ONLINE TRADING SYSTEM FOR OVER-THE-COUNTER TRADES  
MALAYAN BANKING BERHAD

The Company hereby resolved and confirm its acceptance of the usage of the Online Trading System For Over-The-Counter Trades ("MRATES Services") provided for and/or offered by Malayan Banking Berhad in accordance to the terms and conditions as stipulated in the Agreement for Access to the Electronic Trading System ("MRATES Agreement") dated                                      .

It was further resolved:-

1.	That the person(s) authorised to access use and enter into any over the counter trades ("OTC Trades) via MRATES Services are as per Schedule 1 of the MRATES Agreement, a copy enclosed herewith.

2.	That *any one / both / any two of the Authorised Signatories of the Company below is / are hereby authoriesd to sign all documents in connection to the services above for and on behalf of the Company and to:-

a) arrange, negotiate and accept the MRATES Services provided for and/or offered by Malayan
 Banking Berhad and any amendments and variations thereto;

b) execute the MRATES Agreement for MRATES Services provided for and/or offered by 
 Malayan Banking Berhad and such other incidental documents;

c) sign all correspondences and instructions relating to the operations and settlement of the
    MRATES Services provided for and/or offered by Malayan Banking Berhad.

The specimen signatures of the Authorised Signatories appointed in the above paragraph (3) are as below:-

Name:
Designation:                                                                                        
			Specimen Signature	

Name:
Designation:                                                                                        
			Specimen Signature	

3.	THAT this resolution shall be furnished to Malayan Banking Berhad and remain in force until an amending resolution shall have been passed by the Company's Board of Directors and a copy shall have been received by the Bank.