Agreement No.
: IPIP-20032025
Date: 20/03/2025
PRIVATE INVESTMENT AGREEMENT
ON DELIVERY OF CASH FUNDS FOR INVESTMENTS TRANSFER VIA IPIP
This IP2IP (IPIP) Agreement for Financial Cooperation and Investment – with Agreement No.: IPIP-
20032025 (“Contract”), is hereby entered into effective on this March 20, 2025 by and between the
following identified Parties:
PARTY-A / SENDER / INVESTOR:
INVESTOR /SENDER INFORMATION
COMPANY NAME: KINPRO HOLDINGS GMBH
COMPANY ADDRESS: GESCHWISTER-SCHOLL-STR. 20, 71088HOLZGERLINGEN,
GERMAN
INCORPORATE REG. NUMBER: HRB-246169
REPRESENTED BY: MR. VALERY KÖNIG
PASSPORT NUMBER: C8775G2FC
DATE OF ISSUE: 15.03.2019
DATE OF EXPIRY: 14.03.2029
PLACE OF ISSUE: GERMANY
INVESTOR / SENDER BANK DETAILS
BANK NAME: DEUTSCHE BANK DB PRIVAT-UNDFIRMENKUNDENBANK AG
BANK ADDRESS: FILIALE THEODOR-HEUSS-STR 3, 70174STUTTGART, GERMANY
ACCOUNT NAME: KINPRO HOLDING GMBH
ACCOUNT NUMBER: 0141936500
IBAN NUMBER: DE35 6007 0024 0141 9365 00
COMMON ACCOUNT NUMBER: TBA
SWIFT CODE: DEUTDEFFXXX
BANK OFFICER NAME: Mr. DIRK STEIN
BANK OFFICER EMAIL: DIRK.STEIN@DB.COM
BANK OFFICEFR PHONE: TBA
GLOBAL SERVER ID: AS8373ASLKOKOKE1PDDGFDHBDFHBDFNHF
GLOBAL SERVER IP: 193.15.66.0/24 193.15.66.0/234
COMMON SERVER IP: 81.200.197.89
FARM: DEUTSCHE BANK DB
CLEARING HOUSE CODE: FILIALE THEODOR-HEUSS-STR 3, 70174STUTTGART, GERMANY
Hereinafter referred to as the “Party-A” or “SENDER /
INVESTOR” and
PARTY-B / RECEIVER / PARTNER:
PARTNER/ RECEIVER INFORMATION
COMPANY NAME: OBH HARMONY TRADING
LOT 9399, JALAN PESONA MEKAR, SUNGAI MERAB, 43650 BANDAR BARU
COMPANY ADDRESS:
BANGI, SELANGOR, DARUL EHSAN, MALAYSIA
Party-A Initial: Party-B Initial:
Agreement No.: IPIP-20032025
Date: 20/03/2025
INCORPORATE REG. NUMBER: 201903174472 ( N50224960-U)
REPRESENTED BY: OTHMAN BIN HASSAN
CORPORATE TITLE: BUSINESS DEVELOPMENT DIRECTOR
NATIONALITY: MALAYSIA
PASSPORT NUMBER: A59608197
PASSPORT ISSUE DATE: 09th OCT 2024
PASSPORT EXPIRY DATE: 08th OCT 2027
PLACE OF ISSUE: MALAYSIA
PARTNER/ RECEIVER BANK DETAILS
BANK NAME: LQID INVESTMENT BANK
BANK ADDRESS: CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, ENGLAND TW20, 9LF
SWIFT CODE: LQDDGB22
ACCOUNT NAME: OBH HARMONY TRADING
ACCOUNT NUMBER/IBAN: PLATINUM USD: 352206885922 PLATINUM EU: 432389007622
GLOBAL SERVER ID: LQDDGER49
SERVER IP: 191.68.132.177
RECEIVING SERVER ID: LQ284510016538
RECEIVING SERVER IP: 191.68.132.177
LOGON DOMAIN: LQDDGER49
IDENTITY CODE: LQDDGER02
WTS SERVER: LQ284510016538
IMAD: LQ298874003756
Bank officer name: NOR ISKANDAR BIN ABDUL MAJID (CEO)
Bank officer tel.: +44 7857 209409
Bank Officer Email iskandar@lqidinvestmentbank.com
Hereinafter referred to as the “Party-B” or “RECEIVER / PARTNER”
WHEREAS, First Party and Second Party are individually known as Sender and Receiver and jointly known as
Parties; and
WHEREAS, Sender is holding an account with cash funds to be transferred to Receiver designated account via
IP2IP aiming at investments;
NOW THEREFORE, in consideration of the premises and the mutual promises and covenants contained in
this agreement, and for other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties hereby agree as follows:
DESCRIPTION OF TRANSACTION:
AGREED INSTRUMENT TARGETED USE OF IP TO IP
FUNDS TO INVESTMENT AND PROJECTS
FUNDING SPECIAL TRANSFER VIA IPIP
TYPE OF INSTRUMENT
TOTAL FACE AMOUNT: €100,000,000,000.00 (ONE HUNDRED BILLION EUROS) with rolls and
extensions (R&E)
Party-A Initial: Party-B Initial:
Agreement No.: IPIP-20032025
Date: 20/03/2025
1st TRANCHE €100,000,000,000.00 (ONE HUNDRED BILLION EUROS)
DELIVERY INVESTMENTS FROM IPIP CASH BACKED TRANSFER VIA IP TO IP.
THE SENDER:
DELIVERY REINVESTMENTS FOR IMMEDIATELY, AFTER THE SPECIFIED FUNDS ARE PROCESSED BY THE
PARTNERS THE SENDER’S: RECIPIENT'S SERVER, TO THE RESERVED ACCOUNTS FOR THE SENDER'S
PARTNERS SPECIFIED.
PAYMENT DURATION FOR WITHIN 24~72 HOURS, THE AGREED % IS CREDITED TO ACCOUNTS,
PARTNERS ACCOUNTS: RESERVED,
TO THE NAMES OF THE SENDER'S PARTY
AND CONSULTANTS SPECIFIED IN PGL)
SPECIAL NOTE SCREENSHOT OF SENT WILL BE SENT TO EACH ACCOUNTS OWNER.
FUNDS PROVIDER STATEMENT / INVESTOR
Investor represents and warrants that it has full corporate responsibility permission to enter into this
Agreement. It hereby declares under penalty of perjury that the funds are good, clean, clear, of non-
criminal origin, and are free and clear of all liens, encumbrances and third-party interests. By signing this
Agreement, Investor represents and warrants that it is giving to Paymaster and its designated Parties, full
details of the operation, bank details, people direct contract details in order that the Service Provider has
full legal authority to download said cash funds via IPIP Server and distribute and transfer cash funds via
Swift message as per agreed terms and conditions in this Agreement (tranches, according to the agreed
schedule in this agreement). After the first tranche has been concluded and payments, further tranches will
be executed until the full amount stipulated in this Agreement has been reached and exhausted. Both
parties will then mutually decide to renew this Agreement and commence accordingly or cease to
work together.
The persons involved in this transaction have never been involved in politics and are not under sanctions in
any country in the world. This Agreement is not politicized.
S2S SPECIAL TRANSFER PROCEDURE
• THE SENDER SUBMITS THIS SIGNED AND SEALED IPIP AGREEMENT, WITH FULL BANKING DETAIL, A
CLEAR
LARGE COLOR PASSPORT COPY AND COMPANY REGISTRATION TO THE RECEIVER AND AFTER SUCCESSFUL
DUE DILIGENCE, THE
RECEIVER SIGN & SEAL THIS IPIP AGREEMENT, PROVIDING RECEIVER’S FULL BANKING COORDINATES AND
RETURN TO THE SENDER WITHIN SEVEN (7) BANKING DAYS WHICH THEREBY AUTOMATICALLY BECOMES A
FULL COMMERCIAL RECOURSE CONTRACT.
