AGREEMENT KTT TRANSFER MAK INTERNATIONAL TRADE DWC LLC
CONTRACT REF NUMBER: ALLIANCE/CON/2024
TRANSACTION CODE: CON/24/MAY/2024/S0B
This Agreement of funds transfer via KTT (the “Agreement”), is made in full and unanimous agreement
on 24" MAY 2024 by and between (Each is referred to herein as a “PARTY” and collectively the
“Parties” Total Amount: EURSOB (FIFTY BILLION EURO); Currency: EUROPEAN CURRENCY
Hereinafter referred to as “INVESTOR” OR “PARTY “A”
COMPANY NAME MAK INTERNATIONAL TRADE DWC LLC
COMPARY ADDRESS DUBAI AVIATION CITY, DUBAI, UAE
COMPANY REGISTERED NO. 10431,
REPRESENTED BY/TITLE DR MOHD ABDUL KARIM BIN ABDULLAH
PASSPORT NUMBER k5357427
ISSUED PLACE MALAYSIA
DATE OF ISSUE 20TH AUGUST,2019
DATE OF EXPIRY 20TH FEBRUARY 2025
BANK NAME ALLIANCE GLOBAL BANCO LTD
BANK BRANCH ADDRESS BRISTOL, ENGLAND, 859 3BY
BANK S\VIFT/BIC CODE AGBLGB22XxX
ACCOUNT NAME MAK INTERNATIONAL TRADE DWC LLC
ACCOUNT NO(EURO) 4453178384
ACCOUNT NO.(USD) 4453178385
ACCOUNT NO.(GBP) 4453178386
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ACCOUNT SIGNATORY DR MOHD ABDUL KARIM BIN ABDULLAH
BANK O=FICER NAME MR, MICHEAL GEBREKIDAN
BANK O=FICER PHONE 74420 7101 3684
BANK O=FICER EMAIL mekhellege@allianceglobalbancoltd.com
Party A 1 Party B:AGREEMENT KTT TRANSFER MAK INTERNATIONAL TRADE DWC LLC
CONTRACT REF NUMBER: ALLIANCE/CON/2024
TRANSACTION CODE: CON/24/MAY/2024/S0B
And
Hereinafter referred to as "PARTY “B”
COMPANY NAME
PARENT COMPANY REGISTERED.
ADDRESS,
COMPANY REGISTERED ADDRESS IN
CANADA
COMPANY REGISTERED NUMBER(S)
REPRESENTED BY/TITLE
PASSPOX! NUMBER
ISSUED PLACE
DATE OF ISSUE
DATE OF EXPIRY
BANK NAME
BANK BRANCH ADDRESS.
BANK SWIFT/BIC CODE
ACCOUNT NAME
‘ACCOUNT NUMBER
‘ACCOUNT SIGNATORY
BANK OFFICER NAME
BANK OFFICER TELEPHONE/FAX
BANK EMAIL
Party A 2 Party BAGREEMENT KTT TRANSFER MAK INTERNATIONAL TRADE DWC LLC
CONTRACT REF NUMBER: ALLIANCE/CON/2024
TRANSACTION CODE: CON/24/MAY/2024/S0B
‘SUMMARY OF THE OPERATION
TRANSACTION TYPE:
FUND TRANSFER VIA KTT (KEY TESTED TELEX)
‘CURRENCY:
EUROPEAN CURRENCY
TOTAL INJESTMEI
£€50,000,000,000.00 EURO (FIFTY BILLION EUROS)
‘SEND VIA TELEX TO RECEIVER: FIRST AMOUNT OF €20,100,050 EURO
TEST PROGEL (TWENTY MILLION, ONE HUNDRED THOUSAND AND FITY EUROS)
FIRST TRANCHE £€99,100,085 EURO (NINETY NINE MILLION, ONE HUNDRED THOUSAND
(FOLLOWING THE TEST PROOF)| AND EIGHTY FIVE EUROS)
IMPORTANT NOTE DEED OF AGREEMENT TO BE SIGNED, NO PRE-TEST REQUIREMENT
PAYMENT IN EURO: RATIO.
& DISTRIBUTION:
PROCESS FOR TRANCHES 1-3
1ST TRANCHE MIT 103/202, THEN PGL SIGNED THEN 2ND TRANCHE
3 TRANCHE TO BE AGREED.
SPECIAL
INSTRUCTION:
‘ALL TRANSFER INSTRUCTIONS SHALL STATE FUNDS ARE CLEAN
AND CLEAR AND OF NON-CRIMINAL ORIGIN.
3 Party B:1.
5
9%.
