JB Connect Ltd.
Tower 52. Level6, Road 11, Dhaka-1212.
DECLARATION
We Kengo Ohtsuka, Kazuma Hashinmoto, and Tetsuya Kawa,_do hereby solemnly and sincerely declare:
) That we are well acquainted with the Japanese and English Languages,
And
(2) That the attached documents:
Notice for Sale by Shareholder - Kengo Ohtsuka
Notice for Sale by Shareholder - Mr. Kazuma Hashimoto
Notice for Sale by Shareholder - Tetsuya Kawa
Board Meeting for Ascertaining Share Transfer
Notice for Disposal of Share
Refusal Letter - Mr. Kengo Ohtsuka
Refusal Letter - Mr. Kazuma Hashimoto
Refusal Letter - Mr. Tetsuya Kawa
Board Resolution of BBS TECH GLOBAL PTE. LTD.
Acceptance Letter of BBS TECH GLOBAL PTE. LTD,
Board Resolution for Share Transfer and Directorship Change
Resignation Letter- Mr. Kazuma Hashimoto
Certificate of Transfer
Form - 117 - Mr. Kengo Ohtsuka
Form - 117 - Mr. Kazuma Hashimoto
Form - 117 - Mr. Tetsuya Kawa
Form - IX
Form - XII
Intimation Letter
Affidavit - Mr. Kengo Ohtsuka
Affidavit - Mr. Kazuma Hashimoto
Affidavit - Mr. Tetsuya Kawa
Forwarding Letter to RJSC
Declaration for Share Transfer by Mr. Kengo Ohtsuka
Declaration for Share Transfer by Mr. Kazuma Hashimoto
Declaration for Share Transfer by Mr. Tetsuya Kawa
are true English.
And we make this solemn declaration conscientiouslybelieving the same to be true and correct.
Dated this: / /2025
(Signature)
Kengo Ohtsuka
Managing Director
Share Transferor
Kazuma Hashimoto
Director
Share Transferor
TOKYO LEGAL AFFAIRS BUREAU
NOTARY
No.33 3ehome, Takadanobaba, Shinjuku-ku,
Tokyo, Japan
Tetsuya Kawa
Shareholder
Share Transferor
Date: 10" March 2025
The Board of Directors
JB Connect Ltd.
Tower-52, Level- 4, Road-11, Block-C, Dhaka-1213.
Subject: Notice for the sale of 49,500 (Forty-Nine Thousand Five Hundred) ordinary shares of Tk. 100 each of JB Connect Ltd.
Dear Sir,
Iam Kengo Ohtsuka, Managing Director of JB Connect Ltd. would like to infom you that, I am holding
50,600(Fifty Thousand Six Hundred) ordinary shares of Tk. 100 cach. Iwant to sell 49,500 no. of sharcs at
the earliest possible time.
Ishallbe highly obliged if you kindly arrange to sell the aforesaid shares by communicating the matter to the
other existing shareholders or any outsider.
Yours faithfully,
V
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
Copy to: AIl the members of the Company
Date: 10h March 2025
The Board of Directors
JB Connect Ltd.
Tower-52, Level- 4, Road-l1, Block-C, Dhaka-]213
Subiect: Notice for the sale of 50,600 (Fifty Thousand Six Hundred) ordinary shares of Tk. 100 each of JB Connect Ltd.
Dear Sir,
Iam Kazuma Hashimoto, Director of JB Connect Ltd. would like to inform you that, Iam holding 50,600
(Fifty Thousand Six Hundred) ordinary shares of Tk. 100 cach. I want to sell my entire 50,600 no. of shares at the carliest possible time.
Ishall be highly obl1ged if you kindly arrange to sell the aforesaid shares by communicating the matter to the
other existing shareholders or any outsider.
Yours faithfully,
Kazuma Hashimoto
Director
JB Connect Ltd.
Copy to: Allthe members of the Company
Date: 10th March 2025
The Board of Dircctors
JBConnect Ltd.
Tower-52, Level- 4, Road-11, Block-C, Dhaka-1213.
Subiect:Notice for the sale of entire 8,800 (Eight Thousand Eight Hundred) ordinary shares of Tk. 100
each of JB Connect Ltd.
Dear Sir,
I am Tetsuva Kawa, Shareholder of JB Connect Ltd. would like toinfom you that, I am holding 8800 (Eight
Thousand Eight Hundred) ordinary shares of Tk. 100 cach. Iwant to sell the entire 8,800 no. shares at the
carliest possible time.
