CERTIFIED TRUE COPY Siti SHARWANA BINT ABDUL HAMID ower sreme rst GUAtGSA 76608) compantes act 2016 RETURN OF ALLOTMENT OF SHARES Lodging Reference Number 1R0A2501201900004 Company Number e229seH ‘Company Name (GLOBAL ELITE VENTURES SON. BHO. Date of otment 15/01/2019 between the and Tota current (Cash) 1,000,000, Current 0 (Otherwise) Tota Curent 1,000,000 ‘SHARE DETAILS “otal tionalTssuod (Cash) 451000000 ‘otal Accumulated Issued (Cash) 5,000,000, “otal Adationa sued (Otherwise) ° “Total Accumulated Issued (Otherwise) ° ‘otal Actions Tzued 4,000,000 Total Accumulated Tsued 200,000, 1. | asurastien sor owa.ousas9 3a guawrenmusy san wenoecs 7e2608Y | easy | 200,00 2 | acini ésort7033201 sean se rep merruan seis0KoTa BHAA cas | 9,760/000 {102730 LoRONG KENARE PUTIN, TAMA PNK, 05200 2 | sro woo svauan nm sreo sum | ve120807-5711 $0230 .0nonG cas | 0,000 [ZICONFIRM THAT THE FACTS AND INFORMATION STATED IN-THIS DOCUMENT ARE TRUE AND TO THE BEST OF MY KNOWLEDGE Name Date Of Application SIT SHAHWANA BINTI ABDUL HAMID 25/01/2019 ITI SHAHWANA BINTI ABDUL HAMID :700324-71-5174 Page 1 of2Prescribed Body License No/Membership No Address Phone No {Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) .MAICSA7018363 LEVEL 15, HEITECH VILLAGE, PERSIARAN KEWAJIPAN US) 1, UEP SUBANG JAYA, SELANGOR. SUBANG JAVA 47600 SELANGOR MALAYSIA 10127154246 khyrulanwaer@heitech.com.my Page 2 0f2* Company No: [~~622856-M Pzgptoment Come NG ae FORM 24 oer oraree he 8 Companies Act, 1965 it @COBAL ELITE VENTURE Section S4()) mine ae eta Sho vent pate Recotvea Date * foarte aos © Srna < oars = GaNaNS of [4 \ ls Prelodgemei tCoueed Sip VANS [Oe ier tor SOP reruns or atoruen Et rine Siar sas Ee ea eure VENTURE: GLOBAL ELITE VENTURESSDN“BAD. ‘SHO fom Types Quests, Event Dale macovag Data uae a ea Baoan rowan ‘The shares referred inthis turn yer alloted onthe. 24th, ROHL El Details of Shares T [Other Kinds SHARES ALLOTTED Preference | Ordinary (Specify Class) T, For eash consideration’ (a) Number of shares. : 900,000 | - (b) Nominal amount of each share........RM 100 | - (©) Amount (if any) paid on each share,...RM - 100} - (4) moan (any) dean payee on 24h ShaPe oon F Mt : Z (©) Amount of premium paid or payable on Z cach shake. .seoeeses RM : - - 2. For consideration other than cash: (@) Number of shares. : * - (b) Nominal amount of each share,......RM . 4 : (©) Amount to be treated as paid on each of the share so allotted. RM = = : (@) Amount of premium treated as paid up on ns arses srseisosrsrcoseoone sof : = 2 (©) The consideration for which the shares have = : 2 been so allotted is as follows:= CERTIFIED TRUE COPY Srebums ‘SI7i SHAMWWANA BiNTi ABDUL HAMAD ‘COMPANY SECRETARY 0:#68A7610389){usszosD | NVSSVH GIAS NIG GITVHY TAgaHeaAS avin fs NVIZV ‘kama =_ = *Aronage2 Wye sim pea = = T Tee 7 | | VavTan ‘W¥GNSWaa ALVA Ostse “VaaCHaW NAL | avn ‘snsneyeal NVAVE te | Sses-Porees0zL | /NVISAVIVN JOSNA LNT VLrISv AVIVN : - |_toss-coutun | mvisVIVA| _aVWAVHOA NOS, samo | wena | suaWO | usp | sammo [are [oN edsseg [sora SSOUDBY pat SPUN aHO “A1BapID, S308) 7ON ON Aayouonen. ume ng t papony Seys jozqumy Sd { | Swoloy se 51" wg or auiotesazeys Jo sasse9 pe Jaqunu skp poe panos os says ayo Sasu]Ie ain Jo SieRasue “¢ W-998229 ON Auedwiocy é )| ‘Company No: CRas-M | Certifieate 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 GLOBAL ELITE VENTURES