nasdeem 2017nasdeemventures.com/images/nasdeemventuresprofile_full.pdf · 2017 nature of business:-...

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1.0 Business, Administrative & Contact Information COMPANY PROFILE 2018 NATURE OF BUSINESS:- Provides consulting services on schedule waste (SW 305, SW 306, SW 307), non- schedule waste management and spent oil recovery facility Petroleum products supplier for local and export PDA wholesaler, transportation and bunkering Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil Buying and selling scrap metal & copper Palm oil supplier for local and export REGISTERED UNDER THE RELEVANT AUTHORITIES NASDEEM VENTURES SDN BHD (741530-X) 169, LENGKOK PERINDUSTRIAN BKT MINYAK 2, MK 13, TMN PERINDUSTRIAN BKT MINYAK, 14000 BKT MERTAJAM, PULAU PINANG TEL: 04-5010800/ 801/ 803 (GENERAL) 04-5010805 (SALES DEPARTMENT) 04-5010807 (ACCOUNT DEPARTMENT) FAX: 04-5010802 EMAIL: [email protected] WEBSITE: www.nasdeemventures.com NASDEEM VENTURES

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Page 1: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

1.0 Business, Administrative & Contact Information

COMPANY PROFILE

2018

NATURE OF BUSINESS:- Provides consulting services on schedule

waste (SW 305, SW 306, SW 307), non-schedule waste management and spent oil recovery facility Petroleum products supplier for local and

export PDA wholesaler, transportation and

bunkering – Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil Buying and selling scrap metal & copper Palm oil supplier for local and export

REGISTERED UNDER THE RELEVANT AUTHORITIES

NASDEEM VENTURES SDN BHD (741530-X)

169, LENGKOK PERINDUSTRIAN BKT MINYAK 2,

MK 13, TMN PERINDUSTRIAN BKT MINYAK,

14000 BKT MERTAJAM, PULAU PINANG

TEL: 04-5010800/ 801/ 803 (GENERAL) 04-5010805 (SALES DEPARTMENT) 04-5010807 (ACCOUNT DEPARTMENT) FAX: 04-5010802 EMAIL: [email protected] WEBSITE: www.nasdeemventures.com

NASDEEM

VENTURES

Page 2: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

1.0 Business, Administration & Contact Information

Business Information

Business Name Nasdeem Ventures Sdn Bhd

Business Type Private Limited Company

Company Registration No. 741530-X

Date of Incorporated July 20th , 2006

Contact Information

Business Address Plot 169, Lengkok Perindustrian Bukit Minyak 2,

MK 13 Taman Perindustrian Bukit Minyak,

14000 Bukit Mertajam,

Pulau Pinang, Malaysia

Telephone Number (+6) 04-5010800/801/803 (General)

(+6) 04-5010805 (Sales Department)

(+6) 04-5010807 (Account Department)

Fax Number (+6) 04- 5010802

Email Address [email protected]

Administrative Information

Paid Up Capital RM 3,000,000.00

Authorized Capital RM 5,000,000.00

Company Secretary R.M Easy MGT Services

Bank CIMB Bank Berhad

Public Bank

Page 3: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

2.0 Introduction

2.1 Company History

Established on 20th July 2006, Nasdeem Ventures Sdn Bhd is registered

under the Company Act 1965 by the Malaysia Government.

Nasdeem Ventures Sdn Bhd was founded by Dato‟ Mohd Nasir Bin Mohd

Kassim who is currently the Managing Director of the company. Nasdeem Ventures

Sdn Bhd started in 2007 with the preparation of Environmental Impact Assessment

Reports (EIA). EIA is essentially a planning tool for preventing environmental

problems due to an action. It seeks to avoid costly mistakes in project

implementation, either because of the environmental damages that are likely to arise

during project implementation, or because of modifications that may require

subsequently in order to make the action environmentally acceptable.

The development of its premises on its 1 acre own land was started in 2008

and the construction was fully completed in 2009 together with the approval license

from Department of Environment (DOE). The company started operation in January

2010 with total number of 10 employees. The main office is located at Bukit Minyak

Industrial Area, Pulau Pinang and in beginning focusing to provide services in

Schedule Waste Management.

