Group 7 - Workshop 2 - ADM657

FACULTY OF ADMINISTRATIVE SCIENCE AND POLICY STUDIES
BACHELOR OF CORPORATE ADMINISTRATION (AM225)
COMPANY SECRETARIAL PRACTICE II (ADM657)
WORKSHOP 2
AM2256A
Group 7
PREPARED BY :
1. AZYAN SALMA BINTI MAT RUSDI 2020985149
2. NARISA BINTI MOHD ZOLKEFILI 2020966419
3. SITI MARIAM BINTI WAN MAHADZIR 2020957587
4. NUR SHAHIRAH BINTI ABDUL KARIM 2020982625
DATE OF SUBMISSION:
17 DECEMBER 2021
SUBMITTED TO:
MISS NUR AIDA BINTI MOHD KAMAL
TIMELINE OF ACTIVITIES
ADM657 WORKSHOP 2
Date Documents Regulations
25/11/2021 Members’ written resolution on Authority on Section 75

Allotment of Shares
26/11/2021 Directors’ circular resolution to:

- Authorize right issue
- Fix entitlement date (30/11/2021) (3/4 days
after this date)
- Fix payment date (7/12/2021) (3/4 days after
this date)
1/12/2021 Sending the Provisional Allotment Letter and Form

After of Acceptance to entitled shareholders
entitlement
date
2/12/2021 Notification of Approval for Allotment of Shares or Section 76

Within 14 Grant of Rights
days of
approval date
7/12/2021 Received acceptance form from the shareholders
8/12/2021 Directors’ circular resolution for allotment of shares
16/12/2021 Return of Allotment of Shares Section 78
18/12/2021 Register of Member Section 51
Register of Member Section 50
Registers of Directors Shareholdings Section 59
20/12/2021 Share certificate

DOCUMENTS CHECKLIST
Events Lodge Kept at Registered Office Client’s Share-

to copy holders’
CCM Members’ Secretarial Copy
minute book file
Members’ written resolution on / / /

authority to allotment of shares
Directors’ written resolution / / /
Letter of circulation of written / /

resolution
Section 76 - Notification of / /
approval for allotment of shares
or grant of rights
Provisional Allotment Letter / /
Form of Acceptance / /
Directors’ written resolution / / /
Section 78 - Return of Allotment / /

of Shares
Section 51- Registers of / /

Members
Register of Members /
Section 59 - Registers of / /
Directors Shareholdings
Share certificate / /
Alpha Unity Sdn. Bhd
2020990604 (1093011-A)
(Incorporated in Malaysia)
MEMBERS’ WRITTEN RESOLUTION PURSUANT TO SECTION 297 (1) OF THE

COMPANIES ACT, 2016
We, the undersigned, being all the members of the company for the time being, entitled to
receive notice of, and to attend and vote at the general meetings of the Company, do hereby
RESOLVED:
AUTHORITY TO ISSUE SHARES
That pursuant to Section 75(1) of the Companies Act 2016, the Directors be hereby
empowered to allot shares in the company at any time and for such purpose as the Director
deemed fit and that such authority shall remain in force not more than twelve (12) months
after the approval is given.
Dated this 1st day of November, 2021
MEMBERS:
Azyan Salma binti Mat Rusdi Mohd Zolkefili bin Jaffar
Narisa binti Mohd Zolkefili

Company No.
COMPANIES ACT 2016
Section 76
NOTICE OF APPROVAL FOR ALLOTMENT OF SHARES OR GRANT OF RIGHTS
ALPHA UNITY SDN. BHD.
To the Registrar of Companies,
Alpha Unity Sdn. Bhd (2020990604 (1093011-A) ) hereby gives notice that on the 5th day of November, 2021 , an allotment of
*shares/*grant of rights has been approved. The approval is *not subject to any conditions / *subject to the following conditions:
…………………………………………………………………………………………………………………………………………………………
…………………………………………………………………………………………………………………………………………………………
*strike out whichever is inapplicable
Declaration:
I confirm that the facts and information stated in this document are true and to the best of my knowledge.
Signed by:
__________________
(Secretary)
Name : Nur Shahirah Binti Abdul Karim

