CONSENT IN WRITING OF
BOARDS OF DIRECTORS OF
AGAPE ATP CORPORATION
IN LIEU OF AN ORGANIZATIONAL MEETING
March 9, 2018
Pursuant to Sections 78.315 and 78.320 of the Nevada Revised Statutes, the undersigned being the Directors of AGAPE ATP CORPORATION, a Nevada corporation (the “Company”), do hereby authorize, approve, and consent to the adoption of the following resolutions and the actions contemplated therein, without meeting:
| 1. | Issuance of shares |
WHEREAS various subscribers have agreed to subscribe for and have paid for shares of common stock in the capital of the Company pursuant to the Company’s registration statement on Form S-1, which was declared effective on November 9, 2017;
THAT shares of common stock be issue to the following Individual and Companies:
| Name | Share to issue | Payment | Per share price | |||||||||
| ABDUL MU’IZZ BIN ABD KAHAR | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| ANG BOON HONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| ANG TEOW THEAM | 15,000 | $ | 15,000.00 | $ | 1.00 | |||||||
| ANNE LIM GAIK LIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| AU FOO CHOO | 70,000 | $ | 70,000.00 | $ | 1.00 | |||||||
| BEH CHANG BOON | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| BEH MEI NGOR | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| BEH YEN PIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHAN CHOI HAR | 2,500 | $ | 2,500.00 | $ | 1.00 | |||||||
| CHAN CHONG KEOW | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHAN FOOK EE | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| CHAN GUN HENG | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| CHAN KWONG SENG | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| CHAN KWONG SENG | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| CHAN LAY HIONG | 15,000 | $ | 15,000.00 | $ | 1.00 | |||||||
| CHAN MENG YEP | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHAN TAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHAN WENG FUI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHAN YAT HENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHAN YIT FONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHAN YUEN PENG | 25,000 | $ | 25,000.00 | $ | 1.00 | |||||||
| CHEAH AIK KUAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHEE SENG LOY | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHEE WEI TONG | 50,000 | $ | 50,000.00 | $ | 1.00 | |||||||
| CHEN KHOW CHING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHEONG NGIT KUAI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHEU KOK HOONG | 1,000 | $ | 1,000.00 | $ | 1.00 | |||||||
| CHI HENG TING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHIA CHIN HEONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHIA HONG CHU | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHIN FUNG CHING | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| CHIN YE CHENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHIN YEE FIEH | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHOK SIEW KEEN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHOK WAN CHEN | 1,000 | $ | 1,000.00 | $ | 1.00 |
| CHONG BOY MING @ CHONG SWEE FONG | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| CHONG FAN HON | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHONG FUI LIN | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| CHONG PUI FONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHONG SWEE YIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHONG WEI LIH | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHOO ENG HOO | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHOW YOKE LAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| CHRISTINA TAN LIN LEAN | 9,000 | $ | 9,000.00 | $ | 1.00 | |||||||
| CHUA CHIN CHYANG | 15,000 | $ | 15,000.00 | $ | 1.00 | |||||||
| CYNTHIA CHE SHING YEH | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| DARREN YEO KHAI XU | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| DENNIS LIM SOON CHIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| DORIS TAN HONG GEK | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| ENG HEOK KENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| ENG JOOI PENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| ENG PUA PUA | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| ENG PUEA FANG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| FAN WENG CHOON | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| FRANCIS @ PERNG LI YONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| GAN PUI YAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| GOH HOE CHOOI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| GOH SEE WERN | 10,000 | $ | 10,000.00 | $ | 1.00 |
| GOH SWEE TIAN | 80,000 | $ | 80,000.00 | $ | 1.00 | |||||||
| GOH TENG HOOI | 4,000 | $ | 4,000.00 | $ | 1.00 | |||||||
| GOH TENG HOOI | 7,000 | $ | 7,000.00 | $ | 1.00 | |||||||
| HAH YAN YAT | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| HAR CHOON HEE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| HEE BENG TECK | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| HEE MOOI MOOI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| HENG BOON AI @ ONG BOON AI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| HEW TEK CHIN | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| HEW TEK KHION | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| HEW TET EAN | 50,000 | $ | 50,000.00 | $ | 1.00 | |||||||
