Puncak Niaga Holdings Berhad · 2017-03-31 · Puncak Niaga Holdings Berhad is an investment holding company with subsidiaries principally involved in the integrated water, ... environmental

Puncak Niaga Holdings Berhad

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Table Of COnTenTsPuncak Niaga Water Business In Selangor, Kuala Lumpur And Putrajaya, At A Glance

Our Company

Our Core Business and Capabilities

Our Board of Directors

Corporate Structure

Our Vision

Our Mission

Puncak Values

Corporate Social Responsibility

Corporate Milestones and Significant Events

Awards & Achievements

Going Beyond the Boundary

Puncak Niaga Construction Sdn Bhd

Our New Growth Areas - Property and Plantation Division

PNHB’s Corporate Directory

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Puncak Niaga Holdings Berhad Puncak Niaga Holdings Berhad

After Malaysia’s independence in 1957, the water supply, especially in the Klang Valley, expanded significantly due to rapid population and economic growth. With the city’s administration becoming independent from the Federal Government in 1972, Jabatan Bekalan Air Selangor (JBAS) was moved away from JKR. Since then, JBAS created its own identity and objectives for the management of water supply in Selangor and Kuala Lumpur. On 15 March 2002, Perbadanan Urus Air Selangor Berhad (PUAS) took over as the corporatised body of JBAS. Subsequently, on 1 January 2005, the water supply distribution service in Selangor, Kuala Lumpur and Putrajaya was privatised to Syarikat Bekalan Air Selangor Sdn Bhd (SYABAS), which was then a 70 per cent owned subsidiary of Puncak Niaga Holdings Berhad (PNHB).

Following the consolidation of the Selangor water services industry initiated by the Selangor State Government and Federal Government, on 15 October 2015, the Selangor State Government completed the takeover of Puncak Niaga (M) Sdn Bhd and Syarikat Bekalan Air Selangor (SYABAS). For PNHB, this signified PNHB’s exit in the Selangor water services industry after 21 years.

Post completion of the sale of PNSB and SYABAS, PNHB Group will continue to focus on construction, water, wastewater and environment sectors including undertaking research and development (R & D) and technology development in the said sectors.

PUnCaK nIaGa’s WaTeR hIsTORy In selanGOR, KUala lUMPUR anD PUTRaJaya, aT a GlanCe

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“Everyday, we seek to deliver sustainable performance in our operations. Our business is anchored on a sustainable model for

value creation. Our strengths are based on our business structure, effective operation, financial strength and our insight in the best way to serve our client. Our holistic perfomance create value for both tangible and intangible asset. We value new investment but

never forget the roots which this Company was built upon.”


OUR COMPany

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We will continue to focus on growing our presence within Malaysia, both in Peninsular Malaysia and in East Malaysia. Our journey will take us to new frontiers of growth and create long-term sustainable

value to our shareholders amidst a challenging local and global economic environment.

The Puncak Niaga Holdings Berhad (“PNHB”) Group is the leading regional integrated water, wastewater and environmental solutions provider with involvement in the oil & gas sector. PNHB is an investment holding company whilst its subsidiaries are principally involved in the construction, water, wastewater, sewerage and environmental engineering sectors including undertaking research & development and technology development for the water, wastewater & environmental sectors, management & advisory services, integrated transportation & installation of offshore facilities in the oil & gas sector.

Established on 7 January 1997, PNHB was listed on the Main Board of Bursa Malaysia Securities Berhad (now known as the Main Market of Bursa Malaysia Securities Berhad) on 8 July 1997. As at the end of 31 December 2015, PNHB’s market capitalization stood at RM656.0 million. It is the first water treatment and supply concession company to be listed on Bursa Malaysia Securities Berhad under the Infrastructure Project Company guidelines issued by Securities Commission and was recently reclassified to the Construction sector on 13 November 2015.

Puncak Niaga Holdings Berhad is an investment holding company with subsidiaries principally involved in the integrated water, wastewater, environmental solutions and oil & gas sectors. Post completion of the sales of its water assets in Selangor to the Selangor

State Government, Puncak Niaga has been reclassified as an ‘infrastructure project company’ effective 13 November 2015.

OUR PeOPleWe have a manpower strength of more than 500 employees in PNHB Group, comprising of management, professionals, technical and supervisory executives with core competencies in engineering, accountancy, legal, management, administration and business. This is the team who are instrumental in supporting the Group’s existing and future businesses operations.

OUR COMMITMenT TO CORPORaTe CITIZenshIP

PNHB Group is committed to uphold the principles of good corporate governance and core values such as quality, value, service, innovation, integrity and trust in the conduct of our business which are integral to the Group’s success over the years. We have received various repeat awards and accolades for good governance, annual reporting, occupational safety & health, environmental and CSR reporting.

