APPOINTMENT OF DIRECTORS

A person only can be appointed as director if 1. He is nominated at least 11 clear days before general meeting.
2. Before appointment he lodged with CCM form 48A statutory declaration that he is: a. Not an undischarge bankrupt b. Not convict any offence within or outside Malaysia c. Not been imprisoned for any offence prescribed in Company Act within 5 years immediately preceding of date declare d. Consents to act as director of company

Form 48 A Statutory Declaration by a Person Before Appointment as Director, or by a Promoter before Incorporation of Corporation Form 49 Return Giving Particulars in Register of Directors, Managers and Secretaries and Changes of Particulars.

A form 48 A & 49 1. Both form must be lodge with CCM within 1 month from date of his appointment.
2. Register of Directors, manager and secretaries update accordingly thereafter.

Section 122 (3) 1. States the 1st director of company shall be named in the MoA & AoA
2. 1st director deemed to appoint on incorporation of company and will hold office until 1st AGM where they will retire 3. Any subsequent appointment governed by MoA & MoA

4. Director appoint to fill casual vacancies or add director shall hold office until next AGM when they shall be eligible for re-election