PUBLIC COMPANY LIMITED BY SHARES
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CONSTITUTION
OF
BOUSTEAD HOLDINGS BERHAD
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1. The name of the Company is BOUSTEAD HOLDINGS BERHAD.
2. The Registered Office of the Company shall be situated in Malaysia.
3. Section 21 of the Companies Act 2016 shall apply to the Company and the Company shall be capable of exercising all the functions of a body corporate and have the full capacity to carry on or undertake any business or activity that the Board considers to be advantageous to the Company and that are not prohibited under any Applicable Laws for the time being in force in Malaysia or any other jurisdiction that the Company carries on any business or activity, which shall include, but not limited to the following object clauses:-