Resolution - Club/Assoc/Society - Maybank

To:Malayan Banking Berhad, Singapore (“Bank”)CERTIFIED COPY OF RESOLUTION OF ASSOCIATION / SOCIETY / CLUB FOR INTERNETBANKING SERVICESThe following resolutions were passed at a meeting of the Committee of___________________________________________ (hereinafter referred to as the“Association/Society/Club) held at _________________________________________ on the __________day of _______________.IT WAS NOTED:THAT pursuant to the resolution of the Association/Society/Club dated ______________________, theAssociation/Society/Club had applied to Malayan Banking Berhad (hereinafter refered to as the “Bank”) forthe use of the Bank’s internet banking services.RESOLVED THAT :Change of Authorised Signatories1. With immediate effect, all existing and previous authorisations in respect of authorised persons as set outin paragraph [ ] of the Resolution pertaining to the operation of the Association/Society/Club’s internetbanking services maintained with the Bank be rescinded and *any/both of the following persons beauthorised on behalf of the Association/Society/Club to complete, sign and submit such forms to the Bank asthe Bank may prescribe and to notify the Bank in such other form or forms as the Bank may prescribe, atany time and from time to time, of any change of any mandate, authorisation or information contained in anyform(s) previously submitted to the Bank in respect of the Internet Banking Services, including but not limitedto, the scope or type of Internet Banking Services and the names, designations, specimen signatures, of thepersons who are to be authorised as Authorised Users to operate the Internet Banking Services by signingand submitting the form or forms in respect of such changes to the Bank :________________________________________________________________Name Designation NRIC/Passport No. Signature________________________________________________________________Name Designation NRIC/Passport No. Signature2. That this resolution be communicated to the Bank and remain in force until an amending resolution ispassed by the Committee of the Association/Society/Club and a certified copy thereof has been furnished tothe Bank and that until such copy of amending resolution is received by the Bank the Bank shall beindemnified and saved harmless from any loss suffered or liabilities incurred by it (including legal costs on afull indemnity basis) in continuing to act in pursuance of this resolution.I/We HEREBY CERTIFY that the foregoing resolutions have been duly passed and signed therein by theChairman of the Committee.Dated this ________ day of _______________Certified Copy of Resolution For Internet Banking Services (Change in Authorised Signatories) – Assoc / Club / SocUpdated September 20101 of 2

Signed By:_________________Chairman_________________Secretary__________________________Association/Society/Club Stamp* Delete whichever is non-applicable.Certified Copy of Resolution For Internet Banking Services (Change in Authorised Signatories) – Assoc / Club / SocUpdated September 20102 of 2