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Board Resolution for Appointment of Director in Casual Vacancy

The following resolution can be passed at the meeting of the Board of Directors to fill the casual vacancy of director:

“RESOLVED that pursuant to the provisions of Section 161(4) of the Companies Act 2013 and Article __ of the Articles of Association of the Company, Ms. Lo, be and is hereby appointed as Director, to fill the casual vacancy caused by the death of Mr. Po, whose office shall be liable to vacation upto the date upto which Mr. Po would have hold office if his office of directorship had not been vacated due to his sad demise."

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