• THE RECEIVER IS OBLIGATED TO PROVIDE FOR THE SENDER NECESSARY DETAILS (ACCOUNT,
BENEFICIARY CODES, PASSWORD, IP CODE AND ETC.) FOR THE UPLOAD OF THE FUNDS TO THE RECEIVER`S
ACCOUNT BY THE SENDER. ALSO, THE SENDER IS OBLIGATED TO PROVIDE FOR THE RECEIVER NECESSARY
DETAILS (ACCOUNT, BENEFICIARY CODES, PASSWORD, IP CODE AND ETC.).
• THE SENDER UPLOAD THE FUNDS TO THE RECEIVER'S ACCOUNT. AFTER THE FULL UPLOADING OF THE
FUNDS TO THE RECEIVER'S ACCOUNT, THE SENDER WITHIN MAXIMUM seventy two (72) HOURS
Party-A Initial: Party-B Initial:
Agreement No.: IPIP-20032025
Date: 20/03/2025
PROVIDES SCREENSHOT (TRANSFER SLIP), WITHOUT DOWNLOAD, FINAL BLOCKING, FINAL AND
RELEASE CODES.
• THE RECEIVER ISSUES PAYMENT GUARANTEE LETTER (PGL), ENDORSED BY THE RECEIVER’S BANK FOR
EACH TRANCHE SEPARATELY AS A GUARANTEE OF PAYMENT, AFTER ACCEPTING AND SUCCESSFUL
VERIFICATION OF THE LOADED FUNDS, IN ACCORDANCE WITH THE SCREENSHOT.
• AFTER ACCEPTING AND SUCCESSFUL VERIFICATION AND AUTHENTICATION OF PAYMENT GUARANTEE
LETTER (PGL), THE SENDER PROVIDE ORIGINAL SCREEN SHOT INCLUDING THE MISSING CODES TO THE
RECEIVER FOR FURTHER DOWNLOAD AND USE BY THE FUNDS ACCORDING TO THE RULES AND TERMS OF
THIS AGREEMENT.
• THE RECEIVER'S BANK OFFICER IS FULLY RESPONSIBLE FOR BLOCKING FUNDS AT THE RECEIVER'S
ACCOUNT FOR FULL REDISTRIBUTION FOR RE-INVESTMENT PURPOSES VIA SWIFT MT103 DIRECT / TT WIRE
TRANSFER WITHIN THREE
(3) BANKING DAYS AFTER TRANSFER USING THE IPIP FUNDS, ACCORDING TO THE CONDITIONS OF THE
AGREEMENT, WITH THE ACCOUNTS SPECIFIED BY THE PAYERS OF BOTH PARTIES ACCORDING TO THE IMFPA
AND BASED ON THE PAYMENT GUARANTEE LETTER (PGL), ISSUED BY THE RECEIVER FOR EACH TRANCHE
SEPARATELY.
• THE SENDER HAS THE RIGHT TO CHANGE THE TIME OF EACH TRANSACTION TRANSFER WITHOUT
AUTHORIZATION AND MOTIVATION AND CHECK THE RESULT OF FREE TRANSFER OF IPIP TRANSFER, ALREADY
DONE.
• SWIFT MT103 DIRECT / TT WIRE TRANSFER MUST BE TRANSMITTED BY THE SWIFT.COM SYSTEM. ALSO,
THE COPIES OF THESE SWIFT MESSAGES MUST BE SENT TO THE SENDER AND ALL BENEFICIARIES VIA E-MAIL
IMMEDIATELY AFTER EXECUTION AND/OR TRANSMISSION OF SETTLEMENT AND/OR PAYMENT, INCLUDING.
• THE RECEIVER CONFIRMS UNDER PENALTY OF PERJURY, WITH FULL CORPORATE AND INDIVIDUAL
RESPONSIBILITY, HEREBY IRREVOCABLY, THAT THE CASH FUNDS PAYMENT FROM THE RECEIVER TO THE
SENDER’S BENEFICIARY AND INTERMEDIARIES ARE CLEAN, CLEAR FUNDS, FREE OF ANY LEVY, LIENS OR
ENCUMBRANCES AND OF NON-CRIMINAL ORIGIN.
