TABLE OF CONTENT 1.0 VISION, MISSION 2.0 COMPANY PROFILE. 2.1 Company Address and Contact Details 2.2 Other Company Details 3.0 CORPORATE INFORMATION

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2 TABLE OF CONTENT 1.0 VISION, MISSION 1.1 Vision 1.2 Mission 2.0 COMPANY PROFILE 2.1 Company Address and Contact Details 2.2 Other Company Details 3.0 CORPORATE INFORMATION 3.1 Board of Directors 3.2 Shareholders 4.0 SERVICES PROVIDED 4.1 Expert Advice 4.2 ICT Solutions 4.3 What We Do 5.0 INFRASTRUCTURE PROJECTS UNDERTAKEN 5.1 List of Completed Projects Appendix 2 Llandough Mcsherry Consultancy Sdn Bhd

3 1.0 VISION AND MISSION 1.1 Vision To be the largest premium ICT consulting and service provider in South East Asia with the most number of clients. 1.2 Mission To surpass benchmark levels of service level agreement (SLA) standards in the industry. To ensure continuous cost savings for customers in their ICT requirements. To capture more than 40% of the total ICT consulting services in South East Asia. Llandough Mcsherry Consultancy provides consultation services in all matters pertaining to ICT mainly in education, seaports, airports, construction and healthcare industries. Llandough Mcsherry Consultancy delivers designs & consultancy services that are; Value enhanced - Using of innovative and latest technology to increase effciency and maximising their ICT investment. Objective oriented - Designing with clients requirement to maximise business operation. Llandough Mcsherry Consultancy Sdn Bhd 3

4 2.0 COMPANY PROFILE 2.1 Company Address and Contact Details a) Head Office Address b) Correspondences Address c) Contact Person d) Contact Details Level 7, Oasis Wing, Brunsfield Oasis Tower, No. 2 Jalan Pju 1a/7a, Oasis Square, Oasis Damansara, Petaling Jaya, Selangor Darul Ehsan, Malaysia. As above Nathiyaa A/P Marikaran Telephone No Other Details a) Company Type b) Registered Address c) Incorporation d) Company/Business/Reg. No Sendirian Berhad 62C, 3rd Floor, Jalan SS 21/62, Damansara Utama, Petaling Jaya, Selangor (co secretary) Date 23/10/87 Place Kuala Lumpur, Malaysia V 4 Llandough Mcsherry Consultancy Sdn Bhd

5 3.0 CORPORATE INFORMATION 3.1 Board Of Directors Information based on the latest Annual Return Form and Form 49 which have been certified by our company secretary/ Registrar of Companies No Name Puvanesan Subenthiran Andre Anthony A/L Hubert Rene Jaichailan A/L Gopal Designation Executive Director Executive Director Director 3.2 Shareholder Information based on the latest Annual Return Form and Form 24 which have been certified by our Company Secretary/ Registrar of Companies No. 1 Company Registration No V Name Llandough Mcsherry Consultancy Llandough Mcsherry Consultancy Sdn Bhd 5

6 4.0 SERVICES PROVIDED 4.1 Expert Advice Our team of highly qualified, knowledgeable consultants can help your organisations get more value from your IT, ranging from expert advice on a straighforward upgrade of your existing network, through to a new, more responsive and cost effective infrastructure. We work in partnership alongside your in-house team, and our track record in successfully delivering a wide range of projects for a variety of client across the public and private sectors gives us an unrivalled depth and breadth of expertise to apply to your IT problems. Our expertise in high availability, communications services, data security and storage, virtualisation and networking has helped hundreds of organisations improve performance and efficiency and get better value from their IT spend. Our consultancy services include Horizontal and Vertical Structure Cabling Network infrastructure Data Centre and Disaster Recovery Storage Optimisation Server Infrastructure Unified Communications/IP Telephony Surveillance Security Systems 6 Llandough Mcsherry Consultancy Sdn Bhd

7 4.2 ICT Solutions Our commitment to working in partnership with our clients is total. Providing top level technical knowledge and experience, and combining that with a listening approach means we can help any type of customer, regardless of their technology platform or business requirement. Our approach depends on what best suits your needs. We can work alongside your in-house team adding value where needed, or manage your entire IT function from strategic direction to day to day management and support. With over a decade of experience in delivering innovative, cost saving ICT consultancy, solutions and support, we have proved time and time again our ability to listen to our client s business problems and issues, and then deliver up to and way beyond the promise. Our reputation is built on having the high level expertise and understanding needed to become a strategic partner, one on which on which clients can depend to support them in making the right technology choices. 4.3 What We Do Our experienced consultants provide a professional, responsive and flexible service to corporate organisations, public sector bodies and small-medium enterprises (SMEs). We provide Consultancy in all aspects of Information & Communications Technology Business strategic reviews (with particular emphasis on ICT and ebusiness needs). In particular, our Business Edge workshops offer a structured approach to assessing ICT needs. Formulation of technical development strategies Requirements analysis and documentation ICT/software project management Troubleshooting/project recovery (with failed, or failing, ICT projects) Assessment of technical solutions to meet business needs Procurement of ICT equipment and services Management of competitive tender exercises, including o Preparation of Invitation to Tender o Compilation of shortlist of tenderers o Technical/commercial assessment of tenders o Drawing up final contract document Training services Business Continuity Plans ICT Strategies & Planning Identify Cost Savings Llandough Mcsherry Consultancy Sdn Bhd 7