| HO LEE YING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| HO YUN CHYN | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| HONG HAN KHUAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| HOO KENG HUA | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| HOO YOON SUN | 6,000 | $ | 6,000.00 | $ | 1.00 | |||||||
| HU AH MOOI | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| HU AH NIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| IVY LIM GAIK HWA | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| JOO MEI CHING | 4,000 | $ | 4,000.00 | $ | 1.00 | |||||||
| KEONG CHUI NGO | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| KHONG ASIA AN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| KHOO HOAY NEE | 5,000 | $ | 5,000.00 | $ | 1.00 |
| KHOO JUN XIANG | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| KHOO KHAY PENG | 25,000 | $ | 25,000.00 | $ | 1.00 | |||||||
| KHOO KIM YONG | 7,500 | $ | 7,500.00 | $ | 1.00 | |||||||
| KHOO LIT CHEAN | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| KHOO TENG PIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| KHOO THAIM MENG | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| KHOO THIAN CHAI | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| KHOR CHIN WOO | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| KOEY YEW HENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| KOH WEI KEAT | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| KONG KAM LEONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| KOR SING HOE | 50,000 | $ | 50,000.00 | $ | 1.00 | |||||||
| KOW LAI HAR | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| KWAH SIEW ENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LAI HENG CHOY | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LAI SAU PING PAT | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LAI YING CHEANG | 15,000 | $ | 15,000.00 | $ | 1.00 | |||||||
| LAI YUIN MIN | 50,000 | $ | 50,000.00 | $ | 1.00 | |||||||
| LAM HOI @ LAM FOO TEN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LAM PING WAI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LAM PING WAI | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| LAM SIOK MING | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| LAM SIOK MING | 30,000 | $ | 30,000.00 | $ | 1.00 |
| LAU AH MAY | 13,000 | $ | 13,000.00 | $ | 1.00 | |||||||
| LAU GAIK FOON | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| LAU JUN GIAP | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LAU WENG HOE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LAW FOONG YEE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE CHOON HAN | 2,500 | $ | 2,500.00 | $ | 1.00 | |||||||
| LEE CHOON KEAT | 25,000 | $ | 25,000.00 | $ | 1.00 | |||||||
| LEE CZEE TING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE JOO HENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE KIM FOONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE KOW FOONG | 2,500 | $ | 2,500.00 | $ | 1.00 | |||||||
| LEE LENG LAI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE LENG LAI | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| LEE LI WEI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE LI YEE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE MEI FONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE MEI YIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE MIN FUN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE MIN FUN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE MING YEAN | 4,500 | $ | 4,500.00 | $ | 1.00 | |||||||
| LEE MOOI CHOO | 2,500 | $ | 2,500.00 | $ | 1.00 | |||||||
| LEE PENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE PUI YEE | 5,000 | $ | 5,000.00 | $ | 1.00 |
| LEE RHUN YAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE SEE SENG | 30,000 | $ | 30,000.00 | $ | 1.00 | |||||||
| LEE SOOI SEAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEE SOON | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| LEE SOON | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| LEE WAI WAH | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| LEE YIT MING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEONG KAM FOONG | 25,000 | $ | 25,000.00 | $ | 1.00 | |||||||
| LEONG KAM YAU | 15,000 | $ | 15,000.00 | $ | 1.00 | |||||||
| LEONG KENG WOH | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEONG MEI YIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LEONG YOKE WAH | 15,000 | $ | 15,000.00 | $ | 1.00 | |||||||
| LIM CHIN WEI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIM CHIN WEI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIM CHONG TENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIM ENG CHAI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIM FE LIX | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| LIM HONG SENG | 7,000 | $ | 7,000.00 | $ | 1.00 | |||||||
| LIM HUEY WEN | 50,000 | $ | 50,000.00 | $ | 1.00 | |||||||
| LIM KHENG SIANG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIM KIM SOON | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIM LEE SIANG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIM LI LEAN | 5,000 | $ | 5,000.00 | $ | 1.00 |
| LIM MOI HWA | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIM MOOI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIM MOOI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIM MOOI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIM SHENG CHEE | 50,000 | $ | 50,000.00 | $ | 1.00 | |||||||
