THE COMPANIES ACT, 1994
( ACT XVIII OF 1994 )
( A PRIVATE COMPANY LIMITED BY SHARES )
MEMORANDUM OF ASSOCIATION
OF
Daiki Axis Bangladesh Limited
I. The name of the Company is Daiki Axis Bangladesh Limited
II. The registered office of the Company shall be situated in Bangladesh.
III. The Objects for which the company is established are all or any of the following (all the Objects will
be implemented after obtaining necessary permission from the Government /concerned authority
/competent authority before commencement of the business):
1. To undertake infrastructure of Development works and in particular treatment and Disposal of
Sewage and setting up of underground Drainage Systems and to Conceive, Plan, Survey, Design,
Study and Evaluate all steps, Processes, Techniques and Methods, Construct, Erect and lay down any
Buildings, Engines, Pumps, Sewers, Tanks, Drains, Culverts, Channels, Sewage Treatment Plant or
other work required for any of the above purposes and to Acquire, Buy, Lease, Hire, Exchange or
otherwise deal in all kinds of properties including private and Government properties for any of the
above purpose.
2. To carry out the business of analyzing, inspecting, and reviewing, testing the water quality of the
Factory and the Water Treatment Plants, Sewage Treatment Plant, Effluent Treatment Plant and
Treatment Equipment of Factories and Industries. To do the business of Water and Sewage Treatment
Plants consultancy and advisory in order to reduce the energy consumption is being used in plants
and to improve efficiency by providing guidelines for proper management of boilers. Bring new
technology into the industry. Research and development of all kinds of treatment plant-related
products and water treatment equipment.
3. To carry on the business of trading, buying, selling, exporters, importers, Marketing, indenters,
commission agents, selling agents, distributors, brokers, stockiest, merchants, wholesalers, retailers,
buyers, manufacturers, general order suppliers, domestically and internationally as dealers and
agent of wastewater treatment plant, effluent treatment plant and sewage treatment plant
equipment, as well as the business of producing, processing, manufacturing, and dealers related
types of machinery. Design, Construction, Supply, and installation up to trial run of Industrial
Wastewater Treatment Plant (ETP), Hospital Wastewater Plant, and Sewage Treatment Plant (STP).
Effluent Treatment Plant (ETP) Modification in relation to capacity enhancement, energy
management, and Tertiary treatment lead up to Zero Liquid Discharge Concept. Design,
Construction, Supply, and installation up to trial run of Water Treatment Plant (WTP).
4. To do Design, Manufacturing, distribution, construction, and maintenance of various types of
wastewater treatment equipment. To carry on the business activities in the field of manufacturing,
trading, installations andor maintenance of Sewage Treatment Plants including Production, Sales,
Construction, Maintenance of Septic Tanks and Development works in particular.
5. Selling, leasing, hiring or otherwise dealing in various machines used in the treatment and disposal
of sewage and setting up of underground drainage systems and to conceive, plan, survey, design,
study and evaluate all steps, process, and techniques and methods, construct, erect and lay down
any buildings, engines, pumps, sewers, tanks, drains, culverts, sewage treatment plant or other
work required for any of the above purpose. And to render all services in connection thereto as
Planers, Designers, Consultants, Engineers, Erectors and Installers.
6. To do the business of wholesale business based on water-related household products and to do tile
and sanitary ware store, exterior wall construction for hotels, condominiums, public facilities, and
office buildings. To design and construction of agricultural greenhouses, as well as the construction of
air conditioning and ventilation systems for agricultural greenhouses, solar energy, and a small scale
wind turbine generator business, groundwater drinkable business, engaged in the residential drinking
water business.
7. To act and to carry on the business as manufacturers, suppliers, and dealers for all types of plants,
machinery, equipment, tools, and other related products in connection with the aforesaid activities in
Bangladesh as well as outside Bangladesh.
8. To attain the business objectives company may enter into Partnership, Joint-venture, take over or
Amalgamate with any other company and also to take Loans from Bank/other Financial Institutions
in such a manner as may company thinks fit.
9. To mortgage the property and assets of the company as securities for loans and/or any credit
facilities to be given to any associate company or companies or third party and also to give
guarantee securing liabilities of such associate company or companies and/or third party.
IV. The liability of the members of the Company is limited by shares.
V. The Authorized Share capital of the Company is Tk. 100000000 ( BDT Ten Crore Only ) divided in 10000000
( One Crore ) ordinary shares of Tk. 10 (BDT Ten Only ) each.with power to increase or reduce the capital
and to divide the share capital into different classes and to attach thereto any special right or privilege or
condition as regard dividends, repayment of capital, voting or otherwise or to consolidate or sub-divide the
shares.
Please print the bordered section below and then sign on the paper and finally upload the signed
scan copy of MOA and Form-IX as .zip format.
We, the several persons, whose names addresses are subscribed below are desirous of being formed into a Company in
accordance with this MEMORANDUM OF ASSOCIATION / ARTICLES OF ASSOCIATION and we respectively agree to take
the number of shares in the capital of the Company set opposite to our respective names.
Sl. No. Names, Addresses and description of subscribers No. of shares taken
by each subscriber Photo of Subscriber
Signature
of
Subscriber
1.
Name: DAIKI AXIS CO., LTD.
Address: 1-9-1 Misawa, Matsuyama-shi, Ehime 791-
8022.
Represented by :Mr. Hiroshi Ogame
Father's Name:
Mother's name:
Date of Birth:
E-mail:
Phone:
Tin:
Nationality:
National Id:
50000 shares
( Fifty Thousand )
2.
Name: DAIKI AXIS SINGAPORE PTE. LTD.
Address: 8 Temasek Boulevard #35-02A Suntec Tower
Three Singapore (038988).
Represented by :Mr. Shinya Takaoka
Father's Name:
Mother's name:
Date of Birth:
E-mail:
Phone:
Tin:
Nationality:
National Id:
4950000 shares
( Forty Nine Lac Fifty
Thousand )
Total 5000000 shares ( Fifty
Lac )
Witness 1: : Witness 2: :
Name : Hiroki Ogame Name : Horibuchi Akihiro
Address : 1-23-9-701, Yotsuya, Shinjuku-Ku,
Tokyo, Japan. Address : 2-40-3-102, Okusawa, Setagaya Ku,
Tokyo To, 158-0083, Japan.
Phone : +81-90-5145-1602 Phone : +81-90-3188-4288
National Id : TT1961641 National Id : TR9786525