I shall be highly obliged if you kindly arrange to sell the aforesaid shares by communicating the matter to the
other existing shareholders or any outsider.
Yours faithfully,
Tetsuya Kawa
Shareholder
JB Connect Ltd.
Copy to: Allthe members of the Company
JBConnect Ltd.
Tower 52, Level 6, Road 11, Dhaka-1212.
JB Cannect
The Board Meeting of JB Connect Ltd. was held on 3rd April 2025 at 11:00 A,M. Tower-52, Level-4,
Road-11. Block-C, Dhaka-1213, Bangladesh.
The following Members/Director were presents in the Meeting:
SI.
No.
01
02
03
MINUTES OF THE MEETINGOF THE BOARD OF DIRECTORS OF
JB CONNECT LTD.
Name
Kengo Ohtsuka
Kazuma Hashimoto
Tetsuya Kawa
Proceeding:
Designation
Managing Director
of the board started the proceeding of the meeting.
Director
Shareholder
Mr. Kazuma Hashimoto,Director of the company elected as chairman of the meeting.
The meeting chairman presided over the meeting. Being satisfied with the quorum, the meeting Chairman
Signature
The notice of the meeting was read out and the agenda was taken up for consideration:
Agenda No-01:To con firm the minutes of the last Board Meeting:
The minutes of the last Board Meeting of the company were read out and confirmed unanimously.
Agenda No-02: To discuss and consider ascertaining procedure whether any member is willing to
purchase shares and take steps accordingly:
The meeting Chairman jnformed the Board that Mr. Kengo Ohtsuka, Mr. Kazuma Hashinmoto, and Mr.
Tetsuya Kawa intend to sell 49.500, s0,600 and 8,800 ordinary shares of Tk. 100 each, respectively. As per
JB Cannect
JB Connect Ltd.
Tower 52, Level 6, Road 11, Dhaka-1212.
NOTICE OF THE MEETINGOF THE BOARD OF DIRECTORS OF
Notice is hereby given to all the members of the Board of Directors of JB Connect Ltd. that a Meeting of
the Board of Directors of the Company will be held on 3rd April 2025 at lII:00 A. M. at Tower-52, Level-4,
Road-11. Block-C, Dhaka-1213, Bangladesh to consider the following agenda:
01 To confirm the minutes of the last Board Meeting.
JB CONNECT LTD.
02. To discuss and consider ascertaining procedure whether any member willing to purchase shares and
take steps accordingly; and
03. Any other matters with the permission of the Chair.
Kengo Ohtsuka
All Members are requested to attend the meeting.
Date: 11th March 2025
Managing Director
Copy to: AllMembers of the Board.
JB Connect Ltd.
Tower 52. Level 6, Road 11, Dhaka-1212.
The Board Meeting of JBConnect Ltd. was held on 5th May 2025 at 11:00 A.M. at Tower-52, Levelk-4,
Road-11, Block-C, Dhaka-1213, Bangladesh.
The following Members/Directors were present in the Meeting:
SI.
No.
01
MINUTES OF THE MEETING OF THE B0ARD OFDIRECTORS OF
JB CONNECT LTD.
03
Name
Kengo Ohtsuka
02 Kazuma Hashimoto
Tetsuya Kawa
Proceeding:
Designation
Managing Director
Director
Shareholder
Mr. Kengo Ohtsuka, Managing Director of the company elected as Chairnan of the meeting and the
chaiman presided over the Meeting.
Signature
Being satisfied with the attendance required for quorum to hold Board Meeting the meeting Chair1nan
called the meeting to order and started the proceedings of the meeting.
The notice of the meeting was read out, and the agendas were taken up for consideration:
Agenda No-01: Todiscuss and consider the Minutes of the last Board Meeting:
The minutes of the last Board Meeting were read out and approved unanimously.
Agenda No-02: To discuss and consider the share transfer of Mr. Kengo Ohtsuka, 49,500 (Forty
Nine Thousand Five Hundred), Mr. Kazuma Hashimoto, 50,600 (Fifty Thousand Six Hundred) and
Mr. Tetsuya Kawa, 8,800 (Eight Thousand Eight Hundred) to BBS TECHGLOBAL PTE. LTD.
(Represented by Mr. Kazuma Hashimoto):
The meeting Chairman infomed that existing shareholders provided the notice for the sale of their shares
as follows: Mr. Kengo Ohtsuka, 49,500 (Forty Nine Thousand Five Hundred), Mr. Kazuma Hashimoto,
JB Connect Ltd.
Tower 52. Level 6, Road 11, Dhaka-1212.
50.600 (Fity Thousand Six Hundred) and Mr. Tetsuya Kawa, 8,800 (Eight Thousand Eight Hundred)
ordinary shares ofTk. 100 each. But existing shareholders were not interested in purchasing this offering.
The meeting Chairman also informed the Board that, the existing shareholders of the Company expressed
their inability topurchase a total of 108,900 shares through letters. They have also issued written consent
no objection" regarding offering of these 108,900 numbers of ordinary shares tothe outsider.
BBS TECH GLOBAL PTE. LTD. (Representated by Mr. Kazuma Hashimnoto) outsider of the
Company has expressed their interest in purchasing these shares ie., 108,900 ordinary shares ofTk. 100
each as follows:
Thus, the acceptance of the right share position stands as under:
SL.
No. Name
BBS TECH GLOBAL PTE. LTD.
Representated by Mr. Kazuma
Hashimoto
Total
No. of Shares of Tk. 100 each
108,900
108,900
Amount (TK.)
10,890,000.00
10,890,000.00
Mr. Kengo Ohtsuka, 49,500 (Forty Nine Thousand Five Hundred), Mr. Kazuma Hashimoto 50,600, (Fifty
Thousand Six Hundred) and Mr. Tetsuya Kawa, 8,800 ( Eight Thousand Eight Hundred) agreed to sell
their total 108,900 (One Lac Eight Thousand Nine Hundred) ordinary shares to BBS TECH GLOBAL
PTE. LTD. (Represented by Mr. Kazuma Hashimoto) an outsider of the Company, and BBS TECH
GLOBAL PTE. LTD. agrees to buy the said 108,900 (One Lac Eight Thousand Nine Hundred) shares
from the said transferors on consideration of the face value of the said shares.
After the discussion, the Board of Directors approved the transfer of 108,900 ordinary shares of Tk. 100
each by sale to BBS TECH GLOBAL PTE. LTD. an outsider of the Company which was previously
owned by Mr. Kengo Ohtsuka, 49,500 (Forty Nine Thousand Five Hundred), Mr. Kazuma Hashimoto.
50,600 (Fifty Thousand Six Hundred) and Mr. Tetsuya Kawa, 8,800 (Eight Thousand Eight Hundred) and
it was resolved as under:
"RESOLVED THAT: Transfer of 108,900 ordinary shares each rom Mr. Kengo Ohtsuka 49,500 (Forty
Nine Thousand Five Hundred), Mr. Kazuma Hashimoto 50,600 (Fifty Thousand Six Hundred) and Mr.
Tetsuya Kawa 8,800(Eight ThousandEight Hundred) to BBS TECH GLOBAL PTE. LTD, (Represented
by Mr. Kazuma Hashimoto) by way of purchase is hereby approved and accepted."
J8 Carnect
JB Connect Ltd.
Tower 52. Level Road 1 1, Dhaka-1212.
Details regarding the shares transferred are shown below:
SI.
|No.
01.
02.
03.
Name of
Transferor
Mr. Kengo
Ohtsuka
Mr. Kazuma
Hashimoto
Mr. Tetsuya
Kawa
Total :
Name of
Transferee
BBS TECH
GLOBAL PTE.
LTD.
(Represented by
Mr. Kazuma
Hashimoto)
BBS TECH
GLOBAL PTE.
LTD.
(Represented by
Mr. Kazuma
Hashimoto)
BBS TECH
GLOBAL PTE.
LTD.
(Represented by
Mr. Kazuma
Hashimoto)
No. of
Shares
Transferred
49,500
50,600
8,800
108,900
Shares
Distinctive
No.
1101
50600
50601
101200
101201
110000
Face value of
each share
100/
100/
100/
Totalvalue of
shares
4.950,000/
5,060,000/
880,000/
Taka
10,890,000/
The Boardof Directors requested the Transferors and Transferee to complete all the formalities, including
completing the Instruments of Share Transfer in Fom No. -117 and Affidavits, so that necessary action
may be taken by the Company to register the transfer of shares and modify the shareholding position.
Agenda No-03: Todiscuss and consider the resignation of Mr. Kazuma Hashimoto from the Post of
Director of the company.:
The Chairman infor1med the Board about the resignation of Mr. Kazuma Hashimoto from the Post of
Director of the company since he transferred all of his shares to BBS TECHGLOBAL PTE. LTD
The board discussed the matter thoroughly, and finally, it was resolved unanimously:
"RESOLVED THAT; the resignation of Mr. Kazuma Hashimoto from the Post of Director of the
company is hereby accepted with effect from 5 May 2025."
JB Cnet
JB Connect Ltd.
Tower 52, Level 6, Road 11, Dhaka-1212.
Agenda- No-04: To discuss the appointment of Mr. Kazuma Hashimoto (Representative of BBS
TECH GLOBAL PTE. LTD.)as the Director of JB Connect Ltd.
The Chaiman informed the Board that, BBS TECH GLOBAL PTE. LTD. has appointed Mr. Kazuma
Hashimoto as the nominee Director and proposed to appoint him as the Director of JB Connect Ltd.
The board discussed the matter thoroughly, and finally, it was resolved unanimously:
"RESOLVED THAT; Mr. Kazuma Hashimoto has been appointed as Nominee Director of BBS TECH
GLOBAL PTE. LTD. as well as Director of JB Connect Ltd., and it has been accepted and approved."
Agenda No- 05: Any other matters with the permission of the Chair:
Since there was no other matter for discussion, the meeting ended with a vote of thanks to the
chair.
Kengo Ohtsuka
Chaiman of the Meeting
JBConnect Ltd.
JB Connect Ltd.
Tower 52, Level 6, Road 11, Dhaka-1212.
Itis hereby notified to all Members of JB Connect Ltd. that the following member is intending to
dispose of their entire share.
Details of shares are given below:
SI. No.
01.
02.
NOTICE FORDISPOSAL OFSHARES HELD IN
JB CONNECTLTD.
03.
Name
Kengo Ohtsuka
Kazuma Hashimoto
Tetsuya Kawa
Total
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
For and on behalf of JB Connect Ltd.
No. of Shares
Copy to: All Members of the company.
49,500
50,600
8,800
Date: 6th April 2025
108,900
Amount (TK.)
49,50,000.00
50,60,000.00
The Members are requested to confim the undersigned within 14 (Fourteen) days from the date of this
notice whether they are willing to purchase the shares or not. If any members do not respond within the
stipulated date, it will be treated that the members are not willing to purchase the share. Then other persons
may communicate with the management for the purchase of those shares, who are closer to the company.
8,80,000.00
10,890,000.00
Date: 8th
The Board of Directors
JB Connect Ltd.
Tower-52, Level- 4, Road-11,
Block-C, Dhaka-1213.
April 2025
Subiect: Decline to Purchase of ordinary shares of JB Connect Ltd. which is offered on 6" April
2025.
Dear Sir.
I acknowledge the notice regarding the offer to purchase the following ordinary shares of JB Connect Ltd.:
SI. No.
01.
Ltd.
02.
KazumaHashimoto
Name
Tetsuya Kawa
Total
Yours faithfully.
No. of Shares
Kengo Ohtsuka
Managing Dircctor
JB Connect Ltd.
50,600
8,800
59,400
Kindly make necessary arrangements for doing the needful in this regard.
Amount (TK.)
I am sorry to inform you that I am not interested in purchasing the aforesaid ordinary shares of JB Connect
5,060,000.00
880,000,00
I further confirm that I have no objection if any member of the company or other persons purchase all the
shares.
5,940,000.00
Date: 8h April2025
The Board of Directors
JB Connect Ltd.
Tower-52, Level- 4, Road-11,
Block-C, Dhaka-1213
Subject: Decline to Purchase of ordinary shares of JB Connect Ltd. which is offered on 6" April
2025.
Dear Sir.
Iacknowledge the notice regarding the offer to purchase the following ordinary shares of JB Conncct Ltd.:
SI. No.
01.
02.
Kengo Ohtsuka
Tetsuya Kawa
Name
Yours faithfully,
Total
Kazuma Hashimoto
Director
No. of Shares
JB Connect Ltd.
49,500
8,800
58,300
Kindly make arrangements for doing the needful in this regard.
