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    DCR For Extension of Time Covid 19

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    Lee Ming Hin
    This document summarizes a directors' resolution to apply for an extension of time to circulate and lodge the company's financial statements and reports with the Malaysian Registrar of Companies (CCM) due to the COVID-19 pandemic. It notes the Registrar's initiative to grant a 90-day extension for affected companies to submit these documents. While a blanket 90-day extension is approved, companies must still submit an application by June 30th to be eligible. The directors then resolve to authorize the company secretary to apply for this extension, listing the original and extended deadlines.

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    DCR For Extension of Time Covid 19

    Uploaded by

    Lee Ming Hin
    82 views1 page
    This document summarizes a directors' resolution to apply for an extension of time to circulate and lodge the company's financial statements and reports with the Malaysian Registrar of Companies (CCM) due to the COVID-19 pandemic. It notes the Registrar's initiative to grant a 90-day extension for affected companies to submit these documents. While a blanket 90-day extension is approved, companies must still submit an application by June 30th to be eligible. The directors then resolve to authorize the company secretary to apply for this extension, listing the original and extended deadlines.

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    DCR for extension of time Covid 19

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    This document summarizes a directors' resolution to apply for an extension of time to circulate and lodge the company's financial statements and reports with the Malaysian Registrar of Companies (CCM) due to the COVID-19 pandemic. It notes the Registrar's initiative to grant a 90-day extension for affected companies to submit these documents. While a blanket 90-day extension is approved, companies must still submit an application by June 30th to be eligible. The directors then resolve to authorize the company secretary to apply for this extension, listing the original and extended deadlines.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    82 views1 page

    DCR For Extension of Time Covid 19

    Uploaded by

    Lee Ming Hin
    This document summarizes a directors' resolution to apply for an extension of time to circulate and lodge the company's financial statements and reports with the Malaysian Registrar of Companies (CCM) due to the COVID-19 pandemic. It notes the Registrar's initiative to grant a 90-day extension for affected companies to submit these documents. While a blanket 90-day extension is approved, companies must still submit an application by June 30th to be eligible. The directors then resolve to authorize the company secretary to apply for this extension, listing the original and extended deadlines.

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    REVITAL INNER HEALTH SDN. BHD.

    Registration No. 201801033848 (1295875-W)


    (Incorporated in Malaysia)

    DIRECTORS’ CIRCULAR RESOLUTION IN WRITING


    Passed Pursuant to Regulation 11(b) of the Company’s Constitution
    ________________________________________________________________________________

    We, the undersigned being all/majority of the directors of the Company for the time being
    do hereby RESOLVED:-

    SPECIAL PROCEDURE FOR APPLICATION FOR EXTENSION OF TIME FOR


    LODGEMENT OF FINANCIAL STATEMENTS FOR COMPANY AFFECTED BY
    COVID-19 PANDEMIC

    PREAMBLE
    In support of the Government initiatives to ease the economic pressure faced by the corporate
    community arising from the COVID-19 pandemic, the Registrar invokes the following:

    (a) To grant an extension of time for companies having financial year ending AFTER 31
    August 2019 to 31 December, 2019 to lodge financial statements and reports for a period of
    90 days in accordance with the powers under section 259(2) of the Companies Act, 2016;
    (b) To grant extension of time to companies having financial year ending AFTER 31 August
    2019 to 31 December, 2019 to circular its financial statements and reports for a period of 90
    days in accordance with the powers under Practice Note 3/2018; and
    (c) To waive the application fee of RM100 for each application respectively in accordance with
    the powers under the Regulation 8(4) to the Companies Regulations 2017.

    Notwithstanding the “blanket approval” for extension of time mentioned above, all the affected
    companies are still required to lodge an application to Registrar by completing the information as
    required by CCM and the application must be addressed to the Registrar by 30 June 2020 to be
    eligible for an extension of time given pursuant to this Practice Directive.

    RESOLVED THAT authority be and hereby given to the Company Secretary to apply for an
    extension of time to circulate and lodge the Financial Statements and Reports to the CCM as
    follows:

    Financial Year End: 31 December 2019


    Expiry/last date for Financial Statements (FS) circulation: 30 June 2020
    Expiry/last date for FS lodgement: 30 July 2020

    FS circulation date after Covid-19 Initiative (90 days extension): 28 September 2020
    FS lodgement date after Covid-19 Initiative (90 days extension): 28 October 2020

    BOARD OF DIRECTORS

    _______________________________ __________________________
    CHEAH SUET JIAT HEE YUEK LING

    Subang Jaya,

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