SAN GUO RESOURCES SDN. BHD. (Company No : 1242981-X) (Incorporated In Malaysia) MEMBERS’ RESOLUTION IN WRITING. 1. AUDITED FINANCIAL STATEMENTS AND REPORTS THAT the audited financial statements of the Company for the financial period ended 31 December 2018 together with all the Statements and the Reports of Directors and Auditors thereon having been circulated to all the members of the Company pursuant to Sections 257 and 258 of the Companies Act, 2016 be hereby received. v DIRECTORS’ FEES, REMUNERATION & EMOLUMENTS THAT the payment of the Directors’ fees, remuneration and emoluments for the financial period ended 31 December 2018 as stated in the’ circulated audited financial statements be hereby approved. 3. ADDITION OF PROPERTY. PLANT AND EQUIPMENT It was resolved that the addition of property, plant and equipment during the financial period ended 31 December 2018 as stated below be hereby confirmed :- Addition RM Motor Vehicles 209,677 Office Equipment 28,753 Office Renovation 12,276 Machineries 9,047 4, APPOINTMENT OF AUDITORS ‘That Messrs GT ASSOCIATES, Chartered Accountants, who indicated their willingness to accept re-appointment as Auditors be arid are hereby re-appointed Auditors for the ensuing period ata fee to be agreed. Members Date : |0 /07 [2020SAN GUO RESOURCES SDN, BHD. (Company No : 1242981-X) (Incorporated In Malaysia) MEMBERS’ RESOLUTION IN WRITING 1.. AUDITED FINANCIAL STATEMENTS AND REPORTS THAT the audited financial statements of the Company for the financial period ended 31 December 2018 together with all the Statements and the Reports of Directors and Auditors thereon having been circulated (o all the members of the Company pursuant to Sections 257 and 258 of the Companies Act, 2016 be hereby received. 2. DIRECTORS’ FEES, REMUNERATION & EMOLUMENTS THAT the payment of the Directors’ fees, remuneration and emoluments for the financial period ended 31 December 2018 as stated in the circulated audited financial statements be hereby approved. 3. ADDITION OF PROPERTY, PLANT AND EQUIPMENT It was resolved that the addition of property, plant and equipment during the financial period ended 31 December 2018 as stated below be hereby confirmed :~ Addition RM Motor Vehicles 209,677 Office Equipment 28,753 Office Renovation 12,276 Machineries 4, APPOINTMENT OF AUDITORS ‘That Messrs GI ASSOCIATES, Chartered Accountants, who indicated their willingness to accept re-appointment as Auditors be and are hereby re-appointed Auditors for the ensuing period at a fee to be agreed. Members PAUL YEO Y KHIEW KUET PING Date :SAN GUO RESOURCES SDN. BHD. (Company No : 1242981-X) (Incorporated In Malaysia) MEMBERS’ RESOLUTION IN WRITING 1, AUDITED FINANCIAL STATEMENTS AND REPORTS THAT the audited financial statements of the Company for the financial period ended 31 December 2018 together with all the Statements and the Reports of Directors and Auditors thereon having been circulated to all the members of the Company pursuant to Sections 257 and 258 of the Companies Act, 2016 be hereby received. RECTORS” FEES. REMUNERATION & EMOLUMENTS: THAT the payment of the Directors’ fees, remuneration and emoluments for the financial period ended 31 December 2018 as stated in the circulated audited financial statements be hereby approved. 3. ADDITI E A ND EQUIPMENT Tt was resolved that the addition of property, plant and equipment during the financial period ended 31 December 2018 as stated below be hereby confirmed :- Addition RM Motor Vehicles 209,677 Office Equipment 28,753 Office Renovation 12,276 Machineries 9,047 259,753 4, APPOINTMENT OF AUDITORS That Messrs GT ASSOCIATES, Chartered Accountants, who indicated their willingness to accept re-appointment as Auditors be and are hereby re-appointed Auditors for the ensuing period at a fee to be agreed. Members KHIEW KUET PING : PAUL YEO Date:7. CIRCULATION OF FINANCIAL STATEMENTS ‘That the audited financial statements for the period ended 31 December 2018 together with ‘the Reports of the Directors and Auditors be and are hereby circulated to every member of the company and every auditor of the company in accordance with Section 257 of the Companies Act, 2016. Board Of Directors bn Cen PAUL YEO Date:CIRCULATION OF FINANCIAL STATEMENTS ‘That the audited financial statements for the period ended 31 December 2018 together