NA HILAD.LIT 167412017 Monday 3 July 2017 MR WONG TUNK HING Company Secretary MARIN MATAHARI SDN BHD (1154398-W) (Fax : 07/2244 016) Suite LPO2 & 05 BY HAND Menara TU8 Jalan Syed Mohd Mufti 30000 Johor Banru Dear sir MARIN MATAHARI SDN BHD (1154398-W) RESOLUTION DATED 3 JULY 2017 PURSUANT TO S.297(1) Reterence is mede to the above matter. ‘As stated in our earlier notice dated 21 June 2017, we have been instructed that the above proposed resolution by the majority shareholders to pursue further illegally and/or unreasonably. to oppress our client ur client again dispute the authencity of the signature of Chang Soon Jin. Ih the absence of a valid signature, the proposed fesolution is irvalid. Furthermore, in the terms of sharahoiding, there is tie and no single majority Our client also disputes that you have fully complied with other requirements under the Companies Act Our client besides being the Chairman / Share Holder and founder member of Marin Matahari Sdn Bhd disputes the sharenelding of the other directors namely Mr Ong Soon Liong and Nr Chang Soon Jin. Our client have reported this matter to Suruhanjaya Syarikat Malaysia and also pursuing legal action henceforth Yours sincerely ee. clientNA HLLAD.LIT 167412017 Monday 3 July 2017 MR WONG TUNK HING Company Secretary MARIN MATAHARI SDN BHD (1154398-W) (Fax - 07/2244 016) Suite LPO? & 05 BY HAND Menara Te Jalan Syed Mond Mutt 80000 Johar Bahru Dear Sir MARIN MATAHARI SON BHD (1154398-W) RESOLUTION DATED 3 JULY 2017 PURSUANT TO ARTICLE 3(4) Reference is mede to the above matter, We have been instructed that our cllent maintains that the initial Fesolution is invalid andor illegal ae par our letter dated 21 June 2017 based on the varlous reasons given therein [As the initial resolution dated 15.08.2017 is invalid, the question of extending any legal resolution does not_arise. Furthermore, Our client as the equal share holder cum Chairman , Member and Director does net agree to this subsequent proposed resolution. Our client again dispute the authencity of the signature of Cheng Soon Jin in the above proposed resolution. Again, ihe flagrant actions by your cliont shows a clear pattern of oppression Gonsigering the resolution to remove our client as # Director ang the earlier resolutions, Furthermore, in the terms of shareholding, there is a tle and there fare no single majority. Our client also disputes that you have fully complied with aiher requirements under the Companies Act Our client have also reported this matter to Suruhanjaya Syarikat Malaysia and also pursuing legal action henceforth