I am sorry to infom you that I am not interested in purchasing the aforesaid ordinary shares of JB Connect
Ltd.
Amount (TK.)
4,950,000.00
Ifurther confim that Ihave no objection if some other members of the company or other persons purchase
all the shares.
880,000.00
5,830,000.00
JB Connect Ltd.
Tower 52, Level 6, Road 11, Dhaka-1212.
the Articles of Association, the shares will be offered to existing shareholders. The Board, as authorized,
will determine the procedure for this offer.
"RESOLVED THAT; the following procedure will be followed:
01. Notice willbe served forthwith for the sale of 49,500(Forty Nine Thousand Five Hundred),
50,600 (Fifty Thousand Six Hundred) and 8,800 (Eight Thousand Eight Hundred)
Ordinary shares of Tk. 100each which had been offered for sale by JB Connect Ltd. to
existing shareholders of the Company;
02. The members are requested to confirm in writing either their acceptance or refusal to the Managing
Director of the Company within 14 days of the notice of disposal; and
03. On receipt of responses, the Managing Director will take further steps as follows:
a) If any existing members is willing to buy, he (Managing Director) will recommend
the same for approval in the Board of Directors Meeting of the Company; and
b) In case any existing member is not willing to buy, then an eligible outsider non
member found interested, Managing Director will recommend for approval of
the Board of Directors at its meeting.
Agenda No- 03: Any other matters with the perm ission of the Chair:
Since there being no other matter for discussion the meeting ended with a vote of thanks to the
Chair.
Kazuma Hashimoto
Chairman of the Meeting
Date: 8h April 2025
The Board of Directors
JB Connect Ltd.
Tower-52, Level- 4, Road-11.
Block-C, Dhaka-1213
Subiect: Decline to Purchase of ordinary shares of JB Connect Ltd. which is offered on 6" April
2025.
Dear Sir.
Iacknowledge the notice regarding the offer to purchase the following ordinary shares of JB Connect Ltd.:
SI. No.
01.
02.
Kengo Ohtsuka
Kazuma Hashimoto
Name
Yours faithfully,
Total
Tetsuya Kawa
Shareholder
No. of Shares
JB Connect Ltd.
49,500
50,600
110,000
Kindly make arrangements for doing the needful in this regard.
Amount (TK.)
Iam soryto infom you that I am not interested in purchasing the aforesaid ordinary shares of JB Connect
Ltd.
4,950,000.00
Ifurtber confirm that I have no objection if some other members of the company or other persons purchase
all the shares.
5,060,000.00
11,000,000.00
BBSTECH GLOBAL PTE. LTD.
18ANN SIANG ROAD, #02-01, SINGAPORE 069698
CERTIEIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE
BOARD OF DIRECTORS OF BBS TECH GLOBAL PTE. LTD. ON 9TH APRIL 2025 AT 18 ANN
SIANG ROAD, #02-01, SINGAPORE 069698, THE REGISTERED OFFICE OF THE COMPANY
WHERE THE PROPER QUORUM WAS PRESENT.
The Board discussed about the offer to purchase shares dated 6th April 2025 for the sale of total of 108,900
(One Lac Eight Thousand Nine Hundred) ordinary shares of Tk. 100 each of JB Connect Ltd. The board
discussed the matter thoroughly and resolved unanimously:
RESOLVEDTHAT; the board decided to Purchase of 108,900 (One Lac Eight Thousand Nine Hun dred)
ordinary shares of JB Connect Ltd. which was offered on 6th April 2025. And the decision has been
accepted and approved."
The Board discussed and considered the appointment of Mr. Kazuma Hashimoto, a Japanese National
bearing Passport No. TTi120766 for the post of Nominee Director of BBS TECH GLOBAL PTE. LTD.
with effect from gth May 2025. The board discussed the matter thoroughly and finally, it was resolved
unanimously:
"RESOLVED THAT; the appointment of Mr. Kazuma Hashimoto has been accepted and approved as
Nominee Director of BBS TECH GLOBAL PTE. LTD."
"FURTHER RESOLVED THAT; the board has proposed JB Connect Ltd. to appoint Mr. Kazuma
Hashimoto as Director of JB Connect Ltd. in Bangladesh "
Acopy of this resolution certified tobe atrue copy by the Director/Company Secretary be submited to the
authorities concerned for their records and necessary action."