Party A
AGREEMENT KTT TRANSFER MAK INTERNATIONAL TRADE DWC LLC
CONTRACT REF NUMBER: ALLIANCE/CON/2024
TRANSACTION CODE: CON/24/MAY/2024/S0B
AGREED AND ACCEPTED BY THE PARTIES
FURTHERMORE, WE, THE UNDERSIGNED PARTIES, HEREBY SWEAR UNDER THE INTERNATIONAL LAWS,
OF PERJURY AND FRAUD THAT THE INFORMATION PROVIDED BY US HEREIN IS ACCURATE AND TRUE
‘AND ARE READY PROCEED WITH THIS TRANSACTION.
TRANSACTION PROCEDURE
THIS AGREEMENT SHALL BE SIGNED AND SUBMITTED TO THE RESPECTIVE FINANCIAL INSTITUTIONS.
INVESTOR (PARTY A) BANKER WILL SEND 20,100,050 EUROS BY KTT MT 103,
DEVELOPER (PARTY B) WILL ARRANGE THE PAYMENT GUARANTEE LETTER (PGL) TO ALL BENEFICIARIES
WHICH Is DULY SIGNED BY RECEIVER BANK AS PER APPENDIX E
INVESTOR (PARTY A) BANKER WILL SEND 99,100,085 EUROS BYKTT MT 103
DEVELOPER (PARTY B) BANKER RESPONSE ON KTT MT 103 RECEIVING AS PER IN APPENDIX D.
INVESTOR (PARTY A) SEND. PER IN APPENDIX F.
DEVELOPER (PARTY B) BANK WILL CREDIT THE ACCOUNT OF PARTY B UPON RECEIVING THE KTT 202,
DEVELOPER (PARTY B) WILL MAKE PAYMENT DISBURSEMENT TO ALL BENEFICIARIES AS PER IN PAYMENT
GUARANTEE LETTER VIA SWIFT MT 103 WIRE TRANSFER AND PROVIDE THE SLIPS OF TRANSFER TO ALL
BENEFICIARIES.
ALL PARTIES WILL AGREE 3" TRANCHE TO FULFILL COMPLETE CONTRACT OF 50,000,000,000 EUROS (FIFTY
BILLION EUROS)
4 Party B:AGREEMENT KTT TRANSFER MAK INTERNATIONAL TRADE DWC LLC
CONTRACT REF NUMBER: ALLIANCE/CON/2024
TRANSACTION CODE: CON/24/MAY/2024/S0B
1. (PARTY 8) BANK WILL CREDIT THE ACCOUNT OF PARTY & UPON RECEIVING THE KTT 202.
2. (PARTY B) WILL MAKE PAYMENT DISBURSEMENT TO ALL BENEFICIARIES AS PER IN PAYMENT
GUARANTEE LETTER VIA SWIFT MT 103 WIRE TRANSFER AND PROVIDE THE SLIPS OF TRANSFER
TO ALL BENEFICIARIES.
PARTY B IRREVOCABLE UNDERTAKES TO
TO PRESENT THE PRESENT CONTRACT TO THE RECEIVING BANK OF PARTY B AND TO ARRANGE FOR THE
RECEIPT OF THE FUNDS SENT BY PARTY A.
TO USE THE FUNDS IN ACCORDANCE WITH THE CONDITIONS OF THIS AGREEMENT.
PARTY B UNDERTAKES TO KEEP PARTY AINFORMED AT ALL TIMES OF THE STATUS OF THE FUNDS, TO
‘SEND IT A COPY OF THE RECEIPT OF THE FUNDS IN ITS ACCOUNT AND TO SEND BY BANK TRANSFER
WITHIN & MAXIMUM PERIOD OF (3 BANKING DAYS), THE AMOUNTS CORRESPONDING TO THE
BENEFICIARIES ACCORDING TO THE PERCENTAGES AGREED U?ON IN THE IRREVOCABLE PAYMENT
GUARANTEE LETTER NO; 2022 (SIGNED BY PARTY B) ATTACHED TO THIS CONTRACT.
EXPENSES AND LOSSES OF PARTIES; INDENEMNITY; TAXES
‘THE PART ES SHALL INDEMNIFY EACH OTHER DURING THE TERM OF THIS AGREEMENT AGAINST ALL
CLAIMS, CAUSES OF ACTION, SUITS, DAMAGES, LIABILITIES, AND EXPENSES (INCLUDING REASONABLE
ATTORNEYS’ FEES) WHICH MAY BE DIRECTED AGAINST ANY PARTY, OR FOR WHICH IT MAY BE LIABLE
‘OR COMPELLED TO PAY IN ANY ACTION OR CLAIM AGAINST IT.
EACH PARTY AGREES TO DEFEND SUCH CLAIM, SUIT, ACTION OR PROCEEDING AT ITS SOLE EXPENSE.
