A & M.docx

A & M GLOBAL SDN.BHD. (801465-T) (Incorporated in Malaysia) DIRECTORS CIRCULAR RESOLUTION We, the undersigned being all the directors of the above Company for the time being, pursuant to the Articles of the Company’s Articles Association (Table A in the fourth schedule to the Companies Act 1965) do hereby Resolve:-

APPOINTMENT OF SECRETARY That LIZA BINTI SALLEH (NRIC NO .: 760101-11-6566 B) is hereby appoint as a secretary of the company with immediate effect.

CONFIRMED AND APPROVED BY :

………………………………… ABDUL MANAF BIN MOHD

….…………................... ANI BINTI MOHAMAD

………………………………………….. NOR HALIZA BINTI ABU BAKAR Company Secretary (LS 05921)

………………………… LIZA BINTI SALLEH (MAICSA NO.: 7042948)

Date :