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I VlSIQNG&~TECHNOLOGIESSDN. BHD.

COMPANY

PROFILE

No.11-2. 1stFLOOR. JALAN USJ 21/147630 UEP SUBANG JAYASELANGOR DARUL ESHAN .MALAYSIA

TEL: +603.8024.1082FAX: +603.8024.2178

EMAIL: [email protected]

MISSION & PHILOSOPHY

With the country's rapid industrial development, VISIONGEN TECHNOLOGIES SDN. BHD iscommitted:-

MISSJON To provide a substantial niche in the future Industrialized Malaysia

GOAL To provide cutting edge solutions in the supply of goods and services withthe minimum time and delivery

FOCUS To supply specialist's equipment and spares to Government Agencies andthe private sector

PHILOSOPHY For its customersTotal quality solutions, services, spares and products.

For its employeesTo employ the latest technology and methodology inclusive of trainingand motivating the employees.

For the shareholdersA fair return on investment....

1

CONTENTS

A) COMPANY INFORMATION. Date Of Incorporation. Paid-Up Capital. Status

B) BRIEF HISTORY OF THE COMPANY

. The founder and shareholder, Mr. Ashley Jerome Surin, established the companyon the 14thJune, 2002. A lawyer by profession, the company was established todo research on cyber laws.

....

. In June 2004, Interoperability Systems International Hellas S.A. of Greecepurchased 60% of VISlONGEN TECHNOLOGIES SDN. BHD.

. The Memorandum And Articles Of Association was revised to read as follows:-

To develop and produce information technology systems including:-

1. To define, specify, develop, integrate, test, deliver, set to work and commissioninformation technology system, equipment and/or computer programs for theGovernment agencies of Malaysia and other Governments within the region.

2. To represent, act on behalf of, be a sub-contractor to and/or be the primecontractor for the interest and products of foreign corporations with respect tosales or contracts with the Government of Malaysia and other companies withinMalaysia for system, sub-system, equipment, computer programs, spares, training,documentation and services related to the interest and products of the said foreigncorporations.

D) KEY PERSONNELi) Major (RTD) Alloysius Joseph Soon M. INST, P.S~,

AMSLAET

E) MAJOR CLIENTSi) ROYAL MALAYSIAN AIR FORCEii) ROYAL MALAYSIA POLICEiii) MALAYSIAN MARITIME ENFORCEMENT AGENCY

F) BANKERS

MALAYAN BANKING BERHAD (3 813-K)CONCOURSE LEVEL, PETRONAS TWIN TOWERSKL CITY CENTRE, 50088 KUALA LUMPURMALAYSIA

CURRENT AlC NO : 5144 - 9540 - 4510

.,

VISIONGEN TECHNOLOGIES SDN.BHD.ORGANIZATIONAL CHART

ISI HELLAS S.A

VISIONGEN TECHNOLOGIES SDN.BHD

..,COMMUNICATIONS'

..\: ~lr A~,'I," J, .., .1:

NATO STANDARD DATALINKS(Link I, Link IIA, Link lIB, Link16, DMS)

OTHER DATA LINKS(ATDL-I, MBDL, ICLIUDL/IDL)

LEASING FIXED WINGAircraft/Belicopters

SEMI AUTOMATIC PISTOLS

SELLING AIRCRAFTSPECIAL UNDERWATERPISTOLS

SELLINGHELICOPTERS

SNIPER RIFLES

ASSAULT RIFLESRADAR SIMULATION(Digital and/Or Analog RadarSimulation

SUB-MACHINE GUNS

AMMO FOR 105/155 GUNSDlS(IEEE Standard DistributedIntenictive Simulation)

VISION TOOL BOX (VTB)(Standard Universal off the ShelfTactical Display)

4

....

