Companies Regulations

the change in the percentage level; and

whether the change in that percentage level is the result of —

a transaction; or (ii)a series of transactions.

the existence of any exculpatory reasons for the applicant’s failure to procure —

the winding up of the companies mentioned in section 155A(1)(a) of the Act; or

the striking of the names of those companies off the register under section 344A of the Act;

the necessity of the applicant to act as a director of, or to take part in or be concerned in the management of, the company or foreign company to which Division 2 of Part 11 of the Act applies, in respect of which the application is being made (called in this regulation the subject company);

the applicant’s capacity to ensure that the subject company will comply with the subject company’s obligations under the Act;

the likelihood of the applicant procuring —

the winding up of the subject company; or

the striking of the name of the subject company off the register under section 344A of the Act,if the subject company does not carry on business or is not in operation;

any other considerations that the Registrar considers relevant in a particular case.

the person has, for at least 3 years in the period of 5 years immediately preceding his appointment as secretary, held the office of secretary of any company;

the person is a qualified person under the Legal Profession Act 1966;

the person is a public accountant;

the person is a member of the Institute of Singapore Chartered Accountants;

the person is a member of the Chartered Secretaries Institute of Singapore;

the person is a member of the Association of International Accountants (Singapore Branch); (g)the person is a member of the Institute of Company Accountants, Singapore.

each company is an exempt private company;

each company is able to meet its liabilities as and when they fall due;

each company lodges its latest full set of financial statements together with its annual return in respect of the calendar year with the Registrar in eXtensible Business Reporting Language.

public companies that are listed and whose financial year ended on any date between 16 December 2019 and 31 March 2020 (both dates inclusive);

companies (other than public companies that are listed) whose financial year ended on any date between 16 October 2019 and 31 January 2020 (both dates inclusive);

companies (other than companies mentioned in paragraph (a) or (b)) in respect of which the period mentioned in section 175(1)(a) or (b) of the Act has been extended by the Registrar under section 175(2)(a) of the Act to a date between 16 April 2020 and 31 July 2020 (both dates inclusive).

listed companies (other than companies having a share capital and keeping a branch register in any place outside Singapore) whose financial year ended on any date between 1 December 2019 and 31 March 2020 (both dates inclusive);

companies that are not listed (other than companies having a share capital and keeping a branch register in any place outside Singapore) and whose financial year ended on any date between 1 October 2019 and 31 January 2020 (both dates inclusive);

listed companies having a share capital and keeping a branch register in any place outside Singapore whose financial year ended on any date between 1 November 2019 and 29 February 2020 (both dates inclusive);

companies having a share capital and keeping a branch register in any place outside Singapore that are not listed and whose financial year ended on any date between 1 September 2019 and 31 December 2019 (both dates inclusive);

companies (other than companies mentioned in paragraph (a), (b), (c) or (d)), in respect of which the period mentioned in section 197(1) or (1A) of the Act has been extended by the Registrar under section 197(1B)(a) of the Act to a date between 1 May 2020 and 31 August 2020 (both dates inclusive).

each company is an exempt private company;

each company is able to meet its liabilities as and when they fall due;

each company lodges its latest full set of financial statements together with its annual return in respect of the calendar year with the Registrar in eXtensible Business Reporting Language.

the fact that the company has failed to file its annual return as required under section 197 of the Act;

the fact that the company has failed to respond to any correspondence sent by the Registrar by registered post, where a response is required; (c)the fact that mail sent by the Registrar to the registered office of the company is returned undelivered;

the fact that credible information has been received by the Registrar indicating that the company is not carrying on business; (e)the fact that none of the locally resident directors of the company could be contacted or located by the Registrar after the Registrar had taken reasonable efforts to do so;

the fact that the sole director or the last remaining locally resident director of the company, shown in the register of directors kept under section 173 of the Act, is dead or is disqualified from acting as a director under the Act.

before sending any notice or document by way of electronic communications to a member who is deemed to have consented under section 387C(3) of the Act, the company must have sent separate notice to the member in writing on at least one occasion —

that the member may elect whether to receive notices and documents by way of electronic communications or as a physical copy;

that if the member does not make an election, notices and documents will be sent to the member by way of electronic communications;

either —

where the company’s constitution specifies the means of electronic communications to be used to send notices or documents, that the means of electronic communications that will be used to send notices or documents is that specified in the company’s constitution; or

where the company’s constitution does not specify the means of electronic communications to be used to send notices or documents, that the means of electronic communications that will be used to send notices or documents is by publication on the company’s website that is specified in the separate notice;

that the member may make a fresh election at any time to receive notices or documents by way of electronic communications or as a physical copy; and

that the member’s election to receive notices or documents by way of electronic communications or as a physical copy that is conveyed to the company last in time prevails over all previous elections as the member’s valid and subsisting election in relation to all documents and notices to be sent to the member until the member makes a fresh election;

where a member is deemed to have consented to receive notices or documents by way of electronic communications under section 387C(3) of the Act or where a member has made an election under paragraph (a)(i) or (iv) —

the company must allow the member to make a fresh election at any time to receive notices or documents by way of electronic communications or as a physical copy; and

a member’s election to receive notices or documents by way of electronic communications or as a physical copy that is conveyed to the company last in time prevails over all previous elections as the member’s valid and subsisting election in relation to all documents and notices to be sent to the member;

where a company sends any notice or document to a member by way of electronic communications by publishing the notice or document on the company’s website, the company must send separate notice to the member (using such means as may be specified in the company’s constitution) of the publication and the manner in which the notice or document may be accessed.

any notice or document relating to any take-over offer of the company;

any notice or document relating to any rights issue by the company.

I am not disqualified from acting as a director, in that:

I am not below 18 years of age and that I am otherwise of full legal capacity.(ii)Within a period of 3 years preceding the date of this statement I have not had any disqualification order made by the General Division of the High Court of Singapore against me under section 149A(1) of the Companies Act 1967 (“the Act”), section 60(1) of the Limited Liability Partnerships Act 2005 (“the LLP Act”) or section 57(1) of the Variable Capital Companies Act 2018 (“the VCC Act”).(iii)Within a period of 5 years preceding the date of this statement I have not had any disqualification order made by the General Division of the High Court of Singapore against me under section 149(1) or 154(2) of the Act, section 59(1) or 61(2) of the LLP Act, or section 56(1) or 58(2) of the VCC Act.*(iv)That within a period of 5 years preceding 12th November 1993 I have not been convicted whether within or without Singapore, of any offence —

in connection with the promotion, formation or management of a corporation;

involving fraud or dishonesty punishable on conviction with imprisonment for 3 months or more; or

under section 157 (failure to act honestly and diligently as a director or making improper use of company information for gain) of the Act; and

That within a period of 5 years preceding the date of this statement, I have not been —

convicted of any offence, whether in Singapore or elsewhere, involving fraud or dishonesty punishable with imprisonment for 3 months or more;

convicted of any offence under Part 12 of the Securities and Futures Act 2001, where the conviction was on or after 1 July 2015;

convicted of an offence under section 50, 51, 53, 54, 55 or 55A of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992, where the conviction is on or after 6 May 2026;

imposed a civil penalty under section 232 of the Securities and Futures Act 2001 on or after 1 July 2015;

removed from an office or employment as a director or executive officer of a holder of a capital markets services licence pursuant to a direction under section 97(1A) of the Securities and Futures Act 2001;

removed as a director, executive officer or chief executive officer of a person mentioned in section 99(1) of the Securities and Futures Act 2001, in compliance with a condition imposed on the person under section 99(4) of that Act; and

subject to a prohibition order (as defined in section 2(1) of the VCC Act).(vi)That —

I have not been convicted of 3 or more offences under the Act in relation to any requirement to file with, deliver or send any return, account or other document to the Registrar, or give notice of any matter to the Registrar; or if I have been convicted for such offences, the last of such convictions did not take place during the period of 5 years preceding the date of this statement;

I have not had 3 or more orders of the General Division of the High Court of Singapore made against me under section 13 or 399 of the Act in relation to any requirement to file with, deliver or send any return, account or other document to the Registrar, or give notice of any matter to the Registrar; or if I have had such orders made against me, the last of those orders was not made during the period of 5 years preceding the date of this statement;

I am not an undischarged bankrupt under section 148(1) of the Act;

I have not been a director of 3 or more companies which names had been struck off the register under section 344 of the Act within a period of 5 years preceding the date of this statement; or I have been a director of 3 or more such companies but one of the following applies:

there is currently no debarment order under section 155B of the Act or section 59 of the VCC Act (read with section 155B of the Act) against me;

