m & a setiausaha

8/20/2019 M & A Setiausaha

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REF No: 2009B24733

THE COMPANIES ACT, 1965

PRIVATE COMPANY LIMITED BY SHARES

MALAYSIA

Memorandum

And

Articles of Association

Of

FRESH SEA FOOD SDN. BHD.

------------------------------

INCORPORATED ON THE

------------------------------


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THE COMPANIES ACT, 1965


MEMORANDUM OF ASSOCIATION

OF

FRESH SEA FOOD SDN. BHD.

1. The name of the company is FRESH SEA FOOD SDN. BHD.

2. The Registere Office of the Company !i"" #e sit$ate in %a"aysia.

&. The o#'ects for !hich the Company is esta#"ishe are(

)1* To carry on #$siness of importers+ e,porters+ #$yers+ se""ers+ hirers of an ea"ers in

sea foo an any thing that the company may eem e,peient or profita#"e.

)2* To carry on the #$siness of presere sea foo or foo+ rins an resta$rant o!ners.

An it is here#y ec"are that the !or /company0 in this c"a$se !here $se in reference to this

company+ sha"" #e eeme to inc"$e any partnership or other #oy of persons !hether incorporate

or $nincorporate an !hether omici"e in %a"aysia or e"se!here+ an f$rther that the o#'ects

specifie in s$ch paragraph of this c"a$se sha"" #e regare as inepenent o#'ects an accoring"y

sha""+ e,cept !here other!ise e,presse in any paragraph or the name of the Company #$t may #ecarrie o$t in as f$"" an amp"e a manner an constr$e '$st as !ie a sense as if the sai paragraph

efine the o#'ect of a separate istinct an inepenent company.

. The "ia#i"ity of the mem#ers is "imite.

. The capita" of the company is RM100,000.00 %a"aysia C$rrency iie into 100,000 shares

of R%13- each. The shares in the origina" or any increase capita" may #e iie into seera" c"asses

an they may #e attache thereto respectie"y any preferentia"+ eferre or other specia" rights+

prii"eges+ conitions or restrictions as to iiens+ capita"+ oting or other!ise.

4. 5$#'ect a"!ays to #e respectie rights+ terms an conitions mentione in C"a$se hereof theCompany sha"" hae po!er to increase or re$ce the capita"+ to conso"iate or s$#-iie the shares

into shares of "arger or sma""er amo$nts an to iss$e a"" or any part of the origina" or any aitiona"

capita" as f$""y pai or part"y pai shares+ an !ith an specia" or preferentia" rights or prii"eges+ or

s$#'ect to any specia" terms or conitions an either !ith or !itho$t any specia" esignation+ an a"so

from time to time to a"ter+ moify+ comm$te+ a#rogate or ea" !ith any s$ch rights+ prii"eges+ terms+

conitions or esignations in accorance !ith the reg$"ations for the time #eing of the company.

DUTI SETEM

MALAYSIA

RM100.00


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REF No: 2009B24733

)2*

6e+ the seera" persons !hose names an aresses are s$#scri#e hereto+ are

esiro$s of #eing forme into a company in p$rs$ance of this %emoran$m of Association+

an !e respectie"y agree to tae the n$m#er of shares in the capita" of the Company set

opposite to o$r respectie names.

Names+ Aresses an Descriptions of 5$#scri#ers N$m#er of 5hares taen #y

each 5$#cri#er.

%$hamma A"i

NRIC NO( 7&8&8&-8-918 :a"an Do!ning

47887 :a"an ;$ching

;$a"a ie Tho$san On"y*

Tota" n$m#er of shares taen .............. 18+888 )Ten Tho$san On"y*

Date this 13123288?

6itness to the a#oe signat$re (- @AIDI =IN ;HAIRDIN

NRIC No ( 718&84-81-1?

