EGM 09-09-2022

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SUMMARY OF SHARE CAPITAL

DIRECTORS/OFFICERS

Name Registration No.

:ELQUATOR SDN. BHD. : 201701021733 (1235899-W)

Name Registration No.

:ELQUATOR SDN. BHD. : 201701021733 (1235899-W)

Date of Appointment 13-11-2020

TOTAL ISSUED

Name/Address

IC/Passport

Designation

CASH

OTHERWISE THAN CASH

(RM) 1,000,000.00

STEFAN FRITZ GERBER A19-10 MKH BOULEVARD MALAYSIA 43000 KAJANG SELANGOR STEFAN DANIEL KREBS

X0981736

DIRECTOR

ORDINARY

1,000,000

0

PREFERENCE

0

0

X4394314

DIRECTOR

13-11-2020

A19-10 MKH BOULEVARD MALAYSIA 43000 KAJANG SELANGOR MUHAMMAD KHAIRI BIN ABDUL MANAN

OTHERS

0

0

930522-10-5987 SECRETARY

28-07-2022

LOT 1427 LORONG SRL 2 SUNGAI RAMAL LUAR 43000 KAJANG SELANGOR

UserID: bediuzzaman

Date: Thu Sep 08 12:50:07 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:07 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411

UserID: bediuzzaman

Date: Thu Sep 08 12:50:07 2022 Printing Date: 08-09-2022 This company information is computer generated from SSM e-Info Services as at 08-09-2022 12:50:07 MENARA SSM@SENTRAL, NO. 7 JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR. Tel: 03-2299 4400 Fax: 03-2299 4411

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