PROPOSPAL OF INCORPORATION OF COMPANY

1.0 Proposed Name of Company.

DANZIM SDN. BHD

2.0 Status of the proposed company.

PRIVATE COMPANY

3.0 Nature of business.

DANZIM SDN BHD is a Malaysian clothing company who specialises in fast-fashion

clothing for men, women, teenagers, and children. The company owns and operates 2
manufacturing facilities in Klang, Selangor and one operation office in Kuala Lumpur.

4.0 Proposed address of the registerd office.

NO 8, JALAN TUN RAZAK,

BRICKFIELD, 59200,
WILAYAH PERSEKUTUAN KUALA LUMPUR.

5.0 Details of the members.

Position Details
Director Name: Danish Syahmi bin Mohd Noor
Ic No: 890701-14-5678
Adress: Bandar Puteri, Selangor
Member 1 Name: Abdul Azim Razak
Ic No: 901208-01-6794
Adress: Bakri, Johor
Member 2 Name: Ainul Farzana Muhd Zain
Ic No: 781103-02-7943
Adress: Shah Alam, Selangor
Member 3 Name: Azwar bin Zakaria
Ic No: 851105-01-5694
Adress: Shah Alam, Selangor
 Member 4 Name: Tan Gui Ler
Ic No: 780303-04-6942
Adress: Kajang, Selangor
Secretary Name: Afiqah Huda binti Othman
Ic No: 950705-01-5934
Adress: Banting, Selangor
Promoter Name: Gugan a/l Balakrishnan
Ic No: 890101-01-4567
Adress: Bentong, Pahang

6.0 Company limited by share.

Details of Ordinary share 1 unit Preffered share Total

shareholder @ RM 1 1 unit @ RM 2 Acuired
UNIT RM RM UNIT RM RM RM
Danish Syahmi bin 300 000 1 300 000 200 000 2 400 000 700 000

Mohd Noor
Abdul Azim Razak 200 000 1 200 000 50 000 2 100 000 300 000

Ainul Farzana Muhd 100 000 1 100 000 50 000 2 100 000 200 000

Zain
Azwar bin Zakaria 50 000 1 50 000 - 50 000

Tan Gui Ler 50 000 1 50 000 - 50 000

TOTAL SHARE 700 000 700 000 300 000 600 000 1 300 000
ISSUED : 1 000 000 UNIT
7.0 Statement of consent

COMPANIES ACT 2016

Section 201

DECLARATION BY A PERSON BEFORE APPOINTMENT AS DIRECTOR, OR BY A PROMOTER BEFORE

INCORPORATION OF CORPORATION

DANZIM SDN. BHD

DECLARATION
I solemnly and sincerely declare that: Gugan a/l Balakrishnan
1. I am not an undischarged bankrupt.

2. I have not been convicted whether within or outside 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 of more; or
(c) under section 213, 217, 218, 228 or 539, 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 within the period of five
years immediately preceding the date of this declaration.

4. *I am an undischarged bankrupt but have been granted leave by the court under section 198(3)
(b) to act as a director of DANZIM SDN. BHD.

5. *I have been granted leave by Court under section 198 to be a director of DANZIM SDN.
BHD(name of corporation) or a promoter of a proposed corporation DANZIM SDN. BHD. (name of
proposed corporation) or both a director of DANZIM SDN.BHD(name of corporation) and a
promoter of DANZIM SDN.BHD (name of proposed corporation). I attach herewith an office copy of
the court order.

*Strike out whichever is inapplicable

6. I hereby consent to act as director of DANZIM SDN.BHD. (name of company).]
I confirm that the facts and information stated in this document are true.

Sign by Director(s)/Promoter(s):

Gugan
Name: GUGAN A/L BALAKRISHNAN
I/C No.: 890101-01-4567
Date of Declaration: 20 DECEMBER 2021