( 1 2 1 3 5 4 1 – P)

P R O F I L E

www.klceholdings.com.my

KLCE HOLDINGS SDN BHD

Chairman’s Statement

As an Executive Chairman, I am proud to say that our team

is committed in what we do and it shows. As a leader of

KLCE Holdings Sdn Bhd, I strongly believe that our team is

committed to maximising client satisfaction through

innovative and value added project delivery. We take pride

in selecting the right team to meet the demanding and ever

changing needs of our clients.

Our leadership in this industry is directly attributable to

our talented staff listening to our clients’ needs and

executing effective solutions to achieve success, we will

always strive an executing, rewarding and “ family

oriented” work environment that allows each employee to

make a difference.

Integrity, trust and teamwork in all that we do continue to

be our corporate backbone, which supports our constantly

growing and diverse client base.

On behalf of KLCE Holdings Sdn Bhd, I invite you to review

our website and learn more about all we have to offer.

Thank you and best regards.

Dato’ Anuar Bin Jusoh

Together We Build The Nation

KLCE Holdings Sdn Bhd is an Investment Company

involves in several Business Activities such as :-

Executive Summary

Construction is the process of constructing a building or

infrastructure. Construction differs from manufacturing in

that manufacturing typically involves mass production of

similar items without a designated purchaser, while

construction typically takes place on location for a known

client. Construction as an industry comprises six to nine

percent of the gross domestic product of developed

countries. Construction starts with planning, design, and

financing; and continues until the project is built and ready

for use.

Improvements and innovations in all operations, as

demanded by global conditions, are some of KLCEH

commitments in fulfilling its strategic role in the national

economy. The currently proclaimed Renewable Spirit is one

proof of KLCE Group’s commitment in creating alternatives

in providing more efficient energy sources which are

sustainable and environmentally sound. Given initiatives in

harnessing resources and potentials for new and

renewable energy sources in addition to its main business,

KLCE Holdings has moved forward steadily to actualize its

Vision of Becoming a World Class National Energy Company.

Engineering & Construction , Oil & Gas,

Expressway, Power Plant, Property,

Plantation, Hotel Management, Risk

Management, Security System, ICT Solution, Trading and Services

K Knowledgeable

L Leader

C Committed

E Experienced

MISSION

Our VisionTo support its vision, KLCEH has

established a long-term corporate

strategy, “Aggressive Upstream,

Profitable Downstream”, in which the

Company seeks to expand its upstream

business while making the downstream

business more efficient and profitable.

Our MissionKLCEH relies on a solid foundation in

actualizing its vision and mission through

implementing Corporate Governance in

accordance with global standards of best

practice, as well as upholding the

corporate governance values of Clean,

Competitive, Confident, Customer-

focused, Commercial, and Capable. Along

with this, KLCEH manifests its

commitment to stakeholder concerns

through well-structured social programs

and environmental practices.

VISION

Group of Companies

KLCE Oil & Gas Sdn Bhd (1239371-W)

KLCE Risk Management Sdn Bhd (1275442-P)

KLCE E&C Sdn Bhd (1263181-H)

KLCE Plantation Sdn Bhd

KLCE Hotel Management Sdn Bhd

KLCE Technology Sdn Bhd (1282436-D)

KL City Expressway Sdn Bhd (1147767-M)

Haruman Timur Corporation Sdn Bhd (796966-K)

Vitaden Food & Drink Industries Sdn Bhd (1168285-K)

KLCE Capital Ltd ( LL 14395)

Corporate OfficeNo. A-03A-03A, Level 4, Block A, One South Mall,

Jalan OS, Persiaran Serdang Perdana, Taman

Serdang Perdana, 43300 Seri Kembangan,

Selangor

Management OfficeNo. D-03A-01, Level 4, Block D, One South Mall,

Jalan OS, Persiaran Serdang Perdana, Taman

Serdang Perdana, 43300 Seri Kembangan,

Selangor.

H O L D I N G S

R I S K M A N A G E M E N T

E X P R E S S W A Y

T E C H N O L O G Y

P L A N T A T I O N

HOTEL MANAGEMENT

C A P IT A L.

