FORM 24 Companies Act, 1965 Section 54(1) ‘Company No. 598241-X RETURN OF ALLOTMENT OF SHARES TERRABONA CONSULT SDN. BHD. ‘The shares referred to in this return were allotted on the: CERTIFIED T between the _- day of_- _/ andthe _- day of ts, day of NOVEMBER, 2002/ DETAILS OF SHARES eee ‘Other Kinds (Specify SHARES ALLOTTED Preference | Ordinary |__Class) 1. Forcash consideration: (subscribers' shares only) (2) Number of shares... () Nominal amount of each shar (©) Amount (if any) paid on each share (2) Amount (any) due and payable on each share, (©) Amount of premium paid or payable on ‘each share. For consideration other than cash: (2) Number of shares. (®) Nominal amount of each share... (©) Amount to be treated as paid on each of the share so allotted... (4) Amount of premium treated as paid up on each share. (©) The consideration for which the shares have been s0 allotted is as follows: 60,000 RM1.00 RM 1.00 RM-Areeneg sox9au1C. (0€29 $1) UVNO Nid ATEANINZ NISSVA ‘GIN NI@ INIVZ CHOW ee 202 “UAAWAAON 30 Aep "ygo SHH PAE Galeug jo siequpsqng) 00°09 ‘WLOL UNAWNT VIVAX 000% (orig (@ seeseaty LAV) INV DNNENVA go raquosqns) (aatN) AVIV | dL LVIAWUED NVT¥I “X9EL ON. oor gets-Company No. [5882HI-X Certificate to be given by all Companies A certificate in the form set out hereunder shall be given by a director and a secretary of every company and annexed to this form. CERTIFICATE We hereby certify, in relation to TERRABONA CONSULT SDN. BHD. that- (@) the shares referred to in this return were allotted pursuant to a resolution of the directors/members made on OSth. day of NOVEMBER, 2002; (®) The shares so allotted do not exceed the authorized capital of the company which is RM 100,000.00 divided into 100,000 shares of RM 1.00 each (© “the allotiees have agreed and have not withdrawn their agreement to take up the shares so allotted; (©) “the shares were allotied to the allottees on applications received from them for shares in the company; (© “the shares were allotted as fully paid bonus shares to the existing shareholders; (@) the total issued capital of the company now stands at 60,000 shares of RM1.00 each and the paid up capital is RM60,000.00; and (© *by virtue of section 542), paragraph 3 of this form is not completed as: (@ the company has more than five hundred members; (i) the company keeps its principal share register at a place within twenty-five kilometers of the office of the Registrar of Companies, Kuala Lumpur, (iti) the company provides reasonable accommodation and facilities for persons to inspect and take copies ofits list of members and its particulars of shares transferred; *Gv) the shares refered to inthis return were allotted for cash *(v) the shares referred to inthis return were allotied for a consideration other than cash and the number of persons fo whom the shares have been allotted exceeds five hundred; and (©) @ _ thenumber of shares allotted to citizens who are Malays and Natives ......--. (©) thenumber of shares allotted to citizens who ar non-Malays and non-Natives ... (© thenumber of shares allotted to non-citizens .. (@ the number of shares allotted to bodies corporat controlled by citizens who are Malays and Nativgs Licensed Comp (© the number of shares alloted to bodies corporate controlled by citizens who are non-Malays and non-Natives| am NA (© themumnber of shares alloted to bodies corporate controlled by nor-citizens.. Ent NA TOTAL NA * Strike out whichever is not applicable Dated this 8th. day of NOVEMBER, 2002 Lodged by: ‘TERAS SECRETARIAL SERVICE Jalan Changkat Permata ermata, 53300 Kuala Lumpur 03-41077615 Lodged ih the office ofthe Registrar of YASSIN (18.6730) Companies, Kuala Lumpur Director Secretary Tel. No.FORM 24 Companies Act 1965 Section 541) Company No. 598241-X RETURN OF ALLOTMENT OF SHARES TERRABONA CONSULT SDN. BHD. “The shares referred to in this return were allotted on the 17%. day of DECEMBER, 2002/ between day of = /and the_=_dayof _- CERTIFIED TRUE COPY DETAILS OF SHARES Other Kinds SHARES ALLOTTED Preference | Ordinary (Specify Class) For cash consideration: , (@) Number of shares venous 49,000 - (6) Nominal amount of each share. RM1.00 - (©) Amount (if any) paid on each share - RM 1.00 : (@) Amount (if any) due and payable on teach share... RM - (@ Amount of premium paid or payable ‘on each share cs RM- - For consideration other than cash: (@) Number of shares. : : 7 (0) Nominal amount of each share. RM- - (Amount to be treated as paid on tach of the share so allotted... RM- : (Amount of premium treated as paid upon each share. : RM- : (© The consideration for which the shares have been so allotted is as a a follows:Armair9g loco ir rV a0;0G Z00z UAAWOAA Jo Ap “wLE smn pre ie 7 . ‘n00'Or _ - ‘TWLOL -unaninn wa oooks (PIO) FLL6969 “LWAVWAED NALLY ONNdINY (oan) ‘Id LY VU NVI! X 9CL ON - | coor | - : rocsso-citie9 | /uesery NISSWA GN LLNS Yar van SERS WS Sam “aR | ST TaPEY PATON TE BO BHO 2810 ona| diewonen SEU BHO RUVNIGHO So GALLOTIV SANVHS 40 WAAWAN SMoflo] su suv WUT Oy PaNOHE STAYS JO sassy puy AaqunM ayy puP eos soseys a\p Jo SVMNOTTY ay JO SABINA *E SAIN] «ON Autwod,Company No. [55824i-X Certificate to be given by all Companies A certificate in the form set out hereunder shall be given by a director and a secretary of every company and annexed to this form. 5 CERTIFICATE We hereby certify, in relation to TERRABONA CONSULT SDN. BHD. that:- (a) the shares referred to in this return were alloted pursuant to a resolution of the directors/ members made on _17%, day of DECEMBER, 2002; (6) _ the shares s0 allotted do not exceed the authorized capital ofthe company which is RM 100,000.00 divided into 100,000 shares of RM 1.00 each; (0 “the allottees have agreed and have not withdrawn their agreement to take up the shares so allotted; (0 “the shares were allotied to the allottees on applications received from thom for shares in the ‘company; ¢ (0 “tho shares were allotted as fully paid bonus shares tothe existing shareholders; (€)__ the total issued capital of the company now stands at 100,000 shares of RMIL0O each and the paid up capital is RM100,000.00; ane (0) “by vietue of section 54(2), paragraph 3 ofthis form is not completed as: (@ _ thecompany has more than five hundred members; (i) the'vompany Keeps its principal share register at a place within twenty-five kilometers of the office ofthe Registrar of Companies, (ii) the company provides reasonable accommodation and facilities for persons to inspect and take copies ofits Hist of members and its particulars of shares transferred; Hiv) the shares referred to in this return were allotted for cashy *Gv) the shares referred to in this return were allotted for a consideration other than cash and the rnumber of persons to whom the shares have been allotted exceeds five hundred; and (%) — (@)__ the number of shares alloted to citizens who are Malays and Natives : i CERTIFIED (b) _ the number of shares allotted to citizens who ai nonMalays and nonNatives ... TRUE COPY (©) the number of shares allotted to non-citizens (@) the number of shares alloted to bodies corporape =! contolled by citizens who are Malays and Natives” (e)__ the number of shares allotted to bodies corporate = controlled by citizens who are non-Malays and non-Nalives NA (the number of shares allotted to bodies corporate controlled by non-citizens... NA TOTAL NA. * Strike out whichever is not applicable Dated this 17%, day of DECEMBER, 2002 Lodged by: ‘TERAS SECRETARIAL SERVICES 2770-A, Jalan Changkat Permata Man Permata, 53300 Kuala Lumpur ZULKEFLY BIN OMAR YASSIN {Ls 6730) Director Secrotary Lodi ged in the office of the Registrar of Companies, Kuala Lumpur