NASDEEM VENTURES 2018 COMPANY PROFILE 1.0 Business, Administrative & Contact Information NATURE OF BUSINESS:- Provides consulting services on schedule waste (SW 305, SW 306, SW 307), nonschedule waste management and spent oil recovery facility Petroleum products supplier for local and export PDA wholesaler, transportation and bunkering Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil Buying and selling scrap metal & copper Palm oil supplier for local and export REGISTERED UNDER THE RELEVANT AUTHORITIES NASDEEM VENTURES SDN BHD (741530-X) 169, LENGKOK PERINDUSTRIAN BKT MINYAK 2, MK 13, TMN PERINDUSTRIAN BKT MINYAK, 14000 BKT MERTAJAM, PULAU PINANG TEL: 04-5010800/ 801/ 803 (GENERAL) 04-5010805 (SALES DEPARTMENT) 04-5010807 (ACCOUNT DEPARTMENT) FAX: 04-5010802 EMAIL: nasdeemventures@gmail.com WEBSITE: www.nasdeemventures.com
1.0 Business, Administration & Contact Information Business Information Business Name Business Type Nasdeem Ventures Sdn Bhd Private Limited Company Company Registration No. 741530-X Date of Incorporated July 20 th, 2006 Contact Information Business Address Plot 169, Lengkok Perindustrian Bukit Minyak 2, MK 13 Taman Perindustrian Bukit Minyak, 14000 Bukit Mertajam, Pulau Pinang, Malaysia Telephone Number (+6) 04-5010800/801/803 (General) Fax Number (+6) 04-5010802 (+6) 04-5010805 (Sales Department) (+6) 04-5010807 (Account Department) Email Address nasdeemventures@gmail.com Administrative Information Paid Up Capital RM 3,000,000.00 Authorized Capital RM 5,000,000.00 Company Secretary Bank R.M Easy MGT Services CIMB Bank Berhad Public Bank
2.0 Introduction 2.1 Company History Established on 20 th July 2006, Nasdeem Ventures Sdn Bhd is registered under the Company Act 1965 by the Malaysia Government. Nasdeem Ventures Sdn Bhd was founded by Dato Mohd Nasir Bin Mohd Kassim who is currently the Managing Director of the company. Nasdeem Ventures Sdn Bhd started in 2007 with the preparation of Environmental Impact Assessment Reports (EIA). EIA is essentially a planning tool for preventing environmental problems due to an action. It seeks to avoid costly mistakes in project implementation, either because of the environmental damages that are likely to arise during project implementation, or because of modifications that may require subsequently in order to make the action environmentally acceptable. The development of its premises on its 1 acre own land was started in 2008 and the construction was fully completed in 2009 together with the approval license from Department of Environment (DOE). The company started operation in January 2010 with total number of 10 employees. The main office is located at Bukit Minyak Industrial Area, Pulau Pinang and in beginning focusing to provide services in Schedule Waste Management. Nasdeem Ventures Sdn Bhd grew and evolved through the years, becoming better and better with each step. Today, Nasdeem Ventures Sdn Bhd is gearing ahead and ready to expand further. The company is now focusing to venture into oil and gas commercial businesses, with focusing on wholesaling and transportation of petroleum and bunkering service as a side focusing business.
