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01 December 2016 Smart Business Consultancy Sdn Bhd 15-B, 2nd Floor, Bangunan Sultan, Jalan Bangsar, 59200 Kuala lumpur Attention : En. Syed Abdul Khalid Bin Syed Hassan/ Siti Hajar (Ain) Re: Letter of Resignation of Directorship, Evermarch Engineering (M) Sdn Bhd (614924-x). ‘The above matter refers. |, Dato' Paduka Aiddie Azhari Bin Ghazlan, IC No: 640103-9857, hereby tender my resignation with immediate effect as Company Director of Evermarch Engineering (M) Sdn Bhd, Co No: 614924-x. also wish to transfer my share(s) to the existing directors i.e Rogy @ Rothsteward James Pang and Natasha Sharena Binti Idris porpotionately. Kindly prepare the necessary documentations by email to me at aidimack@gmail.com as soon as possible. Thank you for your full co-operation. » Glen Dato! Paduka Aiddie A Ghazian (DPTJ) Dated this: OF[+2 | L6 .c. : Suruhanjaya Syarikat Malaysia .c. : Kumpulan Wang Simpanan Pekerja

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