18+ :a"an %a'$+ Taman 5$#ang

5hah A"am+ 818 5e"angor


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REF No: 2009B24733

)&*

THE COMPANIESACT,1965


ARTICLES OF ASSOCIATION

OF

>RE5H 5EA >OOD 5DN. =HD.

TABLE A

1. The reg$"ations in Ta#"e A in >o$rth 5che$"e to the Act sha"" not app"y to theCompany e,cept so far as the same repeate or containe in these Artic"es.

Ta#"e BA e,c"$e

INTERPRETATION

2. In these Artic"es the !ors staning in the first co"$mn of the Ta#"e ne,t Definitionhereinafter containe sha"" #ear the meanings set opposite to them respectie"y in the

secon co"$mn thereof+ if not consistent !ith the s$#'ect or conte,t.

Definition

6ORD5

The Act ...... .....

The Artic"es ..... .....

The Office ..... .....

The 5ea" ..... .....

The Directors ...... .....

The 5ecretary ..... ....

%EANIN5

The Companies Act+ 1?4 an eery other Act for the time

#eing in force concerning companies an affecting theCompany.

The Artic"es of Association as origina""y frame or as a"terefrom time to time #y 5pecia" Reso"$tion.

The Registere Office for the time #eing of the Company

The common sea" of the Company.

The irectors for the time #eing of the Company.

Any person appointe to perform the $ties of the 5ecretary of the Company inc"$ing any person appointe temporari"y.

E,pressions referring to !riting sha""+ $n"ess the contrary intention appears+ #econstr$e as inc"$ing reference to printing+ "ithography+ photography+ an other moesof representing or repro$cing !ors in a isi#"e form.

6ors importing the sing$"ar n$m#er on"y sha"" inc"$e the p"$ra" n$m#er+ an iceersa.

6ors importing the masc$"ine gener on"y sha"" inc"$e the feminine gener.

DUTI SETEM

MALAYSIA

RM100.00


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REF No: 2009B24733

)*

Restriction of PriateCompany

PRIVATE COMPANY

&. The Companies is a Priate Company+ an accoring"y( -

)a* the right to transfer shares is restricte in manner hereinafter prescri#e

)#* the n$m#er of mem#ers of the Company )co$nting 'oint ho"ers of shares asone person an not co$nting any person in the emp"oyment of the Company or

of its s$#siiary or any person !ho !hi"e preio$s"y in the emp"oyment of theCompany or of its s$#siiary !as an thereafter has contin$e to #e a mem#er of the Company* sha"" #e "imite to fifty proie that !here t!o or more persons ho" one or more shares in the Company 'oint"y they sha"" for the p$rposes of this paragraph #e treate as a sing"e mem#er

)c* any initation to the p$#"ic to s$#scri#e for any share in or e#ent$res of the

Company is prohi#ite

)* any initation to the p$#"ic to eposit money !ith the Company for fi,e perios or paya#"e at ca""+ !hether #earing or not #earing interest+ is prohi#ite.

5hare to #e $ner

contro" of Directors

Commission

Iss$e of shares

Certificates

SHARES

. The shares taen #y the s$#scri#ers to the %emoran$m of Association sha"" #e

iss$e #y the irectors. No shares sha"" #e iss$e at a isco$nt e,cept in accorance !ith5ection ? of the Act.

. The Company may pay a commission to any person in consieration of hiss$#scri#ing or agreeing to s$#scri#e for any shares in the Company. Commission sha""not e,cee 18 per cent of the price at !hich s$ch shares are iss$e.

4. Eery mem#er sha"" entit"e+ !itho$t payment+ to receie !ithin t!o month after a""otment or !ithin one month after "ogement of transfer one certificate $ner the sea"

for a"" the share registere in his name.

