CERTIFIED TRUE COPY Seb COMPANIES ACT 2016 iia i ABUL HAD Section 58 (COMPANY SECRETARY (WAICSA7018969) NOTIFICATION OF CHANGE IN THE REGISTER OF DIRECTORS, MANAGERS AND SECRETARIES Puc esse (€P029032018875692 GLOBAL ELITE VENTURES SDN. BHD. 622856- 700324715174 Name SITI SHAHWANA BINTI ABDUL HAMID Date of Birth 24/03/1970 "Gender Female Race wALAY Nationality MALAYSIA Hoanss Wo OF MAICSA7018363, Membership No Business Occupation | COMPANY SECRETARY Date OF Appointment | 28/01/2015 Residential Address | 10-6, ANGGUN PURI CONDOMINIUM 32, JALAN DUTAMAS RAYA, SRI HARTAMAS. KUALA LUMPUR, W.P. KUALA LUMPUR, 51200, MALAYSIA khyrulanwaar@heitech.com.my rare bkcsauen eden In cases of a single director in a company at any one time, please ensure that there is no contradicting clause in the Constitution relating to minimum director Deciaratic 1 confirm that the facts and information stated in this document are true and to the best of my knowledge Attention: It is an offence under Section 591 of the Companies Act 2016 to make or authorize the making of a statement that 2 person knows is false or misleading and that person may be liable, upon conviction, to imprisonment for a term not ‘exceeding ten years or to a fine not exceeding RM3 million or to both Re ockmosa Lodger Type Malaysian Institute of Chartered Secretarles and Administrators (MAICSA) ‘Membership No MAICSA7018383 SITI SHAHWANA BINTI ABDUL HAMID 700324715174 LEVEL 15, HEITECH VILLAGE, PERSIARAN KEWAIIPAN US) 1, UEP SUBANG JAYA, SELANGOR, SUBANG JAYA 47600 SELANGOR MALAYSIA Contact No 0127154245 Page ofAdOO NUL GAISLLNAC HVQaX wVLas YOY 00280 nrtvs cars OLA INN NVA HELA AVIVW 7 NIG UVHVAS: LILS-L0-80Z 194. 28u2uD ON TIN ANVdiNOD THVNAM ONOYOT ‘OSIZ “ON | 9L61/Z1/80 | /NVISAVIVW HOW GaAs NVINVTaX | yoiomuia —_|‘nuvHa Vio 9s191 ‘NVAINAW AVIVA | OVWAVHON VOSS-£0-L14069 23uryD ON UN, ANYdNOO- “GaN NAS MITIH ‘98-V | 6961/20/41 | /NVISAVTVHL Nig NVIZWAW vavea ‘wvanawae nna oss 900T/ZOE wOLOTaIG “WaUg NV AVIVA dOsNA BSZS-PO-6TROTL 2m paiujoddy aN ANVdINOD “s NSNSWAL NWIvE I¢ | 2261/80/62 | /NVISAV IVIL LLINIG VLIIS¥ compre | sljuiomana ox uodseg | pavatuers |" samo ue om ed NOT | sovwsunuodde | siqmapaeg| wonedasog sung] soappy Lenuoptsn, yooa | /Aqeoney | seine | ain sxOLoIMG ale he fF “Ha ‘NGS SHUNINGA LITT TWAOTD U s00z/e30 ree Baier: maar’ ie SUV LNOLLYVd dO SADNVHO ANY SHIUVLIWOIS ONY SUADVNVIN €0 DANIAN 80 Wes 80 200 aks wus ONS ‘SUOLOTUIG AO WALSIOTA NI SUV TNIV ONIAIS NANLIY | oad Gheusee susan aire weOTy nse uae 9) 1 wopoes BeBoclTSSE: ovens $961 Y2y source Ferrenrna, suena vom 806 | ON JeyuNOD ‘eaaie quash 67 WHOd NS Uataayo3 wausaGpajaid W-9S8279 20N AueduioaAdOO SAUL G3ISULNSO | ‘NAIM WIVAX 00265 “AVSONVE NVIVE | | ‘NVI'IAS NVNQONVE WOO NE "8ST | (a -127Ss9) GHA "NOS ADNVINSNOO SSANISAG LEVIS | ‘GPRST-BE(EOS) XR 1866F-B7C(E09) AL = Aq paepo7 28870 ST NYSSVH GAS NIG GITVHN TNGav GaAs Augaasag ‘9007 “Aremagag Jo Xep wage Sip pare | NAAN VIVA 00095 + asset AVIV S1) NVSSVH GAAS Nid sivsso-cizies | sump oN | Armzinag Aumdiu0y INVISAVIVI, | GYIVEY INGAY GaAs |:ce12.025 { | aN aN IN TIN TIN AUN | -28ounyy I Sep yan | ton nuodssea paeafaeys | (Aue y)) uoyednoog Auedwo> YN | so yuauyujodde nO soapy renuapiso, suey Ha a 350, yo amen ‘SURIVIGUOGS ONV SUFOVNVIL We “958709 ON Auedmo3,