…………………………..SDN. BHD.

(234567-R)
(Incorporated in Malaysia)

MEMBERS’ RESOLUTION IN WRITING PURSUANT TO SECTION ……… OF THE

COMPANIES ACT, 2016

We, the undersigned, being all of the members of the company for the time being, entitled to
receive notice of, and to attend and vote at the general meetings of the Company, do hereby
RESOLVED:

ADOPTION OF CONSTITUTION FOR COMPANY (SPECIAL RESOLUTION)

THAT the company be and is hereby authorized to adopt constitution in accordance to Section
……… of the Companies Act 2016 with effect from the date of this resolution.

Dated this …… day of …………….., 20…

MEMBERS:

……………………………………… ……………………………………..

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