CONTENTS. 1 Vision, Mission & Core Value. 6 Company Background. 11 Scope of Services. 13 Organisation Structure. 15 Previous & Current Projects

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2 CONTENTS 1 Vision, Mission & Core Value 6 Company Background 11 Scope of Services 13 Organisation Structure 15 Previous & Current Projects 39 Joint Venture Projects 41 Subsidiaries

3 TRAC WHEELS Corporate Profile 1

4 OHSAS 18001: : POLICY STATEMENT Trac-Wheels (M) Sdn Bhd recognizes its responsibility to ensure the safety and health of its employees, clients, port users and visiting members of the public and in fulfilling this duty will comply with the legal requirements of Occupational Safety and Health Act 1994, other related legislations and non-legal requirements that apply to our operations. We strive to achieve the highest standards of occupational safety and health, as far as practicable, in accordance to our policies as follows: - Establish safety as our first priority goal. - Ensure that all employees are provided with relevant information, instruction, training and supervision appropriate to the scope of work in its port operations. - Provide and maintain workplace and Standard Operation Procedure to prevent employees, clients, port users and visiting members of the public from being exposed to risks and hazards. - Regularly consult with employees on any safety issues that may adversely affect their health and work safety. - Continuously review safety management system in order to meet or exceeds best practice in the port industry. All key personnel from the top management, managers and supervisors are responsible to ensure, with their respective level of control that Safety and Health Procedures are adhered to. 2 TRAC WHEELS Corporate Profile

5 Launching of OHSAS18001:2007 at Trac-Wheels Miri Port Site Office on 18th November 2014 Journey to OHSAS 18001:2007 Occupational Safety & Health Management System Certification Launching of OHSAS18001:2007 at Trac- Wheels Tanjung Manis Integrated Port Site Office on 20th November 2014 TRAC WHEELS Corporate Profile 3

6 Announcement of Trac-Wheels (M) Sdn Bhd as OHSAS 18001:2007 Occupational Safety & Health Management Systems Compliant by Yang Berbahagia Datu Haji Len Talif Salleh, Assistant Minister in the Chief Ministers Department (Promotion of Technical Education) and Assistant Minister of Environment Sarawak. Handing over of the OHSAS 18001:2007 Certificate by The Managing Director of SIRIM QAS International Puan Hajah Khalidah Mustafa Presentation of Technical & Operations course certificates by Yang Berhormat Datu Haji Len Talif Salleh conducted by TMTEC Academy (M) Sdn Bhd 4 TRAC WHEELS Corporate Profile

7 Company Certifications OHSAS 18001:2007 Occupational Safety And Health Management Certificates Ministry Of Finance (FFO) Certificate LAMPIRAN A NO SIJIL NO RUJUKAN PENDAFTARAN : KQ : KEMENTERIAN KEWANGAN MALAYSIA PERBENDAHARAAN MALAYSIA SARAWAK SIJIL AKUAN PENDAFTARAN SYARIKAT NO SIJIL : KQ NO RUJUKAN PENDAFTARAN : TEMPOH SAH LAKU : 29/12/ /12/2017 Bahawa dengan ini diperakui syarikat : TRAC-WHEELS(M) SDN. BHD. ( U) LOT 908-9, S/L3, NO.11, 2ND FLOOR, LORONG WONG KING HUO 1D, JALAN WONG KING HUO, SIBU SIBU SARAWAK, MALAYSIA BIL TEMPOH SAH LAKU TARIKH DAFTAR BIDANG Nota : 1. KOD BIDANG 29/12/ LORI 29/12/ JENTERA BERAT : 29/12/ /12/2017 KETERANGAN 29/12/ ALATGANTI/AKSESORI KENDERAAN 29/12/ ALATGANTI/AKSESORI JENTERA BERAT 29/12/ PERALATAN MARIN 29/12/ KENDERAAN MELEBIHI 3 TON 29/12/ KENDERAAN/JENTERA/KENDERAAN REKREASI 15/07/ KREN 15/07/ TRAILER DAN AKSESORI 15/07/ KONTENA/TANGKI 15/07/ MESIN DAN PERALATAN WOKSYOP Bilangan Tambah Bidang Pada 15/07/2015 : 4 STATUS Aktif Aktif Aktif Aktif Aktif Aktif Aktif Aktif Aktif Aktif Aktif Telah berdaftar dengan Kementerian Kewangan Malaysia dalam bidang bekalan/perkhidmatan di bawah sektor, bidang dan sub-bidang seperti di Lampiran A. Kelulusan ini adalah tertakluk kepada syarat-syarat seperti yang dinyatakan di Lampiran B. Individu yang diberi kuasa oleh syarikat bagi urusan perolehan Kerajaan adalah seperti berikut : Tarikh Berdaftar Dengan Kementerian Kewangan Malaysia : 29/12/2014 Page 1 of 1 SONG SWEE JIN MANAGING DIRECTOR t.t DATU HAJJAH JABIDAH BINTI HAJI MONSERI Perbendaharaan Malaysia Sarawak b.pketua Setiausaha Perbendaharaan Kementerian Kewangan Malaysia Tarikh Berdaftar Dengan Kementerian Kewangan Malaysia : 29/12/2014 (Sijil ini adalah cetakan komputer dan tidak memerlukan tandatangan) TRAC WHEELS Corporate Profile 5

