CONSALT PERMOHONAN PELAN BANGUNAN BAGI CADANGAN

Transcription

CONSALT PERMOHONAN PELAN BANGUNAN BAGI CADANGAN
rADr
CONSALT
NADI CONSULT
Ruj. Kani
Ruj. Tuan
Tarikh
ER-A. SDN
BHD
rrdsr', v)
NADTERA/1 r 03/AM (8)
1shb. Mei, 2011
Jabatan Bangunan,
Majlis Perbandaran Nilai,
Peti Sural 52, Persiaran Pusat Bandar,
71800 Nilal,
Negeri Sembilan Darul Khusus.
Tuan.
PERMOHONAN PELAN BANGUNAN BAGI CADANGAN MEMBINA DAN
MENYIAPKAN SEBUAH STESEN MINYAK PETRONAS DI ATAS LOT PT 23323.
H.S.(D) 19219, TAMAN BANDAR SENAWANG, MUKIM AMPANGAN, DAERA.H
SEREMBAN, NEGERI SEMBILAN DARUL KHUSUS UNTUK PETRONAS
DAGANGAN BERHAD.
- PERMOHONAN KELULUSAN PELAN BANGUNAN
Merujuk kepada perkara di atas, adalah dimaklumkan bahawa pihak kami relah dilantik
sebagai Jurutera Perllnding. Be$ama-sama ini dlsertakan seperti berikul untuk kelulusan
pihak tuan:-
1)
Beyaran proses pelan bangunan berjumlah RM748.30 berserra borang pengiraan
memproses pelan,
2)
3)
4)
Bayaran Deposir Kebersihan berjurrlah RM500.00
(no. cek: ttsB 014848).
Bayaran memproses pelan Perrnit BangLrnan Sementara be4umlah RM8,11.20
{no. cek:
Sesalinan surat penerimaan permohonan kelulusan pelan infrastruktur, jalan
1W8014850).
perparitan dan kerja tanah daripada jabatan kejuruteraan.
5)
Tiga (3) pcrenggu pelan bangunan termasuk linen bersiri NADIERA/1103/A1 hingga
NADIERA/1 ] O3/Ai 3.
6)
Empat (4) perenggu pelan bersiri NADIERA/I103/TB 1 dan NADIERA/I101/TB2
yang menunjukkan lokasi bangunan senentara.
7)
Satlr
(1)
perenggu pelan struktur linen bersiri NADIERA/I103/S1 hingga
NADIERA/1103/S4 berserta pengiraan dan borang A yang telah dipenuhisikan.
8)
9)
Sesalinan penerimaan surat permohonan kelulusan pelan landskap.
10)
Sesalinan pendafiaran sladkat, borang
I
1)
Sesalinan 'soft copy subn1issiorl' pelan dalam lormat autocad 2000.
MAA dan borang 49.
Sesalinan borang A yang telah dipenuhisikan.
HEAD
OIfICE:
No.17D JalanOrkd2B,SeksyenEs2,Buklse.tosa.43300Rawanq.SeansorDaru Ehsan
Fa: +603 60244607 E na iad @^adicoisurl.cori
IOHOR BRANCH:
PMI D e-07. Ja an PraiUlama,l T.mai Fra utam: 13600
3r200 sandar NusalaYa,
Johor Bah,u Jorior oaru takzim
E.mar [email protected]
12270l E-nail nad b@nad .onsull.o r
PE
P.nang.
12)
Sesalinan borang pengesahan 60% bahan tempatan (Borane
JKI/B/BT/]) dan borang
anggalan ya penggunaan bahan temparan (Borane JKT/B/BT/1-A) ]rang telah
dipenuhisikan.
l3)
14)
15)
Sesalinan carian rasmi.
Sesalinan resit cukai tanah bagi tahun 2011.
Sesalinan resit cukai taksiran bagi tahun 201
l.
Kerjasama dan kelulusan awal daripada pihak tuan adalah sangat diharapkan.
Sekian, terima kasih.
Yang benar,
NADI CONSULT ERA SDN. BHD.
ASHIR AHAMED MAIDEEN)
s/k i-
Petronas Dagangan Berhad,
Level 32, To$'er 1,
Pelronas Twin Towers,
Kuala Lumpur City Centre,
50088 Kuala Lumpur.
(U/P : En. Kamarul
Ariflin M Sobry)
Dua Medan Construction Sdn. Bhd.
No. 2, Jalan Cendana 2,
Taman Muhibbah,
42700 Baniing
Selangor Darul Ehsan.
(U/Pr Y. Bhg. Dato' Haji Nordin Selamat)
HEAD
OfflCEl
14300 Raw3nq. Se
!o r4B Jr.n .rar
rei rn0/ 51 2i /0r
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OHO R SRANCH:
1f210 B:n.;r f.r!53
a_!a.
Ftlr D.C-07
JJ an Pr.iLriams
Ema:iadrb@iad.:rsur1..n
web
aig!. Drtu Ehsai
Site Hww nadicansutt can
Fax -6a1 . 3i7 7711
MPN/B/KP-01-03
SENARAI SEMAKAN PERMOHONAN BAGI
PELAN BANGUNAN
OLEH
URUSETTA PUSAT SETEMPAT (OSC)
MAJLIS PERBANDARAN NILAI
Urusetia Pusat Setempat (OSC)
Mail s Perbandaran Nila
Petl Surat No.52
Pers aran Pusat Bandar. 71800 Nilai
Negerl Semb lan DarLr Khusus
:A6-7989A'/814791196
Tel
Fax
: 06-7994800
URUSEIrA PUSAI SETilPAT (oSC),
MA]IIS SMBAilDARANM,AI,
PBTI SURAT
q
PMSIARAN ruSATBNDAR
7l8m NII"AINmBR] SA,lBnNDlRlltKIlUSUS.
Telcfm : 0fr798907M9/196
PEROSIIN PB-Al'j BA\q,NAN MGI CADAIGAN NE!tsIM DAN
TIEIYIAT(qN SEB.lnH SJESEN I4II\YAK PEIROIAS DI ATAS LOT PT
2323, H.S.(D) 19249, TAr'l4j\l BANDAR SB!,A!lAl\c, lvUKIl4
II'PAIGAN, MRAI SERRAAN, NEffiI SEAILAN DARL,]I. I+USUS
UNIIJK PFIR0,IAS DAGA,I@N BEMD.
TAJUK PROJEK
NANIA PENIOHON / PEMILIK
PEMAJU
Fu : 0t?9948m
/
PETMMS
DAGANGAN
BER+D
AI,AMAT
LEVEL 32, T0^n 1, PEIRO\IaS Tl,iIN T0,iRS,
KIJA-A LII4PLR CITY CENIRE,
smBB KJAI-A LU"PUR-
NO. TEI,EFON
03-23313367
NO. FAX
0Tn316632
NAMA ARKITDK / JURU'fERA
PERUNDING
lwl
ALAMAT SYARIKAT
NO.
C0,]9JLT
4D,
RA StN. B$.
JAI,AN ORKID
A,
SB(sYfl\] BS2, EJKIT SB{IIEA,
4SM RMNG,
SS-AJ{G']R
MRUL EISA!-
NO. TELEFON
0r6c2P/501
NO. FAX
03.60284607
MPN/ts/KP-01-03
PERAKUAN PEMOHON {ARKITEK ATAU JURUTERA PEBUNDING)
Bahawasanya kam
IR. ffiHIR A+IIO
MIDES1
telah r.emperakui
bahawa kami
r.ematuhi semua syarat-syarat yang telah d;tetapkan dl
telah
dalam Serarai Semakan Permohonan oleh
uruset a Pusat Setenpal (OSC), N,4ails Perbandaran Nila, Negeri Sernbilan dan akan be anggurgiawab
sepenuhrya ke atas petmohonan jn.
(
Tandatangan )
--"q0, PFO&.\
S"-,--*"\"/o
/'-o)IR,
",u'.
\".
BASHIfl AHAMED BIN MAIOEEN
IR, BNHIR A+TM
Nama
Alanral
%x9,
No.Pendaftaran
(COP PERUNDING)
Tar kh
UNTUK KEGUNAAN RASMIOSC, MAJLIS PERBANDARAN NILAI
DiSemak Oleh
Cop OSC
Tarikh
MPN,ts/KP-O1-03
,/
2
Pemohon
Butir-butir/Dokumen Yang Diperlukan
BII
2
Sural pemohonan yang dtandatangani oleh
penrohon (Arkllek/
Pe ukis Pelan Berdaftar/JLrrutera)
Borang Semakan Jabatan Bangunan yang telah lengkap dilandakan di
bahaqian kolak pemohon
Bayaran Memproses Pelan Bahgunan (berserta dengan Bonng
Penghaan, & Bayaran Deposit Keberslhan Rl\r 500.00 seekar (kecuall
banglo sahala) pedu dijelaskan
3.
(Bayann hanya boteh dibuat secan lunal / wang pos / kirinan wang / bank cuaf
(banket's cheque) dan kad kredit di atas nana vans Dipettua, Malts
Peftanclarcn Nilaq 'sita catat nana dan nonbot telefon dibelakng dokumen
( CEKTIDAK DITEBIMA SAMA
SEKALI- Archan Yanq DipeIfua MPN )
Bayaran Memproses Pelan Petmlt Bangunan Sementara bersefia
dengan Borang Pengiraan perlu dije askan
,.{
(Bayann hanya boleh dibuat secara tunal / wang pos /
ki
man wang / bank
dnt
cheque) dan kad tuecllt di atas nana Yang Dipertua, Majlis
PetuandEan Nilai) 'Sila catat naha dan nombot tetelon dlbelakang dokunen
(banket
s
( CEKTIDAK DITERIMA SAMA SEKALI
-
ATahan Yang DiPEIIUA MPN )
Bayaran Perkhidmatan Pembuahgan Sisa Binaan(Tong noro) bagi
kategori Tambahan/Ubahsual Kiang , Bang o Seunil & R/lndiv du sahaja
dan set ap seunit adalah berlurn ah RM 1,350.00 termasuk deposit tong roio.
-5
(Bayann hanya boleh dibuat seca6 lunai / wang pos /
kl
man wang / bank draf
(banket's cheque) dan kad kredit dt atas nana Yang Dtpettua, Maitis
Pehandann Nitai) 'Sila catat nama dan nombor telefon dibelakang clokun.n
/ CEK TIDAK DTTERMA SAMA SEKALI - Anhan Ydnq D|PCdUA MPN )
Bayaran memproses Pelan Bangunan beriumlah RM'140.00 bagi
permohononan menara pernancar dan lelekomunikas ( Sekiranya berkaitan)
$.
(Bavatan hanyaboleh dlbual secara tunai/ wang pos / khinan wang / bankdraf
(banket's cheque) dan kad kredit di atas nama Yang Dipettua, Mailis
Perbanda.an Nllal) 'S a catat nana dan nonbor telefon dibelakEng dokunen
/ CEKTIDAK DI|ERIMA SAMA SEKALI
- Archan
Yand DipeTlua MPN )
;r'
2 Salinar Borang A (Jadual Kedua UKBS 1986)- N,4ajlis Perbandaran Nilai
(S a tst borcng dengan tengkap bese.ta ta kh)
-8.
2 Salnan Borang Pengesahan 60% Bahan Tempatan (Borang JKT/B/BT/J)
(Sila isi borans densan lenskap besetta taikh)
v
2 salnan borang Anggaran % Penggunaan Bahan Ternpatan Borang
J KT/B/BT/1 .A
(Sila isi borang dengan lengkap beserta tatikh)
1.0.
2 Salinan sijil pendaitaran Arkitek/ Jurutera Perunding yang terklni.
osc
MPN,ts/KP-01-03
Bfl
Butir-butlr/Dokumeh Yang Diperlukan
ral
11
2 Sa
si. I oeroallaran Syar:kat Ar.ile^ JJruLerd
12
2 Sal nan Siji Ca an Rasm mengenai lot tarah atau surat surat la n yang
berkaitan daripada PemLrngul Hasll Tanah.
13.
2 Sa ra.r
cLUi arah lerki'riyarg .elal-pJr djelaskal
2 Sa nan Premium (sekiranya berkailan)
ls
2 Salnan rest cukai taksiran (sekiranya berkaitan )yang lelahpun
je askan. (Jika tiada sila dapatkan surat pengesahan daripada Jabatan
d
2 Salinan penerlraaan surat permohonan Kebenaran Merancang atau
surat ulasan dariJabatan Perancarg Bandar dan Desa (Jika berkaitan)
1.6
(Jika belum kemukakan permohonan tercebut, waiib kemukakan
peffnohonan Kebenaran Merancang setenlak dengan Pelan
lnltasttuktw & Keria Tanah, Pelan Bangunan, Pelan Lanskap & Pelan
Lampu Jalan bagi ke semua Jenls katego pemohonan kecuall Banglo
Sesebuah. Jika tidak, pemohonan Pelan Bangundn tidak dapat
dite ma untuk cli prcses).
' Ruiuk
Senarai Semakan Permahonan Kebenaran l\,4erancano
2Salnan penerlnaan surat perrnohoran Keulusan Pelan nfrastruktur &
Kerja Tanah ataLr surat ulasan dari Jabatan Kejuruleraan bagi setiap
kategorl pelan pernbangunarl
11.
(Jika belum kemukakan pemohonan tersebutr wajib kemukakan
& Kerja Tanah sercnlak dengan Pelan
Bangunan bagi ke semua jenis katego pemohonan. Jika tidak
penohonan Pelan Bangundn tidak dapal dite ma unfuk di prcses).
permohonan Pelan Inlrcstruktur
'Ruiuk Senarai Senakan Pernahonan Pelan lnfrastruktur dan Keia Tanah
2 Salinan penerimaan surat permohonar Kelulusan Pelan Lanskap
1n
atau
surat u asan dar Jabalan Lanskap (Jika belum kemukakan permohonan
tersebut, sila kemukakan serentak dengan Pelan Bangundn),
*
Ruiuk SenaraiSemakan Pelan LanskaD
N.