IMPORTANT NOTE
• THE SENDER AND RECEIVER HEREBY CERTIFY THAT THE DOCUMENTS MENTIONED IN THIS
PROCEDURE ARE THE NECESSARY AND SUFFICIENT FOR THE SUCCESSFUL COMPLETION OF THE
TRANSACTION. THE PARTIES SHALL NOT NOMINATE ADDITIONAL REQUIREMENTS FOR
SUBMISSION OF DOCUMENTATION AND OTHER BANK CONFIRMATIONS OTHER THAN THIS
AGREEMENT, SCREENSHOT AND BANK ENDORSED PGL.
• THE RECEIVER IS OBLIGED TO INFORM THE RECEIVING BANK OFFICER OF THE FOLLOWING
CHANGES IN THE TECHNICAL CONDITIONS FOR ACCEPTING (DOWNLOADING) THE FUNDS
TRANSFERRED:
• THE TRANSFER PROCESSING CANNOT BE POSTPONED OR RESCHEDULED. THE RECEIVING
BANK OFFICER MUST IMMEDIATELY RESERVE THE FUNDS TRANSFERRED FOR HIS PIN AND
WITHOUT
DELAY START THE PROCESS OF DOWNLOADING THE FUNDS IN THE APPROPRIATE WAY.SUCH
PROCESSING MUST BE COMPLETED BY THE RECEIVING BANK OFFICER WITHIN ONE SESSION
A MAXIMUM OF 24 HOURS, OTHERWISE, ACCORDING TO THE SECURITY POLICY, THE
TRANSACTION WILL BE BLOCKED BY THE SYSTEM AND WILL NOT BE AVAILABLE FOR FURTHER
PROCESSING. THIS IS DUE TO THE LATEST SYSTEM UPDATES.
Party-A Initial: Party-B Initial:
Agreement No.: IPIP-20032025
Date: 20/03/2025
• THE RECEIVING OFFICER SHOULD APPROACH THE PROCESSING OF RECEIVING THE FUNDS
WITH ALL ATTENTION AND RESPONSIBILITY, AS HIS MISTAKES MAY LEAD TO FURTHER
NONFULFILMENT OF THE CONTRACT BY THE SENDER.
NON-SOLICITATION
Receiver hereby confirms and declares that Sender, its associates or representatives or any person
or persons on its behalf has/have never been solicited by any party, its shareholders or associates or
representatives in any way whatsoever that can be construed as a solicitation for this transaction
or for future transactions. Any delay in or failure of performance by either party of their respective
obligations under this agreement shall constitute a breach hereunder and will give rise to claims for
damages if, and to the extent that such delays or failures in performance are not caused by events
or circumstance beyond the control of such party. The term “Beyond the Control of Such Party”
includes Act of War, Rebellion, Fire, and Flood, Earthquake or other natural disasters. Any other
cause not within the control of such party or which is by exercise of reasonable diligence, the party
will be unable to foresee or prevent or remedy.
REPRESENTATIONS AND WARRANTIES
Organization:
It is duly organized, validly existing and in good standing under the laws of its jurisdiction of
formation with all requisite power and authority to enter into this Agreement, to perform its
obligations hereunder and to conduct the business of the Program and the Subsidiaries. This
Agreement constitutes the legal, valid and binding obligation of such party enforceable in accordance
with its terms.
Consents and Authority:
No consents or approvals are required from any governmental authority or other Person for it to enter
into this Agreement. All action on the part of such party necessary for the authorization, execution
and delivery of this Agreement and the consummation of the transactions contemplated hereby by
such party, have been duly taken.
No Conflict:
The execution and delivery of this Agreement by it and the consummation of the transactions
contemplated hereby by it do not conflict with or contravene the provisions of its organizational
documents or any agreement or instrument by which it or its properties or assets are bound or any
law, rule, regulation, order or decree to which it or its properties or assets are subject.
