VERTEX SUPERIEUR SDN BHD COMPANY PROFILE. Real Estate Management Project Management Consultant Developer

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1 VERTEX SUPERIEUR SDN BHD COMPANY PROFILE Project Consultant Developer

2 PARTICULARS OF COMPANY CONTENTS PREFACE VISION AND MISSION KEY PERSON RESUME ORGANISATION CHART SCOPE OF SERVICES Project Consultant (PMC) Developer LIST OF PROJECTS

3 PARTICULARS OF COMPANY

4 VERTEX SUPERIEUR SDN. BHD. COMPANY NAME D COMPANY NUMBER PARTICULARS PR EF AC MOHD SHAMSUL AHMAD KAMAL HUZIMAWATI BINTI ZAINAL REAL ESTATE MANAGEMENT PROJECT MANAGEMENT CONSULTANT (PMC) DEVELOPER NO. 19 (1ST FLOOR), JALAN PERMATA 1A/KS09, KAWASAN PERINDUSTRIAN AIR HITAM, KLANG, SELANGOR DARUL EHSAN BOARD OF DIRECTORS NATURE OF BUSINESS COMPANY ADDRESS TELEPHONE FACSIMILE / WEBSITE 28 DECEMBER 2011 DATE OF ESTABLISHMENT SL (GRADE G3) CIDB REGISTRATION NO GST REGISTRATION NO. RM 400, AUTHORIZED CAPITAL REDZWAN & CO. COMPANY SECRETARY MNA & CO. AUDITOR

5 PREFACE

6 PREFACE VERTEX SUPERIEUR SDN BHD is a Malaysian company duly established under the Companies Act 1965 with a vision to be the catalyst for the customer as the One Stop Property, Project Company (PMC) and Developer for Petrol Station, Quick Services Restaurant (QSR) and etc. All clients to get required expertise are it in property development and its management, legal matters and even the development documentation such as land conversion, alienation, amalgamation as well as the management and documentation required for such Land Development Order and its construction. Second to the best, clients from local as well as the multi-national companies who are serious in looking for the expert with hassle free and cost effective will not hesitate to engage VERTEX SUPERIEUR SDN BHD as the consultant and the PMC for their property development. By pooling all expertise including the architect, engineer, surveyor, solicitors, real estate agents, property valuer & appraiser, developer as well as the construction companies as one team under one roof, such team of networks will give the respective clients a value added services to enable the client to complete their project accordingly. Vertex Superieur Sdn Bhd also aggressively involved in land development with its proprietor as well as with the investors to develop the land according to their respective projection. Located in Selangor the Developed State full with resources, the expert and the network team just need to work together hand in hand to reap the fruits of business. With the expertise and resources being coordinated by the Company, the success story is inevitable. With that, the Company believes to climb to a higher ladder and put Vertex Superieur Sdn Bhd among the listed champions of the Property Consultants throughout the nations as well as throughout the world. Vertex Superieur Sdn Bhd will cooperate with all team members and associates to ensure the work plans have been follow through accordingly thereafter to ensure the benefits derived from it can be shared to all entrepreneurs.

7 VISION AND MISSION

8 VISION & MISSION To establish the company as the one stop centre property development and consultancy known for its prestige in Malaysia and Asia region. To make the company as the One Stop Centre for associates in their expertise for its dynamics and value added services. Helping the customer in making the right choice by engaging the company as the Project & Property Company (PMC) which focusing on efficiency and cost effective of the respective project. To make the Foundation as the One Stop Centre for Bumiputera Entrepreneurs who will take the business opportunities and projects duly arranged and managed by the Foundation.

9 KEY PERSON RESUME

10 MANAGING DIRECTOR MOHD SHAMSUL BIN AHMAD KAMAL Diploma Business Administration Ono Gomu (M) Sdn Bhd Director PERSONAL PARTICULARS DESIGNATION NAME ACADEMIC QUALIFICATIONS CAREER HISTORY RESUME Petaling Pintar Sdn Bhd Manager ACCOUNT MANAGER HUZIMAWATI BT ZAINAL Bachelor Degree (UUM) Accounting Masasinar Holding Sdn Bhd Account Manager Setiausaha Kerajaan Negeri Selangor Account Manager QUANTITY SURVEYOR/ PROJECT MANAGER MOHD AZWAN BIN AHMAD KAMAL Bachelor Degree (UITM) Quanity Surveying Pembinaan Tegap Tunas Project Executive PERSONAL PARTICULARS DESIGNATION NAME ACADEMIC QUALIFICATIONS CAREER HISTORY PERSONAL PARTICULARS DESIGNATION NAME ACADEMIC QUALIFICATIONS CAREER HISTORY OSI Interwerks Sdn Bhd Project Executive

11 ORGANISATION CHART

12 ORGANIZATION CHART MANAGING DIRECTOR ACCOUNT MANAGER PROJECT MANAGER PLANNER ARCHITECT ENGINEER SURVEYOR

13 SCOPE OF SERVICES

14 The scopes of services that we undertake to provide are as follows: 1. REAL ESTATE MANAGEMENT SERVICES Planning Permission (Kebenaran Merancang) Approval Land Conversion Negotiations Deal And Sale Negotiation Negotiation with Local Authorities (Council, JPPH, JKR, TNB, PTG, State Exco ETC.) For Negotiations for Extension of Lease Term of Land Negotiations For settlement (Technical / Procedure) Propose and Preparation Of Location For New Projects 2. PROJECT MANAGEMENT CONSULTANT (PMC) Design and Submission Stage Advising the client on the design stage and for building plan submission Construction Stage Periodic site visit to monitor work progress and to check on quality of site works to ensure compliance with design specification. To assist Client in the final inspection necessary for determining Practical Completion of Works and certifying the Certificate of Completion and Compliance. Monitoring whether all the compliances of approving authorities are adhered to by the contractor before starting the work. Preparation of PMC Report details of each and every construction activity Preparation of technical document / record system, check list for all construction activities for quality assurance. During the progress of work we will be appointing an experienced supervisor for supervising and monitor the

