3i;atio' >or aier Se;tio' %%$)"* )28ear* 20!00

OTH.A3i;atio' >or aier Se;tio' %%$)"* )%8ear* %$0!00OTH.A3i;atio' >or aier Se;tio' %%$)"* )8ear* ee

? N8ataka' tarikh &arter e'/i'4 berkaita' /a3a- r&a'4a' e't =ate!

%AD$A! B


4/13

) Si3a 6 /i te-at berke'aa'*

- DK$'EN TARIKHDOKUMEN

EVENT DATE * BAYARAN

BSK . AD/ERTISE'ENT .

BSK . A((!I0ATIN #R DRA#T STD .

BSK . A((!I0ATIN #R NE1 S0HE'E .

BSK . A((!I0ATIN T 'INISTER 2 3 SE0TIN .

BSK . A((!I0ATIN T 'INISTER 2 4 SE0TINS .

BSK . A((!I0ATIN T 'INISTER 2 5 SE0TINS .

BSK 2 A((!I0ATIN T RE6ISTRAR #0'(ANIES 2 3 SE0TIN

.

BSK 2 A((!I0ATIN T RE6ISTRAR #0'(ANIES 2 4 SE0TINS

.

BSK 2 A((!I0ATIN T RE6ISTRAR #

0'(ANIES 2 5 SE0TINS

.

BSK . DRA#T (RS(E0T$S .

BSK . DRA#T S$((!E'ENTA! (RS(E0T$S .

BSK . E7E0$TED 0( STD

BSK . E7E0$TED 0( TR$ST DEED

BSK . #R' 53

BSK . #R' 54

BSK . (ER$SA! # DRA#T STD .

BSK . (ER$SA! # DRA#T TR$ST DEED .

BSK . RE6ISTRATIN # (RS(E0T$S .

BSK . RE6ISTRATIN # S$((!E'ENTA!(RS(E0T$S

.

* N8ataka' ee't /ate eerti tarikh &rat ke3&3&a' /ari S&r&ha'Pa8a S8arikat Ma3a8ia, tarikh er&baha' ata& tarikhtah&' keDa'4a'!

FORM 24

Com4a!"e, A5t* 19'(Se5t"o! (/617


5/13

Com4a! No%

123889 V

RETURN OF ALLOTMENT OF SHARES

Cr#!5h Cra5ker Sd! hd%

he ,hare, referred to "! th", ret#r! ere allotted 617:o! the 13 da of O5tober* 2))1; :betee!

the


6/13

Com4a! No%

123889 V

/% 6/7+art"5#lar, of the allottee, of the ,hare, ,o allotted a!d the !#mber a!d 5la,,e, of ,hare, allotted to them are a, follo,>

=#ll Name a!d Addre,, Nat"o!al"t;

Ra5e

$%C% No%;

+a,,4ort No%

N#mber of Share, Allotted

+refere!5e Ord"!ar Other K"!d,

Ca,h Other",e Ca,h Other",e Ca,h Other",e

M#hamad Akhmal b"! $,ma"l

M#hammad A@r" b"! A@m"

Mala,"a;Mala

Mala,"a;Mala

92111&)1')9&

911))311(1(1

3)*)))

2)*)))

ated th", 2( da of O5tober* 2))1


7/13

Com4a! No%

Certificate to be given by all Comanie!

A 5ert"f"5ate "! the form ,et o#t here#!der ,hall be 0"?e! b a d"re5tor a!d a ,e5retar of e?er

5om4a! a!d a!!eed to th", form%

CER$=$CAEBe hereb 5ert"f "! relat"o! to Cr#!5h Cra5ker Sd! hd that

6a7 he ,hare, referred to "! th", ret#r! ere allotted 4#r,#a!t to a re,ol#t"o! of the

:d"re5tor;:member, made o! 2( O5tober 2))1

6b7 he ,hared ,o allotted do !ot e5eed the a#thor"@ed 5a4"tal of the 5om4a! h"5h ",

RM())*)))%)) d"?"ded "!to ())*))) ,hare, of RM 1%)) ea5h%

657:the allottee, ha?e a0reed a!d ha?e !ot "thdra! the"r a0reeme!t to take #4 the ,hare, ,o

allotted

657:the ,hare, ere allotted to the allottee, o! a44l"5at"o!, re5e"?ed from them for ,hare, "! the5om4a!