100%

KLCE Oil & Gas Sdn Bhd

89%

KL City ExpresswaySdn Bhd

KLCE TechnologySdn Bhd

KLCE RiskManagement Sdn Bhd

52%

KLCE E&C Sdn Bhd90%

KLCE Plantation Sdn Bhd

100%

KLCE Capital Ltd ( LL 14395)

KLCE Hotel

Management Sdn Bhd

100%

100%

CORPORATE STRUCTURE

KLCE RISK MANAGEMENT SDN BHD (1275442-P)

Incorporated on 6th April 2018

Specialised on group & general insurance

Supported by well established insurance

companies, re-insurance broker &

insurance broker.

KL CITY EXPRESSWAY SDN BHD (1147767-M)

Privatisation of Toll Elevated

Highway in Kuala Lumpur City by concession.

KLCE OIL & GAS SDN BHD (1239371-W)

Proposed of 1200MW Combined Cycle Power

Plant in Terengganu Malaysia.

Networking Cabling Supplier, PABX Solution provider,

Access Door Provider, CCTV Provider, Software & Hardware

Provider, LED Solution

KLCE E&C SDN BHD

Engineering & Construction – G7With a range of multi-disciplinary experience, KLCE E&C is

able to tailor fully-integrated and cost-effective solutions for

its clients, delivering effective design-and-build services.

KLCE E&C strength lies in its ability to plan and construct

virtually any project, successfully taking them from

conception to completion. Coupled with its passion and

commitment to project execution and delivery,

Hotel Management CompanyWe are a boutique hotel management company which strives

to challenge the status quo. With our creative strategies and

best practices we turn around hotels, and reposition them

to outperform their competitors and become local market

leaders.

KLCE Technology Sdn Bhd (1282436-D)

KLCE Hotel Management Sdn Bhd

CORPORATE INFORMATION

Incorporation Date27-12-2016

Registration No.1213541-P

Business AddressNo. A-03A-03A, Level 4, Block A,

One South Mall, Jalan OS,

Persiaran Serdang Perdana,

Taman Serdang Perdana,

43300 Seri Kembangan, Selangor

Paid-up CapitalRM 3,000,000.00

Company SecretaryAK Secretarial Companies Sdn Bhd

J-3A-16, Block J, Solaris Mont Kiara,

Jalan Solaris, Mont Kiara,

50480 Kuala Lumpur.

Legal AdvisorBahari & Bahari

D4-3-13, Solaris Dutamas,

No.1, Jalan Dutamas 1,

50480 Kuala Lumpur.

BankerMaybank Berhad

Seri Kembangan Branch

Taman Serdang Perdana,

43300 Seri Kembangan, Selangor.

Malaysia

AuditorMessrs. CHI-LLTC International

(Chartered Accountants)

61-6C, Jalan SS2/75,

47300 Petaling Jaya, Selangor.

Malaysia

Financial SupportKLCE Capital Ltd [LL14395]

Lot 19, Suite A, Level 1,

Lazenda Commercial Centre Phase 3,

Jalan OKK Abdullah,

87000 Wilayah Persekutuan Labuan.

Malaysia.

Financial ConsultantFides Advisory Sdn Bhd

No- 2A-6-1, Jalan Stesen 5,

Kuala Lumpur Sentral,

50470 Kuala Lumpur. Malaysia.

BOARD OF DIRECTORS

YH DATO’ ANUAR BIN JUSOH NORHISHAM HASHIM

DATIN NOR HISTINI NOR HISHAM NOR PARIDAH SAAD

MANAGEMENT TEAMORGANISATION STRUCTURE

ORGANISATION STRUCTURE

Dato’ Anuar Bin Jusoh

Group Executive Chairman

Datin Nor Histini Binti

Nor Hisham

Group Vice Chairman

Norhisham HashimExecutive Director

Dato’ Ir Manan

Bin Amir

Technical Advisor

Dr. Ammar HassanExecutive Director

Mohd Khairi Othman

Chief Operating

Officer

Nor Paridah SaadGroup HR Director

Azrin Bin Ariffin

Group Chief Executive

Officer

Danny Ong

Business. Dev.

Director

Datuk Dr. Mustafa

Executive Director

Che Razali AdisBusiness Dev.

