LP GEOTECHNIC SDN. BHD.

(the “Company”)
Company No.202201024684 (1470381-T)
(Incorporated in Malaysia)

Date:

M/S. PETER NG & CO (AF002263)

No.16, Level 2,
Lorong Pahlawan 7A4,
96000 Sibu, Sarawak, Malaysia.

Dear Sir,

RE: APPOINTMENT OF COMPANY AUDITORS

We have the pleasure to inform that your firm has been appointed as auditors of our Company on
xxxxxxxxxxxxxxxxxxfor the financial period/year ended 2 at
a fee to be decided by the board of Directors.

Kindly confirm your acceptance of the above appointment in writing at your earliest convenience.

Yours Sincerely,
LP GEOTECHNIC SDN. BHD.

…………………………………. ………………………………….
KIING SIE LEE NG NYOK KONG
Director Director

…………………………………. ………………………………….
SOON KUM PENG TANG LIK PING
Director Director
 LP GEOTECHNIC SDN. BHD.
(the “Company”)
Company No.202201024684 (1470381-T)
(Incorporated in Malaysia)

DIRECTORS’ RESOLUTIONS IN WRITING MADE PURSUANT TO

THE COMPANIES ACT 2016

We, the undersigned, being all the directors of the Company at this date, do pursuant to paragraph 15 of
the Third Schedule of the Companies Act 2016, pass the following resolution:-

APPOINTMENT OF AUDITORS

IT WAS RESOLVED to appoint M/S. PETER NG & CO (AF002263) as the auditors of the Company for
the financial period/year ended

APPOINTMENT OF TAX AGENTS

IT WAS RESOLVED to appoint SOLID CAPITAL GROUP SDN. BHD. as the tax agents of the
Company for the financial period/year ended
 LP GEOTECHNIC SDN. BHD.
(the “Company”)
Company No.202201024684 (1470381-T)
(Incorporated in Malaysia)

DIRECTOR’S RESOLUTION IN WRITING MADE PURSUANT TO

THE COMPANIES ACT 2016

RE: APPOINTMENT OF AUDITORS

RE: APPOINTMENT OF TAX AGENTS

DIRECTOR

…………………………………. ………………………………….
KIING SIE LEE NG NYOK KONG

…………………………………. ………………………………….
SOON KUM PENG TANG LIK PING

Date: