perunding shs sdn bhd - BQSM

PERUNDING SHS SDN BHDPERUNDING SHS SDN BHDQUANTITY SURVEYOR & CONSTRUCTION COST CONSULTANTCompany Number: 590450-W(No. Permit LJBM: 2008/FC00427)Registered Address:25-2 Jalan Melati Utama 4,Melati Utama, Off MRR2, Setapak,53100, Kuala Lumpur.Telephone : 03-4108 6561 / 62Fax : 03-4108 6564E-mail Addresses : pshshq@streamyx.comCORPORATE PROFILEPERUNDING SHS SDN BHD

PERUNDING SHS SDN BHD CORPORATE PROFILETable of ContentsSECTIONPage1 Company Background 22 Company Organization Structures 33 Board of Directors and Management Team 44 List of Key Personnel and Staff 65 Our Professional Services 76 List of Current Projects 87 List of Past Projects 108 License And Registration 14a) Registration with Lembaga Juru Ukur BahanMalaysiab) Registration with Registrar of Business(SSM)c) Registration with Ministry of Finance (MOF)d) Tax Registration with Custom DepartmentMalaysiae) Registration as MSC Status CompanyCORPORATE PROFILE PERUNDING SHS SDN BHD Page 1 1

PERUNDING SHS SDN BHD CORPORATE PROFILESECTION 1Company BackgroundPERUNDING SHS was established in August 2002 as a Quantity Surveying consultancy firm.It is a 100 per cent Bumiputra-owned company and totally committed to the field of quantitysurvey.The principle objective of Perunding SHS is to provide advisory services related to financialand contractual matters to enable its Clients achieve “the best value for money” from theirprojects. The company is involved in various building and civil engineering projects in theprivate sector as well as in the public sector such as those contracted by the Public WorksDepartment, Ministry of Defence, Ministry of Education, Ministry of Youth and Sports, Ministryof Higher Education, Ministry of Housing and Local Authority, Ministry of Human Resource,Ministry of Home Affairs, Ministry of Agriculture, Pembinaan BLT Sdn.Bhd, PROTON, PLUSand others.In August 2009, the Company changed its status from a sole proprietor to a Private LimitedCompany known as Perunding SHS SDN BHD and its core business remains as a QuantitySurveying consulting company.Perunding SHS SDN BHD is registered with Lembaga Juru Ukur Bahan Malaysia and theMinistry of Finance. Its head office is located at the following address: -25-2, Jalan Melati Utama 4,Melati Utama Off MRR2, Setapak,53100, Kuala Lumpur, Malaysia.Tel. No. : 03 – 41086561/62Fax No. : 03 – 41086564E-mail : pshshq@streamyx.comOwned and managed by a team of qualified and experienced quantity surveyors andsupporting technical staff, Perunding SHS SDN BHD is committed to the advancement ofskills and knowledge in order to better serve our clients.CORPORATE PROFILE PERUNDING SHS SDN BHD Page 2 2

PERUNDING SHS SDN BHD CORPORATE PROFILESECTION 2Company Organization StructureBOARD OF DIRECTORSManaging DirectorSecretaryGeneral ManagerPROJECTMANAGEMENTDEPARTMENTFINANCEDEPARTMENTAssistant Manager1Accountant1Senior QuantitySurveyor2Contract Executive1Quantity Surveyor1Assistant QuantitySurveyor1CORPORATE PROFILE PERUNDING SHS SDN BHD Page 3 3

PERUNDING SHS SDN BHD CORPORATE PROFILESECTION 3Board of Directors AndManagement TeamSr HJH. SHAHARIAH HJ. SHAARIManaging DirectorPuan Sr.Hjh.Shahariah Hj.Shaari, the founder of Perunding SHS and its Director since the Companycommenced business, has been the main driving force behind the Company's development, growth andexpansion. She was appointed to the Board of Directors of Perunding SHS Sdn.Bhd on August 2009 andhas been the Managing Director of the company since then.She graduated with a BSc in Quantity Surveying from Universiti Teknologi Malaysia in 1979 and is amember of the Institute of Surveyor Malaysia and the Board of Quantity Surveyor Malaysia. She began hercareer in the Medical and Health Unit, Contract and Quantity Survey Branch, Public Works Department(JKR) Headquarters in Kuala Lumpur and served various positions in JKR for more than 15 years.During the 15 years tenure with the Government, Pn. Hjh. Shahariah was responsible for the administrationand management of all aspects of pre- and post-contract activities, such as the appointment of consultants,and selection of tenders or contracts; for the various types of building and civil engineering contracts.She left the Government in 1994 to join the private sector as the Head of the Contracts Department ofPROPEL Bhd, a public-listed company involved in the construction and maintenance of highways. In 1996,she was promoted to the post of General Manager of the Contracts and Business Development Departmentat the company. She was also appointed as the Director of HCM Engineering Sdn. Bhd., a subsidiarycompany of PROPEL Bhd. She left PROPEL Bhd in April 2000 to set up Perunding SHS.She was Principal of Perunding SHS until 2009 after which Perunding SHS changed its status from a soleproprietor to a Private Limited Company known as Perunding SHS SDN BHD. As the Principal ofPerunding SHS, she has successfully undertaken projects ranging from RM1 million to RM330 million. Intotal, the cost of projects undertaken by Perunding SHS untll 2009 under her directorship was over RM 1.6billion.CORPORATE PROFILE PERUNDING SHS SDN BHD Page 4 4