8 5.0 INFRASTRUCTURE PROJECTS UNDERTAKEN 5.1 List of Completed Projects FY 2015 No. 1 2 Client Kastam Diraja Malaysia Polis Diraja Malaysia Project Title / Scope Projek Pembangunan ICT di Ibu Pejabat Diraja Kastam, Kota Kinabalu, Sabah Projek Pembangunan ICT di Jabatan Daerah PDRM, Brickfields, Kuala Lumpur 3 Tanjung Karang Hospital Complex Projek Pembangunan ICT di Hospital Complex, Tanjung Karang, Selangor. FY 2012 No. 1 BHO Sdn Bhd Client Project Title / Scope Projek Pembangunan Kampus Tetap Pembinaan Sekolah Perubatan (Information Communication) 2 BHO Sdn Bhd Pemasangan Sistem ICT bagi Sekolah Sukan Kota Kinabalu, Sabah FY 2011 No. 1 Naluri Rezeki Sdn Bhd Client Project Title / Scope Pemasangan Sistem ICT bagi IPD, Lahad Datu, Sabah. 2 Anzah Sdn Bhd Pemasangan Sistem ICT bagi Universiti Malaysia Sabah (UMS), Labuan 8 Llandough Mcsherry Consultancy Sdn Bhd

9 KEMENTERIAN KEWANGAN MALAYSIA SIJIL AKUAN PENDAFTARAN FIRMA PERUNDING NO SIJIL NO RUJUKAN PENDAFTARAN TEMPOH SAH LAKU J /08/ /08/2016 Bahawa dengan ini diperakui Firma Perunding LLANDOUGH MCSHERRY CONSULTANCY SDN. BHD. ( V) C-21-6, 3 TWO SQUARE NO 2, JALAN 19/1 PETALING PETALING JAYA SELANGOR, MALAYSIA Telah berdaftar dengan Kementerian Kewangan Malaysia dalam bidang perkhidmatan perunding di bawah bidang dan sub-bidang seperti di Lampiran A1. Kelulusan ini adalah tertakluk kepada syarat-syarat seperti yang dinyatakan di Lampiran B1. Individu yang diberi kuasa oleh firma perunding bagi urusan perolehan Kerajaan adalah seperti berikut PUVANESAN A/L SUBENTHIRAN ANDRE ANTHONY A/L HUBERT RENE RUBERN A/L PERINBANAYAKHAM DIRECTOR DIRECTOR DIRECTOR t.t DATO' HASHMUDDIN BIN MOHAMMAD Bahagian Perolehan Kerajaan b.p Ketua Setiausaha Perbendaharaan Kementerian Kewangan Malaysia Tarikh Berdaftar Dengan Kementerian Kewangan Malaysia 02/08/2013 (Sijil ini adalah cetakan komputer dan tidak memerlukan tandatangan)

10 LAMPIRAN A1 NO SIJIL NO RUJUKAN PENDAFTARAN TEMPOH SAH LAKU J /08/ /08/2016 BIL TARIKH DAFTAR BIDANG KOD BIDANG KETERANGAN STATUS 1 02/08/ KAJIAN PENGURUSAN KESELAMATAN ICT Aktif 2 02/08/ KAJIAN PENGURUSAN MAKLUMAT ICT Aktif 3 05/08/ KAJIAN PENGURUSAN INFRASTRUKTUR ICT Aktif 4 17/06/ KAJIAN TELEKOMUNIKASI Aktif Nota 1. Bilangan Tambah Bidang Pada 05/08/ Bilangan Tambah Bidang Pada 17/06/ Tarikh Berdaftar Dengan Kementerian Kewangan Malaysia 02/08/2013 Mukasurat 1 dari 1

11 Llandough Mcsherry Consultancy Sdn Bhd ( V) Level 7, Oasis Wing, Brunsfield Oasis Tower, No. 2 Jalan Pju 1a/7a, Oasis Square, Oasis Damansara, Petaling Jaya, Selangor Darul Ehsan, Malaysia. Tel Version 1.1. Copyright 2 September, Llandough Mcsherry Consultancy Sdn Bhd ( V). All Rights Reserved.