Pioneer Entity Sdn. Bhd.

Registration No. 200501029247 (711382-K)

( Incorporated in Malaysia )

Directors’ Circular Resolution

We, the undersigned, being all the Director(s) of Pioneer Entity Sdn. Bhd. and by virtue of
the authority conferred upon us under Clause 15 of Third Schedule Section 212 of the
Companies Act 2016 do hereby agree and confirm that the following resolution(s) shall be
treated as valid and effectual as the same had been passed at a meeting of the Board of
Director(s) duly convened and held.

Change of Registered Office

That the registered office of the Company be and is hereby changed to 4th Floor, Lot 12,
Block A, Warisan Square, 88000 Kota Kinabalu, Sabah.

Change of Principal Nature of Business

That the principal Nature of Business of the Company in SSM’s records be changed to the
following:-

1. Construction.
2. River sand mining.
3. Manufacturing of brick and concrete.

Confirmed as a correct record,

…………………………………………… ……………………………………………
Muhd Nasrullah Hafiz Lim Abdullah Mohammed Khairul Anwar Bin
Mohamed Khalid

Dated :