I have not been convicted of 3 or more offences under the VCC Act in relation to any requirement to file with, deliver or send any return, account or other document to the Registrar of Variable Capital Companies, or give notice of any matter to that Registrar; or if I have been convicted for such offences, the last of such convictions did not take place during the period of 5 years preceding the date of this statement;

I have not had 3 or more orders of the General Division of the High Court of Singapore made against me under section 12 or 160 of the VCC Act in relation to any requirement to file with, deliver or send any return, account or other document to the Registrar of Variable Capital Companies, or give notice of any matter to that Registrar, or if I have had such orders made against me, the last of those orders was not made during the period of 5 years preceding the date of this statement; and

I have not been a director of a variable capital company that has been struck off under section 344 of the Act (as applied by section 130B of the VCC Act) at the time when the name of the variable capital company had been struck off the register; or I have been a director of such variable capital company (“VCC A”) at the time the name of VCC A had been struck off the register but one of the following applies:

discharge my responsibilities in the company;

ensure that I have a reasonable degree of skill and knowledge to handle the affairs of the company;

act honestly and be reasonably diligent in discharging my duties and act in the interest of the company without putting myself in a position of conflict of interest;

employ the powers and assets that I am entrusted with for the proper purposes of the company and not for any collateral purpose;

ensure that the company and I comply with all the requirements and obligations under the Act including those in respect of meetings, requisitions, resolutions, accounts, reports, statements, records and other documents on the company, filing and notices and any other prerequisites; and

account to the shareholders for my conduct of the affairs of the company and make such disclosures that are incumbent upon me under the Act.*(ba)I am acting as a nominee director of the abovenamed company by way of business, and I am a registered corporate service provider providing the corporate service of acting, or arranging for another person to act, as a director of a corporation; or my acting is arranged by a registered corporate service provider for that corporate service.*(bb)I am an Employment Pass holder and permission has been obtained from the Ministry of Manpower for me to take on this directorship.(bc)By executing this form, I acknowledge that I am aware of my obligations under the Act and undertake to use this company only for legitimate business purposes in compliance with all applicable laws. I understand that any misuse of this company for unlawful purposes, including money laundering, the commission of fraud, the conduct of scams or the carrying out of activities prejudicial to the public peace, welfare or good order in Singapore may result in regulatory or legal action.(c)That —*(i)I have read and understood the above statements; or*(ii)the above statements were interpreted to me in …………………………………………………… (state language/dialect) by………………………………………………… (state name) NRIC NO: ………………………………………. before I executed this form and I confirm that the statements are true. I am also aware that I can be prosecuted in Court if I willfully give any information on this form which is false. Name: ………………………………………………………………...Residential Address: …………….……….……………………………Contact Address: ………..……………….……………………….……*NRIC/Passport No: ………………………. Nationality: …………... Signature: ……………..Dated this ………. day of ……………., ……….* Delete where inapplicable.[S 205/2026 wef 06/05/2026][S 296/2025 wef 09/06/2025][S 948/2024 wef 09/12/2024][S 1072/2020 wef 02/01/2021][S 2/96 wef 01/02/1996][S 16/2003 wef 13/01/2003][S 137/2004 wef 01/04/2004][S 90/2009 wef 01/03/2009][S 831/2015 wef 03/01/2016][S 369/2023 wef 31/12/2021] THE COMPANIES ACT 1967SECTION 173C(a)CONSENT TO ACT AS DIRECTOR AND STATEMENTOF NON DISQUALIFICATION TO ACT AS DIRECTORWITH PERMISSION OF COURT OR/AND WRITTENCONSENT OF OFFICIAL ASSIGNEE FORM45A [S 237/2022 wef 01/04/2022]Name of Company:Company No: I, the undermentioned person, hereby consent to act as a director of the abovenamed company with effect from ………………………… (date) and declare that:

(a) I am not below 18 years of age and that I am otherwise of full legal capacity. [For Directors Acting with Permission of Court, please complete items (b) to (d).]*(b)I have been granted permission by the General Division of the High Court to be a director of the abovenamed company.*(c)The Order of Court granting me permission was made on ……… (date).*(d)The Court Reference No of the matter is ……………………….… [For Directors Acting with written permission of Official Assignee, please complete items (e) and (f).](e)I have been granted written permission by the Official Assignee.(f)The written permission was granted by the Official Assignee on ……………… (dd/mm/yyyy) and includes the following conditions:

