 Audit of Share Capital, Reserve

and Statutory Records

 Review the general
ledgers for capital and
reserves account
Check to Form 28 filed under
section 62(4) of the companies Act
1965
Check to the statutory
record maintained
Review minutes of
management and board of
directors documenting the
matter
Check that dividend
paid/payable comply
Follow up on inclaimed dividend
Check to cash book
and bank statement
Ensure relevant disclosures the
movement in share capital and
reserves are properly disclosed
Review resolution
which approved the
increase in share
capital
objectives

To ensure that the statutory

record are updated properly
and are in compliance with
the provision of the
Companies Act, 1965
 Review M&A for charges Check with the company
such as the principal
business activities. Principal secretary on other
place of business statutory information

Inspect minutes of
Review resolutions
management and regarding the changes
board of director

Obtain copy of annual Inspect registers of

return members
FORM 49
Companies Act, 1965
Section 141(6)

COMPANY NO.

RETURN GIVING PARTICULARS IN REGISTER OF DIRECTORS,

MANAGERS AND SECRETARIES AND CHANGES OF PARTICULARS

ABC SDN. BHD.

…..………………………. ( Name of Company )

DIRECTORS*
Nature of
Full Name Nationality / Date of Residential Address Business Particulars Appointment, Identity Card
Race Birth Occupation Of other Or Change and No./
( if any ) Directorship Relevant Date # Passport No.

PERSON A MALAYSIAN/ 01.01.1976 NO.2, LORONG 7, BUSINESS - APPOINTED 760101-11-1111

MALAY TAMAN INDERA SEMPURNA, MAN UNDER
25150 KUANTAN, ARTICLE
PAHANG DARUL MAKMUR.

PERSON B MALAYSIAN/ 31.05.1975 NO.2, LORONG 7, NIL - APPOINTED 750531-03-2222

MALAY TAMAN INDERA SEMPURNA, UNDER
25150 KUANTAN, ARTICLE
PAHANG DARUL MAKMUR

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