AL-SOCIAL BANKING COMPANY3880-E, JALAN MAHMOOD, 15200 KOTA BHARU, KELANTAN.TEL NO: (099) 7653344, FAX: (099) 7888543

MINUTES OF THE MEETING ABOUT THE INTRODUCTION TO NEW SERVICE AND PRODUCT HELD ON WEDNESDAY, 1 APRIL 2015 AT 10.00 A.M. IN BOARD MEETING ROOMPresent: Nurul Adha binti Daud - vice presidentAdhwa binti Roslan secretaryAhmad Fazli bin Nor Mazlan - operations manager Ahmad Fidzan bin Che Mat Deli Financial adviserMohamed Aliff bin Rosli Chairperson

1.0 Apologies for Absence

No apologies were received

2.0 Minutes of Last Meeting

There no any objection about suggestion to make new services and product. This meeting also be approved by manager.

3.0 Matters Arising

There were no matter arising

4.0 services and product improvement

The manager requested Adhwa to give full information about how this service and product work. The manager also asking Adhwa the financial adviser if this system can give huge profit to this company. Financial researcher team already conduct the experiment how this service and product give advantage to this company. As the result, only one month, many customers feel satisfied with new service and product.

5.0 Servicesa. Ahmad Fazli that his technology department had conducted a research about system and services that been provided by another banking company. After doing some research Ahmad Fazli with his team must make a new and more advance banking system like using online when doing business with customer.b. The manager also asking Ahmad Fazli if the research that has been conducted by his department finish or not. Ahmad Fazli give the answer, that this system already can be used.c. Furthermore, Ahmad Fazli also tell to the manager this system already generated a huge profit to this company and also satisfied customers need.6.0 AOBThere were no other business

7.0 Date of Next MeetingIt was agreed by all members that the next meeting would be held in the Board Meeting Room on Tuesday, 7 April 2015 at 10.00 a.m.

The meeting adjourned at 2.00p.m.

Prepared by Approved by

Sarah Milner Nurul Adha binti Daud Secretary Manager 3 Mac 2015

c.c. Mr..Hamid Abu Bakar, Advisor