8 Company Certifications Unit Pendaftaran Kontraktor (UPK) Certificate CIDB Certificate 6 TRAC WHEELS Corporate Profile

9 Trac-Wheels (M) Sdn. Bhd. was incorporated under the Company s Act 1965 on 20th May Since its inception, Trac-Wheels (M) Sdn Bhd has played an active role in the promotion and sale of construction and port handling equipment in East Malaysia. It has over the years supplied, delivered, installed and commissioned global leading brands of construction and port equipment to the public and private sector, in association with its sister company, Trac-Wheels (KK) Sdn Bhd. Holding prestigious agencies such as P&H, Lister, Kalmar, Gottwald, SAF Holland, Bromma, Shibata Asia Jongro Eng and the group,in strong collaboration with these principals, have also conducted many training programmes and courses both locally and overseas for its clients and personnel. 2 TRAC W HEEL S Corporate Profile TRAC WHEELS Corporate Profile 7

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11 Our first equipment supplied was in 1985, a Concrete Mixer to Cheng Lian Development Sdn Bhd, Miri. Past and current projects undertaken; Delivery, installation, erection, testing and commissioning of One(1) unit Kalmar Straddle Carrier to Rajang Port Authority. - Delivery of One(1) unit Gottwald Mobile Harbour Crane to Miri Port Authority and warranty service for One(1) unit Gottwald Mobile Harbour Crane with Miri Port Authority ( ). - Integrated Cargo Handling Contract with Miri Port Authority ( ). - Conducted in house training for Bintulu Port Sdn Bhd operators for Gottwald Mobile Harbour Crane. - Conducted refresher course for Bintulu Port Sdn Bhd technicians for Terminal Tractors and Reach Stackers. - Supply, installation, erection, testing and commissioning for Gottwald HMK260E at Kuching Port Authority for Jasib Heavy Machinery Sdn Bhd Contract for the supply, delivery and installation of tyres for container and conventional equipment ( ). - Supplied Four(4) units Kalmar Straddle Carrier to Rajang Port Authority Supply and delivery of One(1) unit of Kalmar Reach Stacker to Swee Joo Coastal Shipping Sdn Bhd with Two(2) years maintenance contract. - Supply, delivery and operate back-end Cargo Handling equipment together with operators and stevedores at Tanjung Manis Integrated Port Sdn Bhd. - The supply and delivery of Thirty(30) units tyres size 1800x25 to Miri Port Authority ( ). TRAC WHEELS Corporate Profile 9