For and on behalf of BBS TECH GLOBAL PTE. LTD.
Director
Kengo Ohtsuka
BBS TECH GLOBAL PTE. LTD.
BBS TECH GLOBAL PTE. LTD.
Date: 10h April 2025
The Board of Directors
18ANN SIANG ROAD, #02-01, SINGAPORE 069698
JBConnect Ltd.
Tower-52, Level-4, Road-|1.
Block-C., Dhaka-1213.
Subject: Notice of Purchase of 108,900 (One Lac Eight Thousand Nine Hundred) ordinary shares
of JB Connect Ltd.
Dear Sir,
I would like to inform you that, in the board meeting of BBS TECH GLOBAL PTE. LTD., which was
held on 9th April 2025, the board members of BBS TECH GLOBAL PTE. LTD. have accepted the offer
letter dated 6th April 2025 for the sale of 108,900 (One Lac Eight Thousand Nine Hundred) ordinary
shares ofTk. 100 each of JB Connect Ltd.
The company has confirmed the purchase of 108,900 (One Lac Eight Thousand Nine Hundred) ordinary
shares of Tk. 100 each held by Mr. Kengo Ohtsuka 49,500 (Forty-Nine Thousand Five Hundred), Mr.
Kazuma Hashimoto 50,600 (Fifty Thousand Six Hundred) and Mr. Tetsuya Kawa 8,800 (Eight Thousand
Eight Hundred) shareholders of JB Connect Ltd.
Itis mentionable that, the board has confirmed the appointment of Mr. Kazuma Hashimoto as the Nominee
Director of BBS TECH GLOBAL PTE. LTD.The board also proposed to JB Connect Ltd. to appoint Mr.
Kazuma Hashimoto as Director of JB Connect Ltd. in Bangladesh.
Kindly make arrangements for doing the needful in this regard.
With regards,
Kengo Ohtsuka
Director of
BBS TECH GLOBAL PTE. LTD.
JB Connect Ltd.
Tower 52, Level 6, Road 11, Dhaka-1212
NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS OF
JB CONNECT LTD.
Notice is hereby given to all the members of the Board of Directors of JBConnect Ltd. that a Meeting of
the Board of Directors of the Company willbe held on 5th May 2025 at 11:00 A.M. at Tower- 52, Level
4, Road-11, Block-C, Dhaka-1213, Bangladesh to consider the following agenda:
01. Todiscuss and consider the Minutes of the last Board Meeting.
02. To discuss and consider the share transfèr of MI. Kengo Ohtsuka 49,500 (Forty Nine Thousand
Five Hundred), Mr. Kazuma Hashimoto 50,600 (Fifty Thousand Six Hundred) and Mr. Tetsuya
Kawa 8,800 (Eight Thousand Eight Hundred) to BBS TECH GLOBAL PTE. LTD. (Represented
by Mr. Kazuma Hashimoto).
03. To discuss and consider the resignation of Mr. Kazuma Hashimoto from the Post of Director of
the company.
04. To discuss the appointment of Mr. Kazuma Hashimoto (Representative of BBS TECH GLOBAL
PTE. LTD.) as the Director of JB Connect Ltd.
05. Any other matters with the permission of the Chair.
Date: 10h April 2025
All Members are requested to attend the meeting.
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
Copy to: All Members are requested to attend the meeting.
Date: 08h April2025
The Board of Directors
JB Connect Ltd.
Tower-52, Level-4, Road-11,
Block-C, Dhaka-1213.
Subject: Resignation from the post of Director of JB Connect Ltd.
Dear Sir
With due respect, Iwould like to infom you that due to the transfer of my entire 50,600 no. of ordinary
shares of Taka 100 cach in JB Connect Ltd. I will no longer as a shareholder of JB Connect Ltd.
Hence, Iam resigning from the post of Director of the Company with effect from 5th May 2025.
Therefore, Irequest you to kindly accept my resignation and release me from my responsibilities and
liabilities.
Thanking you,
Kazuma Hashimoto
Director
JB Connect Ltd.
JB Connect Ltd.
Tower 52, Level 6, Road 11, Dhaka-1212
Particulars:
Catifedthatthe instrument of transfer of share (Particulars stated below) is genuine as per section 39 ofthe
Companies Act, 1994.
S.
No.
01.
02.
03.