PERUNDING SHS SDN BHD CORPORATE PROFILESECTION 3Board of Directors AndManagement Team (cont’d)ROSAIDI BIN MD NOHGeneral ManagerEn. Rosaidi Bin Md Noh holds a BSc (Hons) degree in Construction from Universiti Teknologi Malaysia, aDiploma in Quantity Surveying and a Certificate in Civil Engineering from Politeknik Sultan Abdul HalimShah, Kedah. He began his career in 1990 with Soil Centralab Sdn. Bhd. (Renong Group) as a TechnicalAssistant (Site Laboratory) and was responsible for carrying out soil and material testing (QA/QC) for theconstruction of the North-South Expressway at Package Tapah-Bidor, Package Sg. Petani-Butterworth andPackage NKVE.In 1993, he was transferred to PROPEL Bhd, a public-listed company involved in the construction andmaintenance of highways, as an Assistant Contract Administrator. In 1996, he was promoted to ContractExecutive in charge of the company’s Tendering Unit. He was involved in the preparation of tenderdocuments, the administration of the calling of tenders as well as the evaluation and preparation of tenderreports for management’s approval. In 2000, he was promoted to Senior Contract Executive and wasresponsible for administering all aspects of pre- and post-contract activities in line with the company’spolicies, administration and procedures, specifically for the Northern Region Unit.En. Rosaidi subsequently joined Perunding SHS in March 2002 to pursue a more varied and challengingcareer in the capacity of Contracts Manager and was consequently promoted to General Manager withPerunding SHS Sdn.Bhd in January 2008._______________________________________________________________________SITI SARAH AHMAD ZAINALAccountantCik Siti Sarah Ahmad Zainal was appointed as the Accountant of Perunding SHS Sdn. Bhd. on 23 July2010.She graduated with a BComm degree in Accounting and Finance from the Australian National University in2010 and is currently pursuing her Malaysian Institute of Accountants (MIA) professional qualifications. CikSiti Sarah once interned at Nasharuddin, Wong & Co, where she assisted in the daily accounting duties andoffice work, thus acquiring the necessary foundation to take on a full-time accounting position.CORPORATE PROFILE PERUNDING SHS SDN BHD Page 5 5

PERUNDING SHS SDN BHD CORPORATE PROFILESECTION 4List of Key Personnel and StaffNameDesignationSr Hjh. Shahariah Hj. ShaariBSc QS (UTM), MISMRosaidi Md NohBSc. Const. (Hons) UTMJohora MuriBSc. Const. (Hons) UTMSiti Sarah Ahmad ZainalBComm. (Australian National University)Sharifah Mahani Syed TamrinBSc QS (UTM)Huzaimah HassanBSc QS (Hons) UiTMMazlifah Abu SemanBSc. Const. (Hons) UTMKamarul Arifin SamionBSc. Const. (UTM)Muhammad Afiq UzirDip QS (POLITECH)Wong Teong MingBSc (Hons) QS (GCU) (UK)Rosmawati Ibrahim@NasirBSc. (Hons) Economy (UKM)Managing DirectorGeneral ManagerAssistant ManagerAccountantSenior Quantity SurveyorSenior Quantity SurveyorContract ExecutiveContract ExecutiveAsst. Quantity SurveyorGeneral Manager (based inSarawak)Secretary / Account & AdminExecutiveCORPORATE PROFILE PERUNDING SHS SDN BHD Page 6 6

