NOTIS DALAM WARTA KERAJAAN MENGENAI KETETAPAN PENGGULUNGAN

IN THE MATTER OF THE COMPANIES ACT 1965

AND

IN THE MATTER OF ABJAD SDN BHD

(Members’ Voluntary Winding Up)

At an Extraordinary General Meeting of the Company duly convened and held at ........................... on the ...................... day of ...................... 199 ......... the following special resolution was duly passed:-

"That the company be wound up voluntarily pursuant to Section 254 (1) of the Companies Act, 1965 and that ....................... and ........................... be and hereby appointed as joint and several liquidators for the purpose of such winding up."

[Nama]

Secretary

Kuala Lumpur.

Dated this ......................... day of ........................199.......