VlSIQNG&~ TECHNOLOGIES

Transcription

1 ,c. COMPANY r VlSQNG&~ TECHNOLOGES SDN. BHD.. PROFLE No stFLOOR. JALAN USJ 21/ UEP SUBANG JAYA SELANGOR DARUL ESHAN.MALAYSA TEL: FAX: EMAL: visiongen@time.net.my

2 MSSON & PHLOSOPHY With the country's rapid industrial development, VSONGEN TECHNOLOGES SDN. BHD is committed:- MSSJON To provide a substantial niche in the future ndustrialized Malaysia GOAL To provide cutting edge solutions in the supply of goods and services with the minimum time and delivery FOCUS To supply specialist's equipment and spares to Government Agencies and the private sector PHLOSOPHY For its customers Total quality solutions, services, spares and products. For its employees To employ the latest technology and methodology inclusive of training and motivating the employees. For the shareholders A fair return on investment... 1

3 CONTENTS A) COMPANY NFORMATON. Date Of ncorporation. Paid-Up Capital. Status B) BREF HSTORY OF THE COMPANY. The founder and shareholder, Mr. Ashley Jerome Surin, established the company on the 14thJune, A lawyer by profession, the company was established to do research on cyber laws..... n June 2004, nteroperability Systems nternational Hellas S.A. of Greece purchased 60% of VSlONGEN TECHNOLOGES SDN. BHD.. The Memorandum And Articles Of Association was revised to read as follows:- To develop and produce information technology systems including:- 1. To define, specify, develop, integrate, test, deliver, set to work and commission information technology system, equipment and/or computer programs for the Government agencies of Malaysia and other Governments within the region. 2. To represent, act on behalf of, be a sub-contractor to and/or be the prime contractor for the interest and products of foreign corporations with respect to sales or contracts with the Government of Malaysia and other companies within Malaysia for system, sub-system, equipment, computer programs, spares, training, documentation and services related to the interest and products of the said foreign corporations.

4 D) KEY PERSONNEL i) Major (RTD) Alloysius Joseph Soon M. NST, P.S~, AMSLAET E) MAJOR CLENTS i) ROYAL MALAYSAN AR FORCE ii) ROYAL MALAYSA POLCE iii) MALAYSAN MARTME ENFORCEMENT AGENCY F) BANKERS MALAYAN BANKNG BERHAD (3 813-K) CONCOURSE LEVEL, PETRONAS TWN TOWERS KL CTY CENTRE, KUALA LUMPUR MALAYSA CURRENT AlC NO : ,

5 VSONGEN TECHNOLOGES SDN.BHD. ORGANZATONAL CHART S HELLAS S.A VSONGEN TECHNOLOGES SDN.BHD..,COMMUNCATONS'..\: ~lr A~,'," J,..,.1: NATO STANDARD DATA LNKS (Link, Link A, Link lb, Link 16, DMS) OTHER DATA LNKS (ATDL-, MBDL, CLUDL/DL) RADAR SMULATON (Digital and/or Analog Radar Simulation DlS (EEE Standard Distributed ntenictive Simulation) VSON TOOL BOX (VTB) (Standard Universal off the Shelf Tactical Display) LEASNG FXED WNG Aircraft/Belicopters SELLNG ARCRAFT SELLNG HELCOPTERS SEM AUTOMATC PSTOLS SPECAL UNDERWATER PSTOLS SNPER RFLES ASSAULT RFLES SUB-MACHNE GUNS AMMO FOR 105/155 GUNS 4

6 ... CURRCULUM VTAE 1. PERSONALPARTCULARS Name Position Major (Rtd) Alloysius Joseph Soon, M. NST. P.S.;h AMSLAET General Manager Date Of Birth 23rd December, 1942 Place Of Birth Nationality Penang, Malaysia Malaysian 2. EDUCATON Overseas School Certificate - Grade (1961) Joined Royal Malaysian Air Force on December PROFESSONAL EXPERENCE Attended an Aircraft Apprenticeship Course (January December 1965) at the No.1 : SchoolOFTechnicalTraining,RAF,Halton,Aylesbury,UnitedKingdom- graduated 5...

