Minutes Of Meeting For The Committee Of ABC Engineering, dated 10 March 2009

Present : Mr. Saiful - chairmanMr. Arif - vice chairmanMr. Jun - memberMr. Mazlan - memberMr. Larry - minutes secretary

Absent With Regret : NoneAbsent : None

1. OpeningThe board meeting was held on ABC Engineering conference room on 10 March 2009.The chairman starts the meeting at 09.30 am. He welcomed all members who attended the meeting by giving a little speech.

2. Main TopicDiscussed about product, employee and finance. Maximize the employee quality and gained their confidence to worked in better environment while contribute in ABC Engineering.

2.1. Previous Meeting Reviewed:

2.1.1. Mr Arif Proposal. Mr Arif propose that our company should give another bonus at the end of the year and provide the award for “Employee Of The Year” to boost their working spirit. Meanwhile, engineering practising course also acquired to equipped our employee with new technology method that leads to positive productivity.

2.1.2. Mr Jun Proposal.In order to worked faster and more accurate, Mr Jun suggested that ABC Engineering should added some new equipment for exchanged the old equipment due to the broken, repairing and high maintenance cost. In addition, Mr Jundullah also propose that ABC Engineering should plunge and co-operated with Multi-National company then focused to high profit big project management.

2.1.3. Mr Mazlan Proposal.For the sake of our employee and concerned about their charity, Mr Mazlan suggested that ABC Engineering should provide the charity fund for those who needed. On top of that, the key to success is disciplined. Mr Mazlan seems disappointed with our current employee disciplined and suggested that ABC Engineering engage or commit some new rules as the solution.

Minutes of meeting of the committee of ABC Engineering, dated 10 March 2009, page 1 of 2

3. Approving Minutes From Previous MeetingFor all of the suggestion and proposal reviewed as above, Mr Saiful as the Chairman approved and elected each problem with the responsible committee member as below:

Problem / Action Person responsibleProblem 2.1.1 Mr ArifProblem 2.1.2 Mr JunProblem 2.1.3 Mr Mazlan

3.1 Vote to approve the minutes of 10 March 2009 meeting minutes as posted to the ABC Board.

Votes: Mr Arif -in favourMr Mazlan -in favourMr Jun -in favourMr Larry -abstains

The minutes accepted with 3 votes in favour, none against and one abstention.

4. Adjournment

4.1.1. The chairman thanks all participants for their presence.

4.1.2. To discuss for further details and proposal regarding the problems, the chairman hopes all of the person responsible well prepared before the next meeting.

4.1.3. Next meeting will be set on 20 March 2009 at ABC conference room.

4.1.4. The chairman concludes the meeting at 11.30 am.

Submitted By: Approve By:

…………………………………….. ……………………………………LARRY MR SAIFUL Minutes Secretary of Chairman ofABC Engineering ABC Engineering

Minutes of meeting of the committee of ABC Engineering, dated 10 March 2009, page 2 of 2