Dear Mr. Koh & Mr. Zheng,

Good day to you!

We enclosed herewith following documents for your attention:-

1. Letter of Consent – (Sign by Mr. Koh)
2. Letter of Consent – (Sign by Mr. Zheng)
3. Directors & Members Written Resolution Authority for Directors to Allot Shares – (Sign by Both directors)
4. Directors Written Resolution Allotment of Shares – (Sign by Both directors)
5. Letter Circulation – (Sign by Mr. Koh)
6. Letter Circulation – (Sign by Mr. Zheng)
7. Application Form – (Sign by Mr. Koh)
8. Application Form – (Sign by Mr. Zheng)

Kindly, print out 2 copies each of the above mentioned documents and arrange for the person named therein to sign accordingly.
Thereafter, return the original signed documents back to us for our further action.

Please leave all the documents undated.

If you need further assistance, please let us know.