tion Int uctio MIM has leader position strengthening of our metering activities. and technology developments and this

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MALAYSIAN INTELLIGENCE METERS SDN BHD 5 03 54 0- V ISO 9001 3, J al a n Pemb e rit a U1 /49, Te ma sya I n d us tr ia l Pa rk, S eksyen U1, Gl enm ari e, 4 01 5 0 Shah A l a m, Selangor telepho n e : 03-55695461 fax : 03-55695468 w ww.mi m.ne t.my

Int ntroduc uctio tion Malaysian Intelligence Meters is a certified ISO 9001 company, technology-based and full- provider. fledged electronic energy meter manufacturer and a progressive metering solution MIM is a vendor since year 2004 to (TNB) is Malaysia s largest power utility and also the biggest in terms of assets in South East Asia and also a vendor to Sabah Electricity Sendirian Berhad (SESB) with our sister company in Sabah, ONE MIM (Sabah) Sdn Bhd. Our vision is embarking on the systematic expansion of our regional market leader position through growth as well as throughh acquisitions and joint ventures in the core business and the strengthening of our metering activities. MIM always invested into our R&D for new product and technology developments and this has led us to be at the forefront of metering technologies. MIM has tied up several joint research collaboration agreements to further enhance our R&D activities with organizations such as Landis+Gyr, University Technology Petronas (UTP) and Panasonic. The meters were designed to the international standards: IEC 61036:1996, IEC 62052-11:2003, IEC 62053-21:2003 and BS 5685. The meters have been type tested and certified by Yadav Measurements in India and Underwriters Laboratories International NZ in New Zealand (previously known as Parkside Laboratories Ltd). Our aim is to help the customers in lowering their cost of doing business in the highly competitive energy market. Our Research and Development Laboratory is ever busy in developing new product that can meet every changing customer s requirements.

Our Calibration and Testing Laboratory is accredited to MS ISO/IEC 17025:2005 under the scope of Calibration and Testing. esting. We are also implementing Quality Management anagement System covering 5S module, Autonomous Maintenance module, Statistical Process Control Co module and Value Stream Mapping module. module We also practices stringent AQL standards standa on all our material handling and production oduction process. MIM is very proud to bring our 100% Malaysian technology to several foreign eign countries over the past several years, where e our products are now present in Indonesia, Thailand, Bangladesh, Iran, Philippines, Yemen and Pakistan. Pak All of our successes come along with our desire and dedication towards continuously improving our management process, our production oduction efficiency and also by continuously involving ourselves at the forefront of metering technologies. From the top management to every staffs at MIM, we believe that as long as we agreed on common direction to where MIM is heading, we work collectively as one team by putting our determination and discipline towarrds realizing our dreams. 3

Product Range and Serv ervic ices Product Range: Range: METRONIX Elect Electronic Meters 1) Single Phase Prepaid Meter (model STABIL) 2) kwh Energy Meter with Large LCD Display (model G3-LD) 3) kwh Energy Meter with Normal LCD Display (model G3) 4) kwh Energy Meter with Anti Tamper Features (model G3-A.T) 5) kwh Energy Meter with Remote Disconnection (model STABIL-RDC) 6) Current with Anti Tamper Features (model SMART) 7) Current with Remote Disconnection (model SMART-RDC) Service Range: Total Revenue Collection and Comprehensive Billing System provide total solution for revenue collection using Smart Card or Automatic Meter Reading and Billing System on Electronic Energy Meter. Thus, it also support up to three different type of payment solution in one database and integration of middleware to Customer Information Billing System (CIBS/MIS). 4

Company Details Managing Director Address : Dato Mohammad Razif Bin Mohammad Sharif : No. 3, Jalan Pemberita U1/49, Temasya Industrial Park, Section U1, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan, MALAYSIA. Telephone No. : 03-5569 5461 (Hunting Number) Fax No. : 03-5569 5468 E-Mail : info@mim.net.my Corporate Website : www.mim.net.my Established : 22 nd January 2000 Ownership : 100% Bumiputera Paid-Up Capital : RM 3,500,000.00 Authorised Capital : RM 5,000,000.00 No. of Employees Factory Size Built up Area Authorised Bank : 97 Employees : 52,000 Square Feet : 3½ Stories Factory : CIMB Bank, Bangunan Umno, Shah Alam CIMB Bank, Glenmarie, Shah Alam UOB Bank (M) Berhad, Medan Pasar, Kuala Lumpur Ambank (M) Berhad, Jalan Sultan Ismail, Kuala Lumpur Maybank, Jalan 222, Petaling Jaya Company Secretary : YSL Management Consultancy Sdn Bhd 5

