THREE2UPOINT SDN.BHD.

202034561002(2610177-K)
(Incorporated in Malaysia)

DIRECTORS’ CIRCULAR RESOLUTION PASSED PURSUANT TO PARAGRAPH 37

OF THE COMPANIES ACT, 2016

We, the undersigned, being all of the directors of the company for the time being, entitled to receive
notice of, and to attend and vote at the directors’ meetings of the Company, do hereby RESOLVE:

RESIGNATION OF DIRECTOR

THAT the resignation of Ms. Siti Zulfatul Azwa Binti Md Sisut (NRIC no. 971203107310) as
Director of the Company be and is hereby accepted with immediate effect under the Companies
Act, 2016.

AND THAT the Secretary be authorized to notify and lodge to the Registrar of Companies, the
Notification of The Change in the Registrar of Directors, Managers, and Secretaries in
accordance Section 58 of Companies Act 2016 for and on behalf of the Company.

Date: 22 June 2021

BOARD OF DIRECTORS

__________________________ __________________________________
NUR FARHANA BINTI ROSLI NURUL ATIQAH BINTI NOR AZMAN

__________________________ ______________________________
NURULAIN BINTI MAZLAN HASNIA BINTI MUSKIM
(Alternate Director to Nur Farhana Binti rosli)
 THREE2UPOINT SDN.BHD.
202034561002(2610177-K)
(Incorporated in Malaysia)

EXTRACT OF DIRECTORS’ CIRCULAR RESOLUTION PASSED PURSUANT TO

PARAGRAPH 37 OF THE COMPANIES ACT, 2016

We, the undersigned, being all of the directors of the company for the time being, entitled to receive
notice of, and to attend and vote at the directors’ meetings of the Company, do hereby RESOLVE:

RESIGNATION OF DIRECTOR

THAT the resignation of Ms. Nabila Syuhada Binti Sopian (NRIC no. 970426-10-5414) as
Director of the Company be and is hereby accepted with immediate effect under the Companies
Act, 2016.

AND THAT the Secretary be authorized to notify and lodge to the Registrar of Companies, the
Notification of The Change in the Registrar of Directors, Managers, and Secretaries in
accordance Section 58 of Companies Act 2016 for and on behalf of the Company.

Date: 22 June 2021

CERTIFIED TRUE AND CORRECT

_________________________ ___________________________
NUR FARHANA BINTI ROSLI NUR NADIA BINTI MOHD AZIZ
DIRECTOR SECRETARY