MINUTES OF MEETING PROJECT DESCRIPTION: Kick Off Meeting for Supply and Delivery of Cable Tray & Ladder for Shallow Clastic REDEV Project PO NUMBER: PO/CES/20469 Minutes of Meeting Reference Number: MOM-22/0007/01 th Date: 10 January 2022 Venue: Microsoft Team Meeting List of attendees: 1. Mohammad Nur Rahami – G2EVSB 2. Cik Nor Salsabilla Binti Rani – G2EVSB 3. Dzurina Abd Rahman – CESSB 4. Aliff Haqim Abdullah Yusuff- CESSB 5. Zamilah Djanuar- CESSB Should be CESSB 6. Fatin- CESSB 7. Muhammad Afiq – G2EVSB . Agenda of the meeting: Kick Off Meeting for Supply and Delivery of Cable Tray & Ladder for Shallow Clastic REDEV Project. To discuss: 1. Introduction 2. Project Overview 3. Project Schedule / Delivery 4. Documentation 5. Communication Matrix 6. AOB NO 1. 2. DESCRIPTION Introduction session from all attendees TECHNICAL ISSUES This package requires listed documents below: 1. VDML 2. GA Drawing 3. Production Schedule 4. Inspection & Test Plan 5. Packing List 6. Mill Certification Page 1 of 2 ACTION BY INFO REMARKS G2EVSB G2EV to submit the GAD by 13th Jan 22 (subject to factory availability) Any other certificates ex; COC or Operation Manual? 7. Test Report 8. Warranty Letter 9. Packaging Procedure Plan ETA is on 15th March 2022 (6-8 weeks) count from 20th Jan 2022. (Subject on GAD approval from CARIMIN) 3. 4. To submit WPR every Thursday together with production schedule & unpriced PO. 5. 6. Transmittal is required for every submission. Reviewing process between CARIMIN & PCSB take 5 working days after received documents from G2EV. Return documents from G2EV to CARIMIN is within 3-5 working days after received from principal. 7. G2 ENERGY VENTURES SDN BHD: Prepared by: Review by: Name: Cik Nor Salsabilla Binti Rani Title: Product Engineer Name: Mohammad Rahami Title: Sales Manager Date: 11th January 2022 Date: 11th January 2022 Client Representative : Review by: Approved by: Name : Name: Rep of Carimin Engineering Services Sdn Bhd Rep of Carimin Engineering Services Sdn Bhd Date: Date: Page 2 of 2 G2EVSB mentioned this package is new production from factory Shah Alam and shipment via sea fright G2EVSB G2EVSB also mentioned proposed delivery ETA to Labuan will not be G2EVSB affected due to the method of the shipment G2EVSB CARIMIN G2EVSB