NOTIS DALAM WARTA KERAJAAN MENGENAI KETETAPAN PENGGULUNGAN

IN THE MATTER OF THE COMPANIES ACT 1965

AND

IN THE MATTER OF HURUF SDN BHD

[Creditors’ Voluntary Winding Up]

NOTICE is hereby given that pursuant to Section 254 (2) of the Companies Act, 1965 that the special resolution set out below was duly passed by the members of HURUF SDN BHD at an Extraordinary General Meeting held on the ........................... day of ....................... 199 .....

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily and that ..................... (nama) who has given and has not withdrawn his consent to act, be and his hereby nominated as liquidator for the purposes of such winding up."

 

[Nama]

Secretary

 

Kuala Lumpur

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