EGM 09-09-2022

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SUMMARY OF SHARE CAPITAL

DIRECTORS/OFFICERS

Name Registration No.

:MY REC VENTURES SDN. BHD. : 202001029591 (1385911-P)

Name Registration No.

:MY REC VENTURES SDN. BHD. : 202001029591 (1385911-P)

Date of Appointment 23-09-2020

TOTAL ISSUED (RM) 1,000.00

Name/Address

IC/Passport

Designation

CASH

OTHERWISE THAN CASH

BOUMHIDI ABDELALI

690603-85-5069 DIRECTOR

G06 CLASSIC CONDOMINIUM LORONG PELINDONG 58, BUKIT PELINDONG MALAYSIA 25050 KUANTAN PAHANG DATO' RAJA AZHAR BIN RAJA ISMAIL

ORDINARY

1,000

0

PREFERENCE

0

0

OTHERS

0

0

611012-10-5727 DIRECTOR

11-08-2022

NO.34 JALAN BERLIAN 7/1A SEKSYEN 7 MALAYSIA 40000 SHAH ALAM SELANGOR TOO KOK THAI 12-3A RIVIERA 3 APARTMENT JALAN BUNGA CEMPAKA 15 TAMAN MUDA 56100 KUALA LUMPUR WILAYAH PERSEKUTUAN

691205-06-5349 SECRETARY

01-11-2021

UserID: bediuzzaman

Date: Thu Aug 25 08:18:52 2022 Printing Date: 25-08-2022 This company information is computer generated from SSM e-Info Services as at 25-08-2022 08:18:52 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 Aug 25 08:18:52 2022 Printing Date: 25-08-2022 This company information is computer generated from SSM e-Info Services as at 25-08-2022 08:18:52 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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