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3.2. Memorandum and Articles of As
3.2. Memorandum and Articles of Association
3.2.1 The main terms of the Memorandum and Articles of Association ("M&A") of the Company are as follows:
Date of Incorporation 25 December 2013
Objects There is no object clause
Pre-emption for Issues of Shares
Subject to any direction to the contrary that may be given by the Company in general meeting, all new shares shall be offered to such persons as at the date of the offer are entitled to receive notices from the Company of general meetings in proportion to the amount of the existing shares to which they are entitled.
Pre-emption for Transfers
No such pre-emption rights found.
Board • Quorum for Board Meeting: The quorum necessary for the transaction of the business of the directors may be fixed by the directors and unless so fixed shall be 2.
• Resolution in Writing: A resolution in writing, signed by all directors for the time being entitled to receive notice of a meeting of the directors, shall be as valid and effectual as if it had been passed at a meeting of the directors duly convened and held.
• Sole Director’s Resolution in Writing: The sole Director may pass a resolution by recording it and signing the record.
Shareholders • Quorum for meeting: 2 members present in person shall form a quorum.
• Notice requirements: 14 days (exclusive of day on which the notice is served or deemed to be served, but inclusive of the day for which notice is given), subject to the provisions of the Companies Act, Chapter 50 (hereinafter referred to as the “Act”) as to special resolutions and agreements for shorter notice.
Affixation of Common Seal Every instrument to which the seal is affixed shall be signed by a director and shall be countersigned by the secretary or by a second director or by some other person appointed by the directors for the purpose.
Any other entrenched or unusual provisions
None found.
3.2.2. Based on the corporate secretarial records that had been made available to us for the purposes of the due diligence exercise, it is noted that the M&A of the Company does not contain any unusual or onerous articles and are consistent with that usually found in the articles of association of a private limited company.
3.2.3. Accordingly to the ACRA Search Result, the Company has only 1 Director, Mac Mai Lan, and 1 Shareholder, Mac Mai Lan.
3.3. Issued Share Capital
3.3.1 [Pursuant to Section 161 of the Companies Act, other than the initial subscriber shares, all allotments and issues of shares must be preceded by a shareholders’ resolution granting approval to the Directors of the Company to allot the shares, the failure of which will render the allotment void. We set out below the details of all allotments and issues of shares, including the dates on which shareholders’ approval was obtained in respect of each particular allotment and issue.]
3.3.2 Based on the information acquired and the documents provided to us, we confirm that the present issued and paid-up capital of the Company is S$200,000.00.
3.3.3 Other than the shares subscribed by the shareholders on the incorporation date, there were no further issuance and allotment of shares.
3.3.4 The shareholding of the Company is confirmed by the ACRA Search Result.
3.4. Allotment, Issuance and Transfer of Shares
3.4.1 Table: Allotment and Issuance of Shares
Name
Address Shareholding Share Certificate Remarks
Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 100,000 1 Subscriber (Register of Members)
Mac Huu Dai 126/56 Hao Nam Street No 16 Dong Da District, Hanoi, Vietnam 60,000 2 Subscriber (Register Members)
Vu Thi San Quyenh Khe Village, Kim Xuyen District Hai Duong Province, Vietnam 40,000 3 Subscriber (Register of Members)
Vu Thi San Quyenh Khe Village, Kim Xuyen District Hai Duong Province, Vietnam 20,000 Not issued Transfer (Register of Members, Register of Transfer)
Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 40,000 Not issued Transfer (Register of Members, Register of Transfer)
Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 60,000 Not issued Transfer (Register of Members, Register of Transfer)
3.4.2 Table: Transfer of Shares
No. Date
Transferor No. of shares transferred
Transferee
1. 25 February 2014 Mac Huu Dai 20,000 Vu Thi San
2. 25 February 2014 Mac Huu Dai 40,000 Mac Mai Lan
3. 28 October 2014 Vu Thi San 60,000 Mac Mai Lan
3.4.3 The shareholding structure of the Company is confirmed by the ACRA Search Result.
3.2.1 The main terms of the Memorandum and Articles of Association ("M&A") of the Company are as follows:
Date of Incorporation 25 December 2013
Objects There is no object clause
Pre-emption for Issues of Shares
Subject to any direction to the contrary that may be given by the Company in general meeting, all new shares shall be offered to such persons as at the date of the offer are entitled to receive notices from the Company of general meetings in proportion to the amount of the existing shares to which they are entitled.
