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Corporate Information CORPORATE INFORMATION Full Company Name : Oilfield Technical Inspection Sdn. Bhd. Business Address : Headquarters 142 Jalan Kapar 27/89, Seksyen 27 40400 Shah Alam Selangor Darul Ehsan MALAYSIA Tel : +60 – 3 – 5191 1615 Fax : +60 – 3 – 5191 1605 Date of Incorporation : 30th August 2005 Registration No. : 708006-M Authorised Capital : RM5,000,000.00 Paid-Up Capital : RM1,500,000.00 Name & Address of Banker : HSBC Bank Malaysia Berhad Damansara Heights Branch Level 1 Annexe, Menara Milenium Jalan Damansara, Pusat Bandar Damansara Demansara Heights 50490 Kuala Lumpur, MALAYSIA Account No. : 359-055779-725 (Swift Code : HBMBMYKL) Principal Owner of Company : Vital Concept Management Sdn Bhd : 71.0% Zamrin Mohamed Daud : 29.0% Equity Structure : Malaysian Bumiputra : 100.0% Board of Directors : Zamrin Mohamed Daud : Director Ahmad Rizal Abdul Rahman : Director L.P.T.A. License : LPTA/A/1169 Petronas License : 708006-M ISO Certificate No. : 11066 Page 1 of 3 HISTORY AND NATURE OF BUSINESS Oilfield Technical Inspection Sdn Bhd (OTI) provides expertise and equipment in third party engineering inspection, non-destructive testing (NDT) and quality assurance/quality control (QA/QC) with a niche in the inspection of the joints of newly laid pipelines. In order to ensure its competitiveness in this NDT market segment, OTI has developed and manufactured its own series of Pipeline Crawlers equipment for the radiographic inspection. Pipeline Crawler 24” Crawler with 300kV tube Prior to mid 2007, projects executed under OTI were put under the name of its sister company – Focus Inspection Sdn Bhd. This is mainly due to the strategies employed at that point of time by the previous shareholders, where Focus and OTI has common shareholders. The Project Management Team (PMT), equipment and personnel were all from OTI. However in mid 2007, OTI was taken over completely by the current shareholders, and as such, common shareholders between Focus and OTI no longer exists. The period until mid 2008 was the transition period between Focus and OTI, where OTI started to bid for works under OTI itself and was building its own track records. During the next five (5) years, OTI has expanded into providing other related services such as the supply of QA / QC personnel, radiation safety consultancy, training and certification of NDT personnel to the American Society of Non Destructive Testing (ASNT) Level I and Level II by qualified Level III, and research, design and fabrication of NDT equipment and accessories such as pipeline crawlers and film drying system. OTI also offers the following NDT services – Ultrasonic Testing, Magnetic Particle Inspection, Dye Penetrant Testing, Thickness Gauging, Phased Array inspection and others. Page 2 of 3 In January 2011, OTI became the first Malaysian NDT company to acquire Automated Ultrasonic Testing (AUT) Phased Array system from General Electric (GE). OTI is also the first NDT Company in Malaysia to be able to offer both conventional RT crawler systems and AUT Phased Array capabilities. Two AUT Phased Array systems Scanner with two 64 elements PA probe OTI is managed by a team of professionals who have been in the inspection business for onshore and offshore projects in the Oil & Gas and Marine Industries for the last fifty (50) years. In terms of accumulated experience, its management team has more than twenty (20) years of experience and worked on more than one hundred projects worldwide. This progressive approach together with its multi-skilled staff has allowed OTI to rapidly penetrate both the domestic and international markets by performing the NDT work on a majority of the pipelaying contracts in the Asian region. OTI’s qualified and well trained staffs, supported by a strong and dedicated management team which aims to delight all our customers by exceeding client expectations on all projects undertaken. Page 3 of 3 KEY MANAGEMENT Zamrin Mohamed Daud has been with OTI since 2008 as the Managing Director. He started his career with PETRONAS before joining one of the Malaysian’s Government Linked Company (GLC). He has 15 years experience in NDT with 8 years in managerial level. He has managed NDT activities for various projects : 300km offshore pipeline, 350km onshore pipeline and construction of LNG plant. Md Suhaimi Baharom leads the accounting, finance and corporate affairs. He has more than 15 years experience in financial related management and has been involved in commercial and financial aspects of broad spectrum of domestic and international trade. He has been in the oil and gas industry for the past 10 years. KEY MANAGEMENT S. Vijayan’s scope of responsibilities covers training and certification as per the Amercian Society of Non Destructive Testing (ASNT). He has 35 years experience in the oil and gas and power industry. His professional qualification includes ASNT Level III in RT, UT, MT, PT, ET and VT; as well as API Inspectors and Senior Welding Inspector. He is currently heading the AUT initiatives. He holds a Diploma in Radiation Physics and MSc (Physics). Clifton George O’Keeffe is the General Manager for Marketing and Operations. He has more than 20 years extensive professional experience in the Oil & Gas and Energy sector. Apart from NDT, he was also involved in Heat Treatment, In Service Inspection and has also served as Country Manager for Indonesia. Currently, he is in charge of both international and domestic projects. KEY MANAGEMENT Lim Bian Seng provides technical support and conduct R & D on the NDT equipment. He graduated in Science and Mechatronic from Taiwan University. He has more than 40 years experience in the field of NDT. He is highly respected by the local and foreign NDT community owing to his strong technical background, management and trouble shooting skills. OILFIELD TECHNICAL INSPECTION SDN BHD ORGANISATION CHART Doc. No. : OTI-QM-02 Rev. No. : 4 Effective Date : 1-May-14 B.O.D Managing Director Zamrin Mohamed Daud RPO/ Safety Management Rep. Mazlan Abu Bakar S Vijayan Operation Support Operations & Marketing Business Development Fin & Admin RPS Technical Store & Logistic Nik Salimi N. M Salleh NDT Level III General Manager General Manager General Manager S Vijayan Clifton George O'Keeffe William Shon Laird Md Suhaimi Baharom Manager Manager Manager Snr. Manager Lim Bian Seng M. Balasubramaniam Siti Daria Mohd Muzaini Darus Admin Exec. Ezuni AUT Snr Exec. Marketing Asst. Acct. Asst. Mgr HR Specialist J. Shahbiah Jamaluddin Muzammil Zakaria Azliza Saad Supervisor Executive Supervisor K. Gunalan Anandan a/l Raman Operator Scanner Tech Office Asst. Aziz Bakar Asst. NDT Mohanasundari Balu Supervisor Technicians Ops. Assistant Rohaya LESEN MEMBEKAL PERALATAN/MEMBERI PERKHIDMATAN KEPADA SYARIKAT-SYARIKAT CARIGALI DAN PENGELUAR MINYAK/GAS DI MALAYSIA Pada menjalankan kuasa-kuasa yang diberi oleh Seksyen 7, Akta Kemajuan Petroliam, 1974 dan mengikut Peraturan 5, Peraturan-Peraturan Petroliam,1974, yang diwakilkan kepada saya oleh YAB Perdana Menteri Malaysia, saya dengan ini mengeluarkan lesen dibawah Peraturan 3, Peraturan-Peraturan Petroliam ini bagi tujuan di atas kepada: Tarikh Dicetak: 17.12.2015 OILFIELD TECHNICAL INSPECTION SDN BHD (708006-M) 142, JALAN KAPAR 27/89, SEKYEN 27 40400 SHAH ALAM SELANGOR Butir-butir Lesen adalah seperti berikut:- Nombor Syarikat : 708006-M Jenis Syarikat : LESEN Tempoh Sah Lesen : 09.01.2016 - 08.01.2019 Yuran Lesen : RM 1,500 Bidang pembekalan/perkhidmatan : Seperti di Lampiran 'BIDANG-BIDANG LESEN / PENDAFTARAN'. Syarat-syarat Khas yang dikenakan ke atas Lesen ini:- Tertakluk kepada syarat khas seperti di lampiran berkaitan. Syarat-syarat Am Lesen ini adalah seperti yang tercatit di halaman seterusnya. Peringatan: Pemegang Lesen Hendaklah Memohon Pembaharuan Lesen Tiga (3) Bulan Sebelum Tarikh Tamat Lesen. Sijil ini dicetak oleh komputer dan tandatangan pihak Petronas tidak diperlukan. Muka Surat 1 / 5 SYARAT-SYARAT AM LESEN PETRONAS 1. Syarikat ini dikehendaki berdaftar, mendapatkan lesen, permit atau kebernaran daripada pihak f. Mengsub-kontrak kerja kepada kontraktor lain tanpa kebenaran bertulis daripada PETRONAS. berkuasa yang berkenaan untuk mengendalikan perkhidmatan atau pembekalan peralatan atau bahan-bahan yang berkaitan dalam operasi atau aktiviti-aktiviti syarikat ini yang diperlukan; g. Menolak mana-mana kontrak atau tender yang diberikan. 2. Lesen ini tidak boleh dipindahmilik kepada mana-mana syarikat/pihak lain; h. Memasuki atau menerima kontrak atau tender semasa di dalam penggantungan lesen. 3. Lesen ini akan dibatalkan sekiranya syarikat ini didapati berada di dalam proses penyelesaian i. Memberi maklumat palsu, tidak tepat atau mengelirukan. hutang-hutangnya (liquidation), penggulungan (winding-up) atau pembubaran (dissolution); j. Tidak mematuhi peraturan-peraturan dan etika-etika tender meliputi tetapi tidak terhad kepada 4. Syarikat ini hendaklah memaklumkan kepada PETRONAS sebarang perubahan ke atas kedudukan menghantar surat layang, memberi rasuah atau melobi; syarikat seperti pemilikan ekuiti, lembaga pengarah dan kakitangan pengurusan dalam masa empat belas (14) hari dari perubahan tersebut berlaku. Kegagalan untuk berbuat demikian k. Melakukan kegiatan yang tidak sewajar dengan Lesen ini. boleh mengakibatkan lesen ini dibatalkan; 11. Menurut peraturan 9, Peraturan-Peraturan Petroliam 1974, seseorang yang memulakan atau 5. Syarikat ini hendaklah mengambil tindakan segera untuk memenuhi syarat-syarat khas yang meneruskan sesuatu urusan atau perkhidmatan yang tersebut dalam Peraturan 3 tanpa lesen atau dikenakan
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