Company to hae a

paramo$nt "ien

%em#er not entit"e to

iien or to ote $nti"ca""s pai

LIEN

7. The company sha"" hae a first an paramo$nt "ien $pon a"" shares registere in thename of any mem#er+ either a"one or 'oint"y !ith any person+ for his e#ts+ "ia#i"ities an

engagements !hether the perio for the payment+ f$"fi"ment or ischarge+ thereof sha""hae act$a""y arrie or not+ an s$ch "ien sha"" e,ten to a"" iiens from time to time

ec"are in respect of s$ch share+ #$t the irectors may at any time ec"are any share to #e !ho""y or in part e,empt from the proisions of this Artic"e.

9. No mem#er sha"" #e entit"e to receie any iien or to e,ercise any prii"ege asa mem#er $nti" he has pai a"" ca""s for the time #eing $e an paya#"e on+ eery sharehe" #y him+ !hether a"one or 'oint"y !ith any other person+ together !ith interest ane,penses.


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REF No: 2009B24733

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CALLS ON SHARES

?. The irectors may+ s$#'ect to the proisions of these Artic"es+ from time to timemae s$ch ca""s $pon the mem#ers in respect of a"" moneys $npai on their shares asthey thin fit+ proie that fo$rteen ays notice at "east is giing of each ca"" an eachmem#er sha"" #e "ia#"e to pay the amo$nt of eery ca"" so mae $pon him to the persons #y the insta"ments an at time an p"ace appointe #y irectors.

Directors may mae ca""s

TRANSFER OF SHARES

18. 5$#'ect to the restrictions of these Artic"e+ share sha"" #e transfera#"e #$t eerytransfer sha"" #e in !riting in the $s$a" common form or in s$ch other form as theirectors sha"" from time to time approe.

11. The registration of transfer may #e s$spene at s$ch times an for s$ch periosas the irectors may from time to time etermine+ proie a"!ays that s$ch registrationsha"" not #e s$spene for more than thirty ays in any year.

Transfer in !riting

C"osing of registers

ALTERATION OF CAPITAL

12. The Company may from time to time #y Orinary Reso"$tion increase the sharecapita" #y s$ch s$m+ to #e iie into shares of s$ch amo$nt+ as the reso"$tion sha"" prescri#e.

1&. The Company may #y 5pecia" Reso"$tion re$ce its share capita" an any capita"reemption resere f$n in any manner a$thorise an s$#'ect to any conitions

prescri#e #y Act.

Po!er to increase capita"

Re$ction of capita"

MODIFICATION OF CLASS RIGHTS

1. 5$#'ect to the proisions of 5ection 4 of the Act+ a"" or any of the rights+ prii"eges or conitions for the time #eing attache or #e"onging to any c"ass of sharesfor the time #eing forming part of the share capita" of the Company may from time totime #e moifie+ affecte+ arie+ e,tene or s$rrenere in any manner !ith theconsent in !riting of the ho"ers of not "ess than three-fo$rths of the iss$e shares of that

c"ass or !ith sanction of an E,traorinary Reso"$tion passe at a separate meeting of themem#ers of that c"ass. To any s$ch separate meeting a"" the proisions of these Artic"esas to enera" %eetings of the Company sha"" m$tatis m$tanis app"y+ #$t a"so that thenecessary F$or$m sha"" #e mem#ers of the c"ass ho"ing or representing #y pro,y one-

t!o of the share capita" pai or creite as pai on the iss$e shares of the c"ass+ aneery ho"er of shares of the c"ass in F$estion sha"" #e entit"e on a po"" to one ote for

eery s$ch share he" #y him.

Rights of 5hareho"ers

may #e a"tere

GENERAL MEETING

1. An ann$a" genera" meeting of the Company sha"" #e he" in accorance !iththe proisions of the Act. A"" genera" meeting other than the ann$a" genera" meetingsha"" #e ca""e e,traorinary genera" meeting.

