To Company Secretary of Company :
CHANGE OF FINANCIAL YEAR END
I, Mr. NRIC instruct the Company Secretary to prepare the resolution on behalf of the Board of Directors and to file the necessary documents to Accounting & Corporate Regulatory Authority, Singapore, to change the Company existing Financial Year End to
New Financial Year Ending * :              [DD/MM/YYYY]
Effective On * :              [DD/MM/YYYY]
Email * :
Telephone No * :
The reason is :