7 Worked for the following aircraft from on First and Second Line servicing:-. Single Pioneer. Twin Pioneer. Dart herald. Caribou. Aloutte. Dove. Heron Attended the Air-Movements Course at the Royal Australian Air force, Richmont, Australia 1972( 1-112months) - graduated Attended the Fuel Quality Cpourse at RAAF Support Command, Melbourne 1973 Attended Supply & Materials Management (inclusive of Purchasing) course in United Kingdom in 1975 (3 months conducted by Crown Agents - graduated Passed the nstitute Of Purchasing And Supply (U.K.) Final Examination in November 1977 at Brighton, U.K. - obtained diploma Attended 13 courses at the NATONAL PRODUCTVTY CENTRE, Malaysia..... Member of the NSTTUTE OF PURCHASNG AND SUPPLY (1978) Associate Member of the Society of Licensed aircraft Engineers and Technologies (1971) 6

8 Officer-n-Charge Transportation (Depot) ( ) Staff Officer 3 Air Movements (MNDEF) ( ). Chief Equipment Officer (DEPOT) ( ) Officer Commanding~RMAF Kuantan ( ) Staff Officer 2, Command (HQ) ( ) Staff Officer 2, Planning (MNDEF) ( ) Staff Officer 2, Supply (MNDEF) ( ) Principal Equipment Officer (DEPOT) ( ) Officer Commanding, RMAF, Kinrara ( ) Officer-n-Charge, Training (MNDEF)... ( ) Staff-n-Charge~Training (MNDEF) ( ) General Manager, ALMTRA TRADNG ENGNEERNG SDN. BHD -General Manager, BUM NTER-TRADE & SERVCES SDN. BHD. 7

9 Consultant, TALASCO GENERAL TRADNG SDN BHD ( ){ ) Consultant, SAPURA HOLDNGS SDN. BHD. ( ) Consultant, SURN SDN. BHD. ( ) Free-Lance, DEFENCE PRODUCTS ( )...

10 LST OF PRNCPALS REPRESENTED BY VSONGEN TECHNOLOGES SDN. BHD Tactical Command. Control. Communications and ntel Systems. nteroperability Systems nternational Hellas S.A. Transportation Systems. Hitachi-Rail Aviation. Evergreen Aviation, nc.. TPS Aviation Services (Pty) Ltd. Aeromax ncorporated. Dakota Air Parts nternational, nc. PLZ-Mielec. lyushin Aviation Complex. Simplex Mfg Militarv & Civilian Defense TechnoloQV. ndustrial Research nstitute for Automation and Measurement - PAP Bumar Group Rosoboronexport State Corporation Force 21 Equipment Pte Ltd. Protective Products nternational. LBA nternational 9

11 A. ~ FORM 49 Companies Act, 1965 Section 141(6) : Company No ],,... LOH LA CHENG SECJU:TARY ( ) 2 ~ NDV 20D. '.,.,.,. ~-~~ ;it,;; ~ :~.~ :; ;,-,. \ RETURN GVNG PARTCULARS N REGSTER OF DRECTORS, MANAGERS& SECRETARES AND CHANGES OF PARTCULARS VSONGEN TECHNOLOGES SDNBHD Page: 1-1 DRECTORS* 1 Nature of Dllsiness Particulars of Appointment. dentity Nationalityl Date of Occupation other or Change and Card NoJ Full Name Race Birth Residential Address (if any) Directorship:; Relevant Date Pasport No. ASHLEY JEROME Bumiputra 29/08/ PantaiHillparkPhase2 Company SURN - JalanPantaiDalam Director - No Change t (B) KualaLumpur DAVD HUGH ADAMS UnitedStates 21/06/ Fox Drh'e Chainnanl - No Change Passport No. of America GreatFalls Managing MT59404USA Director MAJOR (R) Bumiputra 23/12/1942 C GoodyearPerdanaCourt General - ALLOYSUS JOSEPH Jalan Kewajipan Manager SURN SubangJaya, No Change (B) SclangorDaml Ehsan..

12 ,ecopy ; FORM 49 CompaniesAct, 1965 Section 141(6) CompanyNo [[]... LOH LA! CHENG SECRETARY (ls 02042) 2 4 NOV 2DO~ RETURN GVNG PARTCULARS N REGSTER OF DffiECTORS, MANAGERS & SECRETARES AND CHANGES OF PARTCULARS VSONGEN TECHNOLOGES SDN BUD Page: 1-2 DRECTORS*, Nature of Business Particulars of Appointment, dentity Nationality/ Date of Occupation other or Change and Card NoJ Full Name Race Birth Residential Address (if anv) DirectorshiDs Relevant Date PassDort No. DMTROS KARANTZA VELOS Hellenic 20/05/1966 Theodosiou27A, Company - - Appointed PassportNo. (Greek) 15234Halandri Director w.e.f N Alhens, Greece 23/ ANTONOS ANAST ASOU Hellenic 04/05/1968 HBHS 162 Company - Appointed Passport No. (Greek) Ano Glyfada Director w.e.f T Alhens, Greece.' 23/ :.... f"..~