Shar hareho ehold lding ings Det etails SHAREHOLDERS SHARE Dato Mohammad Razif Bin Mohammad Sharif 3,499,999.00 Razali Bin Jamhari 1.00 Organiz ganization ation Chart

Manufact anufacturing uring The production plant to produce M MIM meter has been set up in a build- up area a out of 52,000 square feet located at Temasya Industrial Park in Shah Alam and it has the capacity to produce 40,000 of 1 Phase meter and 28,000 of 3 Phase meter per month during mass production. MIM production is focusing on final manufacturing of the productt. Few suppliers have been selected to participate in MIM sub- vendor program. (PCB) and the The Printed Circuit Board component insertions are conducted in-house at MIM. The design of the PCB was internally designed to cater the entire production requirement and has gone through all the processes needed to produce oduce a PCB. The PCB comes in 1-ounce double-sided sided FR4 copper layer and with a UL-94 characteristic. equirement and In order to meet the quality requi standard of the product the In-Circuit cuit- Test (ICT) will be perform to every unit before befo assembling the components. The components insertion and assembly are done in four different ent processes of Surface Mount Technology (SMT)), Auto Insert, Manual Insert, Auto Soldering (using Wave soldering) and finally manual solders. completion, each of Upon the PCB will go for Test test it Functionality Circuit (FCT) FCT) to functionality. Most of the components to be assembling inside the meter can be easily outsource. Nevertheless, there are a few components, which are fully customized for the meter, which are the Shunt, Relay and Liquid Crystal Display. 7

For both types of meters, the same mould will be used for the casing. There are inclusive of 6- difference moulds, which consist of Base, Top Cover, Terminal Cover, Terminal Holder, Window and Push Button and are injected with Polycarbonate V-0 material. There will be lock-in position for the reply inside the casing to cater with the prepayment meter. Each mould is capable to produce up to 300,000 to 350,000 cycles of meter casing using injection-moulding process. The assembly, calibration, testing and packaging of the product are done in our factory. The production of products will be done complete with calibration and testing in order to comply with all the standards and specifications required by power utility standardized international standard. MIM is collaborating with TNBR QATS Sdn Bhd in developing the test and calibration equipment that is required for mass calibration and testing procedures. In year 2007, MIM s Calibration and Testing Laboratory has been accredited with MS ISO/IEC 17025:2005 which ensures high precision and quality of meters. In 2009, MIM has implemented 5S standards for all of our manufacturing zones. We have also implemented Autonomous Maintenance, Statistical Process Control and Visual Stream Mapping. We are now moving towards certification of ISO 14001 to ensure our product will soon become Green Technology compliant. 8

Track Record No. Model/Type of Goods Sold Current Rating Customer Name, Address, Contact Numbers Contract No. Quantity 1 Solid State Single Phase Two Wire Smart Card Electronic kwh Meter (Model G2) 20(100)A TNB Research Sdn Bhd (A wholly owned subsidiary of, Malaysia) No.1, Lorong Ayer Hitam Kawasan Institusi Penyelidikan 43000 Kajang, Selangor, Malaysia Tel : +603-89225000 Fax : +603-89268828 TNBR/C22/2000 25 th October 2000 5,000 2 Solid State Single Phase Two Wire Smart Card Prepaid Electronic kwh Meter (Model STABIL) 20(100)A TNB Research Sdn Bhd (A wholly owned subsidiary of, Malaysia) No.1, Lorong Ayer Hitam Kawasan Institusi Penyelidikan 43000 Kajang, Selangor, Malaysia Tel : +603-89225000 Fax : +603-89268828 TNBR/C23/2000 25 th October 2000 5,000 3 (Field Trial) 20(100)A Provincial Electricity Authority (PEA) 200 Ngamwongwan Road Chatuchak Bangkok 10900 Thailand N/A 20 4 Single Phase Two Wire Electronic kwh Meter (Model G2) Syarikat SESCO Berhad Wisma SESCO, Petra Jaya P.O. Box 149 93700 Kuching, Sarawak, Malaysia Tel : +6082-441188 Fax : +6082-444433 PO No.: 1270 8 th May 2003 1,000 5 (Test Run) 20(100)A Universiti Tenaga Nasional (UNITEN) KM7, Jalan Kajang Puchong 43009 Kajang, Selangor, Malaysia PO No.: 005828 23 rd May 2003 100 6 Solid State Single Phase Two Wire Electronic kwh Meter (Model G2) 20(100)A TNB 541/2003 30 th September 2003 20,000 7 (Field Trial) 20(100)A Tehran North West Electricity Co. Tehran Falakeh Dovom Sadeghyeh Ayatollah Kashany Street Istgahe Basafa Sakhtemane Sherkate Tozi - No 3 Tehran, Iran 25 th December 2003 20 9