Pre-emption for Transfers
No such pre-emption rights found.
Board • Quorum for Board Meeting: The quorum necessary for the transaction of the business of the directors may be fixed by the directors and unless so fixed shall be 2.
• Resolution in Writing: A resolution in writing, signed by all directors for the time being entitled to receive notice of a meeting of the directors, shall be as valid and effectual as if it had been passed at a meeting of the directors duly convened and held.
• Sole Director’s Resolution in Writing: The sole Director may pass a resolution by recording it and signing the record.
Shareholders • Quorum for meeting: 2 members present in person shall form a quorum.
• Notice requirements: 14 days (exclusive of day on which the notice is served or deemed to be served, but inclusive of the day for which notice is given), subject to the provisions of the Companies Act, Chapter 50 (hereinafter referred to as the “Act”) as to special resolutions and agreements for shorter notice.
Affixation of Common Seal Every instrument to which the seal is affixed shall be signed by a director and shall be countersigned by the secretary or by a second director or by some other person appointed by the directors for the purpose.
Any other entrenched or unusual provisions
None found.
3.2.2. Based on the corporate secretarial records that had been made available to us for the purposes of the due diligence exercise, it is noted that the M&A of the Company does not contain any unusual or onerous articles and are consistent with that usually found in the articles of association of a private limited company.
3.2.3. Accordingly to the ACRA Search Result, the Company has only 1 Director, Mac Mai Lan, and 1 Shareholder, Mac Mai Lan.
3.3. Issued Share Capital
3.3.1 [Pursuant to Section 161 of the Companies Act, other than the initial subscriber shares, all allotments and issues of shares must be preceded by a shareholders’ resolution granting approval to the Directors of the Company to allot the shares, the failure of which will render the allotment void. We set out below the details of all allotments and issues of shares, including the dates on which shareholders’ approval was obtained in respect of each particular allotment and issue.]
3.3.2 Based on the information acquired and the documents provided to us, we confirm that the present issued and paid-up capital of the Company is S$200,000.00.
3.3.3 Other than the shares subscribed by the shareholders on the incorporation date, there were no further issuance and allotment of shares.
3.3.4 The shareholding of the Company is confirmed by the ACRA Search Result.
3.4. Allotment, Issuance and Transfer of Shares
3.4.1 Table: Allotment and Issuance of Shares
Name
Address Shareholding Share Certificate Remarks
Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 100,000 1 Subscriber (Register of Members)
Mac Huu Dai 126/56 Hao Nam Street No 16 Dong Da District, Hanoi, Vietnam 60,000 2 Subscriber (Register Members)
Vu Thi San Quyenh Khe Village, Kim Xuyen District Hai Duong Province, Vietnam 40,000 3 Subscriber (Register of Members)
Vu Thi San Quyenh Khe Village, Kim Xuyen District Hai Duong Province, Vietnam 20,000 Not issued Transfer (Register of Members, Register of Transfer)
Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 40,000 Not issued Transfer (Register of Members, Register of Transfer)
Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 60,000 Not issued Transfer (Register of Members, Register of Transfer)
