SI.
No.
1.
2
3
Name of the Company: JB Connect Ltd., Reg. No. C-191599, Reg. Date: 17-0ctober-2023 Entity Address: Tower-52, Level-4, Road-11, Block-C, Dhaka-1213. Bangladesh.
Presented for filing by: Mr. Kengo Ohtsuka, Man aging Director
The Present Name(a) or
Names Nationality and
Surnames(d)
Mr. Kengo Ohtsuka
Mr. Kazuma Hashimoto
Mr. Kazuma Hashimoto
(Representative of BBS
TECH GLOBAL PTE.
LTD.)
Particulars of Directors, Manag@r and Managing Agents and of any changes thercin
The Companies Act-1994 (See Section-115)
Dated: 5th May 2025
Nationality
Japanese
Japanese
Japanese
Nationality of
origin (Other
than the
present
nationality)
N/A
N/A
N/A
Usual Residential address
Address: 2-7-21 Tokumaru, Itabashi-ku,
Tokyo, Japan; Phone: 81-90-5879-2343;
email: otsuka@bbsgrp.com,
TIN:00000000; Passport No:
TS4444105: Date of Birth: 20th May
1989
Address: 2-18-3-201, Nishiwaseda,
Shinjyuku, Japan; Phone: 81-90-1175
1825; email: k.hashimoto @bbsgrp.com,
TIN: 00000000: Passport No:
TTI120766; Date of Birth: 25th August
1989.
Address: 2-18-3-201, Nishiwaseda,
Shinjyuku, Japan; Phone: 81-90-1175
1825: email: k.hashimoto @bbsgrp.com,
TIN: 00000000; Passport No:
TTI120766, Date of Birth: 25th August
1989.
Other Business,
Occupation and
Directorship, if
any, if none, state
so (b)
Business
Business
Business
Date of
appointment
or change
05/05/2025
05/05/2025
(Signature)
Kengo Ohtsuka
Changes
Continuing as
Managing Director
Resigned from the
post of Director due
to transfer of all
shares.
Managing Director
Appointed as
Director.
(State whether Director, Manager, or Managing Agents)
a) In The Case of a corporation its corporate name and registered or principal office shall be shown
b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these
directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall be given
c) A note of the changes of the last list shall be made in this columns by placing against new directors name thewords in place of by
Writing against a new director, namne the words "deed' resigned to as the case may be:
d) In the case of firm, the full name, address and nationality of each partners. and the date on which each became a partner.
e) In the case of multiple representatives, use Comma () to separate names
Regd. NO. C-191599, Date: 17-0ctober-2023,
NAME OF THE COMPANY
JB Connect Ltd.
Regd. Office: Tower-52, Level-4, Road-11, Block-C, Dhaka, Bangladesh.
Field this.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
2025
JB Connect Ltd.
Tower 52, Level 6, Road 11, Dhaka-1212
Date:
Carnect
Deputy Director
Foreign Exchange Investment Department
Bangladesh Bank (Head Office)
Motijheel, Dhaka-1000.
Through: BRAC Bank Limited, BananiBranch, Borak Mehmur, Holding # 51 B. Kamal Ataturk Avenue,
Banani CA, Ward: 19; Dhaka-1213.
Dear Sir,
Suhiect: Reporting of information regarding share transfer of JB Connect Ltd. Reg. No. C
191599/2023, Reg. Date: 17-October-2023.
We would like to inform youthat the following shares have been transferred in JB Connect Ltd. through
the eighth transfer from Non-Bangladeshi Shareholders to Non-Bangladeshi Shareholders for which the
following information and documents are provided for your kind perusal and record:
Particulars of Shares transferred from Non-Bangladeshi shareholders to Non-Bangladeshi
shareholders:
S.
No.
1.
2
Particulars of the Share
Transferor
Mr. Kengo Ohtsuka
Mr. Kazuma
Hashimoto
Mr. Tetsuya Kawa
Please acknowledge the receipts.
Thanking you,
Particulars of the Share
Transferee
Kengo Ohtsuka
Managing Director
JB Conect Ltd.
BBS TECH GLOBAL PTE.
LTD. (Represented by Mr.
Kazuma Hashimoto)
BBS TECH GLOBAL PTE.
LTD. (Represented by Mr.
Kazuma Hashimoto)
BBS TECHGLOBAL PTE.
LTD. (Represented by Mr.
Kazuma Hashimoto)
No. of Shares of
Tk. 100 each as
taken by each
49,500
Copy of the Form- 117 and Affidavit are enclosed herewith for your kindperusal.
