XXXX	
(464438-H)
(Incorporated in Malaysia)

	

CHANGE OF BANK SIGNATORIES

RESOLVED:-
CHANGE OF BANK SIGNATORIES

1.	“THAT the existing instructions given to United Overseas Bank (Malaysia) Berhad (“the Bank”) regarding the operation of the bank account maintained with the said Bank be and is hereby cancelled with immediate effect and that in lieu thereof the said Bank be and is hereby empowered:

a)	To honour and pay all cheques, notes, orders, bills of exchange and negotiable instruments made, drawn or accepted for and on behalf of the Company if the same are to be signed in the following manner : - 

Authorised Signatory

1. 	Passport No.

		
Signing Manner:
To be signed SOLELY by of the above Authorised Signatory;
		
•)	To act on the instructions of the abovenamed signatory in the manner authorised above in regard to any accounts or transactions of the Company; and

•)	To accept the endorsement of the abovenamed person upon all cheques and documents paid in for the credit of the Company's accounts.”

2.	THAT any one Director of the Company be and is hereby authorised to sign the letter confirming the aforesaid change and any other relevant documents in connection therewith (if any) for and on behalf of the Company.”

FURTHER RESOLVED :

“THAT the extract of this resolution to be delivered to the Bank and such certified extract of resolution so furnished shall serve as conclusive record that the proceedings therein have been duly passed by the Board of Directors.” 

BOARD OF DIRECTORS