12 Past and current projects undertaken; Supply, delivery, testing and commissioning of One(1) unit HMK170E and One(1) unit GHMK3405 Gottwald Mobile Harbour Crane to Tanjung Manis Integrated Port, Mukah. - Supply, delivery, testing and commissioning of Two(2) units HMK170E Gottwald Mobile Harbour Crane to Rajang Port Authority, Sibu. - Supply, delivery, testing and commissioning of Ten(10) units Kalmar Ottawa Terminal Tractors and Eighteen(18) units container trailers to Bintulu Port Sdn Bhd. - Supply, delivery, testing and commissioning of One(1) unit Kalmar Reach Stacker DRT450 to Perfect Drive Sdn Bhd, Bintulu Supply, delivery, testing and commissioning of Two(2) units Kalmar Reach Stacker Model : DRT450 to Tanjong Manis Shipping Sdn Bhd, Tanjung Manis. - Supply, delivery, testing and commissioning of Twenty One(21) units of Terminal Tractors and Twenty One(21) units of Container Trailers to Bintulu Port Sdn Bhd, Bintulu Supply, delivery, testing and commissioning of One(1) unit Kalmar Reach Stacker Model : DRT450 to Marine Cargo Agency Sdn Bhd. - Supply, delivery, testing and commissioning of Two(2) units Kalmar Reach Stacker Model : DRT450 to Leesing Logistics Sdn Bhd, Miri. - Supply, delivery, testing and commissioning of Two(2) units Kalmar Empty Container Handler Model : DCT80 to Solitaire Logistics Sdn Bhd, Miri. - Supply, delivery, testing and commissioning of Two(2) units Kalmar Straddle Carriers to Rajang Port Authority. - Supply, delivery, testing and commissioning of One(1) unit Terex Gottwald Mobile Harbour Crane to Rajang Port Authority. - Supply, delivery, testing and commissioning of One(1) unit Terex Fuchs Unloader to CMS Cement Sdn Bhd. 10 TRAC WHEELS Corporate Profile

13 8. Technical Vocational Education and Training Maintenance of Reach Stacker TRAC W HEEL S Corporate Profile 5 TRAC WHEELS Corporate Profile 11

14 Reach Stacker Assembly In House Training 6 TRAC W HEEL S Corporate Profile 12 TRAC WHEELS Corporate Profile

15 Organisation Structure BOARD OF DIRECTORS CHAIRMAN YB CHRISTOPHER GIRA SAMBANG MANAGING DIRECTOR MR. RICHARD SONG SWEE JIN DIRECTOR TUAN HAJI JELI BOHARI BIHA DIRECTOR MADAM LEE KOK KHING ADVISORY BOARD CHAIRMAN TN.HJ RAMLI ABU SAMAH MEMBER MR.RICHARD SONG SWEE JIN MEMBER YB CHRISTOPHER GIRA SAMBANG MEMBER TN.HJ. JELI BOHARI BIHA MEMBER TN. HJ. BONG HATTA MARZUKI MEMBER ENCIK ANDREW MAT RESSA MEMBER TN. HJ. ABANG DAUD SALLEH TRAC WHEELS Corporate Profile 13

16 Organisation Structure BOARD OF DIRECTORS SAFETY, HEALTH & ENVIRONMENT ADVISOR LAWRENCE LEE CHIN FOOK MANAGING DIRECTOR RICHARD SONG SWEE JIN LEGAL & CORPORATEAFFAIRS MICHAEL TEO SENG SIONG HEAD OF GROUP STRATEGIC COMMUNICATIONS cum EXECUTIVE SECRETARY TO MANAGING DIRECTOR SENIOR MANAGER SENIOR MANAGER WILLIAM CHAN KHUN NENG JOSEPH NGU KIONG SHENG KENNETH TESKA PHILLIP TECHNICAL SUPPORT DEPARTMENT OPERATIONS DEPARTMENT MANAGERS ENG. IRWIN BILUN WONG YU BOON MANAGER LIM CHUI TECK ENGINEER ENG. NICHOLSON JAMBOK OPERATIONS SUPERVISORS ABDUL RAYMOND SHAH TENG KING MING ULI ANAK SARI MUSA CARTON TECHNICAL EXECUTIVE JOSHUA ATIN TECHNICAL SUPERVISORS MOHD TINGGAL BIN MAMAT NUR SABRI WAHAB TEAM LEADERS ANDREW MALAI LAYANG STIAH LAIMEE SEBLI JUNAIDI MERZUKI AMINUDDIN KANO HADADA JUBLI ABDUL RAHMAN MAHDI 14 TRAC WHEELS Corporate Profile

17 Organisation Structure FINANCE, ADMIN & HUMAN RESOURCES DIVISION SALES & MARKETING DIVISION OCCUPATIONAL SAFETY HEALTH & ENVIRONMENT FINANCE MANAGER SALLY TIE HIE DING MANAGER ABDUL GHAFAR ARSHAD MANAGEMENT REPRESENTATIVE JOSEPH NGU KIONG SHENG EXECUTIVES SUSANA LABO ELIZABETH WAT FRANKIE WONG PAK ING EXECUTIVES ALAN SONG CHUNG TECK BEN JOSEPH AU INTERNAL AUDITORS KENNETH TESKA PHILLIP IRWIN BILUN WONG YU BOON LIM CHUI TECK NORYAL HISHAM ALAN SONG CHUNG TECK STEVEN SONG HUA WHOLE MANPOWER STRENGTH: 130 PERSONNEL TRAC WHEELS Corporate Profile 15

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31 Installation, Erection, Testing & Commissioning of Two (2) Gottwald Mobile Harbour Crane Model: HMK170E at Rajang Port, 2012 W S Profile 23 TRAC WHEELS Corporate Profile 29

32 Installation, erection, Testing and commissioning of two (2) Gottwald Mobile Harbour Crane Models: HMK170E and GHMK3405 at Tanjung Manis Port 24 TRAC W HEEL S 30 TRAC WHEELS Corporate Profile

33 Assembly, Testing and Commissioning of one (1) unit Kalmar Reach Stacker Model DRT450 at Perfect Drive Bintulu Site Office, 2012 Assembly, Testing and Commissioning of Ten (10) units Ottawa Terminal Tractors and Eighteen (18) units Container Trailers at Bintulu Port, 2012 TRAC W HEEL S Corporate Profile 25 TRAC WHEELS Corporate Profile 31

34 Assembly, Testing and Commissioning of one (1) unit Terex Gottwald Mobile Harbour Crane to Rajang Port 2015 Assembly, Testing and Commissioning of two (2) units Kalmar Straddle Carrier to Rajang Port TRAC WHEELS Corporate Pro Profile

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36 Design, Manufacture, Testing, Supply, Delivery and Commissioning of One (1) Unit Terex Fuchs Unloader Model AHl880D to CMS Cement Sdn Bhd, The First Fuchs Unloader in Malaysia, TRAC WHEELS Corporate Profile

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38 Company Past and Current Projects 1st Day Management Meeting and Branch Presentation at Paramount Hotel, Sibu, 2015 In House Training 2nd Day Management Meeting and Branch Presentation at Paramount Hotel, Sibu, TRAC WHEELS Corporate Profile

39 Company Past and Current Projects Safety & Health Induction Course at Trac-Wheels Miri Office, 2015 In House Training Safety & Health Induction Course at Trac-Wheels Tanjung Manis Office, 2015 Safety & Health Induction Course at Trac-Wheels Rajang Port Office, TRAC WHEELS Corporate Pro e TRAC WHEELS Corporate Profile 37

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41 BASIC FIRST AID TRAINING Basic First Aid With CPR by Madam Chin Kui Andrea TRAC WHEELS Corporate Profile 39

42 EQUIPMENT/MACHINERY TRAINING VULKAN Drive Tech Workshop at Lot 10 Boutique Hotel, Kuching, 2017 Kalmar Reach Stacker & Empty Container Handler Technical Training at Miri, TRAC WHEELS Corporate Profile

