Form 48A

COMPANIES ACT, 1965

[SECTION 16(3A) & 123(4)]
STATUTORY DECLARATION BY A PERSON BEFORE APPOINTMENT AS
DIRECTOR OR BY A PROMOTER BEFORE INCORPORATION OF CORPORATION
Ref No: 2015B049443

AUTRE SOLUTIONS SDN. BHD.

(NAME OF COMPANY)

* I, SHAH REZAL BIN MOHAMED

* NEW IC 751030-01-5287 of

* ADDRESS 32, JLN SEPAH PUTERI 5/12

KOTA DAMANSARA

POSTCODE 47810
TOWN PETALING JAYA
STATE SELANGOR

do solemnly and sincerely declare that -

(1) I am not an undischarged bankrupt.

(2) I have not been convicted whether within or without Malaysia of any offence -
(a) in connection with the promotion, formation or management of a corporation;
(b) involving fraud or dishonesty punishable on conviction with imprisonment for
three months or more; or
(c) under section 132, 132A or under Section 303, within a period of five years
preceding the date of this declaration.
(3) I have not been imprisoned for any offence referred to in paragraph (2) hereof within
the period of five years immediately preceding the date of this declaration.
(4) Tick this checkbox if not applicable (N/A)
I am an undischarged bankrupt but have been granted leave by the court under
section 125 to act as a director of
N/A
(name of corporation)

(5) Tick this checkbox if not applicable (N/A)

I have been granted leave by the court under section 130 to be director of
N/A
(name of corporation)

or a promoter of a proposed corporation

N/A
(name of corporation)

or both a director of
N/A
(name of corporation)

Form 48A 1 /2
 Form 48A

COMPANIES ACT, 1965

[SECTION 16(3A) & 123(4)]
STATUTORY DECLARATION BY A PERSON BEFORE APPOINTMENT AS
DIRECTOR OR BY A PROMOTER BEFORE INCORPORATION OF CORPORATION
Ref No: 2015B049443

and a promoter of
N/A
(name of corporation)

I attach herewith an office copy of the court order.

(6) I hereby consent to act as Director of
AUTRE SOLUTIONS SDN. BHD.
(name of corporation)

And I make this solemn declaration conscientiously believing the same to be true, and by
virtue of the provisions of the ** Statutory Declaration Act 1960

NOTE: ** If the declaration is made in another country, it must be made under the law relating to
statutory declaration or oaths prevailing in that country.

* Subscribed and solemnly declared by the abovenamed at

PETALING JAYA
* in the state of SELANGOR * this
01/10/2015

SUBMISSION DATE 01/10/2015

This Statutory Declaration shall be lodged with the Registrar of Companies and Official Receiver.

INFORMATION OF LODGER
NAME KWAN WAI KEIN
PRESCRIBED BODY Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)
LICENSE NO / MEMBERSHIP NO MAICSA7055765
ADDRESS C-06-02, SUNWAY NEXIS
NO.1, JLN PJU 5/1
KOTA DAMANSARA
POSTCODE 47810
TOWN PETALING JAYA
STATE SELANGOR
EMAIL waikein@gkj-asen.com
TEL NO 603-76610899
FAX NO 603-76610898

Form 48A 2 /2