Resolution of Transfer of Shares & Share Transfer Instrument Document

(THE ‘COMPANY”) DIRECTORS RESOLUTIONS We, the undersigned, being the directors of the Company, do hereby pass the following resolution:TRANSFER OF SHARES Resolved – (i) That the transfer of shares of the Company be made by way of the sale of existing One Hundred (100) Ordinary Shares at the consideration price of S$1.00 between the following parties.: Transferor Transferee



Sale and Transfer of Ordinary Shares Purchase and Receipt of Ordinary Shares

(ii) 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









Agreement for Sale and Purchase of Shares

I

(“Seller”)

in consideration of the Sum of (See Note at foot) paid by

(“Buyer”)

Do hereby assign and transfer to Buyer

100 ORDINARY SHARES FULLY PAID (Share Certificate no. XXX) (“Shares”) of and in the undertaking called

of (“Company”).

The Buyer acknowledges that the Shares are assigned and transferred subject to the conditions on which the Seller held the Shares prior to the execution of this Agreement; and the Buyer accepts the Shares subject to the said conditions aforesaid. As Witness our Hands this [date] Signed by the above named Buyer

Signed, sealed and delivered by the above named Seller

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In the presence of witness

In the presence of witness

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NAME: ADDRESS: ID NO./PASSPORT NO:

NAME: ADDRESS: ID NO./PASSPORT NO: