12/11/22, 10:25 AM RJSC:Memorandum of Association
123.49.32.36:7781/psp/reg_moa_aoa_prn?p_track_no=2022094739731&p_entry_mode=2&p_office_id=1&p_user_id=134307 1/2
THE COMPANIES ACT, 1994
( ACT XVIII OF 1994 )
( A PRIVATE COMPANY LIMITED BY SHARES )
MEMORANDUM OF ASSOCIATION
OF
MIURA BANGLADESH CO., LTD.
I. The name of the Company is MIURA BANGLADESH CO., LTD.
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 carry on the business of trading, buying, sell, exporters, importers, Marketing, indenters,
commission agents, selling agents, distributors, brokers, stockiest, merchants, wholesalers, retailers,
buyers, manufacturers, general order suppliers, and dealers of boiler, boiler parts, boiler chemical,
water treatment equipment, and garments related machinery.
2. To set up the business and maintain industries for maintain of steam boiler, all kinds of boiler-related
parts, boiler chemicals, and water treatment equipment. Research and development of all kinds of
boiler-related products, boiler chemicals, and water treatment equipment.
3. To do the business of assembling, installing, repairing, and maintenance of all kinds of boilers, boiler
parts, boiler chemicals, water treatment equipment, and garments-related machinery all over
Bangladesh.
4. To carry out the business of analyzing, inspecting, and reviewing, testing the water quality of the
factory and the water treatment plants and water treatment equipment of the garment factory.
5. To carry the business of Boiler Water Treatment Chemicals production and to ensure the boiler
systems are correctly maintained and operate at optimum efficiency. scientifically formulated to
improve the operation and maintenance of industrial boiler systems and steam generation plants by
proactively managing the problems associated with the use of water including scale fom1ation,
metallic corrosion, boiler water carryover, and sludge deposition etc.
6. To carry out the business of boiler-related consultancy and advisory in order to reduce the energy
consumption is being used in boilers and to improve the boiler efficiency by providing guidelines for
proper management of boilers. Bring new technology in the boiler industry.
7. 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.
8. 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. 60000000 ( BDT Six Crore Only ) divided in 600000 (
Six Lac ) ordinary shares of Tk. 100 (BDT One Hundred 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
12/11/22, 10:25 AM RJSC:Memorandum of Association
123.49.32.36:7781/psp/reg_moa_aoa_prn?p_track_no=2022094739731&p_entry_mode=2&p_office_id=1&p_user_id=134307 2/2
Subscriber
1.
Name: Miura South East Asia Holdings Pte. Ltd.
Address: No.3 Soon Lee Street, 03-36/37/38, Pioneer
Junction, Singapore 627606.
Represented by :Mr. Keiichi Murakami
Father's Name:
Mother's name:
Date of Birth:
E-mail:
Phone:
Tin:
Nationality:
National Id:
297000 shares
( Two Lac Ninety
Seven Thousand )
2.
Name: Miura Industries (Thailand) Co., Ltd.
Address: No.3 Soon Lee Street, 03-36/37/38, Pioneer
Junction, Singapore 627606.
Represented by :Mr. Yuji Kido
Father's Name:
Mother's name:
Date of Birth:
E-mail:
Phone:
Tin:
Nationality:
National Id:
3000 shares
( Three Thousand )
Total 300000 shares ( Three
Lac )
Witness 1: : Witness 2: :
Name : M Jubaer Alam Name : Azimul Ahsan
Address : 20/A Central Basabo, Sobujbagh,
Dhaka. Address : House 24, Road 12, Rupnagar Section
2, Mirpur
Phone : +880 1521 455 358 Phone : +880 1722 200 666
National Id : National Id :