| LIM SHERN KWOK | 1,000 | $ | 1,000.00 | $ | 1.00 | |||||||
| LIM SIEW HEOH | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIM SOCK HWA | 2,500 | $ | 2,500.00 | $ | 1.00 | |||||||
| LIM WEI HWA | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| LIM YU LEAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LING SAN WAH @ LIN SIN WAH | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LING SOCK KIEW | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LIU JING | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| LIU JING | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| LOH AH CHONG | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| LOH CHUI CHIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LOH SHI YNG | 2,500 | $ | 2,500.00 | $ | 1.00 | |||||||
| LOH SIEW SENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LOH YUN HIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LOONG AH YOUNG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LOW CHAN THONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LOW NAN ANN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LOW PEAK CHOO | 5,000 | $ | 5,000.00 | $ | 1.00 |
| LOW SEE YONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LOW SHED HEONG | 2,500 | $ | 2,500.00 | $ | 1.00 | |||||||
| LOW SIEW FONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LOW YEE TENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LOW ZHI WEN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LUM HONG WENG | 15,000 | $ | 15,000.00 | $ | 1.00 | |||||||
| LUM HONG YEAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| LUM KAH HOU | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| LUM KAH HOU | 15,000 | $ | 15,000.00 | $ | 1.00 | |||||||
| MENG SAN SANG | 55,000 | $ | 55,000.00 | $ | 1.00 | |||||||
| MOK KOK TONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| MOK SWE LAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| MONG KAM MOI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| MONG KAM MOI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| MOO SIEW MEI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| MOO WEI LIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| MOOK KWAI FAH | 30,000 | $ | 30,000.00 | $ | 1.00 | |||||||
| NG HOOI HOE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| NG KOON SIM | 2,500 | $ | 2,500.00 | $ | 1.00 | |||||||
| NG LEE HUANG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| NG LEE LEE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| NG SOO LENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| NG WAI SEE | 5,000 | $ | 5,000.00 | $ | 1.00 |
| NGAI THAI LIM | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| ONG BENG SHEAN | 15,000 | $ | 15,000.00 | $ | 1.00 | |||||||
| ONG HA NGOW | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| ONG OOI LING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| ONG POH ONN | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| ONG SENG CHAI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| OOI CHOON YEAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| OOI KOOI HIANG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| OOI TZY THENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| PHANG LOON HUA @ DAVID PHANG | 25,000 | $ | 25,000.00 | $ | 1.00 | |||||||
| PHANG YOONG YEW | 8,000 | $ | 8,000.00 | $ | 1.00 | |||||||
| QUAH AH HONG | 30,000 | $ | 30,000.00 | $ | 1.00 | |||||||
| QUAH CHUN HAO | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| QUAH CHUN KEAT | 16,000 | $ | 16,000.00 | $ | 1.00 | |||||||
| QUAH SAW LING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| ROYCE YEOH KAO TZIAT | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| SER BEE KIM | 50,000 | $ | 50,000.00 | $ | 1.00 | |||||||
| SOO CHEE KEONG | 45,000 | $ | 45,000.00 | $ | 1.00 | |||||||
| SUJANI GUNTORO | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| SUM AH THYE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| SUM SIEW FOONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN AH MENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN CHEONG KEE | 5,000 | $ | 5,000.00 | $ | 1.00 |
| TAN ENG ENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN GUAN SENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN HOOI JING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN HUEY PING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN KIAH LING | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| TAN KIAH LING | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| TAN LEE ENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN LEE MEE | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| TAN PENG LEONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN POOI FOON | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN SHIN JOWL | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN SIEW LING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN SIEW WAH | 70,000 | $ | 70,000.00 | $ | 1.00 | |||||||
| TAN SIEW YOKE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN SUET MOOI | 3,000 | $ | 3,000.00 | $ | 1.00 | |||||||
| TAN TECK WEE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN TIAM LAI @ CHAN YOKE FOONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TAN ZHI WEI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TANG LAI KHUANG | 30,000 | $ | 30,000.00 | $ | 1.00 | |||||||