Nasdeem Ventures Sdn Bhd grew and evolved through the years, becoming

better and better with each step. Today, Nasdeem Ventures Sdn Bhd is gearing

ahead and ready to expand further. The company is now focusing to venture into oil

and gas commercial businesses, with focusing on wholesaling and transportation of

petroleum and bunkering service as a side focusing business.

Page 4: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

2.2 Company Activities Nasdeem Ventures Sdn Bhd prides themselves as environmentally driven

company, focusing on: -

SCHEDULED WASTE MANAGEMENT - DOE

We are licensed by the Department of Environment (DOE) on Off-site Recovery

Facility and Transportation for scheduled waste codes SW 305, SW306 and SW

307. We have capable working capacity of 200 MT per-months and can cater most

of the industrial community that needs the waste spent oil services and facilities.

Nasdeem Ventures Sdn Bhd Full Recovery Licenses:

SW 305 – Spent Lubricating Oil

SW 306 – Spent Hydraulic Oil

SW 307 – Spent Mineral Oil-Water Emulsion

‘BERNIAGA BARANG-BARANG LUSUH’ - PDRM

We are licensed by the Royal Malaysian Police for “Lesen Kebenaran Berniaga

Barang-Barang Lusuh”. We have two types of license which is „Lesen A‟ for scrap

metal and „Lesen C‟ for Copper.

MARKET & TRAFFICKING WHOLESALE DIESEL PETROLEUM MATERIAL,

TRANSPORTATION AND BUNGKERING SERVICES - KPDNKK

We are licensed by the Ministry of Domestic Trade, Co-operative and

Consumerism. We are authorized PDA holder for PDA Borong, PDA Bungkering and

PDA Transportation of Petroleum Product.

Nasdeem Ventures Sdn Bhd supply the following products:

Diesel

Kerosene

Petrol

Fuel Oil

Lubricant Oil

Recycle Fuel Oil (RFO)

Page 5: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

2.3 Company Focusing Activity

KEMENTERIAN

PERDAGANGAN DALAM

NEGERI KOPERASI &

KEPENGGUNAAN

PDA BORONG

PDA PENGANGKUTAN

PDA BUNKERING

CSA MENYIMPAN

BAHAN PETROLEUM

KEBENARAN

MENGEKSPORT DIESEL

TANPA SUBSIDI

LEMBAGA MINYAK

SAWIT MALAYSIA

MENJUAL, MEMBELI,

MENGALIH &

MENGEKSPORT

MINYAK SAWIT

,MINYAK SAWIT

MENTAH & MINYAK

SAWIT MENTAH

YANG DIPROSES.

JABATAN ALAM SEKITAR

PREMIS

KEMUDAHAN

PEMEROLEHAN

KEMBALI PENUH

BUANGAN

TERJADUAL

PEMBAWA

BUANGAN

TERJADUAL

POLIS DIRAJA

MALAYSIA

LESEN BERNIAGA

BARANG-BARANG

LUSUH (BESI

BURUK)

LESEN COPPER

Page 6: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

2.4 Corporate Structure

Figure 2.1: Nasdeem Ventures Sdn Bhd Corporate Structure

DIRECTOR

ACCOUNT

DEPARTMENT

MARKETING

DEPARTMENT

HUMAN

RESOURCES

DEPARTMENT

ONE STOP CENTRE

DEPARTMENT

OPERATION

DEPARTMENT SALE

DEPARTMENT

PRODUCTION

DEPARTMENT

LICENSE

DEPARTMENT

< TECHNICAL SURVEYOR

< TRANSPORTATION

Page 7: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

3.0 Vision, Mission & Policy

3.1 Vision

“Connecting the industrial community through excellent service for cleaner product

and better environment”

3.2 Mission

Improve company‟s profitability and its environmental performance

Good operating and housekeeping practice

Incorporating environmental concerns in delivering service

To maintain as the leading Bumiputra company in Spent Oil Recovery

and became the reputable and trusted leading Bumiputra company in

petroleum commercial business.