PERUNDING SHS SDN BHD CORPORATE PROFILESECTION 6List of Current ProjectsName of ProjectClientEstimatedContract ValueBUILDING WORKS• Cadangan Membina & Menyiapkan Sebuah IbuPejabat Kontinjen (IPK) Polis Sabah Di Atas Lot 9516,10647, LA 74010143 Dan 01200945, Kota Kinabalu,Sabah.Pakej 1 – Kerja – Kerja Infrastruktur, 2 Unit KuartersKelas B, 6 Unit Kuarters Kelas C, 96 Unit KuartersKelas E, 596 Unit Kuarters Kelas F, Kerja – kerjaMekanikal Dan Elektrikal Serta Lain – Lain KerjaBerkaitan• Cadangan Pusat Latihan Teknologi Tinggi (ADTEC) diAtas Sebahagian Survei Lot Baru 903 (PL 957), JalanBintulu-Sibu, Blok 37, Kemena Land District, Bintulu,Sarawak• Merekabentuk, Membina dan Menyiapkan 1000 UnitRumah Pangsa 5 Tingkat dan Kerja-kerja YangBerkaitan Bagi Program Perumahan Rakyat (PPR-Disewa) di Jalan Sg. Manila, Off Jalan Labuk,Sandakan, Sabah• Cadangan Membina Dan Menyiapkan Pusat LatihanUnit Udara Polis Negeri Perak, Ipoh, Perak DarulRidzuan• Cadangan Membina & Menyiapkan Sebuah IbuPejabat Kontinjen (IPK) Polis Sabah Di Atas Lot 9516,10647, LA 74010143 Dan 01200945, Kota Kinabalu,SabahPakej 2 – Kerja – Kerja Infrastruktur, BangunanPentadbiran, Bangunan Lokap, 17 Unit Kuarters KelasC, 60 Unit Kuarters Kelas D, MES Pegawai Kanan,Serta Lain – Lain Kerja Berkaitan.• Cadangan Membina Dan Menyiapkan Pangkalan UnitUdara Polis Sungai Besi, Kuala Lumpur• Menyiapkan Kerja-Kerja Terbengkalai Bagi ProjekPembinaan Kompleks KDN Langkawi, Kedah DarulAman• Cadangan Membina Dan Menyiapkan SebuahSekolah Menengah Kebangsaan Mastiara (36 BilikDarjah), Batu 5, Jalan Ipoh, Kepong Di AtasSebahagian Lot 48685 Pn 22411, Mukim Batu,Daerah Kuala Lumpur, Wilayah PersekutuanPembinaan BLT SdnBhdKementerian SumberManusiaKementerianPerumahan DanKerajaan TempatanJabatan Kerja RayaMalaysiaPembinaan BLT SdnBhdJabatan Kerja RayaMalaysiaJabatan Kerja RayaMalaysiaKementerianPelajaran MalaysiaRM 174.0 millionRM 165.0 millionRM 121.7 millionRM 109.0 millionRM 90 millionRM 64.7 millionRM 41.7 millionRM 35 millionCORPORATE PROFILE PERUNDING SHS SDN BHD Page 8 8

PERUNDING SHS SDN BHD CORPORATE PROFILESECTION 6List of Current Projects (cont’d)Name of ProjectClientEstimatedContract ValueBUILDING WORKS• Kompleks Unit Pencegahan Penyeludupan (UPP)Padang Besar, Perlis (Reka & Bina)• Cadangan Membina Dan Menyiapkan AkademiTentera Malaysia Pakej 4, Yang Mengandungi 1 BlokPerpustakaan 3 1/2 Tingkat & Pusat IT 3 Tingkat, DiAtas Lot 3019 Dan 3135, Di Kem Sungai Besi, MukimPetaling, Kuala Lumpur• Cadangan Membina Dan Menyiapkan SebuahSekolah Kebangsaan Muzafar Syah YangMengandungi 24 Bilik Darjah Dan KemudahanBerkaitan Di Atas Pt 18341, Mukim Bukit Katil, DaerahMelaka Tengah, Melaka• Cadangan Pembinaan Balai Bomba Dan Penyelamat,Jalan Hang Tuah, Wilayah Persekutuan KualaLumpur.• Cadangan Membina Dan Menyiapkan Satu BlokTambahan 3 Tingkat Secara ‘Industrialised BuildingSystem (IBS)’ Bagi Sekolah Menengah KebangsaanSubang Jaya, Di Atas Lot 5233, Bandar Subang Jaya,Daerah Petaling, Selangor Darul Ehsan• Cadangan Pembinaan Baru Bangunan BakatAngkatan Tentera Malaysia, Kementah, Di JalanTumbuk Lada, Off Jalan Kubu, 50634 Kuala Lumpur• Cadangan Pembinaan Semula Kompleks KediamanPanglima Angkatan Tentera Malaysia di No. 3, JalanBellamy, Bukit Petaling, Kuala Lumpur• Cadangan Membina Dan Meyiapkan SebuahBangunan Makmal Marin Untuk Akademi TenteraMalaysia (ATMA) Phase 4 Di Kem Sungai Besi, KualaLumpur.• Cadangan Membina Dan Meyiapkan Sebuah RumahBot Untuk Akademi Tentera Malaysia (ATMA) Phase4 Di Kem Sungai Besi, Kuala Lumpur.Jabatan Kerja RayaMalaysiaKementerianPertahanan MalaysiaKementerianPalajaran MalaysiaKementerianPerumahan DanKerajaan TempatanKementerianPelajaran MalaysiaKementerianPertahanan MalaysiaKementerianPertahanan MalaysiaKementerianPertahanan MalaysiaKementerianPertahanan MalaysiaRM 19.7 millionRM 15.5 millionRM 14.7 millionRM 10.7 millionRM 5.0 millionRM 4.6 millionRM 4.7 millionRM 4.0 millionRM 1.8 millionCORPORATE PROFILE PERUNDING SHS SDN BHD Page 9 9

