PRIMA SETIA MOTOR SDN. BHD.
 Company No: 883910-H
(Incorporated In Malaysia)

CIRCULAR RESOLUTION

DIRECTORS’ RESOLUTION PASSED PURSUANT TO ARTICLE 5 OF THE COMPANY’S ARTICLES OF ASSOCIATION ON 25TH JULY 2014

BANKING FACILITIES

Facility(s)	New Limit (RM)	

Overdraft (OD)	
1,460,000.00

TOTAL	1,460,000.00	

		

		
        
(Ringgit Malaysia: One Million Four Hundred Sixty Thousand Only).

RESOLVED :

1.	THAT the Company do hereby accept in total the facilities granted by MALAYAN BANKING BERHAD vide its Letter Of Offer dated 25TH July 2014 under Reference Number: S2H/PKP–KP1/SR/PK/NA/MC/2014–7286 (LO) and any Supplemental Letters Of Offers issued by the Bank from time to time upon the terms and conditions of the facilities as stated in the said Letter of Offer and the Bank’s standard terms and conditions and such other terms and conditions as the Bank and Company may mutually agree from time to time.
	
2.	THAT authority be and is hereby given for the Company’s Common Seal to be affixed in accordance with the Company’s Article of Association onto all the relevant documents pertaining thereto and/or such other security documents as may be required to be executed by the Company in respect thereof, in the presence of the two directors of the Company.
	
3.	AND THAT where the Company’s Common Seal is not required, Mr. Chew Yan Jun (NRIC No.: 900429-07-5317) be and is hereby empowered to sign all the relevant documents pertaining thereto and/or such other security documents as may be required to be executed by the Company, for and on behalf of the Company.

	

BOARD OF DIRECTORS		

CHIEW CHIEN AUN	

	

CHEW YAN JUN	

	

CHEW YAN LEONG