3.4.2 Table: Transfer of Shares
No. Date
Transferor No. of shares transferred
Transferee
1. 25 February 2014 Mac Huu Dai 20,000 Vu Thi San
2. 25 February 2014 Mac Huu Dai 40,000 Mac Mai Lan
3. 28 October 2014 Vu Thi San 60,000 Mac Mai Lan
3.4.3 The shareholding structure of the Company is confirmed by the ACRA Search Result.
0/5000
3.2. bản ghi nhớ và các bài viết của Hiệp hội3.2.1 các điều khoản chính của bản ghi nhớ và bài viết của Hiệp hội ("M & A") của công ty là như sau:Ngày thành lập ngày 25 tháng 12 năm 2013Các đối tượng có là không có khoản đối tượngPre-emption cho các vấn đề của chia sẻ Tuân theo bất kỳ hướng ngược lại mà có thể được cung cấp bởi công ty cuộc họp nói chung, tất cả các cổ phiếu mới sẽ được cung cấp cho các người như lúc ngày cung cấp có quyền nhận được thông báo từ công ty của các cuộc họp chung theo tỷ lệ số cổ phiếu hiện có mà họ có quyền. Pre-emption để chuyển Không có các quyền pre-emption tìm thấy.Hội đồng quản trị • đại biểu cho cuộc họp hội đồng: các đại biểu cần thiết cho các giao dịch kinh doanh của các giám đốc có thể được cố định bởi các giám đốc và trừ khi cố định như vậy sẽ là 2. • Giải quyết bằng văn bản: một nghị quyết bằng văn bản, chữ ký của giám đốc tất cả cho thời gian được hưởng để nhận được thông báo về một cuộc họp của các giám đốc, sẽ hợp lệ và effectual như thể nó đã được thông qua tại một cuộc họp của các giám đốc hợp lệ được triệu tập và tổ chức.• Sole giám đốc giải quyết bằng văn bản: Giám đốc duy nhất có thể vượt qua một nghị quyết bằng cách ghi nó và kí hợp đồng thu âm. Cổ đông • đại biểu cho cuộc họp: 2 thành viên hiện tại trong người sẽ tạo thành một đại biểu.• Thông báo yêu cầu: 14 ngày (không bao gồm ngày mà thông báo phục vụ hoặc coi là để được phục vụ, nhưng bao gồm ngày mà thông báo được đưa ra), tùy thuộc vào các quy định của đạo luật công ty, chương 50 (sau đây gọi tắt là "Luật") như độ phân giải đặc biệt và thỏa thuận thông báo ngắn hơn.Thuật phổ biến con dấu mỗi nhạc cụ mà con dấu gắn liền sẽ có chữ ký của một giám đốc và sẽ được countersigned bởi bộ trưởng hoặc của một đạo diễn thứ hai hoặc bởi một số người khác được chỉ định bởi các giám đốc cho mục đích.Các quy định bất cứ điểm hay không bình thường Không tìm thấy.3.2.2. dựa trên các bản ghi thư ký công ty mà đã được thực hiện có sẵn cho chúng tôi cho các mục đích thẩm định tập thể dục, nó được ghi nhận rằng M & A của công ty không chứa bất kỳ bài viết khác thường hoặc lựa chọn hợp lý và phù hợp với điều đó thường được tìm thấy trong các bài viết của Hiệp hội của một công ty tư nhân giới hạn.3.2.3. cho phù hợp với kết quả tìm kiếm ACRA, công ty đã chỉ có 1 giám đốc, Mac Mai Lan và cổ đông 1, Mac Mai Lan. 3.3. phát hành chia sẻ vốn 3.3.1 [căn cứ theo phần 161 của đạo luật công ty, khác hơn so với chia sẻ người đăng ký ban đầu, tất cả các allotments và các vấn đề của cổ phiếu phải được trước bởi nghị quyết một cổ đông trao chấp thuận cho các giám đốc của công ty để phân bổ các cổ phiếu, sự thất bại trong đó sẽ hiển thị allotment vô hiệu. Chúng tôi đặt ra dưới đây các chi tiết của tất cả allotments và các vấn đề của chia sẻ, bao gồm cả những ngày mà cổ đông phê duyệt thu được đối với mỗi giao cụ thể và các vấn đề.] 3.3.2 dựa trên thông tin được mua lại và các tài liệu cung cấp cho chúng tôi, chúng tôi xác nhận rằng hiện tại ban hành và không m ất vốn của công ty là S$ 200, 000,00.3.3.3 khác hơn chia sẻ đăng ký bởi các cổ đông ngày thành lập, đã không phát hành thêm và allotment cổ phần. 3.3.4 cổ phần của công ty được xác nhận bởi kết quả tìm kiếm ACRA.3.4. allotment, phát hành và chuyển nhượng cổ phần3.4.1 biểu: Allotment và phát hành cổ phiếuTên Địa chỉ cổ phần giấy chứng nhận nhận xétMac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 1 100.000 thuê bao (đăng ký thành viên) Mac hữu đại 126/56 Hao Nam Street No 16 Quận Đống Đa, Hà Nội, Việt Nam 60.000 2 thuê bao (đăng ký thành viên)Vũ thị San Quyenh Khe Village, Kim xuyên huyện tỉnh Hải Dương, Việt Nam 40.000 3 thuê bao (đăng ký thành viên)Vũ thị San Quyenh Khe Village, Kim xuyên huyện tỉnh Hải Dương, Việt Nam 20.000 không ban hành chuyển (đăng ký thành viên, đăng ký của chuyển)Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 40.000 không ban hành chuyển (đăng ký thành viên, đăng ký của chuyển)Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 60.000 không ban hành chuyển (đăng ký thành viên, đăng ký của chuyển)3.4.2 bảng: Chuyển nhượng cổ phầnCười to Ngày Transferor số cổ phần chuyển Cám1. 25 tháng 2 năm 2014 Mac hữu đại 20.000 vũ thị San2. ngày 25 tháng 2 năm 2014 Mac hữu đại 40.000 Mac Mai Lan3. ngày 28 tháng 10 năm 2014 vũ thị San 60.000 Mac Mai Lan3.4.3 cấu trúc cổ phần của công ty được xác nhận bởi kết quả tìm kiếm ACRA.