with the Reports of the Directors and Auditors be and are hereby circulated to every member of the company and every auditor of the company in accordance with Section 257 of the Companies Act, 2016. Board Of Directors Date: SMMY KHIEW KUET PING ~ae 7. CIRCULATION OF FINANCIAL STATEMENTS ‘That the audited financial statements for the period ended 31 December 2018 together with the Reports of the Directors and Auditors be and are hereby circulated to every member of the company and every auditor of the company in accordance with Section 257 of the Companies Act, 2016. Board Of Directors [Y KHIEW KUET PING Date:SAN GUO RESOURCES SDN. BHD. (Company No : 1242981-X) (Incorporated In Malaysia) DIRECTORS’ RESOLUTION IN WRITING APPROVAL OF FINANCIAL STATEMENTS. That the audited financial statements for the period ended 31 December 2018 be and are hereby approved in accordance with Section 251 (1) (a) of the Companies Act, 2016. DIRECTORS’ REPORT ‘That JIMMY KHIEW KUET PING and PAUL YEO be and are hereby authorised to sign the Directors’ Report on behalf of the Board in accordance with Section 252 (2) of the Companies Act, 2016. STATEMENT BY DIRECTORS That JIMMY KHIEW KUET PING and PAUL YEO be and are hereby authorised to sign the Statement By Directors on bebalf of the Board in accordance with Section 251 (2) of the Companies Act, 2016. STATUTORY DECLARATION ‘That JIMMY KHIEW KUET PING be and is hereby authorised to sign the Statutory Declaration as the Director primarily responsible for the financial management of the Company in accordance with Section 251 (1) (b) of the Companies Act, 2016. LETTER OF REPRESENTATION ‘That JIMMY KHIEW KUET PING and PAUL YEO be and are hereby authorised to sign the Letter of Representation to the Auditors on behalf of the Board. AUTHORISATION FOR ISSUE OF FINANCIAL STATEMENTS ‘That authority be and is hereby given for the issuance of the financial statements. a]SAN GUO SOURCES SDN. BHD. (Company No : 1242981-X) (incorporated In Malaysia) Ist Floor, Lot 11119, SL13, Section 64, City Square, Jalan Pending 93450 Kuching, Sarawak To: Messrs GT ASSOCIATES Lot 3629, 3rd Floor ‘Taman Timberland, Lorong Rock 2 93200 Kuching, Sarawak Dear Sir, AUDI D FINANCIAL ST EMI AND REPORTS Pursuant to Section 257 of the Companies Act 2016, a copy of the Audited Financial Statement for the period ended 31 December 2018 together with the Reports of the Directors and Auditors is hereby attached for your kind perusal. Kindly acknowledge receipt of the said copy by signing and returning to us the duplicate of this letter: Yours faithfully, for SAN GUO RESOURCES SDN. BHD. MY KHIEW KUET PING (Director) ACKNOWLEDGEMENT Thereby acknowledge receipt of the Financial Statements for the period ended 31 December 2018 and the Reports of the Directors and Auditors, GT ASSOCIATES Date:SAN GUO RESOURCES SDN. BHD. (Company No : 1242981-X) (Incorporated In Malaysia) Ist Floor, Lot 11119, SL13, Section 64, City Square, Jalan Pending 93450 Kuching, Sarawak To: Messrs GT ASSOCIATES Lot 3629, 3rd Floor Taman Timberland, Lorong Rock 2 93200 Kuching, Sarawak Dear Sir, AUDITED FINANCIAL STATEMENTS AND REPORTS Pursuant to Section 257 of the Companies Act 2016, a copy of the Audited Financial Statement for the period ended 31 December 2018 together with the Reports of the Directors and Auditors is, hereby attached for your kind perusal. Kindly acknowledge receipt of the said copy by signing and returning to us the duplicate of this letter. Yours faithfully, for SAN GUO RESOURCES SDN. BHD. Director) ACKNOWLEDGEMENT [hereby acknowledge receipt of the Financial Statements for the period ended 31 December 2018 and the Reports of the Directors and Auditors. GT ASSOCIATES Date:SAN GUO RESOURCES SDN. BHD. (Company No : 1242981-X) (lncorporated In Malaysia) Ist Floor, Lot 11119, SL13, Section 64, City Square, Jalan Pending 93430 Kuching, Sarawak Date: PAUL YEO No. 56, Lorong 10 Kampung Stekan Jalan Stakan 93250 Kuching, Sarawak Dear Sir, AUDITED FINANCIAL STATEMENTS AND REPORTS, Pursuant to Section 257 of the Companies Act 2016, a copy of the Audited Financial Statement for the period ended 31 December 2018 together with the Reports of the Directors and Auditors is hereby attached for your kind perusal. Kindly acknowledge receipt of the said copy by signing and returning to us the duplicate