Opening of Bank Account with
PUBLIC BANK BERHAD
DAMANSARA HEIGHTS BRANCH

THAT a Foreign Currency Banking Current Account in USD be opened with PUBLIC BANK BERHAD of Damansara Heights Branch.

THAT the Bank be and is hereby empowered, whether the Company’s Account is in credit or overdrawn to honour all Cheques, Promissory Notes and Bills of Exchange drawn, accepted or made on behalf of the Company and also to comply with all directions given for or in respect of the said account on behalf the Company provide that such Cheques, Promissory Notes, Bills of Exchange or directions are JOINTLY signed by BOTH of the followings:-

Authorised Signatories

1.	XXXXXX
2.	XXXXXX

THAT the Bank be supplied with a list of the names and specimen signatures of persons at present authorized to sign on behalf of the Company under this resolution.

THAT the Company agrees to comply with and be bound by the Bank’s Rules and Regulations for the conduct of Current Accounts and by any amendments to the same which the Bank may subsequently introduce.

THAT this resolution shall remain in force until an amending resolution shall have been passed by the Board of Directors and a copy thereof certified by the Chairman of the Meeting shall have been delivered to the Bank.