Day: January 8, 2020

[INSERT COMPANY NAME (INSERT COMPANY NUMBER)] (Incorporated in Malaysia) DIRECTORS’ RESOLUTION IN WRITING PURSUANT TO PARAGRAPH 15 OF THE THIRD SCHEDULE OF COMPANIES ACT, 2016 I, the undersigned, being the sole director of [INSERT COMPANY NAME], at this date, do…

[INSERT COMPANY NAME (INSERT COMPANY NUMBER)] (Incorporated in Malaysia) DIRECTORS’ RESOLUTION IN WRITING PURSUANT TO PARAGRAPH 15 OF THE THIRD SCHEDULE OF COMPANIES ACT, 2016 I, the undersigned, being the sole director of [INSERT COMPANY NAME], at this date, do…

[INSERT COMPANY NAME] (INSERT COMPANY NUMBER) (Incorporated in Malaysia) CIRCULAR RESOLUTIONS OF DIRECTORA MADE PURSUANT TO ARTICLE [INSERT NUMBER] OF THE COMPANY’S ARTICLES OF ASSOCIATION We, the undersigned, being all of the directors of [INSERT COMPANY NAME], for the time…