Name of
Transferor
Mr. Kengo
Ohtsuka
Mr. Kazuma
Hashimoto
Mr. Tetsuya
Kawa
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
Total
Name of
Transferee
BBS TECH
GLOBAL PTE.
LTD.
(Representated
by Mr. Kazuma
Hashimoto)
BBS TECH
GLOBAL PTE.
LTD.
(Representated
by Mr. Kazuma
Hashimoto)
BBS TECH
GLOBAL PTE.
LTD.
Certificate of Transfer
(Representated
by Mr. Kazuma
Hashimoto)
No. of Shares Distinctive Face value of Total value of
transferred shares each share
49,500
50,600
8.800
108,900
Shares
No.
1101-50600
50601
101200
101201
110000
100/
Date: 5th May 2025
100/
100/
49,50,000/
50,60,000/
8,80,000
Taka
10,890,000/
Name of the Conmpany: JB Connect Ltd.
Signed by the above named
In the presence of
As witness out hands this 5" day ofMay 2025
(i)
/We KengoOhtsuka, Managing Director of JBConnect Ltd. (Passport No.: TS4444105) of Address:
2-7-21 Tokumaru, Itabashi-ku, Tokyo, Japan in consideration of the sum of TK. 4,950,000 paid to me/us
by BBS TECH GLOBAL PTE. LTD., Representated by Mr. Kazuma Hashimoto (Passport No.:
TT1120766)of 18 AnnSiang Road, #02-01, Singapore069698 (Hereinafter called "the said Transferee")
do hereby Bargain/assign and transfer the said Transferee 49,500 shares of Tk. 100 each paid up numbered
from 1101-50600 inclusive in the JB Connect Ltd. to hold up the said transferee his/her executors
administrators and assign subject to the several conditions on which Ihold the same at the time/execution
hereof and Ithe said transferee, do hereby agree to accept and take the said shares subject to the conditions
aforesaid.
Witness to
Sign here
(ii)
Occupation
Address
In the presence of
INSTRUMENT OF TRANSFER OF SHARES
Signed by the above-named
Witness to
Sign here
Occupation
Address
FORM-117
: Tanzima Chowdhury
Service
:285/GA East Rampura Dhaka-1219, Bangladesh.
: Taiki Taninokuchi
:Service
Safura Tower (10th Floor Southern Side),
20 Kemal Ataturk Avenue, Banani C/A,
Dhaka-1213, Bangladesh.
STAMPS
Transfer No 01
Approved-vide by acceptance of purchase of shares on 5" day of May 2025.
Signature of Transferor
Kengo Ohtsuka
Managing Director
JB Connect Ltd.
Signature of Transferee
Kazuma Hashimoto
Representative of
BBS TECH GLOBAL PTE.LTD.
Kengo Ohtsuka
Chairman/MD. Director/ Director
(Seal)
Name of the Company: JBConnect Ltd.
Signed by the above named
In the presence of
As witness out hands this 5 day of May 2025
i)
/We Kazuma Hashimoto, Director of JB Connect Ltd. (Passport No.: TT1120766) of Address: 2-18
3-201, Nishiw aseda, Shinjyuku, Japan in consideration of the sum of TK. 5,060,000paid to me/us by BBS TECH GLOBAL PTE. LTD., Representated by Mr. Kazuma Hashimoto (Passport No.: TT1120766) of 18 Ann Siang Road, #02-01, Singapore 069698 (Hereinafter called "the said Transferee") do hereby
Bargain/assign and transfer the said Transferee 50,600 shares of Tk. 100 each paid up numbered from 50601
101200inclusive in the JB Connect Ltd. to hold up the said transferee his/her executors' administrators and
assign subject to the several conditions on which Ihold the same at the timelexecution hereof and I the said
transferee, do hereby agree to accept and take the said shares subject to the conditions aforesaid.
Witness to
Sign here
(ii)
Occupation
Address
In the presence of
INSTRUMENT OF TRANSFER OF SHARES
Signed by the above named
Witness to
Sign here
Occupation
Address
FORM-117
: Tanzima Chowdhury
Service
285/GA East Rampura Dhaka-1219, Bangladesh.
Taiki Taninokuchi
Service
Safura Tower (10th Floor Southern Side).
20Kemal Ataturk Avenue, Banani C/A,
Dhaka-1213, Bangladesh.
STAMPS
Transfer No 02
Signature of Transferor
Kazuma Hashimoto
Director of JB Connect Ltd.