SDN. BHD. that () the shares referred to in this retun were alloted pursvant toa resolution ofthe *deetors/*members made on: 24th February’, 2006 (b) the shares so allotted do not exceed the authorized ct i divided into 1,000,000 shares of RIM 1.00 each; of the company which is RM 1,000,000.00 (©) tthe allotees have agreed and have not withdrawn their agreement to take up the shares so allotted; (©) tthe shares were allotted to the allotiees on applications received from them for shares in the company; (@)-*the shares were-alloted-as-fuly-peid bonus-sharesto-the existing shareholders; (@) the total issued capital of the company now stands at 1,000,000shares of RIM 1.00 each and the paid up capital is RM 1,000,000.00; and by virtue of section 54(2), paragraph 3 of this form is not completed as: the company thas more than five hundred members; 1e company keeps its principal shares register ata place within twenty five kilometers ofthe office of persons to whom the sh (a) the number of shares alk (6) the number of shares alloted Youizens who are non-Malays and non-Natives (©) the number of shares allotted to not (4) the number of shares alloted to bodie®cqrporate controlled by citizens who are Malays and Natives (e) the number of shares allotted to bodies corpora ‘are non-Malays and non-Natives I (the number of shares allotted to bodies corporate control e Dated this: 24th ee Difector MAZLAN BIN MUHAMMAD Seen D ABDUL KHALID BIN SYED HASSAN (LS 02587) Toaged by = ‘SMART BUSINESS CONSULTANCY SDN. BID, (S5221-P) 15-B, 2ND FLOOR, BANGUNAN SULTAN, JALAN BANGSAR, 59200 KUALA LUMPUR Tet: (603)228-49981 Fax: (603)228-25849 CERTIFIED TRUE COPY Qrehware Siti SHANWANA Bit ABDUL HAM ‘COMPANY SECRETARY (WAICSA 7010989)Company No: G22856- MI FORM 24 Companies det. 1965 Section 54()) RETURN OF ALLOTMENT OF SHARES GLOBAL ELITE VENTURES SDN, BAD! ‘ The shares referred to in this retuin were allotted on the 28th day.af, = SURUWAN.IAVA BVABIKAT MeLAVEIE , KUALA Lumina KAUNTES Ht, (UNIT Sy 0 ran fF Isaiwe 29 AUG 20 cor qf : i 5 ria (2) Amount (ifany) due and payable on each shares... RM (e) Amount of premium paid or payable on each share... RM. 2. For consideration other than eash: (9) Number of shares. (b) Nominal amount of each share........RM (©) Amount 10 be treated as paid on each ofthe share so allotted... ese RM (@) Amount of premium treated as paid up on ach share. RM Details of SI ‘Other Kinds SHARES ALLOTTED Preference Ordinary (Specify Class) 1” For cash consideration (a), Number of shares. : 99,998 . (b) Nominal amount oF each share......oM e 1.00 » (©) Amount (if any) paid on each share... RM. - 4.00 é (©) The consideration for which the shares have} been so allotted is as follows~ CERTIFIED TRUE COPY Cleburne SIT SHAHWANA BINT] ABDUL COMPANY SECRETARY (MAICSA 7018309)NYSSVH GAS NIG GIVEN INGSY GaAs z GVNWIVHN Nig NVTZ¥N (£9sz0 $1) Ateiasoeg Auedio soroauig Audio 2 arate taaaned Pe r [66°66 fF 1105, 7 NVINVISW “Svwv uIs¥a 00021 | “Lvaas Om | “noawa oNYavd D3 Aviva YOSNA : re _ zess-sotozost_|_mvisav ivi | NVA Nia HIHSYH HOW NVA oad “Lnais 1YONS 00115 ‘HY8S1HOW NVA “OT VZVA EL) Aviv NIcRIVHVE : ovo. | - ANVISAVIVI,| _ Ne VZI7Z1 GHOW NL NVINVIDI ‘nye vio 05191 ‘NVALNJW "GaN NAS MIT AVIV “9e-v | (6s6"be : : [toss-co-e14069 | /NVISAVIVI| —_ GVINWWHAW Nie NVIZVIV | | “AUVHA VLOX 0519 ‘NDNA ‘yawaa onnaev> | avIVA ovWINyRAIN : me } = 666't * = j_FrIS-£0-SO0SE INVISAV TVW LLNIS_ VAWNOW INH. WNHO BED TO | _wwe TERM. WD “ON wodsseq SorH ‘SSoappy pue | 2 aa SE RD a cera ee a Panay segs 0 RGTAN i 7 sa jo} Se aze wieup oy paroye saseqs Jo sasse|> pu ssquinu un pu Pano Os saseys ay Jo SBeMIONE JO SARIMOIMEE “¢ [w-sssezo —) Ny SuedeCompany No: [~@22856- MI Certificate to he given by ull C panies A certificate in the form set out hereunder shall be given by a director and a secretary of every company and annexed {0 this form, CERTIFICATE \We hereby certify, in telation (9 GLOBAL ELITE VENTURES SDN, BHD. that (a) the shares referred to in this return were alloted pursuant (0 a resolution of the *4iwetors/*members made on 28th day of August, 2003: (b) the shares so allotied do not exceed the authorized capital of the company which is RM 100,000.00 100,000 shares of RM 1.00 each: ided into (e}-*theallontees have-agreeshand-have-not tichdrawn their agreement to-take-up the shares-so-atlosted (0) tthe shares were allotted to the allottes on applications received from them for shares in the company: (e)-*the sharas-were-oflostet ae Fully pais bonus shares o-the enisting sharaholders; (4) the total issued capital of the company now stands at 100,000 shares of RM 1.00 each and the paid up capital is RM. 100,000.00; and (©) *by virtue of section $4(2), paraeraph 3 ofthis form is aot completed as: (the company has more than five hundred members; Gi) the company keeps its principal share register at a place within twenty five kilometers of the office of the jstrar of Companies. KUALA LUMPUR; Gili) the company provides reasonable accommodation and facilities for persons to inspect and take copies of its list of members and its particulars of shares transferred: (iv). *the shares referred to in this return were allotted for cash: iv) the shares referred to in this return were allotted for a consideration other than cash and the number of persons to whom the shares have been allotted exceeds five hundred; and () (a) the number of shares alloted to citizens who are Malays and Natives (b) the number of shares allotted to citizens who are non-Malays and non-Natives (c) the number of shares allotied to non-citizens (@) the number of shares allotted to bodies corporate controlled by citizens who are Malays and Natives (c} the number of shares allotted to bodies corporate controlled by citizens who are non-Malnys annd non-Natives (the number of shares alloted o bodies corporate controlled by non-citizens TOTAL | Dated this 2810 day of August, 2003 Company Divecial pany Secretary (VS 02387) MAZLAN BIN MUHAMMAD SYED ABDUL KHALID BIN SYED HASSAN Tika cheno et opi Lodged by = ‘SMART BUSINESS CONSULTANCY SDN. BND. (485221-P) 18-8, 2ND FLOOR, BANGUNAN SULTAN, JALAN BANGSAR, | 59200 KUALA LUMPUR, WILAVAH PERSEKUTUAN ‘Tel: (603)228-49981 Fax: (603)228-25849, CERTIFIED TRUE COPY WANA Bit Ti ABDUL : SUS A Kaa‘Company No: 22856. M Kus UNIT 9, FORM 24 (arr, Companies Act, 1965 ky Section 54(1) TERR RETURN OF ALLOTMENT OF SHARES tk Nr Sem GLOBAL ELITE VENTURES SDI paneer 12 The shaves referred to in this return were alloted on the 24th day of July, 2003 Details of Shares “Oiler Kinds SHARES ALLOTTED. Preference ‘Specify Class) (a) Number of shates...cec cesses e 2 = Subscriber's Shares (b) Nominal amount of each share........RM E 1.00 7 (©) Amount (ifany) paid on