I will not incur personal debts and/liability in the course of managing the company, including being a guarantor for loans granted by the company.(ii)I will submit to the Official Assignee a yearly audited Statement of Accounts of the company.(iii)I shall only sign cheques on behalf of the company together with a director of the company.(iv)In the event that the company is seeking to be listed on any securities/stock exchange, I must inform the Official Assignee of the same.(II)I am aware of and undertake to abide by my duties, responsibilities and liabilities specified in the Companies Act 1967 (“the Act”) as well as under common law where applicable, including the following key administrative and substantive duties, that is, to:

discharge my responsibilities in the company;

ensure that I have a reasonable degree of skill and knowledge to handle the affairs of the company;

act honestly and be reasonably diligent in discharging my duties and act in the interest of the company without putting myself in a position of conflict of interest;

employ the powers and assets that I am entrusted with for the proper purposes of the company and not for any collateral purposes;

ensure that the company and I comply with all the requirements and obligations under the Act including those in respect of meetings, requisitions, resolutions, accounts, reports, statements, records and other documents on the company, filing and notices and any other prerequisites; and

account to the shareholders for my conduct of the affairs of the company and make such disclosures that are incumbent upon me under the Act.(III)By virtue of the foregoing I am not disqualified from acting as a director of the abovenamed company and that —*(a)I have read and understood the above statements; or*(b)the above statements were interpreted to me in ………………………………………………… (state language/dialect) by ……………………………………………… (state name) NRIC No: …………………………………………… before I executed this form and I confirm that the statements are true. I am also aware that I can be prosecuted in Court if I willfully give any information on this form which is false.Name:…………………………………………………………….Residential Address: ……………………………………………..Contact Address: ………………………………………………....*NRIC/Passport No: …………………..Nationality: ………………………….Signature: …………………………… Dated this ………. day of ………………………, …………. * Delete where inapplicable.[S 948/2024 wef 09/12/2024][S 237/2022 wef 01/04/2022][S 1072/2020 wef 02/01/2021][S 2/96 wef 01/02/1996][S 16/2003 wef 13/01/2003][S 137/2004 wef 01/04/2004][S 90/2009 wef 01/03/2009][S 831/2015 wef 03/01/2016][S 369/2023 wef 31/12/2021] THE COMPANIES ACT 1967SECTION 173C(b)CONSENT TO ACT AS SECRETARY FORM45B Name of company:Company No:1.I, the undermentioned person, hereby consent to act as a secretary of the abovenamed company with effect from ………………………… (date)†2.I am a qualified person under section 171 (1AA) of the Companies Act 1967 (“the Act”) by virtue of my being —*(i)a secretary of a company for at least 3 years of the 5 years immediately preceding the abovementioned date of my appointment as secretary of the abovenamed company.*(ii)a qualified person under the Legal Profession Act 1966.*(iii)a public accountant.*(iiia)a member of the Institute of Singapore Chartered Accountants (formerly known as the Institute of Certified Public Accountants of Singapore).*(iv)a member of the Chartered Secretaries Institute of Singapore.*(v)a member of the Association of International Accountants (Singapore Branch).*(vi)a member of The Institute of Company Accountants, Singapore.3.There is currently no debarment order under section 155B of the Act in force against me. Name …………………………………………………………….Residential Address ………………….…………………………..Contact Address ………………….