Dear Mr. Koh & Mr. Zheng,

Good day to you!

We enclosed herewith the following documents for your attention:-

1. Directors Written Resolution Transfer of Shares (Sign by Both Directors)
2. Section 105 – Form of Transfer of Securities from XU, QINGQING to ZHENG, WENLIANG (Sign by XU, QINGQING & ZHENG, WENLIANG)
3. Section 105 – Form of Transfer of Securities from YAN KYINE TONE to ZHENG, WENLIANG (Sign by YAN KYINE TONE & ZHENG, WENLIANG)

Kindly, print out 2 copies each of the above mentioned documents and arrange for the person named therein to sign accordingly.

Thereafter, return to us the original signed documents for our further action.

Please leave all the documents undated.

If you need further assistance, please let us know.