nasdeem 2017nasdeemventures.com/images/nasdeemventuresprofile_full.pdf · 2017 nature of business:-...
TRANSCRIPT
![Page 1: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/1.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/2.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/3.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/4.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/5.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/6.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/7.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/8.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/9.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/10.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/11.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/12.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/13.jpg)
![Page 14: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/14.jpg)
![Page 15: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/15.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/16.jpg)
![Page 17: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/17.jpg)
![Page 18: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/18.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/19.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/20.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/21.jpg)
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](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/22.jpg)
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
![Page 23: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/23.jpg)
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
![Page 24: NASDEEM 2017nasdeemventures.com/images/NasdeemVenturesProfile_Full.pdf · 2017 NATURE OF BUSINESS:- ... Diesel, Petrol, Kerosene, Fuel Oil & Lubricant Oil ... CSA MENYIMPAN BAHAN](https://reader034.vdocuments.us/reader034/viewer/2022052123/5ba0866509d3f242318cffe1/html5/thumbnails/24.jpg)
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