‘THE PART ES SHALL BE RESPONSIBLE FOR THE PAYMENT OF THER RESPECTIVE TAXES, IMPOST, LEVIES,
DUTIES, CHARGES AND ANY INSTITUTIONAL COSTS OR FEES LEVIED UPON THEM BY ANY FINANCIAL
INSTITUTION OR GOVERNMENT RELATIVES TO THE EXECUTION OF THEIR OBLIGATIONS UNDER THIS
AGREEMENT. IN THIS REGARD, EACH PARTY SHALL INDEMINIFY AND HOLD THE OTHER HARMILESS FOR
ALL LIABILITIES OF THE OTHER PARTY.
BOTH PARTIES HERETO INDIVIDUALLY AND SEPARATELY ACCEPT LIABILITY OF TAXES, IMPOSTS, LEVIES,
DUTIES, OR CHARGES THAT MAY BE APPLICABLE IN THE EXECUTION OF THEIR RESPECTIVE ROLES IN
THIS TRANSACTION.
LAW AND ARBITRATION
IN DEROGATION OF APPLICABLE PROVISIONS OF INTERNATIONAL TREATIES OR DOMESTIC LAWS, ALL
PARTIES THAT MAY RELY HEREON HEREBY MUST SEVERALLY SOLEMNLY ACKNOWLEDGE AND
Party A 5 Party B:AGREEMENT KTT TRANSFER MAK INTERNATIONAL TRADE DWC LLC
‘CONTRACT REFERENCE NUMBER: ALLIANCE/CON/2023
TRANSACTION CODE: CON/24/2024/MAY/SOB
IRREVOCABLY ACCEPT (I) THAT THE LAWS OF APPLY EXCLUSIVELY, HAVING ABSOLUTE
PRECEDENCE OVER ANY OTHER LAW OF ANY OTHER JURISDICTION, AND (II) TO ELECT AS EXCLUSIVE
JURISDICTION AND VENUE, WHICH HOLD RESPECTIVELY ABSOLUTE PRECEDENCE OVER ANY OTHER
JURISDICTION AND VENUE WHATSOEVER, AS PER THE RULES AND REGULATIONS THEREOF, THE
COURTS OF
INTHE EVENT OF A DISPUTE REGARDING ANY PROVISION HEREIN THAT CANNOT BE RESOLVED BY
GOOD FAITH NEGOTIATIONS BETWEEN RELEVANT PARTIES HEREOF, THEN THE SUBJECT MATTER
OF SAID DISPUTE WILL BE REFERRED TO ARBITRATION IN CANADA FOR FINAL AND BINDING
RESOLUT ON IN ACCORDANCE WITH THE LAWS, RULES, AND 2EGULATIONS OF THE JURISDICTION
GOVERNING THIS JVA.
A PARTY AVAILING ITSELF OF ARBITRATION, IN ACCORDANC: HEREWITH SHALL BE AT THE FULL
costs AND EXPENSES RELATED THERETO. COSTS AND EXPENSES INCURRED DURING
ARBITRATION, INCLUDING LEGAL FEES, WILL BE FINALLY AWARDED, IN ADDITION TO ANY OTHER
DUE AND PAYABLE COMPENSATION, TO THE PREVAILING PARTY.
‘THE DECISION OF ARBITRATOR(S) SHALL BE FINAL AND BINDINIG ON ALL PARTIES RELATED HERETO
AND SHALL BE PRESENTABLE IN ANY COURT OF COMPETENT JURISDICTION FOR ENFORCEMENT.
WARRANTIES AND CONFIRMATIONS
‘THE PARTIES BY SIGNING THIS AGREEMENT WARRANT AND CONFIRM, WITH FULL LEGAL AND
CORPORATE RESPONSIBILITY, THAT ALL FUNDS TRANSACTEDIN THIS AGREEMENT SHALL NOT BE
USED FO: ACHIEVEMENT OF POLITICS AND ESPIONAGE PURPOSES. FINANCIAL SPECULATIONS
AND MONEY LAUNDERING.
CONFORMITY WITH INTERNATIONAL REGULATIONS
THE PARTIES DECLARE TO ONE ANOTHER THAT THE FUNDS USED IN THIS TRANSACTION DO NOT
CONTRAVENE ANY OF THE FOLLOWING LAWS OR ANY OTHER ILLEGAL OR CRIMINAL ACTIVITY:
INTERGOVERNMENTAL THE DRUG TRAFFICKING ACT OF 1986, INTERGOVERNMENTAL THE
CRIMINAL ACT OF 1988.
