Opening of Bank Account with
MALAYAN BANKING BERHAD
NO.2 LORONG RAHIM KAJAI 14, TAMAN TUN DR. ISMAIL, 60000 KUALA LUMPUR

THAT a Banking Current Account be opened with MALAYAN BANKING BERHAD of No.2 Lorong Rahim Kajai 14, Taman Tun Dr. Ismail, 60000 Kuala Lumpur.
THAT the Bank be and is hereby empowered, whether the Company’s Account is in credit or overdrawn to honour all Cheques, Promissory Notes and Bills of Exchange drawn, accepted or made on behalf of the Company and also to comply with all directions given for or in respect of the said account on behalf of the Company provided that such Cheques, Promissory Notes, Bills of Exchange or directions are SOLELY signed by the following:-

Authorised Signatories

	XXXXXXX(XXXXXX-XX-XXXX)

THAT the bank be supplied with a list of the names and specimen signatures of persons at present authorised to sign on behalf of the Company under this resolution.

THAT the Company agrees to comply with and be bound by the Bank’s Rules and Regulations for the conduct of Current Accounts and by any amendments to the same which the Bank may subsequently introduce.

THAT this resolution shall remain in force until an amending resolution shall have been passed by the Board of Directors and a copy thereof certified by the Chairman of the Meeting shall have been delivered to the bank.