Receiver:
It has been afforded the opportunity to seek and rely upon the advice of its own attorney, accountant
or other professional advisor in connection with the execution of this Agreement. The Parties shall do
so in respect of each other and under this Agreement written conditions.
Miscellaneous Notice(s):
Any modifications, amendments, addendums or follow on contracts will be executed by the two
authorized signatories respectively. When signed and referenced to this Agreement, whether received
by mail or facsimile transmission as all and any facsimile or photocopies certified as true copies of
the originals by the Parties hereto shall be considered as an original, both legally binding and
enforceable for the term of this Agreement.
Specific Performance; Other Rights:
The Parties recognize that several of the rights granted under this Agreement are unique and,
accordingly, the Parties shall, in addition to such other remedies as may be available to them at law or
Party-A Initial: Party-B Initial:
Agreement No.: IPIP-20032025
Date: 20/03/2025
in equity, have the right to enforce their rights under this Agreement by actions for injunctive relief
and specific performance.
Prior Agreements; Construction; Entire Agreement:
This Agreement, including the Exhibits and other documents referred to herein (which form a part
hereof), constitutes the entire agreement of the Parties with respect to the subject matter hereof, and
supersedes all prior agreements and understandings between them as to such subject matter and all
such prior agreements and understandings are merged herein and shall not survive the execution
and delivery hereof. In the event of any conflict between the provisions of this Agreement and those
of any joint ventures agreement, the provisions of the applicable joint venture agreement shall
control. This Agreement may not be amended, altered or modified except
(i) ) upon the unanimous by instrument in writing and signed by each of Sender and Receiver.
Severability:
If any provision of this Agreement shall be held or deemed by a final order of a competent authority to
be invalid, inoperative or unenforceable, such circumstance shall not have the effect of rendering any
other provision or provisions herein contained invalid, inoperative or unenforceable, but this
Agreement shall be construed as if such invalid, inoperative or unenforceable provision had never
been contained herein so as to give full force and effect to the remaining such terms and provisions.
Counterparts:
This Agreement may be executed in one or more counterparts, all of which shall be considered one
and the same agreement and shall become effective when one or more such counterparts have been
signed by each of the Parties and delivered to each of the Parties. This Agreement shall be governed
by and construed in accordance with the laws of the UK. The Parties hereto hereby irrevocably and
unconditionally waive trial by jury in any legal action or proceeding relating to this Agreement and for
any counterclaim therein.
Arbitration:
All disputes and questions whatsoever which arises between the parties to this agreement and
touching on this agreement on the construction or application thereof or any account cost, liability to
be made hereunder or as to any act or way relating to this agreement shall be settled by the
arbitration in accordance with the arbitration laws of the ICC. This agreement contains the entire
agreement and understanding concerning the subject matter hereof and supersedes and replaces all
prior negotiations and proposed agreements, written or oral. Neither of the parties may alter, amend,
nor modify this agreement, except by an instrument in
Writing signed by both parties. This agreement will be governed by and construed in accordance with
the laws of United Kingdom. In the event that either party shall be required to bring any legal actions
against the other in order to enforce any of the terms of this agreement the prevailing party shall be
entitled to recover reasonably attorney fees and costs.
Every attempt shall be made to resolve disputes arising from unintended or inadvertent violation of
this contractual agreement as far as possible amicably. In the event that adjudication is required local
legal Process shall be preceded with according to the principal of the ICC as above indicated. Where
judicial resolution is not thereby achieved, this matter shall be settled by the ICC itself and the
decision of which the Parties shall consider to be final and binding. No State court of any nation shall
have subject matter jurisdiction over matters arising under this Agreement.
No Rights of Third Parties:
• This Agreement is made solely and specifically between and for the benefit of parties hereto
and their respective members, successors and assigns subject to the express provisions
hereof relating to successors and assigns, and
Party-A Initial: Party-B Initial:
Agreement No.: IPIP-20032025
Date: 20/03/2025
• No other Person whatsoever shall have any rights, interest, or claims here-under or be entitled
to any benefits under or on account of this Agreement as a third party beneficiary or
otherwise.