2 salnan Senarai Lukisan yang dikemukakan kepada Jabatan Bangunan
,24.
Suraipengesahan bertanggungjawab yang ditandatanganl oleh Arkitek/
Jurutera Perundino mernoeraku kera keria oaiD da aman banounan
/
Peng esahan Ark leU.l u rutera
dibuat sepeiri berikuti
Pe rund
ing d setiap helaiar pe an hendaklah
"Saya memperakui bahawa butiran-buliran dl dalarn pelan-pelan lnl
kehendak-kehendakUndang-Undang Kecil
Bangunan Seragam (Pihak Berkuasa Tempalan, Negeri Sembilan)
1986 dan saya seiuiu terima langgungiawab penuh dengan
adalah menurll
osc
MPN/ts/KP-01-03
Bit
Butir-butir/Ookumen Yang Diperlukan
22
Tandatangan, nama, no, kad pengenalan dan aamat Arktek /Jurutera
PerLrndjnq dan nombortelefon diatas setiap helaian pelan
Pemohon
Tandatargan, nama, no. kad pengenalan dan alamat penrohon/pemiik
tanah/pem lik bangunan dar nor.bortelelon di atas seUap helaian pe an.
P
Pengesahan Jurukur Bedesen diaias setiap
mergeralpas_ kedLdJhaa ba_J se-pada_ lot.
pelan tapak
bagi
Seuap helalan pelan inen hendakah diwarnakan keseluruhannya manakala
kertas hanya peLan tapak sahaja yang diwarnakan
?E: bagi sel pelan
2d.
Lokasi pintu tandas hendakah tidak menghadap luang dapur.(kategori
perumahan sahaja)
7.
Pelan Bangunan yang dikemukakan hendaklah meng kut iofinat til e bock'
yang dilampirkan, dilipat rnengikut cara yang ditetapkan (saz 44, seperti
d lampiran) dan di setkan menqikut set yanq telah ditelapkan.
?8.
N.
1 sel Pelan Struktur I nen (B.C plan) bargunan dan kiraar hendaklah
dikernukakan oleh Jurut€ra Perunding beserla Borang A sebelum kerja
binaan bangunan dimulakan.
1 'solt copy submission' pelan dalarn formal 'autocad' kecuali banglo
individu
30:
Pelan Bangunan yang telah disahkan oleh Arkitek/ Pelukis Pelan
Berdallar / Jurutera yang dilantik perlu bersekali dalam penghantaran
ke semua set-set pelan dan menyerlakan surat permohonan ( COyE|9
LETEF ) kepada setiap Jabatan Teknikal Luaran & Dalaman mengikut
kalegori permohonan seperti berikutr
30.1 PEBII,IOHONAN UNTUK PERUMAHAN / KOMEBSIAL / INSTITUSI/
STESYEN MINYAK
LINEN SAIZ A1
=
14 SET PELAN KERTAS DAN 1 SET PELAN
JABATAN TEKNIKAL DALAMAN
30.1.1 Jabalan
Banounan
- 1 set pe an inen
pelan kerlas
+
2 set
(Pelan-pelan bag i Jabatan Bangunan hendaklah dikemukakn
bersama senatai semakan yang telah dipatuhi spt. dilampircn
A dan perlu marye akan be6ekali pelan pelan lapakyang
menuniukkan lokasi bangunan sementara,'hoarding' dan
tempal cuci tayar kenderaan berat)
1 set pelan (kertas)
30.1.2 Jabatan Perancano Bandar
(Peldn yang dikemukakan kepada Jabatan inihendaklah sama
dengan pelan yang dikemukakan kepada Jabalan Bangunan )
osc
MPN/B/KP-01-03
Butk.butir /Dokumen Yang Diperlukan
Bit
JABATAN TEKNIKAL LUARAN
Bomba
2 set pelan (kertas)
30.1.3
Jabatan Perkhidmatan
30.1.4
Syarikal Alr Negeri Sembilan :
a. Lokasi dan tapak, pelan anta bgn - 1 sel pelan (kefias) saiz A1
-er rr.rk\a1 lo\as , mere'a '. jeris
dan sajz pa p, pelan sk malik palp dalaman
yang disahkan ojeh Jurutera Perund ng [,]&E
/ Arktek yang berdaftar (sistem paip diwarnakan),
lukisan detil iangk simpanan dalam tangki sedltan
dalaman (j ka berkaitan), set pelan keratan bumbung
menunjukkan lokasitangki ajr, ket nggian dan aras tangki
b. Saft Copy Compact Disk (CD)dalan - 1 Compact Disk
Iormat Auiooadrnengardungi pelan
sistem paip air dalaman di atas
c. Bayaran proses dalam bentuk wang pos/ bark draf berjur.lah
RM100 atas narna Syarikat Air Negeri Sembilan Sdn. Bhd
d. Laporan jen s bangunan dar penggunaan - 1 sel
air bagi kompleks perniagaan, pembangunan
besar dan rumah pangsa/ben rgkat mengikut
garis panduan SAINS
30.1.5
ndah Waler Konsorliurn (WK)
a. Pelan Rekabentuk
:
Terperinci
- 3 sel pelan (kertas)
b. Laporan Kejuruieraan (bag pembangunan melebihi 150 p.e)
c. 2 sel Borang SSfuPDC/3 yang engkap diisi
d. Salinan surat pengesahan darl SPAN bagi
Perunding/ArkleldPelukis Pelan Berdailaryang di antik,diiktiraf
sebaga Orang Yang Bekelayakan (Qualif ed Person)
30.'l.6 Tenaga
Nas onal Berhad
' 3 set pe an (kenas)
a. Pe an Lokasi, Pelar
yang aoa okasi oe rca"\'a rg Lleh_ !
TNB, Pe an Bangunan yang ada
menurjukkan lokasi Jangka TNB, Pelan Perpar tan
Susunalur
PencawangEektrkTNB.
Pemohon
osc
MPN/B/KP-01-03
Pemohon
Butir-butir / Dokumen Yang Diperlukan
Bil
kasiBerlso _ lse-pFa_ (\e1as'
30.1.8 Pebaoaran Pengu'Lsar Sisa oeoeial
' sel pelar ,\anas)
Dar De-be6 har Awam
30.-./
Sya .al-eleko-Lr
Bagi permohonan yang mempunyai Lil. Jabalan Teknikal
be
Rut perlu dikemuhakan
I
|
I
Luaran
]
:
30.-.9 Jabatan Keselamatan
& Keslhatan Pekerlaan (JKKP)
:
IPemohon yang hendak mendapalkan kelulusan rckabentuk dan Pemasangan
lil hendaklah nempunyai kelayakan sepedibetikut
aerclanat clengan hbatan inlsebagai Syarika! nenasang & nenyslenggara
Lit. Eshalatot &
Menpunya! sekuqng.hunnya 1 Onng'orang Kompeten vang masih
denqan syatlkat tersebut dan dll|tuaf oleh iabattn ini
I
Dunbwalet
-
aklll
a
_eroerirc oar ulurar
Sal'ral oohL_en melgela, oala-oaLa
L\rrar t sepenildro o <el_eroakio JadJal Perla-a da a-n
Al^1" Kiars & ar-era. 1967
o.
2 set pelan (kertas) ya_g lergkao oar
-F1Lr.L"\at b'l't
6Ji/
)
dd- sair srso ya.g be.iru
,/
. Sriz da1 "edLoL.ar rbalg lj
/
, Bu. -bLlir nelgera lilup,Loarg i
,/
i S.i7 "edJdL"an. oi a_ga_ dar jer r pirlu ataral
iv. Sa z dar keordJka I oil h jenlera oe'{a lar def an Lbarg l l
v. oe.LrrLlar a Lar ke b lit orle'a
,/
v. oerrrlJhal oagigerliar uoaraoar i{a qgfeh Lal-dya
semu aiad bilik jerrera
,/
v
.
Bila_gar .:,lg"al yarg oi dydr o eh
v:ii. T rgg arra'a seliap I \qar
/. Biargar pirlL nasLl
alday'
7
,/
atas
,/
pil ,/,/
\ri.
,/
c. S i -s:iil ala I pela"ra I j,/rq oi.elJa ka I o er pe-bLal I
berkenaan ,/
i. De.a.r:r '.e-lra"at oal'awa.' lL (elal' d reaabellu\ dar
(.
x.
JJm al rJat g
hetinggian blikientera
Kedalaman ubanq
r
/
,/
,/
,/
/
obin ne'Lt/ oeralJra,l_pe alLrar 1:sela.a mana
pe-L't1.9/fp"LrtLrar ili d pa\a bao 1va
'. PeraLy' meayd.aka r balawa re\abel-Jh gia' \ese d-alar
da_ r4"oer.Jk pela_pa,l ieris milyak le ah beriava dala_
Ji/n-ri"_. .e -asLk r, ar ajL amoau o ba\^,a1 o'oa1
r'^^-^ ^^-, *
i)i/ Perc\uat -eryala^a1 bahawa iebalal bag bal'agian_
oahaq ar lefii. spmLa pergawa pesallal nargLrc oi'llJ
lala'ar . pesawal me'e".'kan <e'ela i pada l' rju19
pe'laat a t sJis gel. sL s sLis p;,l.J .prela I oar pesawal
kerd"l"r )a.g lair d"r /ang seu-pdrva Ielal Be'jald
aaa- t.ia,l oerga. -e'ggJra\a_ volla_ arJs Llanq alik
I
I
I
I
osc
MPN,ts/KP-01-03
ButiFbutlr / Dokumen Yang Diperlukan
Bit
Pemohon
sama dengan sepuluh kalivoLtan keriadengan vollan
maksima dua rlbu voltan se ama tidak k!rang dar pada salu
mint apabi a d kenakan :D a1-a a baaagia,l lidLo oe lgar ko.a(_\oLdk alaL
'arg\a bird de_ga1 s6nra lilor_liLdr ledu_Jp
D: a_ra'a rernir dllerniral ulano a.aL odhaqiq4/
d.
,./
b.
c.
oahag a_ yalg belsanaa_ oerga' senJa-l,ldi le'bu"a
Di arlara mdra mala ba1a9 a1 .a'lldF a'aL lila' ]ar
oe
o.
Bagi
/
asi_gar
,,a,
PerakLal melyala<ar gais pJsal,,bf';at. -JIU dan "e"uata'
tens
ta
tali
penganlung
'/
//
pemohonan yang mempunyz(kefinggian yang metebihi 5 tingkat
dan berclekatan dengan lokasj)Aluen penetbangan KLIA, Jabatan
Teknikal Luatan beihut pprfu dikemukakan :
...
30._.10 Jabatan P9n'erbangan Awam Malaysia :
lJiefpelan (kertas) yarg .er gkao oar
a.
-,6eriKu1
,z/
.
o.as
oemoangJra,r
6Zd permohonan STESEN
pe u dikemukakan :
d"'
heli rgoia I ba'rqL,ld_
oa' a'as
M1NYAK. Jabatan Teknlka! Luaran
30.1.11 Gas Malaysia Sdn, Bhd
b.
-e1ur.L{rar bLir_bJ.ir
:
betikut
:
1 set pelan (kertas) yang lengkap dan rnenunjukkan butir butir
berikut:
i.
Lokasl stesen minyak, cadangan lalan masuk dan ialan
keluar stesen minyak darijalan utarna
2/
MPN/ts/KP-01-03
Butir-butir / Dokumen Yang Diperlukan
Bit
Pemohon
30.2 PERMOHONAN UNTUK CADANGAN BAFU / TAMBAHAN KILANG
=
15 SET PELAN KERTAS DAN 1 SET PELAN LINEN SAIZ A1
JABATAN TEKNIKAL DALAMAN
s0.2.1 Jabatan
Bangunar
-
t"""::?";;:]'*" .
'*,
(Pelan-petan bag! Jabatan Bangunan hendaklah dikemuLaLan
bercama senarci semakan yang telah dlpatuhlspt. dllamplan
A dan pe u menyedakan bercekali pelan pelan lapakyang
menuniukkan lokasi bangunan sementara,'hoarding' dan
tempat cuci tayar kenderaan berat)
/
-'leloelar lkerlas) /
3a.2.2 Ja6a-ar Pe'arcang Barda'
(Pelan yang dikemukakan kepacla Jabalan ini hendaklah #na
dengan pelan yang dikemukakan kepada Jabalan Bangyhan)
JABATAN TEKNIKAL
30.2.3 Jabaral Pe'kl'
30.2.1
/
LUARAN
d
-a
ar Bo-oa
- 2 sel
/
pelay',.enasl
ldr '
pelar
a. Lo{as oar raoah
arra bgr
Syar kar A
' Nege'
/
' set/. ar '\e'as
. ie.lis /
Semo
saiz A1
-erJrjJ\ha_ okas.lere'ai
da- sa / paip. oela- s. -alih oaip da al{ar
yarg o salkar o el' .L'Lle(a P et r ai/g v &E
Ar. Lek !drg be'darlal Lsysrem pEd diwa'rakar/.