of this letter. Yours faithfully, for SAN GUO RESOURCES SDN. BHD. fMY KHIEW KUET PING irector) ACKNOWLEDGEMENT [hereby acknowledge receipt of the Financial Statements for the period ended 31 December 2018 and the Reports of the Directors and Auditors. PAUL Date:SAN GUO RESOURCES SDN. BHD. (Company No : 1242981-X) (Incorporated In Malaysia) Ist Floor, Lot 11119, SL13, Section 64, City Square, Jalan Pending 93450 Kuching, Sarawak Date: PAUL YEO No. 56, Lorong 10 Kampung Stakan Jalan Stakan 93250 Kuching, Sarawak Dear Sir, AUDITED FINANCIAL STATEMENTS AND REPORTS Pursuant to Section 257 of the Companies Act 2016, a copy of the Audited Financial Statement for the period ended 31 December 2018 together with the Reports of the Directors and Auditors is hereby attached for your kind perusal. Kindly acknowledge receipt of the said copy by si ning and returning to us the duplicate of this letter. ‘Yours faithfully, for SAN GUO RESOURCES SDN. BHD. (MY KHIEW KUET PING (Director) ACKNOWLEDGEMENT Thereby acknowledge receipt of the Financial Statements for the period ended 31 December 2018 and the Reports of the Directors and Auditors. Date:SAN GUO RESOURCES SDN. BHD. (Company No : 1242981-X) (lncorporated In Malaysia) Ist Floor, Lot 11119, SL13, Section 64, City Square, Jalan Pending 93450 Kuching, Sarawak Date: JIMMY KHIEW KUET-PING Lot 5709, BDC Stampin 93450 Kuching, Sarawak Dear Sir, AUDITED FINANCIAL STATEMENTS AND REPORTS Pursuant to Section 257 of the Companies Act 2016, a copy of the Audited Financial Statement for the period ended 31 December 2018 together with the Reports of the Directors and Auditors is hereby attached for your kind perusal. Kindly acknowledge receipt of the said copy by signing and returning to us the duplicate of this letter. Yours faithfully, for SAN GUO RESOURCES SDN. BHD. PAUL YEO (Director) ACKNOWLEDGEMENT Thereby acknowledge receipt of the Financial Statements for the period ended 31 December 2018 and the Reports of the Directors and Auditors. [MMY KHIEW KUET PING Date:SAN GUO RESOURCES SDN. BHD. (Company No : 1242981-X) (incorporated In Malaysia) Ist Floor, Lot 11119, SL13, Section 64, City Square, Jalan Pending 93450 Kuching, Sarawak Date : JIMMY KHIEW KUET PING Lot $709, BDC Stampin 93450 Kuching, Sarawak Dear Sir, AUDITED FINANCIAL STATEMENT AND REPORTS, Pursuant to Section 257 of the Companies Act 2016, a copy of the Audited Financial Statement for the period ended 31 December 2018 together with the Reports of the Directors and Auditors is hereby attached for your kind perusal. Kindly acknowledge receipt of the said copy by signing and returning to us the duplicate of this letter. Yours faithfully, for SAN GUO RESOURCES SDN. BHD. PAUL YEO Wirector) ACKNOWLEDGEMENT Thereby acknowledge receipt of the Financial Statements for the period ended 31 December 2018 and the Reports of the Directors and Auditors. 'Y KHIEW KUET PING Date:SAN GUO RESOURCES SDN. BHD. (Company No : 1242981-X) (Incorporated In Malaysia) DIRECTORS’ RESOLUTION IN WRITING 1 ADDITION OF PROPERTY. PLANT AND EQUIPMENT It was resolved that the addition of property, plant and equipment during the financial period ended 31 December 2018 as stated below be hereby approved Addition RM Motor Vehicles 209,677 Office Equipment 28,753 Office Renovation 12,276 Machineries 9,047 259,753 Board of Directors [Y KHIEW KUET PING Date : 31 December 2018SAN GUO RESOURCES SDN. BHD. (Company No : 1242981-X) (Incorporated In Malaysia) DIRECTORS’ RESOLUTION IN WRITING 1 ADDITION OF PROPERTY, PLANT AND EQUIPMENT It was resolved that the addition of property, plant and equipment during the financial period ended 31 December 2018 as stated below be hereby approved :~ Addition RM Motor Vehicles 209,677 Office Equipment 28,753 Office Renovation 12,276 Machineries 9,047 259,753 Board of Directors [Y KHIEW KUET PING Date : 31 December 2018SAN GUO RESOURCES SDN. BHD. (Company No : 1242981-X) acorporated In Malaysia) DIRECTORS’ RESOLUTION IN WRITING 1 ADDITION OF PROPERTY. PLANT AND EQUIPMENT It was resolved that the addition of property, plant and equipment during the financial period ended 31 December 2018 as stated below be hereby approved :~ Addition RM Motor Vehicles 209,677 Office Equipment 28,753 Office Renovation 12,276 Machineries 9,047 259,753 Board of Directors Date : 31 December 2018