657: the ,hare, ere allotted a, f#ll 4a"d bo!#, ,hare, to the e",t"!0 ,hareholder,6d7 the total ",,#ed 5a4"tal of the 5om4a! !o ,ta!d, at ()*))) ,hare, of RM1 ea5h a!d the 4a"d#4

5a4"tal ", RM()*))) a!d

6e7:6:7 b ?"rt#e of ,e5t"o! (/ 627 4ara0ra4h 3 of th", form ", !ot 5om4leted a, >

6"7 he 5om4a! ha, more tha! f"?e h#!dred member,6""7 he 5om4a! kee4, "t, 4r"!5"4le ,hare re0",ter at a 4la5e "th"! te!tf"?e k"lometer, of the

off"5e of the Re0",trar of Com4a!"e,


8/13

No 2)* +er,"ara! Ra-a M#da* .ala! +erbada!a!* /)&)) Shah Alam* Sela!0or

)3((/3/(&8

,afa!92)Fahoo%5om


9/13

FORM 44

Com4a!"e, A5t* 19'(

Se5t"o! 12)617* 33361A7 G 33(6176d7

Com4a! No%

123889 V

NOT"CE OF S"TUAT"ON OF RE#"STERE$ OFF"CE

AN$ OF OFF"CE HOURS AN$ %ART"CULARS OF CHAN#ES

Cr#!5h Cra5ker Sd! hd

o the Re0",trar of Com4a!"e,*

Cr#!5h Cra5ker Sd! hd hereb 0"?e, !ot"5e that>

: a, from the date of "!5or4orat"o! the re0",tered off"5e of the 5om4a! "! Mala,"a ha, bee!

,"t#ated at No 2)* +er,"ara! Ra-a M#da* .ala! +erbada!a!* /)&)) Shah Alam* Sela!0or

: a, from the


10/13

FORM 4'

Com4a!"e, A5t* 19'(Se5t"o! 1/16'7

Com4a! No%

123889 V

RETURN #"("N# %ART"CULARS "N RE#"STER OF $"RECTORS) MANA#ERS AN$ SECRETAR"ES AN$ CHAN#ES OF

%ART"CULARS

Cr#!5h Cra5ker Sd! hd

$RECORS:

=#ll Name Nat"o!al"t;Ra5e ate of "rthRe,"de!t"al

Addre,,

#,"!e,,O55#4at"o!

6"f a!7

+art"5#lar, ofother

"re5tor,h"4,

Nat#re ofA44o"!tme!t for

Cha!0e ofRele?a!t ate

$de!t"t CardNo%;+a,,4ort N

M#hamad Akhmal"! $,ma"l

M#hammad A@r"b"! A@m"

Mala,"a;Mala

Mala,"a;Mala

)3;1);1991

Dot '9* ama!Da@e!da V"lla (*

8&))) Dab#a!*Sabah

Dot /')*K0 +a,"rAkar* 22)))e,#t* ere!00a!#

Ch"efEe5#t"?e

Off"5er

A55o#!ta!t

N"l

N"l

="r,t d"re5tor a,!amed "! the

Art"5le, ofA,,o5"at"o! %e%f13;1);2))1="r,t d"re5tor a,!amed "! theArt"5le, ofA,,o5"at"o! %e%f13;1);2))1

92111&)1')9&

911))311(1(1

Com4a! No%


11/13

Off"5e "!Com4a! =#ll Name Nat"o!al"t ; Ra5e Re,"de!t"al Addre,,

OtherO55#4at"o!

6"f a!7

Nat#re ofA44o"!tme!t for

Cha!0e of Rele?a!tate

$de!t"t CardNo%;+a,,4ort N

Ma!a0er,

Ma!a0er,

Se5retar"e,

e!0k# H"bat#l A@@"mb"! e!0k# Abd#lHal"m

Mohamad Saf" b"!Har#!

Mohammad Safa!b"! Abd#l Ma!af

Mala,"a;Mala

Mala,"a;Mala

Mala,"a;Mala

((&)E* ama! NorMa!,or* 1(1() Kota har#*Kela!ta!

+ 1((* +e!0kala! K#bor*1')8) #m4at* Kela!ta!

No 92)* K0 Ata, ol*21)&) K#ala ere!00a!#*

ere!00a!#

="r,t ma!a0er a,!amed "! theArt"5le, ofA,,o5"at"o! %e%f13;1);2))1="r,t ma!a0er a,!amed "! the

Art"5le, ofA,,o5"at"o! %e%f13;1);2))1

="r,t ,e5retar a,!amed "! the

Art"5le, ofA,,o5"at"o! %e%f

13;1);2))1

9212)2)3(911

91)/)1)3(339

91)1)8)'(221

123889 V


12/13

ated th", 2( of O5tober 2))1


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