APPOINTMENT OF THE FIRST 
Section 113(1)

OF

PCJ International Venture Limited

The undersigned, being the Registered Agent of PCJ International Venture Limited,
a company incorporated under the Business Companies Act, 2004 (the ?Company?),
hereby appoints:-

MEGAT DANIFF SHAHRIMAN BIN ZAHARUDIN
MOHD NAZIFUDDIN BIN MOHD NAJIB

?rst Director(s) of the Company, subject to Section 113(1) of the BVI Business Companies
Act, 2004 to serve as such until their successor(s) shall have been elected or until their
resignation(s) or removal; such election shall be effective immediately and without further

quali?cation.

Dated this 13?h day of February, 2012.

 

Francis P?rez - Assistant Secretary
MOSSACK FONSECA CO. (B.V.I.) LTD.
Registered Agent