CURRICULUM VITAE

1. PERSONALPARTICULARS

Name Major (Rtd) Alloysius Joseph Soon, M. INST. P.S.;hAMSLAET

Position General Manager

Date Of Birth 23rd December, 1942

Place Of Birth Penang, Malaysia

Nationality Malaysian

2. EDUCATION

Overseas School Certificate - Grade II (1961)

Joined Royal Malaysian Air Force on December 1962

3. PROFESSIONAL EXPERIENCE

Attended an Aircraft Apprenticeship Course (January 1963 - December 1965) at the No.1: SchoolOFTechnicalTraining,RAF,Halton,Aylesbury,UnitedKingdom- graduated

5

....

Worked for the following aircraft from 965 - 1967 on First and Second Line servicing:-

. Single Pioneer

. Twin Pioneer

. Dart herald

. Caribou

. Aloutte

. Dove

. Heron

Attended the Air-Movements Course at the Royal Australian Air force, Richmont, Australia1972(1-112months) - graduated

Attended the Fuel Quality Cpourse at RAAF Support Command, Melbourne 1973

Attended Supply & Materials Management (inclusive of Purchasing) course in United Kingdomin 1975 (3 months conducted by Crown Agents - graduated

Passed the Institute Of Purchasing And Supply (U.K.) Final Examination in November 1977 atBrighton, U.K. - obtained diploma

Attended 13 courses at the NATIONAL PRODUCTIVITY CENTRE, Malaysia... ..

Member of the INSTITUTE OF PURCHASING AND SUPPLY (1978)

Associate Member of the Society of Licensed aircraft Engineers and Technologies (1971)

6

Officer-In-Charge Transportation (Depot)(1967 - 1969)

Staff Officer 3 Air Movements (MINDEF)(1996-1971) .

Chief Equipment Officer (DEPOT)(1973 - 1975)

Officer Commanding~RMAF Kuantan(1975 - 1976)

Staff Officer 2, Command (HQ)(1976 -1977)

Staff Officer 2, Planning (MINDEF)(1977 - 1978)

Staff Officer 2, Supply (MINDEF)(1978 - 1979)

Principal Equipment Officer (DEPOT)(1979 - 1980)

Officer Commanding, RMAF, Kinrara(1980 -1981)

Officer-In-Charge, Training (MINDEF) ...

(1981-1982)

Staff-In-Charge~Training (MINDEF)(1982 -1983)

General Manager, ALMITRA TRADING ENGINEERING SDN. BHD

-General Manager, BUMI INTER-TRADE & SERVICES SDN. BHD.

7

Consultant, TALASCO GENERAL TRADING SDN BHD(1989 - 1990){1988- 1989)

Consultant, SAPURA HOLDINGS SDN. BHD.(1989 - 1990)

Consultant, SURIN SDN. BHD.(1991 - 1996)

Free-Lance, DEFENCE PRODUCTS(1997 - 2002)

...

LIST OF PRINCIPALS REPRESENTED BYVISIONGEN TECHNOLOGIES SDN. BHD

Tactical Command. Control. Communications and IntelSystems

. Interoperability Systems International Hellas S.A.

Transportation Systems

. Hitachi-Rail

Aviation

. Evergreen Aviation, Inc.

. TPS Aviation Services (Pty) Ltd

. Aeromax Incorporated

. Dakota Air Parts International, Inc

. PLZ-Mielec

. Ilyushin Aviation Complex

. Simplex Mfg

Militarv & Civilian Defense TechnoloQV

. Industrial Research Institute for Automation and Measurement - PIAP

. Bumar Group

. Rosoboronexport State Corporation

. Force 21 Equipment Pte Ltd

. Protective Products International

. LBA International

9

A

. ~

FORM 49Companies Act, 1965Section 141(6) :Company No.

I 582913 II]

'.,.,., .

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~:~

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. \

, ,.....LOH LAI CHENG

SECJU:TARY (1.5 02042)

2 ~ NDV 20D.

RETURN GIVING PARTICULARS IN REGISTER OF DIRECTORS, MANAGERS& SECRETARIESANDCHANGESOF PARTICULARSVISIONGEN TECHNOLOGIES SDNBHD

Page: 1-1DIRECTORS*

1 Nature ofDllsiness Particulars of Appointment. Identity

Nationalityl Date of Occupation other or Change and Card NoJFull Name Race Birth Residential Address (if any) Directorship:; Relevant Date Pasport No.

ASHLEYJEROME Bumiputra 29/08/1970 1-10-2PantaiHillparkPhase2 Company - No Change 700829- t0-6059 (B)SURIN - JalanPantaiDalam Director

59200 KualaLumpur

DAVID HUGH ADAMS UnitedStates 21/06/1938 706 Fox Drh'e Chainnanl - No Change Passport No.of America GreatFalls Managing 701517905

MT59404USA Director

MAJOR (R) Bumiputra 23/12/1942 C-04-006GoodyearPerdanaCourt I General - No Change 421223-07-5153 (B)ALLOYSIUS JOSEPH Jalan Kewajipan Manager

, .

SURIN 47610SubangJayaSclangorDaml Ehsan

. .

,eCopyI;

.............................................LOH LA! CHENG

SECRETARY (lS 02042)

FORM 49CompaniesAct, 1965Section 141(6)CompanyNo.I 582913 [[]

2 4 NOV 2DO~

RETURN GIVING PARTICULARS IN REGISTER OF DffiECTORS, MANAGERS & SECRETARIES AND CHANGES OF PARTICULARSVISIONGEN TECHNOLOGIES SDN BUD

Page: 1-2DIRECTORS*

f"..~

,Nature of

Business Particulars of Appointment, IdentityNationality/ Dateof Occupation other or Change and Card NoJ

Full Name Race Birth Residential Address (if anv) DirectorshiDs Relevant Date PassDort No.

DIMITRIOS KARANTZA VELOS Hellenic 20/05/1966 Theodosiou27A, Company - - Appointed PassportNo.(Greek) 15234Halandri Director w.e.f N 079464

Alhens, Greece 23/0712004

ANTONIOS ANAST ASIOU Hellenic 04/05/1968 HBHS 162 Company - Appointed Passport No.(Greek) Ano Glyfada Director w.e.f T 879025

16561 Alhens, Greece .' 23/0712004. .

. :

. .

Certified"

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SectioniI41(6)FORM 49

CompaniesAct, 1965VISIONGEN TECHNOLOGIES SDN BHD

' ...............-......

:tlOH LAI CHENGSECRETARY (lS 02(42)

. ""

Compan\' No,

I -\;\2913 rni -, 24 NOY 200~

MANAGERSANDSECRETARIES.P 2-1

"

Datedthis 23rd day of July, 2004

Lodged by: FORMATION SERVICES (M) SON BHD (106239-T)Address: LOT 5.42, 5TH FLOOR,

WISMA CENTRAL, JALAN AMPANG50450KUALA LUMPUR

Tel: 03-21611671 Fa.x:03-21612066 . ~ ""-0..:~. l~

Signature of DirectorMAJOR(R)ALLOYS IUSJOSEPH SURIN

- - - - -

Other Nature of IdentityOffice Nationalityl Occupation Appointment Card NoJ

in Company Full Name R:1ce Residenti:1IAddress (if :IIIY) or Change and Passport No.Relevant Date

Manager - - . - - -

SecretariesLOH LAI CHENG (F) t.,,1alaysianl 154JalanTamanBukitDesa Company No Change 510515-10-5590 (B)(LS 02042) Chinese Taman Bukil Desa Secrelary

f

OfTJalan KclangLama581eo KualaLumpur

ASHLEY JEROME SURIN Bumiputra 1-10-2 Pantai Hillpark Phase2 Advocate& No Change 700829-10-6059 (B)(Bar Council No A633) Jalan Pantai Dalam Solicitor

59200 Kuala Lumpur-

Certified1rCopy

Company no 582913 T - ~too01.1...---.Wehereby certify. in relation to ..Y.~~~?~~~.~~~~~~..~~~..~~ ~~~~~~~~~~~2 .

- 3 -CERI'lFlCATE

(a) the shares referred to in this return were allotted plrSUant to a resolution of the *d1rectorsl20th May 2004

~ made on ;

. RM1 00, 000/-(b) the shares so allotted do not exceed the authorized capital of the canpanywhich is ~. ..........

100,0001- RM1.00divided int.o shares of Sc .each;

(c) *tR9 i\llott.ees ba'/e agr~ i''1d ba'~ not ,vitAdril'm tbair agrt'KllleRt \:9 take \1ft t:he 3flarC3 ~ ill-otted~

(e:) *the shares were allotted to the allottees on applications received fron them for shares in the

canpany.(~) "'L1.e shm:es .4'erc illetted 83 f1:Llly paid Bonus sh.:H"es t9 the eld.&~-S;

25.0001-(d) the total issued capitaJ. of the canpany now st.ams at ..................

RM25.000/-each and t.he paid-up capital is ~ ; and

aId

RM1.00sharesof ,..............

(e) virtue of section 54(2) paragraph 3 of this fonn is not canpleted as:) the canpany has roore than five hurrlred In5nbers;

Ie carpany keeps its princir;W. share register at a place within twenty-five kilanetres of

.,ceof the~egistrar of Companies ;

(iii) the c provides reasonable accamvdation an:l facilities for persons to inspect and take

copies of its ~ of members and its particulars of shares transfeued;

*(iv) the shares referr~ in this return were allotted for cash;-thisreturn~re allotted for a consideration other than cash and

the mJIIIberof persons to t.he shares have been allott~ exceeds five hun:ired; and

(v) (a) to citizens who are

Malays am Nat.ives is

(b) the number of shares allotted to c

.......................

non-l1aJ.ays and non-Nati ves is

(c) the number of shares allotted to non-citize

Cd) the number of shares allotted to bodies corpora

~.................................

controlled by citizens who are Malays arxl Natives

(e) the number of shares allotted to bodies corporate

......................I

I

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controlled by citizens who are non-Malays arxl non-Natives

(f) the runber of shares allotted to bcxli~ corporate

controlled by non-c1tizens

Total:

Dated this ..~$l~~ day of ...~~Jr ~.qQ~ 'i, ......Lodgec5 by .Vi.iongen Technologie8 Sdn Bhd . r .Lot S".o:," 5t:!f Ploor .

AJf, .

, .Wi8J118C~~~~1:~ln..~ng . - \50450Ea..1. ~ . /. ................To1 21611671 ASHLEY JlmOMB SURIN (Bar COUNCIL ARID SELVI AlP L

NO A633) . SBLVARAJU ..DirectQ!:'Secretary

. ,...r.J\1It" I'..."."'>.fsi ~ ,..., .' ,.Str1ke 'out -whichever is inappl1.cable '

. \. " ~~...:t~,.,(. ..

.5,

.>os;

£'.Ji.-i:~.r;~.~...11.'>l>.

:~'!

".1'(f:1

:1jj..

.~'.:>:-

- 2 - ..

Company no 582913 T3. Particulars of the allottees of the shares 90 allotted am the

II.IDbersan:i classes of shares allotted to then are are as follows:-

..

20th May 2004I8.te:l- t!tls e;' clay of i ..",....:...........~,.i....:..

'.

A~~I~.................

*Strlke out Wichever is 1na~licab1e

ASHLEY JEROME SURIN (BAR COtmCIL

Secretary NO A633)

ieCopy

ANITA SELVI A/P L SELVARAJUDirector

OF StARES ALLC1l'l'ED'.Nationality! IIC No.!

f\1ll NaDearxildiress Race Passport I Preferen:e Ordinary Other k1n:1sNo.

Cash Otherwise Cash Otherwise Cash Otherwise

,IRrEROPERABILITY SYSTEMS INTERNATIONAL Incorporated Registraticl'1 - - 15,000 - - -BELLAS S.A. in Greece No :2S Tichis Street 28399/01 NT; es=------16777 Elliniko B/93/1748Athens. Greece

( f

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. .. ". " I," .

, Fonn 24 (Page 1)

FORM 24

Companies Act. 1965Section 54 (1)

Company No.

I 582913 T

-....

'2 or DEC 2004

RETURN OF ALLOTMENT OF SHARES

VISIONGEN TECHNOLOGIES SDN BHD

The shares referred.to in this return were allotted on the 20th May 2004

., . .' ~", '."~ ':', .,'

'~:-.:; " j'." ~ '., ; i.:: ......

....'.,

'.:\~'\..' 4:.'

Details of Shares

Shares allotted Preference Ordinary Other kinds(SpecifYclass)

1. For cash consideration:(a) Number of shares......... ......... .............. 15,000

(b) Nominal amount of each snare............RM 1.00

(c) A.llount (if any) paid on each share.... RM1.00

(d) Amount (if any) due and payable -on each share ...................................RM

(e) Amountof Premiumpaidorpayable on each share .......................RM -

2, For consideration other than cash:(a) Number of shares ................................. -(b) Nominal amount of each share ...........RM -(c) Amountto be treatedas paidon

each ofth share so allotted ...............RM -(d) Amountof premiumtreatedas

paid up on each share ........................RM -

.(e) Theconsiderationfor whichtheshareshavebeenso allottedis as follows:

.

No. 168098

KEMENTERIAN KEWANGAN MALAYSIA

AKUAN PENDAFTARAN KONTRAKTOR

No. RUJUKAN PENDAFTARAN 357-02031263

TEMPOH 13/07/2004 -12/07/2007

Bahawa dengan ini diperakui syarikat:V!SIONGEr\JTECHNOLOGIESSENDIRIAN BERHADi 1-2. -1STFLOORJALAN USJ 21/1,-rif330 UEP SUBANG JAVASELl\NGOR

telah berdaftar dengan Kementerian Kewangan Malaysia dalam bidangbekalan/perkhidmatan di bawah kepaJa dan sub-kepaJa berikut:

" . 0'1 ~ ** '11'*."~ ********* 'J'.******* *** **..* **** * ********* ************** *** ****71'*". *** w**** **".....***** * *.,...,. ** ** 'If" '" -or * ,*"k *~ ~

04(1"1 Ci(1 . 190202. 190102, 190101. 190201 . 190203 '**

p or "'I' *** J' ,.,.. "!<'** * "If-r."If* *****"k ** ***** ******* ** **** ** ** ****** ***** *****, *** *** ** **** ****... *** "!r***** *71''''**,>,:,*'Jr."- ** I':" 11'...*t

Kelulusan ini adalah tertakluk kepada syarat-syarat seperti dinyatakandi sebelah

~(I-MOHAMAD ARIF BIN OTHMAN

BahagianPengurusanPerolehanKerajaanbp. Ketua Setiausaha PerbendaharaanKementerian Kewangan Malaysia

-13/07/2004

Bertarikh:

TB 0166456

KEMENTERIAN KEWANGAN MALAYSIASIJIL TAMBAH BIDANG

TAMBAH BIDANG BIL.

TARIKH TAMAT 29/01/2005-12/07/200:

No. RUJUKAN PENDAFTARAN: 357-9203!263

VISIONGcN TECHNOLOGIES SENDlr~IAN f:3ERH.A.D11-2, 1ST FLOORJALAN USJ 21/1

Bahawa dengan ini diperakui syarikat: 47630 UEP SUBANG JAYASELANGOR

telah berdaftar dengan Kementerian Kewangan Malaysia dalam bidangb.eka1anlp~dw.atan*batU.*di*Mw.a,h*k~pa1.a,*.daR*p~p.&h~n*~~l~*bkrikW;****.**,** *****.

:>HJ101 PERSONAL COMPUTER & RELATEDPERIPHERAL &SERVICES:-210102 SMALLTO,LARGEMULTI-USERSYSTEMS &SERVICES;210)1)3 WORKSTATIONSAND RELATEDPERIPHERAL &SERVICES2'10104 SOFTWARE PRODUCT ANDSERVICES"~~~~~*.~*~*~*.~********"*~***.****~*4*******._*******w**********.********.~~~~~~***~.~.*~+***,.**~*~~**~~~~~+~~.X~~~.

Kelulusan ini adalah tertakluk kepada syarat-syarat asal seperti dinyatakan di dalamSijil Akuan Pendaftaran.

HJ. MD.,;'; '!'MD. YUSOP

BahagianPengurusanPerolehanKerajaanb.p. Ketua Setiausaha PerbendaharaanKementerian Kewangan Malaysia

29/01/2005

Bertarikh:

TB 0166524


TAMBAH BIDANG BIL. 2

TARIKH TAMAT 02/02/2005-12/07/200:

No. RUJUKAN PENDAFTARAN : 357 -02031263

Bahawa dengan ini diperakui syarikat:

'v'ISIOi'JGEN TECHNOLOGIES SENDIRIAN BERHAD11-2. :IST FLOOR

.J.~LANUS..;2ii1

47630 LlEP ~>U8ANG JAYASELNJGOR

telah berdaftar 'dengan Kementerian Kewangan Malaysia dalam bidangbekalan!peIkhidmat&n*ham..di.bawab..kep(J.)a*dat)..,p~caha,n.kepala,.bexikJJt;*H**""... ..*;

IhC iU1' l<';f.Ii\1ERA/PERALATAN

..w 11)~' on.-IER COMPUTER RELATED SERVICES

. :0 ilk NETv'\!O~KING PRODUCTS & SERVICES


H.1.MD. ISA BIN MD. YUSOP

Bahagian Pengurusan Perolehan Kerajaanb.p. Ketua Setiausaha PerbendaharaanKementerian Kewangan Malaysia

02/02/2005

Bertarikh:

TB 0112123



TARIKH TAMAT 03/08/2005-12/07/2007

No. RUJUKAN PENDAFTARAN : 357-02031263


VISIONGEN TECHNOLOGIES SENDIRIAN BERHAD11-2, 1ST FLOORJALAN USJ 21/147630 UEP SUBANG JAYASELANGOR

telah berdaftar dengan Kementerian Kewangan Malaysia dalam bidangb~JHlt~nJJ?*~r!wj*cJm~!i!\l*J?*~rn*,Qi*R!\W!\~**~*~R~!i!*g~n*J2~<tM*I!n*k~12i\tl!*R~rtW!~***************.

220605 RONDAANUDARA*********************************************************************************************************************~


03/08/2005

HJ. MD. ISA BIN MD.YUSOP


Bertarikh:

TB 0175326



TARIKH TAMAT 24/11/2005-12/07/2007

No. RUJUKAN PENDAFTARAN : 357-02031263


VISIONGEN TECHNOLOGIES SENDIRIAN BERHAD11-2, 1ST FLOORJALAN USJ 21/147630 UEP SUBANG JAYASELANGOR

telah berdaftar dengan Kementerian Kewangan Malaysia dalam bidangb~lH!.1~P.!J?*~r!\h.tgnW.j.!!R*9*~rn**qLJ2f!.W!l~*J*~R~1~LH~n*J2~9i!~*IillJW.R!lt~J2~rtt9Jj;***************.

170101 SENJATA API170102 PELURU

*********************************************************************************************************************'11


24/11/2005

HJ. MD. ISA BIN MD. YUSOP


Bertarikh:

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