3.3 Environmental Policy

We recognize our business responsibility to continually improve our

waste management processes and procedure to improvise environment and

minimize pollution of industrial waste. We are committed to:

Meet Malaysia Environmental Laws, regulations and other

requirements applicable to our operations

Have environmental management programs to achieve our objective

and target.

Communicate this policy to all employee and interested parties.

Prevent environmental training and awareness to our employee and to

persons working under our control.

Page 8: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

4.0 Business Concept

4.1 Schedule Waste Management

As an authorized licensed holder for DOE, our business services includes:-

i. Collection and transport of schedule waste code SW 305, SW306 and SW307

from the industrial and automotive centre.

ii. Recovery process

iii. Product storage (RFO) and distribution to our customer

Further to these services, Nasdeem Ventures also providing the Recovery Fuel Oil

(RFO) as an end product of this recovery process by drums or IBC tank for industrial

usage.

The recovery process involves the purifications process for removal of water,

gasses, impurities and volatile matters from the spent oil thus improving oil quality,

recover viscosity and flash point of the spent oil product. The purification process

involves the following steps:-

i. Primary filtration process

ii. Vacuum vaporization process

iii. Secondary filtration process

iv. Tertiary filtration process

Page 9: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

The general process flow chart for the recovery of spent oil is shown below:-

Spent Oil

Waste Code

(SW305, SW306 & SW 307)

Collection and

Transport

Receiving and

Storage

………………………………………………………………………………………………

Primary Filtration

Residual

Vacuum Storage

Vaporization

Secondary Storage

Filtration

Tertiary Filtration

………………………………………………………………………………………………

Storage and

Delivery

Disposal at Licensed

Facility

Purified Oil

Collection & Storage

Purification Process

Purified Oil Storage and

Distribution

Page 10: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

Below is the photographic evidence for our owned vehicles and facilities.

Storage Tanks Facilities

Product Storage via Drums

Page 11: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

4.2 Scrap Metal & Copper License

Now, Nasdeem Ventures Sdn Bhd has expanded its business in the field of

scrap metal dismantled and processing of all grades of ferrous and non- ferrous

scrap metal. Below is the photographic evidence for our previous project:-

Project Description

1) Mengkuang Dam Expansion Project Pulau Pinang – For the purchase of

the dismantled items at Mak Sulong Pump Station

Project Value : RM 250,000.00

Page 12: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

2) Purchase of Machine Scrap at BGA Plating, Chemical Yard, Phase 4 &

L2-LPP at NGK Electronic Sdn Bhd.

Project Value: RM 480,000.00

Page 13: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN
Page 14: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN
Page 15: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

3) Disposal of Thirty Eight (38) Dong Feng DHZ6120RC2 Buses & Twenty

Seven (27) Shen Long SLK 6123 Buses through Scrap Sale Purchase

Project Value : RM390,000.00

Page 16: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN
Page 17: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN
Page 18: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

4.3 Market & Trafficking Wholesale Diesel Petroleum Material,

Transportation and Bunkering Services

Our business concept is to be the distributor of petroleum products by focusing in

bunkering service, wholesaling and transportation of petroleum. Our future business

services include:

i. Marketing

ii. Providing customer serviced

iii. Ordering process

iv. Product delivery process

v. Billing/ invoicing process

vi. Accounts/payment collection

We are pleased to introduce our services of supplying diesel fuel and any other

petroleum products such as Petrol, Kerosene, Fuel oil and Lubricant oil for industrial

usage. We are authorized supplier of Petron, BHPetrol and Chevron to supply

industrial petroleum products within peninsular.

We‟re capable to deliver industrial fuels by our own road tankers in various sized

from 10920 to 27300 litres from our own storage depots.