13 Compan\' No, -\;\2913 rn FORM 49 CompaniesAct, 1965 VSONGEN TECHNOLOGES SDN BHD MANAGERSAND SECRETARES. Certified ' loh LA CHENG SECRETARY (ls 02(42) i -, 24 NOY 200~ Sectioni41(6) Other Nature of dentity Office Nationalityl Occupation Appointment Card NoJ in Company Full Name R:1ce Residenti:1Address (if :Y) or Change and Passport No. Relevant Date Manager " :t P '~' f J J i P. f ': ~... " " Secretaries LOH LA CHENG (F) t.,,1alaysianl 154JalanTamanBukitDesa Company (LS 02042) Chinese Taman Bukil Desa Secrelary No Change (B) f OfTJalan KclangLama 581eo KualaLumpur " ASHLEY JEROME SURN Bumiputra Pantai Hillpark Phase2 Advocate& No Change (B) (Bar Council No A633) Jalan Pantai Dalam Solicitor Kuala Lumpur - Datedthis 23rd day of July, 2004 Lodged by: FORMATON SERVCES (M) SON BHD ( T) Address: LOT 5.42, 5TH FLOOR, WSMA CENTRAL, JALAN AMPANG 50450KUALA LUMPUR Tel: Fa.x: ~ ""-0..: ~. l~ Signature of Director MAJOR(R)ALLOYS USJOSEPH SURN

14 - 3 - CER'lFlCATE Company no T - too ~ Wehereby certify. in relation to..y.~~~?~~~.~~~~~~..~~~..~~ ~~~~~~~~~~~2. Certified1rCopy (a) the shares referred to in this return were allotted plrsuant to a resolution of the *d1rectorsl 20th May 2004 ~ made on ;. RM1 00, 000/- (b) the shares so allotted do not exceed the authorized capital of the canpany which is ~ ,0001- RM1.00 divided int.o shares of Sc.each; (c) *tr9 i\llott.ees ba'/e agr~ i''1d ba'~ not,vitadril'm tbair agrt'klllert \:9 take \1ft t:he 3flarC3 ~ ill-otted~ (e:) *the shares were allotted to the allottees on applications received fron them for shares in the canpany. (~) "'L1.e shm:es.4'erc illetted 83 f1:llly paid Bonus sh.:h"es t9 the eld.&~-s; (d) the total issued capitaj. of the canpany now st.ams at... RM25.000/- each and t.he paid-up capital is ~ ; and (e) virtue of section 54(2) paragraph 3 of this fonn is not canpleted as: ) the canpany has roore than five hurrlred n5nbers; ad RM1.00 sharesof,... e carpany keeps its princir;w. share register at a place within twenty-five kilanetres of.,ceof the~egistrar of Companies ; (iii) the c provides reasonable accamvdation an:l facilities for persons to inspect and take copies of its ~ of members and its particulars of shares transfeued; *(iv) the shares referr~ in this return were allotted for cash;- thisreturn~re allotted for a consideration other than cash and the mjberof persons to t.he shares have been allott~ exceeds five hun:ired; and (v) (a) to citizens who are Malays am Nat.ives is (b) the number of shares allotted to c non-l1aj.ays and non-nati ves is (c) the number of shares allotted to non-citize Cd) the number of shares allotted to bodies corpora controlled by citizens who are Malays arxl Natives (e) the number of shares allotted to bodies corporate controlled by citizens who are non-malays arxl non-natives (f) the runber of shares allotted to bcxli~ corporate controlled by non-c1tizens Total:... ~ j Dated this..~$l~~ day of...~~jr ~.qq~ 'i,... Lodgec5 by. Vi.iongen Technologie8 Sdn Bhd. r. Lot S".o:," 5t:!f Ploor. AJf,.,. Wi8J118 C~~~~1:~ln..~ng. - \ 50450Ea..1. ~. /.... To ASHLEY JlmOMB SURN (Bar COUNCL ARD SELV AlP L NO A633). SBLVARAJU.. Secretary DirectQ!:'.,...r.J\1t" '..."."'>.fsi ~,...,.',.Str1ke 'out -whichever is inappl1.cable '. \. " ~~...:t~,., (... '.

