SAPPHIRE INDEX SDN BHD (Company No. 1030685-A) (ncorporated in Mateysia) DIRECTORS’ CIRCULAR RESOLUTION(S) MADE PURSUANT. ‘TO ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AUTHORITY TO EXECUTE SUBMISSION PLANS AND DOCUMENTS IN RELATION TO THE DEVELOPMENT OF PROPERTIES (PROJECT: TROPICANA AMAN) RESOLVED:- THAT authority be and is hereby given to Mr Teh Chee Huat (NRIC No. 650306-10-7447) OR Mr Choo Yung Yau (NRIC No. 650905-10-5267) OR Mr Peter Cheah Chee Ming (NRIC No. 641222-08-5645) to execute for and on behalf of the Company, all and/or any applications and submissions relating to Kebenaran Merancang, Serah Balik Kurnia Semula, building plans, infrastructures, utilities, landscapes and any other relevant development related matters, including any amendments, variations or modifications related thereto, to the relevant parties, authorities and/or governing bodies to give effect to the implementation of the development projects undertaken or to be undertaken on the following thirty (30) pieces of land, all in the Mukim of ‘Tanjong Duabelas, District of Kuala Langat, Selangor Darul Ehsan:- No. Title No. Lot No. Tenure Land Ares (a) 1 HS. (D) 39242 PT 41267 Leasehold 166,352.00 2 HS. (D)39243 PT41269 Leaschold 108,405.00 3 HS. (D) 39246 PI 41274 Leasehold | __54,690.00 4 HS. (D) 39247 PT 41275 Leaschold 15,685.00 3 HS. (D) 39248 PT 41277 Leasehold 2,643.00 6 HLS. (D) 39249 PY 41278 Leasehold 134,438.00 7 HLS. (D) 39251 PT AI284 Leasehold 39,365.00 8 HLS. (D) 39252 PT 41285 Teaschold 23,363.00 9 HES. (D) 39253 PT41290 Leaschold 40,557.00 10_| Hs. (D) 39254 —PT4i291__ | Leasehold 96,515.00 | i HS. (D) 39263 PT41303 ‘Leasehold 113,343.00 12 HLS. (D) 39264 PT-41305 Leasehold 23,695.00 3 HLS. (D) 39270 PT 41330. Leasehold 107,213.00 14 HLS. (D) 39266 PT41308 ‘Leasehold 155,279.00 15 HLS. (D) 39265 PT 41306 Leasehold 155,830.00 16 HS. (D) 39239 PT 41263 ‘Leasehold 51,914.00 7 HLS. (D) 39240 PT 41265 Leasehold 42,197.00 18 HS. (D) 39241 PT41266 Leasehold 139,306.00, 19 HS. (D) 39238 PY 41262 Leaschold 34,420.00 20 HLS. (D) 39234 Pr 41253, Leasehold 70,329.00 21 HS. (D) 39235 PT 41255 ~ Leasehold 38,810.00 2 HLS. (D) 39236 PT 41258 Leasehold 50,748.00 23 HS. (D)39272 PT 41336 Leasehold 18,563.00 24 HLS. (D) 39273 PT 41337 Leasehold 40,485.00 25 HLS. (D) 39274 PT 41338 Leasehold 25,318.00 26 HS. (D) 39275 PT 41339 ‘Leasehold 14,543.00 | 27 HS. (D) 39244 PT41270 ‘Leasehold 2,111.00 28 HS. (D) 39267 PTAI313 Leasehold 2,219.00 [29 |_HS. (D) 39237 PT 41261 Leaschold 21,149.00 | 30 | HES. (D) 39245 PT 41271 ‘Leasehold 63,807.00 ste Bi <- «oD ot Page 1 of 2SAPPHIRE INDEX SDN BHD (Company No, 1030655-A) {Incorporated in Maleysa) (the Company") DIRECTORS’ CIRCULAR RESOLUTION(S) MADE PURSUANT TO ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION ‘AUTHORITY TO EXECUTE SUBMISSION PLANS AND DOCUMENTS IN RELATION TO THE DEVELOPMENT OF PROPERTIES (PROJECT: TROPICANA AMAN) THAT authority be and is hereby given for the affixation of the Company’s Common Seal onto any relevant documents in the above connection, if so required, in the presence of any TWO Directors of the Company in accordance with the Articles of Association of the Company. THAT any prior execution of applications and submission documents to the relevant parties, authorities and/or governing bodies relating to the above matters in the manner as described above be and is hereby approved, confirmed and ratified. ‘THAT the authority given in all previous resolution(s) passed by the Company in relation to the above be revoked and superseded with immediate effect AND THAT this resolution shall remain in force unless otherwise resolved, DIRECTORS APPROVING THE ABOVE: TAN SRI DATO" TAN CHEE SING DATO" YAU KOK SENG DATO" DICKSONTAN YONG LOONG DILLON TAN YONG CHIN DION TAN YONG CHIN ‘MOHD ZAPYBIN ABDULLAH — Petaling Jaya Dated: [TPPryfPai/016/04-0272016) Page 2 of 2jes uesya usa sobuejs | eer Buyeved 01425 S2us-ye-tL9008 ‘dnaig pewea | sora | pose Anunog 9 sop euerda | esau “ON OWN ‘8uEyo ON ‘uonesodiog euenxdosy | fuadwoo ais UL uater “@ ON) e961 9072) | juersKereny uo B40, vey. uowa| eure-v1-z1s018 -¥_emncauy sojoag es0unyo 100%] ON ON Bi on Gyioyareseste | Avedon eer'sozt | merken | Guo, ue, uosyaia eg] payeg seuuedueo pers na JO uoRRINPO GlES-B0-FIZLES ‘drip pewog sone 280UKK) ‘ON ODN sbuevooy | vonBiodien eueoxdon, | Aueduoc BRET “OS ON} eset zi'vL | MIKE Buag ¥03 ne, 16 hoz wniny ¢ yom er Guyeied OLLF| sses-so-oisoss | sdysopaupsenoj | .y,emmouy — | somaya | vosew Auunog 9 yoo Bueadeut| souyo “ON ORIN ‘suginoqyed jo eyepdry (0 19)04 OSBSiqh Auedwoy 2G HL _UBIER ‘8 ON) S961 'SO'O! | juepseeW | Surg seyD UeL o1eC US UR, Seam ue e6uoup sdunonaig =| (tue y) “ON podsseg 40 "suyoddy saya jo vogednsoq ‘ssauppy wie evict SUNN II ronpues.Amuepi| —_joosraen swmroweg | ssousng, enero yo | ueuoney ‘suo1oawia HE NOS XGONI Sumas SU INDULVE 4O SIONVHD ONY SARIVI3UOaS ONY ‘SUBOVNVW ‘SYOLOSNIC 40 HALSIOTY NI SUYINOLNVE ONIAIO NUN Cx Tssacest"] “ON RUBS AdOD ANU G34LYITuesyg (nseq soBuBjes | wety YPUS OS40P| vbl-0t-S0E089 dross peiyeg Joye oyeUIUa! ‘uNBBuy BiseWwe | “ON ORIN ebueip.oy ——_| uogesoding euesdary | Aedes, ‘Sayin uewey Ue “a} oN} S96) e0'90 ‘vesua rueg .08ue95| ‘wery weus 00107] 6 uakses "VBL BL0S-B0-POL LL drain peyieg: soa meg yemnpay eiey uajer| een “NOLIN, ebusinoy — | uogeioding wussdany | Ausduoc Sh'ON| oor biy0 | rashoren esua usa s08ueps| Wey WeUS OSLO soesso-ot9022 chai peyeg — | sora en uatoxes ferors “ON ORIN eBuEYS ON ogesodseg euesydos, | Aueduion Gye/6n NBun verEr SE “ON| ZL61 "80'S! | puersorey sug jue se6ue5) ‘shar Buamied O492¥| 1219-+4-101006 ‘ana pewiog | soweyg | oso Anunag 9 oo eUedyco1 es0unt ON OPN sbueyp on ——_| uoqaioding eusadany | fueduon, 284 wor ‘2 On| oBst'10 20 | mmakam weg a pur Buu, sdyuopera — | (duos) on yodsseg | 10 quouauddy por vod soupy wa | cory ‘ron prea Amwepi | joerien smcoueg | ssoung requepsson soe | Aweuonien, s¥oioawia 18 XSONIQHENGS XSQNITMiHddvs —¢ a10z wsnbny ¢ ‘a pebp=7 area, (e6z1z02 on vso1wwl) () Gung Bueg vau| ‘soumoiaas| SEEN IE AaeawoD ot WO Cy Tssa0eor ]Company No. 1030655-A This is the Annexure “A” referred to In the Form 49 dated 3 August 2016 TEH PENG RENG (MAICSA No. 7021299) Secretary ATTACHMENT TO FORM 49 SAPPHIRE INDEX SDN BHD (Incorporated in Malays! 1A) PARTICULAI iF HIPS OF TAN SRI DATO’ TAN Cl ING 1. Tropicana Corporation Berhad Group 2. Berjaya Sports Toto Berhad Group (8) PARTICULARS OF OTHER DIRECTORSHIPS OF DATO’ DICKSON TAN YONG LOONG ‘Tropicana Corporation Bethad Group 1. 2. Berjaya Corporation Berhad 3. Berjaya Land Berhad 4. Berjaya Sports Toto Berhad Lodged by =: Sapphire Index Sdn Bhd Address + Lot LG-A1, Lower Ground Floor, Tropicana Cily Mall, No. 3 J 47400 Petaling Jaya, Selangor Darul Ehsan. Tel + 03-7713 8288