Directors Resolutions

We, the undersigned, being the directors of (The Company), do hereby pass the following resolution:

Transfer of Shares

Resolved

  1. That the transfer of shares of the Company be made by way of the sale of existing Ordinary Shares at the consideration price of $ between the following parties:

    Transferor

    Sale and Transfer of Ordinary Shares

    Transferee

    Purchase and Receipt of Ordinary Shares

  2. That the company secretary or other relevant officer of the company be authorised to lodge the above transfer with the Accounting and Regulatory Authority of Singapore.

Dated this