AG ENGINEERING & CONSTRUCTION SDN. BHD.

(1426098-P)
LOT 9, ARKED MARA AJIL,
JALAN KUALA BERANG,
21800 AJIL,
TERENGGANU DARUL IMAN.

ADIB AZHAR & CO (AF 1446)

Chartered Accountants (M)
131/1, 1st Floor, Wisma Pakatan
Jalan Batas Baru
20300 Kuala Terengganu
Terengganu Darul Iman

Dear Sirs,

Re : APPOINTMENT OF AUDITOR

The Board of Directors proposes to appoint your firm as the Company’s auditors at a fee to
be mutually agreed upon with the Directors.

Kindly let have your consent to act pursuant to section 9 (6) of the Companies Act 1965

Yours faithfully,

AG ENGINEERING & CONSTRUCTION SDN. BHD.

........................................................
MOHD AZLAN BIN MOHD GHANI
Company Director