| TANG LOO MI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TANG SEE WAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TANG SEE WAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TANG YOKE LIM | 30,000 | $ | 30,000.00 | $ | 1.00 |
| TEE CHUO JVIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TEE MEI LING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TEE SUI YEE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TEH PEI HEE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TEH SIAW WEI | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| TEO JEN HUI | 1,000 | $ | 1,000.00 | $ | 1.00 | |||||||
| TEOH CHOI SIM | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TEOH CHUN LOONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TEOH SEWU WAH | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TEOH SOO KHENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| THAM FOOK KIT | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| THEN WON SIN | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| THOO YET SEE | 15,000 | $ | 15,000.00 | $ | 1.00 | |||||||
| TIAH SOK KEAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TIANG SENG DIONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TING AH CHU @ TING KOK CHENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TING AH WAH | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TING LEE LING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TIONG CHAU SOON | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TIONG SIEW CHOO | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| TOH BEE CHEW | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| TSE KWOK HUNG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| WAI CHING MEI | 5,000 | $ | 5,000.00 | $ | 1.00 |
| WONG CHAN FATT | 2,500 | $ | 2,500.00 | $ | 1.00 | |||||||
| WONG FAA SANG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| WONG KAM LAI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| WONG KEE BING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| WONG KEE HIAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| WONG KIAN LEONG | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| WONG KUAN YING | 7,500 | $ | 7,500.00 | $ | 1.00 | |||||||
| WONG KUM LOON | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| WONG MAN MAN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| WONG MEI LING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| WONG YEE CHIN | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| WONG YEOW CHOONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| WONG YIIK YEK | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| WONG YIN MAI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| WONG YIP HING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| WU CHUN YING | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| YANG KAM TAI | 2,500 | $ | 2,500.00 | $ | 1.00 | |||||||
| YANG YAP HOONG | 30,000 | $ | 30,000.00 | $ | 1.00 | |||||||
| YANG YAP HOONG | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| YAP MEI FAH | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| YAP PUI YEE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| YEE CHAU JINN | 10,000 | $ | 10,000.00 | $ | 1.00 | |||||||
| YEE KOK WENG | 5,000 | $ | 5,000.00 | $ | 1.00 |
| YEE SAU KAY | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| YEE SAU KUAN | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| YEE SAU KUAN | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| YEE SOW CHOY | 15,000 | $ | 15,000.00 | $ | 1.00 | |||||||
| YEOH SIEW MEI | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| YONG CHEE NENG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| YONG KAM HONG | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| YONG POW LEONG | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| YONG SEET LEE | 5,000 | $ | 5,000.00 | $ | 1.00 | |||||||
| YONG SOONG FEI | 20,000 | $ | 20,000.00 | $ | 1.00 | |||||||
| Total | 2,925,500 | $ | 2,925,500.00 | $ | 1.00 |
NOW, THEREFORE, BE IT:
RESOLVED, that the Initial Public Offering be closed as of the date first written above.
RESOLVED, that the Company be, and hereby is authorized to enter into subscription agreements to sell the Shares pursuant to the Initial Public Offering; and be it further
RESOLVED, that any and all actions taken by the officers and directors of the Company in connection with the foregoing resolutions be an hereby are approved and ratified as if approved prior to such actions being taken; and be it further
RESOLVED, that the proper officers be, and they and each of them hereby are, authorized and empowered, in the name of the Company and on its behalf, to do all such further acts and things and to execute, and deliver all such additional documents, instruments and certificates, as such officers, in their sole discretion, shall determine to be necessary, appropriate or desirable for the purposes of carrying out the foregoing resolutions, any such determination to be conclusively evidenced by the doing by such officers of any such act or thing, or the execution and delivery by such officers of any such additional documents, instruments or certificates.
IN WITHNESS HEREOF, the undersigned have executed this Written Consent as of the date first written above.
BOARD OF DIRECTORS:
| /s/ How Kok Choong | ||
How Kok Choong Director, President, Treasurer and Secretary |