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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MIURA SINGAPORE CO PTE. LTD. ON 15 NOVEMBER 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The board discussed and considered the resignation of Mr. Mohamad Rizwan Bin Shahabuddin, Malaysian National (bearing Passport No # A54458651) be and hereby released from the post of “Country Manager” of MIURA SINGAPORE CO PTE. LTD. (Dhaka Liaison Office) with effective from 01 January 2023. The board discussed the matter thoroughly and appreciated the cooperation and valuable services rendered to the company. Finally, it was resolved unanimously.
RESOLVED THAT, MIURA SINGAPORE CO PTE. LTD. (Dhaka Liaison Office) be, and is hereby authorized to issue him a release letter and take necessary steps to cancel his Work permit issued by BIDA.
FURTHER RESOLVED THAT, a copy of this resolution certified to be true by the Chairman/ Managing Director/ Director/ Company Secretary be submitted to the authorities concerned for their records and necessary action.
By Order of the Board,
______________________
Murakami Keiichi
Director of MIURA SINGAPORE CO PTE. LTD.