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FORM 11

COMPANIES ACT, 1965Section 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 MELAYUKELANTAN BERHAD (572267-T)

duly convened and held at

NO. 9, TINGKAT 1, WISMA MAJU,JALAN MAJU, 15000 KOTA BHARU, KELANTAN

APRIL 2002

the special Resolution setout below was duly passed.

SPECIAL RESOLUTION

Alteration of Memorandum of AssociationResolved:(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 connectedwith 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 computerstools 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 suchwork 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.”

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TUAN NADIERRA BINTI TUAN COBCompany Secretary (LS 08021)

Dated this :

APRIL 2002

Lodged by: ERRA MANAGEMENT & SECRETARIAL SERVICESNo. 9, Tingkat 1, Wisma Maju, Jalan Maju.15000 Kota Bharu, Kelantan.Tel/Fax : 09-7437076

FORM 11

COMPANIES ACT, 1965Section 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 KOTABHARU, KELANTAN

OCTOBER 2004

the special Resolution set out below was duly passed.

SPECIAL RESOLUTION

Alteration of Memorandum of AssociationResolved:(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 totransact 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 anyinterest therein and to create and sell freehold and leasehold ground rents and to make advancesupon 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 andwhether 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 anysyndicate 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.”

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TUAN NADIERRA BINTI TUAN COBCompany Secretary (LS 08021)

Dated this :

OCTOBER 2004

Lodged by: ERRA MANAGEMENT & SECRETARIAL SERVICES5368-B, Tingkat 1, Jalan Sultan Yahya Petra15150 Kota Bharu, Kelantan.Tel/Fax : 09-7437076

FORM 11

COMPANIES ACT, 1965Section 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 KADIRADABI, 15200 KOTA BHARU, KELANTAN

20 AUGUST 2007

the special Resolution set outbelow was duly passed.

SPECIAL RESOLUTION

Alteration of Memorandum of AssociationResolved:

(a)THAT the object 3(1) of Memorandum of Association of the company be amendedin the manner hereunder:-By substituting the previous object to:“To carry on the business of builders and contractors of and for all buildings, andworks of any kind and pavement makers and repairers and manufacturers of building materials of all kinds and among other things to construct, execute, carryout, equip, improve works, develop, administer, maintain, manage or control inMalaysia and elsewhere private works and dwelling houses of all kinds and publicworks 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 buildingsand erections of every kind and to carry on any other business in connection withthe abovementioned business.”(b)THAT the object 3(2) of Memorandum of Association of the company be amendedin the manner hereunder:-By substituting the previous object to:“To carry on the business of general contractors of and for all buildings, and worksof all kinds and to develop and turn to account any land acquired by or in whichthe Company is interested, and in particular by laying out and preparing the samefor building purposes, constructing, decorating, maintaining, furnishing, fitting up,improving, altering, pulling down and re-electing or reconstructing buildings, andby planting, paving, draining farming, cultivating, letting on building lease or building agreement and by advancing money to and entering into contracts andarrangements of all kinds with builders, tenants and others.”(c)THAT the object 3(3) of Memorandum of Association of the company be amendedin the manner hereunder:-By substituting the previous object to:“To erect and construct houses, buildings or works of every description on anyland or property and pull down, rebuild, enlarge, alter and improve existinghouses, buildings or works thereon, to convert and appropriate any such land intoand for roads, streets, squares, gardens and pleasure grounds and other convenience, and generally to deal with and improve the property of theCompany.”

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ISHAMUDDIN BIN ABDUL GHANI AZMIDirector

Dated this :

18 SEPTEMBER 2007

Lodged by: ERRA MANAGEMENT & SECRETARIAL SERVICES4480-B, Tingkat 2, Jalan Abdul Kadir Adabi15200 Kota Bharu, Kelantan.Tel/Fax : 09-7437076