BLOCKCHAIN & IOT ACADEMY (ASIA) SDN. BHD.

(Formerly known as BLOCKCHAIN ACADEMY (ASIA) SDN. BHD.)

(1256339-P)
(Incorporated in Malaysia)
DIRECTORS' CIRCULAR RESOLUTIONS
MADE PURSUANT TO THE COMPANY'S ACT 2016

CHANGE OF COMPANY NAME

RESOLVED THAT this Company having its current account (24901053073) with ;

Hong Leong Islamic Bank

Cyberjaya Branch
Lot G13A (Ground Floor)
D'Pulze Shopping Centre,
P-01, D'Pulze,
Lingkaran Cyber Point Timur,
Cyberjaya 12, 
63000 Cyberjaya, Selangor.

RESOLVED THAT the Company has change its name from ;

BLOCKCHAIN ACADEMY (ASIA) SDN. BHD.

to

BLOCKCHAIN & IOT ACADEMY (ASIA) SDN. BHD.

FURTHER RESOLVED that the said Bank be hereby authorised and requested to update the
company record according to the changes made. From now on, all statement and transaction shall
be made under the new name of this company and to be accepted or made on behalf of the same
account whether such account be in credit or otherwise provided they are duly signed by the same
authorised signatories and conditions according to the initial terms and conditions ;-
CONDITIONS:-

i) Sign by BOTH (2).

AUTHORISED SIGNATORIES

1. SHAHNAZ FITRY BIN MOHD SHAH NRIC NO : 770914-14-6091

2. MOHD HAZIM BIN MOHD MUSTAZAR NRIC NO : 911123-05-5077

AND to act on any instructions and accept any receipts or other documents relating to the
accounts, transactions or affairs of the Company and that all cheques, bills, promissory notes and
other documents requiring endorsement on behalf of the Company be endorsed by the above
mentioned person/s.

BOARD OF DIRECTORS

_________________________________ ________________________________
SHAHNAZ FITRY BIN MOHD DATO MOHD HAZLIN BIN
SHAH MOHD MUSTAZAR

MOHD RAZAIMIE BIN

ABD RAHIM
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