2.2 Company Activities Nasdeem Ventures Sdn Bhd prides themselves as environmentally driven company, focusing on: - SCHEDULED WASTE MANAGEMENT - DOE We are licensed by the Department of Environment (DOE) on Off-site Recovery Facility and Transportation for scheduled waste codes SW 305, SW306 and SW 307. We have capable working capacity of 200 MT per-months and can cater most of the industrial community that needs the waste spent oil services and facilities. Nasdeem Ventures Sdn Bhd Full Recovery Licenses: SW 305 Spent Lubricating Oil SW 306 Spent Hydraulic Oil SW 307 Spent Mineral Oil-Water Emulsion BERNIAGA BARANG-BARANG LUSUH - PDRM We are licensed by the Royal Malaysian Police for Lesen Kebenaran Berniaga Barang-Barang Lusuh. We have two types of license which is Lesen A for scrap metal and Lesen C for Copper. MARKET & TRAFFICKING WHOLESALE DIESEL PETROLEUM MATERIAL, TRANSPORTATION AND BUNGKERING SERVICES - KPDNKK We are licensed by the Ministry of Domestic Trade, Co-operative and Consumerism. We are authorized PDA holder for PDA Borong, PDA Bungkering and PDA Transportation of Petroleum Product. Nasdeem Ventures Sdn Bhd supply the following products: Diesel Kerosene Petrol Fuel Oil Lubricant Oil Recycle Fuel Oil (RFO)
2.3 Company Focusing Activity JABATAN ALAM SEKITAR PREMIS KEMUDAHAN PEMEROLEHAN KEMBALI PENUH BUANGAN TERJADUAL PEMBAWA BUANGAN TERJADUAL POLIS DIRAJA MALAYSIA LESEN BERNIAGA BARANG-BARANG LUSUH (BESI BURUK) LESEN COPPER KEMENTERIAN PERDAGANGAN DALAM NEGERI KOPERASI & KEPENGGUNAAN PDA BORONG PDA PENGANGKUTAN PDA BUNKERING CSA MENYIMPAN BAHAN PETROLEUM KEBENARAN LEMBAGA MINYAK SAWIT MALAYSIA MENJUAL, MEMBELI, MENGALIH & MENGEKSPORT MINYAK SAWIT,MINYAK SAWIT MENTAH & MINYAK SAWIT MENTAH YANG DIPROSES. MENGEKSPORT DIESEL TANPA SUBSIDI
2.4 Corporate Structure DIRECTOR OPERATION DEPARTMENT MARKETING DEPARTMENT SALE DEPARTMENT ACCOUNT DEPARTMENT ONE STOP CENTRE DEPARTMENT LICENSE DEPARTMENT < TECHNICAL SURVEYOR < TRANSPORTATION HUMAN RESOURCES DEPARTMENT PRODUCTION DEPARTMENT Figure 2.1: Nasdeem Ventures Sdn Bhd Corporate Structure
3.0 Vision, Mission & Policy 3.1 Vision Connecting the industrial community through excellent service for cleaner product and better environment 3.2 Mission Improve company s profitability and its environmental performance Good operating and housekeeping practice Incorporating environmental concerns in delivering service To maintain as the leading Bumiputra company in Spent Oil Recovery and became the reputable and trusted leading Bumiputra company in petroleum commercial business. 3.3 Environmental Policy We recognize our business responsibility to continually improve our waste management processes and procedure to improvise environment and minimize pollution of industrial waste. We are committed to: Meet Malaysia Environmental Laws, regulations and other requirements applicable to our operations Have environmental management programs to achieve our objective and target. Communicate this policy to all employee and interested parties. Prevent environmental training and awareness to our employee and to persons working under our control.
4.0 Business Concept 4.1 Schedule Waste Management As an authorized licensed holder for DOE, our business services includes:- i. Collection and transport of schedule waste code SW 305, SW306 and SW307 from the industrial and automotive centre. ii. Recovery process iii. Product storage (RFO) and distribution to our customer Further to these services, Nasdeem Ventures also providing the Recovery Fuel Oil (RFO) as an end product of this recovery process by drums or IBC tank for industrial usage. The recovery process involves the purifications process for removal of water, gasses, impurities and volatile matters from the spent oil thus improving oil quality, recover viscosity and flash point of the spent oil product. The purification process involves the following steps:- i. Primary filtration process ii. Vacuum vaporization process iii. Secondary filtration process iv. Tertiary filtration process
The general process flow chart for the recovery of spent oil is shown below:- Collection & Storage Spent Oil Waste Code (SW305, SW306 & SW 307) Collection and Transport Receiving and Storage Purification Process Primary Filtration Vacuum Vaporization Residual Storage Secondary Filtration Storage Tertiary Filtration Purified Oil Storage and Distribution Storage and Delivery Purified Oil Disposal at Licensed Facility
Below is the photographic evidence for our owned vehicles and facilities. Storage Tanks Facilities Product Storage via Drums
