EIGHTH SCHEDULE
Regulation 10A(a)
Form of register of nominee shareholders
ENTRY
[Complete one entry in the register for each nominee shareholder]
Date of
entry:
……
Name of
nominee shareholder:
..……….
Part 1*
1.Full name of the person for whom the shareholder is a nominee:
……………………………………………………
2.Aliases, if any of the person for whom the shareholder is a nominee:
……………………………………………………
 
 
3.Residential address of the person for whom the shareholder is a nominee:
……………………………………………………
 
 
4.Nationality of the person for whom the shareholder is a nominee:
……………………………………………………
 
 
5.Identity card number or passport number of the person for whom the shareholder is a nominee:
……………………………………………………
 
 
6.Date of birth of the person for whom the shareholder is a nominee:
……………………………………………………
 
 
7.Date on which the shareholder became the nominee of the person for whom the shareholder is a nominee:
……………………………………………………
 
 
8.Date on which the shareholder ceased to be a nominee of the person for whom the shareholder is a nominee:
……………………………………………………
 
 
9.Where there is any change to the particulars of the person for whom the shareholder is a nominee —
 
 
(a)the new particulars:
…………………………………………
 
 
(b)the date on which the particulars changed:
…………………………………………
 
 
Part 2**
 
 
1.Name of the person for whom the shareholder is a nominee:
……………………………………………………
 
 
2.Unique entity number of the person for whom the shareholder is a nominee issued by the Registrar, if any:
……………………………………………………
 
 
3.Address of registered office of the person for whom the shareholder is a nominee:
……………………………………………………
 
 
4.Legal form of the person for whom the shareholder is a nominee:
……………………………………………………
 
 
5.Jurisdiction where, and statute under which, the person for whom the shareholder is a nominee is formed or incorporated:
……………………………………………………
 
 
6.Name of the corporate entity register of the jurisdiction where the person for whom the shareholder is a nominee is formed or incorporated, if applicable:
……………………………………………………
 
 
7.Identification number or registration number on the corporate entity register of the jurisdiction where the person for whom the shareholder is a nominee is formed or incorporated, if applicable:
……………………………………………………
 
 
8.Date on which the shareholder became the nominee of the person for whom the shareholder is a nominee:
……………………………………………………
 
 
9.Date on which the shareholder ceased to be a nominee of the person for whom the shareholder is a nominee:
……………………………………………………
 
 
10.Where there is any change to the particulars of the person for whom the shareholder is a nominee —
 
 
(a)the new particulars:
…………………………………………
 
 
(b)the date on which the particulars changed:
…………………………………………
    *Where the person for whom the shareholder is a nominee is an individual, complete Part 1.
  **Where the person for whom the shareholder is a nominee is a legal entity, complete Part 2.
[S 786/2022 wef 04/10/2022]