Important Notice - Letter to Suasa Kristal

Kristal Golf Resort Action Committee is gathering signature of members and is writting to call for a meeting with the Company, Suasa Kristal (M) Bhd., The Receivers & Managers Suasa Kristal (M) Bhd. c/o MustaphaRaj Sdn. Bhd.

The letter to Suasa Kristal and the receiver &managers is to requisite for EGM to demand golf course be opened immediately.

The minutes of AGM will be available by next week. If anyone wants a copy, pls contact PB Trustees or Billy Yeoh, Lau Heng Loon for a hard copy or we can e-mail to you or fax to you.

To help the Action committee work effectively, please pay up the RM200 towards the membership action fund.

Contents of the letter to Suasa Kristal (M) Bhd are as follows :-

We, the members of Kristal Golf Resort, hereby requisition pursuant to section 88(1)(h) of the Companies Act, 1965 and in accordance with the terms of the Approved Deed, a meeting of members for the following purpose:

(1) that the Company, Suasa Kristal (M) Bhd, lay before the meeting the accounts and balance sheet which were laid before the last preceeding annual meeting of the Company;

(2) lay before the meeting the last audited statement of accounts of the Trustee;

(3) that the Company is directed to reopen all facilities of the Club to al members, guest and visitors forthwith;

(4) that the Trustee shall make written request within 7 days to the Company, requiring it to make available to the Trustee and Representative and to an approved company auditor appointed by the Trustee, for inspection the whole of the books of the Company whether kept at the registered office or elsewhere;

(5) that the Trustee shall make written request within 7 days to the Company, requiring it to give to the Trustee and Representative written information as they required with respect to all matters relating to the undertaking, scheme or enterprise of the Company or any property (whether acquired before or after the date of the Deed) of the Company or otherwise relating to the affairs thereof, including but not limited to, written information in respect of the sale of the Company's assets;

(6) that the Trustee shall within 14 days render an account of the sinking fund since the establishment of the fund;

(7)that the Trustee shall take such necessary action within 30 days, including but not limited to, initiating legal proceedings to compel the Company to account for the sinking fund collected and to recover from the Company any sinking fund colected by the Company but not paid into the trust account administrated by the Trustee;

(8) that the Trustee shall take such necessary action within 30 days, including but not limited to, initiating legal proceeding to compel the Company to use its best endeavours to carry on and conduct its business in a proper and efficient manner, including the reopening of all facilities of the Club to all members, guest and visitors forthwith;

(9) that the Trustee, Representative and Company are to comply with such other directions as the meeting thinks proper;