The Secretary

MOTION FIXO SDN. BHD.

07-32, Tingkat 5,
PusatPerniagaan Worldwide Seksyen 13,
Shah Alam, Selangor Darul Ehsan
Dated: 4th January 2015

Dear Sir
Transfer of Shares

I am pleased to enclose the following transfer forms and the respective share certificates
and cash of RM 150.00 being necessary fees for 1 new certificate(s) for your further
action:

Motion Fixo Sdn. Bhd. share certificate no.

006

Yours faithfully

Mastura

Mastura Bt Mohd Asri

No. of Units
50000

MOTION FIXO SDN. BHD. (797697 V)

(Incorporated in Malaysia)
DIRECTORS RESOLUTION IN WRITING PURSUANT TO ARTICLE 90 OF
THE COMPANYS ARTICLES OF ASSOCIATION

ALLOTMENT OF SHARES
RESOLVED:
THAT the transfer of 50,000 ordinary shares of RM1 each in the paid up capital of the
Company from Ms. Nurmalina Bt Badrul Azmi as transferor to Ms. Mastura Bt Mohd
Asri as transferee be and is hereby approved, that the old share certificate 005in the name
of the transferor be cancelled and that a new share certificate 006 in the name of the
transferee be issued and the Companys common seal be affixed thereto in accordance
with the companys Articles of Association.

Dated this 1st day of October 2014

DIRECTORS:

Malina

Nurmalina Bt Badrul Azmi

Director

Mastura
..
Mastura Bt Mohd Asri
Director

REGISTER OF MEMBERS
Name

: Nurmalina Binti Badrul Azmi

Folio

: 01

Old I/C No

: -

Sex

: Female

I/C/Passport#: 920109-14-5628

Date of Birth

Address

Nationality/ Race : Malaysian/ Malay

: No. 48, Jalan Sentosa 44, Taman Bunga Melor, Klang.

Occupation

: 09/01/1992

: Director

Date entered as a member: 05/01/2014

Date ceased to be a member: Page

Date

Share

Allot.

Cert.

No.

Folio

Shares

Consideration

Date

Acquired

Trans.

Folio

No

Shares

Consideration

:1

Balance

Transferred

Number
01/05/ 2014

001

A1

01

CASH

01/10/ 2014

003

A2

01

249,999

CASH

250,000

28/12/ 2014

005

A3

01

50,000

CASH

300,000
05/01/2015

001

01

50,000

250,000

REGISTER OF MEMBERS
Name

: Mastura Bt Mohd Asri

Folio : 02

Old I/C No

Sex

: Female

I/C/Passport#: 901207-08-6111

Date of Birth : 20/08/1992

Address

Nationality / Race: Malaysian/ Malay

: No 14, Jalan PS 4/19, Taman Pinggiran Senawang,

Seremban, Negeri Sembilan.

Occupation : Director
Date entered as a member: 05/01/2014
Date ceased to be a member: Page

Date

Share

Allot.

Cert.

No.

Folio

Shares

Consideration

Acquired

Date

Trans.
No

Folio

Shares

Consideration

:1
Balance

Transferred

Number
01/05/ 2014

001

A1

02

CASH

01/10/ 2014

003

A2

02

249,999

CASH

250,000

05/01/2015

006

A3

02

50,000

CASH

300,000

REGISTER OF TRANSFER
MOTION FIXO SDN.BHD.

Period from 05/01/2014

Date

05/01/2015

Page:1

Transfer

No. of.

No.

Shares

T1

50,000

Consideration

Share

Transferor

Folio

Transferee/Address

Folio

Cert. No.
Cash

005

Share
Cert. No.

Nurmalina Bt Badrul
Azmi

001

Mastura Bt Mohd
Asri
No 14, Jalan PS
4/19, Taman
Pinggiran Senawang,
Seremban, Negeri
Sembilan.

002

006

REGISTER OF DIRECTORS SHAREHOLDINGS PURSUANT TO SECTION 134 OF THE COMPANIES ACT, 1965.
MOTION FIXO SDN. BHD
INTEREST/RIGHT
ACQUIRED

Name of
Director
Nurmalina Bt
Badrul Azmi

Stock
Shares
Debentures
SHARES

No.of
Share
Cert.

001

No of
Shares
1

Mastura Bt
Mohd Asri

SHARES

002

Nurmalina Bt
Badrul Azmi

SHARES

003

49,999

Mastura Bt
Mohd Asri

SHARES

004

49,999

Nurmalina Bt
Badrul Azmi

SHARES

005

50,000

Nurmalina Bt
Badrul Azmi

SHARES

006

50,000

Mastura Bt
Mohd Asri

SHARES

006

50,000

Description
Ordinary
Shares of
RM1.00 each
Ordinary
Shares of
RM1.00 each
Ordinary
Shares of
RM1.00 each
Ordinary
Shares of
RM1.00 each
Ordinary
Shares of
RM1.00 each
Ordinary
Shares of
RM1.00 each
Ordinary
Shares of
RM1.00 each

Amount
RM1.00

How HeldHolder, in
Trust, Right
become
Holder
Holder

Date of
Agreement
01/05/2014

Consideratio
n
CASH

RM1.00

Holder

01/05/2014

CASH

RM49,999.0
0

Holder

01/05/2014

CASH

RM49,999.0
0

Holder

01/05/2014

CASH

RM 50,000

Holder

28/12/2014

CASH

RM 50,000

Holder

RM 50,000

Holder

05/01/2015

CASH

CEASATION OF
INTEREST/RIGHT

Date of
Agreement

Consideration

05/01/2015

50,000

Remarks

TRANSFER
OF SHARES