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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 HANDA (DHAKA) TEXTILE CO. LTD., Reg. No. C-190587, Reg. Date: 27-Aug-2023, Address: House- 408/3 (4th Floor), Road- 07, DOHS
Baridhara, Dhaka-1000, Factory: Jamgora, Zirabo, Ashulia, Savar , Dhaka made up to the 21st day of February, 2025 ( being the day of the first general meeting in ............ )
Nominal share capital Tk 33,39,39,500.00 divided into 33,39,395 shares of Tk 100 each.
1 Ordinary Share 100.00 33,39,39,500.00 33,39,395
Sl. Share Class Value of each share (BDT) Shares (No.) Amount (BDT)
1. Total number of shares taken up to the 21st day of February, 2025 which ( number must agree with total shown in the list as held by existing m 33,39,395
1 Ordinary Share 33,39,395
SL. Share Class Shares Taken up (No.)
33,39,395
33,39,395.00
.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 100.00 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. 505404, Date: 15-MAY-25
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1
2
3
02
01
MR. FU MINGGANG
HANDA INDUSTRIES
LIMITED
Han Chun
Fu Guoqiang
Han Zhengxing
58-7, Qing Nian Road, Zhi Fu
District, Yantai City, China.,
N/A, Chinese
57, Dong Yuan Xian Ju,
Xishan District, Wuxi City,
JiangSu Province, China, N/A,
Chinese
FLAT C,28/F, BLOCK 7,
PARC PALAIS KINGS PARK
KLN, HONGKONG, N/A,
Hongkong
Business
Business
Business
0
3281679
57716
107716 21-JAN-25 91,612
Number of
shares
allotment
dated:
28/03/2024
and 15,566
Number of
shares
allotment
dated:
16/09/2024
and 1,07,716
Shares
Transfer to
Han Chun=
57716 Shares,
HENG ZELI
Nominee of
HANDA
INDUSTRIES
LIMITED
=50,000
Shares Date
on :
21/01/2025
16,37,380
Number of
shares
allotment
dated:
28/03/2024
and 15,41,087
Number of
shares
allotment
dated:
16/09/2024
19. List of persons holding shares in HANDA (DHAKA) TEXTILE CO. LTD. on the 21st day of February, 2025 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 HANDA (DHAKA) TEXTILE CO. LTD. on the 21st day of February, 2025
Name
HENG ZELI Nominee of HANDA INDUSTRIES LIMITED
Han Chun
57, Dong Yuan Xian Ju, Xishan District, Wuxi City, JiangSu Province, China, N/A
FLAT C,28/F, BLOCK 7, PARC PALAIS KINGS PARK KLN, HONGKONG, N/A
Address
21. Names and addresses of the persons who are the Managing Director, Managing Agents or Managers and Auditors of the HANDA (DHAKA) TEXTILE CO. LTD. on the 21st day of
February, 2025
Address Name
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MARHK & Co. Chartered Accountants
Han Chun
House:04 (2nd Floor) , Road: 23/A, Block: B. Banani. Dhaka-1213,, Dhaka
FLAT C,28/F, BLOCK 7, PARC PALAIS KINGS PARK KLN, HONGKONG, N/A
I Han Chun do hereby certify that --
a) The above list and summary truly and correctly states the facts as they stood on the 21st day of February, 2025
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
HENG ZELI Nominee of HANDA INDUSTRIES LIMITED
Chairman
57, Dong Yuan Xian Ju, Xishan District, Wuxi City, JiangSu Province,
China, N/A
Han Chun
Managing Director
FLAT C,28/F, BLOCK 7, PARC PALAIS KINGS PARK KLN,
HONGKONG, N/A
Name:
Position:
Address:
Name:
Position:
Address:
Second Signatory ......SD/-............. Signed by ......SD/-.............