Survival:
The covenants contained in this Agreement which, by their terms, require performance after the
expiration or termination of this Agreement shall be enforceable notwithstanding the expiration or
other termination of this Agreement.
Currency:
Any exchange of funds between Sender and Receiver shall be made in the same currency in which
Sender transferred the investment fund (Article III; Section 3.0.5.; (b)). In addition, all calculations
pursuant to this Agreement and any joint venture agreement shall be based on ICC regulations.
IN WITNESS WHEREOF, the Parties have hereto executed this Agreement, March 03, 2025
ACKNOWLEDGED, CONFIRMED AND ACCEPTED BY BOTH PARTIES ON March 03, 2025 FOR AND ON BEHALF
OF:
AGREED AND ACCEPTED ON BEHALF OF PARTY-A:
COMPANY NAME: KINPRO HOLDING GMBH
REPRESENTED BY: MR. VALERY KÖNIG
PASSPORT NUMBER: C8775G2FC
AGREED AND ACCEPTED ON BEHALF OF PARTY-B:
COMPANY NAME: OBH HARMONY TRADING
REPRESENTED BY: OTHMAN BIN HASSAN
PASSPORT NUMBER: A59608197
ANNEX 1: SENDER’S SIGNATORY PASSPORT COPY
Party-A Initial: Party-B Initial:
Agreement No.: IPIP-20032025
Date: 20/03/2025
Party-A Initial: Party-B Initial:
Agreement No.: IPIP-20032025
Date: 20/03/2025
ANNEX 2 : SENDER‘S CORPORATE REGISTRATION COPY
Party-A Initial: Party-B Initial:
Agreement No.: IPIP-20032025
Date: 20/03/2025
ANNEX 4: RECEIVER’S SIGNATORY PASSPORT COPY
Party-A Initial: Party-B Initial:
Agreement No.: IPIP-20032025
Date: 20/03/2025
ANNEX 5: RECEIVER’S CERTIFICATE OF INCORPORATION
Party-A Initial: Party-B Initial:
Agreement No.: IPIP-20032025
Date: 20/03/2025
EDT --- (ELECTRONIC DOCUMENT TRANSMISSIONS)
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS) SHALL BE DEEMED VALID AND ENFORCEABLE IN RESPECT OF
ANY PROVISIONS OF THIS CONTRACT. AS APPLICABLE, THIS AGREEMENT SHALL BE:-
INCORPORATE U.S. PUBLIC LAW 106-229, ‘‘ELECTRONIC SIGNATURES IN GLOBAL & NATIONAL
COMMERCE
ACT’’ OR SUCH OTHER APPLICABLE LAW CONFORMING TO THE UNCITRAL MODEL LAW ON ELECTRONIC
SIGNATURES (2001)
ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, GENEVA, MAY 2000) ADOPTED BY THE UNITED
NATIONS CENTRE FOR TRADE FACILITATION AND ELECTRONIC BUSINESS (UN/CEFACT).
EDT DOCUMENTS SHALL BE SUBJECT TO EUROPEAN COMMUNITY DIRECTIVE NO. 95/46/EEC, AS
APPLICABLE. EITHER PARTY MAY REQUEST HARD COPY OF ANY DOCUMENT THAT HAS BEEN PREVIOUSLY
TRANSMITTED BY ELECTRONIC MEANS PROVIDED HOWEVER, THAT ANY SUCH REQUEST SHALL IN NO
MANNER DELAY THE PARTIES FROM PERFORMING THEIR RESPECTIVE OBLIGATIONS AND DUTIES UNDER EDT
INSTRUMENTS.
(Electronic signature is valid and accepted as hand signature) ”ACCEPTED AND AGREED WITHOUT ”
<<<<< END OF AGREEMENT >>>>>
Party-A Initial: Party-B Initial:
