Company No.

1367637 K

COMPANIES ACT 2016

Section 68

ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL

MJV MEDITECH SDN. BHD.

Goods and services tax no. :

Calendar year of annual return : 2022
Date of annual return : 12th May, 2022
(The anniversary of incorporation date)

SECTION A: PARTICULARS OF COMPANY

Address of registered office : 4-4-1, Blok D, Diamond Square Commercial
Centre, Off Jalan Gombak Kuala Lumpur

Postcode : 53000
Town : Kuala Lumpur
State : W. P Kuala Lumpur

Address of register of members is kept : NIL

(if other than the registered office)

Address of financial records are kept : 58-1, Blok H Platinum Walk,

(if other than the registered office) Jalan Langkawi 1,

Postcode : 53100
Town : Kuala Lumpur
State : W. P. Kuala Lumpur
Company No.
1367637 K

Nature of business
No. Description
1 Export and import of pharmaceutical and medical goods.

2 General trading.

Principal places of business : 58-1, Blok H Platinum Walk,

Jalan Langkawi 1,

Postcode : 53100
Town : Kuala Lumpur
State : W.P. Kuala Lumpur
Telephone number :
Email :
Webmail :
Company No.
1367637 K

SECTION B: PARTICULARS OF SHAREHOLDING STRUCTURE

SUMMARY OF SHAREHOLDING STRUCTURE

[1]
Currency : Ringgit Malaysia (MYR)

Types of shares Ordinary

Amount of shares issued as fully paid 200,000
Amount of shares issued as partly unpaid NIL
Number of shares subject to payment wholly in 200,000
cash
Number of shares subject to payment otherwise NIL
than cash
Numbers of shares held by citizens who are malays 200,000
and natives
Numbers of shares held by citizens who are non- NIL
malays and non-natives
Numbers of shares held by non-citizens NIL
Number of shares held by bodies corporate NIL
controlled by citizens who are malays and natives
Number of shares held by bodies corporate NIL
controlled by citizens who are non-malays and non-
natives
Numbers of shares held by bodies corporate NIL
controlled by non-citizens
[2]There has been called up on each of 200,000 RM1-00 each
ordinary shares
[4]There has been called up on shares NIL
[4]There has been called up on shares NIL
[3]Total amount of calls received including payments RM200,000-00
on application and allotment
Total amount, if any, agreed to be considered as NIL
paid on ……………………… shares which have
been issued as fully paid up otherwise han in cash

[1]
If the amounts inserted are not quoted in Malaysian currency, the currency in which they are quoted is to be specified.
[2]
Where various amounts have been called or there are shares of different kinds, state them separately.
[3]
Include what has been received on forfeited as well as on existing shares.
Company No.
1367637 K

Total amount, if any, agreed to be considered as NIL

paid on ……………………… shares which have
been issued as partly paid up otherwise han in cash
Total amount of calls unpaid NIL
Total amount of sums, if any, paid by way of NIL
commission in respect of any shares or debentures
since the date of last return
Total amount of sums, if any, allowed by way of NIL
discount in respect of any debentures since the
date of last return
Total number of shares forfeited NIL
Total amount paid, if any, on shares forfeited NIL
Company No.
1367637 K

SECTION C: PARTICULARS OF INDEBTEDNESS

Particulars of the indebtedness of the company in respect of all charges which are required to be registered with the Registrar of
Companies are as follows:
Registered Date of Nature of Name of chargee Amount of the
no. registration charge indebtedness
(MYR)

Total amount of the indebtedness

Company No.
1367637 K

D: PARTICULARS OF THE DIRECTORS, MANAGERS, SECRETARIES AND AUDITORS

[4]
Officer in Name NRIC/ Passport no. Nationality/ Date of birth Residential address Service/ Business Business
company Passport no. expiry date Race address occupation

Director MOHAMAD IMRAN BIN 901220-14-5753 - MALAYSIAN/ 20-12-1990 NO. 1, LORONG 58-1, BLOK H COMPANY
SHAIFUL AZMAN MALAY MAHSURI 1, TAMAN PLATINUM WALK, DIRECTOR
BUNGA RAYA, JALAN LANGKAWI 1, OTHER
53100 KUALA LUMPUR 53100 KUALA LUMPUR DIRECTORSHIPS:
W.P. KUALA LUMPUR NIL

MOHD ZAKI BIN ABDUL 821020-14-5273 - MALAYSIAN/ 20-10-1982 NO. 14, JALAN PELANGI 58-1, BLOK H COMPANY
WAHAB MALAY 7, TAMAN PELANGI, PLATINUM WALK, DIRECTOR
51100 KUALA LUMPUR JALAN LANGKAWI 1, OTHER
W. P. KUALA LUMPUR 53100 KUALA LUMPUR DIRECTORSHIPS:
W.P. KUALA LUMPUR NIL

Manager - - - - - - - -
(if any)

Secretary NORASHIKIN SOIN@SONIN 800730-10-5396 - MALAYSIAN/ 30-07-1980 4-4-1, BLOK D, DIAMOND 4-4-1, BLOK D, COMPANY
MALAY SQUARE COMMERCIAL DIAMOND SQUARE SECRETARY
MIA 26479 CENTRE, OFF JALAN COMMERCIAL CENTRE,
GOMBAK KUALA OFF JALAN GOMBAK
LUMPUR, 53000 W.P. KUALA LUMPUR, 53000
KUALA LUMPUR W.P. KUALA LUMPUR

