d. Certified Copy Schedule X

PDF37 KBEnglishText ready

Added 14 Sept 2026, 16:22 · d. Certified Copy Schedule X.pdf

The original file is kept in the office. This is the text saved from it.

1 page

100%

This document is digitally signed. Please find the soft copy to verify the signature. Schedule-X (See Section 36) ANNUAL SUMMARY OF SHARE CAPITAL AND LIST OF SHAREHOLDERS DIRECTORS AS REQUIRED BY PART I OF THE ORDINANCE Summary of share capital and share of NICCA BANGLADESH CO., LTD., Reg. No. C-191386, Reg. Date: 05-Oct-2023, Address: Lot No. C6, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, , Narayanganj made up to the 29th day of September, 2024 ( being the day of the first general meeting in ............ ) Nominal share capital Tk 110,00,00,000.00 divided into 11,00,00,000 shares of Tk 10 each. 1 Ordinary Share 10.00 110,00,00,000.00 11,00,00,000 Sl. Share Class Value of each share (BDT) Shares (No.) Amount (BDT) 1. Total number of shares taken up to the 29th day of September, 2024 which ( number must agree with total shown in the list as held by existing 5,40,00,000 1 Ordinary Share 5,40,00,000 SL. Share Class Shares Taken up (No.) 5,40,00,000 54,00,00,000.00 .00 2. Number of shares issued subject to payment wholly in cash ............................................................................................................................ 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 ........................................................................... 5,6,7 There has been called up on each of shares 10.00 of class Ordinary Share .................................................................................................. 8. Total amount received on calls .................................................................................................................................................................. 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 ................................................................................................................................................................................ 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. Issue No. 460957, Date: 09-OCT-24 This document is digitally signed. Please find the soft copy to verify the signature. 1 2 01 02 NICCA CHEMICAL CO., LTD. Represented By: Mr. Yasumasa Emori HONG KONG NICCA CHEMICAL CO., LTD. Represented By: Mr. Yasumasa Emori N/A N/A 4-23-1 Bunkyo, Fukui City, Fukui Prefecture 910-8670, Japan., N/A, Japanese Unit 1608 & 1610, Profit Industrial Building No. 1-15, Kwai Fung Crescent Kwai Chung, N.T., Hong Kong., N/A, Japanese Business Business 53999000 1000 19. List of persons holding shares in NICCA BANGLADESH CO., LTD. on the 29th day of September, 2024 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 ADDRESSES AND OCCUPATIONS Sl. Folio in Register Ledger containing particulars Name Father's/Husband's Name Address and Nationality Occupation / Caste ACCOUNTS OF SHARES Number of shares held by existing members at the date of return Remarks Particulars of shares transferred since the date of the last return by persons who are still members Number Date of Registration of transfer Particulars of shares transferred since the date of the last return by persons who have ceased to be members Number Date of Registration of transfer 20. Names and addresses of the persons who are the Directors of the NICCA BANGLADESH CO., LTD. on the 29th day of September, 2024 Name Mr. Kotaro Takeuchi Nominee Director of NICCA CHEMICAL CO., LTD. Mr. Yasumasa Emori Nominee Director of NICCA CHEMICAL CO., LTD. Mr. Atsutaka Kobayashi Nominee Director of NICCA CHEMICAL CO., LTD. 54-28, Ishizuka, Harue-cho, Sakai-shi, Fukui, Japan., N/A 1-609, keya, Fukui-city, Japan., N/A 907, Nittazuka-cho, Fukui-city, Fukui, Japan., N/A Address 21. Names and addresses of the persons who are the Managing Director, Managing Agents or Managers and Auditors of the NICCA BANGLADESH CO., LTD. on the 29th day of September, 2024 Address Mr. Kotaro Takeuchi Nominee Director of NICCA CHEMICAL CO., LTD. Ahamed Shamim & Co. Chartered Accountants 54-28, Ishizuka, Harue-cho, Sakai-shi, Fukui, Japan., N/A House-1/B, Flat- 1A, Road-8, Block-I, Banani,, Dhaka Name I Kotaro Takeuchi do hereby certify that -- a) The above list and summary truly and correctly states the facts as they stood on the 29th day of September, 2024 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 Yasumasa Emori Chairman 1-609, keya, Fukui-city, Japan., N/A Kotaro Takeuchi Managing Director 54-28, Ishizuka, Harue-cho, Sakai-shi, Fukui, Japan., N/A Name: Position: Address: Name: Position: Address: Second Signatory ......SD/-............. Signed by ......SD/-.............

← Back to RJSC Manual