License no/ Membership No. : MAICSA1202952
SSM Practicing Certificate No. : 202029046702
Date : 2/12//2021
Attention:
It is an offence under section 591 of the Companies Act 2016 to make or authorize the making of a statement that a 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.
LODGER INFORMATION
NRIC No : 990103-06-5356
Address : A-2956 Lorong Tok Sira 27, Melur Desa, 25050 Kuantan Pahang
Phone No : 019-9296190
Email : shahirah@abconsultant.my
2020990604 (1093011-A)
DIRECTORS’ WRITTEN RESOLUTION PURSUANT TO CONSTITUTION OF THE COMPANY
We, the undersigned, being the Directors of Alpha Unity Sdn. Bhd for the time being, hereby
RESOLVED:
ORDINARY RESOLUTION
AUTHORITY TO ALLOT SHARES
“That pursuant to Section 75(1) of the Companies Act 2016, the Directors be hereby
empowered to allot shares in the company at any time and for such purpose as the Director
deemed fit and that such authority shall remain in force not more than twelve (12) months after
the approval is given”
THAT contingent upon the passing of the above as an Ordinary Resolution, the Secretary be
hereby authorized to lodge the prescribed return with the Companies Commission of Malaysia.
BOARD RESOLUTION
PROPOSED RIGHTS ISSUE OF 150,000 NEW ORDINARY SHARES OF RM1.00 EACH AT

AN ISSUE PRICE OF RM1.00 PER NEW ORDINARY SHARE ON THE BASIS OF ONE (1)
NEW ORDINARY SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES HELD
THAT the Directors be and are hereby authorized to issue 150,000 new ordinary shares of
RM1.00 each in the Company at an issue price of RM1.00 per shares payable in full on
acceptance by way of provisional allotment to the registered shareholders of the Company
whose names appear on the Register of Members on the basis on one (1) new ordinary share
for every two (2) existing ordinary shares held, but so that no shareholder of the Company shall
be offered any fractional part of a share. AND THAT such ordinary shares shall, on the allotment
and issuance, rank pari passu in all respects with the existing ordinary shares of the Company
and the Directors of the Company may deal with fractional shares, together with any ordinary
shares not taken up, in any manner they may deem fit AND THAT the Directors be and are
hereby authorized to do all acts and things they consider necessary and expedient in the best
interest of the Company to give effect to the aforesaid Right Issue.
FIXING OF ENTITLEMENT AND PAYMENT DATES FOR THE RIGHTS ISSUE
THAT the entitlement date for the rights issue be fixed on 30th November 2021 and the payment
date for the rights issue be fixed on 7th December 2021.
Dated this 26th day of November, 2021
DIRECTORS:
……………………………………… ……………………………………..
(Siti Mariam binti Wan Mahadzir) (Azyan Salma binti Mat Rusdi)
2020990604 (1093011-A)
Azyan Salma Binti Mat Rusdi

No. 34, Jln Sg Congkak 32/42,
Bukit Rimau, 40460 Shah Alam,
Selangor
Dear Sir/Madam,
PROVISIONAL ALLOTMENT LETTER
With reference to the Shareholder’s Resolution passed 25th November 2021, the Board is
pleased to inform you that the following ordinary shares have been provisionally allotted to you
subject to the provisions of the Company’s Constitution.
Number of ordinary shares Number of rights shares Amount payable in full upon
held on 30th November provisionally allotted to you acceptance at RM1 per share
2021
100,000 50,000 RM 50,000
The new ordinary shares when fully paid will rank pari passu with the existing ordinary shares of
the Company in all respects.
If you wish to accept this provisionally allotment, you should return the enclosed Acceptance
Form (Form A) together with the full payment of RM50,000 payable to the company not later
than 7th December 2021, the acceptance date. The payment of the new Ordinary Shares will
constitute the acceptance of the offer on the terms of this Provisional Letter and subject to the
provisions of the Company’s Constitution. Cheque must be made payable to “Alpha Unity Sdn.
Bhd.”
If payment is not received on or before 7th December 2021, this Provisional Allotment will be
deemed to have been declined and will be canceled.
Date: 1st December 2021
By Order of the Board,
……………............................
Nur Shahirah Binti Abdul Karim
MAICSA1202952
Company Secretary
2020990604 (1093011-A)
Mohd Zolkefili Bin Jaffar

