COMPANIES ACT 2016
(ACT 777)
CERTIFICATE OF INCORPORATION
OF PRIVATE COMPANY
This is to certify that
NABAMATIC SDN. BHD.
202501002344 (1603757-K)
is, on and from the 15th day of January 2025, incorporated under the
Companies Act 2016, and that the company is a company limited by shares and
that the company is a private company.
Dated at KUALA LUMPUR this 16th day of January 2025.
DATUK NOR AZIMAH ABDUL AZIZ
REGISTRAR
User Id: eliteasia Printing Date: 16/01/2025
This certificate is generated from MYDATA SSM Services as at 16/01/2025 17:21:48.
MENARA SSM@SENTRAL, NO.7, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, 50623 KUALA LUMPUR.
TEL : 03-7721 4000 FAX : 03-7721 4001
COMPANIES ACT 2016
SECTION 15
NOTICE OF REGISTRATION
REGISTRATION NO. : 202501002344 (1603757-K)
DATE : 15-Jan-2025 12:58 PM
TYPE OF COMPANY : By Shares
This is to inform that NABAMATIC SDN. BHD. is incorporated under the Companies Act
2016 and the company is a private company.
Registrar of Companies
NOTE: THIS IS AN AUTOGENERATED MESSAGE. PLEASE DO NOT REPLY TO THIS
MESSAGE.
AKTA SYARIKAT 2016
SEKSYEN 15
NOTIS PENDAFTARAN
NO. PENDAFTARAN : 202501002344 (1603757-K)
TARIKH : 15-Jan-2025 12:58 PM
JENIS SYARIKAT : Berhad Menurut Saham
Dimaklumkan bahawa NABAMATIC SDN. BHD. telah diperbadankan di bawah Akta
Syarikat 2016 dan syarikat ini adalah sebuah syarikat sendirian.
Pendaftar Syarikat
COMPANIES ACT 2016
Section 14
APPLICATION FOR REGISTRATION OF A COMPANY
PARTICULARS OF COMPANY
Proposed name NABAMATIC SDN. BHD.
Lodging Reference No ACN080120256638841
Purpose N NEW INCORPORATION
Company Type S LIMITED BY SHARES
Sub Type SDN. BHD.
Incorporation Date 15/01/2025
Registration No. 202501002344 (1603757K)
General nature of business MSIC Code
1 Retail sale of any kind of product over the internet 47912
Wholesale of electrical and electronic component and
2 46522
wiring accessories
Wholesale of telephone and telecommunications
3 46521
equipment, cell phones, pagers
TO CARRY ON THE BUSINESS OF GENERAL TRADER AND ANY KIND
OF PRODUCT OVER THE INTERNET, NET MARKETING, DEALERS IN
MARKETING OF CONSUMER AND OTHER GOODS, TO CREATE
ADVERTISING AND MARKETING OVER THE INTERNET, CREATING
VIRTUAL STORES AND SHOPS, CREATING SHOPPING CATALOGUES,
PROVIDING SECURED PAYMENT PROCESSING ANY OTHER
Business Description
BUSINESS RELATED THERETO. TO CARRY ON THE BUSINESS AS
TRADER OF CELL PHONE, ELECTRONIC AND TELECOMMUNICATION
DEVICE, COMPONENT, EQUIPMENT AND ACCESSORIES, PAGERS,
CABLE, CHARGES, BUSINESS MACHINES AND TO ACT AS SALE
AGENT OR MARKETING TO DISTRIBUTE THE PRODUCT AND OTHER
RELATED ITEMS.
NO. 6, GROUND FLOOR KOMPLEKS KPPMS JALAN RU 3/9A,
Registered Address
SEKSYEN 3 40000 SHAH ALAM SELANGOR MALAYSIA
Email [email protected]
Office No 0182356868
Fax number NIL
32A JALAN DIAMOND B4/5 DIAMOND RESIDENCE 43500 SEMENYIH
Business Address
SELANGOR MALAYSIA
Office No NIL
Fax number NIL
PARTICULARS OF DIRECTOR
Director Name NUR ATIKAH BINTI AMRAN
ID Type NRIC
Identification No 961203065668
Nationality MALAYSIA
32A, JALAN DIAMOND B4/5,
Address
DIAMOND RESIDENCE 43500 SEMENYIH SELANGOR MALAYSIA
Date of birth 03/12/1996
Race MALAY
Email [email protected]
PARTICULARS OF MEMBER
Member Name NUR ATIKAH BINTI AMRAN
ID Type NRIC
Identification No 961203065668
Nationality MALAYSIA
32A, JALAN DIAMOND B4/5,
Address
DIAMOND RESIDENCE 43500 SEMENYIH SELANGOR MALAYSIA
Race MALAY
Email [email protected]
Price per share 1.0000
Class of share Ordinary
Number of share 1000
Total number of shares 1000
Declaration
I confirm that the facts and information stated in this document are true and to the best of my knowledge.
Name : MUHAMAD AMIRUL BIN YUSOF
Date of Application :15/01/2025
ATTENTION:
It is an offence under section 591 of the Companies Act 2016 to make or authorize the making of a statement that a person knows is false or
misleading and that person may be liable, upon conviction, to imprisonment for a term not exceeding ten years or to a fine not exceeding RM3
million or to both.
Lodger Information
Name MUHAMAD AMIRUL BIN YUSOF
NRIC 870313115087
Prescribed body Licensed Secretary (LS)
License No/Membership No LS0010037
NO. 262, JALAN SELASIH K U12/K TAMAN CAHAYA ALAM SEKSYEN U12 SHAH
Address
ALAM 40170 SELANGOR MALAYSIA
Phone No. 0193235352
Email [email protected]
COMPANIES ACT 2016
SECTION 58 & 236(2)
NOTIFICATION OF APPOINTMENT OF THE FIRST COMPANY SECRETARY
PARTICULARS OF COMPANY
Reference Number AFC150120256659506
Name NABAMATIC SDN. BHD.
Registration No. 202501002344 (1603757K)
PARTICULARS OF SECRETARY
Name MUHAMAD AMIRUL BIN YUSOF
Appointment Date 15/01/2025
Cosec Type Licensed Secretary (LS)
Identification Number 870313115087
License No /
Prescribed Body LS0010037
Membership No
41, JALAN SETIA PERMAI U13/41C
SETIA ALAM
Residential Address
SEKSYEN U13
Postcode 40170
City SHAH ALAM
State SELANGOR
Country MALAYSIA
DECLARATION
I hereby confirm that the company secretary has consented in writing to be appointed as a secretary.
I confirm that the facts and information stated in this document are true and to the best of my knowledge.
ATTENTION:
It is an offence under section 591 of the Companies Act 2016 to make or authorize the making of a statement that is
false or misleading and may be liable, upon conviction, to imprisonment for a term not exceeding ten years or to a
fine not less than RM3 million or to both.
LODGER INFORMATION
Name MUHAMAD AMIRUL BIN YUSOF
Identification Number 870313115087
NO. 262, JALAN SELASIH K U12/K TAMAN CAHAYA ALAM SEKSYEN U12 SHAH ALAM 40170
Address
SELANGOR MALAYSIA
Contact No 0193235352
Email [email protected]
Prof. Body Type Licensed Secretary (LS)
Membership No LS0010037
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