“An Investor and Developer with complete Building Solutions and Integrated M&E Services” Corporate Profile

While we forge ahead with our plans for growth, we continue to be committed to our customers and our core com- petencies of providing specialised and fully integrated M&E services in the construction industry.

Home-grown Libra Group Limited (“Libra”) (and together with its subsidiaries, the “Group”) is principally engaged in the business of providing integrated mechanical and electrical engineering (“M&E”) services as a sub-contractor, in- cluding the contracting and installation of air-conditioning and mechanical ventilation (“ACMV”) systems, fi re alarms and fi re protection systems, electrical systems and sanitary and plumbing systems as well as the manufacturing and sale of ACMV ducts and the trading of ACMV related products.

Our Group’s business can be categorised into two (2) segments as follows:

• M&E services, including the contracting and installation of ACMV systems, fi re alarms and fi re protection systems, electrical systems and sanitary and plumbing systems (“M&E Services”); and • Manufacturing and sale of ACMV ducts and trading of ACMV related products (“Manufacturing”).

M & E Services

Our Group, through its subsidiary, Kin Xin Engineering Pte. Ltd. (“Kin Xin Engineering”) has been in the business of installing ACMV insulation in Singapore since 1997. Since 2005, Kin Xin Engineering expanded its business to include additional M&E activities, specialising in the supply and installation of ACMV systems, fi re alarms and fi re protection systems, electrical systems as well as sanitary and plumbing systems for residential, commercial, industrial and in- stitutional buildings and laboratories in Singapore.Singapore. This wide range of services allows us to provide comprehensive one-stoone-stopp services for our customers. In 2010, our GrouGroupp began to undertake pprojectsrojects as a nominated sub-contractorsub-contractor.. Our customers include main contractors, propertyproperty developers,developers, statutory boards, listed companiescompanies and government bodbodies.ies.

Builder’s Work & Facility ManagementManagement

We havehave also set up a business arm to unundertakedertake builbuilder’sder’s woworkrk in order to provide our valued customers with one stop solutions ffromrom design,design, bubuilder’silder’s woworkrk to M&E installationsinstallations anandd ffacilityacility management.

ManufacturingManufacturing

OurOur Group,Group, tthroughhrouo gh its subsidiary,subsidiary, Libra EEngineeringngineering PPte.te. Ltd. (“L(“Libraibra EEngineering”)ngineeringg”)) sstartedtarted ffabricatingabricating AACMVCMV dudductscts in 2005.2005. WeWe araree cuccurrentlyrrently mamanufacturingnufaacturing ththee ACACMVMMV dductsuctst fforor uusese in ouoourr GrGGroup’soup’p s coconstructiononstruction pprojectsrojects anandd alalsoso ffororr ssaleale toto thirdthird ppartyartyy contractorscontrt actoors incluincludingding mmainain coccontractorsntractors anandnd susub-contractorsb-contrar ctorrs in ttheheh cconstructiononstruction inindustry.dustry.

OurOOuur GroupGroup remainsremam ins focusedfocuc sed on ensuringensuring highhigh productproodud ct qualityquality andand reliablerele iablb e customercustomer deliveries.deliivere ies.s WeWe havehave establishedestablishhed a strongstrrongg rreputationeeputattioon as a sservice-orientedervicec -oriented aandnd rereliableliablle ssolutionsololuuttiions pproviderrovidder in MM&E&E SServiceseervvices whwhichich meetmeetss ththee neneedseds off ccus-us- tomerstoomers tthroughhrough ooururr manufacturedmaanuffaca tured prproducts.odducts. OuOurr GroupGrouup hadhah d successfullysucccesssfully rrenewedenewed ourour ISOISO 9001:20089001:2008 andand bizSAFEbiizSAAFE certicec rtifi ccationsata ions dduringurrini g ththehe fi nanancialancn iai l yyearear eendednnded 31 DeDecembercembeer 22012,012,2 undunderliningerlining oourur uunwaveringnwavering cocommitmentmmmiitment to ququality,aality, workplacewow rkplaca e sassafetyffetyy aandnd hhealth.eaalth. EXECUTIVE CHAIRMAN’S MESSAGE

Spirit – Cockroach Spirit

Survived 350 million years, due to changes in the earth’s crust and bad environment, many lives disappeared but only cockroaches survived and their adaptability were becoming stronger. Foreign biologists made a conclusion based on the ecological habits of cockroaches in the event of nuclear disaster; all living beings will become extinct in the affected area, except cockroaches. Their survival capability strengthened!

