SDN. BHD.

APPOINTMENT LETTER

It is with pleasure that I appoint you NORAZIZ BIN ISMAIL

IC No.: 711106-01-5149 as a member of Environmental Regulatory Compliance
Monitoring Committee (ERCMC) from 02 January 2017 hingga 2 January 2018.

This appointment letter are follows as per Environmental Mainstream (EM) Tool
and the job description are as per below:

 To monitor the implementation and effectiveness of environmental policy

and formulating additional policy elements if necessary
 To update new or amendments of environmental regulatory
 To proposed environmental improvement projects
 To take initiative of addressed major noncompliance issues,
 To review and monitor the environmental management systems, and
activities of the Company on behalf of the organization to ensure
compliance with applicable laws, legislation and policies as they relate to
health, safety and security issues;
 to monitor management’s action plans to address emerging issues and
review the sufficiency of resources available for carrying out the actions and
activities recommended
 to review and recommend for approval organization objectives as they
relate to environment and monitor the Company’s performance against the
objectives;
 to review environmental compliance issues and environmentally sensitive
incidents
 to review and report to the Managing Director on the sufficiency of
resources available for carrying out the actions and activities recommended

Please accept my best wishes for success in your new responsibilities and
appreciation your dedicated service to the company.

Sincerely,

Tan Kim Guan

Managing Director
 SDN. BHD.

APPOINTMENT LETTER

It is with pleasure that I appoint you PUNG CHEN HOE

IC NO. 670917-04-5159 as a member of Environmental Regulatory Compliance
Monitoring Committee (ERCMC) from 02 January 2017 hingga 2 January 2018.

This appointment letter are follows as per Environmental Mainstream (EM) Tool
and the job description are as per below:

 To monitor the implementation and effectiveness of environmental policy

and formulating additional policy elements if necessary
 To update new or amendments of environmental regulatory
 To proposed environmental improvement projects
 To take initiative of addressed major noncompliance issues,
 To review and monitor the environmental management systems, and
activities of the Company on behalf of the organization to ensure
compliance with applicable laws, legislation and policies as they relate to
health, safety and security issues;
 to monitor management’s action plans to address emerging issues and
review the sufficiency of resources available for carrying out the actions and
activities recommended
 to review and recommend for approval organization objectives as they
relate to environment and monitor the Company’s performance against the
objectives;
 to review environmental compliance issues and environmentally sensitive
incidents
 to review and report to the Managing Director on the sufficiency of
resources available for carrying out the actions and activities recommended

Please accept my best wishes for success in your new responsibilities and
appreciation your dedicated service to the company.

Sincerely,

Tan Kim Guan

Managing Director
 SDN. BHD.

APPOINTMENT LETTER

It is with pleasure that I appoint you TAN SHEK TENG

IC No. 890609-04-5354 as a member of Environmental Regulatory Compliance
Monitoring Committee (ERCMC) from 02 January 2017 hingga 2 January 2018.

This appointment letter are follows as per Environmental Mainstream (EM) Tool
and the job description are as per below:

 To monitor the implementation and effectiveness of environmental policy

and formulating additional policy elements if necessary
 To update new or amendments of environmental regulatory
 To proposed environmental improvement projects
 To take initiative of addressed major noncompliance issues,
 To review and monitor the environmental management systems, and
activities of the Company on behalf of the organization to ensure
compliance with applicable laws, legislation and policies as they relate to
health, safety and security issues;
 to monitor management’s action plans to address emerging issues and
review the sufficiency of resources available for carrying out the actions and
activities recommended
 to review and recommend for approval organization objectives as they
relate to environment and monitor the Company’s performance against the
objectives;
 to review environmental compliance issues and environmentally sensitive
incidents
 to review and report to the Managing Director on the sufficiency of
resources available for carrying out the actions and activities recommended

Please accept my best wishes for success in your new responsibilities and
appreciation your dedicated service to the company.

Sincerely,

Tan Kim Guan

Managing Director
 SDN. BHD.

SURAT LANTIKAN

It is with pleasure that I appoint you TAN WOEI LONG

IC No.: 870922-30-5097 as a member of Environmental Regulatory Compliance
Monitoring Committee (ERCMC) from 02 January 2017 hingga 2 January 2018.

This appointment letter are follows as per Environmental Mainstream (EM) Tool
and the job description are as per below:

 To monitor the implementation and effectiveness of environmental policy

and formulating additional policy elements if necessary
 To update new or amendments of environmental regulatory
 To proposed environmental improvement projects
 To take initiative of addressed major noncompliance issues,
 To review and monitor the environmental management systems, and
activities of the Company on behalf of the organization to ensure
compliance with applicable laws, legislation and policies as they relate to
health, safety and security issues;
 to monitor management’s action plans to address emerging issues and
review the sufficiency of resources available for carrying out the actions and
activities recommended
 to review and recommend for approval organization objectives as they
relate to environment and monitor the Company’s performance against the
objectives;
 to review environmental compliance issues and environmentally sensitive
incidents
 to review and report to the Managing Director on the sufficiency of
resources available for carrying out the actions and activities recommended

Please accept my best wishes for success in your new responsibilities and
appreciation your dedicated service to the company.

Sincerely,

Tan Kim Guan

Managing Director