#
lukisan deti tangki sirnpanan da
largki sedutan
da aman ljika berkaitan), set pq.r6n keralan bumbung
F
erJrirhhal lo.as 'al'g^i ay'le.19ga( aaf azsrc^q^
,/
b. 9ofi copy CamDact D,s/ CD d"la- - I Canpacl
'o-rat Autacad err6'dL19i oe,al
D,sh
sistem pa p air da atran di alas
/
be.rL\ warg pos/ ba,lk drd ber urrlah
RM100 arasilema Syarikal Air Neqeri Sembilan Sdn, Bhd
c. Bayaran prosegdaldrr
./
i/1q bangJ€r dar penggLraal
ai oagforrole.s pe r agaa1. pe-nbargL,lal.
besatda_ rr-al_ pa1gsa oerlir gkat me'g 1.Lr
d. Laporar
gardpanduan SA NS
'
sal
osc//
MPN/ts/KP-01-03
Butir'bulh / Dokumen Yang Oiperlukon
Bit
30.2.5
lndah Waler Konsonium (lwrc
a. Pe an Bekabentuk
Pemohon
i
Terperlrcj
'
3 sel pelan (kedas)
b. Laporan Kejuruteraan (bag pembangLrnan me eb hi 150 p.e)
c. 2 set Borang SSfuPDC/3 yang lengkap diisi
d. Sainan sural pengesahan dar SPAN bagi
Perunding/ArkileUPelukis Pelan Berdaitar yang d antlk,d kliral
sebagai Orang Yang Bekelayakar (Oua lied Person)
30
2.6
Jaba.an A'a- SekiLd'
- I sel oelar /kerlas)
a. oe,ar hekLrci &
yang
menuniukkan
kedudukan lgiak
kekunci
&
Iokasi
lPelan
cadangan prciek kllang serla kawasan Perumahan. inftstti.
Lokas
/
sungai dan lainlain penggunaan lanah sekurang-ku|angnya
dalam lingkungan 500 metet jeja dai tapak projyyang di
caclangkan)
b
Borarg oe. aar AwalTdodk PAT l set/a'a1g
varg erqhao d s l_erda< dl di.e-Lla(atl
bag <ila1g barr 8 la.]oal-ar \ia.g ) a19,/
lidak re-a[ rk \epada E
A
/
30.2.7 Tenaga Naslonal Berhad
//
-3
a De a_ loaas. Peldr SLsL^a, n /
yanq ada tol'asi Pencawanq El6[trk
TNB, Pe an Bangunan
set pe a^ ' 4e1as'
yan#da
-erJntJhaa' o.as Jargta -NB.
oela.1 Pe'par
ldr
Pencawang Elektrik TNF.
30.2.8
/
Syar kat Te ekom
unfAd
Berhad
- 1 sel pelan (kertas)
,/
30.2.9 Perbadanan Pen frusan S sa Pepela
Da1 Pemoer:iM , Awa-
/
,/
-
- sel pelal lke4as
Bagi cadangan tanbahan kilang hanya Jabalan feknikal yangte ibal dengan
penanbahan dipetfkan. sila tujlk terlebih dahulu dengan Jabatan Bangunan b.gl
nenaslikan Jabq(an Teknikat yang dtpettlkan sebelun apaapa pethohonah dibuat
osc//
MPN/ts/KP-01-03
Pemohon
Butir-buiir / Dokumen Yang Diperlukan
30.3 PERMOHONAN UNTUK CADANGAN BANGLO
SESEB|.JA|-VINDIVIDU
LINEN SAIZ A1
=
tl
Set peraN
fenrls
OIH t Ser peLA'l
.tABATAN TEKNIKAL DALAMAN
30.3.1 .labatan Bangunan
_
1 set pelan linen + 2 sel
pelan kerlas
(Petdn"pelan bagi Jabatan Bangunan hendaklah dikemukakan
bercama senaral semal<an yang telah dipatuhl spt. dilamphan
A dan pe u menyertakan beBekali pelan pelanlapakyang
menunjukkan lokasi bangunan semenlara,'hoarding' dan
tempat cuci tayar kenderaan berat)
30.3.2 Jabatan Perancang
Bandar
l
set pelan (kertas
(Petan yang dikemukakan kepada Jabalan ini
dengan pelan yang dikemukakan kepada Jabatan
JABATAN TEKNIKAL LUARAN
30.3.3
Syarikat Air Negeri Sembl an :
(hefias) saz A1
a. Lokasi dan tapak, pelan anta bgn _ 1 set p
meier
air,
okasi,
menunjukkan
ienis
dan saiz paip, pe an skimat k PaiP dal
yang disahkan oleh Jurutera Perundi
/ Arkltek yanq berdaltar (syslem pai
Lukisan detiltangki simpanan da
keralan b!mbung
da aman (jiha berhalan), set Pe
inqgian dan aras langki
meruniukkan okasitangkl a r,
b. Saft Capy Conpact Disk
, dalam ' 1 Compact Disk
ungipe an sistem PaiP air da aman
lonrat ,4utoCad meng
di atas
c, Bayaran proses
8M100 aias
d. Laporan j
air bagi
m benluk wang pos/ bank
Z,4a
s banounan dan PenqgLrnaan
p eks perniagaan, Pembangunan
rumah pangsa/bertingkat mengikut
gar s
dral berjumlah
Syarikat Air NegeriSembilan Sdn. Bhd
I sel
MPN/B/KP-O].03
Butlr-bltir / Dokumen Yang Dlperlukan
Bit
30.3.4
lndah Water Konsortium (WK)
a. Pelan Rekabentuk
Pemohon
:
Terperinci
- 3 sel pelan (kertas)
b. Laporan Kejuruteraan (bagi pembangunan nrelebihi 150 p.e)
c. 2 set Borang SSA/PDC/3 yang lengkap diis
d. Sa|nan surai pengesahan dari SPAN bagi
Perund ng/ArklieldPelukis Pe an Berdaftar yang dilantik,
diiktiral sebagai Orang Yang Beke ayakan (Qua ifled Person)
30.3.5 Tenaga Nasiona Berhad
a oe ar Lohasi. Pelal SJsurarL 3 sel pelar 'aeras.
yalg ada lohas oe_cawa.g E e\rri\
/
T\8. Pelan Bangrla_ r,arg ada
,/
-eTrr.rk\a'.o\as Jargha -NB. oelal Pe'pa'ilan /
oercawa.q Flekrik T\B
30.1.6 Pe'baoa.dr PergJ-Lsar Sisa
Da_ oembe s l-d'r
oeoeial
A!r:n
1 set pe
/
al/ "F.as
/
Nota:
1)
/
/
Petan-pelan bangunan yang dilukis hend?f<tah mehggunakan sekil
ltoo
/
,/
2)
Saiz dan lormal pelan bangunan /endaklah mengikut saiz dan
lomal yang ditetapkan (Ti e Blot* ) seperti di lamphan
3)
Pelan-pelan hendaklah dis+1un menglkul no.luklsan, dilipal
nemaniang (saiz A4) dan d/kepilkan seliap helaian pelan meniadi
1 set pelan sepertl dl lamp)ran
,/
osc
/
MPN,ts/KP-01-03
URUSEflA PUSAT SEEMPAT
(osq,
MAII.IS PERBNDARAN NILAI,
LAMPIRAN
PELAN BANGUNAN
MPN/ts/KP-01-03
Jabalan Bangunan
LAIUPIBAN A
Majlis Perbandaran Nilai
Peti Surat No. 52
71800 Nilai,
NegerlSembllan.
Te : 06 7989007
Fax:06-7S9840S
TAJUK
pEFMoHoNAN : Pm&
,lAN PELA\I
BANAiIIN MGI CADAI\€pN
SESJAIj 5i-E5D'] I\4INryM
PEIKMS DI
19249, T/MN BAJOAR SBIAMNG,
NEeRI SRAILAN MRUL
IAAIM
DAi\l |4E!YIAP
ATAS LOT PT 23323, H.S.(D)
NIJKIIi4
AVPA\GA\, DANA] SERNA
K}ll-SLS I-IITIIK PEIRCN\LAS DAGA\GA.i BERI+D
(NO.FAtL:
:.
Alamat Pemohon
No. Telelon/iax
DAGAFII BEH+D
I$M
LE![
32,
KUAI-A
Ltt'Pl,R CITY
, 0123313367 /
Nama Arkiek/JurLlera Perundino
Alarnai Perundino
PEIRCNAS
1,
PflRONAS TI,,IIN TO,IERS,
CR{lm
50088 KUALA UTAUR.
t3-21316632
:
IO, 47D,
JA-AN ORKID
BIXIT SS'iIO6A,
4BI0
A,
SKSYB{ BS2,
RAMNG, SELA{GOR MRUL EISA\
Perkara
Bit
Bayaran Memproses Pelar beseda dengan Borang Pengjraan
memproses pelan.
b) Bayaran Deposit Kebersihan sebanyak B[,4500.00 seekar meng kul
keluasan pembangunan yang lelba| (kecuali banglo sahaja).
c) Bayaran Perr. t Kerja-Kerja Kecil Binaan beserla dengan Borang
Pengjraan
d) Bayaran [,lemproses pelan Struktur [/enara Pernancar beserta
dengan Borarg Pengiraan ( bdgi pemohonan Menara Pemancar
a)
sahaja)
Pemohon
Urusetia
({)
(i)
E
E
z) E
E E
.Z
r'r-l
Sila sertakan Cek/ Wang Pos diatas namaYang Dlpefiua
Mailis Perbardaran Nilai.
Surai Ulasan Pemohonan Ke !lusan Pelan lnlrastruktLrr, Jalan,
2
Perparitan dan Kerjatanah daripada Jabatan Kejuteraan MPN pedu
dikem!kakan.
E E
MPN/B/KP-01-03
hon
Bir
^
"
(i)
(i)
TPelan luklsan saiz A1 atau A0(1 set linen diwamakan keselutuhan
dan 3 set kedas ( lemasuk pelan kepada Jabatan Percncang
l Bandar & Desa. MPN I hanya pelan tapak di warnakan dan
I henclahlah menqanclunqi :
J. oe ar loiasi \a-g lenql^rp dengar rama.a ar da,l'a_la
ba-gL.an dise" arlya herdaa an di L,.L.aar de,lga,l lebil^
I
a.,
I
E
E
E
E
IE
E
E
T
E
E
E E
E T]
E E
windaws E
E
se--lajadi ] f-l
E
Jala
Peri,rci
3 2 2 A,.n nrn, ,rara oan kdar
^
dan aras raoaroar Lopak
ara nrr.,"n"n
""diuao,
oarr d alas lor
ber^elaar da_ dilorlol val.g
I
deloa1 eoil- e
oersonpadar.
3
I
J
2.4
oelar.
325
l
-t - l
L
I I
I
I
Aran oeroa, ran a I orq^a_q oar ga'isa1_gari:3r
erqkaob;g sa a rai' lercaklal dilrr.L"\ar o alas
a_laraba']oJralvarqo If L-----Jl
se-rpaoan;ya
I
r.2.6 Lokasi e-pat oe-brarqal sa'loal sepJsal IelJse
Dimens dniakan
d
caoarqaal oergar
I
I f
"
|
Pe'ar lapa. heloa\lah lengaap oergal o -J u1'ar :
,le.daklah d IL^.J(ka_
r -rasuh dar jaldr Llala
l.2.
I
cramoer) dar bJtirar
3.2.6.I Per L me-asi<dr kebL\ sampdl- va'g di bira
oaoa seliap Jn I'rnal- boleh ne-uaLl<ar saru
r.nil rono samodl- berooa oar je1.s Voo
Oarbaqe B r iVGB) berr'apasil l20 L er
PedL rae-bekal.ar salL Lr'l lo'q sa npah
be'ooa dar' e.is [,4oble GaoaqF Bir
oor\aoos li 120 L
e
I
I
325
2
I T----l
I |
|
'\'4GB
te'
L
----]
I
L2.,
pelat
lirel
f J
Penoesalar Juru{t' Ber esel di alas seliap
Lapa: oag 3 ne ai oelar henas ddt I nelai oelan
-
3.3
3.4
3.5
Pelan Lantai
3.6
JaduaL penglraan tingkap dan pinru
3.7
Jaoual pelqi aar pe-gLdaraa1 percana/aar
\'Natu,al ighting and Ientila!ton calculatian )
Pelan Bumbung
Pelan Keratan & Pelan Pandangan hendaklah dilengkapkan
dengan aras bangunan, jalan, ketingg an bangunan dan
kelingglan setiap Ungkat
scheoul'1
( Doot
urusetia
and
I
MPN/B/KP-O] -03
Perkara
Bit
-
Bahasian I Seksyen
39 (1) & (2)
l
Kemasan lantai dan nama-nama setiap blik dalam
bangunan,
3.9 Pelan Hoardlng', bangunan semenlara dan butiran
3.10 Pelan papan tanda meng kut spesifikasi Maj s
3.11 D agramatic Sanitary & Plumb ng Layout'
3. 2
Spes fikasi tang ki alr hendak ah d eng kapkan pem asangan
T
'Mosquito netting dan perlu d nyatakan dl atas pelan
3.13
Sa uran 'soi pipe dan 'waste pipe' hendaklah di as ngkan
sebe um disambungkan ke saluran palp pengudaraan. Paip
pengudaraan hendak ah d raikkan ldak kLlrang daripada
914mm dar paras bumbung.
3.14
Kawasan lapang ot ol rurnah dan bahu jalan hendakah
disedlakan 'spot turfino .
3.15
Kawasan bercerun me ebihi 3m tinggi hendaklah disediakan
struktur penahan dan pelannya dan klraanya hendaklah
dikemukakan.
Kawasan bercerun melebjh 3m t nggi hendaklah dlsed akan
struktur penahan dan pe annya dan kiraanya hendak
ah
dlkemukakan.
3.17
Tandas hendakah dinaikkan 'glazedwaIties' setinggi T524
mrn dan semua tandas jenis duduk hendakah disediakan
dengan systern 'duali lshing system'.
3.18
Tandas dan kernudahan bagi orang kurang upaya
hendaklah dised akan bagi bangunan awanr / klang /
komerslal
({)
(!)