A cockroach can survive in a closed space, can have no food in the environment, and can be put into any place. Successful business leaders should learn the cockroach spirit and not afraid of diffi culties, to seek survival in the most diffi cult circumstances i.e. Business spirit.

Attitude - Working attitude, Life attitude Appearance - Professional appearance Service - Excellent service Smile - Sincere smile, customer and colleague courtesy Punctuality - Punctual at work, meeting and customer appointment Continual hard working until achieve the target Diligence - Work smart, Work effi ciency Respect your supervisor; Love your subordinate, People oriented Wisdom - Company value, Personal development value

Mr. Chu Sau Ben President & CEO Mission We strive to be an innovative, market-focused, process-centred organisation that develops and delivers quality prod- ucts and services to our customers, consistently outperforms our peers, producing profi table earnings for our share- holders, and provides a dynamic and challenging environment for our employees.

Vision Our vision serves as the framework for our Roadmap and guides every aspect of our business by describing what we need to accomplish in order to continue achieving sustainable, quality growth.

People – Be a great place to work where people are inspired to be the best they can be. Portfolio – Bring to the world a portfolio of quality brands that anticipate and satisfy people’s desires and needs. Partners – Nurture a winning network of customers and suppliers, together we create mutual, enduring value. Planet – Be a responsible citizen that makes a difference by helping build and support sustainable communities. Profi t – Maximize long-term return to shareowners while being mindful of our overall responsibilities. Productivity – Be a highly effective, lean and fast-moving organisation. Values

Our values serve as a compass for our actions and describe how we behave in the world.

Leadership The courage to shape a better future. Collaboration Leverage collective genius. Integrity Be real. Accountability If it is to be, it’s up to me. Passion Committed in heart and mind. Diversity As inclusive as our brands. Quality What we do, we do well.

MR. Chu Sau Ben President and Ceo

MR. Alex Chua VP Finance & Ceo

Dr. Zhou Qian Vp Marketing & Business Development

MS. CHU FAI FONG Vp Marketing & Business Development KIN XIN ENGINEERING PTE LTD SUBSIDIARY OF LIBRA GROUP LIMITED

“A full-fl edged Integrator of M&E Services and General Builder in the Construction Industry”

Offi ce Address : 101 Defu Lane 10 Singapore 539222 Tel: 6844 2683 Fax: 6844 4378 Email: [email protected] www.libragroup.com.sg

Core Business : INTEGRATED MECHANICAL & ELECTRICAL SYSTEMS INSTALLATION

Secondary Business : GENERAL BUILDERS’ WORK

Business Registration No. : 199708307Z

Incorporation Date : 06 DECEMBER 1997

GST Registration No. : 19-9708307-Z KIN XIN Engineering Pte Ltd is devoted to develop its business activities in the Project Management for Mechanical and Electrical System in both industrial and commercial in building and marine fi eld.

The establishment of the company can be traced back to the incorporation of Kin Xin Engineering on 6 December 1997. Mr. Chu Sau Ben initial set up the business as the installation of ACMV ducting insulation in Singapore.

By tapping into his extensive experience in the air conditioning and mechanical ventila- tion business, Mr. Chu was able to identify a strong market demand for the potential for growth of the business of supplying and installation of ACMV ductwork. Consequently, Kin Xin Engineering expanded its business in this direction and it has progressively undertaken projects of increasing scale and value for both public and private sectors customers over the years.

In tandem with the development and expansion of Kin Xin Engineering also began to develop its ACMV ducts fabrication capability in response of the increasing number of projects which involved ACMV ducting systems. Mr. Chu identifi ed the synergy in the fabrication of ACMV ducts and the supply and installation of these ducts to our customers. Libra Engineering was thus incorporated on 17 October 2005, to undertake the fabrication component of our business. Since its incorporation, the main business of Libra Engineering, the company is able to actualize the synergy identifi ed by Mr. Chu whereby the company is able to engage in supply, fabrication and installation of ACMV to our customers.

In 2007, in its bid to offer a wider range of services to its customers, our company, through Kin Xin Engineering, began to offer the services of supplying and installation of fi re alarms and fi re protection systems, as well as sanitary and plumbing systems. Kin Xin Engineering was awarded its fi rst contract to supply and install the electrical system and fi re alarm system for upgrading of Block 724 Ang Mo Kio Hawker Centre. Kin Xin Engineering was also supplied and installed the Mechanical Ventilation System for the same project.

In 2008/2009, in order to provide more comprehensive one-stop services to our customers, Libra Engineering started trading air-conditioning and mechanical ventilation related accessories including grilles, fl exible ducts, sealants and gaskets for all type of projects.

In 2013, Dr. Zhang Jian was appointed as Managing Director of Kin Xin Engineering. This year also saw the further strengthening of the management team of Kin Xin Engineering and expanded its scale of business. Within 2013, Kin Xin Engineering successfully tendered for and awarded a few projects to supply and install M&E installations at Ministry of National Development and Temasek Polytechnic.

In the span of less than 16 years, we have grown from a small ACMV ductwork insulation company to one who is capable to offer integrated supply and installation M&E system, fabrication and sale of ACMV ducts and accessories. Under the leadership of Mr. Chu, our staff strength grew from 5 in 1997 to 195 till to date.

With our established track record, we have also managed to secure projects of larger contract values in recent years. Our projects reference is attached in the project listing.

Currently we are a BCA registered company of ME01 (Air-Conditioning, Refrigeration & Ventilation Works) Grade L5, ME05 (Electrical Engineering) Grade L4, ME06 (Fire Prevention & Protection System) Grade L1, ME12 (Plumbing & Sanitary Works) Grade L2, ME15 (Integrated Building Services) Grade L5 and bizSAFE STAR.

In addition, we have achieved ISO 9001:2008 for Design, Supply, Installation, Testing and Commissioning of Mechanical and Electrical Services on 1st April 2010. While we are achieving rapid growth, we must keep up with our competition in term of workmanship and quality to keep in the line with effi ciency and best performance. We are constantly exploring areas of improvement and commit to give our best services to fulfi l the customer’s satisfaction. KIN XIN ENGINEERING PTE LTD MAJOR PROJECTS UNDERTAKEN PRESENT AND PAST & 7 YEARS

PROJECT NAME YEAR CONSULTANT CLIENT CONTRACT VALUE (S$)

1 Maritime Square at VivoCity Jan 2007 Parsons Dai-Dan 358,100.00 2 Banyan Place @ Jurong Island Feb 2007 Design & Build Trane Singapore 152,000.00 3 Singapore General Hospital Mar 2007 WM Consultant Trane Singapore 450,000.00 4 Hawker Centre at New Market Rd Apr 2007 Surbana Right Construction 420,000.00 5 20 Gul Way Apr 2007 Design& Build Systemair 520,000.00 6 Kim Chuan Apr 2007 LTA Ching Heng Décor 95,000.00 7 Condo at Jalan Bukit Ho Swee May 2007 Bescon Great Resources 83,000.00 8 Isolation Room @ NUH Jun 2007 CPG V.Spec Engrg 82,000.00 9 NUS Canteen Aug 2007 NUS V.Spec Engrg 282,000.00 10 Seaview Condo @ Amber Rd Sep 2007 Squire Mech Dai-Dan Co Ltd 117,180.00 11 New Primary Sch @ Sembawang Oct 2007 M1unsell Aecom Fonda Construction 250,000.00 12 Marina Clubhouse @ Sentosa Cove Nov 2007 Bescon ACMA Lt 300,000.00 13 Medical Center @ Novena Point Nov 2007 J.Roger Preston Great Resources 1,670,000.00 14 Hawker Centre @ Ang Mo Kio Dec 2007 Surbana Raymond Construction 479,000.00 15 SMRT Station Jul 2010 CPG Dai-Dan Co Ltd 490,000.00 16 Ancillary Building @ Pasir Panjang Apr 2007 PSA V.Spec Engrg 720,000.00 17 ExxonMobil, Jurong Island May 2007 In-House Comfort Management 279,838.00 18 Changi Airport T3 Apr 2007 Squire Mech Trane Singapore 2,250,000.00 19 IBP Jul 2010 UPC King Wan Construction 1,100,000.00 20 Tribeca Condo May 2010 Squire Mech King Wan Construction 700,000.00 21 Lock Cho Condo Jun 2010 Conteem Engineers King Wan Construction 1,850,000.00 22 Shell, Pulau Ular Dec 2008 In-House Comfort Management 380,000.00 23 Marina Sands IR Hotel Apr 2010 Parsons Shin Nippon 9,000,000.00 24 Queens Street Hawker Centre Dec 2009 Surbana Evervast Construction 2,380,000.00

