Company Name

Date of Incorporation

Amount of Shares / Consideration

Nature of Business

1.

XL Plantation Sdn. Bhd.

7 April 2021

100 Shares / RM100.00

1) TO CARRY ON THE BUSINESS AS PLATERS, FARMERS, MANUFACTURERS, PRODUCERS, GROWERS, INVESTORS, IMPORTER, EXPORTERS, TRADERS, BUYERS, SELLERS, RETAILERS, WHOLESALERS, SUPPLIES, PACKERS, MOVERS, PRESERVERS, STOKISTS, AGENTS, MERCHANTS, DISTRIBUTORS, CONSIGNORS, CONCESSIONAIRES OR OTHERWISE DEAL IN ALL KINDS OF FRESH FRUITS INCLUDING PINEAPPLES, VEGETABLES, AND TRADE IN ALL KINDS OF MERCHANDISE, PRODUCE, GOODS, STORES, COMMODITIES, FRUITS AND ALSO TO DO ALL SUCH OTHER THINGS AS ARE INCIDENTAL OR CONDUCTIVE TO ATTAINMENT OF THE ABOVE SUBJECT.

2) TO ACQUIRE AND HOLD FOR INVESTMENT SHARES, STOCKS, DEBENTURES, DEBENTURE STOCKS, BONDS, OBLIGATIONS AND SECURITIES ISSUED OR GUARANTEED BY ANY GOVERNMENT, SOVEREIGN RULER, COMMISSIONERS, PUBLIC BODY, SUPREME, MUNICIPAL, LOCAL OR OTHERWISE OR ANY COMPANY OR PRIVATE UNDERTAKING, SYNDICATE, PERSONS CARRYING ON BUSINESS IN MALAYSIA OR ELSEWHERE BY SUBSCRIPTION TENDER, PURCHASE, TRANSFER OR EXCHANGE AND TO EXERCISE ALL RIGHTS AND POWERS INCIDENTAL TO THE OWNERSHIP THEREOF. 

2.

XL Farming Sdn. Bhd.

 7 April 2021

100 Shares / RM100.00

1) TO CARRY ON BUSINESS AS GENERAL FARMERS, DAIRY FARMERS, AGRICULTURISTS, REARING AND MANAGEMENT OF LIVESTOCK FARMS, EXTRACTION OF DAIRY MILK FROM THE LIVESTOCK OR OTHERWISE DEAL IN ALL KINDS OF DAIRY PRODUCTS INCLUDING RAW MILK FROM LIVESTOCK AND TRADE IN ALL KINDS OF MERCHANDISE, PRODUCE, GOODS, STORES, COMMODITIES, DAIRY PRODUCTS AND ALSO TO DO ALL SUCH OTHER THINGS AS ARE INCIDENTAL OR CONDUCTIVE TO ATTAINMENT OF THE ABOVE OBJECT.

2) TO ACQUIRE AND HOLD FOR INVESTMENT SHARES, STOCKS, DEBENTURE, DEBENTURE STOCKS, BONDS, OBLIGATIONS AND SECURITIES ISSUIED OR GUARANTEED BY ANY GOVERNMENT, SOVEREIGN RULER, COMMISIONERS, PUBLIC BODY, SUPREME, MUNICIPAL LOCAL OR OTHERWISE OR ANY COMPANY OR PRIVATE UNDERTAKING, SYNDICATE, PERSONS CARRYING ON BUSINESS IN MALAYSIA OR ELSEWHERE BY SUBSCRIPTION TENDER, PURCHASE, TRANSFER OR EXCHANGE AND TO EXERCISE ALL RIGHTS AND POWERS INCIDENTAL TO THE OWNERSHIP THEREOF. 

3.

XL Foods Sdn. Bhd.

 4 May 2021

100 Shares / RM100.00

1) TO CARRY ON THE BUSINESS OF PROCESS AND PRODUCE. MIX, PACK, PRESERVE, FREEZE, EXTRACT, REFINE, MANUFACTURE, BUY, SELL, TRADE AND DEAL IN ALL EDIBLE PRODUCTS INCLUDING PROCESSED FOODS, HEALTH FOODS, PROTEIN FOODS, FOOD PRODUCTS, PACKED FOODS, PRESERVED FOODS AND CONFECTIONERY ITEMS. GENERALLY, TO PROCESS, MANUFACTURING, DISTRIBUTORSHIP, AGENCY, BROKER, FACTORS, STOCKIEST, AND OTHERWISE.

2) TO PURCHASE OR OTHERWISE ACQUIRE FOR INVESTMENT OR RESALE AND TO TRAFFIC IN LANDS, HOUSES, BUILDINGS, PLANTATIONS, AND IMMOVABLE PROPERTY OF ANY TENURE, INVESTMENT HOLDING COMPANY OR ANY INTEREST THEREIN AND ANY MOVABLE PROPERTY OF ANY DESCRIPTIONS OR ANY INTEREST THEREIN AND TO CREATE SELL AND DEAL IN FREEHOLD AND LEASEHOLD GROUND RENTS, GENERALLY TO ACQUIRE, DEAL IN, TRAFFIC BY WAY OF SALE, JOINT-VENTURE, LEASE EXCHANGE OR OTHERWISE WITH PROPERTY OF EVERY DESCRIPTIONS WHETHER IMMOVABLE OR MOVABLE, REAL OR PERSONAL AND WHETHER FOR VALUABLE CONSIDERATION OR NOT.