15 Company no T Particulars of the allottees of the shares 90 allotted am the.dbersan:i classes of shares allotted to then are are as follows:- OF StARES ALLC1l'l'ED '. Nationality! C No.! f\1ll NaDe arxildiress Race Passport Preferen:e Ordinary Other k1n:1s No. Cash Otherwise Cash Otherwise Cash Otherwise, RrEROPERABLTY SYSTEMS NTERNATONAL ncorporated Registraticl' , BELLAS S.A. in Greece No : 2S Tichis Street 28399/01 NT; es= Elliniko B/93/1748 Athens. Greece ( f ,.> os; '.Ji. -i: ~.r; ~....~ 11. '>l >. :~ '! ".1 '(f:1 :1jj...~'. :>:- 20th May te:l- t!tls e;' clay of i..",...:...~,.i...:.. *Strlke out Wichever is 1na~licab1e iecopy A~~ ~... ANTA SELV A/P L SELVARAJU Director ASHLEY JEROME SURN (BAR COtmCL '. Secretary NO A633)

16 .~:\:,.... ".. ",". -, Fonn 24 (Page 1) FORM 24 Companies Act Section 54 (1) Company No T... r.ft1... '2 or DEC 2004 RETURN OF ALLOTMENT OF SHARES VSONGEN TECHNOLOGES SDN BHD The shares referred.to in this return were allotted on the 20th May 2004 Details of Shares Shares allotted Preference Ordinary Other kinds (SpecifYclass) 1. For cash consideration: (a) Number of shares ,000 (b) Nominal amount of each snare...rm 1.00 (c) A.llount (if any) paid on each share... RM 1.00 (d) Amount (if any) due and payable - on each share...rm (e) Amountof Premiumpaidor payable on each share...rm - 2, For consideration other than cash: (a) Number of shares... - (b) Nominal amount of each share...rm - (c) Amountto be treatedas paidon each ofth share so allotted...rm - (d) Amountof premiumtreatedas paid up on each share...rm - (e) The considerationfor whichthe shareshavebeenso allottedis as follows:...,..' ~", '."~ ':',.,' '~:-.:; " j'." ~ '., ; i.:: '., '.:\~'\..' 4:.'

17 p or "'' *** No KEMENTERAN KEWANGAN MALAYSA AKUAN PENDAFTARAN KONTRAKTOR No. RUJUKAN PENDAFTARAN TEMPOH 13/07/ /07/2007 Bahawa dengan ini diperakui syarikat: V!SONGEr\JTECHNOLOGESSENDRAN BERHAD i STFLOOR JALAN USJ 21/1,-rif330 UEP SUBANG JAVA SELl\NGOR telah berdaftar dengan Kementerian Kewangan Malaysia dalam bidang bekalan/perkhidmatan di bawah kepaja dan sub-kepaja berikut: ". 0'1 ~ ** '11'*."~ ********* 'J'.******* *** **..* **** * ********* ************** *** ****71'*". *** w**** **"...***** * *.,...,. ** ** 'f" '" -or *,*"k *~ ~ 04(1"1 Ci( , '** J',.,.. "!<'** * "f-r."f* *****"k ** ***** ******* ****** ********** ***** *****, *** *** ** **** ****... *** "!r***** *71''''**,>,:,*'Jr."- ** ':" 11'... *t Kelulusan ini adalah tertakluk kepada syarat-syarat seperti dinyatakan di sebelah ~(- MOHAMAD ARF BN OTHMAN BahagianPengurusanPerolehanKerajaan bp. Ketua Setiausaha Perbendaharaan Kementerian Kewangan Malaysia Bertarikh: -13/07/2004

18 TB KEMENTERAN KEWANGAN MALAYSA SJL TAMBAH BDANG TAMBAH BDANG BL. TARKH TAMAT 29/01/ /07/200: No. RUJUKAN PENDAFTARAN: !263 VSONGcN TECHNOLOGES SENDlr~AN f:3erh.a.d 11-2, 1ST FLOOR JALAN USJ 21/1 Bahawa dengan ini diperakui syarikat: UEP SUBANG JAYA SELANGOR telah berdaftar dengan Kementerian Kewangan Malaysia dalam bidang b.eka1anlp~dw.atan*batu.*di*mw.a,h*k~pa1.a,*.dar*p~p.&h~n*~~l~*bkrikw;****.**,** *****. :>HJ101 PERSONAL COMPUTER & RELATEDPERPHERAL & SERVCES : SMALLTO,LARGE MULT-USERSYSTEMS & SERVCES ;210)1)3 WORKSTATONSAND RELATEDPERPHERAL & SERVCES 2'10104 SOFTWARE PRODUCT ANDSERVCES "~~~~~*.~*~*~*.~********"*~***.****~*4*******._*******w**********.********.~~~~~~***~.~.*~+***,.**~*~~**~~~~~+~~.X~~~. Kelulusan ini adalah tertakluk kepada syarat-syarat asal seperti dinyatakan di dalam Sijil Akuan Pendaftaran. HJ. MD.,;';'!'MD. YUSOP BahagianPengurusanPerolehanKerajaan b.p. Ketua Setiausaha Perbendaharaan Kementerian Kewangan Malaysia 29/01/2005 Bertarikh:

19 TB KEMENTERAN KEWANGAN MALAYSA SJL TAMBAH BDANG TAMBAH BDANG BL. 2 TARKH TAMAT 02/02/ /07/200: Bahawa dengan ini diperakui syarikat: No. RUJUKAN PENDAFTARAN : 'v'soi'jgen TECHNOLOGES SENDRAN BERHAD :ST FLOOR.J.~LANUS..;2ii LlEP ~>U8ANG JAYA SELNJGOR telah berdaftar 'dengan Kementerian Kewangan Malaysia dalam bidang bekalan!pekhidmat&n*ham..di.bawab..kep(j.)a*dat)..,p~caha,n.kepala,.bexikjjt;*h**""....*; hc iu1' l<';f.i\1era/peralatan..w 11)~' on.-er COMPUTER RELATED SERVCES. :0 ilk NETv'\!O~KNG PRODUCTS & SERVCES Kelulusan ini adalah tertakluk kepada syarat-syarat asal seperti dinyatakan di dalam Sijil Akuan Pendaftaran. H.1.MD. SA BN MD. YUSOP Bahagian Pengurusan Perolehan Kerajaan b.p. Ketua Setiausaha Perbendaharaan Kementerian Kewangan Malaysia 02/02/2005 Bertarikh:

20 TB KEMENTERAN KEWANGAN MALAYSA SJL TAMBAH BDANG TAMBAH BDANG BL. 3 TARKH TAMAT 03/08/ /07/2007 Bahawa dengan ini diperakui syarikat: No. RUJUKAN PENDAFTARAN : VSONGEN TECHNOLOGES SENDRAN BERHAD 11-2, 1ST FLOOR JALAN USJ 21/ UEP SUBANG JAYA SELANGOR telah berdaftar dengan Kementerian Kewangan Malaysia dalam bidang b~jhlt~njj?*~r!wj*cjm~!i!\l*j?*~rn*,qi*r!\w!\~**~*~r~!i!*g~n*j2~<tm*!n*k~12i\tl!*r~rtw!~*************** RONDAANUDARA *********************************************************************************************************************~ Kelulusan ini adalah tertakluk kepada syarat-syarat asal seperti dinyatakan di dalam Sijil Akuan Pendaftaran. HJ. MD. SA BN MD.YUSOP Bahagian Pengurusan Perolehan Kerajaan b.p. Ketua Setiausaha Perbendaharaan Kementerian Kewangan Malaysia Bertarikh: 03/08/2005

21 TB KEMENTERAN KEWANGAN MALAYSA SJL TAMBAH BDANG TAMBAH BDANG BL. 4 TARKH TAMAT 24/11/ /07/2007 No. RUJUKAN PENDAFTARAN : Bahawa dengan ini diperakui syarikat: VSONGEN TECHNOLOGES SENDRAN BERHAD 11-2, 1ST FLOOR JALAN USJ 21/ UEP SUBANG JAYA SELANGOR telah berdaftar dengan Kementerian Kewangan Malaysia dalam bidang b~lh!.1~p.!j?*~r!\h.tgnw.j.!!r*9*~rn**qlj2f!.w!l~*j*~r~1~lh~n*j2~9i!~*illjw.r!lt~j2~rtt9jj;*************** SENJATA AP PELURU *********************************************************************************************************************'11 Kelulusan ini adalah tertakluk kepada syarat-syarat asal seperti dinyatakan di dalam Sijil Akuan Pendaftaran. HJ. MD. SA BN MD. YUSOP Bahagian Pengurusan Perolehan Kerajaan b.p. Ketua Setiausaha Perbendaharaan Kementerian Kewangan Malaysia Bertarikh: 24/11/2005