Share Allotment / Transfer Procedures Dear Esteem Valued Angels,Great  translation - Share Allotment / Transfer Procedures Dear Esteem Valued Angels,Great  Indonesian how to say

Share Allotment / Transfer Procedur

Share Allotment / Transfer Procedures


Dear Esteem Valued Angels,

Great News! We have been requested to follow the share transfer procedures in anticipation to the second listing of UIHG.

Attached herewith is the share transfer form (International Account Opening) together with the power point detailed instructions (International Account Opening Procedure) on how to filled it.

Thank you.

The AMC


Procedure for Allotment of Shares

Issue and Allotment of Shares

The Board of Directors, following an announced Subscription Price, an application for admission of the Subscription Shares will be made. Upon approval for trading, dealing codes will be issued. Then the crediting of CREST stock accounts in respect of the Subscription Shares will proceed.



In the case of a share certificate is issued (materialized), the share certificate will be required to be produced when a request is made to transfer shares. A share certificate is a certificate issued by a company certifying that on the date the certificate is issued a certain person is the registered owner of shares in the company. A share certificate, under seal, is prima facie evidence of the member's title to the shares. If more than one person holds a share, only one certificate may be issued in respect of it.



In the case of the share is being dematerialized and held by CREST, the owner of the share can trade it electronically, through an electronic clearing system. This allows shareholders to hold assets in an electronic form, rather than holding physical share certificates. With CREST, the transfer of international securities will be faster. Crest also serves a number of other important functions, such as assisting in the payments of dividends to shareholders.



* Note

Know Your Customer/Anti Money Laundering (KYC/AML)

The UK engages in efforts to freeze the assets of persons who commit terrorist acts, and its legislative framework relies on ―reasonable belief rather than ―reasonable suspicion as the burden of proof for freezing assets.



Know your customer (KYC) is the process used by a business to verify the identity of their clients. The term is also used to refer to the bank regulation, which governs these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents', consultants' or distributors' anti-bribery compliance. Banks, insurers and export credit agencies are increasingly demanding that customers provide detailed anti-corruption due diligence information, to verify their probity and integrity.



Know your customer policies are becoming increasingly important globally to prevent identity theft, financial fraud, money laundering and terrorist financing.



The objective of KYC guidelines is to prevent banks from being used, intentionally or unintentionally, by criminal elements for money laundering activities. Related procedures also enable banks to know or understand their customers, and their financial dealings better. This helps them manage their risks prudently.



With regulations like the Money-Laundering Regulation 4 (3) –Evidence of Identification, where evidence of identification is required as soon as reasonably practicable after contact is first made, which means that the third party must produce satisfactory evidence of identification or take the appropriate measures to obtain the evidence. Without the required evidence, the business relationship must not proceed. With the legislative framework that relies on - reasonable belief rather than – reasonable suspicion as the burden of proof, all assets can be frozen immediately.



Reporting of Inward Remittance

The EU Payments Regulation sets out rules for the information about the payer - the person transferring the funds - that has to be sent with a 'transfer of funds'. A transfer of funds is any transfer that the payer makes through a Payment Service Provider to make funds available for collection at a Payment Service Provider if at any stage in the process the money is moved electronically.



The payer can transfer funds from one bank account to another, or they can give the funds they want to transfer to the Payment Service Provider in cash, by cheque or by credit card. The funds can then be transferred electronically using SWIFT (Society for World-wide Interbank Financial Telecommunications) or transmitted in another way.

