Resolution at ExtraOrdinary General Meeting.

Pursuant to Para 16.6 of the HGVC Trust Deed, we the members of Heritage Grand Vacation Club, hereby request an E.G.M. to be convened soonest possible to discuss the following:-

1. Trustee’s failure to reply to Liaison Committee’s letter dated 27th July, 2010
2. Trustee’s failure to reply to Liaison Committee’s e-mail dated 12th August, 2010
3. Trustee’s failure to reply to Liaison Committee’s reminder e-mail dated 14th September 2010
4. Trustee’s failure to provide appropriate resolutions to Liaison Committee’s letter of complaint on Operator, dated 23rd December 2010.

We hereby resolved that the Trustee, Universal Trustee (M) Sdn Bhd be removed.
Please e-mail to tmliew@ovi.com for details and procedures. Contact with other Liaison Committee members can also be made regarding this matter.