43 NIOSH SAFETY PASSPORT TRAINING NIOSH Safety Passport Course at Tanjung Manis, 2017 NIOSH Safety Passport Course at Rajang Port Authority, 2017 TRAC WHEELS Corporate Profile 41

44 Lifting of Free Water Knock Out (80 tonnes) at Miri Port by Gottwald Mobile Harbour Crane (100 metric tonnes) Oil & Gas Activities Lifting of Single Mooring Buoy (75 tonnes) at Miri Port Handling of Vessel Winch (75 tonnes) by 100 metric tonnes Gottwald Mobile Harbour Crane at Miri Port 42 TRAC WHEELS Corporate Profile

45 COURTESY VISIT Courtesy Visit at Miri Port Authority, 2017 TRAC WHEELS Corporate Profile 43

46 Joint Venture Projects A-Trac ATRAC Logistics Sdn Sdn Bhd Bhd Hiring of Thirty (30) Units Brand New and Four (4) units Used Hyster Four Tonne Diesel Forklifts to Bintulu Port Sdn Bhd (Contract Period: September September 2014) AIR MARINE CARGO AGENCY SDN BHD ATRAC A-Trac Logistics Sdn Bhd 50% 50% TRAC-WHEELS (M) SDN BHD East Malaysia Bulk Logistics Sdn Bhd East Malaysia Bulk Logistics Sdn Bhd Bulk Fertilizer Handling Services at Bintulu Port Sdn Bhd Multi Purpose Terminal (Contract Period: April March 2026) AIR MARINE CARGO AGENCY SDN BHD 40% 30% 30% TRAC-WHEELS (M) SDN BHD AGROMATE (M) SDN BHD 44 TRAC WHEELS Corporate Profile

47 Subsidiaries WHEELS TRAC-WHEELS (M) SDN BHD TM Education Sdn Bhd is 100% subsidiary of Trac-Wheels (M) Sdn Bhd. To be a premier learning centre promoted by the industry, and for the industry. To develop common people to perform uncommonly well. To be the preferred training centre producing skilled workers, and technopreneurs in Malaysia. To be the centre of choice recognized for its applied programmes and creative innovation, achieved through practical and flexible learning/teaching modesls and active collaboration with industry. To pursue creative and innovative training and people development options responsive to stakeholder needs. To pursue applied R&D through sustained and interactive engagement with industry and the community. To conduct our business in an ethical way carefully balancing our business goals with the care and concern for the environment, the people we work with, and the community around us. TMTec Academy (Tanjung Manis Technical Excellence Centre) is a subsidiary of TM Education Sdn Bhd offering Technical and Vocational Training. To train people in key technical skills in collaboration with industry. To assist Gov t to supply skilled manpower: 28%-50% by training school drop outs and certify adult learners. To assist students with job placements/employability. To offer opportunities for continuing education to enhance our workforce quality. To develop young technopreneurs to support industry. To reduce dependency on foreign manpower. TRAC WHEELS Corporate Profile 45

48 WHEELS TRAC-WHEELS (M) SDN BHD Head Office 1st Floor, No. 17, Block B, Yoshi Square, Jalan Pelabuhan, Pending, Kuching, Sarawak, Malaysia Tel: Fax: Sibu Office Lot 908-9, S/L3, No. 11, 2nd Floor, Lorong Wong King Huo 1D, Sibu, Sarawak, Malaysia Tel: Fax: Bintulu Office Cabin Site Office, Bintulu Port Sdn Bhd, 12th Mile, Jalan Tanjung Kidurong, Bintulu, Sarawak, Malaysia Miri Office No.1, Ground Floor, Miri Port Admin Building, Jalan Miri Port, Kuala Baram Industrial Estate, Miri, Sarawak, Malaysia Tel: Fax: Tanjung Manis Office Ground Floor, No. 55, Sub Centre Gateway Bandar Baru Tanjung Manis, Tanjung Manis, Mukah, Sarawak Selangor Office No.11, Jalan Dagang 6/3, Taman Dagang Evenue,68000 Ampang, Selangor Darul Ehsan, Malaysia