SECOND SEMESTER SESSION 2021/2022 (A212)
BKAL 3033 COMPANY SECRETARIAL PRACTICE
GROUP D
PBL 1:
Application for Registration of a Company
PREPARED FOR:
Dr. Mohamad Naimi bin Mohamad Nor
PREPARED BY:
GROUP 2
NO. NAME MATRIC NUMBER
1 Lee Choon Yue 270643
2 Phuah Zhi Feng 270926
3 Ooi Mei 272754
4 Sharrmini A/P Ganesan 272999
5 Jaiyaganesh A/L Asokumar 273127
6 Siew Hui Yee 274022
DATE OF SUBMISSION: 7th May 2022
Page 1 of 3
COMPANIES ACT 2016
Section 14
APPLICATION FOR REGISTRATION OF A
COMPANY
PARTICULARS OF
COMPANY
Proposed company name Rancak Travel Sdn.Bhd.
Lodging Reference No
Purpose N- NEW INCORPORATION
Company Type S- LIMITED BY SHARES
Sub Type SDN. BHD.
General nature MSIC
of business Code
1 Activities of tour operators 79120
Business Description Tourism industry
Registered Address No 143, Level 2, Wisma Dagang, 0150 Alor Setar, Kedah.
Email Nil
Office No (604) 928 6000
Fax number (604) 928 6001
Business Address Lot 10, Kompleks Dagangan Changlun, 06010 Changlun,
Kedah, Malaysia
Email [email protected]
Office No (604) 924 3911
Fax number (604) 924 7216
Page 2 of 3
PARTICULARS OF
DIRECTOR
Date
Director Identification
ID Type Nationality of Race Email
Name No
birth
Datin Imeda MALAYSIA 13.7.1 MALA Imelda_2020@g
NRIC 720713022214
Binti Mazlan N 972 Y mail.com
Dato Irfan MALAYSIA 1.11.1 MALA [email protected]
NRIC 731101025171
Badri N 973 Y m
PARTICULARS
OF MEMBER
Price
ID Identificatio Nationali Class of Number of
Member Name per
Type n No ty share shares
share
Rancak Niaga
- - - 1 Ordinary 1
Berhad
Total number of shares 1
Declaration
I confirm that the facts and information stated in this
document are true and to the best of my knowledge.
Name: Vincy Soo Sim
Date of Application: 7 May 2022
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 RM3
million or to both.
Page 3 of 3
Lodger
Information
Name Vincy Soo Sim
NRIC 810723-10-6784
Prescribed body The Malaysian Institute of Chartered Secretaries and
Administrators (MAICSA)
License No/Membership No MAICSA 7022900
Address No 143, Level 2, Wisma Dagang, 0150 Alor Setar, Kedah.
Phone No. 016-3052687
Email [email protected]
Page 4 of
Company No.
202201364972
COMPANIES ACT 2016
Section 201
DECLARATION BY A PERSON BEFORE APPOINTMENT AS DIRECTOR, OR BY A PROMOTER
BEFORE INCORPORATION OF CORPORATION
Rancak Travel Sdn. Bhd.
DECLARATON
I solemnly and sincerely declare that:
1. I am not an undischarged bankrupt.
2. I have not been convicted whether within or outside Malaysia of any offence:
(a) in connection with the promotion, formation or management of a corporation;
(b) involving fraud or dishonesty punishable on conviction with imprisonment for
three months of more; or
(c) under section 213, 217, 218, 228 or 539, within a period of five years preceding
the date of this declaration.
3. I have not been imprisoned for any offence referred to in paragraph 2 within the period of five
years immediately preceding the date of this declaration.
4. *I am an undischarged bankrupt but have been granted leave by the court under section
198(3)(b) to act as a director of (name of corporation)
5. *I have been granted leave by Court under section 198 to be a director of
(name of corporation) or a promoter of a proposed corporation …………………….. (name of
proposed corporation) or both a director of ………………………….. (name of corporation) and a
promoter of …………………………. (name of proposed corporation). I attach herewith an office copy
of the court order.
*Strike out whichever is inapplicable
6. I hereby consent to act as director of Rancak Travel Sdn.Bhd..
I confirm that the facts and information stated in this document are
true. Sign by Director(s)/Promoter(s):
Irfan
Name: Irfan Bin Badri
I/C No.: 731101-02-5171
Date of Declaration: 7 May 2022
Company No.
202201364972
Page 5 of
COMPANIES ACT 2016
Section 201
DECLARATION BY A PERSON BEFORE APPOINTMENT AS DIRECTOR, OR BY A PROMOTER
BEFORE INCORPORATION OF CORPORATION
Rancak Travel Sdn. Bhd.
DECLARATION
I solemnly and sincerely declare that:
1. I am not an undischarged bankrupt.
2. I have not been convicted whether within or outside Malaysia of any offence:
(a) in connection with the promotion, formation or management of a corporation;
(b) involving fraud or dishonesty punishable on conviction with imprisonment for
three months of more; or
(c) under section 213, 217, 218, 228 or 539, within a period of five years preceding
the date of this declaration.
3. I have not been imprisoned for any offence referred to in paragraph 2 within the period of five
years immediately preceding the date of this declaration.
4. *I am an undischarged bankrupt but have been granted leave by the court under section
198(3)(b) to act as a director of (name of corporation)
5. *I have been granted leave by Court under section 198 to be a director of
(name of corporation) or a promoter of a proposed corporation …………………….. (name of
proposed corporation) or both a director of ………………………….. (name of corporation) and a
promoter of …………………………. (name of proposed corporation). I attach herewith an office copy
of the court order.
*Strike out whichever is inapplicable
6. I hereby consent to act as director of Rancak Travel Sdn. Bhd..
I confirm that the facts and information stated in this document are
true. Sign by Director(s)/Promoter(s):
Imelda
Name: Imelda Binti Mazlan
I/C No.: 720713-02-2214
Date of Declaration: 7 May 2022
Page 6 of
