[1] Enclosure 1 is the Plaintiff Originating Summons dated 24 October 2011 bearing an application pursuant to ss 181A, 181B and 181E of the Companies Act 1965 (CA) for leave to bring an action on behalf of the Defendant Company against the former and current directors of the Defendant,

(1) Leave be granted to the Plaintiff to commence and/or bring action against the former and current directors of the Defendant namely:

(a) Y Bhg Dato' Nik Ezar Bin Nek Bolia

(b) Ramakrishnan a/l S. Navaratnam

(c) Dato' Abdullah Bin Mohd Zain

(d) Dato' Mohamed Kamal Bin Hussain

(e) Dato' Sri Md Kamal Bin Bilal

(f) Jamal Mohamed Bin Sma Mohamed Mydin

(g) Dato' Paduka Khairuddin Abu Hassan

(h) Fong Heng Leong

(i) Chan Kim Chee

(2) Leave be granted to the Plaintiff to commence, bring and/or maintain action including any interlocutory applications against the aforesaid parties in the name and benefit of the Defendant;

(3) Leave be granted to the Plaintiff to oppose, in the name and for the benefit of the Defendant, any appeal and/or any interlocutory application filed and/or made by the aforesaid parties;

(4) Encik Zakaria bin Sharif or any other officer nominated by the Plaintiff is hereby authorized to control the