Auditors for current financial year

Audit firm no. Name of audit firm Address of audit firm

[4]
In the case of a person appointed as an alternate to another director insert "alternate to (name of director)" against his name.
Company No.
1367637 K

SECTION E: PARTICULARS OF MEMBERS

[5] [7] [8] [9]
Name NRIC/ Date of Address Nationality Number Analysis of shareholdings[11]
[6]
Passport no. birth & of shares Citizens Citizens Non- [12]
Body [15]
Body [15]
Body
Folio in register ledger
containing particulars

& Passport Race/ held by who are who are citizens corporate corporate corporate
expiry date/ Place of existing malays non- [12]
controlled controlled controlled
Registration incorporation members and malays by citizens by citizens by
[10]
no. or origin natives and who are who are non-citizen
[12] [12]
non- malays and non-malays
natives [12] natives [12] and non-
natives
[12]

1 MOHAMAD 751211-08- 11-12-1975 NO. 1, LORONG MALAYSIAN/ 100,000 100,000 - - - - -

IMRAN BIN 5997 MAHSURI 1, MALAY
SHAIFUL AZMAN TAMAN BUNGA
RAYA,
53100 KUALA
LUMPUR

2 MOHD ZAKI BIN 821020-14- 20-10-1982 NO. 14, JALAN MALAYSIAN/ 100,000 100,000 - - - - -
ABDUL WAHAB 5273 PELANGI 7, MALAY
TAMAN PELANGI,
51100 KUALA
LUMPUR
W. P. KUALA
LUMPUR

[5]
Insert the appropriate appropriate columns, in the case of an individual, his name as per NRIC or Passport, or in the case of a corporation, its corporate name.
[6]
If passport no., insert passport expiry date.
[7]
Insert, in the case of an individual, his usual residential address, or in the case of a corporation, the address of its registered office.
[8]
If Malaysian, state whether the member is a Malay, Chinese, Indian or others. If a body corporate, state the place of incorporation.
[9]
Where the shares are of different classes these columns may be subdivided so that the number of each class held may be shown separately. Where any shares have been converted into stocks, particulars of the amount of stock must be shown.
[10]
The aggregate number of shares held, and not the distinctive numbers, must be stated, and the column must be added up throughout so as to make one total to agree with that stated in the summary to have been take up.
[11]
The Analysis of Shareholding need not include any column thereunder that is not applicable.
[12]
“Body corporate” means corporation as defined in section 3 but for this purpose it also includes the exceptions thereof. “Controlled by” means where not less than half of the issued capital (excluding any part thereof which consists of preference
shares) is beneficially owned by or where not less than half of the voting power is controlled by the person.
Company No.
1367637 K

SECTION F: CERTIFICATE TO BE GIVEN BY ALL COMPANIES

l/We after having made due inquiries certify:–

(a) that the provisions of the Unclaimed Moneys Act 1965, relating to the unclaimed moneys have been complied with;

(b) having made an inspection of the share register, that transfers have not been registered since date of the last annual
return or the incorporation of the company;

(c) that the company has not since the date of the last annual return [13] issued any invitation to the public to subscribe for
any shares in or debentures of the company or to deposit moneys for fixed periods or payable at call;

[14]
(d) that the excess of members of the company above fifty (counting joint holders of shares as one person) consists only
of persons who are in the employment of the company or of its subsidiary or persons who while previously in the
employment of the company or of its subsidiary were and thereafter have continued to be members of the company;
[15]
(e) that the company is a public company which has more than five hundred members and the company provides
reasonable opportunities and facilities for a person to inspect and take copies of its list of members and its particulars of
shares transferred; and

(f) that none of the members of the company is holding shares as a nominee or trustee.

………………………………………………………………..
Director

Name : MOHAMAD IMRAN BIN SHAIFUL AZMAN

Date : 12.05.2022

[13]
In the case of the first annual return of a private company strike out the words "last annual return” and substitute the words "incorporation of the
company”.
[14]
Strike out this paragraph except in the case of a private company whose members exceed fifty.
[15]
Strike out this paragraph except in the case of a public company whose members exceed five hundred.
Company No.
1367637 K

DECLARATION

I confirm that the facts and information stated in this document are true and to the best of my knowledge.

……………………………………………………
Secretary

Name : NORASHIKIN SONIN@SOIN

License no./ Membership no : MIA 26479
Practicing certificate no. :-
Date :

Attention:
It is an offence under section 591 of the Companies Act 2016 to make or authorize the making of a statement that a person knows is
false or misleading and that person may be liable, upon conviction, to imprisonment for a term not exceeding ten years or to a fine
not exceeding RM3million or to both.

LODGER INFORMATION
Name : NORASHIKIN SONIN@SOIN
NRIC 800730105396
Prescribed body : Malaysian Institute of Accountants (MIA)
License No/Membership No : MIA26479
Address 4-4-1, BLOK D, DIAMOND SQUARE COMMERCIAL CENTRE OFF
JALAN GOMBAK KUALA LUMPUR 53000 W.P. KUALA LUMPUR
Telephone number : 0122579625
Email : shikinsoin@gmail.com