When a Payment Service Provider transfers funds they must send 'Complete Information on the Payer' with the transfer. If any party fails to comply with the EU Payments Regulation, said party will no longer be accepted as fit and proper under EU Payment Regulation.
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Share Allotment / Transfer Procedures Dear Esteem Valued Angels,Great News! We have been requested to follow the share transfer procedures in anticipation to the second listing of UIHG.Attached herewith is the share transfer form (International Account Opening) together with the power point detailed instructions (International Account Opening Procedure) on how to filled it.Thank you.The AMCProcedure for Allotment of SharesIssue and Allotment of SharesThe Board of Directors, following an announced Subscription Price, an application for admission of the Subscription Shares will be made. Upon approval for trading, dealing codes will be issued. Then the crediting of CREST stock accounts in respect of the Subscription Shares will proceed. In the case of a share certificate is issued (materialized), the share certificate will be required to be produced when a request is made to transfer shares. A share certificate is a certificate issued by a company certifying that on the date the certificate is issued a certain person is the registered owner of shares in the company. A share certificate, under seal, is prima facie evidence of the member's title to the shares. If more than one person holds a share, only one certificate may be issued in respect of it. In the case of the share is being dematerialized and held by CREST, the owner of the share can trade it electronically, through an electronic clearing system. This allows shareholders to hold assets in an electronic form, rather than holding physical share certificates. With CREST, the transfer of international securities will be faster. Crest also serves a number of other important functions, such as assisting in the payments of dividends to shareholders. * NoteKnow Your Customer/Anti Money Laundering (KYC/AML)The UK engages in efforts to freeze the assets of persons who commit terrorist acts, and its legislative framework relies on ―reasonable belief rather than ―reasonable suspicion as the burden of proof for freezing assets. Know your customer (KYC) is the process used by a business to verify the identity of their clients. The term is also used to refer to the bank regulation, which governs these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents', consultants' or distributors' anti-bribery compliance. Banks, insurers and export credit agencies are increasingly demanding that customers provide detailed anti-corruption due diligence information, to verify their probity and integrity. Know your customer policies are becoming increasingly important globally to prevent identity theft, financial fraud, money laundering and terrorist financing. The objective of KYC guidelines is to prevent banks from being used, intentionally or unintentionally, by criminal elements for money laundering activities. Related procedures also enable banks to know or understand their customers, and their financial dealings better. This helps them manage their risks prudently. With regulations like the Money-Laundering Regulation 4 (3) –Evidence of Identification, where evidence of identification is required as soon as reasonably practicable after contact is first made, which means that the third party must produce satisfactory evidence of identification or take the appropriate measures to obtain the evidence. Without the required evidence, the business relationship must not proceed. With the legislative framework that relies on - reasonable belief rather than – reasonable suspicion as the burden of proof, all assets can be frozen immediately. Reporting of Inward RemittanceThe EU Payments Regulation sets out rules for the information about the payer - the person transferring the funds - that has to be sent with a 'transfer of funds'. A transfer of funds is any transfer that the payer makes through a Payment Service Provider to make funds available for collection at a Payment Service Provider if at any stage in the process the money is moved electronically. The payer can transfer funds from one bank account to another, or they can give the funds they want to transfer to the Payment Service Provider in cash, by cheque or by credit card. The funds can then be transferred electronically using SWIFT (Society for World-wide Interbank Financial Telecommunications) or transmitted in another way.When a Payment Service Provider transfers funds they must send 'Complete Information on the Payer' with the transfer. If any party fails to comply with the EU Payments Regulation, said party will no longer be accepted as fit and proper under EU Payment Regulation.
