EXPORT- INFOMEDIA SDN BHD Company No: 383480- D Incorporated in Malaysia EXTRACT OF DIRECTORS’ CIRCULAR RESOLUTION PASSED ON MARCH 10,2011

RESOLVED:

RESIGNATION OF DIRECTORS THAT the resignation of the following person as Director of the Company be and hereby accepted with immediate effect. 1. KAMARUL ZAMAN BIN ABD. KADIR NRIC: 640912-10-7069 977, Jalan jambu Satu, Kampung Seri Delima 52100 Kuala Lumpur ARIFF TUAH BIN AHMAD SARJI NRIC: 730723-14-5049 No: 31, Jalan PJU 7/11A, Mutiara Damansara, 47800 Kuala Lumpur

2.

____________________________ MOHD NOOR BIN ISMAIL DIRECTOR

___________________________ MOHAMAD IDRIS BIN KADIR DIRECTOR

1. Jalan Sek Men Bukit Gading Sg Plong.2011 RESOLVED: APPOINTMENT OF DIRECTOR THAT the appointment of the following person as Director of the Company be and hereby accepted with immediate effect.EXPORT. MOHAMAD IDRIS BIN KADIR Plot 5.D Incorporated in Malaysia EXTRACT OF DIRECTORS’ CIRCULAR RESOLUTION PASSED ON MARCH 10. Selangor Darul Ehsabn ____________________________ MOHD NOOR BIN ISMAIL DIRECTOR ___________________________ ARIFF TUAH BIN AHMAD SARJI DIRECTOR . Belakang Balai Polis.INFOMEDIA SDN BHD Company No: 383480.

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