PROJECT NAME YEAR CONSULTANT CLIENT CONTRACT VALUE (S$)

25 Geyland C27 Hawker Centre Jun 2009 Surbana Kienta 280,000.00 26 Ngee Ann Polytechnic Oct 2008 Regional Eng P/L V.Spec Engineering 240,565.00 27 Tuas Avenue 11 Mar 2010 William Ng V.Spec Engineering 435,000.00 28 Apollo Centre Aug 2009 CD Engineer P/L Winscad Engineering 825,000.00 29 Somerset Mar 2010 Bescon Colt Ventilation East Asia 370,000.00 30 Khatib Camp Jun 2009 Vita V.Spec Engineering 87,000.00 31 ITE College Mar 2010 Beca Progen Group 4,310.000.00 32 Jack’s Place Boon Lay Apr 2009 Design & Build Trane Singapore 38,982 .00 33 MBSIR Museum Nov 2010 Parsons L&K 3,000,000.00 34 MBSIR Skypark July 2010 Parsons L&K 1,500,000.00 35 Exxon Mobil Area 16 Nov 2010 Mitsui Engineering Be Technology Ltd 1,500,000.00 36 Park Regis Hotel (M&E) Jan 2011 AE & T CCM Industrial 7,650,000.00 37 Radiotherapy Centre at NUH May 2010 Parsons CCM Industrial 250,000.00 38 Temple at Toa Payoh Lorong 6 Jul 2010 PTA CCM Industrial 110,000.00 39 Clementi Interchange Jun 2010 Surbana Colt Ventilation East Asia 120,000.00 40 Scotts Square Mar 2011 UPC King Wan Construction 1,650,000.00 41 Presbyterian Church A&A Works Nov 2010 Rankin & Hill CCM Industrial 300,000.00 at Orchard Rd 42 Bukit Panjang Sports Complex Jul 2010 AUP Guan Ho Construction 259,900.00 43 Block 448 Clementi Hawker Dec 2010 Surbana Evervast Construction 588,000.00 Centre Upgrading

PROJECT NAME YEAR CONSULTANT CLIENT CONTRACT VALUE (S$)

44 No.35 Sommerville Condo Jul 2011 Jesplan Newcon Builders 847,000.00 45 Centro Condo On-going UPC Lian Beng Construction 3,550,000.00 46 MSBIR SKYPARK SPA & GYM Apr 2011 Parsons L&K 765,000.00 47 Factory @ 47 Kallang Pudding Road Apr 2011 Gims Qing Dao Construction 610,000.00 48 Specialist Centre On-going Alpha Colt Ventilation East Asia 505,000.00 49 Ten Mile Junction Oct 2011 UPC Newcon Builders 5,700,000.00 50 Scala Condo @Serangoon Ave 3 On-going Meinhardt Lian Beng Construction 1,019,520.00 51 Condo @ Spottiswoode Park Road On-going Beca Lian Beng Construction 2,111,800.00 52 The Sound Apr 2013 Rankine & Hill Bayshore Green(Far East) 1,580,000.00 53 Westlink One Factory Feb 2013 Mega Trends Ace Industrial (Far East) 405,000.00 54 Temporary Bus Interchange Aug 2011 AECOM Woh Hup-Obayash JV 415,000.00 at Bedok 55 Blk 210 Toa Payoh Hawker Centre Nov 2011 I.EM Evervast Construction 730,000.00 56 Altez Condo On-going UPC Bishan Properties ( Far East) 4,180,000.00 57 Factory @ Yishun Nov 2012 Bescon V-Spec 906,839.00 58 Condo @ Ardmore Park On-going UPC King Wan Construction 1,525,000.00 59 Katong Mall (MV) Aug 2011 Colt Colt Ventilation East Asia 145,000.00 60 Blk 115 Bukit Merah Hawker Centre Dec 2011 M & P Raymond Construction 315,000.00 61 Condo @ Grange Road On-going King Wan Construction 230,000.00 62 MK23 Tai Seng Link Factory Mar 2012 JMPS SEF Construction 1,050,000.00 63 Athena (Phase 2) Jun 2011 CSSC Shipbuilding 245,220.00 64 Condo @ Canberra Drive Jun 2013 Beca China Jingye 2,950,000.00 65 The Cape On-going Rankine & Hill China Construction 1,780,000.00

