New Director Appointment 2025

Past approved drafts

• Information Sheet of Nisshin Trans Consolidator BD Ltd for all RJSC works - Updated (2025)

  Spreadsheet·121 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• Signature Check list of addition of new director

  Spreadsheet·11 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• SHARE SALE AND PURCHASE AGREEMENT

  Word document·21 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• Signature Check list of addition of new director

  Spreadsheet·10 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• Form - IX

  Word document·25 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• Board Resolution

  Word document·123 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• Parent Company Letter

  Word document·40 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• Board resolution of Nisshin HQ

  Word document·38 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• Form XII

  Word document·26 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• Form - IX

  Word document·25 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• Board Resolution

  Word document·126 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• Parent Company Letter

  Word document·40 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• Board resolution of Nisshin HQ

  Word document·38 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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• Forwarding Letter to RJSC

  Word document·21 KB·14 Sept 2026Nisshin Trans Consolidator BD Ltd

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