Schedule - X
(See Section 36)
ANNUAL SUMMARY OF SHARE CAPITAL AND LIST OF SHAREHOLDERS
AND DIRECTORS AS REQUIRED BY PART I OF THE ORDINANCE
Summary of share capital and share of Murata Machinery Bangladesh Ltd. , Reg No. C - 136009/2017 , Reg . Date: 13 - February -
201 7 , Entity Address: Paradise Tower (5th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230 , made up to the 20 th
June , 2021 (being the day of th e 4 th Annual general meeting in 2021 ) .
Nominal share capital Tk. 4 , 00, 00,000 divided into 4 , 00,000 share of Tk. 1 0 0 .00 each.
1 Total number of shares taken up to the 20 th June , 2021 which (number must agree with total shown in
the list as held by existing members). 2, 40 ,000
2 Number of shares issued subject to payment wholly in cash.............................. 2, 40 ,000
3 Number of shares issued as fully paid - up otherwise than in cash.......................................
4 (a) Number of shares issued as partly paid - up to the extent of per Share otherwise than in
cash.....................
(b) Extent payment to be made per share otherwise than in cash.............................
5,6,7 There has been called up on each of shares 1 0 0 .00 of Class Ordinary Share
8 Total amount received on calls.......................................................................... 2, 40 ,00,000.00
9 (a) Total amount received along with application for Shares.....................................
(b) Numbers of Shares allotted on application...............................................................................
10 Total amount; if any, agreed to be considered as paid on Shares which have been issued a fully paid
up otherwise than in cash ............
11 Total amount, if any, agreed to be considered as paid on Shares which have been issued as partly paid
up to the extent of per share....................................................
12 Total amount of calls unpaid.................................................................
13 Total amount if any, of sums paid or allowed in respected of shares or debentures since date of last
summary........................
(a) as commission ..................................................................................
(b) as discount .....................................................................................
14 (a) Total number of shares forfeited if any..........................
(b) Total money paid thereon............................................
15 Total amount of shares and stock for which share - warrants are outstanding.......................
16 Total amount of share - warrants issued and surrendered respectively since date of last
summary................................
17 Number of Shares or amount of stock comprised in each share - warrant................
18 Total amount of debt due from the Company in respect of all mortgages and shares which are required
to be registered with the Registrar under the Companies Act, 1994...............
Notes :
(a) When there are shares of different kinds or amounts (e.g. preference and ordinary of Tk. 200 or Tk. 100) state the
numbers and nominal value separately.
(b) Where various amounts have been called there are shares of different kinds, state separately.
(c) Where various amounts have been received or forfeited, as well as on existing shares. State the agree gate number of
share forfeited
19. List of persons shares in on Murata Machinery Bangladesh Ltd. the 20 th June, 2021 and of persons who have held shares therein
at any time since the date of the Last Return. Showing their names and addresses and an account of the shares so held.
NAMES ADDRESS AND OCCUPATIONS AND ACCOUNTS OF SHARES
Sl.
No.
Folio
in
Regist
er
Ledger
conta-
ining
Partic-
ulars
Name Father'
s/
Husba
nd's
Name
Address and
Nationality
Occupati
on/
Caste
Number
of Shares
held by
Existing
Members
at the
Date of
Return.
Particulars of Shares
Transferred since the
Date of the Last
Return by Persons
who are Still
Members
Particulars of Shares
Transferred since the
Date of the Last
return by Persons
who have Ceased to
be Members.
Remarks
Number
Date of
Registration
of Transfer
Numb
er
Date of
Registration
of Transfer
1 01
Murata
Machinery, Ltd.
(Represented By:
Mr. Yasushi
Takeda)
N/A Minami Ochiai-
cho 3-
banchi,Kisshouin,
Minami-ku, Kyoto,
Japan.
Japanese
Business 168000
2 02
Murata Parts
Sales, Ltd.
(Represented By:
Mr. Futoshi
Miyamoto)
N/A
Minami Ochiai-
cho 3-
banchi,Kisshouin,
Minami-ku, Kyoto,
Japan.
Japanese
Business
72000
Total 2,40,000
Shares
20. Names and Addresses of the persons, who are the Directors of the Murata Machinery Bangladesh Ltd. on the 20 th June, 2021.
Name Address
Mr. Yasushi Takeda (Nominee Director
of Murata Machinery, Ltd.)
8 Izumo Matsunoshita-cho, Kita-ku, Kyoto City, Kyoto, Japan.
Mr. Futoshi Miyamoto (Nominee
Director of Murata Parts Sales, Ltd.)
11-2 Shimonagame-cho, Shichiku Kita-ku, Kyoto City, Kyoto, Japan.
21. Names and Addresses of the persons who are the Managing Director, Managing Agents or Managers and Auditors of the Murata
Machinery Bangladesh Ltd. on the 20 th June, 2021.
Name Address
Mr. Futoshi Miyamoto (Nominee Director of
Murata Parts Sales, Ltd.) 11-2 Shimonagame-cho, Shichiku Kita-ku, Kyoto City, Kyoto, Japan.
Mohammad Ata Karim & Co.
Chartered Accountants
Palton Tower (7 th Floor), 87, Purana Palton Line, Suit No - 706, Dhaka - 1216.
I, Yasushi Takeda do hereby certify that –
a) The above list and Summary truly and correctly states the facts as they stood on the 20 th June, 2021.
b) The Company has not since the date of its incorporation last Return issued any invitation to the public to subscribe
for any shares or debentures of the Company (in case of private company); and
c) The excess of the number of its members beyond fifty shown in the list are the persons who are in the employment
for the Company, (in case of private company).
Signed by...................................... Signed by.......................................
Name : Futoshi Miyamoto Name : Yasushi Takeda
Position : Managing Director Position : Chairman
Address : 11-2 Shimonagame-cho, Shichiku Kita-ku, Kyoto
City, Kyoto, Japan.
Address : 8 Izumo Matsunoshita-cho, Kita-ku, Kyoto City, Kyoto,
Japan.
District : N/A District : N/A
THE COMPANIES ACT,
(ACT, XVIII OF 1994)
SCHEDULE-X
NAME OF THE COMPANY
Murata Machinery Bangladesh Ltd.
Regd. NO. C-136009/2017 Dated- 13-February-2017,
REGISTERED OFFICE
Paradise Tower (5th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka, PO: 1230.
MANAGING AGENTS
Dated …………………………..2021