Approved-vide by acceptance of purchase of shares on 5 day of May 2025.
Signature of Transferee
KazumaHashimoto
Representative of
BBS TECH GLOBAL PTE. LTD.
Kengo Ohtsuka
Chairman/MD. Director/Director
(Scal)
Name of the Company: JB Connect Ltd.
Signed by the above named
In the presence of
As witness out hands this 5" day of May 2025
(i)
JWe Tetsuya Kawa, Shareholder of JB Connect Ltd. (Passport No.: TT3177471) of Address: 2-7-21
Tokumaru, Itabashi-ku, Tokyo, Japan in consideration of the sum of TK. 880,000 paid to me/us by BBS
TECH GLOBAL PTE. LTD., Representated by Mr. Kazuma Hashimoto (Passport No.: TT11 20766)
of 18 Ann Siang Road, #02-01, Singapore 069698 (Hereinafter called "the said Transferee") do hereby
Bargain/assign and transfer the said Transferee 8.800 Shares of Tk. 100 cach paid up numbered from 101201 110000 inclusive in the JB Connect Ltd. to hold up the said transferee his/her executors' administrators and
assign subject to the several conditions on which I hold the same at the timelexecution hereof and I the said
transferee, do hereby agree to accept and take the said shares subject to the conditions aforesaid.
Witness to
Sign here
(i)
Occupation
Address
In the presence of
INSTRUMENT OF TRANSFER OF SHARES
Signed by the above named
Witness to
Sign here
Occupation
Address
FORM-117
: Tanzima Chowdhury
: Service
285/GA East Rampura Dhaka-1219, Bangladesh.
Taiki Taninokuchi
Service
Safura Tower (10th Floor Southern Side).
20 Kemal Ataturk Avenue, Banani C/A,
Dhaka-1213, Bangladesh.
STAMPS
Transfer No 03
Signature of Transferor
Tetsuya Kawa
Director of JB Connect Ltd.
Approved-vide by acceptance of purchase of shares on 5" day of May 2025.
Signature of Transferee
Kazuma Hashimoto
Representative of
BBS TECH GLOBAL PTE. LTD.
Kengo Ohtsuka
Chairman/MD. Director/Director
(Seal)
Name of the Company: JB Connect Ltd.
Consent to act as Director/Directors of the JB Connect Ltd. to be signed and filed pursuant to section 92(1)
(Ka).
Presented for filing by: Mr. Kengo Ohtsuka, Managing Director
To The Registrar of the Joint Stock Companics & Fims, Dhaka Bangladesh.
SIGNATURE
Kazuma Hashimoto
Representative of
FORM IX
Consent of Directors to Act.
BBS TECH GLOBAL PTE. LTD.
THE COMPANIES ACT, 1994
(Sce Sec. 92)
/We. the undersigned, hereby testify my/our consent to act as Director/Directors of the JB Connect Ltd.
Pursuant to section 92(1)(Ka) of the Companics Act, 1994.
Date of Birth: 25 August, 1989
Dated this. 5th
ADDRESS
2-18-3-201, Nishiwaseda,
Shinjyuku, Japan.
Filing Fee Tk. 200/
.day of. .May.
DESCRIPTION
(Photo)
Business
.2025.
Notes: If a director signs by" his agent Authorized writing" the authority must be produced, and a copy
attached.
SI.
No.
1.
2
3
Name of the Company: JB Connect Ltd., Reg. No. C-191599, Reg. Date: 17-October-2023
Entity Address: Tower-52, Level-4, Road-11, Block-C, Dhaka-1213, Bangladesh.
Presented for filing by: Mr. Kengo Ohtsuka, Managing Director
The Present Namne(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 DircctorsMarnagor and Managing Agents and of any changes therein
The Companies Act-1994 (See Section-1 1 5)
Dated: 5h May 2025
Nationality
Japanese
Japanese
Japanese
Nationality of
origin (0ther
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: 20h May
1989.
Address: 2-18-3-201. Nishiwaseda,
Shinjyuku, Japan; Phone: 81-90-1175
1825; email: k.hashimoto @bbsgrp.com,
TIN: 00000000; Passport No:
TT1120766: Date of Birth: 25h 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: 25h 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
postof Director due
to transfer of all
shares.
Managing Director
Appointed as
Director.
(State whether Director, Manager, or Managing Agents)