8 Pilot Implementation of Metering System in Taman Maju & Taman Maju Jaya, Kota Kinabalu, Malaysia (Type STABIL) 20(100)A Sabah Electricity Sdn Bhd Wisma SESB, Jalan Tunku Abdul Rahman 88673 Kota Kinabalu Sabah, Malaysia SESB/P021/0024/ 2004 (P.O 5000137507) 1,080 9 in Chittagong, Bangladesh (Type STABIL) 230V Bangladesh Power Development Board (BPDB) WAPDA Building, Motijheel C/A Dhaka 1000, Bangladesh Pur-141/PMP/03 Dated 19.07.04 5,796 10 in Bogra, Bangladesh (Type STABIL) 230V Bangladesh Power Development Board (BPDB) WAPDA Building, Motijheel C/A Dhaka 1000, Bangladesh Pur-138/PMP/03 Dated 19.07.04 3,400 11 Solid State Single Phase Two Wire Electronic kwh Meter (Type G2). TNB 132604 5,000 12 Solid State Single Phase Two Wire Electronic kwh Meter (Field Trial) 220V Metropolitan Electricity Authority (MEA) 121 Jukraphet Road Pranakorn, Bangkok 10200 Thailand N/A 50 13 (Field Trial) 220V Metropolitan Electricity Authority (MEA) 121 Jukraphet Road Pranakorn, Bangkok 10200 Thailand N/A 20 14 Solid State Single Phase Two Wire Electronic kwh Meter (Type G2 & G3) TNB 245/2005 6 th May 2005 160,000 15 in Bangladesh (Type STABIL) 230V Bangladesh Power Development Board (BPDB) WAPDA Building, Motijheel C/A Dhaka 1000, Bangladesh AKS/IE/1447/2006 6 th April 2006 500 16 (Field Trial) 220V BATELEC I Batangas, Philippines N/A 6 10

17 (Field Trial) 220V HESCO Hyderabad, Pakistan N/A 10 18 (Field Trial) 220V PT. Artho Ageng Energi Surabaya, Indonesia N/A 4 19 220V PT. Artho Ageng Energi Surabaya, Indonesia N/A 100 20 kwh Meter (10-100A) TNB 346/2007 August 2007 200,000 21 kwh Meter (10-100A) under TNB Entrepreneur Development Program TNB 604/2007 September 2007 120,000 22 23 24 kwh Meter (10-100A) of Electronic kwh Meter Single Phase 10/20 100A 60x1 (LCD Display) To SESB Central Store Kolombong Kota Kinabalu, Malaysia Meter (10-100A) x3/ JKR Elektrik Selangor Tingkat 1, Bangunan Sultan Salahuddin Abdul Aziz Shah 40552 Shah Alam, Selangor, Malaysia Tel : +603- Fax : +603- Sabah Electricity Sdn Bhd Wisma SESB Jalan Tunku Abdul Rahman 88673 Kota Kinabalu Sabah, Malaysia Kejuruteraan Letrik Berdua Sdn Bhd No. 26, Jalan Taming Jaya 8 Taming Jaya Industrial Park 43300 Balakong, Selangor, Malaysia Tel : +603-89621992 Fax : +603-89621993 L034127 3 rd October 2007 SESB/C/T.5345/ 2007 November 2007 KLB No. 3822 10 th April 2008 20 40,000 19 25 of Electronic kwh Meter Single Phase 10/20 100A 60x1 (LCD Display) to SESB Central Store Kolombong, Kota Kinabalu, Malaysia Sabah Electricity Sdn Bhd Wisma SESB Jalan Tunku Abdul Rahman 88673 Kota Kinabalu Sabah, Malaysia PO No.: 5000220313 2 nd Jun 2008 30,000 11

