08/07/2026
【PUBLIC NOTICE】
【RESIGNATION OF DIRECTOR】
NOTICE IS HEREBY GIVEN that MR. ER SHAW LIN has resigned as a Director of CHANG SHENG GLOBAL DEVELOPMENT SDN BHD with effect from 6 July 2026.
Accordingly, with effect from the aforesaid date:
1. Mr. Er Shaw Lin has ceased to be a Director, officer and authorised representative of the Company.
2. Mr. Er Shaw Lin no longer has any authority whatsoever to act for or on behalf of the Company in any capacity, whether expressly, impliedly, ostensibly or otherwise.
3. Mr. Er Shaw Lin is not authorised to:
(i) represent the Company;
(ii) negotiate or conclude any transaction on behalf of the Company;
(iii) enter into any agreement, contract or arrangement on behalf of the Company;
(iv) issue any instruction, undertaking, representation or assurance on behalf of the Company;
(v) receive any payment, monies, documents or property intended for the Company; or
(vi) use or hold himself out as having any authority whatsoever in relation to the affairs or business of the Company.
4. The Company shall not be bound by any act, representation, undertaking, statement, commitment, instruction, agreement or transaction purportedly made or entered into by Mr. Er Shaw Lin on or after 6 July 2026, unless expressly authorised in writing by the Company.
5. Any person dealing with Mr. Er Shaw Lin after 6 July 2026 does so entirely at his, her or its own risk. The Company expressly disclaims any liability arising from any unauthorised act or representation made by Mr. Er Shaw Lin after the effective date of his resignation.
6. All customers, suppliers, contractors, consultants, financiers, business partners and members of the public are requested to deal only with the Company's duly authorised directors or officers. Should there be any doubt regarding the authority of any person purporting to act on behalf of the Company, please contact the Company directly for verification before acting upon any instruction or representation.
This Notice is issued without prejudice to any rights, remedies or causes of action available to the Company under the law.
By Order of the Board
CHANG SHENG GLOBAL DEVELOPMENT SDN BHD
Date: 6 July 2026