E
E
E
E
E
E
E
E
T
E
E
E
T
E
E
E
E
T
E
E
buka yang boleh nenbena*an laluan udata secara
bebas dan tlelak teryanggu yang tidak kutang
cla pada 5% .laipada keluasan lega lanlal
Bilik yang dlgunakan untuk nenenpatkan pesakltpesaklt.!l hospital hendaklah dilengkpkan dengah
pencahayaan semutajadi dan pensudaraan senutajadi
melalul salu atau Ebih tingkap yang menpunyai
jumlah keluasan tldak kurang 15%daipacla keluasan
lega lahtal b lk ltu clan hendakJah mempunyairuang
buka yang boteh nembenarkan lalauan udara secan
bebas dan tilak tetganggu yang tielak kutang
dat ipada 7 '"" darlpada keluasan lega tantai I UKBS
1984,
3.16
Uruselia
Bagikedlanan, pemlagaan alau lainlain kecuali
hospitaldan sekotah hen laklah dilengkapkan dengan
pencahayaan sF-?''ulaja.li clan pengudahan semulaladl
melalui satu atau lebih tingkap yang nenPunyai
junlah keluasan ticlak kurang 10% daripada keluasan
lega lantal bilik itu dan hendaklah nenpunyal tuang
-
3.8
Pemohon
/
nstitus
n
E
MPN/ts/KP-01-03
Pemohon
Bit
({)
3.19
Bagj sesuatu tangga, tinggi sesuatu anak tangga ilu
hendaklah ldak lebjh daripada 180mm dar jejaknya tidak
kurang daripada 255 rnm.
3.21
Nyatakan lebar kakilima / walkway dan hendakah tidak
kwang darlpada 2.25 meter ( seksyen 38 [ 1 ] dan keper uan
(seksyen 38l4l hendaklah dipatuh jika melibatkan
perubahan kepada paras-paras disepanlang lorong jalan
kaki
3.22
3.23
Detail ?ela ning wa l' lokasinya dan but ran kjraannya jika
berkenaan
Blrtian 'Dua Flush System' hendak ah dikemukakan bagi
tandas duduk
4.
5.
L!kisan pelan'pelan oangJrar 1erda"la,l oa am seki l dak (Jrarg dar
1 i 100
seki
Setiap helaian lukisan hendakah mempunyai pengesahan Arklek /
Perunding sepert ber kut :
" Saya nemperakui bahawa detal-detatt .tatan pelan-pelan adalah
menurut kehendak-kehendak UKBS (PBT,NS ) 1986dan saya setulu te
na
tunodundiawab Denuh denoan sewalanvE',
6.
Pelan peLan hendaklah dtandatangani oleh pemiiktanah besena nama
dan ro, kad pengenalan
7.
4 set pelan tapak saiz A1 ( 1 linen) yang menunjukkan okas bangunan
seraenlara,'hoard ng'dan tempat cuc tayar kenderaan berat
8.
1 set pelan linen R.C beserta 1 sei pengiraannya besena Borang A
darpadaJurutera Perunding Bertaullah hendaklah dikemukakan
L
Ke ulusan Pelan Landskap daripada Jabatan Landskap, [,4PN
hendaklah d kemukakan sebe um mendapat CCC
10.
1 'sott copy submission' pelan da am iorrnal 'autocad untuk projek
perumahan, klang dan tambahan kia.g sahaja
11
Salnan Pendaftran Syarkal, gorang
12.
13.
Borang A (Jadual Kedua UKBS 1986)
IVIAA &
- l,lajls
Borang 49.
Perbandaran N ai
hendaklah lengkap d isl beserta tarikh peiu dikemukakan
Borang Pengesahan 60% Bahan Tempaian (Borang JKT/B/BT/1) dan
Borang Anggaran % Penggunaan Bahan Tempatan - Borang
JKT/B/BT/1 A hendaklah lengkap dilsi beseda tarikh perlu
11
Salinan Sijl Cariar Rasmi mengerai lot lanah alau surat_sulal ain yang
be (a lar daripada oemLngJ. Hasi Taral.
15.
Salinan cukaitanah terkinl yang te ahpun diielaskan
Uruselia
({)
E E
E
E
t]
E
E
E
E
E
T
tl
E
E
E
E
E
E
E
T
E
ft
E
E
E
E
n E
E E
E E
MPN/B/KP.OI.O3
Bit
/\L
17.
18.
Pemohon
(i)
Urusetla
(i)
E
E E
@ E
T]
Salinan resil cukai taksiran ( sekiranya berkailan ) yang te ahplrn
dijelaskan. (Jika tiada sila alapatkan suftt pengesahan da pada
Jabatan Penilaian, MPN)
Bayaran denda diatas kesalahan nrendirikan Bangunan tanpa
kebenaran YDP (Sekiranya berkaltan )
Tanah ini hendaklah memil ki hak milik lndividu atas nama pemohon
sebelum kelulusan'CCC'
BAGI PEEMOHONAN KILANG BARU OAN TAMBAHAN KILANG SYARAT.SYARAT
TAMBAHAN BERIKUT HENDAKLAH DIPATUHI
Bit
Pemohon
Perkara
(i)
Hanya salu p nlu maslk d benarkan bagi satu oi kjlang kecual
kilarg yang d bina mellbatkan ke uasan lanah lebih daripada 2
ekar.
2.
3.
Buliran bilik sembahyang dengan abo ution' hendaklah diaslrgkan
bagi lelaki dan wanita.
Bilik makan pekerja atau kantin.
Keiinggian bangunan tidak kurang daripada 3 meter bagi kilang
(
3 meter headroom ).
5.
Kemudahan orang kurang upaya hendaklah disediakan.
6
'Srbsiailon TNB' h-andaklah dib ra dibelakang bangunan kilang (
merujuk kepada keputusan Malis Masyuarat Keraiaan Negeri
NSDK, bedarikh 25hb lvlac 1996.
L1
1 set Pelan struKu linen (RC plan) bangunan dan kiraan hendaklah
cllkemukakan oleh Jututen Perunding beserta BoQng A sebelun
kela blnaan bangunan dinulakan.
1.2 Tanah ini hendaklah nen lkl hak inclividu atas nama pemohon
sebelun kelulusan CFO.
E
E
E
E
E
Urusetia
(i)
ft
T
E
E
E
E tl
MPN/B/KP-01-03
1.
FEE BAGI BANGUNAN BARU
KADAR BAGI
TIAP.TIAP 9M
LUAS LANTAI
BAYARAN
( meter Persegi)
MINIMA
2
JUMLAH
PERSEGI
Tingkat bawah
Tlnqkat pertama
RM 7.00
RN/ 6.00
RN/70.00
R[.t 60.00
TLnghal kedua
RM 5.00
F[/ s0.00
Tingkat ketiga
R[,4
4.00
RM 40.00
Tingkat keempal
RM 3,OO
FM 30.00
FILl3.00
R[/ 30.00
L50
RM 15.00
'1748.30
& keatas
Tlrgkat
tanah
tingkat
bawah
(selain
bawah
ianah terbuka )
Tingkat
bawah
Rt\,4
RM 748,30
JUMLAH
Bangunan
2.1
Bilanqan
2.2
Banounan Pertama (100%)
=RM
I
=RM
:
Bangunan 2-5 (4 bangunan)i
=RM
Bayaran Penuh x Bll. Bangunan x 90%
90%
Bangunan Keenam dan I
Bayaran Penuh x Bil. Bangunan x 85%
Kesepuluh
2.5
2.6
Bangunan Kesebelas Dan :
Bayaran Penuh x
Kedua Pu uh
Lima
Bll
=RM
Bangunan x 75%
=FIN/]
Eangunan Kedua Puluh :
Bayaran Penuh x Bil. Bangunan x 60%
Enam dan Seterusnya
JUI/LAH
=Rl\'4
m
2.
MPN/C/KP-01-03
FEE BAGI TAMBAHAN DAN UBAHAN BANGUNAN
KADAH tsAGI
LUAS LANTAI
( meter persegi)
TIAP-TIAP 9M
BAYARAN
MINIMA
PEBSEGI
RM 3.50
Tingkal bawah
,/
RM 3s.a//
RN/l.oo
Tingkat pertama
R[,4
3.00
Tingkat kedua
Rl\,4
2.50
Tingkat ket ga
RM 2.00
Tingkat keempal
RM 1.50
RM 15.00
RM 1.50
FlN.,1
/
w
25.04
RM 2A.OA
& keatas
Tingkat
lanah (
tingkat
bawah
selain
15.00
bawah
tanah terbuka
)
RM
JUI\,'ILAH
.
1
ktAan hendaktah dtbuaynabs bahasian tinqhat vane te tbat sahala.
PerJbard,l <epaoa ga'is9lhaoamr dan pe a" legak
2.1 Perubahan
lepq/gar
x/
,/"
22 Petubana/ iepada
r RNI 18.00
'FI/19d0r
sanhadapan
I:rokal
pelar tegaB lalan
.rq\al\
-
qtul
-aM
2.3 Peqehffi bahag an bilk-blik
t,Ftrlzsoo'
-1o<ar,
-RlV
JUMLAH
MPN/B/KP-01-03
FEE BAGI PERI\,IIT SEMENTARA
KADAR BAGI
ITEM
l
BAYABAN
JUMLAH
UNIT
RM 50.0o/sehar
l.Bangsal urluk
Dertuniukkan
2.Tempat Sembahyang
R[./ 20 oo/sehari
3.[/eletakkar bahan-bahar
RM 18.00/per m2
Lntuk sebulan
bangunan
alas
ja an
pihak
kebenaran
dengan
PBT
4.Stor, Kabin
RN,4
100.00/6
bulan
Perancah yang didirkan di
atas ialan
6.Pelantar kerja, kerja
berangka, platform alau
5.
slruktur
6 tulan
RM1m.m
1 Tahun
R450.m
RNI 5.oo/sebu an
RM
50.00/sebu an
sementaTa
daripada apa'apa jenis
yang didi kan di atas
bumbung
bersempadan
T.Papan tanda projek
LPapan
(Hoard rg
alau
RIV
50.00/setahur
dendeng
) di atas ja an
lorong-
orong
jalan
RlM 3.00/per m
230-378 x 3
R1691.20
kaki
JUMLAH
BM o,,
."
MPN/B/KP-01-03
Yang Benar
s,t;rY*q
IB,BASHIR AI]AMED BIN MII
Nama
No, Pendaitaran
%;ilt
Cop Rasmi
UNTUK KEGUNAAN PEJABAT
Nama
Penerima
Jawatan
Tarikh
I
:
\.P\RKP.,01
>4<
i#i
"(w
UNDANG.UNDANG KECIL BANGUNAN SERAGAM
BERKUASA TEI\'1PATAN, NEGER SEMB LAN) 1986
(P HAK
)
BOFANG A
PERAKUAN PELAN.PELAN BANGUNAN/STRUKTUR
( Bag Endorserne'r atas pe an-pe an !ntLJk d kemukakan ufiLrk dilu Lrskan
IUNDANG-UNDANG KEC L 3
Yang
(r )(C
) DAN 16 (2
)
)l
D pertLra
Majls Perbandaran Niai
T10sa Nilar.
Saya memp€rakui bahawa detal'detaii daam pe an pe
SEBUM SIESEN I.4INYAK
P
0lDiNGnN
lE\tslM
DA\ .I4A'IYIAPKAI'I
M.iAS DI AT;15
.
]!Fl
an a tu
!88!Lq\ .AR!.r({
....rnrnn. .r.{l,!-qtt.
c
flliQg.
.
""q,
ada ah menurut kehendak-kehendak LJndang Undang
!g$li4...|,1q,.
l!l'(lll.lwAqr!,
DAERAf]
sRE\tsa1,
.Tlp'$ 4q$ A-\ 9tr14p,
Kec Bargunan Se.agam (Pjhakberk!asa
Tempatan l..leger Semblan) 1986 dan saya setllLr terima langg u nglawab penrh dengan
#6"i,"g r,r#6',n"l.*r
:
lB: 9N|rlB.AM-!0-
MIDEs,,r
NADI CONSULT ERA SDN. BHD.
No: 47D, Jalah oikld 28,
8t2
CIVIL
crvrL \?
"e--e%\
\S/
-
IR.BASHLB AHAI,IED
'' '''
Kelas
Seksyen BS2, Bukil Senlosa,
48300 Rawangt'Selangor Darul Ehsan.
Tel : 03.6028 4507 Fax : 03-6028 4607
' Pat c. g y arg
n ar a iid.k
b et
k..aer.
BN
I,IA]DEEN
?iK*
@nnayoanx
EIANKEFT'S CHEGILIE
, ,-"--'i:'
-:''
Ls* ".*
*t
OATE
:
d'EEEA trF oRDEF
FM ="*******7,tr3
-
3+
Fo. MALAYAN BANK NG BERHAD
. fiT=&,!4t:rT:Il'6* .
r:0 0 [.O
(=lrD
H MOHO SHAH
lr,BLq[. ??. IeO5lr] O0B0????? ?rL' 0 t
llllaylran
k
EIANKEFIIS CHEOUE
t6;ndlffl
,1
.'
.:"
-,-4 ,-/
ii
pF 006iOO (SGC)
DD/MM'"/Y
dtEt^ otr oRDEF
*.p.,ayt,i:,;.
E S F NcGrr
FIM **s***+*:scc,
d
+c
Fo. MALAYAN BANKING BEFHAD
i
aFLSAN
l:OO
ll'O l
l8l8['
rN
. irrt*rtnuT$lr6r .
oois'oo
lSGc)
I?" lt05]rl O0E0????? ?, nt
@naaszrranr
ii i PA,
aurhonsed srgn6t4Siil sH^H
BANT<EFI'S CHE(TUE
41E'EJ'
^..
