FORM 46

Companies Act, 1965

Section 123 (1) (b)

Company No.

UNDERTAKING BY DIRECTOR TO TAKE AND PAY FOR QUALIFICATION SHARES

To ................................................................... (Nama Syarikat).

I, ................................................. of ................................................. I/C No ..........................
do hereby undertake to take from the company and to pay for ................................................ share
of RM ............................................. each in the capital of the company, being the number of shares
required by the provisions of the articles of association of the company for the qualification of a
director of the company.

Dated this .................... day of ........................................, 20..........

(Signature)
...................................................................

(Signature of witness)
.........................................................................................................................

Address and description of witness)

.........................................................................................................................