15 SERVICES ongoing work. Quality control of the material is our responsibility. Testing of all materials, checking processes employed by contractor, checking quality of workmanship, and quality of construction at frequent intervals and in some cases continuous monitoring as desired. Certifying the work carried out in term of both qualities as well as quantity. Getting the site cleaned and all Safety requirements must be followed. Ensuring that senior personnel i.e. Structural Engineer, Project Engineer, are as required by work are present to guide and supervise critical activities and such activities are not left to Site supervisor. To assist Client in the final inspection necessary for determining Practical Completion of Works and certifying the Certificate of Completion and Compliance. 3. DEVELOPER To appoint the design team (Architect, Engineer and Surveyor) for preparation drawing and submission to local authority To appoint the consultant for manage the specialist works (shop design, signage) To ensure all the design meets with the client requirement To appoint the main contractor for the construction works To manage development works from the design stage and construction works until handover project to client

16 LIST OF PROJECTS

17 CLIENT FELLA DESIGN SDN BHD SCOPE OF WORKS PROJECT TASK/TITLE LOCATION ACHIEVEMENTS Manage the purchase and sale of commercial land for construction of furniture exhibition center Jalan Batu Arang- Puncak Alam, Shah Alam Completed 100% SHELL MALAYSIA TRADING SDN BHD Preparation of new site petrol station NTI Kapar. Manage for Land Acquisition, Planning Permission, Land Conversion, Border Breaks and Land Transfer. NTI Shell Kapar, Batu 12, Jalan Kapar Completed 100% ENG LEE WORK SDN BHD Preparation site for factory building workshop. Manage for Land Acquisition, Planning Permission, Land Conversion, Border Breaks and Land Transfer. Bt 9, Jalan Klang - Banting Completed 100% ENG LEE WORK SDN BHD Manage and solve the nominee problem within the grant. Manage the transfer proceedings for deceased members. Kawasan Perindustrian Klang Utama, Klang Completed 100% SHELL MALAYSIA TRADING SDN BHD Preparation of new site petrol station NTI Banting 3. Manage for Land Acquisition, Planning Permission, Land Conversion, Border Breaks and Land Transfer. NTI Shell Banting 3, Jalan Sultan Abdul Samad, Banting Completed 100%

18 SHELL MALAYSIA TRADING SDN BHD Developer Cadangan membina sebuah stesen minyak berserta kedai serbaneka satu tingkat di atas sebahagian lot 978, seluas 1.0 ekar Mukim Kelanang, Daerah Kuala Langat, Selangor Darul Ehsan untuk tetuan Vertex Superieur Sdn Bhd NTI Shell Banting 3, Jalan Sultan Abdul Samad, Banting 100% completed 1 st Turnkey project in Asia DIALOG GROUP SDN BHD Manage and advise on the sale and purchase of an Shell Petrol Station (DODO) Shell Persiaran Senawang 100% Completed DIALOG GROUP SDN BHD Manage and advise on the sale and purchase of an Shell Petrol Station (DODO) Shell Jalan Klang - Banting 100% Completed ZNF ENTERPRISE SDN BHD Project Consultant (PMC) Cadangan mengubahsuai sebuah stesen minyak dan kedai serbaneka di atas bangunan sedia ada Shell Jalan Banting, Klang untuk tetuan ZNF Enterprise Sdn Bhd Shell Jalan Klang - Banting 100% Completed ZNF ENTERPRISE SDN BHD Manage for land acquisition from PRASARANA for project LRT3 and mange for reclaim loss of expenses and damages claim Shell Jalan Klang - Banting 100% Completed ZNF ENTERPRISE SDN BHD Manage and advise on the sale and purchase of an Shell Petrol Station (DODO) Shell Lembah Keramat 100% Completed

19 ZNF ENTERPRISE SDN BHD Project Consultant (PMC) Cadangan kerja baik pulih dan ubah suai stesen minyak satu tingkat berserta kedai serbaneka sediada di atas Lot PT 5260, mukim Bandar Ulu Kelang, Daerah Gombak, Selangor D.E untuk tetuan ZNF Enterprise Sdn Bhd Shell Lembah Keramat 100% Completed SHELL MALAYSIA TRADING SDN BHD Renew lease PKNS land for next 30 years operation of Petrol Station. Shell SS6, Kelana Jaya 100% Completed SHELL MALAYSIA TRADING SDN BHD Renew lease PKNS land for next 30 years operation of Petrol Station. Shell SS4, Kelana Jaya 100% Completed SHELL MALAYSIA TRADING SDN BHD Renew lease PKNS land for next 30 years operation of Petrol Station. Shell Seri Kembangan 100% Completed SHELL MALAYSIA TRADING SDN BHD Developer Cadangan kerja baik pulih dan ubah suai stesen minyak satu tingkat berserta kedai serbaneka sediada di atas Lot PT 3629, SS6 Kelana Jaya, Petaling, Selangor D.E untuk tetuan Vertex Superieur Sdn Bhd Shell SS6, Kelana Jaya 100% Completed

20 SHELL MALAYSIA TRADING SDN BHD Developer Cadangan membina dan menyiapkan sebuah bangunan restoran dua tingkat berserta dengan kemudahan infra di atas Lot PT 3630, SS6 Kelana Jaya, Petaling, Selangor D.E untuk tetuan Vertex Superieur Sdn Bhd Shell SS6, Kelana Jaya In progress

21

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