B221 Jalan Panglima Salleh,
Sungai Abong,
84000 Muar Johor.
Dear Sir/Madam,
held on 30th November 2021 provisionally allotted to you acceptance at RM1 per share
150,000 75,000 RM 75,000
Form (Form A) together with the full payment of RM 75,000 payable to the company not later
Bhd.”
deemed to have been declined and will be canceled.
……………............................
MAICSA1202952
Company Secretary
2020990604 (1093011-A)

Sungai Abong,
84000 Muar Johor.
Dear Sir/Madam,
held on 30th November 2021 provisionally allotted to you acceptance at RM1 per share
50,000 25,000 RM 25,000
Form (Form A) together with the full payment of RM 25,000 payable to the company not later
Bhd.”
deemed to have been declined and will be cancelled.
……………............................
MAICSA1202952
Company Secretary
FORM A
Form of Acceptance
(To be completed if you accept the Allotment)
To: The Board of Directors

D-8-3A, Menara SuezCap 1 KL Gateway,
59200 Kuala Lumpur.
Dear Sir/Madam,
In accordance with the term of the Provisional Allotment letter dated 1st December 2021, I
hereby accept the allotment of the following new ordinary shares of RM1 each provisionally
allotted to me/us subject to the Company’s Constitution.
I/We enclose herewith Cheque No. 098765 for RM 50,000 in favor of “Alpha Unity Sdn. Bhd.” in
full payment for the following number of new ordinary shares of RM1 each
No. of ordinary shares of RM1 No. of new ordinary shares Amount payable in full for new
each provisionally allotted of RM1 each provisionally ordinary shares taken up (at
allotted taken up RM1 per share)
100,000 50,000 RM 50,000
I /We request that you send at my / our risk the relevant share certificates by registered post to
my/our registered address.
Dated on the 1st day of December, 2021.
…………………………...
Azyan Salma binti Mat Rusdi
FORM A
Form of Acceptance

59200 Kuala Lumpur.
Dear Sir/Madam,
I/We enclose herewith Cheque No. 098766 for 75,000 in favor of “Alpha Unity Sdn. Bhd.” in full
payment for the following number of new ordinary shares of RM1 each,
No. of ordinary shares of No. of new ordinary shares of Amount payable in full for new
RM1 each provisionally RM1 each provisionally ordinary shares taken up (at
allotted allotted taken up RM1 per share)
75,000 75,000 RM75,000
…………………………...
Mohd Zolkefili bin Jaffar
FORM A
Form of Acceptance

59200 Kuala Lumpur.
Dear Sirs/Madam,
I/We enclose herewith Cheque No.098767 for 25,000 in favor of “Alpha Unity Sdn. Bhd.” in full
payment for the following number of new ordinary shares of RM1 each,
No. of ordinary shares of No. of new ordinary shares Amount payable in full for
RM1 each provisionally of RM1 each provisionally new ordinary shares taken
allotted allotted taken up up (at RM1 per share)
25,000 25,000 RM25,000
…………………………...
2020990604 (1093011-A)
DIRECTORS’ WRITTEN RESOLUTION PURSUANT TO CONSTITUTION OF THE COMPANY
We, the undersigned, being the Directors of Alpha Unity Sdn. Bhd for the time being, hereby
RESOLVED:
ALLOTMENT OF SHARES PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF ONE(1)

NEW ORDINARY SHARE OF RM1.00 EACH FOR EVERY TWO (2) EXISTING ORDINARY
SHARES OF RM1.00 EACH HELD
“THAT further Provisional Allotment of 150,000 new ordinary shares pursuant to the Right Issue,
the following 150,000 new ordinary shares taken by the following shareholders who are entitled
be and are hereby allotted and THAT the Secretary be and is hereby authorized to issue the
necessary new share certificates and to affix the Company’s Common Seal thereon upon
confirmation that all subscription monies have been received by the company.”
AND THAT the Secretary be hereby authorised and instructed to forward, notify and lodge the
necessary documents.
Allotees No. of Shares Share Certificate No.

