ABL HOLDINGS SDN BHD

(66716-W)
Incorporated in Malaysia

DIRECTORS’ CIRCULAR RESOLUTION

PASSED ON 20 SEPTEMBER 1999

Pursuant to the authority conferred by Article [90] of the Articles of Association of

the Company, we the undersigned, being all the Directors of ABL Holdings Sdn
Bhd for the time being, entitled to receive notice of meeting of the Board of
Directors do hereby,

RESOLVED:

APPOINTMENT OF CORPORATE REPRESENTATIVES

That pursuant to Section 147(3) of the Companies Act, 1965, the Company (ABL Holdings Sdn Bhd),
being a member of Medas Corporation Berhad hereby appoint the following persons as representatives,
to attend and vote on the Company’s behalf at the Fifth Annual General Meeting of Medas Corporation
Berhad to be held on 23 September 1999 and to act at any adjournment thereof and that this
appointment shall remain in force until notice of revocation thereof be given to the company.

Representatives No. of Shares represented

1. Alice Nanu 351,045

2. Norwati Abu Bakar 351,046
3. Mr Philip Phang Kin Ming 351,047
4. Dr. Shahir Liew Siew Hock 351,047
5. En Syed Shukor 351,047
6. Encik Sullini Md. Baki 351,047
7. Mrs. Sylvia Lee 351,047
8. En. Jasmi Hassan 351,047
9. Mr. Teoh Yeow King 351,047
10. Encik Daud Noor 351,047

Total 3,510,467

That authority be hereby given for the Common Seal to be fixed onto the relevant document in
accordance to the Company’s Article of Association.

BOARD OF DIRECTORS

DATUK ABU BAKAR BIN LAJIM RAHMAH BINTI ISHAK

HALINA BINTI ISHAK

 ABL HOLDINGS SDN BHD
(66716-W)
Incorporated in Malaysia

DIRECTORS’ CIRCULAR RESOLUTION

PASSED ON 20 SEPTEMBER 1999

Pursuant to the authority conferred by Article [90] of the Articles of Association of

the Company, we the undersigned, being all the Directors of ABL Holdings Sdn
Bhd for the time being, entitled to receive notice of meeting of the Board of
Directors do hereby,

RESOLVED:

APPOINTMENT OF CORPORATE REPRESENTATIVES

That pursuant to Section 147(3) of the Companies Act, 1965, approval be hereby given for the
appointment of the following persons as duly authorised representatives of the Company, to attend and
vote on our behalf at all General Meetings of Medas Corporation Berhad and act at any adjournment
thereof and that this appointment shall remain in force until notice of revocation thereof be given to the
company. Representatives to be as follows:

Representatives No. of Shares

11. Mr Philip Phang 1,755,234

12. Norwati Abu Bakar 1,755,234

That authority be hereby given for the Common Seal to be fixed onto the relevant document in
accordance to the Company’s Article of Association.

BOARD OF DIRECTORS

DATUK ABU BAKAR BIN LAJIM RAHMAH BINTI ISHAK

HALINA BINTI ISHAK