F ff FLNGGIT
MAlAY9la.....ai:lri.ii'i:l)t:i.,li,r.:tilu iltii iii:
::l1.
l*;tN
ADl
lfF oFDEtr
tM *********g1l
. ?a,
Fo. MALAYAN BANKING BEEHAD
tA0ijhon sed s
aBrsAN Nr
r:OO rrOll.85OL'
s.4ture6l
Mo$! sHAt{
. *i=aftstrf:It 6+ .,."*_***-**"tfipal{
Fr 006{00
I?" l I0 5lt: OOEO??????'
{scc)
Oa
CONSLILT
N-{DI CON-SLII-T FRA SDN BHD.*,;: v
Ru . Kani
l\ADIERAi
luan
Tarikh
Ruj.
Il0liA\I (l)
F._-
:
:
]1{TANGAN DAN KEfuI'
I
1shb. N1ei. 201I
.
,\I
--"1
SEBAGAI BUKTI PEI
Yarg Diferlua.
Vajlir Perbander.rn Nilai,
P.!i Sura! 41. Pcrsiaran Pusat Bandar,
lan Penraldl.
7l t00 Nilai.
Negeri Sembllan Darul Khusus.
(L'/P: .Iabatan K€ju ruteraan)
t:r'- "":":""*"-' "':::':l j
TLlan.
PIRXIOIIONAN P[L-{N KERJA TA\AH DAN IN}'RASTRUKTUR B-A.CI
CIDA\CAN MENIBINA DA\ T-ENYIAPKAI SEBUAH STESEN NIINYAK
PritRoNAs Dl ArAS LOT PT 23J2t, H.S.(D) 192,19, TANTAN tlANr)AR
SENA\\'ANG, }IUKI}I -4.NIPANGAN, DAERAH SfRENIBAN, NEGERI SEMBILAN
DARUL KHUSUS UNTUK PITRON-,\,S DAGANGAN BIRIIAD.
- PER lOHONAN KELULIJSAN PELAN KERJA T-4.r"AH DAN INFRASTRLKTUR
NlerLr.juk kepada perkara
di etas, adal:rh dimrklunka bebewe pihak kAmi telah drl.rntik
ini discriakan sepcrii bcrikui ul)iuk kelulusan
sebagei Jurulera Perunding Bersana-sirma
pihak tuan:
l)
IiSx (l)
FerenggLL
pela
ternrasuk lincn bersiri \ADIERAiI l0ii
RDI
lringga
NADIERAil l0li RD5 dan NADIERAi t l0j"!$ I hingga NADl!RA,'L 10ilENl
2)
Sesalinan surat perlnohonrn
Borang
j)
,i)
5l
6)
7)
8)
9)
l0)
ll)
l2r
ll)
Kl
tang ditandelangani oleh
JurLrrera Perunding bersefid
(senerai senrakan butiran pelan kerja tllnah dan infiastruktlrr)
S€selinan
sijil pcrakuan pendaflaran sebagai
Sesaiinan
sijil
Jurutere Profesional.
perakuan pendallaran syarikaL.
Sesalinan carian rasmi
Ba)aran proses pela| b.rjumlah RlU6.1l..l0 berseru borrn.q
\1. (rf,,. cek:
lBB 014852),
Se:jxlinaf resir cukdi len.lh bagi rahun 2011.
Sesalinan resir cukai takiiran bagi lehun 201L
Sesalinar borang
Kl din K.+ (pengcsaheo
daripada Jururera Perund
Sesrlinan'soti col)- dalam beniuk iulocad 2000
Sesrlinar 'Po\\er Al,lorney (PA)'
Du! (:) ielinar pengirean rekrbentuk ternbok penehan
Dua
(ll
\r
salinao pcngiraan hidraulik (iistem jalen & perperitan)
r7D Ja:i
-{
C
H
EAD
d 2E
r6!3.4i2$at0i
] OHOR BRANCN
E
iia. r..rriiq;d-rnir.rr
OffICE:
*(
o|i;w:/s
ffi
,+f Dn
(2) salinan pengiraan perangkap kelodak (sill lrap) untuk kerja tanah yang
terliba!.
]5/
Sesalinan sura! perakuan terima langgungiawab unruk kestabilan tembok penahan.
-L6l
Sesalinan laporan pengiraan rekabentuk slruklur.
l7)
Tiga (3) salinan pelan ukur.
Kerjasama dan kelulusan awal daripeda pihak tuan adalah sangat diharapkan.
Sekian. terima kasih.
Yang benar,
NADI CONSIJI,T ERA SDN. BHD.
R AHAMED MAIDEEN)
s/k :-
Pelronas Dagangan Berhad,
Level 32, Tower 1,
Petronas Twin To!vers,
Kuala Lumpur Cily Centre,
50088 Kuela Lumpur.
(U/P i En. Kamarul Ariflin M Sobry)
Dua Medan Construction Sdn. Bhd.
No. 2, Jalan Cendana 2,
Tanan lvluhlbbah,
42700 Ba ing,
Selangor Darul Ehsan.
(U/P: Y. Bhg. Dato' Hsji Nordin Selamat)
HEAD OFfICE:
e. tiS2 Butrserl.ta i330a liawai.J Sel3lqo/rl3ru:rrsei
Tc' +li03.11023450/ Far a6C3.6023a607 Ema nad @nad cor 3u I ..r,
.m3r i'rsa 9e ,, !.,y,
E
ma
sJ200 a3nd:r Nusaraya
iad lbaditd cols!
I.on
E
tr.r
n.d
[email protected],.,I-r
CADANGAN MEMBINA DAN MENYIAPKAN SEBUAH STESEN
MINYAK PETRONAS DI ATAS LOT PT 23323,
H.S.(D) 19249, TAMAN BANDAR SENAWANG,
MUKIM AMPANGAN, DAERAH SEREMBAN,
NEGERI SEMBILAN DARUL KHUSUS
UNTUK
PETRONAS DAGANGAN BERHAD
PENGIRAAN REKABENTUK STRUKTUR
NADI CONSULT ERA SDN. BHD.
NO. 47D, JALAN ORKID 28, SEKSYEN BS2, BUKIT SENTOSA, 48300 RAWANG,
SELANGOR DARUL EHSAN
TEL: 03 6028 4507 FAx 03 6028 4607
E-mail nad @nad consu Lcom
CAWANGAN JOHOR:
NO 148, JALAN JATI 1 TAI\4AN NUSA BESTAR JAYA,
81200 BANDAR NUSAJAYA, JOHOR BAI]RU,
JOHOR DARUL TAKZ I/]
A7-51217A7 FAx:07 512 27A7
E-mail nadi b@nadico nsult conr
lEl
CAWANGAN PULAU PINANG:
PMT D G 07 JALAN PRAIUIAIMA4 TAMAN PRAIUTAMA
13600 PRAt
PIJLAU PINANG PULAU [,1UTiARA
TEL 04-390 2707 F!x: A4-397 2707
E-mall nad p@nadiconsult com
www.nadiconsu t.conl
CADANGAN MEMBINA DAN MENYIAPKAN SEBUAII STESEN
MINYAK PETRONAS DI ATAS LOT PT 23323 HS(D) 19219,
TAMAN BANDAR SENAWANG. MUKIM AMPANGAN. DAER{I{
SEREMBAN, NEGERI SEMBILAN DARUL KHUSUS.
STAT]ON
MINYAK
CANOPY
STEEL DESIGN
Purlin Desiqn
Span
= 4425 mm
Size
=
Zxx
= 44.3 cmr
Ixx
=
DL
= 0.5 kN/mr (RooD
0.s (r.22)
0.61 kN/m
LL
= 0.25 kN/m1(Roo0
0.2s (1.22)
0
Design load
= 1.4 (0.61)
150 x 65 x 20 x 3.2 mm thk
@ 1220 mm c/c.
i32
'C'
Channel purlin
cma
Loadine
+ r.6
3l
kN/m
(0.31)
= L35 kN/m
n = 1.3 5 kN/m
vvwvvwvvvvvvvvvvvvvvvvvvv!vv
4.42s
1
'l
m
>'/
r,rvrl \7r
CIVIL
IN. BASH]R AHAI,{ED
BiN
M]4JDEEN
%-tr'Y
Desiqn
1. Nfomeni
rnar
=
1.35 i1.125)
8
= 3.30
: lo . ...r "ir.
l -rr
=215!(41iri0)
=
lAi
h\m
12.1E
LNm >
= 2.27
De0eclion
)oK
510.31) 141251
184(205x10
Allowable
kNm
- l_ o-r
' Derl-it,n
=
,1.
3.30
=
) (3l2tl0
)
nm
L1361)
= 1125/'360
=
l:.3mm >
22lmm
)O.K
I Beam Desisn (Beam 1)
Spart
=8.5m
Size
= 45?
D
= 457.2 mm
t
= 9.1 mm
x
191 x 74
kg/n ttB.
Ixx
Zxx
= 1461 cm
Dead Load
Beam-selfload
Purlin
=
=
=
74 kg/m x
740 N/m
0.74
kvn
Load =
=
-
Beam +
Purlin
l0
3.2 kg/in x 8.5 m
2',7.2 ke
0.272
=
kN/rn
A.'74+A.272
ActualDesign Dead
(Considered per meter run lor the whole beam area)
-
1.012kN/m
Load = 1.012kN/m=
8.5 m
Actuai Design Life
Load
=
0.25 kN/m'
0.12 kN/m'?
Suseested Load
Dead T oad
0.
s( E.5il +8.5/2)
1.25 kN/n
Life L.ad
0.25 (8.si2 +8.5i2)
2.1: kNln
Design load
1..1(,1.25)
+ 1.6(2.1l)
9.:16 kNi nr
n
=
9.3 6
kNrm
85m
Desiqn
= 9.36 r8.5)
8
= 84.5 kNm
2. Moment capacity
- Py Zxt
= 275
x
1161
110
84.5 kNm
= 101.8 kNm
3. AclLEIDeflection
= 5 rvl-r
=
5
/3 84
o.K
)
o.K
EI
12.13) (8s00)
184 ( 205
= 2.12
4. Allowable deflection
+
x
10
)(
33388
r
10 )
mt11
= l./360
= E500/360
=
5. Shear
lv
21.61
= 9.36
mm
(8.
>
2.12nlm
s)
2
=3978k\
6. Shear Capacity , Pv
=0.6PyrD
= 0.6 (2?s) (9.1) (457.2)
= 686.5
kN >
39.78
kN
+
O.K
I
Beam Design (Be,rm 2)
Span
= 8500 nlm
Size
= 305 x 165 x 5,1kgim L]B.
D
= 310.5 mnr
I
-
Ixx
= 11?00 cm
Z\x
=
7.7 mm
l5l
cm
=
n
I
5.14 kN,m
8.sm
1
Loadinq
DL
= 0.i kN/m'
= 2.13
TOTAL
TOTAL
+
(RooD 0.s ( 8.5/2 )
]}r'hl
SL
= 54Kg/rn x
9.81/1000 = 0.53 kN/m
DL
= 2.13 kNin
- 0.53kN,m =
LL
= 0.25 kN,rn'
LL
=
DesignLoad,n
= l.:1(2.66)
1.06
+
0.25 ( 8.5/2 )
kr\/tr
= 5.14 kN/ln
+
1.6(1.06)
2.66 kN/m
._
Desjsn
l. Moment
max
8
= 41.12
2. Moment
capacity
kNr,
Zn
=Py
=275x753x10
= 207.1
L
Acrual
Deflection
kNm >
41.12
kNm + O.K
= 5 \\rL4 /38181
=5
(1.0)
f8500)
381( 205 x
l0rl(
I17001 l0 r )
= /,.llmr|,
4. Allowable
deflection
= L/360
= 8000/360
= 22.22
5. Shear
Fr
mm
> 222mn
)
O.K
= 5.14 (8.5)
2
6. Shear Capacity ,
Pv
21.85 kN
= 0.6 Py t D
= 0.6 (275) (7.7) (310.5)
= 39s
kN
>
21.85
kN
+
O.K
I Beam Desisn (Beam 3)
nm
SPan
= 3000
Size
= L52x 1521i7 kg/rn L]B.
D
= 161.8 mnt
t
= 8.1 mm
Ixx
= 2213 cm
ZL\
= 214 ctn
n = 2.56 kNi'm
w\1.!1.\lwll wwwrv\1'ww\vrv\1'wwwww
1
:.on
'l
Loading
t)I
= 0.5 kN/m'
+
(Rool0.5 ( 3.0,
)
= 0.75 kN/n
9.81/1000 = 0.16 kN/m
= 0.75 kN,h + 0.36kN,/rn = 1.ll kN/m
= 37kg/m x
SL
TOTAL DL
LL
TOTAL
= 0.25
LL
Design load,
kNtn' -:' 0.25 ( 3.0/2 )
= 0.38 kN/nt
n
=1.4(1.11)
=
2.i6
kNr'nr
+
1.6(0.38)
Delr-gl
L Moment
max
fi.0l
= 2.56
8
= 2.88 kNm
2. Moment
capacity
=Pl
Zxx
=275 x 7i3
= 207.1
3. Actual
Deilection
xlo
kNm >
2.88
kN'm + O.K
= 5 wL4 /384 EI
=
5
{{J.3S) 13000)
384 ( 205 x r0
r)(2213 x 101)
= 0 088 mnl
4 Allowable
defleciiorr
= l./160
= 3000i360
= 8.33
5. Shear
lv
mm
> 0.088nnl
)O.K
= 2.56 f3.0)
2
=384kN
6. Shear Capaclty,
Pv
= 0.6 Py r D
= 0.6 (275) (7.7) (310.5)
= 195
kN
>
384kN +OK
COLUN/D] DESIGN aC1)
Size =
200 x 100 x 6.3 R]]S
7.11cm
rr
=
4.14 cm
P\
=
l7S
Sx =
Z\ =
231 cm
i85 cm
Analysis:
DL
LL
CollLrdn
Loading
=
=
Weight=
3.0
kN/n
1.5 kN/m
1.5 kN/m
:
Delretrlra!fl@r-lsadlllc
Been Left & Beam Right
Beam
lefi
DL =
LL
Beam
Righr
3.0 x
i.5 x 3.0, x 3.0/2
=
23.6i kN
=
=
1.5x1.5x3.0i2x3.0/2
DL =
LL =
=
11.E1
kN
3.0 x
i.5 I t.0/2 x 1.0/2
23.63 kN
1.5x1.5x3.0/2r3.0/2
ll
8l kN
10
Axial Load at section:
fc
\
.4 (11 .26) + 1 .6 (23 .62)
103.96 kN
Effective Heisht
:
Lex = Le),
0.85
L
0.85 (s030)
4276
mn
Siendemessi
Lex
1216
'7
.11
x l0
60
)"!
