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HUI LAU SHAN (MALAYSIA) SDN BHD Date: 3rd February 2012 RE: LETTER OF APPOINTMENT

We hereby certify FORMAL VENTURE (M) SDN BHD, a company incorporated in Malaysia having its principal place of business at No.2-2, Jalan Puteri 1/5, Bandar Puteri Puchong, 47100 Puchong, Selangor is pleased to confirm the appointment of:

HUI LAU SHAN (MALAYSIA) SDN BHD No.8, Jalan 6/2B, Taman Industri Selesa Jaya, 43300 Balakong, Selangor Darul Ehsan

As our licensee for the Pavilion Kuala Lumpur and period of validity are 5 years + 5 years for the following e.g. Food and Beverages:

HUI LAU SHAN

Sincerely,

__________________________________ Name: Designation: For and Behalf of:

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