INTERGOVERNMENTAL THE PREVENTION OF TERRORISM (TEMPORARY PROVISIONS) ACT OF
1989, IN"ERGOVERNMENTAL THE CRIMINAL JUSTICE (INTERNATIONAL COOPERATION) ACT OF
1990. INTERGOVERNMENTAL THE CRIMINAL JUSTICE ACT OF 1993,
INTERGOVERNMENTAL THE ANTI-TERRORISM ACT, AND THE °ATRIOT ACT | AND Il
IN WITNESS WHEREOF
Party B:AGREEMENT KTT TRANSFER MAK INTERNATIONAL TRADE DWC LLC
CONTRACT REFERENCE NUMBER: ALLIANCE/CON/2023
TRANSACTION CODE: CON/24/2024/MAY/50B
‘THE PART ES HERETO DECLARE THAT THEY HAVE READ AND UNDERSTOOD THIS AGREEMENT AND
‘ARE FULLY AWARE OF THE INTERPRETATION OF ALL OF THE PROVISIONS, TERMS, AND CONDITIONS
HEREIN AND FURTHER THAT THEY HAVE SIGNED BY THEIR HAND BELOW, AND HAVE ACCEPTED AND
APPROVED ALL COVENANTS, TERMS, AND CONDITIONS OF THIS AGREEMENT THIS 24TH MAY 2024,
FOR & ON BEHALF OF: PARTY A (SENDER)
FOR & Oll BEHALF OF: PARTY B (RECEIVER)
COMPANY NAME: | MAK INTERNATIONAL TRADE) | COMPANY NAME:
DweLLe
DR MOHD ABDUL KARIM BIN
REPRESENTED BY: | ABDULLAH REPRESENTED BY:
‘PASSPORT. K53578274 PASSPORT
ISSUED COUNTRY: | MALAYSIA ISSUED COUNTRY:
DATEOFISsLE: | 20TH AUGUST,2019 DATE OF SSUE:
DATE OF EXP RY: | 20TH FEBRUARY, 2025 DATE OF EXPIRY:
SIGNATURE DATE: | 2TH JUNE,2024 SIGNATURE DATE:
SIGNATURE/STAMP SSIGNATURE/STAMP
FOR AND ON BEHALF OF PARTY A:
by
FOR AND ON BEHALF OF PARTY B:
— Party B:AGREEMENT KTT TRANSFER MAK INTERNATIONAL TRADE DWC LLC
CONTRACT REFERENCE NUMBER: ALLIANCE/CON/2023
‘TRANSACTION CODE: CON/24/2024/MAY/50B
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS)
1. _ EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect
of any provisions of this Contract, As applicable, this agreement shall be: Incorporate U.S, Public
Law 106-229, “Electronic Signatures in Global & National Commerce Act” or such other applicable
law conforming to the UNCITRAL Model Law on Electronic Signatures (2001).
2. ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by
the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT)..
3, EDT documents shall be subject to European Community Directive No. 95/46/EEC, as
applicable. Either Party may request hard copy of any document that has been previously
trancmitied by electronic means provided however, that any such request shall inno manner delay
the parties from performing their respective obligations and duties under EDT instruments.
Party A: Party B:AGREEMENT KTT TRANSFER MAK INTERNATIONAL TRADE DWC LLC
CONTRACT REFERENCE NUMBER: ALLIANCE/CON/2023
‘TRANSACTION CODE: CON/24/2024/MAY/50B
PROOF OF FUNDS FROM SENDER
Team) — Vee 7 Vd
Recount Number wasan
jaa CUR
Bank Recelver Alliance Global Banco LTO
Bank Code 051210579 aGBLGE G
Account Holder MAX international Trade OWC LLC
Account Type SvSTEM
Account Status: Active
Account Currency: EURO
‘Available Balance: 3100,000,000.00 (One Hundred Million Euro)
‘anche arrived 50,000,000,000.00 (Fifty silion Euro)
Y= Tranche arrived: 73,208032,000,210.00 (Seventy Three Trillion Two
Hundred Four Billion Thiety Two Million and Two Hundred
Ten Euro)
4° Tranche i goin HTT Tato EeoBark 20,000,000 00 (Tnty Mion
Actual Balance at end of period
73,254,112,000,210.00 Euro (Seventy Three Trillion Two Hundred Fifty Four Billion
One Hundred Twelve Mil
n Two Hundred Ten Euro)
Report Details
For & On Behalf of Alliance Global Banco LTD
Party A: Party B:AGREEMENT KTT TRANSFER MAK INTERNATIONAL TRADE DWC LLC
CONTRACT REFERENCE NUMBER: ALLIANCE/CON/2023
‘TRANSACTION CODE: CON/24/2024/MAY/50B
SENDER PASSPORT COPY
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