Details of our services are as follow:-

Products : Industrial diesel oil grade Euro 2M, Petrol, Kerosene, Fuel oil and

Lubricant oil

Delivery : By road tankers and barge

Quantity : 10920 / 16380 / 19110 / 21840 / 27300 litres

Page 19: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

Nasdeem Ventures Sdn Bhd has the sufficient unit of road tankers and ship tanker to

provide transportation service with Petroleum Tankers for Petroleum products in

Malaysia. Below is the photographic evidence for our owned vehicles and facilities

Singa Berlian (333429)

Mitsubishi Lorry Tanker

Page 20: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

5.0 Attachment & Supporting Documents

5.1 Business Certifications & Licensing

Figure Remarks From

5.1A Borang 9 Akta Syarikat 1965 Suruhanjaya Syarikat

Malaysia

5.1B Lesen Buangan Terjadual SW 305, SW306

dan SW 307

Jabatan Alam Sekitar

5.1C Lesen Premis untuk Kemudahan

Pemerolehan Kembali Penuh Buangan

Terjadual- SW305, SW306 dan SW307

Jabatan Alam Sekitar

5.1D Lesen bagi Berniaga Barang-barang lusuh

(Lesen A)

Polis Diraja Malaysia

5.1E Lesen bagi Berniaga Barang-barang lusuh

(Lesen C)

Polis Diraja Malaysia

5.1F Lesen PDA Borong KPDNKK

5.1G Lesen PDA Bungkering – Pelabuhan Pulau

Pinang

KPDNKK

5.1H Lesen PDA Bungkering – Pelabuhan Klang KPDNKK

Page 21: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

5.2 Business Permits / Approval

Figure Remarks From

5.2A Lesen Perniagaan Majlis Perbandaran

Seberang Perai

5.2B Permit Mengeluarkan Sampah Sarap

Industri

Majlis Perbandaran

Seberang Perai

5.2C Kebenaran Membeli & Mengeluarkan

Barang-Barang Terpakai dari Zon

Perindustrian Bebas

Majlis Perbandaran Pulau

Pinang

Page 22: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN

Figure 5.1B: Lesen Premis untuk Kemudahan

Pemerolehan Kembali Penuh Buangan

Terjadual SW305, SW306 dan SW307, oleh

Jabatan Alam Sekitar, Malaysia.

Figure 5.1C: Lesen Pembawa yang

Ditetapkan Buangan Terjadual- SW 305,

SW306 dan SW 307, oleh Jabatan Alam

Sekitar, Malaysia.

DO NOT COPY

Figure 5.1A: Perakuan Pemerbadanan

Syarikat Sendirian, oleh Suruhanjaya

Syarikat Malaysia.

Figure 5.1D: Lesen Bagi Berniaga Barang-

Barang Lusuh (Lesen A), Oleh Polis Diraja

Malaysia

DO NOT COPY

DO NOT COPY

DO NOT COPY

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Figure 5.1E: Lesen Bagi Berniaga Barang-

Barang Lusuh- Copper (Lesen C), Oleh

Polis Diraja Malaysia

Figure 5.1F: Lesen PDA Borong – Caltex

(PDA: 18280), oleh Kementerian

Perdagangan Dalam Negeri, Koperasi dan

Kepenggunaan.

DO NOT COPY

DO NOT COPY

Figure 5.1G: Lesen PDA Bungkering–

Pelabuhan Pulau Pinang (PDA: 18997), oleh

Kementerian Perdagangan Dalam Negeri,

Koperasi dan Kepenggunaan.

Figure 5.1H: Lesen PDA Bungkering –

Pelabuhan Klang (PDA: 18998), oleh

Kementerian Perdagangan Dalam Negeri,

Koperasi dan Kepenggunaan.

DO NOT COPY

DO NOT COPY

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Figure 5.2A: Lesen Perniagaan, oleh Majlis

Perbandaran Seberang Perai

Figure 5.2B: Kebenaran Membeli &

Mengeluarkan Barang-Barang Terpakai dari

Zon Perindustrian Bebas Oleh Majlis

Perbandaran Seberang Perai

Figure 5.2C: Kebenaran Membeli &

Mengeluarkan Barang-Barang Terpakai dari

Zon Perindustrian Bebas Oleh Majlis

Perbandaran Pulau Pinang.

DO NOT COPY

DO NOT COPY

DO NOT COPY