COMPANY PROFILE

INTRODUCTION

The principle activities of Energetic Point Sdn. Bhd. (EPSB) are focus into 4 main business acumens: Software Development ICT Negotiation and Consultation Graphic and Multimedia Printing and Organization programs that related to Information Technology and Communications (ICT) EPSB strive to explore and create a lot of business opportunities in ICT industry, especially in delivering high quality product that only innovative in nature but possess high technology feature for local as well as international markets.

VISION
To assimilate innovation values leadership and business excellence through ICT industry by creating intelligence cooperation with strong business entities in order to offer first class services to the customer

MISSION
To become the hub to highly demanded information and technology resources. To offer creative, innovative and value added ICT services to the customers. To always be able to give good support to our customer and business partners.

SPEEDING WITH ICT We will always on the move achieve our mission

MOTTO

CORPORATE INFORMATION

ENERGETIC POINT SDN. BHD. (EPSB)

Registration No. Date Incorporated Address

Contact Authorised & Paid Up Capital Equity Status MOF Registration Directors

: 676189-T : 23 December 2004 : B-3A-22, Floor 3A, Pusat Perdagangan Pelangi, Pelangi Damansara, Persiaran Surian, PJU 6, 47800 Selangor : Tel 03 7728 4789/8789 Fax 03 7728 5789 : RM 100,000.00 : 100% Bumiputera Owned Company : 357-02078556 : Mr. Samsuddin Zainal, P.J.K (Executive Chairmain) Mr. Muhammad Nazri Baksis (Managing Director) Mr. Shahizam Ibrahim (Executive Director) Mr. Mohd Hazril Harun (Director) : Nuri Management Services Sdn. Bhd. Suite 1602A, Tkt 16, Plaza Pengkalan, Batu 3, Jalan Tiong Off Jalan Ipoh, 51200 Kuala Lumpur : Maybank Berhad : AG 1,2,9 & 10, Ground Floor, Plaza Pekeliling, No 2, Jalan Tun Razak, 50400 Kuala Lumpur : http://www.epsb.com.my : info@epsb.com.my

Secretary

Banker Bankers Address

Website Email

BOARD OF DIRECTOR
Jeneral (B) Tan Sri Borhan bin Haji Ahmad, PGAT PSM SPKK DPMJ DSAP DPKK JMN JSM SMP PSK DSM ADK Kpk (Company Advisor)
General (Rtd.) Tan Sri Borhan Hj. Ahmad was 13th Malaysia Chief of Army from 1 February 1994 to 2 February 1995. He served as Independent Non-Executive Director of Land & General Berhad on March 27, 1995 until September 29, 2010. General (Rtd.) Tan Sri Borhan Chairman of the Audit Committee and a Member of the Nominations and Remuneration Committees of Land & General Berhad. He gained experience with various government authorities throughout his 37 years of service with the Government. He is also the Chairman of Perbadanan Hal Ehwal Bekas Angkatan Tentera, Chairman of Baiduri Auto Sdn Bhd, Chairman of Baiduri Auto Care Sdn Bhd, Chairman of Kausar Corporation Sdn Bhd and Chairman of Kristal Security Sdn Bhd. He is currently the Deputy President of Persekutuan Tinju Amatur Malaysia.

Hassan Bin Abdul Hamid (Company Advisor and Director)

He holds a bachelor in Accounting (Honors) from Uninersiti Malaya, K. Lumpur. Has over 20 years experience in providing consultant service to companies that need his advices or opinions. He started his career with Bank Negara Malaysia from April 1981 to April 1995 holding various positions. Mr Hassan was Group Financial Controller at Kausar Corporation Sdn Bhd (Kausar) from May 1995 to April 1999. He has held Group Financial Controller positions in Koperasi Belia Islam Malaysia Berhad (KBI) where he was appointed Chief Executive Officer from October 2000 to December 2005. An Accountant with strong analytical skills, inquisitive mind and quest for challenges. Proud of decades of colourful working experience, in both the public and private sectors. Records of achievements include as regulator for the nation's banking and securities industries,and also as a key player for private establishments involved in property, development, construction and co-operative businesses with differing priorities and objectives.