Director

Mohd Ghafan Jalil

Contract & Procurement

Manager

Dato’ Abu Hassan

Md Isa

Business DevelopmentDirector

YH Dato’ Anuar Bin JusohGroup Executive Chairman

Dato' Anuar was appointed to the Board as the Group Executive Chairman of the

Company on 27 December 2016.

Education & QualificationsBachelor Degree in Bus. Administration (Hons) Majoring in Finance (UNITAR)

Diploma in Accounting and Finance, University of Wales (UK)

Certificate in Accounting and Computer

Sijil Perdagangan Malaysia

Royal Conferment

Conferred the Darjah Indera Mahkota Pahang (DIMP), 2010, carrying the title

“Dato” by the Sultan of Pahang.

His directorship in other companies :-KL City Expressway Sdn Bhd Managing Director

KLCE Capital Ltd Executive Chairman

KLCE Technology Sdn Bhd Managing Director

KLCE Oil & Gas Sdn Bhd Chairman

Mulia Erat Holdings Sdn Bhd Managing Director

Haruman Timur Corporation Sdn Bhd Chairman

Percetakan Naluri Sdn Bhd Chairman

Vitaden Food & Drink Industries Sdn Bhd Chairman

2003–2006 Medas Corporation Berhad Assistant Manager, Finance

1999–2002 Time Dotcom Berhad Accounts & Finance Executive

1995-1998 Pernec Corporation Berhad Technician

Datin Nor Histini Binti Nor HishamGroup Vice Chairman

Education & Qualifications

BA (Hons), Majoring in Fashion Design (UiTM),

Diploma in Business Studies, UiTM,

ADP (Business), HELP Institute

Working Experience

KLCE Capital Ltd (Executive Director), KL City Expressway Sdn Bhd (Executive

Director), Mulia Erat Holdings Sdn Bhd (Vice Chairman), Haruman Timur

Corporation Sdn Bhd (Vice Chairman), Percetakan Naluri Sdn Bhd (Executive

Director), Vitaden Food & Drink Industries Sdn Bhd (Executive Director).

(2007-2010) British American Tobacco Malaysia, (2005-2007) British India Asia,

(2003-2005) Esprit de Corp.

Azrin Bin AriffinGroup Chief Executive Officer

Education & Qualifications

Bachelor of Business Administration (Finance) from Universiti Putra Malaysia

Diploma in Banking from Institut Teknologi Mara.

Working Experience

Started his career with Syarikat Takaful Malaysia Berhad (2000 – 2006) and MAA

Takaful Berhad (2006 – 2016). Last designation was as Head, Corporate Department –

Marketing General Division with a ranking as Assistant Vice President. During his

tenure he was involved in major corporate deals involving government agencies as

well as corporate accounts.

Datuk Dr. Mohamed Mustafa

A Mohamed Ismail

Executive Director

Education & Qualifications

Bachelor of Science Education (majoring in Mathematics, Physics), University of Malaya.

Working Experience

KLCE Technology Sdn Bhd (Chairman) Stacks Group (Owner)

1993-2012 – Nabilah Group (Owner), 2003-2005 –C9 TV Station Malaysia (TV9)

(Executive Chairman), 1996-2005 – Stacks Integrator (Executive Chairman), 1991 –

1996 AI System Sdn Bhd (CEO).

Professional Course:Platoon Leader Malaysia, Company Weapon Malaysia, Diving Course Malaysia, Diving

Course France, Digital Transmitter, Coding & Encoding Hong Kong, Structure Cabling

Orlando, USA, Structure Cabling & Home Networking Los Angeles USA, Home & Office

Automation and Cabling Melbourne Australia, Motor Yacht Management Italy, Navigation

& Cruising Italy, Thermo Electric Peltier Effect Spain, Intelligent Control Centre Dubai,

Solar Power Generator for Home & Office China, Design & Installation of Solar Power

System China.

Award : Darjah Mulia Seri Melaka D.M.S.M, 2003

Studied in Uitm in Accountancy, and formerly an employee of Cimb Bank Berhad with 35 years

experience mainly in Human Resource Dept. Last designation was as Head, Group Human

Resource -Relationship Management Consumer Bank with a ranking as Vice President.

During his tenure in the Bank, he was involved in 3 mergers His last assignment was to assist

in a merger exercise between CIMB Bank Berhad and Southern Bank Berhad.