26 International Islamic University (UIA) Gombak, Selangor, Malaysia October 2008 534 27 Meter (10-100A) x3/ Tanjong City Centre Property Management Sdn Bhd Level 29, Menara Maxis Kuala Lumpur City Centre 50088 Kuala Lumpur, Malaysia Tel : +603-23813388 Fax : +603-23813399 PO. No.: 8100002597 17 th April 2009 19 (SMART) 47 (SMART CT Operated) 28 Meter (10-100A) under TNB Entrepreneur Development Program x3/ TNB 56/2009 30 th April 2009 9,525 29 kwh Meter (10-100A) Keltrik Engineering Sdn Bhd No. 46-1A, Jalan SBC 3 Taman Sri Batu Caves 68100 Batu Caves, Selangor, Malaysia Tel : +603-61888186 Fax : +603-61898186 MIMSB/01/09 3 rd September 2009 48 30 kwh Meter (10-100A) Gumi Asli Elektrikal Sdn Bhd Wisma Shukur Lob No. 43 & 45, A-B, Jalan Batai Laut 5 Kaw. 16, Taman Intan 41300 Klang, Selangor, Malaysia Tel : +603-33429215 Fax : +603-33421633 PO. No.: 54559 29 th September 2009 710 31 kwh Meter (10-100A) TNB 346/2007 October 2009 100,000 32 Meter (10-100A) x3/ Gumi Asli Elektrikal Sdn Bhd Wisma Shukur Lob No. 43 & 45, A-B, Jalan Batai Laut 5 Kaw. 16, Taman Intan 41300 Klang, Selangor, Malaysia Tel : +603-33429215 Fax : +603-33421633 PO. No.: 54781 23 rd October 2009 2 33 kwh Meter (10-100A) Ministry of Defense, Malaysia Army Barracks Jalan Semarak, Kuala Lumpur Malaysia October 2009 1,500 34 Meter (10-100A) x3/ Telcoyakin Sdn Bhd No. 11, Jalan Opera K, U2/K Taman TTDI Jaya 40500 Shah Alam, Selangor, Malaysia Tel : +603-78468591 Fax : +603-78468595 TY/MIM/0056 12 th October 2009 6 12

35 kwh Meter (10-100A) & Meter (Model G3 & SMART) & x3/ Trans Resources Corporation Sdn Bhd Wisma TRC, 217 & 218 Jalan Negara 2, Taman Melawati 53100 Ulu Klang, Selangor, Malaysia Tel : +603-41080105 Fax : +603-41010104 PO. No.: 84293 4 th November 2009 1 unit (G3) 1 unit (SMART) 36 kwh Meter (10-100A) Power Technologies Sdn Bhd 1-10-03, Jalan Lazuardi 7/29 Worldwide @ 7, Seksyen 7 40000 Shah Alam, Selangor, Malaysia Tel : +603-55129001 Fax : +603-55128001 PO/PTSB/0110/002 7 th January 2010 5 37 Meter (10-100A) x3/ Trans Resources Corporation Sdn Bhd Wisma TRC, 217 & 218 Jalan Negara 2, Taman Melawati 53100 Ulu Klang, Selangor, Malaysia Tel : +603-41080105 Fax : +603-41010104 PO. No.: 84330 1 st February 2010 1 unit 38 kwh Meter (10-100A) & Meter (Model G3 & SMART) & x3/ Chubb Malaysia Sdn Bhd Kompleks Sime Darby Persiaran Kewajipan, USJ 7 47600 UEP Subang Jaya Selangor, Malaysia Tel : +603-56353050 Fax : +603-56353066 PO. No.: 158339 11 th February 2010 2 (G3) 9 (SMART) 39 kwh Meter (10-100A) - Outdoor Large LCD (Model G3-LDO) Wisma TNB, Jalan Timur 46200 Petaling Jaya, Selangor, Malaysia Tel : +603-79679000 Fax : +603-79600341 TNB(B)175/2010P 22 nd March 2010 5,000 40 kwh Meter (10-100A) under TNB Entrepreneur Development Program TNB 11/2010 14 th April 2010 120,000 Units 41 Meter (10-100A) x3/ TNB 107/2010 8 th June 2010 13,500 42 Meter (10-100A) (Model ZMG310CR4.020b.02) x3/ PO NO. 20397909 7 th September 2010 1,700 13