Azyan Salma binti Mat Rusdi 50,000 004
Mohd Zolkefili bin Jaffar 75,000 005
Narisa binti Mohd Zolkefili 25,000 006
Dated this 8th day of December 2021
DIRECTORS:
……………………………………… ……………………………………..
(Siti Mariam binti Wan Mahadzir) (Azyan Salma binti Mat Rusdi)
COMPANIES ACT 2016
SECTION 78
RETURN OF ALLOTMENT OF SHARES
Lodging Reference Number : ROA1310202100121
Registration No. : 2020990604 (1093011-A)
Name : ALPHA UNITY SDN. BHD.
Date of Allotment : 16/12/2021
between the : and :
Total Current (Cash) : 150,000
Total
Current 0
(Otherwise)
Total Current : 150,000
SHARE DETAILS
Type Details of Shares Number of Shares Price Per Share (RM) Total Issued Shares (RM)
CASH ORDINARY 150,000 1.0000 150000.0000
Total Additional Issued (Cash) : 150,000 Total Accumulated Issued (Cash) : 450,000
Total Additional Issued :0 Total Accumulated Issued :0

(Otherwise) (Otherwise)
Total Additional Issued : 150,000 Total Accumulated Issued : 450,000
PARTICULAR OF ALLOTTEES
Type of
Identification No Of
No Allottee Name Address Share
No/ Share
Registration
No
NO. 34, JLN SG CONGKAK 32/42, BUKIT
1 AZYAN SALMA BINTI MAT RUSDI 990311-10-5068 RIMAU, 40460 SHAH ALAM, CASH 50,000
SELANGOR
B221, JALAN PANGLIMA SALLEH,

2 MOHD ZOLKEFILI BIN JAFFAR 660627-01-5905 CASH 75,000
SUNGAI ABONG, 84000 MUAR, JOHOR
B221, JALAN PANGLIMA SALLEH,
3 NARISA BINTI MOHD ZOLKEFILI 990824-10-5274 CASH 25,000
SUNGAI ABONG, 84000 MUAR
JOHOR
DECLARATION
I CONFIRM THAT THE FACTS AND INFORMATION STATED IN THIS DOCUMENT ARE TRUE AND TO THE BEST OF MY
KNOWLEDGE

Date Of Application : 16/12/2021
Page 1 of 2
LODGER INFORMATION
NRIC : 990103-06-5356
Prescribed Body : Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)
License No/Membership No : MAICSA1202952
: A-2956 Lorong Tok Sira 27, Melur Desa, 25050 Kuantan, Pahang
Address
Phone No : 019-9296190
Page 2 of 2
COMPANIES ACT 2016
SECTION 51
REGISTER OF MEMBER
COMPANY DETAILS
Lodging Reference Number : ROM345672134
Registration No. : 1093011-A
Name : Alpha Unity Sdn. Bhd
Total Issued Shares : 150,000
EOT – EXTENSION OF TIME
EOT Granted Date :
EOT Attachment :
PARTICULAR OF SHAREHOLDERS
Identification Shareholder Address Number of Total Shares Total Shares Total Final Date of
Number s Name Shares Transferred Transferred No. of Transfer/Date of
In Out Shares Cessation/Update
of Profile
990311-10- Azyan No. 34, Jln 50,000 18/12/2021
5068 Salma binti Sg Congkak
Mat Rusdi 32/42,
Bukit
Rimau,
40460 Shah
Alam,
Selangor
60627-01- Mohd B221 Jalan 75,000 18/12/2021

5905 Zolkefili Panglima
bin Jaffar Salleh,
Sungai
Abong,
84000 Muar
Johor
990824-10- Narisa binti B221 Jalan 25,000 18/12/2021
5274 Mohd Panglima
Zolkefili Salleh,
Sungai
Abong,
84000 Muar
Johor
ANALYSIS OF SHAREHOLDINGS
Category Total Percentage (%)

1. Allotted to citizens, Malays and Natives 150,000 100%
2. Allotted to citizens, Non-Malays and Non-Natives
3. Allotted to Non-citizens
4. Bodies Corporate controlled by citizens, Malays
and Natives
5. Bodies Corporate controlled by citizens,
Non-Malays and Non-Natives
6. Bodies Corporate controlled by non-citizens
Total Issued Shares 150,000 100%
DECLARATION SECTION
I CONFIRM THAT THE FACTS AND INFORMATION STATED IN THIS DOCUMENT ARE TRUE AND TO THE BEST OF MY
KNOWLEDGE.
LODGER INFORMATION
Name : Nur Shahirah binti Abdul Karim
Identification Number : 990103-06-5356
Prescribed Body Type : Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)
Licence Number / Membership No. : MAICSA1202952
: A-2956 Lorong Tok Sira 27, Melur Desa, 25050 Kuantan Pahang
Mobile Phone Number : 019-9296190

