COMPANY INFORMATION

Name of Company : Hikmat Asia Sdn Bhd

Nature of Business :

• Railway construction work such as Laying of Track, Station Building, Civil and Structure and other related infrastructure work.

• Railway Signalling Design and Engineering Works Consultant & Installation works

• Railway Communication Design and Engineering Works such as Fiber Optic Transmission Network, PABX and PAX Type SPT System, CCTV, Passenger Information and Public Address System, Automatic Fare Collection System, Train Radio System and Station Automation.

• Automatic Train Protection (ATP) System Wayside design and engineering work.

• Project Management Consultant for Railway Signalling and Communication

• Electrical Works (Cabling, Wiring and Testing & Commissioning of Equipment)

• Railway Project (System) Feasibility and Viability assessments.

• Utility Services Contractor such as TNB Electrical Works and Telecom Malaysia.

Registration Number : 586132-A

Date Incorporated : 12 July 2002

Registration Place : Kuala Lumpur

Business Address : D-40-5 Block D,

Jalan Medan Selayang 1,

Medan Selayang, 68100 Batu Caves,

Selangor Darul Ehsan.

Telephone Number : 03-61852800

Facsimile Number : 03-61859800

Email Address : anis@hikmat-asia.com.my

PAID UP CAPITAL

Paid-up Capital : RM 4,900,000.00

Authorized Capital : RM 5,000,000.00

BOARD OF DIRECTORS

Board of Directors : Tan Sri Ahmad Kamil Jaafar (Chairman)

Ismail Sulaiman (Managing Director)

Yuhanis Kamil (Chief Operating Officer)

Managing Director : Ismail Sulaiman

Shareholders : Lanvik Sdn Bhd - 51%

Ismail Sulaiman - 49%

OTHER CORPORATE PARTICULAR

Banker Reference :

Alliance Bank Malaysia Berhad

Selayang Branch

71 & 73, Jalan 2/3A,

Pusat Bandar Utara Selayang,

KM12 Jalan Ipoh,

68100 Kuala Lumpur

CIMB Bank Berhad

Menara Southern Bank

83, Medan Setia 1,

Plaza Damansara,

Bukit Damansara

50490 Kuala Lumpur

CIMB Bank Berhad

Damansara Town Centre

Level 1, Lot A4 Block A

Pusat Bandar Damansara

Damansara Heights

50490 Kuala Lumpur

Company Secretary : Mohd Shidek Nazaran (LS004357)

Company Auditor : BDO BINDER

Chartered Accountant

12th Floor,

Menara Uni-Asia,

1008 Jalan Sultan Ismail,

50250 Kuala Lumpur.

Registered Address : D-40-5 Block D,

Jalan Medan Selayang 1,

Medan Selayang, 68100 Batu Caves

Selangor Darul Ehsan.

Subsidiaries :

(i) Sysca Engineering Sdn Bhd

(ii) Railtrax (M) Sdn Bhd

(iii) Hikmat Bumimaju Sdn Bhd