=
tey
rj-
=
4276
4.1,1x
=
l0
103
Comoressive Strenetl'r:
Pcx
239
N/nn
153 N/mm
153 N/mm
AgPc
=
15:1
x 36.0 x 10
551 kN
11
Nominal Moment
:
(D/2)+100
(200/2)+100
200 mm
Total moment for Ji.st floor x-direction
(B/2)+100
(100/2)+100
150 mm
Toral noment for first floor 1-direction
[1.4 (17.26)
+
1.6 (23 62)] x (200
x
10
20.'79t2
l0 10 kNm
Ll.4 (47.26) + 1.6 (.23.62)l x (1501 10
NIv
15.60
78kNm
Buckline resistance moment. Mbs
i
0.5(L/!)
!_r
0.5 ( 5030/4.14
x
10
)
60
Bendins Streneih
:
213 N/rnm
t2
=
213 :i 231
=
49 kNnr
I
l0
)
(Fc,/AgPc)+(MlMbs)+(\1y !Zx) <
-
(101.96/s5l) + (1010/49) +
=
0.:10
s
l
(l8r275rlt5)
l
Thereibre
200 x 100
{
6.3 (Rectangular
Hollo$ Section, RHS) sectior is adequate
ll
NADI CONSULT ERA SDN BHD
CADANGAN [,lENlBiNA DAN lr/]ENYIAPKAN SEBUAH STESEN lvllNYAK PETRONA
D ATAS LOT PT 23323 HS(D) 19249, TAI4AN EANDAR SENAWANG, rviUKrl,l
SEREMBAN NEGERI SEI/]BILAN DARUL KHUSUS
DE5]CN
Job
I
Loading
Desiqn Load = (1.4
L=
Dead Load
=
7.20
kN/m:
Lrfe Load
=
4
OO
kNlm'?
Ded Load + 1.6 Lie L.ad) x L
= 49.440 kN,/m
25.00
Jo
.,
=
Momenr
wL'/3
=
55.62
kNm
Mar = 0.156 i.ubd?
As
Actua Deae.lio.
A awable Defeaion
=
[Nm
:>OKl
(useBFcAl0-2Lryat
26 From Tab e 3 r0
26
L
55.620
243 75
=it\ ATljZ
= 6l/ 69
= L/d
=
NEi 1103
Date r MAY 2011
Data
Momenr
No
>
1200
l.5dx2 r 9a2C.ru.uk
0
rqs
N/mm?
=>oKl
MPN/ts/KP-01-03
UNDANG.UNDANG KECIL BANGUNAN SERAGAM
( PIHAK BERKUASA TEN,IPATAN, NEGERI SEI\,1BILAN) 1986 )
BORANG A
PERAKUAN PELAN.PELAN BANGUNAN/STRUKTUR
( Bagi Endorsemen atas pelan-pe an untuk dikemukakan untuk
d
uluskan
)
IUNDANG-UNDANG KEC|L 3 ( 1 ) ( C ) DAN I 6 ( 2 ) l
rat kh :.1.E.W?9.11
Yang
D pertua.
Majls Perbandaran Nilai
71800 Nilai.
Saya rnemperakul bahawa detail delail da am pelan pe an
ia tu CADA\GAN
I€IBIM
DA\ I'E,iY IAPKAN
SBIJAH STTSB.i I'1IMM PEIRCNNS DI ATAS
atas-LovLot-tot.flI:.ru.?3,..H.5(D)..19.?4.9...........seksyen..:.......-...-...'..
,...^
IEGRI sEEl-A\
g$l! ltllsl{
.
.
T/MN
BA\DAR SB\LMNG, IIJKIII4 A!PAI,{GA\, DAERAH
o"q.
pEm0,As
SEtsAII,
qA!4lq! qq{q,
adaiah menurul kehendak-kehendak Undang lJndang Kecil BangLlnan Seragarn (Pihakberklasa
Tempalan,
Nege Sembian)
1986 dan saya seiuju
te matanggungiawab penuh dengan
sewajarnya.
Nama
A amat
No. Pendaltaran
IR. BA+IIR A]+I'@ MIDEB{
. ' NADI'""No.
CONSULT ERA SDN, BHD.
470;Jiilaii Orkid 28,
8772
:
Seksyen BS2. Bulll Sentosa,
48300 Rar,(EnE, Selefqor Datul Ehsan
Fax: 03'6028 4607
I:l
:93.91?9.199,1
'P.tang yang nana tidak betkenaan.
6fhR
R,BASNIF AHA|,4ED BIN illAIDEEN
?iK'9
t! 1
i
,_,
!.
r,
.'-
,,t4
t\
- 1..3t{1ti.l at:a.tlt} ApnrirliaN
,132d.r::rltNOirar 11L, r :t
,.rai/i! Ltra.
::
:
Ruj Kami
taRLr.r:;ri a,,rr
!at.,i\aaP !AlttL
!:
\IKSK,NADTI]RA] I IOI /A N'I T]]
Ruj. l LLan
.l
arlkh
lJruseira
03hb. Mei,2011
DAN KEMBALIK AN
sEBAGAI BUKTI PENERIMAA''I
irre rexoereNceN
i"r iui'n itt
PLrsal SeLenpat,
Niajlis Perbrndaran Nilai,
Peti Surat 5:. Persiar.rn Pusat Bandar.
Tandaiangan Pel]errma
71300 Nilai,
Pl:1T
\_egeri Sembilan Darul KhLlsus
(U/Pi Jabat:rn Landskap)
Tarikh
S.:;\\
ritat
:
Tuan,
PtrR}IOHONAN PtrL--\N LANDSKAP B.{GI CAD
DAN
}{E\YIAPKAN SEtsUAII STESEN IIINYAK PE IRO\.\S D
PT 23323,
H.S.(D) 19249, TAN1AN B,{ND.\R SENA\\ANG, }'IT]KIM AXIPANGAN, D-A.ERAH
SEREI\II]AN, NEGERI SEIItsTI,A\ DARUL KH{;SUS T]NTUK PETRONAS
DACANGA\. BtrRHAD.
. P I'R}IOHONA:,J KILULUS.A.N PEL.\r.'
N{erujuk kepada perkoro di atis. adalrh dinaklumkan bahowa pibak kami lclal) dilentik
sebagai Ju tere PerlLndins. Bcisalne,sema ini disefrakan sepcrli bcrikut unluk kclLrlusan
pihak tuan:-
l)
Lmpal (1) perenggu pelen termasuk linen bersirl NADIERAi 10l9,,LSl hingga
NADIERA/ I I0]r'LSl berraiz A1.
2)
Enpal
Jjtf perenggu pelan bersiri NADIER.{,'10:9rLSl hingga NADIERAILt0t/LSl
bersdiz A3
i)
Sesalinan
sijil pendafiaran Arkjtek
.1)
Sesalinan
sijil pendaiirran Slrrik.rt Arkitek Landslat.
\)
Bavalan memproses pelan berjumlah R,\150.00
6)
Borang senarei semakan fermohonan bagi pelan 1alldskap )anc ielah dipcnulrisikan
LanJskap.
Kerjarama dan keluLusa ewal daripadd pihtk tuan adalab sansat drharapkan
Sekian. terima kasih
Yang benar.
ARKITLK L.{NDSKAP
,o'L/
(ROZITA BINTI ISHAK)
8;',^t
t. Ie
a; w{. y*-4*
Vk
:-
Prtronrs Dar!ngrn Berhad.
Level ll. lo\!er l.
F.r.onas [r\'in I o\.fs.
Kuala Luinpur Cit) Cent|e.
j0038 Kuala Lunpur.
(L,/P I En,
Krmrrul Ariffin
]I
S0brI)
Dua
!J.dar Cor\trucrion Sdn Rhd.
\o.
2. J.1m Cleideie
l.
Iamin NluliIbah,
.11100 Harlin{.
Selengor
(I:,/Pr
\.
Dflrl
tshg.
Fhsar
Drto' H:rji Nordin Sehmrt)
Nidi a'onsuh Fra Sdr llhd..
No. 1,-D, Jrlan Orkid lB,
Scks!c:r BSl. Bukir Senlosa.
13i1)ll Rana g.
Selaigor Dar.rl Ehs,u.
(ll.P: Ir. Illshir Ahamed N{aideen)
DAGAHGAN
'i.i-,
,; " q _.,i|-J
THE COMPANIES ACT, 1965
MALAYSIA
PI,JBLIC COMPANY LIMITED BY SHARES
MEMORANDUM
ANU
ARTIGLES OF ASSOCIATION
OF
FETRONAS DAGANGAS\I BERHAD
lncorporated on Sthday ofAugusi 1982
Reorinted after incorporaufc ailthe amendments made to lMemoiandlnr znd Ariicles oi As3aciatinn p.3sed on 2'1'lanuary r!94
6 August2001,10 Jyly 2007 and 27 Julv 2010
THE COMPANIES ACT, 1965
MEMORANDI.JM OF ASSOCIATION
OF
PETRONAS DAGANGAN BERHAD
The name ofthe Cornpany is 'PETRONAS DAGANGAN BERIIAD
The reg stered office of the Company will be situated
if
[,4a]ays a
The objects forwhich ihe Company is established are
(1)
To carry on the business of acquiring, impoding expodin!l storng, ppirgo'
otherwse transportng, distrbuting, rnarketing dealng in buyng and sel ng
petroleum, oils natural gas iquefied ratural gas, coa rretals and other
minerals and hydrocarbon substances of every kind and a I krnds of prodLrcts
and by-products derived from the foregoing or any of them
(21
To prospect, explore for bore, dril, mine, produce, cxtr'act, explot, retine,
distill, compound, ireat, process. nanufaciure producis afd by products from
pipe, store, transport, buy, sell transfer disiribute, supply and othcrwrsc dcai
in, petroleurn crlde oil natural gas coal, metals and other minerals and
hydrocarbon substances of every kind and their products and by prodlrcts of
any kind whatsoever.
(3)
To puTchase, take on ease ot exchange, or acqlrire by conveyarce grafl
licence, lease mineral deed, royalty, conlract, concession, franchis-- optiorr ol
othe.wise, any right ttle, interest or estate in and under any lands rn Nlaiaysi.r
and the submarine area in the region thereof, or in and Lrnder any other tards
and submarine area over which l\,4alaysia rnay exerc se jufsd ction irroluding
rights to exp ore, prospect for, bore, mne and dig for, win get, obiain end
extract peiroleLtm, oil, natural gas, coal meias, mrnerals and other tnineral
and hydrocarbon substances thereunder
14)
To provide ior any company engaged or having an intercsl in eny branth of
the petro eum, coa and mrneral lndustry advice, services laci hes and
asslstance in connecuon with any bLlsiness carred on or proposed lar bc
carried on by them or otherwise for the advancenent of their inicrcst
(5)
To purchase, take on lease or in exchange, build and construct upon develop
hire or otherwise acquire any real or personal prcpedy and afy riqhls oi
priv leges oa interest which the Company may think necessary convenient or
desirable with reierence to any of these objects and capable of being
profiiably dealt $th in connection with any of the Company's buslness or
businesses, propedy or righis ior the time being and in particuiar any land
buldings, ir'rsta lations, easements. concessions, patents, palent .ights or
rights of an analogous character, whether Malaysian or foreign licerces
genera or specal farms or larrned privileges, nronopolies, secret processes,
trade marks. copyrighis, pant irnplements tools patents of all knds anLi
sto.k in rrade
(13)
To enter into contracts agreenrenls and arran!crnents wLlr any otlll::ir
company, whether n l\4alaysqal ir a y other part of ihe w{rr d, for lh€
carry ng out by such other company on behalf of the Comp:lny of any of the
objects for whlch the Coffpany is fonned
(14)
To establish and maintaln or p ocure the establshmeft afil oiarnlerirnce of
any non-contrrbutory or coftiblrtory pension provjdent or superafruaton
funds for the benefit of, and to grve or procure the giving ol dofaLrofs
gratuities, pensions, allowances or emouments to rny pcrsons who :rr.r or
were at any time in the empoymeft or seryice of tho C.mpany or its
predecessors in business or ol any company which is ;r sLrbsrdirry of trc
Cor.pany or is allied to or associated with the Cornpany or wilh any sLrch
subsidiary company, or who are or were at any tirne Directors or officers of the
Company or of any such prcdecessors or other company as aforcsaid and
the wives, widows families and dependents of afy sLrch persons, and a so to
establish and subsjd se or subscribe 1,r any insLitutims. cLrbs o fufds
calculated to be for the benefit of or to advance the interests and we I b{-.irg of
the Company or of any slch other cornpany as aforesaid or crf any slch
persons as aforesald, and to make afy paynrents for or towilrds ihe insurance
of any such persons as afoTesaid, and to sLLbscribe or guaraftee inofey for
charitable or benevo ent objects or for afy exhlbit on or for any publ c gencral
or uselul object afd to do any of the maltels aforesaid eihcr aonc or in
conjunction with any such other company as aforesa d
(15)
To pramote any company for the pueose of acquirinll al .r.rrry oi th-.
propertres and iab lities of th-- Company or for any olher pLrpose whl.h rnny
seem d rectly or indirect y calculated to benefit or prorfole the purposes of the
Company.