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3.2. Memorandum and Articles of Association
3.2.1 The main terms of the Memorandum and Articles of Association ("M&A") of the Company are as follows:
Date of Incorporation 25 December 2013
Objects There is no object clause
Pre-emption for Issues of Shares
Subject to any direction to the contrary that may be given by the Company in general meeting, all new shares shall be offered to such persons as at the date of the offer are entitled to receive notices from the Company of general meetings in proportion to the amount of the existing shares to which they are entitled.
Pre-emption for Transfers
No such pre-emption rights found.
Board • Quorum for Board Meeting: The quorum necessary for the transaction of the business of the directors may be fixed by the directors and unless so fixed shall be 2.
• Resolution in Writing: A resolution in writing, signed by all directors for the time being entitled to receive notice of a meeting of the directors, shall be as valid and effectual as if it had been passed at a meeting of the directors duly convened and held.
• Sole Director’s Resolution in Writing: The sole Director may pass a resolution by recording it and signing the record.
Shareholders • Quorum for meeting: 2 members present in person shall form a quorum.
• Notice requirements: 14 days (exclusive of day on which the notice is served or deemed to be served, but inclusive of the day for which notice is given), subject to the provisions of the Companies Act, Chapter 50 (hereinafter referred to as the “Act”) as to special resolutions and agreements for shorter notice.
Affixation of Common Seal Every instrument to which the seal is affixed shall be signed by a director and shall be countersigned by the secretary or by a second director or by some other person appointed by the directors for the purpose.
Any other entrenched or unusual provisions
None found.
3.2.2. Based on the corporate secretarial records that had been made available to us for the purposes of the due diligence exercise, it is noted that the M&A of the Company does not contain any unusual or onerous articles and are consistent with that usually found in the articles of association of a private limited company.
3.2.3. Accordingly to the ACRA Search Result, the Company has only 1 Director, Mac Mai Lan, and 1 Shareholder, Mac Mai Lan.
3.3. Issued Share Capital
3.3.1 [Pursuant to Section 161 of the Companies Act, other than the initial subscriber shares, all allotments and issues of shares must be preceded by a shareholders’ resolution granting approval to the Directors of the Company to allot the shares, the failure of which will render the allotment void. We set out below the details of all allotments and issues of shares, including the dates on which shareholders’ approval was obtained in respect of each particular allotment and issue.]
3.3.2 Based on the information acquired and the documents provided to us, we confirm that the present issued and paid-up capital of the Company is S$200,000.00.
3.3.3 Other than the shares subscribed by the shareholders on the incorporation date, there were no further issuance and allotment of shares.
3.3.4 The shareholding of the Company is confirmed by the ACRA Search Result.
3.4. Allotment, Issuance and Transfer of Shares
3.4.1 Table: Allotment and Issuance of Shares
Name
Address Shareholding Share Certificate Remarks
Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 100,000 1 Subscriber (Register of Members)
Mac Huu Dai 126/56 Hao Nam Street No 16 Dong Da District, Hanoi, Vietnam 60,000 2 Subscriber (Register Members)
Vu Thi San Quyenh Khe Village, Kim Xuyen District Hai Duong Province, Vietnam 40,000 3 Subscriber (Register of Members)
Vu Thi San Quyenh Khe Village, Kim Xuyen District Hai Duong Province, Vietnam 20,000 Not issued Transfer (Register of Members, Register of Transfer)
Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 40,000 Not issued Transfer (Register of Members, Register of Transfer)
Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 60,000 Not issued Transfer (Register of Members, Register of Transfer)
