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    REPLY SLIP-BO Pilihan Bestari (En Abd Rahman)

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    SillyName
    This document is a reply slip for a notice issued under Sections 56(1) and 56(3) of the Companies Act 2016. It requests information from a shareholder of Pilihan Bestari Sdn Bhd regarding their shareholding status, including whether they are a direct or indirect beneficial owner, the criteria under which they qualify as a beneficial owner, and details of the beneficial owner such as name, address, nationality, date of birth, and date of becoming a beneficial owner if the shares are held on behalf of another person. The shareholder must also declare if they have any agreements that control their voting rights as a member of the company and provide details of any such agreements.

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    © All Rights Reserved
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    REPLY SLIP-BO Pilihan Bestari (En Abd Rahman)

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    SillyName
    9 views3 pages
    This document is a reply slip for a notice issued under Sections 56(1) and 56(3) of the Companies Act 2016. It requests information from a shareholder of Pilihan Bestari Sdn Bhd regarding their shareholding status, including whether they are a direct or indirect beneficial owner, the criteria under which they qualify as a beneficial owner, and details of the beneficial owner such as name, address, nationality, date of birth, and date of becoming a beneficial owner if the shares are held on behalf of another person. The shareholder must also declare if they have any agreements that control their voting rights as a member of the company and provide details of any such agreements.

    Original Title

    03. REPLY SLIP-BO Pilihan Bestari (en Abd Rahman) (1)

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    This document is a reply slip for a notice issued under Sections 56(1) and 56(3) of the Companies Act 2016. It requests information from a shareholder of Pilihan Bestari Sdn Bhd regarding their shareholding status, including whether they are a direct or indirect beneficial owner, the criteria under which they qualify as a beneficial owner, and details of the beneficial owner such as name, address, nationality, date of birth, and date of becoming a beneficial owner if the shares are held on behalf of another person. The shareholder must also declare if they have any agreements that control their voting rights as a member of the company and provide details of any such agreements.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    9 views3 pages

    REPLY SLIP-BO Pilihan Bestari (En Abd Rahman)

    Uploaded by

    SillyName
    This document is a reply slip for a notice issued under Sections 56(1) and 56(3) of the Companies Act 2016. It requests information from a shareholder of Pilihan Bestari Sdn Bhd regarding their shareholding status, including whether they are a direct or indirect beneficial owner, the criteria under which they qualify as a beneficial owner, and details of the beneficial owner such as name, address, nationality, date of birth, and date of becoming a beneficial owner if the shares are held on behalf of another person. The shareholder must also declare if they have any agreements that control their voting rights as a member of the company and provide details of any such agreements.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 3

    REPLY SLIP FOR A NOTICE ISSUED UNDER

    SECTION 56(1) AND 56(3) OF THE CA, 2016

    Date:

    TO: MYP CORPORATE ADVISROY SDN. BHD.


    Suite B-3-13a, Corporate Suites,
    Gateway Kiaramas, No. 1
    Jalan Desa Kiara, Mont’ Kiara,
    50480 Kuala Lumpur
    W.P. Kuala Lumpur

    Attn: Ms Fathin Nadia Binti Muhammad Fauzi


    Company Secretary

    Company : PILIHAN BESTARI SDN BHD [ Company No. 202201004224 (1449921-T) ]

    Shareholder: ABD RAHMAN BIN YAHAYA


    No. 16, Jln Maju
    Tmn Abdullah Fahim
    13200 Kepala Batas
    Pulau Pinang

    1. *I/We, the undersigned, wish to notify and confirm on my/our holding of voting shares in
    the company as a beneficial owner (BO) or as a trustee as follows :

    Type of BO
    ❑ Direct
    ❑ Indirect

    Criteria of BO
    ❑ A
    ❑ B
    ❑ C
    ❑ D
    ❑ E

    CRITERIA DESCRIPTION
    A Has interest, direct or indirectly, in not less than 20% of the shares;
    B Hold, directly or indirectly, not less than 20% of the voting shares of the
    company;
    C Has the right to exercise ultimate effective control whether formal or
    informal over the company.; or the directors or the management of the
    company;
    D Has the right or power to directly or indirectly appoint or remove a
    director(s) who hold a majority of the voting rights at meeting of
    directors; or
    E Is a member of the company and, under an agreement with another
    member of the company, controls alone a majority of the voting right in
    the company.
    2. *I am/We are the BO or are holding the voting shares in the company on behalf of
    another person as a trustee & the details of the BO are as follows :-

    (i) Full Name : ………………………………………………………………

    ………………………………………………………………

    (ii) Residential address : ………………………………………………………………

    ………………………………………………………………

    ………………………………………………………………

    ………………………………………………………………

    (iii) Nationality : ………………………………………………………………

    (iv) Date of Birth : ………………………………………………………………

    (v) NRIC No./Passport : ………………………………………………………………

    (vi) Date of becoming a BO : ………………………………………………………………

    (vii) Email address (optional) : ………………………………………………………………

    3. Attached, illustration of ownership and control, for your attention.

    4. *I/We wish to notify and confirm on my/our entered into any agreement or arrangement with
    another person who is entitled to control me/us as a member of the Company in exercising
    my/our voting rights carried by my/our voting shares by providing the following particulars:-

    (i) Details of the agreement or arrangement (including title of the agreement and
    date) :

    ………………………………………………………………………………………….
    (ii) Full name of the party(s) to the agreement or arrangement:
    ………………………………………………………………………………………….

    (iii) Citizenship :
    ………………………………………………………
    (iv) NRIC No. / Passport No. :
    ………………………………………………………
    (v) Correspondence :
    address ………………………………………………………
    ………………………………………………………
    ………………………………………………………
    (vi) Nature of the agreement or arrangement:
    ………………………………………………………………………………………….

    Declaration :

    I/We hereby confirmed that the facts and information stated in this letter are true to the best of
    my/our knowledge.

    Yours faithfully,

    ABD RAHMAN BIN YAHAYA

    *please strike out whichever is inapplicable


    *please attached extra sheets of paper if there is not enough space provided.

    Note :

    1) Please tick () where applicable. For criteria of BO, you may tick more than one.
    2) Please attach certified copies of the relevant supporting documents for the information
    stated in paragraph 2 of this letter
    3) # delete if not applicable

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