DATED DAY OF , 2023

BETWEEN

KHOR CHENG KIN

LEE KIM FOOK

[“the Donor(s)”]

AND

KOK LAY ENG

[“the Donee(s)”]

POWER OF ATTORNEY

MESSRS CHAMBERS OF PREM

Advocates & Solicitors
Ixora Hotel Prai, Level 1,
3096, Jalan Baru,
Bandar Perai Jaya
13600 Perai, Penang.
Tel. No.: 04-5269232
File Ref: AKK/CONV/007(6)/2023/AK
 POWER OF ATTORNEY

A POWER OF ATTORNEY given the day of 2023 by KHOR CHENG KIN

(NRIC No.: 460727-07-5204) and LEE KIM FOOK (NRIC No.: 501023-07-5079 / 4092478)
both of No. 60, Mukim 5, Relau Hill, 11000 Balik Pulau, Pulau Pinang which expression
shall, where the context so permits, include his or her or its heir, personal representatives,
estates and successors in title to KOK LAY ENG (NRIC No.: 630904-07-5846) of 72-04-
03, Scotland Park, Jalan Scotland 10450 Georgetown, Pulau Pinang to:-

1. To demand, sue for, recover and receive by all lawful ways and means from all
and every person whom it may concern all moneys, rents, debts, owing, payable or
belonging to me upon or by virtue of any judgment, decree, bill, bond, promissory note,
account or upon any instrument relating thereto; and upon receipt and recovery of the
same to grant sufficient acquaintances, releases and discharges and in case of non-
payment or non-delivery to distain and to take such action in law or other proceedings as
may be necessary for the recovery of the same.

2. To state, settle, adjust, compound and compromise all accounts, claims,

demands and differences between myself and any other person or persons and if
advisable to refer any such matters to arbitration and for that purpose to sign, seal and
execute any agreement of reference or any instrument necessary.

3. To pay and settle all my/our lawful debts and obtain full and effectual receipts
and releases for the same.

4. To appear before any Judge, Magistrate or any Public Officer in connection with
any of the matters herein contained. To appeal from any order or judgment given against
me/us.

5. To exercise any of the powers vested in me/us by virtue of any Charge or Bill of
Sale, to lodge any caveats and to withdraw the same and to apply for orders to sell; to
transfer any such Charges or Bills of Sale, and to sign and execute any discharges or
releases in connection with such charges or Bills of Sale. To sign and execute any charges
of which I am the Charge or one of the Charges.

6. To let, lease or sub-lease any of my lands and houses upon such terms as my
said solicitor shall think advisable to accept the surrender of any lease or sub-lease
and for that purpose to sign all necessary leases agreements surrenders or other
instruments.

7. To appear in any Court or Courts and to procure Letters of Administration with

or without the will annexed of the estate and effects of any deceased debtor or debtors
any to execute such bond, covenant or other obligations as may be required upon the
grant of such Letters of Administration.

8. To sell to any person all or any of my/our lands, leases and charges and movable
property whether now belonging to me/us or which shall hereafter belong to me/us and
for that purpose to sign and execute all transfers and other instruments necessary.

9. To liaise to the bank or financial Institutions on our behalf to release a payments

in our attorneys name in respect of a sale of our properties herein before made by us or
in respect of any sale of property subsequent thereto.

10. To charge or mortgage any of my said Lands and movable property and for
that purpose to sign all necessary charges and other documents.

11. To draw, accept, endorse, give or negotiate or concur with others in drawing,
accepting, endorsing, giving, or negotiating checks, bills, notes or other securities for the
goods purchased or for the purpose of borrowing or raising money or otherwise.

12. To accept the lease or sub-lease of any land whether for agricultural, mining
orother purposes from any person or persons upon such terms as my said Solicitors may
think fit and for that purpose to sign all necessary writings and other instruments relating
thereto and to surrender same for cancellation, if advisable.

13. To concur in doing any of the acts and things herein contained with any person
or persons interested in the premises.
14. To substitute and appoint from time to time one or more solicitor or solicitors
with the same or more limited powers and such substitute or substitutes at pleasure to
remove and another or others to appoint.

15. This Power of Attorney having been given for valuable consideration by the
donee is irrevocable.

And generally, to do acts and things and sign and execute all such documents as may be
necessary for effectuating any of the purposes aforesaid as full and completely as I
myself/ we ourselves could do if personally present.

And I/we hereby agree to ratify and confirm all whatsoever my said solicitors, or his
substitute or substitutes shall lawfully do in the premises by virtue of these presents.

IN WITNESS WHERE OF I /we has/have hereunto set my/our hand and seal this dated
2023.

Signed, Sealed and Delivered )

KHOR CHENG KIN )
(NRIC No.: 460727-07-5204) ) ____________________
In the presence of :- ) KHOR CHENG KIN

______________________

Signed, Sealed and Delivered )

LEE KIM FOOK )
(NRIC No.: 501023-07-5079 / )
4092478) ) ____________________
In the presence of :- ) LEE KIM FOOK

______________________
Signed, Sealed and Delivered )
KOK LAY ENG )
(NRIC No.: 630904-07-5846) ) ____________________
In the presence of :- ) KOK LAY ENG

______________________

CERTIFICATE

I, Premanand A/L Adaiken an Advocate & Solicitor of the High Court of Malaya and
practicing as Advocates & Solicitor hereby certify that the signature / thumbprint of the
donor(s) above - named was/were written/affixed in my presence on this day of
2023 and is/are to my own personal knowledge the true signature/thumbprint of KHOR
CHENG KIN (NRIC No.: 460727-07-5204) and LEE KIM FOOK (NRIC No.: 501023-07-
5079 / 4092478) Who has/have acknowledged to me that he/they is/are of full age and that
he/they has/have voluntarily executed this instrument.

Witness my Hand this day of , 2023.

……………………………………...