WZS Company Introduction to MRL 08072021

WZ SATU BERHAD

• CIVIL ENGINEERING AND CONSTRUCTION
• OIL AND GAS
• MANUFACTURING
• OTHERS

Taking on
CHALLENGES

❖ CORPORATE ADDRESS : Level 9, Block 4, Menara TH, Plaza Sentral, Jalan Stesen Sentral 5, KL Sentral, 50470 Kuala Lumpur. Tel : 03-27738800 Fax:03-27738878
❖ INDUSTRIAL ADDRESS : Lot 1890, Jalan Kpb 9 , Kawasan Perindustrian Balakong, 43300 Seri Kembangan, Selangor DE. Tel: 03-89646000 Fax: 03-89646001
❖ KUANTAN OFFICE : Lot 76354, 6 KM Jalan Tanjung Lumpur/Pekan 26060, Kuantan, Pahang. Tel: 01156361321
❖ Website : www.wzs.my

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HISTORY WZ SATU BERHAD

Significant Timeline

TSN instituted Jan 2008 Oct 2008 3rd qtr 2013 Oct 2013
transformation and
Listed on Bursa Name change SATU acquired Name change
turnaround plan interest
Incorporated under the name Changed name to WZS Changed name to
of Weng Zheng Resources Steel Berhad SA and TU acquired WZ Satu Berhad
Berhad and listed on Bursa interest in the group
Malaysia Securities Berhad

May 2020 May 2019 Nov 2014 May 2014

Change of Became a Bumiputra Acquired Oil & Acquired Civil &
management Controlled Public Gas company Infrastructure Engineering
Listed Company WZS Misi Setia
Tan Sri Norza (“TSN”) company WZS Binaraya
appointed as the new The Ministry of International Acquired Misi Setia Oil & Gas
Executive Chairman of the Trade & Industry recognized Sdn Bhd (MSOG), an on-shore Acquired KenKeong Sdn Bhd
Group the company as a EPCC oil & gas projects and
Bumiputera Controlled Public products company (MSOG is (KenKeong), a civil and
Listed Company now known as WZS Misi Setia
Sdn Bhd since May 2017) infrastructure engineering

company ( KenKeong is now

known as WZS Binaraya Sdn

Bhd since Sep 2017)

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ORGANIZATION STRUCTURE Executive Chairman WZ SATU BERHAD
Tan Sri Dato’ Sri Mohamad Norza Zakaria Board of Directors
Executive Vice Chairman
YM Tengku Dato’ Sri Uzir Bin FCPA Aust, CA (Msia),B.Comm (UOW)

Tengku Dato’ Ubaidillah Group CEO
B.Sc (City) Suhaimi Badrul Jamil
FCPA Aust, CA(Msia), MBA (Deakin),
Oil & Gas Grad Dip Acc (ANU), B.Econs (ANU)
Suhaimi Badrul Jamil
Manufacturing Precision Machining Civil Engineering &
CEO Tan Chong Boon Sak Swee Seong Construction and Power Generation
WZS Misi Setia Sdn Bhd Director
CEO Azlan Shah
Finance & Accounts WZS Industries WZS Technologies CEO WZS Binaraya & WZS Powergern
William Chan
CFO HRA & IT Legal & Compliance
Ratneswari Mahendran Gnasamoothy
Group HRA Head, Legal & Compliance

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SELECTED PROFILE OF SENIOR KEY MANAGEMENT WZ SATU BERHAD

YBHG TAN SRI DATO’ SRI MOHAMAD NORZA BIN ZAKARIA - Executive Chairman

YBhg Tan Sri Dato’ Sri Mohamad Norza Bin Zakaria was appointed as a Non-Independent Non-Executive Deputy Chairman on 13 December 2019. He was subsequently
re-designated as the Executive Chairman of the Company on 14 May 2020.

He holds a Bachelor of Commerce (Major in Accounting), University of Wollongong, New South Wales, Australia. Qualified as a Fellow CPA Australia (FCPA) from CPA
Australia and a Chartered Accountant (CA) from the Malaysian Institute of Accountants (MIA).He began his career as a Senior Audit Assistant in Messrs. Arthur Andersen
& Co. / Hanafiah, Raslan & Mohamad in 1988 before joining Bank Negara Malaysia as the Executive of Bank Regulation Department in 1990. Later he joined PETRONAS
as the Senior Executive, Finance and Administration Department in Gas and Petrochemical Development Division until April 1994. He moved up the corporate ladder as
the Group Financial Controller at SPK Sentosa Corporation Berhad before he became the Group General Manager of Audit in Mun Loong Berhad in 1995 until 1997.