each shate....M. = 1.00 i (@) Amount (ifany) due and payable on each share... esses RM. 5 . {@) Amount of premium paid or payabte on each share. i RM e = 2. Por consider jon other than cash (a) Number of shares. zi 7 {b) Nominal amount of each share, ......RM : (©) Amount to be treated as paid on each ofthe share so allotted. RM 7 (4) Amount of premium treated as paid up on ‘each share RM : (€) The consideration for which the shares have ’ = : ‘been s0 allotted is as follows:- CERTIFIED TRUE COPY sist ‘i Susur SECRET GSA TO(esenazysoren amasucas siwenc) > (GppeInaRV LNs VANES LLIS eS AdOD SNL G3ILYIO NVSSVH GAS NI GITVHN TAaaY GaAs QV WWWHAW Nig NVTZVIN (esszo SDpsmanag Aueciwoy sone c00z ‘Ame Jo Aep “tape su powea FE F Peco eee F (wos, q NVINVTN AYVHS VLO% 0519 | NVALNWY SN NGS UIT, AYIVIN ‘38¥ Leto a : : loss-so-ctz969 | _iNVISAWIVIN| _ GVINWWHOIW Nia NVIZVIN | j | NVINVTDY | “MuyHta VLON 05191 | “nDONVE ‘yauae ONNAAYY ava} QYWWVHON ea eo ; 1 : E pris-co-cocose | iNVISAVIVI. ANI. VAWNOIN INVH | saa | wR | wi | wD TNO. WED ‘ON UOUsst, S9eQ) Ss2up¥ DUE Spun Ww I sueuIpI ___ uaF “oN 3) Samouonen suey Hn ze Danoiy ss3eHs J0-NqUON | d ‘ssvo(joj Se a1@ wayp cr pano|fe soseys Jo s9sse 9 Pu JoquInU a,p puB pano|ye Os saxeys axp JO SeatiO|!e JO SwwIMonLIEg “¢ : : (HEHEERITT oy sted iE © eCompany No: [622856-M Cer sate 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 (@ GLOBAL ELITE VENTURES SDN. BHD. that: (a) the shares referred to inthis return are subscribers” shares as at dae of incorporation dated 24th, day of July, 2003; (b) the shases so allotted do not exceed the abthorized capital of the company which is RM 100,000.00 divided into 100,000 shaves of RM 1,00 cach; 0) thea eed-a , Ko-up " {e) *the shares were allotted to the allotces on applications received from them for shares in the company; -te}tthe shares were sHotted-as filly paid-bonus-sharesto-the-existina shareholders, (2) the total issued capital of the company now stands at 2 shares of RM 1,00 each and the paid up capital is RM 2.00; and (OALby virtue of section 54(2), paragraph 3 ofthis form is not completed as ore than five hundred members: iii) the company Provides reasonable accommodation and facilities for persons to inspect and take copies of its list of members and Ropagiculars of shares transferred; iv) *the shares referred to in iTS yeqyrn were allowed for cash, iv) *the shares rofeered to in this reTOma were allotted for a consideration other than cash and the number of ppetsons to whom» the shares have been aNd exceeds five hundred; and (¥) (the number of shares allotted to citizens Whaare Malays and Natives (b)_ the number of shares allotted to citizens who aReugg-Malays and non-Natives (©) the number of shares allored to (A) the number of shares allotted to bodies corporate contralTeyy citizens who fave Malays and Natives (©) the number of shares allotted to bodies comporate controlled by citizam ‘are non-Malays and non-Ni (the number of shares allotted 10 bodies corporate controlled by non-citizens Dated this 2003 Director MAZLAN BIN MUHAMMAD "GL oa WITTE ica Lodged by = SMART BUSINESS 15-B, 2ND FLOOR, BANGUNAN SULTAN, JALAN BANGSAR, | 59200 KUALA LUMPUR, WILAYAH PERSEKUTUAN Tel: (603)228-49981 Fax: (603)228-25849 CTANCY SDN. BUD. (455221-Py CERTIFIED TRUE COPY Qrobusee Siti SHARWANA BINT? ABDUL HAMID SoMOMNY SeCmETARY MUASA TORE)