PTE LTD

(Company Registration No. )

(the "Company”)
(Incorporated in the Republic of Singapore)

SOLE DIRECTOR’S RESOLUTIONS IN WRITING PURSUANT TO THE CONSTITUTION OF THE

COMPANY

1. UNAUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31

DECEMBER 2018

Resolved that the Unaudited Financial Statements for the financial year ended 31 December
2018 be and are hereby approved.

2. DIRECTOR'S STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018

Resolved that the Director's Statement in respect of the Unaudited Financial Statements for
the financial year ended 31 December 2018 be and is hereby approved and that the sole
director of the Company is hereby authorised to sign the same for and on behalf of the Board.

3. WAIVER OF ANNUAL GENERAL MEETING FOR FINANCIAL YEAR ENDED 31

DECEMBER 2018

Resolved that with immediate effect, the Company shall dispense with the formality of holding
an Annual General Meeting pursuant to Section 175A(2) of the Companies Act, to be hereby
approved and accepted.

Date: 28/02/2020
 STATEMENT BY A COMPANY IS A SMALL COMPANY EXEMPT FROM AUDIT
REQUIREMENTS UNDER THE COMPANIES ACT

Name of the Company: PTE LTD

Company Registration No.:

I, the undermentioned sole Director of the abovementioned Company be and are hereby
declare that / on behalf of the Board of Directors that:-

(i) that the company qualifies as a small company under section 205C read with the
Thirteenth Schedule;

(ii) that no notice has been received under section 205C(2) of the Companies Act in
relation to the financial year; and;

(iii) The accounting and other records required by the Companies Act to be kept by the
company have been kept in accordance with section 199 of the
Companies Act .

Date: