T&T Konsult

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T&T Konsult Information Memorandum 24 April 2015


Important Notice & Disclaimer This Information Memorandum is dated 24 April 2015 and relates to T&T Konsult Sdn Bhd (the company). The information contained in this document has been prepared to assist the recipient or their advisers in making their own evaluation of the company and the company’s businesses and does not purport to contain all the information that a purchaser may require. This document does not constitute an offer or invitation for the sale, purchase, exchange or transfer of any shares or other securities or any recommendation to enter into a transaction and is not intended to form the basis of any contract or investment decision. This document is only being sent to persons reasonably believed by the company to be potential acquirers, investment professionals or to persons or organisations to whom it may otherwise be lawful to distribute it. If you are not such a person, please return this document to Eaton Capital Partners, GPO Box 389, Sydney 2000, Australia or to the company’s registered office as soon as possible and take no other action. The company or Eaton Capital Partners, and their respective directors, employees, agents or advisers make no representation or warranty (express or implied) as to the accuracy or completeness of this document or any other written or oral communication transmitted to prospective purchasers in the course of their evaluation of the company and their businesses. The company does not undertake any obligation to provide any additional information or to update this document or to correct any inaccuracies, which may become apparent. This document includes certain statements with respect to the anticipated future performance of the company and as to the markets for its services. Such statements reflect various assumptions that may or may not prove to be correct. No representation or warranty (express or implied) is made by the company, Eaton Capital Partners or their respective directors, employees, agents or advisers as to the reasonableness or accuracy of such statements. The information contained in this document and any further information relating to the company supplied by the company, Eaton Capital Partners or their respective directors, employees, agents or advisers is and will be supplied on the basis that neither the company, nor any of their respective directors, employees, agents or advisers shall be liable (except in the case of fraud) for any errors or omissions or any direct, indirect or consequential loss or damage howsoever arising sustained by any person relying on such information and any such liability is expressly disclaimed. This document is intended for the exclusive use of potential purchasers to which it is being presented and is provided on the express understanding that the information contained in it will be regarded and treated as strictly confidential in accordance with the terms of the confidentiality agreement in force between the company or Eaton Capital Partners on behalf of the company and the recipient. This document may not be reproduced or used, in whole or in part, for any other purpose, nor furnished to any persons other than those to whom copies have been sent by the company or Eaton Capital Partners without the express written permission of the company or Eaton Capital Partners. Recipients not wishing to pursue the transaction must return this document to company or Eaton Capital Partners immediately. Persons who have not entered into or are not subject to a confidentiality undertaking with the company or Eaton Capital Partners and have nevertheless received this document must be aware that they have received this document in breach of a confidentiality undertaking and any use may cause damage to the company. Such persons may not act or rely on this document and must immediately return it together with any copies to the company or Eaton Capital Partners. The distribution of this document in certain jurisdictions may be restricted by law and such distribution could result in violation of the laws of such jurisdictions. Persons into whose possession this document comes should inform themselves about and observe any restrictions and legal requirements in relation to the distribution of this document and their participation in any proposals as set out in this document. Any failure to comply with these requirements may constitute a violation of the laws of the relevant jurisdiction. This document does not constitute an offer of, or the solicitation of an offer to subscribe for or buy, any securities to any person in any jurisdiction to whom it is unlawful to make such offer or solicitation in such jurisdiction. By accepting this document you agree to be bound by the foregoing limitations. All currency is denoted in Malaysian Ringgit (RM) unless otherwise specified


Contents About this Information Memorandum.............................................................................4 About T&T Konsult ........................................................................................................5 The T&T Konsult Opportunity ........................................................................................6 T&T Konsult Key Technical Areas and Services .............................................................7 The Past—Completed Projects......................................................................................8 The Future—Pipeline Opportunities.............................................................................. 11 Management Team and Key Staff Profiles.................................................................... 13 Overview of T&T Konsult Financials.............................................................................. 18 Next Steps and Proposed Timeline..............................................................................23


About this Information Memorandum This Information Memorandum (IM) is issued by Eaton Capital Partners (ECP) on behalf of T&T Konsult Sdn Bhd (TTK) for the confidential use of a select group of organisations who have agreed to confidentiality terms and signed a Non Disclosure Agreement (NDA). ECP is advising the directors of TTK in this sale process. After reviewing the information provided in this IM there will be opportunities for interested potential acquirers to have management meetings and introductory discussions around this opportunity. Once a preferred acquirer is identified TTK intends to enter an exclusivity agreement with an established timetable for due diligence and completion. It is anticipated this sale will be completed by July 2015.


About T&T Konsult Founded in 1991, T&T Konsult Sdn Bhd (TTK) is an award winning diversified engineering consultancy based in Kuala Lumpur, Malaysia. TTK offers a diverse suite of consulting engineering services including highway and rail, sanitary landfill and coastal engineering. However it is primarily focused on civil, structural and geotechnical engineering. This includes the supervision of large scale infrastructure and construction projects. TTK predominantly works for government departments, local government, commercial organisations, developers, contractors, private individuals and other consulting firms. TTK has grown to over 70 highly adept engineering, draft persons and supervising staff. TTK is an ISO 9001 accredited organisation which prides itself on technical excellence and the delivery of services of a higher standard and lower cost than its larger competitors. Management is talented, passionate, internationally experienced, and formally qualified at notable international universities. For the financial year ended 31 December 2014, TTK’s pre- audited financial statements showed total revenues in excess of RM14m, including fee revenues of RM12m, and an effective pre-tax profit of RM3m. TTK has budgeted a pre-tax profit of RM3.2m for the current financial year (calendar 2015). Servicing both the public and private sector TTK has built an enviable list of blue-chip clients, many of whom remain long term repeat clients that TTK has followed throughout Asia and into the Middle East. Notable clients include: • • • •

Putrajaya Holdings Berhad Bank Negara Malaysia Sato Kogyo Putrajaya Corporation

• • • •

Gamuda Bhd PLUS Lendlease JKR

TTK has a long standing relationship with Tonkin Taylor, a New Zealand based engineering consultancy firm. Tonkin Taylor has been involved with TTK since its inception. Whilst the existing relationship between TTK and Tonkin Taylor has served both organisations well, both the Malaysian directors and directors of Tonkin Taylor believe that due to a shift in strategy from Tonkin Taylor, the timing is right to consider an acquisition and subsequent divestment of TTK from the Tonkin Taylor group.

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The T&T Konsult Opportunity Malaysia is an emerging global economy that experienced transformational growth in the late 20th century which has continued into the new millennium. Malaysia today is the third largest economy in South East Asia (behind only the significantly more heavily populated Indonesia and Thailand) and the third richest (GDP per capita) economy in South East Asia (behind Singapore and Brunei). Malaysia’s GDP growth in 2014 was 6%, and a 2013 World Bank report ranked Malaysia sixth in the world in an ‘ease of doing business index’. TTK has shared it nation’s transformational journey, enjoying strong profitability for a number of years including ‘normalised’ Earnings Before Interest, Tax, Depreciation and Amortisation (EBITDA) of between RM2.8-3.8m for the past five financial years. TTK has positioned itself and grown to a level where it is now primed to be scaled and further developed. TTK offers a strategic acquirer a unique opportunity to; 1. capitalise on a market entry platform into an exciting regional growth market; 2. create a scalable offshoring platform, utilising TTK’s extremely well trained and IS9001 accredited technical staff; 3. access client base that TTK have developed over the last 20 years; 4. access a strong pipeline of identified opportunities; 5. utilise the reputation TTK has built for itself as being quality driven engineering firm; and 6. expand TTK services offering with complementary services to offer a full spectrum end-toend consulting and design service. Many consulting engineering firms exhibit experienced staff and strong client lists. Few match TTK’s pedigree. TTK is multi award winning. Its staff are passionate and talented. TTK has a close alignment with visionary architects such as Hijjas Kasturi, considered the father of Malaysian architecture. TTK has been worked on many projects of national prominence including iconic office buildings, museums and arts facilities, urban developments, highways, transit system and major sanitary landfills. In its work TTK routinely demonstrates a capacity to solve the unsolvable. TTK seeks a strategic acquirer to fulfil its next stage of development and growth aspirations. Management of TTK remain committed to growing the business as it enters its next chapter. The opportunity exists therefore to acquire 100% of shares TTK.

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T&T Konsult Key Technical Areas and Services TTK is well recognised and highly experienced in providing technical engineering consulting services on small to large infrastructure projects across a diverse spectrum of technical areas. This diversity enables TTK to undertake end-to-end consulting engineering engagements. TTK segments its technical offering into the following three key disciplines.

Structural The structural engineering discipline focuses on low and high rise buildings and buildings with unique structural configurations. TTK works closely with some of the leading architects in Malaysia including Hijjas Kasturi, GDP Architects and BEP Architects. Through TTK’s geotechnical engineering expertise it is able to provide designs for both raft and piled foundations, deep basements and a full range of retaining systems. In addition TTK’s civil section can design and supervise all site development and utilities requirements. For major buildings TTK is able to provide full spectrum civil, structural and geotechnical engineering. Specific areas of structural expertise include; • Building and Civil Structures • Industrial Projects

• Infrastructural Development • Earth Structures.

Civil TTK’s civil engineering discipline has successfully delivered a comprehensive range of projects with a key focus on linear developments. TTK designed and supervised one of the largest landfills in Southeast Asia (120 million tonne capacity) including leachate treatment and zero discharge conditions using irrigation. TTK has been involved in monorail, LRT and MRT developments and the double tracking of KTM rail lines. TTK has also carried out port, marina and airport design including the design of dolphin jetties for 140,000 dwt tankers in Saudi, Arabia. Specific areas of civil expertise include; • Highway and Rail • Sanitary Landfill

• Bridges • Reclamation.

Geotechnical TTK’s Geotechnical engineering discipline supports both the civil and structural sections and provides services in the specialist areas of petro-chemical facilities, major industrials, port facilities and major reclamations. TTK was also responsible jointly for the soft ground engineering for Kuala Lumpur International Airport constructed over extensive peat deposits. Specific areas of geotechnical expertise include; • • • •

Foundation Design Site Investigation and Testing Pavement Engineering Slope Stability

• Engineering Geology • Tunnel Engineering • Drainage.

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The Past—Completed Projects TTK has successfully delivered projects in both Malaysia and internationally across a wide range of private and public sector clients. These range from design and supervision of some of Kuala Lumpur’s most innovative buildings to the design and implementation of award winning landfill projects.

Notable Projects TTK Have Undertaken Civil & Structural and Geotechnical

Sasana Kijang, Kuala Lumpur TTK lead the design and supervision of the international class institutional training facilities museum/arts centre/conference facilities completed in 2011 for Bank Negara Malaysia. The demanding layout posed enormous challenges to the standard framings of this 1 million s.f. building. It consists of 5 floors above ground and 4 floors below ground level on a sloping site. The building incorporates elegant structural steel works.

National Institutes of Health, Setia Alam This privatisation project by SP Setia for the Ministry Of Health is currently the largest development at Bandar Setia Alam. The 40 acres campus comprises over 20 buildings for the various government health institutes and R&D facilities, offices and residences. Expected to be completed in 2016 at a cost of over RM900 million.

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One Medini and Medini Signature, Iskandar TTK provided all civil, structural and geotechnical engineering services for the 4 blocks of 30 storey condominium with 150,000 sf commercial block in the new township of Iskandar Malaysia for WCT Land. Estimated to cost over RM 450 Million, the first phase is expected to be completed by 2015, and will provide half of the total 1328 units of med-high cost apartments. The second phase is expected to be completed by 2016.

Alor Pongsu Interchange at KM 181 North–South Expressway TTK was appointed by PLUS to undertake the planning, design and construction supervision of a new RM 140 million trumpet interchange and toll plaza complex on geotechnically challenging ground conditions. The Scope of services also includes topographical survey, soil investigation, traffic study, utilities detection survey, land acquisition, architectural services, M&E services and landscaping.

Central Spine Road— Raub To Relong, Pahang This four-lane dual-carriageway highway is part of the 400km Central Spine Road being upgraded by Eastern Corridor Economic Region. The 58 km section undertaken by T&T traverses a challenging alignment with major cuts and fills, 13 bridges, 4 interchanges, 23 underpasses and many rural settlements costing over RM 800 million.

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Shuqaiq, Iwpp, Saudi Arabia TTK undertook the design for the turnkey contract for all the marine works comprising a dolphin jetty for a 100,000 dwt tanker, 1.2km long under sea intake culvert, discharge channel, jetties, ash pond and various temporary works. These works are part of the 800mw power station Shuqaiq IWPP that was commissioned in early 2010.

Bukit Tagar Sanitary Landfill With a total land area over 1700 acres and refuse capacity of 120 million metric tons, this modern sanitary landfill is one of the largest in the world. It will cater for solid disposal from KL and Selangor for the next 40 years. The landfill is being developed in 22 Phases and is fully lined with a dual-layer low permeability liner, comprehensive leachate collection system and gas extraction pipes to alleviate the risk of leakage and environmental contamination. Advance Phase—Designed as a semi-aerobic cell covering an area of about 6 ha. and has airspace capacity of 1.2 million metric tons. It was constructed under fast-track contract and completed within 6 months and started receiving waste on 1 April 2005 Phase 1—Covering an area of about 25 ha., this anaerobic cell has an estimated airspace capacity of 3.9 metric tons. The design incorporates 12 sub-cells in line with staged operation for better leachate and stormwater management. Cell is lined with clay-HDPE membrane liner system and equipped with leachate pipe collection and stormwater management. Leachate Treatment Plant—This state of the art development is the first leachate treatment plant in Malaysia and is designed to cater for 1,000 m3 of leachate per day. Operating as a sequencing batch reactor, the system includes pre-denitrification, DAF plant, sludge thickener and Phragmites reed beds to comply with DOE strict requirements on effluent quality. TTK has been recognied for its superior design work on the Bukit Tagar Sanitary Landfill and has subsequently been award the following awards for the project: • IEM Outstanding Engineering Award 2008 • ACEM Gold Award of Special Merit 2008. • Engineering Achievement Award 2008 by the ASEAN Federation of Engineering Organisation

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The Future—Pipeline Opportunities In its current form TTK have often been constrained by resources that preclude access to lucrative contracts, or limit tenders to selected elements of a contract. Management nonetheless are pursuing a number of immediate opportunities outlined below:

PLUS Highways PLUS is one of the largest highway concession companies in Malaysia. PLUS operates the North-South highway and the three other major highways throughout the country. With these operations there is a continuous need and demand for upgrading work on the roads. TTK has a long term established relationship with PLUS, with PLUS using TTK for four of its current works. PLUS has several specific major works in the pipeline which are: • Johor Bahru—Sedenak highway upgrading Currently the stretch of highway between Johor Bahru and Sedenak, in the south of Malaysia is extremely congested and has been identified as a priority by PLUS for widening. TTK has been engaged by PLUS for widening operations in the past and will likely be award this work again. • Senawang—Kuala Lumpur International Airport (KLIA) highway The new highway between Senawang and KLIA is due to start construction in 2016. PLUS and the Malaysian Government require certified Independent Checking Engineers for this new privatized highway to ensure quality standards are maintained and to ensure government’s interest are protected. • ‘SPEED’ Highway The Subang-Pantai Elevated Dispersal is a new privatised urban highway recently conceptualised by TTK. The 15km long, fully elevated highway will alleviate the congestion at Damansara and Subang interchanges of the PLUS highway. The concept has been well received by PLUS and is currently being further evaluated before a detailed feasibility study. TTK remains the obvious choice for the design work for the project.

Medini Township Medini is a Township development spanning 2,230 acre (9.2 sq km) developed to become the Central Business District of Nusajaya in the southern economic zone of Iskandar Malaysia. Medini is in the heart of Nusajaya surrounded by established signature developments such as EduCity, an international best-in-class education hub; Pinewood Iskandar Malaysia Studios, with over 100,000 square feet of film stages; Kota Iskandar, the new Johor State Administrative Capital and Puteri Harbour, a premium waterfront development across the strait from Singapore. TTK has completed several projects in Medini Township for several different clients. At present opportunities for projects include: Medini developments—TTK is currently working for WCT Land, a diversified development and investment company, on four phases of Medini Iskandar, comprising six condominium towers and two commercial blocks. The next phases of development will see WCT develop a Hotel, a Convention Centre and an office tower. TTK is perfectly positioned to win the engineering

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design and supervision work for this next phase. In addition to this work at Medini, another lot of 26 acres of mixed development is due to commence nearby for WCT Land which TTK anticipate to be short listed for. Medini Shopping Mall—Phase 2 of an existing retail mall is to be co-developed by Lendlease, an Australian developer and long term client of TTK. TTK has been shortlisted for the Geotechnical work and will likely be shortlisted for the subsequent structural work.

Central Spine Road The Central Spine Road is a new highway under construction in the central of Peninsula Malaysia. It is a 325 km toll-free highway that replaces the former 2-lane Gua Musang Highway and Karak-Tampin highway. Currently TTK is working for JKR (Ministry of Works) on the design of a 50 km stretch of the highway anticipated to cost over RM850m. TTK has almost completed the design and the implementation and is awaiting government funding in the 11th Malaysia Plan (2016- 2020). It is likely that the highway will be converted to a toll-road and be implemented through a privatisation scheme earlier. TTK is well placed to receive additional work as the road continues to be developed.

Port of Tanjung Pelepas The Port of Tanjung Pelepas (PTP) is a container port located in south-western Johor, Malaysia. Currently the port is currently exploring options for a large reclamation project as part of phase 3 of the expansion for the rapidly growing port. The dredging and reclamation work alone is estimated to cost RM1 billion. TTK has undertaken the preliminary engineering design for this Phase 3 in 2014 and is expecting to be awarded the detailed design for the reclamation work. Separately from the phase 3 works, the existing PTP wharf structure is to be urgently extended at an estimated total cost of over RM100M. TTK is expecting to be shortlisted for the design and supervision of this work.

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Management Team and Key Staff Profiles Organisational Chart

T & T KONSULT SDN BHD

TECHNICAL ADVISOR Bryan A. Richards

BOARD OF DIRECTORS Ir. Steven Yong Ir. Faisol Hussain Ir. Foo Toon Bin

ACCOUNTS / ADMIN Angela Wong Tung Ming Yvonne Chong Sharon Ong Joanne Ting Yoke Kiew Ruslaniza Mahat Hariati Mohd Sunari

ASSOCIATE DIRECTORS Mohd Masri Theeran Samsul Nazim Darus Azam Syariff Zahar

GEOTECHNICAL

CIVIL

STRUCTURAL

PROJECT MANAGER Azam Syariff Zahar

PROJECT MANAGER Samsul Nazim Darus (IQA)

PROJECT MANAGERS Ir. Shirley Tan Lay Oi Ir. Amir Kamarol Hedzree

GEOTECHNICAL ENGINEERS SENIOR ENGINEERS Tan Chee Lee Vigneshwaran K. Noraini Mat Jeni ENGINEER Tan Zhi Howe

HIGHWAY ENGINEERS SENIOR ENGINEER Nor Azniza Ishak ENGINEERS Mohamad Hafizzudin Nordin Hizwan Halijatul Asror

DRAFTING/ TECHNICIANS Sathiananthan Letchumanan (Coordinator/ QMR) Halim Bin Yatim Mohd Najib Abd Razak Ronny Wong Chan Wa Anna Chang Sow Kuan Wong Yap Hong Mariam Md Din Awang Udin Awang Udah Norazila Halimi Salmawati Abdul Manan Law Poh Yin Ismail Ramli

CIVIL ENGINEERS ENGINEERS Nor Aishah Abdul Ghani Wan Hayati Wan Ismail Mohd Syafiq Shahrin

STRUCTURAL/ BRIDGE ENGINEERS SENIOR ENGINEERS Ir. Fazidah Hussain Ir. Nor Laila Kamaruddin Fazuli Fauzi Deric Su How Toon Siti Aishah Abdullah Chiu Pek Sin Shah Izuddin Ibrahim ENGINEERS Wan Syaidatul Diba Muhammad Noraisyikin Mt Nanyan Kok Chin Tan Lee Jien Yeih

RESIDENT/ ASSISTANT ENGINEERS Lokman Mohd Bisri (M1140) Ir. Jamal Nasir (M1091) Shahril Bin Abdul Aziz (M1105) Maskor Kosni (M1099) Mohd Fazli Othman (M1091)

CLERKS OF WORKS Hisham Othman (M1091) Suvermanian A/L Narayaren (M1091) Mat Isa Yunus (M1105) Azlan Hisab (M1105) Amirul Azam Mahmud (M1099) Mohd Shah Fazle Ishak (M1099) Hairul Nizam Mohd Zaini (M1099) Mohd Hafis Suep (M1099) Dzulkefli Ahmad (M1084) Azwan Ghani (M1084) Jefrydin Abd Rashid (M1084) Mariah Osman (Site Clerk M1091)

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Senior Executives Profiles Steven Yong is the Director of T&T Konsult, responsible for overall management of the consultancy practice and the technical direction of the firm’s geotechnical group. He is a Registered Professional Engineer with over 30 years of experience in consulting engineering work. A graduate from the University of Canterbury, he worked in Tonkin & Taylor in Auckland before returning to Malaysia in 1990.

Steven Yong

Managing Director

Mr Yong has worked in many parts of Asia, including Hong Kong, Taiwan, Vietnam, Thailand, and in the Middle East. In Malaysia, examples of Mr Yong’s project experience, covering both project management and geotechnical engineering inputs, include Bukit Tagar Sanitary Landfill, LRT II Cut and Cover Tunnels Project, BASF–Petronas Project, Tioman Island Marina, Selangor Turf Club, Westport Container Wharf Expansion.

Faisol Hussain is the Executive Director of T&T Konsult, responsible for managing the firms Civil/ Structural group. He has over 28 years’ experience in engineering consultancy, covering a wide diversity of projects. A graduate of Canterbury University, he worked in Wellington and London before setting up T&T Konsult in 1991.

Faisol Hussain

Executive Director

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Faisol has been responsible for the technical direction and management of all civil and buildings projects undertaken by T&T Konsult since its inception in 1991. Together with his strong team of capable engineers and technicians, a series of high profile and challenging jobs have been successfully completed, such as the Securities Commission Building, Shuqaiq IWPP marine works in Saudi Arabia and the Monorail Stations in KL.

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Senior Executives Profiles Foo Toon Bin has more than 30 years’ experience in a broad field of engineering design works. He has worked in many parts of the world including China, Hong Kong, Papua New Guinea, Indonesia, Vietnam and for over 9 years in New Zealand.

Foo Toon Bin

He has extensive experience in marine structures, bridges and industrial structures such as cement silos, brewery, and oil storage steel tanks. He has lead the T&T structural team in the design and implementation of many prominent buildings in Kuala Lumpur that includes the KL Monorail Stations, Bandar Wawasan, Sasana Kijang, and Medini Condominiums in Iskandar. Foo Toon Bin holds a First Class Degree from University of Canterbury and an MBA. He is an Associate Director of T&T Konsult.

Mohd Masri Theeran has extensive civil, highway and transportation engineering experience gained over the last 26 years. Prior to joining T&T in he was involved in the implementation of some mega infrastructure projects in Malaysia including the North South Expressway, FHR2 Improvement Works, NSE Central Link & KLIA Expressway, New Pantai Expressway, Ipoh-Lumut Expressway, Johor Bahru Eastern Dispersal Link and expressways in India and Indonesia.

Mohd Masri Theeran

He has led the T&T design team for numerous large civil projects including Bukit Tagar Sanitary Landfill, Berjaya City Development, Masri was also involved in some rail and light transit projects including the Putrajaya Monorail, Ipoh-Padang Besar Double Tracking and feasibility of the Penang and Beijing Monorail systems. Masri holds a Ms. Sc. in Civil Engineering degree from University of Miami. He is an Associate Director of T&T Konsult.

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Senior Executives Profiles

Samsul Nazim Darus

Samsul Nazim Darus has 16 years of experience in civil and highway projects encompassing the full spectrum from project feasibility studies, detailed design, project management and on-site supervision. He has led T&T project team in numerous large projects including Central Spine Road, North-South Expressway Central Link Widening and Penang Second Crossing. In 2011, he was appointed as main committee member to Arahan Teknik (Jalan) – Design Review Checklist for Road Project which was published in 2013. A graduate from University Kebangsaan Malaysia in Civil Engineering Degree with Overall Civil Engineering Best Student Award, Smsul is currently the Design Manager and Associate Director of T&T Konsult Sdn Bhd.

Azam Syariff

Azam Syariff bin Zahar has 12 years of experience providing geotechnical engineering services for a wide range of civil engineering projects from pre-feasibility studies through to detailed engineering, Independent Check Engineer, on-site construction supervision, quality assurance, troubleshooting and overall project coordination. These projects based both in Malaysia and abroad (Vietnam and Iran), have included government, commercial and industrial buildings, highways, railways, power plants, petrochemical complexes and land reclamation projects. Some of the recent major projects that he was directly involved with include the Klang Valley MRT, Double Track Railway, Central Spine Road, Hydrocarbon Storage and Distribution Facility in Tanjung Bin, Land Reclamation and Ground Improvement Works for Westport, Port of Tanjung Pelepas, and National Institute of Health. Azam is the Geotechnical Design Manager and Associate Director of T&T Konsult Sdn Bhd. He holds a Civil Engineering degree from Nagoya Institute of Technology, Japan.

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Senior Executives Profiles Bryan Richards is a managing consultant at T&T Konsult and the current Managing Director (Asian Operations) of Tonkin & Taylor International. Bryan is currently Tonkin Taylor’s representative in Malaysia and the Philippines and works predominantly on the development of projects in the Asia Pacific region. Having worked widely in the UK and New Zealand, Bryan is a fellow of IPENZ and IHT-UK and is a Chartered Professional Engineer in New Zealand.

Bryan Richards

Managing Consultant

Bryan has been involved in buildings and infrastructure development in Europe, Asia and the Pacific for almost 50 years. He has played a lead role in privatized project initiatives covering toll expressways, water supply and solid waste management. He has also managed specialist design teams involved in the North-South Expressway, KL International Airport, KL Monorel, KL Light Rail and the Bukit Tagar landfill project in Malaysia. Project involvement has also included water supply, small hydro and irrigation projects in Malaysia, Philippines, Nepal, Pacific Islands and Vietnam, and major buildings in Kuala Lumpur including the Securities Commissions Building, MPPJ Headquarters, Bank Negara, Chung Khiaw Bank and the Shangri-la Hotel

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Overview of T&T Konsult Financials Basis of Preparation TTK has its accounts audited annually. The audit for the financial year ended December 2014 has been conducted by T.K. Lim and Associates (Chartered Accountants). The forecasts for the Financial Years ending December 2015, 2016 and 2017 in 8.3 below, contain provision for work already contracted and work likely to be secured on the basis of current market intelligence and client representations, i.e. likely repeat work. TTK management consider that the forecasts are highly conservative and achievable, with little recourse applied to opportunities not yet identified. The achievability of profit forecasts is informed by the Profit Before tax (PBT) result achieved in the last four audited financial years in 8.2 below. Forecast profitability does not include the potential realisation of pipeline opportunities that would be available to TTK within a larger international platform. Similarly forecast profitability does not include improvements in operational performance and contract profitability that TTK management consider possible were it not constrained by resourcing constraints and management ‘reach’. TTK’s accounting results translate into commensurate cashflow returns, and its Balance Sheet and financial ratios exceed best practice for any industry.

Audited EBITDA (Normalised) Over the past five completed financial years, TTK’s audited EBITDA has ranged from RM2.8m to RM3.8m.

Normalised EBITDA (Historical)

$m 4 3 2 1 0

2010

2011

2012

2013

2014

Note that: • Tonkin and Taylor’s input into T&T Konsult is renumerated through fees charged as according to Technical Assistance Fees and Subcontractor Fees. This has been reclassified as an appropriation of profit. • In 2013 a major positive WIP adjustment occurred in respect of a prior year project. This has been reapportioned to 2012 in order that revenues and costs to derive revenue are appropriately matched.

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Profit and Loss Trend Profit & Loss By Year

2013

2014

2015

2016

2017

Revenue from Services Revenue from Services

13,888,686

11,935,280

13,250,000

13,912,500

14,608,125

Reimbursable Revenue

429,459

1,515,104

100,000

100,000

100,000

Non Operating Income

74,189

808,160

75,000

75,000

75,000

Total Revenue

14,392,334

14,258,543

13,425,000

14,087,500

14,783,125

Consulting Staff Costs

-

-

-

-

-

Contract Staff Costs

1,218,088

1,917,533

100,000

100,000

100,000

Other Direct Costs

1,235,917

258,720

188,996

200,000

200,000

Total Cost of sales

2,454,004

2,176,254

288,996

300,000

300,000

Gross Profit

11,938,329

12,082,290

13,136,004

13,787,500

14,483,125

Staffing Costs

6,842,485

7,748,007

8,609,932

9,040,429

9,492,450

Travel Costs

82,925

97,583

111,849

117,441

123,314

Professional Services and Insurance

225,887

238,997

308,633

324,065

340,268

Property and Office Sundries

275,438

272,870

313,083

328,737

345,174

Foreign Exchange Differences

663

2,160

-

-

-

Technical Assistance - T&T

954,601

1,466,308

200,000

200,000

200,000

Provision for Doubtful Debts

173,748

129,621

-

-

-

Other

8,117

120,990

11,394

10,000

10,000

Total—Operating Expenses

8,563,863

10,076,537

9,554,891

10,020,672

10,511,206

EBITDA

3,374,467

2,005,753

3,581,113

3,766,828

3,971,919

Depreciation and Amortisation

330,331

374,219

380,000

342,000

304,000

Interest Income

-6,720

-50,225

-48,156

-50,000

-50,000

Interest & Financing Costs

40,555

43,209

72,240

57,792

46,234

Profit Before Tax

3,010,301

1,638,550

3,177,029

3,417,036

3,671,686

PBT—Revenue %

21%

11%

24%

24%

25%

Income Tax Expense

814,572

400,350

769,257

829,259

892,921

Net Profit After Tax

2,19 5,729

1,238,200

2,407,772

2,587,777

2,778,764

Direct Cost of Sales

Overhead Expenses

EBITDA Normalisation Adjustments Revenue Recognition—Timing

-2,038,272

-

-

-

-

Non Operating Income

-

-783,446

-

-

-

Subcontractor fee (Tonkin & Taylor Ltd)

890,221

180,000

-

-

-

Technical Assistance fee (Tonkin & Taylor Ltd)

954,600

1,466,308

200,000

200,000

200,000

Total Normalisation Adjustments

-19 3,451

862,861

200,000

200,000

200,000

Normalised EBITDA

3,181,016

2,868,614

3,781,113

3,966,828

4,171,919

T&T Konsult Information Memorandum | May 2015

19


Revenue by Segment Segment

2010

%

Civil

3,708,787

38%

Structural

3,677,872

Geotechnical

2011

%

2012

%

2013

%

2014

%

5,353,680

43%

1,575,562

21%

4,858,126

34%

3,355,453

25%

38%

2,687,211

22%

2,878,361

38%

2,814,111

20%

1,925,810

14%

1,027,662

11%

2,949,529

24%

1,481,335

20%

4,110,410

29%

4,706,854

35%

Supervision

1,286,523

13%

1,322,019

11%

1,603,193

21%

2,507,162

18%

3,461,467

26%

TOTAL

9,700,844

100%

12,312,439

100%

7,538,451

100%

100%

13,449,584

100%

Revenue Mix 2010–2014

Civil

18%

Structural

33%

Geotechnical Supervision

25% 24%

20

T&T Konsult Information Memorandum | May 2015

14,289,809


TTK Balance Sheet Balance Sheet

2013

2014

2015

2016

2017

Current Assets Cash

3,607,174

3,163,389

4,753,274

4,280,788

3,892,404

Work in Progress

4,539,343

4,196,523

2,237,500

2,347,917

2,463,854

Trade receivables

2,752,726

4,509,452

4,475,000

4,695,833

4,927,708

Other current assets

204,152

365,203

350,000

350,000

350,000

Total Current Assets

11,103,395

12,234,566

11,815,774

11,674,538

11,633,966

Property, Plant & Equipment

1,223,119

565,801

500,000

450,000

400,000

Total Non-current Assets

1,223,119

565,801

500,000

450,000

400,000

Total Assets

12,326,514

12,800,367

12,315,774

12,124,538

12,033,966

Trade Creditors & Payables

450,617

793,270

637,605

730,376

734,545

Income Invoiced in Advance

455,265

144,311

-

-

-

Accruals

1,153,030

866,110

1,034,992

970,399

1,076,806

Accrued Corporate Tax

288,862

51,942

100,087

192,314

207,315

Payable TT NZ

3,879,297

4,636,965

3,091,310

1,545,655

-

Total Current Liabilities

6,227,072

6,492,599

4,863,995

3,438,745

2,018,666

Deferred Taxation

45,000

45,000

45,000

45,000

45,000

Hire Purchase Liabilities

519,660

459,785

399,911

340,036

280,162

Total Non Current Liabilities

564,660

504,785

444,911

385,036

325,162

Total—Liabilities

6,791,732

6,997,384

5,308,906

3,823,781

2,343,827

Net Assets

5,534,783

5,802,983

7,006,868

8,300,757

9,690,139

Share Capital

250,000

250,000

250,000

250,000

250,000

Reserves

78,944

78,944

78,944

78,944

78,944

Retained Earnings

5,205,838

5,474,039

6,677,924

7,971,813

9,361,195

Total equity

5,534,782

5,802,983

7,006,868

8,300,757

9,690,139

Non-current Assets

Liabilities Current Liabilities

Non Current Liabilities

Represented By:

T&T Konsult Information Memorandum | May 2015

21


TTK Cash Flows Statement of Cash Flows

2013

2014

2015

2016

2017

Operating Activities Receipts from customers

12,358,994

12,533,684

15,274,163

13,756,250

14,435,313

Payments to suppliers and employees

-9,498,939

-11,600,440

-11,361,123

-11,838,149

-12,246,286

Interest & Financing Costs

-40,555

-43,209

-72,240

-57,792

-46,234

Interest received

6,720

50,225

48,156

50,000

50,000

Income tax paid

-185,544

-637,270

-721,112

-737,032

-877,921

Net Cash from Operating Activities

2,640,675

302,991

3,167,844

1,173,277

1,314,872

Investing & Financing Activities Proceeds from sale of property, plant & equipment

783,446

Purchase of property, plant & equipment

-294,798

-500,348

-314,199

-292,000

-254,000

Payment of Hire Purchase Liabilities

15,153

-59,875

-59,875

-59,875

-59,875

Dividends paid

-

-970,000

-1,203,886

-1,293,888

-1,389,382

Net Cash from Investing & Financing Activities

-279,645

-746,776

-1,577,959

-1,645,763

-1,703,257

Increase / (Decrease) in Cash

2,361,030

-443,785

1,589,885

-472,486

-388,384

Cash and Cash Equivalents at beginning of Financial Year

1,246,144

3,607,174

3,163,389

4,753,274

4,280,788

Effect of exchange rate change

-

-

-

-

-

Cash and Cash Equivalents at end of Financial Year

3,607,174

3,163,389

4,753,274

4,280,788

3,892,404

Risks TTK’s business is subject to risk factors, both specific to its business activities and of a general nature. Individually, or in combination, these risks might affect the future operating performance of the Company. As with any investment there can be no guarantee that the Company will achieve its stated objectives or that any forward looking statements or forecasts will eventuate. An acquisition of the Company should be considered in light of relevant risks, both general and specific. Risk mitigation strategies are in place for those risks considered to be probable and consequential in the opinion of TTK. The risks above are substantially mitigated by the levels of already contracted revenue and highly probable repeat work. TTK has received advice from Zico Lawyers that foreign ownership of all of the shares in TTK would not present a problem to a prospective acquirer providing it is appropriately structured.

22

T&T Konsult Information Memorandum | May 2015


Next Steps and Proposed Timeline After reviewing the information provided in this IM there will be opportunities for interested potential acquirers to have management meetings and introductory discussions around this opportunity. The general timeframe of this offer will be as follows: 1. IM sent to identified interested parties—from 20th–31st April 2015 2. General discussions and management meetings over May 2015 3. Expressions of interest received by ECP by at least the end May 2015 4. Consideration of expressions of interest and discussions leading to the choice of a preferred acquirer in early June 2015 5. Due diligence with a preferred acquirer over June 2015 6. Close by end July 2015. ECP reserve the right, on behalf of the T&T Konsult Board, to enter negotiations exclusively with one party only at any time without reference to the other parties. ECP also reserve the right to modify any dates mentioned in this IM and to enter exclusivity with a party.

T&T Konsult Information Memorandum | May 2015

23


Further information and arrangements can be made by contacting:

Mr Roger Cameron

Associate Director of Eaton Capital on +61 419 394 397 or by email: roger.cameron@eatoncapitalpartners.com — or —

Mr Peter Bergin

Finance Partner of Eaton Capital on +61 409 280 563 or by email: peter.bergin@eatoncapitalpartners.com


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