OUR fUTURe PlansAs PNHB Group seeks to grow its business and deliver value to the stakeholders, we will look into expanding our operations in areas related to our core businesses and core competencies in water, wastewater, sewerage, environmental engineering construction, both locally and abroad as well as exploring opportunities in new business sectors such as oil palm plantation and property development.


WaTeR1 • Puncak Niaga is committed in providing the best service to consumers by ensuring and maintaining the quality of treated water constantly within the desired standard worldwide specialising in Water Treatment Plant (WTP) and Water Infrastructure (WI).

• PNHB operated, maintained and secured three (3) dams namely Sg. Langat Dam, Klang Gates Dam and Tasik Subang Dam which supply raw water to four (4) WTPs since 1995.

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Our business journey has started since 1994 and we have developed strengths and capabilities in plantation, water, waste water, property and oil & gas.

We operated the water distribution network for Selangor, Kuala Lumpur and Putrajaya consisting of 26,000 km pipes, 600 pump stations and 1000 reservoirs. We served 7.6 million people through 2 million accounts with the workforce of 3000 staff. We had an annual revenue of RM1.7 billion with a CAPEX of RM2.2 billion from 2005 to 2015.

Our wholly-owned subsidiary, Puncak Niaga Construction Sdn Bhd’s (“PNCSB”) principal business activities are construction works, general contracts and its related activities. As the construction arm of PNHB, PNCSB had completed two (2) water supply projects in October and December 2015, respectively, in Sarawak and currently manages one (1) water supply project in Sabah and another sewerage project in Kuala Lumpur.

In mid 2008, PNHB Group entered the China market via its then 80% (now 98.65%) owned subsidiary, Sino Water Pte Ltd (“Sino Water”), a company incorporated in Singapore which focuses primarily on potential markets in China. Sino Water has several subsidiaries in the People’s Republic of China to undertake potable water and wastewater projects in several provinces in China.

In mid 2010, PNHB formed a wholly-owned Singapore subsidiary, Puncak Niaga Overseas Capital Pte Ltd to facilitate PNHB Group’s overseas expansion plans in water and new business sectors in South East Asia.

On 10 March 2011, PNHB formed a 100% owned subsidiary in India, Puncak Niaga Infrastructures & Projects Private Limited which will focus primarily on potential markets in India.

On 28 September 2011, Puncak Oil & Gas Sdn Bhd (“POG”) completed the 100% equity acquisitions of two (2) oil and gas

OUR bUsIness anD CORe CaPabIlITIes

OUR UnPaRalleleD WaTeR InDUsTRy eXPeRIenCe

sUPPly COnCessIOns InfRasTRUCTURe PROJeCT DeVelOPMenT

• Operate 26 legacy Water Treatment Plants (WTP) accum. 900MlD (PCCa)

• build and operate sungai selangor Phase 2 Water Treatment Plant (WTP), 950MlD

• Operate Klang Gate, Tasik subang and sungai langat Dams

• build and operate Wangsa Maju Water Treatment Plant (WTP), 45MlD

• Operate Kampung lawa Water Treatment Plant (WTP), beaufort, sabah, 76MlD

• Operate Water Distribution network of 26,000km length in selangor, Kuala lumpur and Putrajaya

• Water supply distribution service for 7.6 million people

• Distribution supply system stage 1 – sungai selangor

• Distribution supply system stage 2 – sungai selangor

• syabas Capex Programme 2005-2015

• bekalan air luar bandar (balb), sarawak

• Pakan Water supply, sarawak

• build sarikei Water Treatment Plant (WTP)

• Design and construct Telibong water supply 136 MlD

entities, namely GOM Resources Sdn Bhd (“GOM Resources”) and KGL Ltd. (“KGL”) with proven track records in undertaking oil and gas works for Petronas. The acquisitions enabled Puncak Group to diversify into the oil & gas sector.

On 9 January 2013, POG incorporated a wholly-owned limited company in The Republic of the Union of Myanmar (“Myanmar”), namely, GOM Resources Limited to explore potential business opportunities in Myanmar.

PNHB has two (2) branch offices in South East Asia namely, Puncak Niaga Holdings Berhad (Myanmar Branch) to facilitate PNHB Group’s exploration of potential water and wastewater related businesses opportunities in Myanmar and Puncak Niaga Holdings Berhad (Brunei Branch) to facilitate the business development efforts for PNHB Group in Brunei Darussalam.

Puncak Niaga Holdings Berhad

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PlanTaTIOn2• We are involved in the plantation business

as palm oil price has been sustainable for past 20 to 30 years. We aim to be among the country’s top five palm oil producers in the next five years.

