Form11 Clause

FORM 11 COMPANIES ACT, 1965 Section 28(9) Company No.

572267-T NOTICE OF RESOLUTION

KONSORTIUM USAHAWAN ICT MELAYU KELANTAN BERHAD Registered No : T : 572267–T To the Registrar of Companies, At an Extraordinary General Meeting of the members of KONSORTIUM USAHAWAN ICT MELAYU KELANTAN BERHAD (572267-T) duly convened and held at NO. 9, TINGKAT 1, WISMA MAJU, JALAN MAJU, 15000 KOTA BHARU, KELANTAN on 12TH APRIL 2002 the special Resolution set out below was duly passed. SPECIAL RESOLUTION Alteration of Memorandum of Association Resolved: (a) THAT the object iii(1) of Memorandum of Association of the company be amended in the manner hereunder:By substituting the previous object to: “To carry on the business as manufacturers, importers, exporters of computers and to buy and sell by wholesale or retail and generally to deal in all others branches of business usually or connected with any such business as foresaid.” (b) THAT the object iii(2) of Memorandum of Association of the company be amended in the manner hereunder:By substituting the previous object to: “To carry on the business of supplying, installing, repairing and services related to computers tools and telecommunication facilities.” (c) THAT the object iii(3) of Memorandum of Association of the company be amended in the manner hereunder:By substituting the previous object to: “To carry on the business of construction work or for the maintenance and development of such work and to transact every kind of agency business whether as sole agents or sub-agents, wholesalers, retailers, importers and exporters of and dealers in hardwares, tools, equipment, machinery, building materials of every description and particularly all such as are requisite for or applicable to all classes of mechanical plant or engineering, commercial and agriculture.”

--------------------------------------------TUAN NADIERRA BINTI TUAN COB Company Secretary (LS 08021) Dated this : 12TH APRIL 2002 Lodged by : ERRA MANAGEMENT & SECRETARIAL SERVICES No. 9, Tingkat 1, Wisma Maju, Jalan Maju. 15000 Kota Bharu, Kelantan. Tel/Fax : 09-7437076

FORM 11 COMPANIES ACT, 1965 Section 28(9) Company No.

589126-D NOTICE OF RESOLUTION

TOP FIVE TRADING SDN. BHD. (FORMERLY KNOWN AS SAMA MAJU LIGHTING & ELECTRICAL SDN. BHD.) Registered No : T : 589126–D To the Registrar of Companies, At an Extraordinary General Meeting of the members of TOP FIVE TRADING SDN. BHD. (589126-D) duly convened and held at 5368-B, TINGKAT 1, JALAN SULTAN YAHYA PETRA, 15150 KOTA BHARU, KELANTAN on 14TH OCTOBER 2004 the special Resolution set out below was duly passed. SPECIAL RESOLUTION Alteration of Memorandum of Association Resolved: (a) THAT the object 3(1) of Memorandum of Association of the company be amended in the manner hereunder:By substituting the previous object to: “To carry on business as general traders, manufacturers, dealers, importers, exporters, distributors, buying or selling, commission agents and otherwise deal in goods, provisions, merchandise, commodities, plant and machinery and articles of all descriptions, both wholesale and retail, and to transact every kind of agency business.” (b) THAT the object 3(2) of Memorandum of Association of the company be amended in the manner hereunder:By substituting the previous object to: “To purchase or otherwise acquire for investment lands, houses, buildings, plantations and other property of any tenure and any interest therein and any movable property of any description or any interest therein and to create and sell freehold and leasehold ground rents and to make advances upon the security of land or house or other property or any interest therein and generally to sell, lease or exchange land and house property and any other property whether real or personal and whether for valuable consideration or not. (c) THAT the object 3(3) of Memorandum of Association of the company be amended in the manner hereunder:By substituting the previous object to: “To acquire and hold for investment shares, stocks, debentures, debenture stocks, bonds, obligations and securities issued or guaranteed by any company or private undertaking or any syndicate of persons constituted of carrying on business in Malaysia or elsewhere and debentures, debenture stock, bonds, obligations and securities issued or guaranteed by any government, sovereign ruler, commissioners, public body or authority, supreme, municipal, local or otherwise, whether at home or abroad.”

--------------------------------------------TUAN NADIERRA BINTI TUAN COB Company Secretary (LS 08021) Dated this : 14TH OCTOBER 2004 Lodged by : ERRA MANAGEMENT & SECRETARIAL SERVICES 5368-B, Tingkat 1, Jalan Sultan Yahya Petra 15150 Kota Bharu, Kelantan. Tel/Fax : 09-7437076

FORM 11 COMPANIES ACT, 1965 Section 28(9) Company No.

572982-X NOTICE OF RESOLUTION

KASA MEWAH DEVELOPMENT SDN. BHD. Registered No : T : 572982–X To the Registrar of Companies, At an Extraordinary General Meeting of the members of KASA MEWAH DEVELOPMENT SDN. BHD. (572982-X) duly convened and held at 4480-B, TINGKAT 2, JALAN ABDUL KADIR ADABI, 15200 KOTA BHARU, KELANTAN on 20 AUGUST 2007 the special Resolution set out below was duly passed. SPECIAL RESOLUTION Alteration of Memorandum of Association Resolved: (a) THAT the object 3(1) of Memorandum of Association of the company be amended in the manner hereunder:By substituting the previous object to: “To carry on the business of builders and contractors of and for all buildings, and works of any kind and pavement makers and repairers and manufacturers of building materials of all kinds and among other things to construct, execute, carry out, equip, improve works, develop, administer, maintain, manage or control in Malaysia and elsewhere private works and dwelling houses of all kinds and public works and conveniences of all kinds and railways, roadways, transways, docks, harbours, wharves canals, water-courses, reservoirs, embankments, car-park, other sanitary works, water, gas, electric and other supply works, houses buildings and erections of every kind and to carry on any other business in connection with the abovementioned business.” (b) THAT the object 3(2) of Memorandum of Association of the company be amended in the manner hereunder:By substituting the previous object to: “To carry on the business of general contractors of and for all buildings, and works of all kinds and to develop and turn to account any land acquired by or in which the Company is interested, and in particular by laying out and preparing the same for building purposes, constructing, decorating, maintaining, furnishing, fitting up, improving, altering, pulling down and re-electing or reconstructing buildings, and by planting, paving, draining farming, cultivating, letting on building lease or building agreement and by advancing money to and entering into contracts and arrangements of all kinds with builders, tenants and others.” (c) THAT the object 3(3) of Memorandum of Association of the company be amended in the manner hereunder:By substituting the previous object to: “To erect and construct houses, buildings or works of every description on any land or property and pull down, rebuild, enlarge, alter and improve existing houses, buildings or works thereon, to convert and appropriate any such land into and for roads, streets, squares, gardens and pleasure grounds and other convenience, and generally to deal with and improve the property of the Company.”

--------------------------------------------ISHAMUDDIN BIN ABDUL GHANI AZMI Director Dated this : 18 SEPTEMBER 2007 Lodged by: ERRA MANAGEMENT & SECRETARIAL SERVICES 4480-B, Tingkat 2, Jalan Abdul Kadir Adabi 15200 Kota Bharu, Kelantan. Tel/Fax : 09-7437076