3.4.2 Table: Transfer of Shares
No. Date
Transferor No. of shares transferred
Transferee
1. 25 February 2014 Mac Huu Dai 20,000 Vu Thi San
2. 25 February 2014 Mac Huu Dai 40,000 Mac Mai Lan
3. 28 October 2014 Vu Thi San 60,000 Mac Mai Lan
3.4.3 The shareholding structure of the Company is confirmed by the ACRA Search Result.
3.2.1 The main terms of the Memorandum and Articles of Association ("M&A") of the Company are as follows:
Date of Incorporation 25 December 2013
Objects There is no object clause
Pre-emption for Issues of Shares
Subject to any direction to the contrary that may be given by the Company in general meeting, all new shares shall be offered to such persons as at the date of the offer are entitled to receive notices from the Company of general meetings in proportion to the amount of the existing shares to which they are entitled.
Pre-emption for Transfers
No such pre-emption rights found.
Board • Quorum for Board Meeting: The quorum necessary for the transaction of the business of the directors may be fixed by the directors and unless so fixed shall be 2.
• Resolution in Writing: A resolution in writing, signed by all directors for the time being entitled to receive notice of a meeting of the directors, shall be as valid and effectual as if it had been passed at a meeting of the directors duly convened and held.
• Sole Director’s Resolution in Writing: The sole Director may pass a resolution by recording it and signing the record.
Shareholders • Quorum for meeting: 2 members present in person shall form a quorum.
• Notice requirements: 14 days (exclusive of day on which the notice is served or deemed to be served, but inclusive of the day for which notice is given), subject to the provisions of the Companies Act, Chapter 50 (hereinafter referred to as the “Act”) as to special resolutions and agreements for shorter notice.
Affixation of Common Seal Every instrument to which the seal is affixed shall be signed by a director and shall be countersigned by the secretary or by a second director or by some other person appointed by the directors for the purpose.
Any other entrenched or unusual provisions
None found.
3.2.2. Based on the corporate secretarial records that had been made available to us for the purposes of the due diligence exercise, it is noted that the M&A of the Company does not contain any unusual or onerous articles and are consistent with that usually found in the articles of association of a private limited company.
3.2.3. Accordingly to the ACRA Search Result, the Company has only 1 Director, Mac Mai Lan, and 1 Shareholder, Mac Mai Lan.
3.3. Issued Share Capital
3.3.1 [Pursuant to Section 161 of the Companies Act, other than the initial subscriber shares, all allotments and issues of shares must be preceded by a shareholders’ resolution granting approval to the Directors of the Company to allot the shares, the failure of which will render the allotment void. We set out below the details of all allotments and issues of shares, including the dates on which shareholders’ approval was obtained in respect of each particular allotment and issue.]
3.3.2 Based on the information acquired and the documents provided to us, we confirm that the present issued and paid-up capital of the Company is S$200,000.00.
3.3.3 Other than the shares subscribed by the shareholders on the incorporation date, there were no further issuance and allotment of shares.
3.3.4 The shareholding of the Company is confirmed by the ACRA Search Result.
3.4. Allotment, Issuance and Transfer of Shares
3.4.1 Table: Allotment and Issuance of Shares
Name
Address Shareholding Share Certificate Remarks
Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 100,000 1 Subscriber (Register of Members)
Mac Huu Dai 126/56 Hao Nam Street No 16 Dong Da District, Hanoi, Vietnam 60,000 2 Subscriber (Register Members)
Vu Thi San Quyenh Khe Village, Kim Xuyen District Hai Duong Province, Vietnam 40,000 3 Subscriber (Register of Members)
Vu Thi San Quyenh Khe Village, Kim Xuyen District Hai Duong Province, Vietnam 20,000 Not issued Transfer (Register of Members, Register of Transfer)
Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 40,000 Not issued Transfer (Register of Members, Register of Transfer)
Mac Mai Lan 469 Jurong West Street 41 #08-477 Singapore 640469 60,000 Not issued Transfer (Register of Members, Register of Transfer)
3.4.2 Table: Transfer of Shares
No. Date
Transferor No. of shares transferred
Transferee
1. 25 February 2014 Mac Huu Dai 20,000 Vu Thi San
2. 25 February 2014 Mac Huu Dai 40,000 Mac Mai Lan
3. 28 October 2014 Vu Thi San 60,000 Mac Mai Lan
3.4.3 The shareholding structure of the Company is confirmed by the ACRA Search Result.
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- movement certificate
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- 1Biomedical Engineer
- sugar cane
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