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SITI ZULFATUL AZWA BINTI MD SISUT.

Lot 601,
Taman Rima Emas,
07000 Langkawi Kedah.

DATE: 15 June 2020.

BOARD OF DIRECTORS.
THREE2UPOINT SDN. BHD. (202034561002(2610177-K)
Registered Office Langkawi.

Re: Appointment of Alternate Director.

With regards to the above, please be informed that I would like to appoint Ms. Nurulain Binti
Mazlan (NRIC no. 971024107088). The reason for this appointment is due to the family
matters that need to be attend in Indonesia.

Thank you,

Regards,

Yours Faithfully,

____________________________
Siti Zulfatul Azwa Binti Md Sisut

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