PROJECT NAME YEAR CONSULTANT CLIENT CONTRACT VALUE (S$)

66 Woodhaven On-going Beca TPS 4,680,000 67 BreadTalk Building May 2013 Alpha Taikisha 5,000,000 68 EC @ One Canberra (M&E) On-going UPC China Jingye 13,300,000 69 Singapore Sports Hub (Ductwork) On-going Squire Mech Byme 863,000 70 A& A Breadtalk HQ 5&6 Sty Aug 2013 Alfha Taikisha 875,000 71 A& A Breadtalk HQ 1&2 Sty Jul 2013 Parsons BreadTalk Group 499,000 72 SAMBO @ JULANG TUKANG Jan 2013 HT Prime 1,500,000 73 30 TOH GUAN ROAD Jan 2013 HT Prime 1,173,000 74 158 Kallang Way May 2013 MA BUILDER 555,000 75 SKIES CONDO @ YISHUN On-going ELEAD Lian Beng 5,650,000 76 ECO Condo @ Bedok South Ave3 On-going DPE China Construction 6,390.000 77 MND Office @ Jurong East Gateway On-going Bescon MND 9,870,000 78 Temasek Polytechnic East Wing On-going T.Y. Lin Temasek Poly 13,770,000

Centro Residences @ Ang Mo Kio Electrical & Fire Alarm System (On-going)

The Arte Condominium Ductwork System (On-going)

Marina Bay Sands IR Hotel – Ductwork System (Past) Marina Bay Sands IR Sky Park – ACMV System Marina Bay Sands IR Museum – Ductwork System

Park Regis Hotel & Office Developemnt sign & Build – M & E System (Past)

MND Office @ Jurong East Gateway M & E System (2014) ITE West @ Bukit Batok Campus Ductwork & Chilled Water Pipe System (Past)

Temasek Polytechnic East Wing ACMV System (2014)

Tribeca Condominium Ductwork System (Past)

One Canberra Executive Condominium M & E System (On-going) LIBRA ENGINEERING PTE LTD SUBSIDIARY OF LIBRA GROUP LIMITED

“Manufacturer and Supplier of Air Conditioning & Me- chanical Ventilation System and Accessories”

Offi ce Address : 101 Defu Lane 10 SINGAPORE 539222 TEL: 6281 3543 FAX: 6281 3573 EMAIL: [email protected] www.libragroup.com.sg

CORE BUSINESS : ACMV DUCT MANUFACTURER

Business Registration No. : 200514501D

Incorporation Date : 17 OCTOBER 2005

GST Registration No. : 20-0514501-D LIBRA Engineering Pte Ltd specializing in ducting, round duct, and fi tting steel fabrication etc for construction duct system. Our company was established in the year 2005 with a strength of 5 staffs and been expanded gradually in the year of 2009, now our production plant total area approximately 20,000 ft² with annual turnover of S$16 million and having over 50 staffs strength till to date.

We have suffi cient range of machines from Auto Fold Fully Automated Ducting Machine, Cut and Fold, Hydraulic Bending, TDF Mushily, and Lock Former to Plasma Laser Cutting to achieve our production needs. We are also putting our best effort improving our machinery and upgrading our production line.

We have also expanded our business line on marketing and sales on ACMV related product. We have successfully established Grilles and Diffusers, Acrylic Sealant, Gasket Tape, Flexible duct and etc to achieve our ONE STOP solution on product and services in ACMV range.

In Jan 2010, Libra has obtained ISO 90001:2008 certifi cates and the management has committed continuously improvement on the effectiveness of Libra Quality Management System.

While we are achieving rapid growth, we must keep up with our competition in term of workmanship and quality to keep in the line with effi ciency and best performance. We are constantly exploring areas of improvement and commit to give our best services to fulfi l the customer’s satisfaction. 
 
  




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