WISMA PRESTASI ASIA, LOT 3603, JALAN KG. SUNGAI PUSU, 53100 GOMBAK, KUALA LUMPUR. Tel: 603-6187 4416 / 4417 / 6188 2412 Fax : 603-6188 2411 Email: [email protected] Website: www.rubinga.com PASB . PASB . PASB . PASB . PASB . PASB . PASB . PASB KLIST OF CONTENTJ INFORMATION KEY PERSONNEL ORGANIZATION STRUCTURE MACHINERIES, VEHICLE & EQUIPMENT CREDIT FACILITIES BANK FACILITIES & STATEMENT BANK WORK EXPERIENCE LETTER AWARDED REGISTRATION APPENDICES KINFORMATIONJ PRESTASI ASIA (M) SDN. BHD. COMPANY BACKGROUND PRESTASI ASIA (M) SDN. BHD. (PASB) is a fully owned Bumiputra Company registered as CLASS ‘A’ with PKK and GRED ‘7’ UNLIMITED with CIDB. PASB was established in 1992 with a paid-up capital of RM2,200,000.00. PASB commenced operation as a contractor in patching potholes. Being a fast growing, dynamic and ambitious contractor, now PASB has attained its core expertise in pavement. For the last 11 years of establishment PASB has successfully completed pavement works, earthwork, drainage work pipe work, bridge work, building work and other associated work ranging from HIGHWAYS to AIRPORTS. This is not an end. In the area of New Millennium PASB has advanced to acquire the State Of The Art Technilogy. This is to ensure that PASB could comply with the various needs of our esteemed Client. With an array of skills, experience and technology, PASB provide the following expertise in PAVEMENT TECHNOLOGY: ¾ Soil Stabilization ¾ Mill & Pave ¾ Very Thin Overlay ¾ Stone Mastic Asphalt ¾ Earthwork ¾ Drainage ¾ Structure ¾ Soft & Hard Landscaping PRESTASI ASIA (M) SDN. BHD. GENERAL CORPORATE INFORMATION Company Name : PRESTASI ASIA (M) SDN. BHD. (Nama Syarikat) Registered Address : 31-1, Jalan 3/27B, (Alamat Berdaftar) Seksyen 10, Wangsa Maju, 53300 Kuala Lumpur. Office Address : Lot 3603, Jalan Sungai Pusu, (Alamat Pejabat) 53100 Gombak, Kuala Lumpur. Tel: 03-6187 4416 / 4417 Fax: 03-6188 2411 E-mail : [email protected] Website : www.rubinga.com Date of Inc with ROC : 08th August 1992 (Tarikh Ditubuhkan) Company Registration : 246309-W (Nombor Pendaftaran) Nature of Business : Construction in Civil and Road Works (Perniagaan Yang (PKK registered class A contractor) Dijalankan) Authorized Capital : RM 5,000,000.00 Only (Modal Dibenarkan) Paid-up Capital : RM 2,200,000.00 Only (Modal Berbayar) Shareholder : PRESTASI ASIA (M) SDN. BHD (Pemegang Saham) Board of Directors : HJ RUSNAN BIN NGADIO (Managing Director) - 98% (Lembaga Pengarah) FIRDAUS BIN RUSNAN (Director) - 2% PRESTASI ASIA (M) SDN. BHD. GENERAL CORPORATE INFORMATION Company Secretary : AIM WANGSA CONSULTANCY (Setiausaha Syarikat) 31-1, Jalan 3/27B, Seksyen 10, Wangsa Maju, 53300 Kuala Lumpur. Company Auditor : AGS Advisory (Juruaudit Syarikat) D-3-12, Plaza Damas, 60, Jalan Sri Hartamas 1, Sri Hartamas, 50480 Kuala Lumpur. Company Advocates : ZAINAL & BADROL & Solicitors Lot 2.15, 2nd Floor, (Panel Peguam) Angkasaraya Building, Jalan Ampang, 50450 Kuala Lumpur. PRESTASI ASIA (M) SDN. BHD. GENERAL CORPORATE INFORMATION Panel of Banks : MALAYAN BANKING BERHAD (MBB) (Panel Bank) Lot 3799, Pasar Moden, Batu 5, Jalan Gombak, 53000 Kuala Lumpur. Acct No.: 514226300095 (1) 514226001650 (2) 564221213880 (3) 564221213135 (4) BANK MUAMALAT BERHAD HQ, Menara Bumiputra, 21, Jalan Melaka, Peti Surat 10407, 50913 Kuala Lumpur. Acct No.: 14030003211714 14035004132719 BANK ISLAM MALAYSIA BHD. Cawangan UIAM Gombak, C1, Central Kompleks, UIAM, Jln Gombak, 53100 Kuala Lumpur. Acct No.: 14162010003863 RHB Berhad Branch Jalan Ipoh Acct No.: 2642090002655 2642090007193 Bumiputra Commerce Berhad (BCB) USJ Subang Jaya, Selangor Darul Ehsan. Acct No.: 1209000958058 KKEY PERSONNELJ PRESTASI ASIA (M) SDN. BHD. KEY PERSONEL NO. NAME QUALIFICATION POSITION EXPERIENCE 1. HJ RUSNAN BIN NGADIO BEC.SC (USA) MANAGING DIRECTOR 21 years in Project Management & 630426-10-7363 Road / Highway Maintenance 2. FIRDAUS BIN RUSNAN DIP. BUSINESS ADMINISTRATION DIRECTOR 2 Years in Management 870604-02-5743 (IIC) 3. FITRI ELINA BT BAHRI DIPLOMA IN CIVIL ENGINEERING PERSONAL ASSISTANT 1 Years in Administration Works 860326-33-5530 4. MUHAMMAD AZWAN BIN MAT JUSOH CERT.IN CIVIL ENGINEERING PROJECT MANAGER 10 years In Management Road Work 780720-03-5843 (POLITENIK) 5. WAN MOHD ASRI BIN WAN MOHD POUZAN CERT.IN CIVIL ENGINEERING SITE SUPERVISOR 10 years in Project Management & Road Site 720102-03-6801 (POLITEKNIK) Maintenance 6. ADAM RADZWAN BIN ABDUL RAZAK DEGREE IN CIVIL ENGINEERING SITE ENGINEER 870402-01-6101 7. MOHD PERWIRA SETIA IRWAN SPM SITE SUPERVISOR 15 years in Roadwork & Machinery 720625-06-5257 8. MOHD SAHRIN BIN AMARAN SPM ASISTANT SITE 16 years in Roadwork & Machinery 790724-06-5045 SUPERVISOR 9. ROSDY BIN SELAMAT SPM ASISTANT SITE 15 years in Roadwork & Machinery 820923-04-5607 SUPERVISOR PRESTASI ASIA (M) SDN. BHD. KEY PERSONEL NO. NAME QUALIFICATION POSITION EXPERIENCE 10. RIDWAN BIN ALI SPM LORRY DRIVER 10 years in Driving 811024-10-5499 11. RASID BIN KASIM - MECHANIC 20 Years in Repairing 630307-71-5569 12. MUHAMMAD NAZRY BIN SULAIMAN CERT.IN WOOD INDUSTRI SITE 5 years in Roadwork & Machinery 840902-03-5459 13. AMARATUL RAHMAN BIN AHMAD - SITE 5 years in Roadwork & Machinery 850517-14-5757 KORGANIZATION STRUCTUREJ PRESTASI ASIA (M) SDN. BHD. (HQ) ORGANIZATION CHART - MANAGEMENT MANAGING DIRECTOR (HJ. RUSNAN B. NGADIO) DIRECTOR (FIRDAUS B. RUSNAN) PROJECT ADMIN CLERK SITE PERSONAL ASSISTANT SITE ENGINEER ASST.SITE MANAGER (RIDZUAN B. TAJUL ENGINEER ASSISTANT ACCOUNT (AHMAD AFIQ SUPERVISOR (MUHAMMAD ARIF) (ADAM (FITRI ELINA BT (SALINA LUBIS BT. ABDUL AZIS) ( ROSDY BIN AZWAN) RAZWAN) BAHRI) AMINUDDIN) SELAMAT) PRESTASI ASIA (M) SDN. BHD. (SITE) ORGANIZATION CHART – OPERATIONS SITE MANAGEMENT MANAGING DIRECTOR (HJ. RUSNAN B. NGADIO) DIRECTOR (FIRDAUS B. RUSNAN) PROJECT MANAGER (MOHD AZWAN B. MAT JUSOH) SITE ENGINEER (AHMAD AFIQ ABDUL AZIS) SITE ENGINEER (ADAM RADZWAN B. ABDUL RAZAK) SITE SUPERVISOR SITE SUPERVISOR ASSITANT SITE SUPERVISOR (WAN MOHD ASRI B. WAN (MOHD PERWIRA SETIA IRWAN) (ROSDY BIN SELAMAT) MOHD FOUZAN) SITE CONSTRUCTION SITE CONSTRUCTION OPERATOR MACHINE (GENERAL WORKER) (GENERAL WORKER) SITE WORKER) KMACHINERIES, VEHICLE & EQUIPMENTJ PRESTASI ASIA (M) SDN. BHD. MACHINERIES & EQUIPMENT NO. VEHICLE MODEL REG. NO. NO. VEHICLE MODEL REG. NO. 1. MILLING MACHINE WIRTGEN WFU 807 21. LOW TRAILER TA 8162 2. MILLING MACHINE WIRTGEN WFA 3435 22. LORRY CCM 4566 3. MILLING MACHINE WIRTGEN WJX 7426 23. LORRY BGY 6635 4. ROAD ROLLER SAKAI JKN 2488 24. LORRY ISUZU WQA 2519 5. ROAD ROLLER SAKAI JEU 2599 25. LORRY ISUZU WFE 2788 6 ROAD ROLLER DYNAPAC JKG 4497 26. LORRY ISUZU MBR 4900 7. ROAD PAVER DYNAPAC WKS 9162 27. LORRY DAIHATSU WBT 3923 8. ROAD PAVER SUMITOMO JEU 2630 28. LORRY DAIHATSU JEJ 5261 9. ROAD PAVER SUMITOMO BJT 1160 29. LORRY HICOM WJQ 2718 10. ROAD PAVER / TRAKTOR TANAH SUMITOMO AGH 6850 30. LORRY BDD 6965 11. ROAD PAVER BARFORD JAH 7994 31. STIHL CHAIN SAW C/W 25’ 12. ROAD PAVER DYNAPAC WDL 9476 32. ORIMAS CONCRETE CUTTER 13. BACKHOE LOADER / EXCAVATOR HITACHI WKX 106 33. FURUKAWA AIR BREAKER 14. BACKHOE LOADER / EXCAVATOR HITACHI WDS 1482 34. CORING MACHINE 15. BACKHOE LOADER / EXCAVATOR HITACHI WNL 3574 35. DIAMAX DIAMOND CONE BIT 16. BACKHOE 580 SE WSQ 5400 36. ROBIN PETROL ENGINE EY20 17. BACKHOE LOADER / EXCAVATOR 580 E WDM 9760 37. MAKITA DEMILITION HAMMER 18. COMPACTOR ROLLER DYNAPAC WAL 5600 38. CONCRETE CUT& ASPHALT 19. TANDEM ROLLER BETELLI WDG 2694 39. WELDING MACHINE 20. LOW LOADER AFX 4444 PRESTASI ASIA (M) SDN. BHD. MACHINERIES & EQUIPMENT NO. VEHICLE MODEL REG. NO. NO. VEHICLE MODEL REG. NO. 1. TOYOTA HARRIER TOYOTA NAN 4566 20. PROTON WIRA PROTON WNE 9523 2. TOYOTA HARRIER TOYOTA 21. PROTON WIRA PROTON NAN 1162 3. TOYOTA HILUX TOYOTA WPU 4566 22. PROTON ISWARA PROTON WGC 3675 4. TOYOTA ESTIMA TOYOTA BGU 4466 23. PROTON SAGA PROTON WCS 558 5. TOYOTA LITEACE TOYOTA WEV 9346 24. PROTON SAGA PROTON BDL 2657 6. LAND CRUISER TOYOTA BDD 6965 25. JIP SUZUKI WVN 4566 7. FORD RANGER FORD WHX 8826 26. SYM WVV 4566 8. MERCEDES BENZ WMD 4566 28. KRISS MODENAS WJP 7021 9. NISSAN NAVARA NISSAN WSM 4566 29. KRISS MODENAS WJP 7212 10. SUZUKI JIMMY SUZUKI WER 3483 30. ELEGAN MODENAS WMP 4566 11. SUZUKI (JEEP) SUZUKI WBY 913 31. HONDA C100 HONDA WKS 9102 12. SUZUKI SUZUKI BDJ 4571 32. HONDA C100 HONDA WKS 9094 13. HONDA CRV HONDA WQQ 4566 33. HONDA C 100 HONDA BHN 9683 14. STORM MITSUBISHI WKN 4566 34. HONDA C100 HONDA BFC 6535 15. KEMBARA PERODUA WJN 6685 35. HONDA NF 100 HONDA WGQ 9965 16. KEMBARA PERODUA BHK 5312 17. KEMBARA PERODUA WJD 4017 18. PERODUA MYVI PERODUA WNA 2728 KCREDIT FACILITIESJ PRESTASI ASIA (M) SDN. BHD. LIST OF SUPPLIERS AND TRADE CREDIT FACILITIES PRODUCT SUPPLIERS 1. COMPUTER FORMS & MEDIA SDN BHD 2. POLIKLINIK SHAH 3. DS LINK TRONICS ENTERPRISE 4. SUN BLINDS (M) SDN BHD STATIONERY / FURRNITURE / CLINIC 5. CT PHOTO TRADING 6. GROUSIEY PRINTHOUSE 7. ANJAKAN JAYA SDN BHD 8. SINAR QULAAN ENTERPRISE CRANE 1. HUP YAP CONTRACTOR & CRANE SERVICES 1. BINA JITU ENGINEERING CONCRETE 2. I-MIX CONCRETE INDUSTRIES SDN BHD DIESEL / THERMORPLASTIK / 1. BHP MALAYSIA SDN BHD SIGNBOARD / HYDROLIC OIL 2. SHELL 3. EXXOBRITE SDN. BHD. 4. OMITECH ROAD SYSTEM (M) SDN. BHD. 5. SUTERA UNGGUL ENTERPRISE 6. SIGNCOMS TRADING 7. SYARIKAT BUNGA RAYA 1. FUJI XEROX ASIA PACIFIC PTE LTD 2. KOMBINASI AKTIF SDN BHD COMPUTER & PHOTOSTAT MACHINE 3. RISYS-TECH SDN BHD 4. SANJIN CORPORATION SDN BHD 1. DATA SURVEY SERVICES SDN BHD 2. ELEKTRIK JALIN DUA WIRING / SURVEYOR 3. EXCEL ENGINEERING SURVEY 4. JURUKUR SETIA 5. SYARIKAT ISMAIL BIN MOHAMAD PRESTASI ASIA (M) SDN. BHD. LIST OF SUPPLIERS AND