E,traorinary enera"

%eeting


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Notice of meeting for

specia" Reso"$tion

14. 5$#'ect to the proisions of the Act re"ating to 5pecia" Reso"$tions anagreements for shorter notice fo$rteen ays notice at the "east. 5pecifying the p"ace+ the

ay an the ho$r of meeting+ an in the case of specia" #$siness the genera" nat$re of s$ch #$siness sha"" #e gien in manner hereinafter mentione to s$ch persons as are $ner the

proisions of these Artic"es entit"e to receie notices of enera" %eetings fromCompany+ #$t !ith the consent of a"" persons for the time #eing entit"e as aforesai+ ameeting may #e conene $pon a shorter notice+ an in s$ch manner as s$ch persons mayapproe. The accienta" omission to gie s$ch notice to+ or to the non-receipt to s$chnotice #y+ any person sha"" not ina"iate the proceeings of any reso"$tion passe at anys$ch meeting.

G$or$m

PROCEEDING AT GENERAL MEETING

17. No #$siness sha"" #e transacte at any genera" meeting $n"ess a F$or$m of mem#ers is present at the time !hen the meeting procees to #$siness. 5ae as hereinother!ise proie+ t!o mem#ers present in person sha"" #e a F$or$m. >or the p$rpose of this reg$"ation /mem#er0 inc"$es a person attening as a pro,y or as representing acorporation !hich is a mem#er.

6hen F$or$m not

present

19. If !ithin ha"f an ho$r from the time appointe for the meeting a F$or$m is not

present+ the meeting+ if conene $pon the reF$isition of mem#ers+ sha"" #e isso"e in

any other case it sha"" stan a'o$rne to same ay in the ne,t !ee at the same time an

p"ace+ or to s$ch other ay an at s$ch other time an p"ace as the irectors may

etermine.

Chairman of enera"

%eeting

1?. The chairman+ if any+ of the #oar of irectors sha"" presie as chairman at eery

genera" meeting of the Company+ or if there is no s$ch chairman+ or if he is not present

!ithin fifteen min$tes after the time appointe for the ho"ing of the meeting or is

$n!i""ing to act+ the mem#ers present sha"" e"ect one of their n$m#er to #e chairman of

the meeting+

Po!er to a'o$rnenera" %eeting

28. The chairman may+ !ith the consent of any meeting at !hich a F$or$m is present

)an sha"" if so irecte #y the meeting*+ a'o$rn the meeting from time to time an p"ace

to p"ace+ #$t no #$siness sha"" #e transacte at any a'o$rne meeting other than the

#$siness "eft $nfinishe at the meeting from !hich the a'o$rnment too p"ace. 6hen a

meeting is a'o$rne for thirty ays or more+ notice of the a'o$rne meeting sha"" #e

gien as in the case of an origina" meeting. 5ae as aforesai it sha"" not #e necessary to

gie any notice of an a'o$rne or of the #$siness to #e transacte at an a'o$rne

meeting.

Right to ote

VOTES OF MEMBERS

21. 5$#'ect to any rights or restrictions for the time #eing attaching to any c"ass or

c"asses of shares+ at meeting of mem#ers or of c"asses of mem#ers each mem#ers entit"e

to ote may ote in person or #y pro,y or #y attorney an on sho! of hans eery person

present !ho is mem#er or a representatie of a mem#er sha"" hae one ote+ an on a po""

eery mem#er present in person or #y pro,y or #y attorney or other $ty a$thorise

representatie sha"" hae one ote for eery s$ch share he ho"s.

No mem#er to ote

!hi"st ca""s $npai

22. No mem#ers sha"" #e entit"e to ote at any genera" meeting $n"ess a"" ca""s or

others s$ms present"y paya#"e #y him in respect of shares in the company hae #een pai.


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REF No: 2009B24733

)7*2&. The instr$ment appointing a pro,y sha"" #e in !riting )in the common or $s$a"

form* $ner the han of the appointer or of his attorney $"y a$thorise in !riting or+ if

the appointer is a corporation+ either $ner sea" or $ner the han of an officer of

attorney $"y a$thorise. A pro,y may #$t nee not #e a mem#er of the company. The

instr$ment appointing a pro,y sha"" #e eeme to confer a$thority to eman or 'oin in

emaning a po"".