50,600
8.800
Total Taka
49,50,000/
50,60,000/
8,80,000/
tS00
SI. Name of
No. Transferor
-/We, Kengo Ohtsuka, Managing Director of JB Connect ILtd. (Passport No.: TS4444105) of 2-7-21
Tokumary, ltabashi-ku, Tokyo, Japan, By Nationality: Japanese, By profession: - Business, do hereby
"solemnly affirm and declare that the photograph has been affixed on the stamp is mine and I am the
Mannaging Director of JB Connect Ltd., a private Limited Company incorporated in Bangladesh under
the Reg. No. C-191599/2023 Date: 17-October-2023 and holding 50,600 (Fifty Thousand Six Hundred)
shares of the company of Taka 100/- each of total nominal value of Tk. 50,60,000/- (Fifty Lac Sixty
Thousand) only and have decided to transfer 49,500 shares in favor of BBS TECH GLOBAL PTE. LTD.,
(Representated by Mr. Kazuma Hashimoto) of 18 Ann Siang Road, #02-01, Singapore 069698, by
executing Instrument of Transfer of Shares(Form-117)which has duly been approved inaBoard Meeting
held on 5th May 2025 as mentioned hereunder, which will be effective from 5th May 2025.
01. Mr. Kengo
Ohtsuka
Name of
Transferee
BBS TECH
GLOBAL PTE.
LTD. -
Represented By
Mr. Kazuma
Hashimoto
AFFIDAVIT
Total
No. of Shares
transferred
49,500
49,500 Shares
Distinctive
No.
1101- 50600
Kengo Ohtsuka
Face value of Total value of
shares each share
100/ 4,950,000/
Taka
4.950,000/
L
tS00 tS00
Kengo Ohtsuka
Jalso declare that I have transferred the above-mentioned shares with sound mind without any coercion
and I, the undersigned transferor of shares and my legal heirs shall not have any objection regarding
transfer of these shares in future.
:.:..:
tS00
b003¢
soesotTeTICts
Deponent
t00
Tetatement made above is true to the best of my knowledge and belief and in confirmation whereof, I
ewear this affidavit before the Notary Public Dhaka, Bangladesh
Kengo Ohtsuka
Managing Director
JB Connect Lid.
That the deponent is known to me and identified by me and has signed in my presence.
ADVOCATE
Page 3 of3
tJ00
s/T b003
02
"J/We. Kazuma Hashimoto, Director of JB Connect Ltd. (Passport No.: TTI120766) of 2-18-3-201,
Nishiwaseda, Shinjyuku, Japan, By Nationality: Japanese, By profession: - Business, do hereby solemnly
'affim and declare that the photograph hasbeen affixed on the stamp is mine and Iam the Director of JB
Connect Ltd., a private Limited Company incorporated in Bangladesh under the Reg. No. C-191599/2023
Date: 17-October-2023 and holding 50,600 (Fifty Thousand Six Hundred) shares of the company of Taka
100/- each of total nominal value of Tk. S,060,000 /- (Fifty Lac Sixty Thousand) only and have decided to
transfer of entire 50,600 shares in favor of BBS TECH GLOBAL PTE. LTD. (Representated by Mr.
Kazuma Hashimoto) of 18 Ann Siang Road, #02-01, Singapore 069698, by executing Instrument of
Transfer of Shares (Form-117) which has duly been approved in a Board Meeting held on 5th May 2025
as mentioned hereunder, which will be effectivefrom Sth May 2025.
Name of
No. Transferor Name of
Transferee
BBS TECH
GLOBAL PTE.
Kazuma LTD. -
Hashimoto Represented By
Mr. Kazuma
Hashimoto
AFFIDAVIT
Total
No, of Shares
transferred
50,600
50,600
Shares
Distinctive
No.
S0601-101200
Kazuma Hashimoto
Face value of Total value of
each share shares
100/ 5,060,000/
Taka
5,060,000/
tS00
Kazuma Hashimoto
I also declare that I have transferred the above-mentioned shares with sound mind without any coercion
and I, the undersigned transferor of shares and my legal heirs shall not have any objection regarding
transfer of these shares in future.
stoterStRGTCTss
The statement made above is true to the best of my knowledge and belief and in confirmation whereof, I
"'swear this affidavit before the Notary Public Dhaka, Bangladesh
Deponent
Kazuma Hashimoto
That the deponent is known to me and identified by me and has signed in my presence.
Director
JB Connect Ltd.
ADVOCATE
Deponent
t00
The statement made above is true to the best of my knowledge and belief and in confirmation whereof, I *swear this affidavit before the Notary Public Dhaka, Bangladesh
t300
6
Kazuma Hashimoto
That the deponent is known to me and identified by me and has signed in my presence.