REGISTER OF MEMBERS PURSUANT TO SECTION 50 OF THE COMPANIES ACT 2016
Name : Azyan Salma binti Mat Rusdi Folio : 004
I/C No : 990311-10-5068 Sex : Female
Address : No. 34, Jln Sg Congkak 32/42, Nationality / Race : Malaysian / Malay
Bukit Rimau, 40460 Shah Alam,
Selangor
Occupation : Director
Date entered as a member : 25/10/2021
Date ceased to be a member :
Page :1
Date Share Allot Fol. Shares Consideration Date Trans. Fol. Shares Consideration Balance
Cert. No. Acquired No Transferred
Number
25/10/2021 001 1 001 100,000 Cash 100,000
18/12/2021 004 4 004 50,000 Cash 150,000

Name : Mohd Zolkefili bin Jaffar Folio : 005
I/C No : 660627-01-5905 Sex : Male
Address : B221 Jalan Panglima Salleh, Sungai Nationality / Race : Malaysian / Malay
Abong, 84000 Muar Johor
Occupation : Businessman
Date entered as a member : 18/11/2021
Page :2
Cert. No. Acquired No Transferred
Number
8/11/2021 002 2 002 150,000 Cash 150,000
18/12/2021 005 5 005 75,000 Cash 225,000

Name : Narisa binti Mohd Zolkefili Folio : 006
I/C No : 990824-10-5274 Sex : Female
Address : B221 Jalan Panglima Salleh, Sungai Nationality / Race : Malaysian / Malay
Abong, 84000 Muar Johor
Occupation : Businessman
Date entered as a member : 8/11//2021
Page :3
Cert. . Acquired No Transferred
Number No.
8/11/2021 003 3 003 50,000 Cash 50,000
18/12/2021 006 6 006 25,000 Cash 75,000

REGISTER OF DIRECTORS’ SHAREHOLDINGS PURSUANT TO SECTION 59 OF THE COMPANIES ACT, 2016
Name of Director Stock No of Description Amount How INTEREST/RIGHT CESSATION OF Remarks

Shares Shares Held-Holder, in ACQUIRED INTEREST/RIGHT
Debentures Trust, Right Date of Consideration Date of Consideration
become Holder Agreement Agreement
Azyan Salma binti Shares 100,000 Ordinary RM100,000 Holder of the 25/10/2021 Cash
Mat Rusdi Shares subscribers
shares
Azyan Salma binti Shared 50,000 Right Issue RM50,000 Holder of the 18/12/2021 Cash
Mat Rusdi subscribers
shares
Alpha Unity Sdn. Bhd. (1093011-A)
CERTIFICATE NUMBER (Incorporated in Malaysia) NUMBER OF SHARES
NOMBOR SIJIL BILANGAN SYER
004 REGISTERED OFFICE/PEJABAT BERDAFTAR 50,000
18, Jalan Imbi, Bukit Bintang,
55100 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur.
TEL. NO.: 03-2732 4605 FAX NO.: 03-2732 4606
This is to certify that

Adalah disahkan bahawa
Azyan Salma binti Mat Rusdi (990311-10-5068)
No. 34, Jln Sg Congkak 32/42,
Bukit Rimau, 40460 Shah Alam, Selangor
is the Registered Holder of FIFTY THOUSAND (50,000) UNITS ONLY

ialah pemegang berdaftar
Ordinary Shares of Ringgit Malaysia One each, fully paid in Alpha Unity Sdn. Bhd.
Saham biasa bernilai Ringgit Malaysia Satu sesaham dibayar penuh alam
subject to the Constitution of the Company

tertakluk kepada Memorandum dan Tataurusan Syarikat ini
Given under the share seal of the company on 20th December 2021
Diberikan di bawah Materal Sagam Syarikat pada
Siti Mariam Binti Wan Mahadzir Nur Shahirah binti Abdul Karim
DIRECTOR (MAICSA1202952)
SECRETARY
(PURSUANT TO SECTION 98 OF COMPANIES ACT 2016)

No transfer of the whole or any portion of these Shares will be registered until this Certificate is surrendered to the Company’s Registrars.
Pemindahan saham sama ada secara sepenuh atau sebahagiannya tidak akan didaftarkan sehingga Sijil ini diserahkan kepada Pendaftar Saham Syarikat.
55100 Kuala Lumpur,
TEL. NO.: 03-2732 4605 FAX NO.: 03-2732 4606

Mohd Zolkefili bin Jaffar (641108-10-6334)

Sungai Abong, 84000 Muar Johor.
is the Registered Holder of SEVENTY FIVE THOUSAND (75,000) UNITS ONLY

Saham biasa bernilai Ringgit Malaysia Satu sesaham dibayar penuh dalam
subject to the Constitution of the Company .

