Minute with AT

Minute of the ad hoc meeting at the Office of Nicholas Fung Tokuzip & Co (tel:088 486606) at the fifth floor of Block E No.27-5 of the K K Times Square, off Coastal Highway, Kota Kinabalu, at 10am on 18th October, 2011.

Venue: Conference Room
Purpose: To inquiry about the land transacted of two titles of 25,000 of Borneo Glow Sdn. Bhd.
Basis: The letter of NFT/Borneo/09/J974/AT of 27 October 2009 where AT is obvious.

Present: Joshua Y. C. Kong; Mary Chin Saw Yin; R. Kunjan; A J Tuining (visitors)
Mr. Albert Tokuzip (Host)

1. Joshua Kong started the conversation after a brief handshakes with A. Tokuzip.

2. Joshua Kong wanted to know what happen to the land transactions affecting two CL titles 095332862 and 095331749 located at Sg. Millian, Kinabatangan, Sabah referring to the said letter above-mentioned..

3. Mr A. Tokuzip talking out of his memory with great details of the said land told us that he did not conclude the deal and Datuk Tan, the son of Mr Tan (father and son -both directors and shareholders) of BGSB concluded the deal in Peninsular Malaysia.

4. Mr. A. Tokuzip did say that he tried to handle the said lands but failed to conclude it as Datuk Tan had the power to conclude the said deal hence Mr. A. Tokuzip admitted he missed the deal.

5. Mr. A. Tokuzip was very clear about the buyer as United Malacca Bhd and asked us to contact them.

6. .Mr. A. Tokuzip was upset and said that we wasted his time (repeated as well) as indicated by his body language and his tone of voice and left the conference room abruptly after spending about ten minutes with us.



Prepared by Joshua Y. C. Kong Confirmed by Albert Tokuzip

Dated: 19 October, 2011.

NB: Joshua Kong fax you this minute and please return this minute to 088 247823 by signing the same. Or you prefer I send a hardcopy to your office. Thank you 012-8380897; 013-8394513, jkong823@streamyx.com