43 Meter (10-100A) under TNB Entrepreneur Development Program x3/ TNB 255/2010 30 th September 2010 21,600 44 Kerja-Kerja Membekal, Memasang & Uji Jalan Sistem Prepaid Meter di Kelompok Asrama Pelajar, Universiti Tenaga Nasional Kampus Putrajaya (Model STABIL) Universiti Tenaga Nasional (UNITEN) Jalan IKRAM-UNITEN 43000 Kajang Selangor Darul Ehsan UNITEN 30/FY 10-11 1 st December 2010 850 45 Meters (10-100A) x3/ Jaring Communications Sdn Bhd Technology Park Malaysia 57000 Kuala Lumpur Tel : +603-86575000 Fax : +603-89943732 PO-00168 28 th January 2011 3 46 Kerja-Kerja Membekal, Memasang & Uji Jalan Sistem Prepaid Meter di Penginapan Pelajar, Universiti Tenaga Nasional Kampus Sultan Haji Ahmad Shah, Muadzam Shah, Pahang (Model STABIL) Universiti Tenaga Nasional (UNITEN) Jalan IKRAM-UNITEN 43000 Kajang Selangor Darul Ehsan UNITEN 17/FY 10-11 7 th February 2011 950 47 Current Electronic Energy Meters With Neutral & Current Measurement x3/ Wisma TNB, Jalan Timur 46200 Petaling Jaya, Selangor, Malaysia Tel : +603-79679000 Fax : +603-79600341 TNB(B)496/2011P 6 th July 2011 5, 000 48 Kilowatt Hour Meters With Neutral & Current Measurement (Model G3-A.T) Wisma TNB, Jalan Timur 46200 Petaling Jaya, Selangor, Malaysia Tel : +603-79679000 Fax : +603-79600341 TNB(B)513/2011P 11 th July 2011 6,000 49 in Chittagong, Bangladesh (Model STABIL) Bangladesh Power Development Board (BPDB) WAPDA Building, Motijheel C/A Dhaka 1000, Bangladesh Contract No.: 09793 14 th July 2011 15,750 50 Meters (10-100A) under TNB Entrepreneur Development Program x3/ TNB 237/2011 19 th July 2011 6,000 14

51 kwh Meter (10-100A) under TNB Entrepreneur Development Program TNB 283/2011 4 th August 2011 150,000 52 (Model STABIL) International Islamic University (UIA) Gombak, Selangor, Malaysia PO No. U113410 14 th September 2011 50 53 54 of Electronic kwh Meter Single Phase 10/20100A 60x1 (LCD Display) to SESB Central Store Kolombong, Kota Kinabalu, Malaysia Meters (10A-100A) to SESB Central Store Kolombong, Kota Kinabalu, Malaysia Sabah Electricity Sdn Bhd Wisma SESB Jalan Tunku Abdul Rahman 88673 Kota Kinabalu Sabah, Malaysia Sabah Electricity Sdn Bhd Wisma SESB Jalan Tunku Abdul Rahman 88673 Kota Kinabalu Sabah, Malaysia PO No. 500027 21 st September 2011 PO No. 500027 21 st September 2011 22,200 2,460 55 Meter (10-100A) x3/ TNB 315/2011 5 th October 2011 50,400 56 57 kwh Meter (10-100A) & Meter (Model G3 & SMART) Meters (10-100A) under TNB Entrepreneur Development Program & x3/ x3/ Suruhanjaya Tenaga Jabatan Kawalselia Pembekalan Elektrik Aras 4, Suruhanjaya Tenaga No. 12, Jalan Tun Hussein Onn Presint 2, 62100 Putrajaya Malaysia Tel : +603-88708579 Fax : +603-88888650 Wisma TNB, Jalan Timur 46200 Petaling Jaya, Selangor, Malaysia Tel : +603-79679000 Fax : +603-79600341 PO. No.: 000789-00 22 nd December 2011 TNB(B)1009/2011P 28 th December 2011 5 (G3) 3 (SMART) 5,500 58 Meters (10A-100A) under TNB Entrepreneur Development Program x3/ TNB 497/2011 17 th January 2012 15,000 15

59 kwh Meter (10-100A) TNB 74/2012 5 th March 2012 750,000 60 Meters (10A-100A) under TNB Entrepreneur Development Program x3/ TNB 112/2012 2012 135,000 61 (Type STABIL) International Islamic University (UIA) Gombak, Selangor, Malaysia PO No. RBSB/12/0155 16 th November 2012 64 62 Meters (10-100A) (Type SMART) x3/ TSH (M&E) Sdn Bhd 27-1, Jalan 5/36 Taman Bukit Sri Bintang, Kepong 52100 Kuala Lumpur, Malaysia Tel : +603-62734412 Fax : +603-62734536 PO-3714 22 nd March 2013 8 63 Supply of Meter LV, 3 Phase, C.T Operated, New (LVCT) with Modem x3/ TNB 75/2013 23 Mac 2013 5,000 (Meter) 5,000 (Modem) 64 Meters (10-100A) (Type SMART) x3/ Stableford Development Sdn Bhd Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 600000 Kuala Lumpur PO-46704 23 September 2013 6 unit 65 Supply of Meter LV, 3 Phase, C.T Operated, New (LVCT) with Modem x3/ TNB(B) 573/2014P 11 April 2014 3,000 (Meter) 3,000 (Modem) 16

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