HEXACHAMP SDN BHD

(CO. NO. 1038753-V)

(Incorporated In Malaysia)

DIRECTOR’S CIRCULAR RESOLUTION IN WRITING PASSED PURSUANT TO ARTICLE

*** OF THE COMPANY’S ARTICLE OF ASSOCIATION
____________________________________________________________________

IT IS HEREBY RESOLVED

1. THAT authorization given by the Company to request and accept the Letter of Offer
dated 30 September 2019 from SMALL MEDIUM ENTERPRISE DEVELOPMENT
BANK MALAYSIA BERHAD (SME BANK) [Ref No. KLSEC:2019(46496)1-2]
(including any other amendment(s) or variation(s) thereof and addition(s) thereto
from time to time executed supplemental thereto or in substitution thereof)

2. THAT authorization given by the Company to accept (if any) any extension of time for
acceptance of the Letter of Offer, perfection of the security documentation by the
appointed solicitors, drawdown for first disbursement and extension of availability
period as to be approved by SME Bank.

3. THAT authorization be and is hereby given to any one of directors of the Company to
execute the acceptance of Letter of Offer (including any other amendment(s) or
variation(s) thereof and addition(s) thereto from time to time executed supplemental
thereto or in substitution thereof) and any other necessary documentation and to
carry out the necessary actions in relation to the banking facility(ies) in the manner
deemed fit, for and on behalf of the Company.

4. THAT the Common Seal of the Company be hereby authorized to be affixed onto the
Security Documents and all other relevant documents pertaining thereto, where
necessary in accordance with the Company’s Articles of Association.

BOARD OF DIRECTORS

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EHSAN ASWAD BIN ABDULLAH SANI WONG WENG FEI

Dated this 1st day of October 2019.