(16)
Genera ly to acquire any propefty of any kind or any nterest lhere n and any
rights which the Company may think necessary or convenrent for lhe puryoses
of lts business and to improve, manage, develop. exchange. lease. mortgage
dispose of, sell or otherwise Lurn io account afy slrch propcrty, nlcrcsL or
rights.
(17)
To invest, or otherwise deal with the moneys of the Cofipafy upon slrch
securlty or without security and in such manner as may from t mc to t me bc
d
(18)
ete n'. ined.
Subject to any siatutory prohibltion. to lend mofey to sucir pctson afd of su.h
terms as may seem expedieni and ln particular to cusiomers and others
having dealings wjth the Conrpany and to guaraniee, or en!,a!l-a as s!.curites
for the peformance of contracts, undertakings, respons biities. or liabilities ol
any person, f rm or company bLt not to carry on the bus lress ol a regrstered
money-lender.
(19)
To borrow or raise money and 10 secure or discharge any dcbt or ob rgaton ot
or binding on the Company n such a manner as may br. thought lit lor the
purpose of the Company and ior the purpose of ra s ng or secur ng money or
any other purpose, to issue any rnoftgages debentures or debentore stock.
perpetua or otherlvise bonds, letters of hypothecat on or ief or obligations of
the Company, either at par, prem urn or discount, and either redeemable cr
irredeemable, or perpetual secured upon all or any pari of the Lrnderiak ng,
revenLre rghts and property of ihe Company. present and fuiure, ncluding
uncalled capitaL or the unpaid cals of the Company, and to exchange or vary
from time to time any such secufites, and to purchase redeem or pay oll any
such securltres.
(24)
To remunerate any person, frrrn or company for seNices rendered or io be
rendercd in piacng, or asslsting to place. or gua€nteeiig the plac!ng or
procuring ihe underwriting of any of the shares oT debentures or other
securiUes of the Corfpany or of any cornpany in which this Cofipany may be
interested or propose to be nterested or in or about the conducl of the
business of the Company, wheiher by cash payment or by the allotment of
shares or securities of lhe Company, credited as paid up n fLrll or in part
otherwise.
3
(30) Todoall or any of the above thifgs
nlVaaysiirafdinanyothlrrpartLrl th.
world, eithel as princlpa s, agents contraclol5 tflrst,-es or otherw se ,nd by or
through trustees. agenis sLrb-contraclors, corporaton orolhen!se aod erthcr
aione or in conjuncUon wth others, afd to procurc thc Company to bc
reg stered or recogn sed in any foreign c.runtry or p n.e
{31)
To dislribute any of the propeny oltho ajorllporry n spedie or kirrd anronq thc
shareho ders.
(32)
To amalgamate or unile w th or absorb ifio ihe Corrrparry any otlrcr c'rnrpnny
or assoclation or bus ness, or the m--mbers ol any othel company or
association wheTever foffned for objects sinl lar. analogous or slbscllary to
any of ihe objects of the Company or carying on any business capable of
being conducted so as dlrectly or nd rectly to befefit the Cornpany an.l lo
forrn, eslablish and bring olt and assist n the forination or establLstrrlrent of
any such company or assoc at of afd to acquire and h.lld share5 or ifteiests
thereln.
own shares subject to and irr acrord:rnce wrllr thc
Companes Act, 1965, The Rules of the Depository .egllations afd ord.rs
r.ade pursuant thereto and the requirements ol tire Kuala I urIlpLrr Sbck
Exchange and any other relevant aulhorities
(33) To plrrchase is
(34)
(35)
To exeraise the powers contained in the Th rd SchedLrle to tlre
ncl
To do all such other lhings as may be considered irrcdentirl or cond!.i'/-'to
the attainmenl of any of the foregoing objects
expressy declared that the word company'ln this Calrs" slral bo
deemed to inc ude any person or partnership or otll€r body of pe sorrs. whclhcr ilorn cied
in I\4alays a or elsewhere, and whether existing or hereafler be iormed and words
denoting the singular number only shal incudelhe pL.rrel numberarrd vce vcrs:r nndso
thai the objects specified in each sLrb-c ause of this c;rrlse and all lhe powers thereof
shall except where olherwise expressed n each sub tl:rlse, beregar.led.s Lndependent
objects. and ln no way lin,jted or reslricled by releterrce L! or nlcrence from tlre terms of
any other sub-claLrse or the name of the Company nor s any general expresson ln any
sub clause to be naTtowed or restr cted by any particulariLy oi expr'.ss orr ttle same sub
And
lt s hereby
clause or by the applicatjon of any rule of construction ejusdem generis or otherw sc.
The liabllty of the IVlembers is limited.
author sed share capltal of the Company is R r'r!J!iL One B ii(nr
000000,000.00) dvided inlo one brllon (1 000,000,000) jha{.s of Ringgit on-a
(R1,,41 00) each, with power to increase or .educe lis cap tal and !v th power froirr lirl'e l()
The
(RI\n1
to asue any shares in the or ginal or new capilal w th any prefererrc-' or prrority ln thc
payment of divdends or the distributlon of assets or othe.wise over any olher sl)ares.
whether ordinary or preference, and whether rssued or noi, and lo vary the regLriations of
the Company as fat as necessary to give effect to any sLlch prcference or paoritr", and,
upon the subdivision of a share to apportion the right to partic pate in proflts or surplus
assets with special rights, priorlties and privileges to any of the subdivided shares or the
righi to vote n any manner as betlveen the shares rcsulting from such subdi'risiorr
tirne
THE COMPANIES ACT, 1965
COMPANY LIMITED BY SHARES
ARTIGLES OF ASSOCIATION
OF
PETRONAS DAGANGAN BERHAD
PRELIMINARY
Definition
'1
ln these Artlcles, if not inconsistent with the subject or context:
"Words
Meaninqs
the Companies Aci 1965, and
al
subsidiary leglslation lhereunder for the
Ume being ln force and aifecting the
Company.
''Approved IViarket
means
IDeleled]
means
the audit
,Place'
"Audit Comr. ttee'
cornrriLlee appoi'rled rrl
accordance with the regulations or
requiremerts prescribed
by
the
Exchange frorn Urne to iimc
'Authorised Nominee"
means
a person who is authoised lo aci
as
nofn nee as specfied under the R!les
these Articles of Assocraton as now
adopted or as from time to time alicrcd
by Special ResolLrtion
'Beneficial Ownel'
means
IDeletedl
"Book Closing Date"
means
IDeleiedl
"Central Depositories
Act"
means
The Securities lndustry
"Company"
means
PETRONAS DNGANGAN BERHAD
''Comrnission"
rneans
IDeleted]
I
"Convert ble
Securities"
(Central
Depositorjes) Aci 1991
S-.curities lvhlch are convertible or
by the holder, or
automaticalih by thelr lerms of issue
lnto shares oi sfocks.
exercisable
'Seal
meens
'Secretary/Secretaries" include
thc cofr rr.ill sc,r of tho
llontpaIl
a te)rporary or.sssiaft Secretary anrl any
r any of th! dut,-s of lhe Secretary ol
person appointed by the Board to pedor
the Cornpany.
" n W.iting" and "Written" inclLrde prrtrng. liihographt, phirtoitr:rirhy arxl otlrer
means of rcpresenting or reproduc ng wor{ls n , v sihl. form
"Year" means a year fTom thc 1st January to the 31st Dcccmbcr rrc usrve
Words irnpoating the singu ar nLrnrber shall inclrde the p ural n!mber and vicc
versa
Words importing the mascullne gender shall nc udc thc fcmirine qcn.ler
Words impofting persons sha
I
nc ude corporatio rs
Headings and underinings ate for convenierce
interpretation of these Ariicles
ofy af.l do not affoct
thc
Unless the contrary intention appears and subjeci to th.r llules afd irry wrilterl
laws to the conirary, a person whose nam€ appe:rs I th.l.iea]lrrd ()l llep{rsitors
is entitled to all rights beneflts powers and pivilegei and sublect to al
liabiities, duties and obligations n respect ol or ads ng from, any share ,s if ht
were a fuiember registered ln the register ot lvemb--rs maftained by th.
Company. nstead of the Depository or rts nominee corfpary in M/hose name
the share is registered.
Save as aforesalcl, wotds ot expressions ronTJrf-d rn tl L',c pdulL .i,.Ll
inconsisient wlth the subject or context, bear the sarne m.an n!s as lir Lh. Ari
11
r"l
The regu ations contained in Table A in the Foufih Schedule lc) the Aci sha I not app y
to the Company except so far as the same ate repeaied or conta ned in these
SHARE BUY BACKS
The Company may, subject to and in accordance witlr tfe Acl lhe rul.is jegLlrLiors
and orders made pursuant to the Act, the c.rnd tjo s restrictlons arrd lirflialirns
expressed ir ihese Adicles and the reqL rements of the [xchange and any other
re evant aL.tthorliies from t me to time, by resolution purchase its own sharcs
Any shares in the Company so purchased by the Company shall be dealt wlh in
accoTdance wth ihe Act and the guide ines ssLred by the Exchange ard/o.any other
re evant authorities lrom Ume to time.
ShIARES
Without prejudlce to any special rrghts previously conferred on the ho ders oi any
exisiing shares or class of shares but subject to the Act and the provis ons of these
Afticles the 3hares shall be under the conlrol of the Di.ectors who may allol or
othetuise dispose oi the same to such persons and on such lerrns and cofditLons
wlth such preferred, deferred or other spec ai ights or such restrictions whelher rn
regard to dividend, voling, return of capital and with full power to glve to ar'ly person
the call on any shares either at par or at a prerniurn during such time and for such
conside€tion as ihe Directors deternrlne, PROVIDED ALWAYS:
(d)
The repayment of preference capital other than redeernable prcferencc
capital or ant other alteration of preiererrce shareho dels rights mayonly
be made_pursuani to a special resoluton of ihe preference sharelLodcrl
concernGA, PROV|DED ALWAYS that where the necessary maritity for
suchaspeclal resolution is noi obiained atthe rneeting conserrt lrr wii n!J ri
obtained from the holders of three fourths ol the prelerencB caprta
concerned wthin b/r'o (2) mofths oi the meetirrg shal be;rs vdld afd
effectual as a special resolulion carrled ai the rn-'etirg
the contrary ihai may be g ven by thc Compnny I genertr
meetng all new shares or other convertibe securities shall before sslre, be ollcrcd
to sLrch persons as at the dale of the offer are entitlcd to rcceive nolices lrom the
Corllpany of general meetings, in propodion as neady as the crrcumstances adrlllt, to
the amount of the exsting shaTes or secuti|es to which they are enutled lhc offer
shall be made bV noiice specifying the number of shares or securties offered and
limit ng a time within whlch lhe offer if not accepted will be deemed io be dec ined
and, after the expiration of that time, or on the rece pt of an intrmahon trom thc person
to whom the offer is made that he declines to accept the shares or securliics offcre,:l
the Directors may dispose ol lhose shales or securiues in such mafner as thcy think
rnost beneficiallo the Company. The Directors may ikewise also disposc of ony new
shares or securities which (by reason of the ratio whrch ihe new shates or securLties
bear to shares or securities held by persons enltled to an otlcr ol ncw srlares or
secuaities) cannot, in the opinion of the Dlrectors. be conveninniy ot rcdLrndcrths
articie'.
Subject to any direction
10
lArtic e deletedl
Subject to the Acl ihe provision of lhese nrtcles and the r-'qLrifements ol ljr.'
Exchange any ssue of shares or Converilb e Secur ties by a PrlnciPal S!bsilii:1ry ilrn_
diutes or coulcl potenlia ly d ule the Company's equity interest rrr tfc lrr rr.rp,r
Subs diary by 25% or more shal reqlrire the prior approval of the Cornpa ]y n goneral
meeting
CERTIFICATES
The certficates of tite to shares shall be issLred under seal and signed by orrc
D rector and countersigned by the Secretary or anoiher Dlrector or sorrlc other
person appolntecl by the D rectors. The requirement of the signatures of a D l-'ctor
afd a Secrelary or another Director or some other percon appointed by lh-'
D rectors rnay be satisfled by affixing to the cedflcates a facslmile of their
signatures.
10
(a)
Subject to the provisions of lhe Act, the Central Deposltories Act, the Listing
Requirements and the Rules, the Cornpany sha ailot shares and despaLch
notlces of alloiment to the a lottees and make an app ication ior the
quoiation of such securities within the stipulated time frame as.nay be
prescribed by the Exchange. Every certiiicate shall be rssued dfder the
Seal and bear ihe signatures or the autographic signatures of onc Dire.tor
and the Secretary oa another Director or such other pe$on as may be
authorrsed by the Direciors, and sha I speclfy the shares io which it relaies
and the arnount paid up thereon provided that the Directors may by
resolution cletermine thai such signature, or either of them, shall be affired
by slreh other person as rnay be authorised by the Directols €+ sonle
relroo
or
s/s.en o.lec1dnr-d sgralue.
