WEAREGOLD ‘SDN BHD ‘Company No 299775 D CORPORATE INFORMATION In accordance with Articles 2 through 5 of the due diligence convention and the Federal Banking Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the Prevention of Money Laundering and 305 of the Swiss Criminal Code. The following information may be supplied to ‘banks and/or other financial institutions for purposes of verification of identity and activities ofthe Client described below, and the nature and original of the funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this client and all individuals described herein, as well as the generally accepted professional standards relating to the maintenance of confidential information, and to take all appropriate precautions to protect the confidentiality of the information contained herein, this legal obligation shall remain in full force indefinitely without restriction. 1._| COMPANY NAME WEAREGOLD SDN BHD 2. | COMPANY ADDRESS NO. 29831, JALAN LAWAN PEDANG 13/27, SEKSYEN 13, SHAH ALAM SELANGOR, MALAYSIA 3._ | COMPANY REGISTRATION N®, 299775-D 4,_| DATE OF INCORPORATE 12/05 /1994 5._ | BUSINESS PHONE NUMBER +603 55128177 / +6012 3266642 ‘ACCOUNT SIGNATORY 6.__ | ACCOUNT SIGNATORY NAME MOHD ZIN BINSU 7_| NRICNO. $51201-11-5113 8.__| PASSPORT N®, 3] 055602405, 9,__| DATE OF ISSUE AL APRIL 2022 10. | DATE OF EXPIRE 11 APRIL 2027 11, | ISSUING COUNTRY MALAYSIA 12,_| DATE OF BIRTH/PLACE (01/12/1955 / TERENGGANU, MALAYSIA 13. | PHONEN®. 14. | EMAIL ADDRESS © BANK INFORMATION 15. | BANK NAME +] LOID INVESTMENT BANK 16. | BANK ADDRESS | CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, ENGLAND, Tw2091F 17. | ACCOUNT NAME :| WEAREGOLD SDN BHD 18. | ACCOUNT NUMBER 352018176243 19. | ACCOUNT SIGNATORY NAME _| | MOHD ZIN BIN SU 20. | swiFT CODE Lapo6s22 21. | BANK TERMINAL :| bbiqdd.ter1045 22. | GLOBAL SERVER IP :| 191.103.045.023 23. | GLOBAL SERVER ID | LapoceR2s1KLH9 24. | WTS SERVER: | Niam2305 T/Page 5WEAREGOLD ‘SDN BHD Company No 299775 D 25. | BANK OFFICER NAME NOR ISKANDAR (CEO) 26. | BANK TEL. NUMBER +603-97708631 27. | BANK FAX. NUMBER Ss 28. | BANK OFFICER EMAIL iskandar@igidinvestmentbank.com RESOLUTION OF THE BOARD OF DIRECTORS: APPOINTMENT AS AUTHORISED SIGNATORY. THIS IS TO CERTIFY THAT THE BOARD OF DIRECTORS OF WEAREGOLD SDN BHD, HAVING ITS ADDRESS AT No. 29831, JALAN LAWAN PEDANG 13/27, SEKSYEN 13, SHAH ALAM, SELANGOR (HEREINAFTER REFERRED TO AS THE “COMPANY”) HAVING A BOARD OF DIRECTORS MEETING WHICH WAS DULY AND REGULARLY CALLED, NOTICED AND HELD ON 20TH FEBRUARY 2023, AT THE COMPANY'S ABOVE REFERENCED ADDRESS ‘AT WHICH THERE WAS PRESENT A QUORUM THEREOF, WHEREIN THE FOLLOWING RESOLUTIONS WERE UNANIMOUSLY ADOPTED, TO WIT: RESOLVED THAT MOHD ZIN BIN SU, HOLDER OF MALAYSIAN PASSPORT NUMBER: A55602405, DIRECTOR AND AUTHORIZED SIGNATORY FOR AND ON BEHALF OF THE COMPANY, IS FULLY AUTHORIZED TO ACT INDIVIDUALLY AS THE AUTHORIZED SIGNATORY OF THE COMPANY TO EXECUTE ALL NECESSARY DOCUMENTS ON BEHALF OF THE COMPANY IN CONNECTION WITH FINANCIAL AND BANKING ‘TRANSACTIONS AND TO EFFECT THE OPENING AND OPERATION OF BANK ACCOUNTS ON BEHALF OF AND FOR THE BENEFIT OF THE COMPANY AT ANY BANK(S) HE SHALL SELECT, AND BE A SIGNATORY THEREON, ‘TO ACCEPT AND DISBURSE FUNDS THERE FROM, AT HIS DISCRETION AND DETERMINATION, AND TO EXECUTE CONTRACTS WITH HIS SELECTED SOURCES AND BANKS THEREIN, AT HIS DISCRETION, FOR AND IN THE BEST INTEREST OF THE COMPANY. THE FOREGOING RESOLUTIONS AND THE PROVISIONS THEREOF ‘ARE IN CONFORMITY WITH THE CHARTER, BY LAWS AND ARTICLES OF INCORPORATION OF THE COMPANY, AND THAT THE FOREGOING RESOLUTION AND THE AUTHORITY THEREBY CONVEYED SHALL REMAIN IN FULL FORCE AND EFFECT UNTIL THE PURPOSE SET FORTH HEREIN ARE ACCOMPLISHED. IT IS FURTHER CERTIFIED THAT THIS CORPORATE RESOLUTION’S EMAIL OR PHOTOCOPIES SHALL BE OF EQUAL VALUE TO THEIR ORIGINAL AND SHALL BE ACCEPTED AS SUCH BY EVERYONE, FOR ALL PURPOSES, EVERYWHERE. IN WITNESS WHEREOF, |, MOHD ZIN BIN SU, HEREBY SWEAR UNDER PENALTY OF PERJURY, THAT THE INFORMATION PROVIDED HEREIN IS ACCURATE AND TRUE. | FURTHER ATTEST THAT THE FUNDS ENGAGED. IN THE TRANSACTION ARE DERIVED FROM NON-CRIMINAL ORIGIN AND ARE CLEAN AND CLEARED. THE ORIGIN OF FUNDS COMPLIES WITH THE ANTI-MONEY-LAUNDERING POLICIES AS SET FORTH BY THE FINANCIAL ACTION TASK FORCE (FATF) 6/01. mecedeese! NAME PASSPORT No. — : AS5602405 ISSUEDATE = 11 APRIL 2022 EXPIRY DATE: 11 APRIL 2027 CITIZENSHIP =: MALAYSIAN WF | 48 :MOHD ZIN BIN SU 2iPage §Ulam WEAREGOLD SDN BHD ‘Company No 298775 D 3lPage 5WEAREGOLD ‘SDN BHD ‘Company No 298775 D COPY OF NRIC OF AUTHORISED SIGNAT! 4[Page 5WEAREGOLD ‘SDN BHO. ‘Company No 299775 0 COMPANY REGISTRATION 1h ERIC RCRD S STII ED IAAI. s JAYA SYARIKAT MALAYSIA COMPANIES Commission OF MALAYSIA SURUHA ¥ PERAKUAN PEMERBADANAN ATAS PERTURARAN NAMA SYARIKAT 12 aaa syartiat int adalah ecbuah syartkat — parsendirian 5[Page 5