PERUNDING SHS SDN BHD CORPORATE PROFILESECTION 7List of Past ProjectsBUILDING WORKSName of Project Client Contract Value• The Design and Construction of IntegratedDeep Sea Fishing Port and Fisheries InstituteMalaysia, Sarawak at Tanjung Manis, MukahDivision, Sarawak.• Design, Construction, Equipping,Commissioning And Maintenance of HospitalTemerloh, Pahang (Pre Contract Administration)• The Proposed Design, Construction andCompletion of Head Office Building for ProtonEdar Sdn. Bhd.• Membina dan Menyiapkan Kompleks SukanTawau, Sabah Secara Reka dan Bina UntukKementerian Belia dan Sukan Malaysia• Cadangan Membina Dan MenyiapkanKompleks Pentadbiran Dan Kuarters UnitPencegah Penyeludupan (UPP) Dan Lain –Lain Kemudahan Di Atas Plot 2, Bandar BaruBukit Kayu Hitam, Mukim Sungai Laka, DaerahKubang Pasu, Kedah Darul Aman.• Pembinaan Kompleks Jabatan Laut, PulauIndah, Pelabuhan Kelang, Selangor DarulEhsan.• Kompleks Kejiranan Presint 11, Putrajaya, forPerbadanan Putrajaya• Cadangan Kerja-Kerja Kecemasan (PerolehanDarurat AP 173.2) Untuk Kerja-KerjaPembaikan Struktur Bangunan Sekolah diSekolah Menengah Kebangsaan Bugaya,Semporna, Sabah• Cadangan Membina Dan Menyiapkan KolejKomuniti Parlimen Mentakab, Pahang DarulMakmur• The Design, Construction, Equipping &Commissioning And Maintenance ofUncompleted Sekolah Latihan JururawatMasyarakat, Kangar, Perlis.Juara-HSL-RheinholdMahlaProjek Hospital TemerlohSdn BhdProton Edar Sdn. Bhd.Denrich CorporationSdn. BhdKementerianKeselamatan DalamNegeriPerunding Abadi SBPerbadanan PutrajayaKementerian PelajaranMalaysiaKementerian PendidikanMalaysiaKementerian KesihatanMalaysia / Jabatan KerjaRayaRM 330.0 millionRM 100.0 millionRM 100.0 millionRM 70.0 millionRM 65 millionRM 34.0 millionRM 30.0 millionRM 17.4 millionRM 13.9 millionRM 13.9 millionCORPORATE PROFILE PERUNDING SHS SDN BHD Page 10 10