Director
JB Connect Ltd.
ADVOCATE
0034
Name of
Na Transferor
om. Telsuya Kawa, shareholder of JB Connect Ld
kechi-ku. Tokyo, Japan, By Nationalty: Japancse, By
od declare that the photograph has bccn affixcd on the stamp is minc and I am the shareholder of JB
(annect Ltd., a private Limited Company
incorporated in Bangladesh under the Reg. No. C-191599/2023
DMe 17-October-2023 and holding 8,800 (Eight Ihousand Eight Hundred) shares of the company of Taka
j00- cach of total nominal value of Tk. 8,80,000/- (Eight Lac Eighty Thousand) only and have decided
oranster of entire 8800 shares in favor of BBS TECH GLOBAL PTE. LTD. (Representated by Mr.
Kazuma Hashimoto) of 18 Ann Siang Road, 02-01, Singapore 069698, by executing Instrument of
Iraister of Shares (Form-117) which has duly been approved in a Board Meeting held on 5 May 2025
Nentioned hereunder, which will be eftective from 5 May 2025
Tetsuya
Kawa
Name of
Transferee
BBS TECH
GLOBAL PTE.
LTD.
Represented By
Mr. Kazuma
Hashimoto
AFFIDAVIT
Total
No. of Shares
transferred
8,800
8,800
Shares
(Passport No.: TT|77471) of2-7-21 Tokumaru.
profession - Business, do hereby solemnly affirm
Distinctive
No.
Tetsuya Kawa
101201
110000
Face value of Total value of
each share
100/
shares
8,80,000/
Taka 8,80,000/
S3"
Page 1 of3
S.
No.
00S
03.
I/We, Tetsuya Kawa, sharchoddca of B Coescct L. ad (Paspuet No
Itabashi-ku, Tokyo, Japan, B, Natacalty Jagpatsc e, ty pevlesn Businesa, do hercby olemnly affirm
and declare that the photugrsp as tcc aiacd oe the stanp as mninc and lam the sharcholder of JB
Connect LAd., a prvats LAtcodCoptr k racd sn hanglaesh uner the Rey. No. C.191599/2023
Date: 17-Octobe-2023 and thodag 8b0N0 4Exght I ho Esghe thundred) hares of the company of Taka
100/- each of total nomnal aluc o IR 8 80,(9- kEgh La Erghty Ihouand) only and have decided
to transfer of entire 880Ø shares f o BhS IECHGLOBAL PIE L.ID (Representated by Mr.
Kazuma Hashimoto) of 8 Ann Sag Koad 02-01, Singapoe 069698, by exccuting Insrument of
Transfer of Shares (Form-17)ahxt has dul, bxs appruvcd is a Board Mceting held on 5 May 2025
as mentioned hereunder, which will bx cffothe frua $ May 2025
Name of
Transferor
Tetsuya
Kawa
Name of
Traasferee
BBS TECH
GLOBAL PTE.
LID. -
Represented By
Mr. Kazuma
HashimotO
AFFIDAVII
Total
Ne. of Shares
rassferred
&.800
8,800
Shares
Distiactive
Ne.
101201
10000
Tetsuya Kawa
DI7747!) of 2.7-21 Tokumaru,
Face value of Total value of
each share
100/
shares
8,80,000/
Taka 8,80,000/
tJ00
t000
Tetsuya Kawa
Ialsodeclare that I have transferred the above-mentioned shares with sound mind without any coercion
and I. the undersigned transferor of shares and my legal heirs shall not have any objection regarding
transfer of these shares in future.
Page 2 of3
tS00
Deponent
t00
The statement made above is true to the best of my knowledge and belief and in confirmation whereof, I Swear this affidavit before the Notary Public Dhaka, Bangladesh
Tetsuya Kawa
Shareholder
JB Connect Ltd.
That the deponent is known to me and identified by me and has signed in my presence.
ADVOCATE
JB Cannect
JB Connect Ltd.
Tower 52, Level 6, Road 11, Dhaka-1212
Date:
To
The Registrar of Joint Stock Company & Fims TCB Bhaban, (6 Floor), 1Kawran Bazar.
Dhaka 1215.
Subject: Submission of return filling.
This is to intorm you that, I Kengo Ohtsuka - Managing Director of the company bearing passport number
TS4444105, date of birth 20 May 1989, mobile number 81-90-5879-2343, email address otsuka@bbs-gp.com.
have assigned the following person to submit online returns for record in your good onmee.