……………………..………..*NRIC/Passport No: ………………….Nationality ………………………….Signature ……………………………Dated this ………. day of …………………………… † To be completed by secretaries of public companies only or by secretaries of private companies appointed under section 171(1AB) of the Act.* Delete where inapplicable.[S 296/2025 wef 09/06/2025][S 948/2024 wef 09/12/2024][S 327/2016 wef 08/02/2016][S 16/2003 wef 13/01/2003][S 236/2003 wef 01/05/2003][S 255/2008 wef 15/05/2008][S 398/2013 wef 02/07/2013][S 831/2015 wef 03/01/2016][S 369/2023 wef 31/12/2021]Form 46 to 48 — Deleted by S 16/2003, wef 13/01/2003. THE COMPANIES ACT 1967SECTION 155(7)CERTIFICATE OF THE REGISTRAR OF COMPANIES THAT WITHIN A PERIOD OF 5 YEARS A PERSON HAS BEEN ADJUDGED GUILTY OF 3 OR MORE OFFENCES OR HAS HAD MADE AGAINST HIM 3 OR MORE ORDERS UNDER SECTION 13 OR 399 IN RELATION TO THE REQUIREMENTS OF THE ACT FORM48B Name of Person: ………………………………………………………………*NRIC/Passport No of Person: ………………………………………………. This is to certify that within a period of 5 years the abovenamed person has *been adjudged guilty of 3 or more offences/had made against him 3 or more orders under section 13 or 399 in relation to the relevant requirements of the Companies Act 1967. The *offences/orders are as follows:+Name of Company: Company No: Position of abovenamed person in company: Nature of *offence/order: Court: Date of *Conviction/Order: ϕSentence: The *offences/orders are as follows:+Name of Company: Company No: Position of abovenamed person in company: Nature of *offence/order: Court: Date of *Conviction/Order: ϕSentence: The *offences/orders are as follows:+Name of Company: Company No: Position of abovenamed person in company: Nature of *offence/order: Court: Date of *Conviction/Order: ϕSentence: Given under my hand and seal on this ………….. day of …….. 20 ……. ………………………………………Registrar of Companies Singapore _______________________* Delete where applicable.# Repeat for each offence / order.ϕ To insert, if applicable.[S 296/2025 wef 09/06/2025][S 16/2003 wef 13/01/2003][S 369/2023 wef 31/12/2021] THE COMPANIES ACT 1967/THE COMPANIES REGULATIONS SECTION 149(3)/REGULATION 88REPORT ON CONDUCT OF DIRECTOR OF INSOLVENT COMPANY FORM48C Name of Company:Company No:Date of liquidation:Type of liquidation:*(a) creditors’ voluntary liquidation (b) compulsory liquidation by courtCompany Winding-Up No:(if applicable)Name of *Official Receiver/liquidator(s) making this report:*NRIC/Passport No:Name of *company/firm:Address of *company/firm:1*I/We, the abovenamed *Official Receiver/liquidator(s), being the liquidator(s) of the abovenamed company and having regard to the provisions in section 149(2)(b) and (6) of the Act, hereby make the following report in respect of the person named below:(1)Name of person:(2)*NRIC/Passport No: Nationality:(3)Address:(4)Designation in the abovenamed company:(5)Date of appointment: Date of cessation: _________________ *Delete where applicable.2To the best of my knowledge, information and belief the abovenamed person is or was a director or shadow director of the following other companies:(1)Name of company:(2)Registration No:(3)Date of appointment:(4)Date of cessation:3The details of the conduct of the abovenamed person which makes it appear to me that disqualification order may be made against him by the court are annexed hereto as Annex 1.4To the best of my knowledge, information and belief the brief details of civil or criminal proceedings in relation to the company taken or likely to be taken against the director are annexed hereto as Annex 2.5Further details of the abovenamed company are as follows:(1)Date of registration:(2)Period of trading: From: to:(3)Estimated distribution(s) (cents in every $ to creditors):

