FORM 27

Companies Act, 1965

Section 61(8)

NOTICE OF REDEMPTION OF REDEEMABLE PREFERENCE SHARES

............................................................... (NAMA SYARIKAT)
To the Registrar of Companies,
.............................................. (Nama Syarikat) hereby gives notice that on the.................... day of
........................................, 20..........,*.......................... redeemable preference shares to the
nominal value of RM ................................... were redeemed out of profits / out of the proceeds
of a fresh issue of shares. The shares redeemed were the shares comprised in share certificate(s)
numbered .....................

Dated this .................... day of ........................................, 20..........

.................................................
Director
Secretary
*

Insert number of shares redeemed.

Strike out whichever is inapplicable.