Norhisham Bin Hashim

Executive Director

Dato’ Ir Manan Bin AmirTechnical Advisor

Education & Qualifications

Bachelor of Science in Civil Engineering, University of Dundee, Scotland, United

Kingdom.

Certificate In Traffic & Transportation Planning, University of Philippines.

Professional Engineer, Board of Engineers Malaysia (B.E.M) (May 2003 – present )

Working Experience

Managing Director, Strength Square (M) Sdn Bhd

(August 1994 – April 2003)

Director Of Khairi Consult (KC) Sdn Bhd ( Civil, Structural And Geotechnical

Engineering

Award :Darjah Setia Bakti Negeri Sembilan (D.B.N.S).

Dr. Ammar Bin HassanExecutive Director

Education & Qualifications

Bachelor in Management (Hons), USM, Pulau Pinang. 1989,

Master in Islamic Business and Management, Camden University USA (Brach University),

PHD in Islamic Business & Entrepreneurship, Camden University, USA (Brach University).

Working Experience

Presiden Persatuan Pembekal & Pengurusan Pekerja Asing Malaysia TEKAM, Penolong

Pengarah Yayasan Islam Perlis (1989 – 1991), Pengurus Pembangunan Usahawan di

Perbadanan Kemajuan Ekonomi Negeri Perlis (PKENPs), Pemangku Pengurus Besar

PKEMPS, Pengerusi Dewan Perdagangan Islam Malaysia cawangan Negeri Perlis,

Pengerusi Yayasan Keusahawanan Sosial, Pengarah Pens Holding Sdn Bhd (Kontraktor

Kelas A) Anak Syarikat PKEMPS, Pengarah Pens Hotel Sdn Bhd, Pengarah Tok Arau Sdn

Bhd, Pengerusi Kelab Usahawan Koridor utara, Pengarah Kantung Resources Sdn Bhd,

Pengarah Acara Pertiwi Sdn Bhd.

Mohd Khairi Bin OthmanChief Operating Officer

Education & Qualifications

Bachelor of Science in Electrical Engineering from University of Hartford,

Connecticut USA,

Diploma in Electrical (Electronic) Engineering from ITM.Registered Engineer with Board of Engineers Malaysia(B.E.M)

Working Experience

Started working locally with UEM Group (1993-2006) from Engineer post to Senior

Management level, from PLUS Highway Project to Smart Card and IT System with

TERAS Teknologi (subsidiaryof UEM). From (2007-2014), holding an Engineering

Expatriate post with UK based company, East Link (M) Sdn Bhd for Consultancy works

for Dubai Race Course project, Algerian Cojaal Highway project, Davao Philippine

Power Plant project, Chevron on-shore basedfacility, Asian RareEarthproject, Biocon

Pharmaceuticalproject inJB etc. Last designation as a Director and COO with HZL

Bumi Engineering for Pekan IPP ProjectandLNG Regasification Plant.

Nor Paridah Bt SaadGroup HR Director

Education & Qualifications

Bachelor in Mass Communication majoring in Public Relations, UiTM

Working Experience

Formerly an employee of Cimb Bank Berhad with 30 years experience mainly in

Credit, Public Relations and Compliance Dept. Her last position was an Assistant

Manager in GIOD – Governance and Risk Analytics.

Danny OngBusiness Development Director

Danny Ong was principally involved in the project management and business plans and

directions of several industry in Malaysia such as construction, property, asset

management, advertising industry for more then 30 years.

Che Razali AdisBusiness Development Director

Education & Qualifications

Bachelor of Science (Agri-bussiness),(UPM), Serdang,Selangor (1986)

Diploma of Bussiness Studies, (UiTM), Dungun, Terengganu (1984)

Malaysian Certificate of Education (MCE), Tengku Bariah Secondary School, Kuala

Terengganu (1974)

Working Experience

2015 Assistant Director of Work Department (JKR), Terengganu

2014 Chief Assistant District Officer, Besut, Terengganu

2013 CEO of Yayasan Pembangunan Usahawan (YPU), Terengganu

2004-2013 General Manager of TESDEC College, Terengganu

1997-2004 Assistant State Secretary of Terengganu (Human Resource)

1994- 1997 Assistant District Officer of Kuala Terengganu

1991 -1994 Secretary of District Council (Kemaman), Terengganu

1988- 1991 Manager of LIKM , Terengganu

Education & Qualifications

Diploma in Business and Administration

Working Experience

Dato’ Abu Hassan has well 38 years experience in the National Security,

Administration and Management in Malaysian Federal Government. He is

Knowledgable in Malaysian Government rules and policy.