Preferential:

Unsecured:(4)Summary of statement of affairs:

Gross assets: $(b)Gross liabilities to creditors: $(c)Estimated total deficiency as Regards creditors: $(5)Approximate number and value of unsecured creditors distinguishing between — No Amount(a)Trade and expense:

Depositor or consumer pre-paid:

Related/Associated companies:

Others:6Details of related/associated companies with which the company has had any dealings are annexed hereto as Annex 3.7Any other matter(s) which you consider the Minister should take into consideration. Dated this …………. day of ……………………………….. Signature :……….……… ………………………….. Name of Official Receiver/Liquidator Signature: ……………… ………………………….. Name of Liquidator[S 369/2023 wef 31/12/2021] Name of Company:Company No: FORM48C ANNEX 1Details of conduct of director Referred to in the Report Name of Company:Company No: FORM48C ANNEX 2Brief details of civil or criminal proceedings in relation to the company taken or likely to be taken against the director referred to in the Report. Name of Company:Company No: FORM48C ANNEX 3Details of related/associated companies with whichthe companies has any dealings referred to in the Report. [S 16/2003 wef 13/01/2003]Form 49 — Deleted by S 16/2003 wef 13/01/2003. THE COMPANIES ACT 1967SECTION 173(10)CERTIFICATE AS TO HOLDING OF THE OFFICE OF DIRECTOR, CHIEF EXECUTIVE OFFICER, SECRETARY OR AUDITOR FORM50 Folio NoName of Company: Company No: This is to certify that, from the returns lodged with the Registrar of Companies pursuant to section 173 of the Companies Act 1967, it appears that ……………………………………………………………………………………………………………of ………………………………………………………………………………………was ≠ …………………………………………….. of the abovenamed company from ……………………… 20………. to *this day/………………………………………..20…. Given under my hand and seal on this …… day of …………….. 20….. ……………………………. Registrar of Companies Singapore ____________________________________________≠ State whether a director, chief executive officer, secretary or auditor.* Delete where inapplicable.[S 296/2025 wef 09/06/2025][S 831/2015 wef 03/01/2016][S 369/2023 wef 31/12/2021]Form 51 to 56 — Deleted by S 16/2003 wef 13/01/2003. THE COMPANIES ACT 1967THE COMPANIES REGULATIONS SECTION 215(1)/ REGULATION 11(1) NOTICE TO DISSENTING SHAREHOLDER FORM57 Name of Company:Company No:To …………. of …………………………………………….………………………..In this notice — …………………………………………………………….………… Limited is referred to as “the transferor company”, and …………………………………………..…………………………… Limited is referred to as “the transferee”. On …………………………………. the transferee made an offer to all the holders of *………………………………………………..……….. shares in the transferor company of † …………………………………………………………………………. Up to……………………………….…………… (being a date within 4 months after the making of the offer in that behalf by the transferee), the offer was approved by the holders of not less than nine-tenths in nominal value of the *........................................................ shares (other than shares already held, or treated as held, at the date of the offer by the transferee). The transferee hereby gives you notice, in pursuance of section 215 of the Companies Act 1967, that it desires to acquire the *…………………………………. shares held by you in the transferor company. You are entitled within one month after the receipt of this notice to require the transferee, by demand in writing served on it, to supply you with a statement of the names and addresses of all other dissenting shareholders, and the transferee will not be entitled or bound to acquire the shares of those dissenting shareholders until 14 days after the posting to you of the statement of those names and addresses. Unless upon an application made to the General Division of the High Court by you —