He was the Chief Executive Officer (CEO) of Gabungan Strategik Sdn Bhd from 1998 until 2004 and was then appointed on the board of Bintulu Port Holdings Bhd in 2005
until 2019.His notable contribution in the Government sector was the Political Secretary to the Minister of Finance II from 2004 until 2008. He was appointed as the
Chairman of the Institut Sukan Negara from 1 October 2013 until May 2017. He is currently the President and CEO of Citaglobal Sdn Bhd, a post he has held since April
2008. He is also a major shareholder of the Company by virtue of his interest in Citaglobal Energy Resources Sdn Bhd, a major shareholder of the Company pursuant to
Section 8 of the Companies Act 2016.

ENCIK SUHAIMI BIN BADRUL JAMIL -Group Chief Executive Officer

He was appointed as the Group Chief Executive Officer of WZS Group on 18 August 2020 and is a Chartered Accountant with the Malaysian Institute of Accountants and a
Fellow of CPA Australia. He is a holder of Master in Business Administration from Deakin University, Australia, Bachelor in Economics (with specialisation in accounting) and a
Postgraduate Diploma in Accounting from Australian National University and he is also a holder of a Postgraduate Diploma in Business Administration from University of Wales,
Trinity St David.

Encik Suhaimi Bin Badrul Jamil (“En. Suhaimi”) started his career with HRM Arthur Andersen, Chartered Accountants in the audit and financial consulting department. He then
joined the corporate sector and held various senior positions such as Group Financial Controller, Group General Manager and finally as Group Executive Director for a
Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment
holdings. En Suhaimi has over 14 years experience in the O&G sector being one of the founding directors of Petra Energy Bhd and the Group CEO of TH Heavy Engineering
Berhad (“THHE”) tasked to turnaround and restructure the group.

He has held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were
MEMS Technology Berhad as Chairman of the Board, Petra Energy Berhad, Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa
Corporation Berhad, Intrakota Consolidated Berhad, eB Capital Berhad and SJ Kumpulan Berhad. He was also an Executive Director with Ferrier Hodgson MH, Baker Tilly MH
and the Chief Executive Officer of THHE. En. Suhaimi is also currently an Independent Director of Protasco Berhad, a public listed company on Bursa Malaysia Securities
Berhad.

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WZ SATU BERHAD

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WZ SATU GROUP STRUCTURE WZ SATU BERHAD

WZ Satu Berhad 100%

100% 100% 100% 49% WZS Logistics
Sdn Bhd
WZS Misi WZS Binaraya WZS SE Satu Sdn
Setia Sdn Bhd Sdn Bhd Industries Bhd 60%
Sdn Bhd
100% 30% WZS
30% Powergen Sdn
Cekap SE Satu
Semenanjung WZS Pelangi Sdn Bhd
Technologies
Sdn Bhd Bhd 100%
Sdn Bhd
100% WZS Biogas
Jerantut Sdn
Sinergi Dayang
Sdn Bhd Bhd

Oil & Gas Civil Engineering & Manufacturing Mining Others
Construction

The Group is involved in 3 main activities comprising of Oil & Gas, Civil Engineering & Construction and Manufacturing

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COMPANY INTRODUCTION WZ SATU BERHAD

WZS BINARAYA SDN BHD

Bumiputera Civil and Engineering Contractor
specializing in infrastructure

Paid up capital of RM106,500,000.00mil. Sungai Besi –Ulu Kelang Expressway SUKE CB2

Completed numerous Structural and Civil
Infrastructure projects totally to RM 1.4 billion since it

Establishment on 2008.

Currently has an outstanding order Book of
approximately RM 500 Million.

Gamuda Cove Tanjung 12

OUR PROJECT EXPERIENCED WZ SATU BERHAD

ROAD & HIGHWAY WORK EARTHWORK & SLOPE STABILIZATION WORK

WCE Section 9 WCE Section 10 MCKIP Package 1

Padang Mat Sirat, KRC Package 1 Padang Mat Sirat,
Langkawi Langkawi

BRIDGE WORK WATER RETICULATION & WATER STORAGE STRUCTURE
WORK
Second Penang Bridge
Package 2A

Project sambungan EDTP : N3 MCKIP Package 2 Pasir Mas Halal Park
Sungai Besi (BEE)
RAILWAY EMBANKMENT
BUILDING WORK

PR1MA Kuantan Mont’ Kiara Mont’ Kiara

Padang Mat Sirat, EDTP : N1 EDTP : N1
Langkawi

PLANT AND EQUIPMENT LISTING WZ SATU BERHAD

Mobile Genset

LIST OF OUR CLIENT

WZS BINARAYA SDN BHD

POWERGEN SDN BHD