He clocked out for the last time at the Home Ministry for 10 years and retire in

year 2012.

Dato’ Abu Hassan Md Isa

Business Development Director

Mohd Ghafan JalilContract & Procurement Manager

Education & Qualifications

Diploma in Accounting from UiTM

Working Experience

He has extensive experience in technical and operation in insurance and held

various positions in several department in Takaful Malaysia and MAA Takaful. He

was also Manager for Central Processing Department in MAA Takaful for

general insurance inclusive motor and non motor businesses. Has 19 years

experience in insurance industry since year 2000 and started with Takaful

Malaysia before joining MAA Takaful in year 2010.

He was actively involved in the large & special risks program and deal directly

with many consultant / brokers during his tenure.

INCORPORATION CERTIFICATE

ASSOCIATE COMPANY

INTERNATIONAL

SOUTH KOREA

HONG KONG

SINGAPORE

DIGENT CO.LTD

MKEX CO. LTD

16F, 13-934, 388, Gangnamdaero,

Gangnam-Ju, Seoul, Korea

CHINA & ASIAN INVESTMENT DEVELOPMENT LTD

No. 9/F, 99 Hennessy Road, Wanchai, Hong Kong

JETWAY INTERNATIONAL CO. LTD

No.8 Eu Tong Seng Street #11-86, The Central,

Singapore 059818

Malaysia Korea Expressway

TECHNICAL SUPPORT

HSS Engineer Berhad

Wisma HSS, B1 (1-4), Block B,

Plaza Dwitasik, No. 21, Jalan 5/106,

Bandar Sri Permaisuri,

56000 Kuala Lumpur.

HEB, through its subsidiaries (HEB Group or the Group) and

associates, is principally involved in the provision of

engineering and project management services including

engineering design, construction supervision, project

management, environmental services and building

information modeling services.

HEB Group’s workforce grew to approximately 1000, of

which more than half are engineers, upon the completion of

the acquisition of SMHB Engineering Sdn Bhd on 28 March

2018. With a combined experience of more than 80 years,

the Group possess longstanding experience in a wide array

of sectors including urban infrastructure, transportation

planning, roads and highways, railways and metro systems,

water resources and supply, waste management, building

and structures and power generation.

As one of the leading and by far the largest listed

engineering consultancy group in Malaysia, the Group is /

has been involved in many notable large-scale projects

including MRT 1& 2, Maju Expressway 2, West Coast

Expressway, SUKE Expressway, Pahang – Selangor Water

Raw Transfer, Development of Sungai Selangor Phase 1, 2

and 3, Sarawak Water Grid Study and East Coast Rail Link.

Khairi Consult Sdn Bhd

No. 76, Jalan SG 4/8,

Taman Sri Gombak, Batu Caves,

68100 Batu Caves, Selangor. Malaysia

We have, within our organization, a team of dedicated

personnel at management and executive levels who possess

vast experience in their respective fields of engineering. Our

policy is to be proactive in our approach towards continuous

improvement in the engineering capabilities.

Currently we are one of the fastest growing Engineering

Consulting firm with a clear vision towards achieving the

goals of becoming one of the leading firm in Malaysia.

QUALITY MISSION STATEMENT

Is committed in ensuring that the product delivered

conforms to the highest engineering standards

Is committed in ensuring that the product delivered is to the

client’s satisfaction

Is committed in ensuring that in the process of delivering

the product, the environment safety and engineering

standard meet the requirement set by the relevant codes of

practices

Project

Completed

Project

Completed

Project Completed

Project Completed

FINANCIAL SUPPORT

KLCE Capital Ltd [LL14395]

Lot 19, Suite A, Level 1,

Lazenda Commercial Centre Phase 3,

Jalan OKK Abdullah,

87000 Wilayah Persekutuan Labuan.Malaysia.

China & Asian Investment Development Ltd

No. 9/F, 99 Hennessy Road, Wanchai,

Hong Kong