on or before …………………… (being one month from the date of this notice); or

on a date (within 14 days of a statement being supplied to you pursuant to section 215(2) of the Companies Act 1967),whichever is the later date, the General Division of the High Court orders otherwise, the transferee will, in pursuance of those provisions, be entitled and bound to acquire the *………………………. shares held by you in the transferor company on the terms, which, under the scheme or contract to which the abovementioned offer relates, the shares of the approving *………………………. shareholders in the transferor company are to be transferred to the transferee. Dated this ………………… day of ………………………………..Signature: …………………………………………………Name of ≠Director/Secretary of #.................................................... Limited__________________________________* If the offer is limited to a certain class or to certain classes of shareholders, give a description of that class or those classes.† State shortly the nature of the offer.≠ Delete where inapplicable.# Insert the name of the transferee.[S 1072/2020 wef 02/01/2021][S 16/2003 wef 13/01/2003][S 831/2015 wef 03/01/2016][S 369/2023 wef 31/12/2021][S 369/2023 wef 01/07/2023] THE COMPANIES ACT 1967THE COMPANIES REGULATIONS SECTION 215(3)/ REGULATION 11(2)NOTICE TO NON-ASSENTING SHAREHOLDER FORM58 Name of Company:Company No:To …………. of …………………………………………….…………………,In this notice — …………………………………………………………….………… Limited is referred to as “the transferor company”, and …………………………………………..…………………………… Limited is referred to as “the transferee”. A scheme or contract involving the transfer of * …………………… shares in the transferor company to the transferee was, up to …………………. (being a date within 4 months after the making of the offer in that behalf by the transferee), approved by the holders of not less than nine-tenths in nominal value of those shares (other than shares already held, or treated as held, at the date of the offer by the transferee). In pursuance of that scheme or contract, † …………. shares were on …..…….., transferred to the transferee or its nominee. The transferee hereby gives you notice, in pursuance of section 215 of the Companies Act 1967, that those shares together with such other shares in the transferor company as were held, or treated as held, by the transferee at the last-mentioned date comprise or include nine-tenths in nominal value of the * ………….…… shares in the transferor company. In pursuance of the abovementioned provisions you may, within 3 months from the giving of this notice, give notice that you require the transferee to acquire your holding of *……………. shares in the transferor company, and if you give that notice the transferee will be entitled and bound to acquire those shares on the terms on which under the scheme or contract the shares of the approving shareholders were transferred to it, or on such other terms as are agreed or as the General Division of the High Court on application made to it by you or by the transferee thinks fit to enter. Dated this ………………… day of ……………………………….. Signature: ………………………………………………… Name of ≠Director/Secretary of #.................................................... Limited. ____________________________________* If the offer is limited to a certain class or to certain classes of shareholders, give a description of that class or those classes.† State amount of shares transferred.≠ Delete where inapplicable.# Insert the name of the transferee.[S 1072/2020 wef 02/01/2021][S 16/2003 wef 13/01/2003][S 831/2015 wef 03/01/2016][S 369/2023 wef 31/12/2021][S 369/2023 wef 01/07/2023]Form 59 to 60 — Deleted by S 16/2003 wef 13/01/2003.[S 245/97 wef 02/06/1997][S 16/2003 wef 13/01/2003][S 245/97 wef 02/06/1997][S 16/2003 wef 13/01/2003][S 245/97 wef 02/06/1997][S 16/2003 wef 13/01/2003][S 245/97 wef 02/06/1997][S 16/2003 wef 13/01/2003]Forms 61, 61A, 62 and 62A — Deleted by S 635/2020 wef 30/07/2020.Form 63 — Deleted by S 16/2003 wef 03/01/2003.Forms 63A to 63I — Deleted by S 635/2020 wef 30/07/2020.[S 861/2005 wef 01/04/2006][S 16/2003 wef 13/01/2003][S 861/2005 wef 01/04/2006][S 861/2005 wef 01/04/2006][S 861/2005 wef 01/04/2006][S 861/2005 wef 01/04/2006][S 861/2005 wef 01/04/2006][S 861/2005 wef 01/04/2006][S 861/2005 wef 01/04/2006][S 16/2003 wef 13/01/2003][S 861/2005 wef 01/04/2006][S 255/2008 wef 15/05/2008]Form 63J — Deleted by S 861/2005 wef 01/04/2006.Form 63K — Deleted by S 16/2003 wef 13/01/2003.Forms 63L to 63V — Deleted by S 635/2020 wef 30/07/2020.Form 63W — Deleted by S 16/2003 wef 13/01/2003. THE COMPANIES ACT 1967SECTION 236(3) NOTICE BY INSPECTOR INVESTIGATING THE AFFAIRS OF A COMPANY FORM64 Folio No.Name of Company:Company No:To ……………………………………… of …………………………………., I, ………………..…, of ………….. *NRIC/Passport No …………………, was appointed on …………. 20 ……… *by the Minister for …………. in pursuance of the powers conferred upon him by the Companies Act 1967, *by a special resolution passed at a general meeting of the members of ……… Limitedas an inspector to investigate the affairs of the abovenamed company and to report thereon. Under the provisions of the Companies Act 1967, I, as such an inspector, may require certain persons to appear before me for examination on oath or affirmation in relation to the business of the company, and to produce all books and documents in the custody or under the control of those persons. Take notice that you are hereby required to appear before me on ……………………. 20………, at ………………..….. at ……………………..…, for examination on oath or affirmation in relation to the business of the abovenamed company, and also to bring with you and produce at that time and place for examination the following books and documents: Dated this ………… day of …………………….. 20 …………… Signature: ……………………Name of Inspector: …………………… ___________________________* Delete whichever is inapplicable.[S 296/2025 wef 09/06/2025][S 369/2023 wef 31/12/2021]Form 65 — Deleted by S 16/2003 wef 13/01/2003.Form 65A — Deleted by S 635/2020 wef 30/07/2020.[S 16/2003 wef 13/01/2003]Form 66 — Deleted by S 16/2003 wef 13/01/2003.Form 67 — Deleted by S 635/2020 wef 30/07/2020.Form 68 to 75 — Deleted by S 16/2003 wef 13/01/2003.Forms 76 and 77 — Deleted by S 635/2020 wef 30/07/2020.[S 245/97 wef 02/06/1997][S 314/2001 wef 01/07/2001]Form 78 — Deleted by S 314/2001 wef 01/07/2001.Form 79 to 94 — Deleted by S 16/2003 wef 13/01/2003.Electronic Form 3 to 60 — Deleted by S 27/2002 wef 15/01/2002.Electronic Form 61 to 62 — Deleted by S 245/97 wef 02/06/1997.Electronic Form 63 to 94 — Deleted by S 27/2002 wef 15/01/2002.[S 635/2020 wef 30/07/2020]