4.2 Scrap Metal & Copper License Now, Nasdeem Ventures Sdn Bhd has expanded its business in the field of scrap metal dismantled and processing of all grades of ferrous and non- ferrous scrap metal. Below is the photographic evidence for our previous project:- Project Description 1) Mengkuang Dam Expansion Project Pulau Pinang For the purchase of the dismantled items at Mak Sulong Pump Station Project Value : RM 250,000.00
2) Purchase of Machine Scrap at BGA Plating, Chemical Yard, Phase 4 & L2-LPP at NGK Electronic Sdn Bhd. Project Value: RM 480,000.00
3) Disposal of Thirty Eight (38) Dong Feng DHZ6120RC2 Buses & Twenty Seven (27) Shen Long SLK 6123 Buses through Scrap Sale Purchase Project Value : RM390,000.00
4.3 Market & Trafficking Wholesale Diesel Petroleum Material, Transportation and Bunkering Services Our business concept is to be the distributor of petroleum products by focusing in bunkering service, wholesaling and transportation of petroleum. Our future business services include: i. Marketing ii. Providing customer serviced iii. Ordering process iv. Product delivery process v. Billing/ invoicing process vi. Accounts/payment collection We are pleased to introduce our services of supplying diesel fuel and any other petroleum products such as Petrol, Kerosene, Fuel oil and Lubricant oil for industrial usage. We are authorized supplier of Petron, BHPetrol and Chevron to supply industrial petroleum products within peninsular. We re capable to deliver industrial fuels by our own road tankers in various sized from 10920 to 27300 litres from our own storage depots. Details of our services are as follow:- Products Delivery Quantity : Industrial diesel oil grade Euro 2M, Petrol, Kerosene, Fuel oil and Lubricant oil : By road tankers and barge : 10920 / 16380 / 19110 / 21840 / 27300 litres
Nasdeem Ventures Sdn Bhd has the sufficient unit of road tankers and ship tanker to provide transportation service with Petroleum Tankers for Petroleum products in Malaysia. Below is the photographic evidence for our owned vehicles and facilities Singa Berlian (333429) Mitsubishi Lorry Tanker
5.0 Attachment & Supporting Documents 5.1 Business Certifications & Licensing Figure Remarks From 5.1A Borang 9 Akta Syarikat 1965 Suruhanjaya Syarikat Malaysia 5.1B Lesen Buangan Terjadual SW 305, SW306 dan SW 307 5.1C Lesen Premis untuk Kemudahan Pemerolehan Kembali Penuh Buangan Terjadual- SW305, SW306 dan SW307 5.1D Lesen bagi Berniaga Barang-barang lusuh (Lesen A) 5.1E Lesen bagi Berniaga Barang-barang lusuh (Lesen C) Jabatan Alam Sekitar Jabatan Alam Sekitar Polis Diraja Malaysia Polis Diraja Malaysia 5.1F Lesen PDA Borong KPDNKK 5.1G Lesen PDA Bungkering Pelabuhan Pulau Pinang KPDNKK 5.1H Lesen PDA Bungkering Pelabuhan Klang KPDNKK
5.2 Business Permits / Approval Figure Remarks From 5.2A Lesen Perniagaan Majlis Perbandaran Seberang Perai 5.2B Permit Mengeluarkan Sampah Sarap Industri 5.2C Kebenaran Membeli & Mengeluarkan Barang-Barang Terpakai dari Zon Perindustrian Bebas Majlis Perbandaran Seberang Perai Majlis Perbandaran Pulau Pinang
DO NOT COPY DO NOT COPY Figure 5.1A: Perakuan Pemerbadanan Syarikat Sendirian, oleh Suruhanjaya Syarikat Malaysia. Figure 5.1B: Lesen Premis untuk Kemudahan Pemerolehan Kembali Penuh Buangan Terjadual SW305, SW306 dan SW307, oleh Jabatan Alam Sekitar, Malaysia. DO NOT COPY DO NOT COPY Figure 5.1C: Lesen Pembawa yang Ditetapkan Buangan Terjadual- SW 305, SW306 dan SW 307, oleh Jabatan Alam Sekitar, Malaysia. Figure 5.1D: Lesen Bagi Berniaga Barang- Barang Lusuh (Lesen A), Oleh Polis Diraja Malaysia
DO NOT COPY DO NOT COPY Figure 5.1E: Lesen Bagi Berniaga Barang- Barang Lusuh- Copper (Lesen C), Oleh Polis Diraja Malaysia Figure 5.1F: Lesen PDA Borong Caltex (PDA: 18280), oleh Kementerian Perdagangan Dalam Negeri, Koperasi dan Kepenggunaan. DO NOT COPY DO NOT COPY Figure 5.1G: Lesen PDA Bungkering Pelabuhan Pulau Pinang (PDA: 18997), oleh Kementerian Perdagangan Dalam Negeri, Koperasi dan Kepenggunaan. Figure 5.1H: Lesen PDA Bungkering Pelabuhan Klang (PDA: 18998), oleh Kementerian Perdagangan Dalam Negeri, Koperasi dan Kepenggunaan.
DO NOT COPY DO NOT COPY Figure 5.2A: Lesen Perniagaan, oleh Majlis Perbandaran Seberang Perai Figure 5.2B: Kebenaran Membeli & Mengeluarkan Barang-Barang Terpakai dari Zon Perindustrian Bebas Oleh Majlis Perbandaran Seberang Perai DO NOT COPY Figure 5.2C: Kebenaran Membeli & Mengeluarkan Barang-Barang Terpakai dari Zon Perindustrian Bebas Oleh Majlis Perbandaran Pulau Pinang.