PERUNDING SHS SDN BHD CORPORATE PROFILESECTION 7List of Past Projects (cont’d)BUILDING WORKSName of Project Client Contract Value• Cadangan Membina Sebuah Dewan, Surau danDapur di Kediaman Rasmi YAB Menteri Besar,Mentaloon, Alor Setar, Kedah Darulaman• Cadangan Kerja-Kerja Kecemasan Untuk Kerja-Kerja Pembaikan Bangunan Sekolah DiSekolah Menengah Kebangsaan Elopura(Bistari), Sandakan Sabah. (Perolehan DaruratAP 173.2)• Proposed Facilities Upgrading of Tapah RSA(Southbound) Along The North-SouthExpressway For Projek Lebuhraya Utara-Selatan Berhad• Cadangan Kerja-Kerja Kecemasan (PerolehanDarurat AP 173.2) Untuk Kerja-KerjaPembaikan Struktur Bangunan Sekolah diSekolah Kebangsaan Bubul, Semporna, Sabah• Cadangan Kerja-kerja Kecemasan Untuk Kerja-Kerja Pembaikan Bangunan Sekolah DiSekolah Menengah Kebangsaan Bongawan,Kota Kinabalu Sabah. (Perolehan Darurat AP173.2)• Cadangan Kerja-Kerja Kecemasan (PerolehanDarurat AP 173.2) Untuk Kerja-KerjaPembaikan Struktur Bangunan Sekolah diSekolah Kebangsaan Bugaya, Semporna,Sabah• Cadangan Pembinaan Sebuah Dewan BallroomSatu Tingkat Yang Mengandungi SebuahDewan Pre-Function Satu Tingkat Berasingan,Sebuah Bilik VIP, Sebuah Surau dan SebuahTandas di Mukim Kedawang, Pantai Cenang,Pulau Langkawi, Kedah• Pembinaan Kuarters Tambahan JabatanTenaga Rakyat (ADTEC), ILP, Perlis.Seri Temin DevelopmentCorporation sdn. BhdKementerian PelajaranMalaysiaPLUS BerhadKementerian PelajaranMalaysiaKementerian PelajaranMalaysiaKementerian PelajaranMalaysiaTetuan THR (Langkawi)Sdn BhdRepoh Bina (M) Sdn BhdRM 12.0 millionRM 10.0 millionRM 9.5 millionRM 7.2 millionRM 7.1 millionRM 6.9 millionRM 6.1 millionRM 5.0 millionCORPORATE PROFILE PERUNDING SHS SDN BHD Page 11 11

PERUNDING SHS SDN BHD CORPORATE PROFILESECTION 7List of Past Projects (cont’d)Name of Project Client Contract ValueAUDIT WORKS• Design, Construction, Equipping andCommisioning of Selayang Hospital.(Contractor’s Claims)• Design, Construction, Completion AndMaintenance of Pangkalan TLDM, Semporna,Sabah (Contractor’s Claim)• Design, Construction and Completion of theRemedial and New Works to the MalaysianStudents Hostel at Abbassiah, Cairo, Egypt.(Contractor’s Claims)• Construction and Completion of Serian /Tebedu / Indonesian Border Road, Samarahan,Sarawak. (Contractor’s Claim)• Cadangan Pembinaan Panggung Negara UntukKementerian Kebudayaan, Kesenian DanPelancongan Malaysia, Jalan Tun Razak, KualaLumpur. (Consultant’s Claim For ProfessionalFees)ID WORKS• Membina Dan Menyiapkan Rumah TetamuKhas Di Pangkalan TLDM Lumut, Perak.• Proposed Refurbishment & Upgrading Works OfCrowne Plaza, Kuala LumpurRESEARCH WORKS• A Pilot Study To Evaluate On TheMethodologies For Arriving At Labour ConstantsAnt To Determine / Develop The Most SuitableMethodology For The Various Building TradeFor The Local Building Construction Industry InParticular With JKR ProjectINFRASTRUCTURE WORKS• Projek Menaiktaraf Jalan Oya – Mukah –Balingan, Mukah Division, Sarawak.• Pembinaan Jalan Pusa ke Sessang BahagianSri Aman, Sarawak Secara Reka dan BinaUntuk Jabatan Kerja Raya Sarawak• Construction And Completion of Jalan Tatau /Sangan, Bintulu DivisionMASA PMC Sdn BhdMASA PMC Sdn BhdMASA PMC Sdn BhdMASA PMC Sdn BhdMASA PMC Sdn BhdAnjung Emas Sdn BhdTradewinds Hotels &Resorts Sdn BhdJabatan Kerja RayaMalaysiaKonsortium JuaraBeetuah SB danMechunma Sdn BhdDebessa DevelopmentSdn. BhdMechunma Sdn BhdRM 90.0 millionRM 80.0 millionRM 30.0 millionRM 30.0 millionRM 10.0 millionRM 10.0 millionRM 2.8 millionRM 50,000.00RM 260.0 millionRM 176.9 millionRM 90.0 millionCORPORATE PROFILE PERUNDING SHS SDN BHD Page 13 13

PERUNDING SHS SDN BHD CORPORATE PROFILESECTION 8License And RegistrationsA. Lembaga Juru Ukur Bahan MalaysiaB. Ministry of Finance (MOF)C. Registrar of Business (SSM)D. Tax Registration with Custom DepartmentMalaysiaE. MSC Status CompanyCORPORATE PROFILE PERUNDING SHS SDN BHD Page 14 14