EX-99.5 21 ex99-5.htm

 

Exhibit 99.5

 

Director’s Acceptance Letter

 

  To: Prime Skyline Limited (the “Company”)
    430 Tagore Industrial Avenue  
    Sindo Industrial estate  
    Singapore 787810  

 

  Attention: The Secretary
     
  Date: 18 March 2022

 

I hereby accept and agree to my appointment or election as a director of the Company.

 

I designate the following telephone and facsimile numbers and e-mail address for service of notice of all directors’ meetings. Notice by telephone or facsimile to either of the said numbers or electronic mail to the stated e-mail address will constitute good and sufficient notice to myself and I agree to advise you of any change in these particulars:

 

  Tel: +65 9863 9310
  Fax:  
  E-mail address bob@thebamboogroup.com.sg

 

I hereby authorise you to enter my name and address in the Register of Directors and Officers of the Company as follows:

 

  Name: Robert Anthony Gattie
     
  Address: 40 Nassim Hill #03-42, Singapore 258474

 

Yours faithfully,