OIl anD Gas

PROPeRTy

WasTe WaTeR

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PNHB is involved in oil and gas industry via its subsidiary, GOM Resources Sdn. Bhd

• Puncak Niaga is involved in property development and this sector has a sizeable landbank and also the expertise.

• In 2014, the Malaysian Sewerage Division of the Ministry of Energy, Green Technology and Water selected PNHB as the contractor for Package D44, to construct the sewer pipe networks at Bunus, Kuala Lumpur.

Puncak Niaga Management Services Sdn Bhd provides management and advisory services to the PNHB Group whereas Murni Estate Sdn Bhd and Unggul Raya (M) Sdn Bhd will be the wholly-owned plantation and property development subsidiaries of PNHB.

On 17 October 2016, Murni Estate Sdn Bhd had acquired a 60% subsidiary, namely Danau Semesta Sdn Bhd to facilitate the Group’s business expansion plans in the oil palm plantation sector.

After being in the Selangor water services industry since 1994, on 15 October 2015, both PNSB Water Sdn Bhd (formerly known as Puncak Niaga (M) Sdn Bhd) (“PNSB”) and Syarikat Bekalan Air Selangor Sdn Bhd were disposed to Pengurusan Air Selangor Sdn Bhd and ceased to be a wholly-owned subsidiary and jointly controlled entity of PNHB Group in line with the consolidation of the Selangor water services industry by the Federal Government and the State Government of Selangor. On 29 January 2016, Ministry of Energy, Green Technology and Water has awarded PNHB the contract to operate in water treatment facilities at Kampung Lawa Gadong, Sabah.


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Azlan Shah Tan Sri RozaliActing Managing Director

YBhg. Tan Sri Rozali IsmailExecutive Chairman of PNHB Group

YBhg. Dato’ Ruslan HassanNon-Independent Non-Executive

Director of PNHB

YBhg. Dato’ Ir. Lee Miang KoiExecutive Director

Operations Division of PNHB andManaging Director of Puncak Niaga

Constructions Sdn. Bhd.

YBhg. Tan Sri Dato’ Hari Narayanan Govindasamy

Independent Non-Executive Director of PNHB

YBhg. Tan Sri Dato’ Seri Dr. Ting Chew Peh


Mr. Ng Wah TarExecutive Director, Corporate

Finance Division of PNHB

YAM Tengku Dato’ Rahimah Almarhum Sultan Mahmud

Non-Independent Non-Executive Director of PNHB

YBhg. Tan Sri Dato’ Ahmad Fuzi Haji Abdul Razak


Each and every employee of Puncak Niaga Holdings Berhad are committed to assist the Group to become a leading regional integrated water, wastewater & environmental solutions provider and to emerge as a significant player in the oil & gas sector.

We are proactive not only in supplying an important public utility, but in meeting business challenges such as ensuring excellent water distribution services and quality water supply to meet increasing demands due to rapid growth in population, infrastructure, industries and economic activities.

PNHB has expanded its horizon into the oil and gas industry through the acquisition of GOM Resources Sdn Bhd and KGL Ltd by Puncak Oil & Gas. Moving forward, we are confident and hopeful of clinching more projects to achieve our Vision to become a significant player in this sector and to constantly enhance the sustainability of the Group’s business.

With green technology becoming more crucial and relevant in maintaining sustainable living, we are now providing environmental solutions services including the management of wastewater, solid waste and waste energy. This further attests to our commitment in protecting and preserving the environment.

Guided by a Corporate Responsibility strategy that reflects the Group’s Vision, we continue to increase shareholder value and respond to societal needs by integrating CR into every aspect of our business. We shall be a steadfast and magnanimous corporate citizen that recognises and fulfils our responsibilities to our consumers, stakeholders and communities.

In support of Malaysia’s progress towards the realisation of the 2020 Vision, we seek out and nurture talented and energetic employees in all key business areas; foster smart, forward-thinking innovation; and inculcate a culture of high performance and teamwork within our workforce.

OUR bOaRD Of DIReCTORs

OU R M I S S I O N


CORPORaTe sTRUCTURe 1 2

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P N AU C K

To meet the increasing challenges in the demand for water, wastewater & e n v i r o n m e n t a l engineering, property development, plantation and construction sector through the continuous implementation of strategic planning, high quality standards, efficient services, human capital development, innovative technologies and operational systems.

To actively participate in local, regional and global business opportunities with linkages to the Company’s core activities.

To share experience and offer our expertise through Smart Business Partnerships, Public Private Partnerships or other innovative business models in order to expand business growth.

The PUNCAK Values shape our organisational culture and guide the way we run our business. They are integrated into our business processes and our core values. At PUNCAK, we are and continuously seek to be:

Passionate about our business

for sustainable performance.

United as one in our corporate

responsibility strategy to align with our Vision To Be The Leading Regional Integrated Water, Wastewater And Environmental Solutions Provider With Involvement In The Oil & Gas Sector And To Emerge As A Prominent Player In The Plantation And Property Development Sectors.

Nurture our human

capital towards an exemplary workforce.

Corporate Governance

guides the way we run our business in an evolving global business environment.

Accountable for all our actions

and engagement process with our stakeholders.

Knowledgeable in all aspects of our

business operations and continue to be the trusted and reliable service provider.

PUnCaK ValUes

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OUR VISIONTo be the leading regional

integrated water, wastewater and environmental solutions provider with involvement in the oil and gas sector and to emerge as a

prominent player in the plantation and property development

sectors.


enVIROnMenTal COMMUnITy eMPlOyees

• YBhg. Tan Sri Rozali Ismail as Chairman of Skuad Muda 1JPJ Selangor supported the government in promoting the road safety campaign among motorcyclists.

• Maahad Tahfiz Ismail (MTI) is a private Islamic school wholly owned by PNHB

• Environmental Awareness Programme, “Go Green Jungle Camp” with students from Politeknik Sultan Idris Shah (PSIS)

sTaKehOlDeRssTRaTeGIC COllabORaTIOn anD KnOWleDGe enhanCeMenT aT all leVels

• PNHB humanitarian aid group to Tacloban-Philippines brought along JERNIH to help provide clean and safe treated water to the victims of the Typhoon Haiyan

• Mission of supplying clean water to flood victims in the East Coast

• Awareness Programme with“Kelab Briged Penyelamat Sungai (BPS)”

• “Program Gotong-royong Perdana Bandar Puncak Alam” : A community outreach programme in collaboration with Masjid Puncak Alam

• Road Safety Awareness Program for junior riders by Kelab Storm Rider Junior

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corporate social respoNsibility (csr)

Our CSR efforts deliver direct benefits to society at large. We are committed to support communities in the areas of education, humanitarian support in times of great need and also care for

environment.

We contribute our CSR through environmental protection and conservation of natural resources such as Rivercare Campaign for school children and River Rescue Brigade Programme.

Puncak Niaga Holdings Berhad (“PNHB”) recognises the significance of being an organization that practises the highest standard of corporate citizenship. As a responsible company to its shareholders, business associates, suppliers, employees and various stakeholders, we therefore take our corporate social responsibility as seriously as our vision is to be the leading regional integrated water, wastewater and environmental solutions provider with the involvement in the oil and gas sector and to emerge as a prominent player in the plantation and property development sectors.

Our CSR of philosophy is about giving back to the communities i.e. PNHB supplied drinking water to the earth quake victims in Padang, Indonesia, supplied clean water to flood victims in Johor and deployed JERNEH field water purification system tanks to Leyte, Tacloban, Philippines for Humanitarian Aid mission.

Employees are said to be the true assets of an organisation. In PNHB, we prioritise the employees’ welfare under Persatuan Kakitangan Kumpulan Syarikat Puncak Niaga (PEKA) and Koperasi Puncak Niaga Holdings Berhad.

We respect the rights and diversity of our employees, irrespective of race and gender and whilst providing a dynamic workplace and equal opportunities, improving employee satisfaction, whilst enhancing the intellectual capital through continuous investment in training and development of employees’ skills for the Company’s quantum growth.

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Our dedication to promote the corporate branding by the collaboration with primary/secondary/tertiary sources i.e. Go Green campaign with Politeknik Sultan Idris Shah.


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CORPORaTe MIlesTOnes anD sIGnIfICanT eVenTs

19971994 1995 1996

2005 2006 2008

22 SEPTEMBER

PNSB was awarded a Privatisation cum Concession Agreement (PCCA) which allowed PNSB to takeover, operate, maintain, manage, rehabilitate and refurbish 27 existing water treatment plants (WTPs) formerly under the management of the Selangor Waterworks Department

22 MARCH

PNSB was awarded a second concession - Construction cum Operation Agreement (CCOA), to finance, design, construct, operate, manage and maintain a new 950 million litres per day WTP at Bukit Badong under the State Goverment’s Sungai Selangor Water Supply Scheme Phase 2 Project (SSP2)

23 JULY

Ground-breaking ceremony of the Sungai Selangor Phase 2 water supply project

8 JULY

Listed on the Main Board of the KLSE (now known as Main Market of Bursa Malaysia Securities Berhad effective 3 August 2009) and launching of Puncak Niaga Holdings Berhad’s (PNHB) Homepage

19 APRIL

PNHB received the Certificate of Approval by Lloyd’s Register Quality Assurance ISO 9002:1994, EN ISO 9002:1994, BS EN ISO 9002:1994, MS ISO 9002:1994 for Quality Management System of Wangsa Maju WTP

2013 2015 2016

2001 2004 20041998

2011

18 JULY

PNSB and the Federal Government finalised the execution of a contract for PNSB to finance, design and construct the Wangsa Maju WTP in which was completed within 6 months

19 JANUARY

YBhg. Tun Dr Lim Keng Yaik, the former Minister of Energy, Water and Communications witnessed the Signing Ceremony of the Financing Facilities Agreement between SYABAS and a panel of financial insitutions at Hotel Istana, Kuala Lumpur

31 DECEMBER

Handover Ceremony of the 26 WTPs in Selangor, Kuala Lumpur and Putrajaya from CGE Utilities (M) Sdn Bhd to PNSB at Bukit Nanas WTP

1 JANUARY

YAB Menteri Besar Selangor officiated the ceremony to mark the commencement of operations of SYABAS’ at SYABAS Headquarters

15 DECEMBER

Concession Agreement for the Privatisation of Water Supply Distribution in Selangor and the Federal Territories of Kuala Lumpur and Putrajaya between SYABAS, the Federal Government and the Selangor State Government

28 NOVEMBER

Official Opening Ceremony of Wisma Rozali, Shah Alam

22 MAY

Signing Ceremony of the Sale and Purchase Agreement with Global Environmental Solutions Ltd and Sthe hareholders’ Agreement with Environmental Holding Pte Ltd at Wisma Rozali, marking PNHB’s foray into the water and wastewater industries in China

1 NOVEMBER

Signing of Share Sale Agreement between PNHB and Pengurusan Air Selangor Sdn Bhd (formerly known as Temasek Tiasa Sdn Bhd) (Air Selangor) for PNHB to dispose PNSB and SYABAS to Air Selangor

29 JANUARY

Handover ceremony of the Air Lawa Gadong Water Treatment Plant, Beaufort Sabah to Puncak Niaga Construction Sdn. Bhd.

2 FEBRUARY

Launched a mission of supplying clean water to flood victims in Johor together with Rejimen Pakar Pengendalian Air Ke-60 RAJD (AW)

19 NOVEMBER

PNHB deployed JERNIH field water purification system tanks to the Haiyan typhoon hit province of Leyte, in Tacloban, Philippines for Humanitarian Aid mission

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2013 2014 2015

2011

aWaRDs & aChIeVeMenTs

InTeRnaTIOnal COnVenTIOn On QUalITy COnTROl CIRCle 2013 (ICQCC) – Excellence Award

besT eMPlOyeR aWaRD 2014 – EPF Shah Alam Branch

7Th annUal alPha sOUTheasT asIa Deal & sOlUTIOn aWaRDs 2013 – Best Equity Linked Deal Of The Year In Southeast Asia

naTIOnal annUal CORPORaTe aWaRDs – naCRa 2015 – Industry Excellence Awards, Construction & Infrastructure Project Companies

The bIZZ 2015 - World Business Leader Award

PlaTInUM aWaRD & 3 sTaR GOlD aWaRD - IeTeX 2015

GlObal leaDeRshIP aWaRDs 2016 – Leadership Excellence in Utilities

MalaysIa hR aWaRDs – Silver Award

GOlD aWaRD - SGA Kaizen Competition Stream Category

eUROPean QUalITy aWaRD

CenTURy InTeRnaTIOnal QUalITy eRa (CQe) aWaRD - Excellence and Innovation in Gold Category

asIa CORPORaTe eXCellenCe & sUsTaInabIlITy aWaRD 2016 – Outstanding Leaders in Asia

The asIa besT eMPlOyeR bRanD aWaRD 2016 – 7th Asia Best Employer 2016

bIZZ aWaRDs 2016 – World Business Leader Award

DIaMOnD eye aWaRD fOR QUalITy COMMITMenT anD eXCellenCe

20162015

Osh aWaRD 2012 - GOlD MeRIT - WanGsa MaJU WTP

eXCellenCe aWaRD - International Convention on ICQCC 2011

InTeRnaTIOnal sTanDaRD QUalITy (IsQ) aWaRD 2011 – Master Class Company Category

2012 2013

MalaysIa hR aWaRDs 2012 - bROnZe aWaRD - Employer of Choice 2012

MalaysIa 1000 – InDUsTRy eXCellenCe Award – Water Sector

sOCRaTes aWaRD

MalaysIa hR aWaRDs 2013 - sIlVeR aWaRD - Employer of Choice 2013

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ChInaChina has a rural population of 300 million, which consist of 40% who still do not have access to safe drinking water and 80% who do not have sewage treatment facilities. Untreated sewage is one of the main factors that contribute to water pollution and public health problems.

Realising this, PNHB Group entered the China market in May 2008 through Sino Water Pte Ltd (SWPL), an 80% owned subsidiary incorporated in Singapore, which focuses primarily on potential markets in China. SWPL has established various local subsidiaries in order to undertake the water and wastewater projects in China.

lUshan WaTeR sUPPly PROJeCT

This project which is located in Lushan County, Pingdingshan City of Henan Province, is undertaken by SWPL’s 83%-owned China subsidiary, Luwei (Pingdingshan) Water Co Ltd. It involves taking over the operations and restoration of the Lushan Water Supply Facilities and the construction of a new 30 MLD WTP that treats water from the Zhaopingtai reservoir.

This new plant will replace all existing underground water wells. The construction works commenced in November 2008 and upon its completion in 2010, the plant targets to distribute treated water to consumers in the Lushan Township via 40 km of distribution pipelines.

bInZhOU WasTeWaTeR PROJeCT

Sino Water Pte Ltd (SWPL) wholly-owned Chinese subsidiary, Xinnuo (Binzhou) Water Co Ltd, is managing this project which is located in the Laodian Village of Yangxin County, in Binzhou City of the Shandong Province.

The project encompasses the construction of a 30 MLD wastewater treatment plant, which is divided into two phases of 15 MLD each. Once completed, the plant will treat wastewater from the nearby Tannery Industrial Park.

OTheR PROJeCTs

SWPL has entered into a Concession Agreement with the Water Bureau of Yuanshi County to undertake the Yuanshi Industrial Water Supply Project and a Joint Venture Agreement with the Luancheng County Water Bureau to undertake the Luancheng Water Supply Project. SWPL will also exploring other potential projects in various provinces in China as the Group seeks to build a presence in the China market.

InDIa, ChennaI PROJeCT, InDIaPNHB and Lanco Infratech continue to operate and maintain the Chennai Water Supply Augmentation Project 1 – Package II, for which the joint venture completed the construction works for the project in 2005. The five-year Operations & Maintenance (O&M) service contract expired in January 2010 and was further extended to 30 September 2010.

As PNHB already has a presence in India since 2002, PNHB will explore viable new water supply, water distribution and water related projects in India via international competitive bidding and tenders together with strategic partners.

GOInG beyOnD The bOUnDaRyAs PNHB Group seeks to grow its business and deliver value to its stakeholders, we will continue to pursue business development efforts to secure new water and water related projects in other states within Malaysia and abroad, especially in India, China and ASEAN countries, in line with our Vision to be the leading regional integrated water, wastewater and environmental sector player. Our regional aspirations also include growth in the oil & gas, plantation and property market.

ChIna

CaMbODIaInDIa

CaMbODIa anD VIeTnaMVia Puncak Niaga Overseas Capital Pte Ltd, PNHB Group will also expand into the Kingdom of Cambodia (Cambodia) and Socialist Republic of Vietnam to explore potential water supply projects and other business sectors related to our core business as both countries open up to foreign direct investment.

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Puncak Niaga Construction Sdn Bhd (‘PNC’) was incorporated on 7 February 2001 under the name of Lambang Sejagat Sdn Bhd as a Specialist Construction Infrastructure Company in water, wastewater infrastructure and environmental related industries. It was acquired by PNHB and renamed as Puncak Niaga Construction Sdn Bhd. The company have built its track record based on the strength and experience of its personnel.

One of the reputation of PNC is the promise and guarantee of completing all projects undertaken albeit working in challenging and difficult working environment. We have the integrity, commitment and perseverance to complete our projects. This has gained respect and trust of our clients. We have a reputation of profesionalism & trustworthiness and we will build our growth on these values.

Our current projects are laying of sewer pipe and network that are deep underground including pumping stations in the busy and traffic congested city of Kuala Lumpur. It involves pipe jacking works in challenging ground, traffic condition and the need to avoid many existing underground utilities.

We are striving to secure construction works from the public fund capitalising from launch of ‘Rancangan Malaysia ke 11’ and other private sectors.

OUR enGIneeRInG PROWess PUnCaK nIaGa COnsTRUCTIOn sDn bhD

VIsIOnTo be a significant player in construction, investment and project management covering integrated water supply services and environmental engineering projects.

MIssIOn• To become a reputable and trustworthy

specialist construction company with good track record based on the integrity and its professionalism.

• To enhance the value of the company through business expansion.

• To build strategic alliances with our Clients, Consultants, Contractors, Partners, Suppliers and Other Business Associates locally or internationally for Business Growth and Expansion.

• To provide total customer satisfaction by providing Cost Effective, Quality Assurance and Timely Delivery.

• To establish smart partnership with international specialist provider to enhance capabilities, expertise and employment of new technology either through joint venture, as agent or partner.

COMPleTeD PROJeCTs

WanGsa MaJU WaTeR TReaTMenT PlanT

To finance, design, construct and operate , RM122.0 million, January to June 1998

saRaWaK RURal WaTeR PROJeCT

To supply, construct and commission, RM667.32 million, 1 September 2010 to 11 February 2014

DIsTRIbUTIOn anD sUPPly sysTeM sTaGe 2, sUnGaI selanGOR WaTeR sUPPly 2 (Dss2)

To design, construct, and commission, RM294 million, September 1999 to June 2001

sUnGaI selanGOR WaTeR sUPPly sCheMe Phase 2 sTaGe 1

To finance, design construct and operate, RM710 million, March 1996 to July 1998

Kelana Jaya (KlJ) lIne eXTensIOn PROJeCT

To construct and commission, RM15.3 million 16 November 2010 to 12 May 2014

WaTeR ResOURCe DeVelOPMenT (Rasa WaTeR TReaTMenT PlanT TO RaWanG anD bUKIT senTOsa aRea)

To supply and laying, RM95 million, 15 November 2006 to 14 November 2007

sUnGaI selanGOR WaTeR sUPPly sCheMe Phase 2 sTaGe 2

To finance, design, construct and operate, RM538 million, January 1999 to December 2000

UPGRaDInG saRIKeI, WTP PROJeCT

To construct, upgrading raw water intake and pipeline works, RM97 million, 21 October 2013 to 19 October 2015

TRIanG WaTeR sUPPly sCheMe

To supply and laying, RM34.025 million, 5 February 2008 to 15 October 2009

DIsTRIbUTIOn anD sUPPly sysTeM sTaGe 1, sUnGaI selanGOR WaTeR sUPPly 1 (Dss1)

To design and construct, RM317 million, 1 April 1997 to 31 December 2000

PROJeCT sIsTeM beKalan aIR lUaR banDaR (balb), PaKan (fasa 2)

To construct 3 reservoirs, RM53.4 million, 2 December 2013 to 2 September 2015

TelIbOnG anD TelIPOK WaTeR sUPPly sCheMe (sabah WaTeR PROJeCT)

Maintenance service contract, RM313.50 million, 2 April 2008 to 31 October 2010

ChennaI WaTeR sUPPly aUGMenTaTIOn PROJeCT -1 (PaCKaGe III)

To supply and laying, RM234 million, 19 January 2005 to 18 January 2005


OUR neW GROWTh aReas PlanTaTIOn anD PROPeRTy DIVIsIOn

PlanTaTIOnBeing a leader in the environment and water industry, PNHB Group has successfully emerged as a competitive player in the local and global market.

Passionate about our business for sustainable performance to create more value to our stakeholder, PNHB Group looks to expand its business in the plantation sector.

As a relatively new player, PNHB will be exploring potential business by collaboration with established local and international plantation companies to fast track our entry into the sectors.

PNHB is expanding into the oil palm plantation business in line with Puncak Niaga’s overall vision in maximizing returns to the Puncak Niaga Group with direct involvement in the plantation sector that has proven to be a sustainable business.

The palm oil business creates a new business opportunity for the company. It’s a major strategic decision that will put us on the path to grow in a different direction from before. Based on the historical performance and the future trends of the global palm oil market, we believe the plantation business is financially attractive as it can generate a steady cash flow and is a recurring source of income over long periods. We wil strive to success in this sector through good agricultural practice.

established by our environment and water business. We will also leverage on the core competencies and experiences of our management and staff of the group.

We will endeavour to practice sustainable green development policies in our developments and aspire to meet the ever demanding lifestyle aspirations of our customers by incorporating and introducing latest trends and features into our developments. We intend to adopt the latest construction techniques with stringent quality assurance and control to deliver a PUNCAK product of the highest quality in a timely manner, which is synonymous with our business excellence.

Ultimately the Group aspires to be a significant Malaysian Developer of Choice in any region or market that we are in.

PROPeRTySupporting more than 120 industries, the Malaysian property sector continues to be one of the key drivers of the Malaysia economy. Apart from housing being a basic need, a strong population growth and an increasing urbanisation trend, demand for housing and commercial properties continue to be strong.

Driven by the PNHB Group ambition to be a competitive and prominent player in the property sector, the Property Division intends to focus on this vital sector of the Malaysia economy.

Guided by the PNHB Group company core values, organisational culture and based on our PUNCAK philosophy, we will build growth on the goodwill and branding already

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PRInCIPal OffICe

Wisma RozaliNo. 4, Persiaran SukanSeksyen 1340100 Shah AlamSelangor Darul Ehsan

Tel +603-5522 8589Fax +603-5522 8598

e-mail (general): [email protected] (investors): [email protected]: www.puncakniaga.com.my

ReGIsTeReD OffICe

10th Floor, Wisma RozaliNo. 4, Persiaran SukanSeksyen 1340100 Shah AlamSelangor Darul Ehsan

Tel +603-5522 8428Fax +603-5512 0220

bRanCh OffICe In MalaysIa

PenangOfficeNo. 12C, Jalan Todak 5Pusat Bandar Seberang Jaya13700 Perai, Pulau PinangTel +604-3978 589

SarawakOfficeLot 10864, Section 64, KTLDJalan Mendu, 93200 Kuching, SarawakTel +6082-332 589Fax +6082-337 589

SarikeiSiteOffice 1st Floor, No. 82C, Wisma CS KuaJalan Masjid Lama, 96100 Sarikei, SarawakTel +6084-656 206Fax +6084-656 208

SabahOffice No. 5, 1st Floor, Block ALorong Plaza Permai 1Alamesra, Sulaman Coastal Highway88400 Kota KinabaluTel +6088-486 070Fax +6088-486 069

OVeRseas bRanCh OffICes

In MyanMaR

Puncak niaga holdings berhad (Myanmar branch)c/o Building C 1, Room No. 005, Ground Floor,Hninnsi Street, Yuzana Highway Complex Kamayut Township, Yangon, Myanmar Tel +951 701 225 / +951 700 659Fax +951 524 828 In bRUneI

Puncak Niaga Holdings Berhad (Brunei Branch)c/o Room 308B, 3rd FloorWisma Jaya, Jalan PemanchaBandar Seri Begawan BS 8811Negara Brunei DarussalamTel + 673-223 2780/1/2Fax + 673-223 2783

sUbsIDIaRy OffICes In MalaysIa

Puncak niaga Management services SdnBhd’sOfficeWisma RozaliNo. 4, Persiaran Sukan, Seksyen 1340100 Shah AlamSelangor Darul EhsanTel +603-5522 8589Fax +603-5522 8598

PuncakNiagaConstructionSdnBhd’sOffice3rd Floor, Wisma RozaliNo. 4, Persiaran Sukan, Seksyen 1340100 Shah AlamSelangor Darul EhsanTel +603-5522 8589Tel +603-5510 1196

PuncakOil&GasSdnBhd’sOfficeWisma RozaliNo. 4, Persiaran Sukan40100 Shah AlamSelangor Darul EhsanTel +603-21762000Fax +603-21762100e-mail [email protected]

GOMResourcesSdnBhd’sOfficeWisma RozaliNo. 4, Persiaran Sukan40100 Shah AlamSelangor Darul EhsanTel +603-5522 8589Fax +603-5522 8598e-mail: [email protected]

KGLLtd.’sOfficec/o Level 15(A1), Main Office TowerFinancial Park LabuanJalan Merdeka87000 Federal Territory of LabuanTel +6087-443118Fax +6087-441288e-mail [email protected]

OVeRseas sUbsIDIaRy OffICes

In sInGaPORe

sino Water Pte ltd’s and Puncak niaga Overseas Capital PteLtd’sOfficesNo. 8, Eu Tong Sen Street#22-85 & #22-86, The CentralSingapore 059818Tel +65 6224 9220 / +65 6222 7926Fax +65 6222 6812

In ChIna

sino Water environmental Consultancy (shanghai) Co. Ltd’sOfficeRoom 1758, CCIG International Plaza,No. 331, North Caoxi Road,Xuhui District, Shanghai, 200030 China.Tel +86-21-24225257 Fax +86-21-24225240

Luwei(Pingdingshan)WaterCo.Ltd’sOffice No. 6, ShunCheng Road (East)Lushan County, Henan Province467300 People’s Republic of ChinaTel / Fax +86-375-589 1036

XinnuoWater(Binzhou)Co.Ltd’sOfficeChenlou Industrial & Commerce ParkLaodian Town, Yangxin CountyShandong Province251802, People’s Republic of ChinaTel / Fax + 86-543-898 3008

In InDIa

Puncak niaga Infrastructures & Projects Private limitedNo. 12, 7th Main Road,First Floor, Kasturibai Nagar, AdyarChennai 600020, Tamil Nadu, IndiaTel +91-44-4210 2058Fax +91-44-4210 2028 In MyanMaR

GOM Resources limitedc/o Building C 1, Room No. 005, Ground FloorHninnsi Street, Yuzana Highway ComplexKamayut Township, Yangon, Myanmar Tel +951 701 225 / +951 700 659Fax +951 524 828

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“Sustainable development is the right thing to do for our planet, people and communities. It is the pillar that supports our growth as a

business.”

Tan Sri Rozali Ismail Executive Chairman of PNHB Group

Documents

Puncak Niaga Holdings Berhad · 2017-03-31 · Puncak Niaga Holdings Berhad is an investment holding company with subsidiaries principally involved in the integrated water, ... environmental