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Share Penjatahan / transfer Prosedur yang terhormat Esteem Terhormat Angels, Great News! Kami telah diminta untuk mengikuti prosedur pengalihan saham dalam mengantisipasi ke daftar kedua UIHG. Terlampir bersama ini adalah bentuk pengalihan saham (Pembukaan Rekening Internasional) bersama-sama dengan power point petunjuk rinci (Account Prosedur Pembukaan Internasional) tentang cara mengisinya. Terima kasih. AMC Tata Cara Penjatahan Saham Isu dan Penjatahan Saham Direksi, menyusul Berlangganan Harga mengumumkan, sebuah aplikasi untuk masuk Saham Berlangganan akan dibuat. Atas persetujuan untuk perdagangan, kode menangani akan dikeluarkan. Kemudian pengkreditan rekening saham CREST sehubungan dengan Saham Berlangganan akan melanjutkan. Dalam kasus sertifikat saham yang diterbitkan (terwujud), sertifikat saham akan diminta untuk diproduksi ketika permintaan dibuat untuk mengalihkan saham. Sertifikat saham adalah sertifikat yang diterbitkan oleh perusahaan yang menyatakan bahwa pada tanggal sertifikat dikeluarkan orang tertentu adalah pemilik terdaftar dari saham di perusahaan. Sebuah sertifikat saham, di bawah segel, adalah bukti prima facie dari judul anggota untuk saham. Jika lebih dari satu orang memegang saham, hanya satu sertifikat dapat diterbitkan dalam hal itu. Dalam kasus saham sedang dematerialized dan dipegang oleh CREST, pemilik saham dapat diperdagangkan secara elektronik, melalui sistem kliring elektronik. Hal ini memungkinkan pemegang saham untuk memegang aset dalam bentuk elektronik, daripada memegang sertifikat saham fisik. Dengan CREST, transfer sekuritas internasional akan lebih cepat. Crest juga melayani sejumlah fungsi penting lainnya, seperti membantu dalam pembayaran dividen kepada pemegang saham. * Catatan Mengenal Nasabah / Anti Pencucian Uang (KYC / AML) Inggris terlibat dalam upaya untuk membekukan aset orang-orang yang melakukan tindakan teroris , dan kerangka legislatif yang bergantung pada keyakinan -reasonable daripada kecurigaan -reasonable sebagai beban pembuktian untuk aset beku. Tahu pelanggan Anda (KYC) adalah proses yang digunakan oleh sebuah bisnis untuk memverifikasi identitas klien mereka. Istilah ini juga digunakan untuk merujuk pada peraturan bank, yang mengatur kegiatan ini. Tahu proses pelanggan Anda juga dipekerjakan oleh perusahaan-perusahaan dari semua ukuran untuk tujuan memastikan agen mereka diusulkan ', konsultan kepatuhan anti-penyuapan atau distributor. Bank, asuransi dan lembaga kredit ekspor yang semakin menuntut bahwa pelanggan menyediakan anti-korupsi informasi due diligence rinci, untuk memverifikasi kejujuran dan integritas mereka. Tahu kebijakan pelanggan Anda menjadi semakin penting secara global untuk mencegah pencurian identitas, penipuan keuangan, pencucian uang dan pendanaan teroris . Tujuan pedoman KYC adalah untuk mencegah bank dari yang digunakan, sengaja atau tidak sengaja, oleh unsur-unsur pidana untuk kegiatan pencucian uang. Prosedur terkait juga memungkinkan bank untuk mengetahui atau memahami pelanggan mereka, dan transaksi keuangan mereka dengan lebih baik. Ini membantu mereka mengelola risiko mereka hati-hati. Dengan peraturan seperti Peraturan Uang-Pencucian 4 (3)-bukti Identifikasi, di mana bukti identifikasi diperlukan segera sebagai cukup praktis setelah kontak pertama kali dibuat, yang berarti bahwa pihak ketiga harus menghasilkan bukti yang memuaskan identifikasi atau mengambil langkah-langkah yang tepat untuk mendapatkan bukti. Tanpa bukti yang diperlukan, hubungan bisnis tidak harus melanjutkan. Dengan kerangka legislatif yang mengandalkan - keyakinan yang wajar daripada - kecurigaan sebagai beban pembuktian, semua aset dapat dibekukan segera. Pelaporan Inward Remittance The Pembayaran Uni Eropa Peraturan menetapkan aturan untuk informasi tentang pembayar - orang mentransfer dana - yang harus dikirim dengan 'transfer dana'. Transfer dana adalah transfer yang pembayar membuat melalui Service Provider Pembayaran untuk membuat dana yang tersedia untuk koleksi di Penyedia Layanan Pembayaran jika pada setiap tahap dalam proses uang tersebut akan dipindahkan secara elektronik. pembayar dapat mentransfer dana dari satu rekening bank ke lain, atau mereka dapat memberikan dana mereka ingin transfer ke Service Provider Pembayaran tunai, dengan cek atau kartu kredit. Dana kemudian dapat ditransfer secara elektronik menggunakan SWIFT (Society for World-wide Interbank Financial Telecommunications) atau dikirim dengan cara lain. Ketika Payment Service Provider transfer dana mereka harus mengirim 'Informasi Lengkap di Wajib' dengan transfer. Jika ada pihak yang tidak mematuhi Peraturan Pembayaran Uni Eropa, mengatakan partainya tidak akan lagi diterima sebagai fit and proper berdasarkan Peraturan Pembayaran Uni Eropa.






























































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