Name: Sheak Abdul Hadi
NID: 3753867187
Date of Birth: 25 December 1997
Mobile: 01794763636
Email: Sheak.abdul.hadi @tokyoconsultinggroup.com
Iaffirm that, all the attached documents under this sub1mission have been prepared & submitted as per law &
provided information is true & genuine.
Kengo Ohtsuka
Managing Director
Company name: JB Connect Ltd.
Number:C-191599
Registration
L Kengo Ohtsuka (Passport No.: TS4444105), Managing Director of JB Connect Ltd. (Reg :No: C-191599), do hereby soleemnly affirm and declare that Iam holding 50.600 Ordinary Shares in the company. Out of
these, I have decided to transfer 49,500 Ordinary Shares in favor of BBS TECH GLOBAL PTE. LTD.
(Represented
by Mr. Kazuma Hashimoto) as below:
SI.
No.
Name of
Transferor
01. Kengo Ohtsuka
Total:
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
Transferor
Declaration of Share Transfer
Name of
Transferee
BBS TECH
GLOBAL PTE.
LTD.
(Represented
by Mr. Kazuma
Hashimoto)
No. of Shares
transferred
Notarized Officer Signature
49,500
Lonlemnly declare that the above-mentioned information is correct
Here I am signing in front of the relevant person Notary offce.
49500 Shares
The Transferor and Transferee have signed in my presence.
Distin ctiveFace value of Total value of
No. each share
1101 - 50600 100/
shares
4,950,000/
Taka
4.950,000/
TOKYO LEGAL AFFAIRS BUREAU
NOTARY
No.3-3 3chome, Takadanobaba, Shinjukuku,
Tokyo, Japan
hereby
solermnly
affim and declare that Iam holding 50,600 Ordinary Shares in the company. Out of these.
L
Kazuma
Jochimoto (Passport No.: TT1l20766), Director of JB Connect Ltd. (Reg No: C-191599), do
Ihave
decided
1to transfer entire shares in favor of BBS TECH GLOBAL PTE. LTD .(Represented by Mr.
Kazuma
Hashimoto) as below:
Name of
NO. Transferor
S
Kazuma
01.Hashimoto
Director
Declaration of Share Transfer
BBS TECH
Total:
JB Connect Ltd.
Transferor
Name of
Transferee
GLOBAL PTE.
Kazuma Hashim oto
LTD.
(Represented
by Mr. Kazuma
Hashimoto)
Isalemnlydeclare that the above-mentioned information is corect.
No. of Shares Distinctive
transferred No.
" Here I am signing in front of the relevant person Notary office.
50,600
Notarized Officer Signature
50,600 Shares
50601-101200
Face value of
each share
The Transferor and Transferee have signed in my presence.
100/
TOKYO LEGAL AFFAIRS BUREAU
NOTARY
Total value of
shares
Tokyo, Japan
5,060,000/
No.3-3 3chome, Takadanobaba, Shinjukuku,
Taka
5,060,000/
TAKADANOBABA NOTARY OFFICE
TELEPHONE : 03-5332-3309
FACSIMILE: 03-3362-3370
E-MAIL: info@takadanobaba-notary.jp
Registered No. 450
NOTARIAL
NIA BLDG. 5F.,
3-3-3 TAKADANOBABA, SHINJUKU-KU
TOKYO 169-0075, JAPAN
CERTIFICATE
This is to certify that
OHTSUKA Kengo and HASHIMOTO Kazuma and
in my presence.
KAWA Tetsuya signed the attached document
Dated this 6 day of June, 2025
HIROSE Katsushige
NOTARY
TAKADANOBABA NOTARY OFFICE
TOKYO LEGAL AFFAIRS BUREAU
NOTARY
No.3:3 3chome,Takadanobaba, Shinjuku-ku,
Tokyo, Japan
4 AI 7 4
6
6
Notary
1. Country: JAPAN
6 H
This public document
6 H, WT
2. has been signed by
5. at Tokyo
(Convention de La Haye du 5 octobre 1961)
4. bears the seal/stamp of
4ISINY
9. Seal/stamp:
8. 25- N0 004251
3. acting in the capacity of Notary of the Tokyo Legal Affairs Bureau
t50
7. by the Ministry of Foreign Affairs
FOREIGA
WAPA
HIROSE KatsushigeH
APOSTILLE
FFAIRS
HIROSE Katsushige
HIROSE Katsushige, Notary
Certified
6 June
10. Signature
6, 2025
TSUGE Ryoji
OF BANG ADESH,T
ihe Seal And Signature of the
Attester is hereby attested
For the Minister for Foreign Affairs
TO
20. 06.025
Jebin Nessa Binte Rob
Counsellor
Embassy of Bangladesh
Tokyo