Samsudin Zainal, PJK (Executive Chairman)

He holds a graduate bachelor in Science Computer, Universiti Teknologi Malaysia (UTM) and Master-Degree in Information Technology Entrepreneurship, UTM in 2004. He has a working experience for almost 20 years in Information Technology. He had been appointed as a director and chairman for a few companies such as I.S Software Integrated Sdn. Bhd in 2000. He serves as Chairman of Energetic Point Sdn. Bhd. from 2010. Currently Mr Samsuddin Zainal is a Chairman of in Koperasi Belia Islam Malaysia Berhad (KBI) from 2010 and also serve as committee member Angkatan Koperasi Kebangsaan Malaysia Berhad (ANGKASA) from 2011. He has a capability of leader with his strong leadership style.

BOARD OF DIRECTOR
Muhammad Nazri Baksis (Managing Director)
He holds a graduate in Accounting from Universiti Teknologi MARA (UiTM). He has an extensive background and experience in accounting and management for 20 years. He has held various positions within the field such as financial director in several companies. He was Head of Department Admin & Finance at Destiria Travel & Tours Sdn. Bhd. He has held senior positions in Zetro Aerospace Sdn. Bhd. from 2003 to 2005. He left Zetro to assume the position Head of Department Admin & Finance at Aerowatts (M) Sdn. Bhd. from 2006 to 2008 prior to his appointment to the Finance Director of Malacca Safety Driving Centre. Currently Mr Nazri is group Managing director and responsible for Admin & Finance Department.

Shahizam Ibrahim (Executive Director)

He holds a graduate bachelor in System and Computer Communication, UTM and Master-Degree in Information Technology Entrepreneurship, Universiti Teknologi Malaysia (UTM), Johor Bahru. As a founder of the company, he has a very high entrepreneurship spirit. Mr Shahizam has 12 years experience in ICT industries and well experienced in Malaysia Public Transport Industries. He is responsible to expand the business to a higher level. His current directorships in companies within the Energetic Point Group include as Managing Director of E-Transact Technology Sdn. Bhd. E-Transact are subsidiary fully owned by Energetic Point.

Mohd Hazril Harun (Director)

He holds a bachelor in Art & Design, UiTM and Master-Degree in Information Technology Entrepreneurship, Universiti Teknologi Malaysia (UTM), Johor Bahru. Has a 10 years experience in graphic works and designing. He had also designed a project that related to computer hardware and very comitted in his job.

ORGANIZATION CHART
Board of Director

Corporate Admin & Finance Divison Technical Division

ETSB Operational & Support Manager Research & Development Manager Application Development Developer Assistant Developer Engineer & Integration Unit Engineer Technician Database & Hosting unit Developer Assistant Developer

Sales & Marketing Division

Admin & Finance Manager

Sales marketing Manager

Account Unit

Admin & HR Unit Executive Database Administrator Technical Assistant Technician Analyst Programmer Programmer Business Logic Consultant

Buss Dev. Unit

Customer Care Unit

System & Hardware Support Unit

Application Support Unit

Promotion Business Unit Promotion Business Executive

Marketing & Sales Unit Marketing & Sales Executive

Account Executive Assistnat Executive Admin Assistnat General Assistant

Admin & HR Executive

Buss Dev. Executive

Account Assistant

Clerk

General Assistant

PRODUCT & SERVICES

This is a complete solution to the complex task of managing the modern ticketing system for Express Bus Operator. It is simple to use, flexible and robust system to sell tickets, memberships, manage and total automate the entire booking process that cater to multitude ticket selling such as ticket outlets, online e-commerce, kiosk vending machine and authorized ticket agents both computerized and manual. SMARTicket controls almost 70% market share in Malaysia ticketing system. It has prove and shown that the system is able to collaborate and intergrate with other systems according to the current needs.

E-Ticketing.my is a leading-edge source solution that provide one stop ticketing solution and reservation for transportation industries, events, hospitality and tourism throughout online system which accessible by consumer over the internet. Our online bus ticketing systems are support more than 34 bus companies. Its also part of Malaysian government initiative to upgrade and improve the current express bus operating services. E-Ticketing system will cover all online ticketing progress, starting from booking purchasing, payment and ticket collection. Consumer shall benefit from better serviced provided by us throughout online system. Satellite Agent Program was also introduced with this onlune portal. This is intended to provide business opportunities to those interested in generating better income.

PRODUCT & SERVICES

SMARTerminal is a complete solutions for terminal operator to manage terminal. SMARTerminal will enhance commuters experience and improve operation efficiencies and terminal operators. SMARTeminal are including: Auto detect and control bus access to the terminal. Display and update trip schedules information. Improve convenience on terminal usage.

SLMP is a Group Protection Accident Scheme designed to lighten the burden on bus passengers during their journey. IMTSB has been formally appointed by Etiqa to design the Group Protection Accident Scheme to the bus passengers. The scheme is anticipated to lighten the financial burden of the policyholders and providing coverage for an accident (the event) that may occur in the future. The policy simply provides some compensation which will be payable to the policyholder that will commensurate to the suffering or damage.

Value (RM)

2004

Entrepreneur Consultant for MARA

20,000.00 3,240.00 600,000.00 49,460.00 17,376.00 65,846.00 75,000.00 453,600.00 198,754.00 29,175.00 49,710.00 19,980.00 44,290.00 138,000.00 1,232,000.00 330,000.00

2005 Present

Provider of E-Ticketing System for MARA Liner

2005 Present

Supply hardware to MARA Liner for E-Ticketing System

2006

ICT Training for MARA Negeri Johor

2006

Partners of Fujitsu (M) Sdn. Bhd.

2006 2007

Conduct ICT Training for Economic Development Division, Ministry of Youth and Sport,Malaysia

Year

2006 2007

ICT Consultant for PERMATA Selangor Program, by Perbadanan Kemajuan Negeri Selangor (PKNS)

2006 2010

Provider for Portal PERMATA Selangor Program by PKNS

LIST OF PROJECTS

2007

Electonic Time Attendance System (E-tas) for PKNS

2007

Supply Hardware Computer for PKNS

2007

Door Access for PKNS

2008

Electonic Time Attendance System (E-tas) for Majlis Perbadanan Klang (MPK)

2009

Digital signage for PKNS

2009 Present

Graphic Design and Consultancy of Publishing Special Book for Yayasan Selangor

2009 Present

SMARTicket for 34 Bus Operator in Malaysia

2011 Present

TBS-BTS Intergration Program

LIST OF CLIENTS & PARTNERS

Majlis Amanah Rakyat (MARA)

Perbandaran Kemajuan Negeri Selangor (PKNS)

Majlis Perbandaran Klang (MPK)

Yayasan Selangor

Ministry of Youth and Sports, Malaysia

Fujitsu

Terminal Bersepadu Selatan

LIST OF CLIENTS

SUBSIDIARIES & ASSOCIATES COMPANY

Name of Company Registration No Office Address

Contact

: E-transact Technology Sdn Bhd : 629590-U : B-3A-22, Floor 3A, Pusat Perdagangan Pelangi, Pelangi Damansara, Persiaran Surian, PJU 6, 47800 Selangor : Tel 03 7728 4789/8789 Fax 03 7728 5789

Name of Company Registration No Office Address

Telephone No Fax No

: Cridea Sdn Bhd : 665609-M : 216, Level 2, Amcorp Mall Amcorp Trading Centre, No 13, Persiaran Barat, 46050 Petaling Jaya : 03-7957 5789 : 03-7957 5789

REGISTRATION & CERTIFICATION

REGISTRATION & CERTIFICATION

REGISTRATION & CERTIFICATION

B-3A-22, Floor 3A, Pusat Perdagangan Pelangi, Pelangi Damansara, Persiaran Surian, PJU 6, 47800 Selangor Tel : 03 4041 6789 Fax : 03 4043 2789 http://www.epsb.com.my