TABLE 1 PARTICULARS OF SHAREHOLDER & BOARD OF DIRECTORS No. Name (person / organization) NRIC no. / Passport no. / Company registration Citizen Designation Equity (%) 1 2 3 4 5 6 7 8 Total % Note: Certified True Copy of Form 9, 24, 49 and 13 of the Companies Act 1965 CONFIDENTIAL TABLE 2 PARTICULARS OF CERTIFICATION / REGISTRATION WITH GOVERNMENT / STATUTORY & REGULATORY BODIES No. Registration / Certification Bodies 1 Suruhanjaya Syarikat Malaysia (SSM) 2 Ministry of Finance (MOF) 3 Construction Industry Development Board (CIDB) 4 Suruhanjaya Tenaga Malaysia 5 Department of Safety & Health (DOSH) 6 Tenaga Nasional Berhad (TNB) 7 ISO or similar Validity Period Approval Ref. / Code Grade / Type of Works 8 9 10 Note: Certified True Copy of Certificate(s) to be enclosed CONFIDENTIAL TABLE 3 RELATIONSHIP WITH KEY SUPPLIER(S) No. Supplier/Principal Relationship (sole / authorized distributor, reseller, etc.) Type of Systems/Hardware 1 2 3 4 5 CONFIDENTIAL TABLE 4 ORGANISATION EXPERIENCE / TRACK RECORD FOR THE PAST 3-YEARS: ON-GOING & COMPLETED PROJECTS No. Project Title / Description Client Customer contact Contract Value (RM) Contractual Period Status (Completed/Ongoing) Biggest projects (descending) 1 2 3 4 5 6 7 8 Note: Copy of Letter of Award (LA) or Purchase Order (PO) to be enclosed. CONFIDENTIAL TABLE 5 Submission Checklist Description Tick ( √ ) if you have submitted Companies Commission Malaysia Certificate of Business Registration and relevant forms specified in Table 1 Relevant Certificates of registration with government / statutory and regulatory bodies as listed in Table 2 Company Profile and Organisation Chart including directors information Latest Audited financial statements demonstrating minimum net worth of RM1 million and past 3-months’ bank statement Evidence of Relationship with Key Suppliers (Letter or Certificate) Relevant project references and customer contact information for contracts in excess of RM3 million Demonstrate Service & Maintenance capability and experience with contracts in excess of RM3 million Provide Quality Management Statement Declaration of no litigation or dispute has been instituted against the company and / or its directors CONFIDENTIAL