FORM XXXVIII
List of Directors and Managers by Section 379.
THE COMPANIES ACT, 1994.
(See Section 379)
Filling Fee Tk. 20/-
Name of the Company: MIURA SINGAPORE CO PTE. LTD.
Return pursuant to Section 379(I) by-
The MIURA SINGAPORE CO PTE. LTD. incorporation in 3 Soon Lee Street, #03-36 Pioneer Junction, Singapore 627606, Singapore counting (country) of origin has a place of business in Bangladesh at Unit A3, House 32, Garib-e-Newaz Avenue, Sector 11, Uttara, Dhaka-1230, Bangladesh of a list Directors and Managers.
Presented for filling by Mr. Mohamad Rizwan Bin Shahabuddin, Country Manager.
List of Directors and Managers of the MIURA SINGAPORE CO PTE. LTD.:
Sl.
Name of Directors
and Managers
Address of director and Manager
Description or Occupation of Director and Manager
1.
Tange Seigo
Sapas Mitsu Eki Minami 1504, 2-13 - 9 Haraikawa, Matsuyama-Shi, Ehime, Japan
Business
2.
Murakami Masahiko
65 Jurong West Central 3
#16-04 The Centris Singapore (648332)
Business
3.
Harada Toshihide
2-2-9 Yamagoe, Matsuyama-Shi Ehime, Japan
Business
4.
Kojima Yoshihiro
1-13-16 Yawata Shinmachi, Chita-Shi Aichi, Japan
Business
5.
Sakamoto Kazuyuki
456 Corporation Road #06-08 Parc Vista Singapore (649813)
Business
6.
Mohamad Rizwan Bin Shahabuddin
5, Jurong East Street 32, #15-01 Mayfair, Singapore 609479
Service
√
Signature or Signatures of any Mohamad Rizwan Bin Shahabuddin
one or more persons authorized
under Section 379(I) (d) of the
Companies Act. 1994, of some
other person in Bangladesh duly
authorised by the company.
Date the…………… day of………………………………………2018.