| 1. CORPORATION AND STATUTORY INFORMATION
Sonoflex Sdn. Bhd. (hereinafter referred to as “Sonoflex” or “the Company” was incorporated in Malaysia under the Companies Act, 1965 on 7 September 1995. Its current registered office is at 23M, Jalan Thamby Abdullah Satu, Off Jalan Tun Sambanthan, 50470 Kuala Lumpur.
The Company has, an authorized share capital of RM 500,000.00 Comprising 500,000 ordinary shares of RM1.00 each. Its current issued and paid up capital stands at RM 300,000.00 comprising 300,000 ordinary shares of RM1.00 each. The shareholders of the Company and their respective shareholdings at the date of this proposal are as follows: -
NAME SHAREHOLDINGS RM % Sinnappan a/l Arumugam 3,000.00 1 Amar Kaur a/p Mero Singh 297,000.00 99 300,000.00 100
The directors in office at the date of this profile are: -
Sinnappan a/l Arumugam Amar Kaur a/p Mero Singh Karisma Sharma Sinnappan Sarjit Singh A/L Mero Singh |
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