24th June 2019





PHOENIX PLUS INTERNATIONAL LIMITED


17/F, THE WORKSTATION,


43 - 45, LYNDHURST TERRACE,


CENTRAL, HONG KONG.


 


Dear Sir,


Re : APPOINTMENT LETTER AS TECHNICAL
CONSULTANT


Refer to the above matter we hereby
appoint your company as our Technical Consultant with the scope of works as the following:


1) Market and site
survey on Green Technology Industry


2) Marketing and Technical
Consultation on Solar Energy


Detail of service charges and work schedule
are indicated in Annex 1. This appointment and authorization will be started from 1st July 2019 till 30th
June 2020. The renew of appointment contract will be by writing notice.





Yours Sincerely,


ROOFRAMES METALTECH SDN BHD


 


/s/Lee Dexion


....................................


Lee Dexion


Business Development Manager


 




    	 



    	 



    

 ANNEX 1





	Date/ Schedule	
        Description

         
	
        Charges

        (HK Dollar)

	July 2019 	Green Technology Industry Overview & Training	80,000.00
	August - October 2019	Monthly consultation fee	120,000.00
	November 2019	Monthly Consultation fee + Site Survey	100,000.00
	December 2019 - March 2020	Monthly Consultation fee 	160,000.00
	April 2020	Monthly Consultation fee + Site Survey	100,000.00
	May 2020	Monthly Consultation fee 	40,000.00
	June 2020	Monthly Consultation fee + Handling over	
        70,000.00

         






Total Charges: HKD 670,000.00 


*Refer to Appendix


 


Term & Conditions





1.                  
Undertaking and Convenant by The Technical Consultant





		i.	Act diligently and in good faith towards the Rooframes Metaltech
Sdn. Bhd (here after The Company)






		ii.	Shall act in the interest of The Company and not allow its interests
to conflict or contradict with the duties that it owes to The Company






		iii.	Achieve the commitment undertaken herein.






		iv.	Shall ensure that all information and other particulars provided
by The Company (either in written or verbal) shall be secured appropriately and shall not revealed to any other parties.






		v.	Use its best endeavors to keep all information which is disclosed
to the technical service provider by The Company pursuant to or in connection with this Agreement (whether orally or in writing,
and whether or not such information is expressly stated to be confidential or marked as such (hereinafter referred to as “Restricted
Information”) confidential and accordingly not to disclose any Restricted Information
to any other person;






		vi.	Any employees, directors, officers, agent advisers and representative
of the technical service provider or of any the aforementioned persons using its best endeavors to ensure that the person in question
keeps the same confidential and does not use the same except for the purposes for which the disclosure is made.



2.                  
Force Majeure


Notwithstanding anything to the contrary
herein contained The Company shall not be liable to the participant and/or Technical Service Provider for any failure to fulfil
any of the terms in this Agreement if such fulfilment is delayed, hindered or prevented by force majeure including but not limited
to acts of God, delayed in obtaining approvals by the government or State Authority, riot or war or any other circumstances of
whatsoever nature beyond the control of The Company. In any of the aforesaid cases, it is fair and reasonable for The Company
to seek extension of time for the completion or fulfilment hereunder shall be final and binding.


3.                  
Miscellaneous 


		i.	The Annex 1 hereto shall be taken read and construed as an essential
part of this Agreement.






		ii.	Any special Conditions/Appendix/Annexure (if any) of this Agreement
are incorporated in the Annex 1 hereto, shall be incorporated in this Agreement.






		iii.	In the event that the terms (if any) contained in the Annex 1 is
different or inconsistent with the other terms or clauses contained in this Agreement, the term contained in the Annex 1 as shall
prevail but only to the extent that such term are different from the other terms or clauses contained in this Agreement.






		iv.	Any statement or certificate from the company and/or its accountant
shall be deemed to be correct, conclusive and binding on the party herein, save and except for manifest error. 






		v.	Time wherever mentioned in this Agreement shall be of the essence.






		vi.	The content herein cannot be change except by a written amend. 






___________________________________________________________________________





I, Fong Teck Kheong (Passport No.:
A41470362) the undersigned do hereby agree to the above proposal and will fulfil the scope of supply during the appointment duration.


/s/Fong Teck Kheong


Name: Fong Teck Kheong


Director


Phoenix Plus International Limited


Date: 25/6/2019


 


	Appendix	 
	 	 	 
	Project Site: 	Rooframes Metaltech Sdn Bhd 
	Address:	A-03-02, Street Mall, One South, Jalan OS, Taman Serdang Perdana, Seksyen 6, 43300 Seri Kembangan.
	Project consultant:	Kong Kok King
	 	 
	1.	Green Technology Industry overview & Training
	 	Service details:	Solar plant potential in malaysia
	 	Trainer:	Kong Kok King
	 	Date & Time:	15/07/2019 - 19/07/2019 (09:00am-17:00pm)
	 	 	 
	2.	Monthly consultancy service details:
	 	(I)            Construction engineering works design
	 	(II)          Power plant basic design  
	 	 	 
	 	In charge by:	Kong Kok King
	 	Date & Time (Part I):	10/08/2019-30/08/2019 (09:00am-17:30pm)
	 	Project Site (Part I):	Semenyih
	 	Date & Time (Part II):	20/09/2019-15/10/2019 (08:00am-17:00pm)
	 	Project Site (Part II):	Office
	 	 	 
	3.	Service details:	Forest land development and study
	 	In charge by:	Kong Kok King
	 	Project Site:	Semenyih 
	 	Date & Time:	02/11/2019-20/11/2019 (09:00am-17:30pm)
	 	 	 
	 	 	 
	4.	Monthly consultancy service details:
	(I)             Engineering, Procurement and Construction
	(II)          Construction plan notification
	(III)         Equipment procurement and transportation
	 	 	 
	 	In charge by:	Kong Kok King
	 	Project Site:	Semenyih
	 	Date & Time (Part I) :	To be confirm
	 	Date & Time (Part II) :	To be confirm
	 	Date & Time (Part III) :	To be confirm
	 	 	 
	5.	Service details:	Creation, construction and civil engineering
	 	In charge by:	Kong Kok King
	 	Project Site:	Semenyih
	 	Date & Time:	To be confirm
	 	 	 
	
         

         

        6.
	
         

         

        Service details:
	
         

         

        Interconnection equipment

	 	In charge by:	Kong Kok King
	 	Project Site:	Semenyih
	 	Date & Time:	To be confirm
	 	 	 
	7.	Service details:	Electric Power Interconnection Construction
	 	In charge by:	Kong Kok King
	 	Project Site:	Semenyih
	 	Date & Time:	To be confirm