Azyan Salma binti Mat Rusdi Nur Shahirah binti Abdul Karim
SECRETARY

55100 Kuala Lumpur,
TEL. NO.: 03-2732 4605 FAX NO.: 03-2732 4606

Narisa binti Mohd Zolkefili (990824-10-5274)

Sungai Abong, 84000 Muar Johor.
is the Registered Holder of TWENTY FIVE THOUSAND (25,000) UNITS ONLY

Saham biasa bernilai Ringgit Malaysia Satu sesaham dibayar penuh dalam
subject to the Constitution of the Company .
Siti Mariam Binti Wan Mahadzir Nur Shahirah binti Abdul Karim
SECRETARY


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FACULTY OF ADMINISTRATIVE SCIENCE AND POLICY STUDIES

BACHELOR OF CORPORATE ADMINISTRATION (AM225)

COMPANY SECRETARIAL PRACTICE II (ADM657)

Date Documents Regulations

25/11/2021 Members’ written resolution on Authority on Section 75

26/11/2021 Directors’ circular resolution to:

1/12/2021 Sending the Provisional Allotment Letter and Form

2/12/2021 Notification of Approval for Allotment of Shares or Section 76

7/12/2021 Received acceptance form from the shareholders

8/12/2021 Directors’ circular resolution for allotment of shares

16/12/2021 Return of Allotment of Shares Section 78

18/12/2021 Register of Member Section 51

Register of Member Section 50

Registers of Directors Shareholdings Section 59

20/12/2021 Share certificate

Events Lodge Kept at Registered Office Client’s Share-

Members’ written resolution on / / /

Directors’ written resolution / / /

Letter of circulation of written / /

Provisional Allotment Letter / /

Directors’ written resolution / / /

Section 78 - Return of Allotment / /

Section 51- Registers of / /

MEMBERS’ WRITTEN RESOLUTION PURSUANT TO SECTION 297 (1) OF THE

AUTHORITY TO ISSUE SHARES

Dated this 1st day of November, 2021

Azyan Salma binti Mat Rusdi Mohd Zolkefili bin Jaffar

Narisa binti Mohd Zolkefili

COMPANIES ACT 2016

NOTICE OF APPROVAL FOR ALLOTMENT OF SHARES OR GRANT OF RIGHTS

ALPHA UNITY SDN. BHD.

To the Registrar of Companies,

*strike out whichever is inapplicable

Name : Nur Shahirah Binti Abdul Karim

Name : Nur Shahirah Binti Abdul Karim

DIRECTORS’ WRITTEN RESOLUTION PURSUANT TO CONSTITUTION OF THE COMPANY

AUTHORITY TO ALLOT SHARES

PROPOSED RIGHTS ISSUE OF 150,000 NEW ORDINARY SHARES OF RM1.00 EACH AT

Dated this 26th day of November, 2021

Azyan Salma Binti Mat Rusdi

PROVISIONAL ALLOTMENT LETTER

Date: 1st December 2021

By Order of the Board,

Mohd Zolkefili Bin Jaffar

PROVISIONAL ALLOTMENT LETTER

150,000 75,000 RM 75,000

Date: 1st December 2021

By Order of the Board,

Narisa binti Mohd Zolkefili

PROVISIONAL ALLOTMENT LETTER

50,000 25,000 RM 25,000

Date: 1st December 2021

By Order of the Board,

(To be completed if you accept the Allotment)

To: The Board of Directors

100,000 50,000 RM 50,000

Dated on the 1st day of December, 2021.

(To be completed if you accept the Allotment)

To: The Board of Directors

Dated on the 1st day of December, 2021.

(To be completed if you accept the Allotment)

To: The Board of Directors