Pro,y to #e in !riting

DIRECTORS APPOINTMENT, ETC

2. The first irectors sha"" #e %HA%%AD Airst Directors

2. At the first ann$a" genera" meeting of the company a"" the irectors sha"" retire

from office+ an at the ann$a" genera" meeting in ery s$#seF$ent year one-t!o of the

irectors for the time #eing+ or if their n$m#er is not t!o or a m$"tip"e of t!o+ then the

n$m#er nearest one-t!o sha"" retire from office.

Retirement of Directors

24. A retiring irector sha"" #e e"igi#"e for re-e"ection.E"igi#"e for re-e"ection

27. There sha"" #e no shareho"ing F$a"ification for irectors.G$a"ification of Directors

POWER AND DUTIES OF DIRECTORS

29. The #$siness of the company sha"" #e manage #y the irectors !ho may pay

a"" e,penses inc$rre in promoting an registering the company+ an may e,ercise a""

s$ch po!ers of the company as are not+ #y the Act or #y these reg$"ations+ reF$ire to

#e e,ercise #y the company in genera" meeting+ s$#'ect+ neerthe"ess+ to any of these

reg$"ations+ to the proisions of the Act+ an to s$ch reg$"ations+ #eing not inconsistent

!ith the aforesai reg$"ation or proisions as may #e prescri#e #y the company ingenera" meeting+ #$t no reg$"ation mae #y the company in genera" meeting sha""

ina"iate any prior act of the irectors !hich !o$" hae #een a"i if that reg$"ation

ha not #een mae.

enera" po!ers of the

Company este in

Directors

2?. The irectors may e,ercise a"" the po!ers of the company to #orro! money an

to mortgage or change its $nertaing+ property+ an $nca""e capita"+ or any part

thereof+ an to iss$e e#ent$res an other sec$rities !hether o$tright or as sec$rity for

any e#t+ "ia#i"ity+ or o#"igation of the company or of any thir party.

Po!er of Directors to #orro! an iss$e of

De#ent$res

SECRETARY

&8. The first secretary of the Company sha"" #e @AIDI =IN ;HAIRDIN )


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(8)

Acco$nts to #e ept

ACCONT5

&2. The irectors sha"" ca$se proper acco$nting an other recors to #e ept an sha""istri#$te copies of #a"ance-sheets an other oc$ments as reF$ire #y the Act an sha""from time etermine !hether an to !hat e,tent an at !hat times an p"aces an $ner !hat conitions or reg$"ations the acco$nting an other recor of the company or any of them sha"" #e opene to the inspection of mem#ers not #eing irectors an no mem#er )not #eing a irectors* sha"" hae any right of inspecting any acco$nt or #oo or paper of the company e,cept as conferre #y stat$te or a$thorise #y the irectors or #y the

company in genera" meeting.

Dec"aration of Diien

DIIDEND5 AND RE5ERE5

&&. The company in genera" meeting may ec"are iiens+ #$t no iien sha""e,cee the amo$nt recommene #y the irectors.

Inemnify

INDE%NIT

&. Eery irector+ managing irector+ agent+ a$itor+ secretary+ an other officer for

the time #eing of the company sha"" #e inemnifie o$t of the assets of the companyagainst any "ia#i"ity inc$rre #y him in efening any proceeings+ !hether cii" or crimina"+ in !hich '$gement is gien in his fao$r or in !hich he is acF$itte or inconnection !ith any app"ication $ner the Act in !hich re"ief is grante to him #y theCo$rt in respect of any neg"igence+ efa$"t #reach of $ty or #reach of tr$st.


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Names+ Aresses an Description of 5$#scri#ers

%$hamma A"i

NRIC NO( 7&8&8&-8-9

18 :a"an Do!ning

47887 :a"an ;$ching

;$a"a

m & a setiausaha

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