11
19
Any sum lvhich by the tenrs of alotment of a sharo ls rnade payable upo r i'.: 'l1lbl
all6tn]ent or at any fixealdate, whetheron accoLLnt of theamoLrnlol theshrreo-1rnI :'llrJ'
by way of premium, shall, for a I plrposes of these Artickrs, be deemed to be a
cal duly made and payable on the date frxed for payment afd in cas" oF
nonpayment, the provislons of these Adicics as to payrneft ol rrieresl dtrd
expenses, fode ture and the llke ard ajl relevant provisrons ol ihese Articles sh:rll
apply as rf such sum were a ca I duly rnade and noiif ed as hereby provided
nr
2A
The Directors may, onthe issue oi shares dlfferentiate betlvt:err the holders.s
the amolnt of ca Js to be paid and the t rnes of payment
21
The Directors may, if they think flt, receive ifom any [,4ember wil ing to advance a"cptan" cr
Nol
lhe same or any part of the moneys due rpon his shares beyoncl the sllms Anrourrlr
caled
pad
in a.lvance or so much
actually caled uf ihereon and upon the moneys so
thereof exceeds the amolnt for the iime berng caled up on thc shar-'s in respect
of whch such advance has been made the D rectors rrlay pay or allow sLrch
interest as may be agreed between them and such N]lembcr
22
Any amount pa d on shares n advance ofcalls shall not, whlst carry ng
conier a right to padicipate in profit.
Lr
lnterest,
rlcr'nt
'rr
I
A rrrLlrad-
ALTERATION OF CAPITAL
23
by
shall
The Cornpany may from tinre to time by ordrrary resolltiorr rlrcrease trre caprtaL
such amduni to be dlvided into shares of srrih amoLrfl as ihe rcsoltion
Ll'':":e
(raprial
prescribe.
24
25
The Company may from ti'ne lo ume by Ordinary
Resolrtion
8:i:;]l::l
ge
(a)
consolidate and divide a or any of its share capital inio sharcs of ld
amount than its exlst ng shares,
(b)
subdivide its shares, or any of them into shares of smalcr irmount than is
fixed by the l\,4emorandum of Association so however that in lhe st bdivisnrn
the proportion bet\rveen the amount paid and the arnoLrnl f any unpad on
each reduced share shall be the same as it were in the cas" of the share
frorn which the redLlced sharc is derived; or
(c)
cance shares which at the date of passng of ihe resolutiorr if that behalf
have not been taken or agreed to be taken by any peson or havF hFef
fodeited and dim nish the amount of Lts share capiial by the arnounl or tlre
shares so calce ed
The Company rnay, by speclal resolution, re.luce its captal, arry c.rpil.l
reclemption reierve iund br aiy share premlunl accounL if ally manner autlrorlscd
by
ill], . ",
Rerlrctr'n or
caprar
Law
OPTIONS OVER UNISSUED SHARES
26
Subject to the prcvisiors oithe Act and the rules oflhe Fxchange the Directors Polverro
cr_'ate opt!n5
are;mpowered to create options of ary kind whatsoever over orln iespect ol the
percons
ai
to
such
unissued share capita of the Company, including warrants,
such |me, for such considelation and on such terms as lhe Directors shall n their
absolLte di.crehon thr_k fL
13
36
.ai
lle reg 't "trotr ol lo.l 1 | ' I
I l I
periods as
the Directors may irom tme to tnro determifc, prov dcd a ways
ihat such regLstration sharLl nqt be suspended for more thaf thirtv (30) days
in any year or such rumber ol days as nray be prcscr bcd by the Fxchafge
The Company sha gi'/e the Exchafge pror wrticn nchcc of the perrorl of
the niended suspension or closure and tfre purposcs tfrercof wh ch notc-shal be at least ten (10) lviarket days atttsr thc dalc ol annollncement to the
Exchange or suclr number of days as nisy bc prcscrbcd by the Frchafge
ln
re
ation to the closute the Compafy shall gve writen fotrce
rn
accordance with the Rules to prep:rre tlre opprrrpri:rte Record ol D"posilor\
(b)
37
38
At east three (3) IMarkel Days' pror notice or slrch ollrcr p.rlod as may be
required by the Exchange (or, sutrject to any wr Ltorr larLvs to the coftrary
such other period provided for under the Rules) of arry sLrch suspension
shal be given to the Depostory to enable the Ucposlto.y to prepare the
Record of Depositors P.ovded that where the Record ol DepositoF s
required jn respect of colporatc actions at least sevcn (/) Market tlay'l
pr or notice sha lbe qiven to the Depository
The Depository anay refuse to register aty transfer of depos tdd sco!rty that docs
not cornply wjlh the Central Depositories Act and the Rules Sulrie.t to thc Act
the Centra Depositories Act and the Ru es, no sha e slla I rrt arly circltmstances
be transf-arred to any nfant, bafkrLrpL or person of unso!rrd rrrlrld
Nothing
ln these Afticles shall preclude tlle L}'ectors fionr recognising a
renLrnciatron of the allotment of any share by the a
lottec n favot r of sonre otlrcl
person
39
Neiiher the Company noT ts D reclors nor any of ts officeE sha I inc!r arry iab lity
for regisiering or acling upon a trafsfer of shares apparenly nradc by sufficient
pariies, althouqh the same may, by reason of any fraud or other cause noi known
to the Company or its Drrectors or other oiflcels be egaiy lnoperatvc or
insufficent to pass the property in the shares proposed or profcssed to be
transfened and although the tiatlsier may. as bet\&.cn th-' llansferor arld
transferee. be llable to be set asde and notwilhstarrding thai ihe Compafy fay
have notice that such jnstrumeni of tiansier was signcd or erecui"d and delivercd
by the hansferor n blank as to the name of the transi'ercc or the particu ars of lhtl
shares transfered oT otheru,r'ise rn defeclive manner And ln every sl]ch case the
person rcgisteled as transferee, his executors, admrnlshators and ass !,lrls aione
sha I be entitled to be recognised as the holder of such sharcs and ihe prcv ous
holder shal , so far as the Company is corcerned bc deemed Lo havc transfcrred
hls whole title lhereto.
TRAflSMlSSll]h{ oF SHARES
4A
Act the Central Depos tories Ad and Rulns
case of tl'te death of a rneraber the eqa persofal reprcscniatives of tle
deceased, shal be the only persons aecognised by the Company as havinll any
tiile to hjs lnterest in the shares but nothing herein conta ned shall reLease the
estale of a deceased holder lrom any ab lity n respect of ary shares wh ch had
Subject to the provsons of the
11
been held by him.
41
Any person becor.ing ertitied to a shaae in consequence of the dealh or
bankruptcy of a l/lember may, upor such evidence being produced, as rnay irom
tlme 10 time properly be required by the Depository and subject to the Rules and
as herelnafter provided, e ect either to be registered himself as ho der of the share
or to have some person nominated by h m regrstered as the transferee thereol
but the Depository shall in e iher case, have the same right to decline or suspend
registration as they would hal€ had in the case of a transfer of the share by that
ivlember before his death or bankruptcy Provided a ways that where lhe share is a
Deposited Security, sublect 10 the Ru es, a transfer or withdrawal of the share may
be carried out by the percorl beconr ng so enliiled.
'1s
lf the requremefts of any such noiice as aloresard 3re not conlplie.i with, any
share n respect ofwhich the noiice h3s been gven. rrrry al :rrry llrre there.rfler
before the payment required by the notice has beef ma.ie be foferted b! a
aesolution oithe Directors to that ellecL Such forfeiLrre shal lnc[Lde a div den.]:,
declared in respect of the forfe ied shar--s and not a.hraly pad before tile
forfeiture
48
When any share has been forfeited in accordarrce w ltr lhese Arh. es lloic'. of thc
forfelture shallforthwth be g ven to holcle! of tlre sha ? or t'r llre per:.,r ':nlLi.d io
the share by reason of his deaih or bankr!ptcy, as the casc rlray bc and ir'l lrftry
of such notice havfg been given and the forleltLlrc wrth te.lite th"reof shal
forthwith be made ln the Reqister of Memberc of Recofd of D-apositors oppos te lo
the share but the prov sions of this Arlicle are d rcctory only 3nd no fodeitlr e sha
be in any rnanner nvalldated by any offrission ot neglect to gve arry suclr notrcc
or to make such enlry as aforesaid.
49
50
51
52
A fodeited share rnay be sold or otherwisc disposed on srch terfirs and rn su.h
manner as the Dlrectors think fit. and ai any Ume before a sa e or drsposit on th.
fodeture n'ray be cancelled on such ierrns as ihe Directors thLrrk lrt
A person whose share has been fodeited shall cease lo be a lvlernber if rcspccl
of the iorfeited share but shaLl notv/lihstandlnq, relrran rnblc to pay lo the
Company a I money which, at the dale cl forfeitule, was payable by h m to tho
Company in respect of ihe shares (logelher with inleresl;rl a ftrt-a nol exriued Ir!
ten per cent (10%) per annum fron the dale oi fc,rfeiture to the date of paynrerrt o l
the rnoney for the time belng Lrnpaid if the Directors thrrrk flt to enlorrc payrrent of
slch interest) but hls Liability shaL cease if and wlrerr ihe comfafy rc.erve:l
payrnent in fLrlof allsuch moneys in respect of the slares
A statutory decaration n writing that the declarant ls a director o a secretary of
the ConTpany and that a share ntheCompafyhasbcefdliyfoletedonadale
stated in the declaralion, shall be conclus vc evidence of the lacls tlrere rr sLalcd
as aga nsl al persons clarrning io be erttlle+to the sh3r"5
The Cornpany may rece ve the coas deraiio r. ll any. g ven ioi a flrrf.riied share orr
any sale or disposition thereof and may execlrle a trarrsfer of thc shnre ll favoll'
of the person to whom the share is so d or disposed and hc sha I thereLrporr be
regisiered as the holder of the share and shall not be bound lo see to the
applcation of the purchase money, if any nor shall his ttle to the strarc bc
affected by any irregula ty or invaid'Ly in the proceed ngs in r-'fererrce to the
forfeiture, sale or disposal of the share Subject 1() any len for sLrns rrot pr.rscft y
payable, if any residlre of the pToceeds of saie of shares wh ch was fofeilcd anil
soid or disposed. after the saiisfaction of tl,e unpa d cals or irlstallrcnts payable
at flxed tmes and accrlred interest afd expenses, shall be pad to the person
entited io the shares immediately before the fofeiture thereof or his execuiors,
adminrstrators or assignees or as he directs.
53
The provisions of these Anices as to fodelture shalappy in the case of non
paymenl of any sum which, by the terms of issue ol share becomes payeble at a
fixed time whether or account of the nomjnal value of the share or by way of
pre.nium as if the sarne had been payable by vi{ue of a ca I d! y made and notified
GENERAL NREETINGS
54
An annual general meeting oi the Compa.y shall be he d once every yea. at such
tme not beng more than fifteen (15) lvonths o. such period as provde for in
Section 143 of the Act after the holdmg of the ast preceding annual general
meeting and a1 such place as may be determ ned by the Dlrectors All general
meetjngs other than annual genera meetings shal be called extraordinary genera
meetings.
62
lf within half an hour from ihe lime appolnted fc,r the meetrfg a qirorlrrr rs not
present, the meeting shall stand adjourned to €Ech other trlrre and place as thc
Directors may delerm ne and if at the ;djourned meet ng .r quorurlr is not presL-nt
withrn ha f an hour lrorn the time appointed lor ho ding th-' adlourned rneeting, the
Men'rbers present shall be a quorum
63
The Chairman of the Board of D rectors shall preside as chairrnan arl cvcry
genera meeUng of the Company. lf there s no sLrch C ra rrnan or if he sh.rll nol
be present within iifteen minutes afler the tLme .ppoirled lor llre hodlng of the
meeting or is Llnwilng to act the Directors present shalchoose one of thel
numbea to be Chairman of the rneeting and in their dcfault of so diirrg thc
l\4ernbers present shall choose one of their Menrbers to be chairmaf of the
meeiing
64
The Chairman ofa geneTa rneeting may adjourn ihe safire frorrl tlme to tlme and
lrom place to pace. No business shall be transact"d at any alllollrned m'-etlrlg
other than the buslness left unfinlshed al the,_neetirrg lrom whLch the:dJoLrrnmcnt
took p ace
65
Whenever a meet ng is adjourned for thldy (30) days or more, nohce ol a.llourned
meeting sha I be g ven in the same rnanner as rn the case of an original nleeirfg
NoUce oi adlourned meeting and the reasons therelor shall f!'1her be !iverr to the
Exchange Save as aforesaid
t shal not be nec-ossary to gve any
notice ol
adjournment or of the business to be transacted at ihe acljo!rned mcat ng
66
At any general meeting, a resoluiion put to the vote of the meetrrrg lrlusi bc
decided bn a show of hands unless a po I is (before or on the declaration oi the
resut ofthe show oi hands) demanded -
(a)
(b)
by the chairmanl
by at least h/r'o (2) N,4embers present in person or by proxy
I
l ll ' o
a lver oFr or Ven oF-s p?e)Fn. oorr' '
\c) o/
ir
_or le,, L'an or e .e.t'oi I'e LolJ 'lr
\oll.g Jr r o , h'I\l'd r'
I
the right to vole at the meetifg; or
(d)
by a llember or [4erfbers holding shares in the Company conf"rring a rrght
to vote at the meeting being shares on which af aggregatc sLm has bccn
paid !p eqlal 10 no1 less than one tenih of lhe total sum pa d up on 3ll The
shares conferring that r ght
Provided ihat no poll shall be demanded on the
rireeting or on any quest on of adjournmeni
67
(a)
eecton of a Charrran of
ir
lJness a pol is so demanded, a declaralion by the Clrarnan ilrat a
resolution has on a show of hands been carr ed or ca(ied Llnanimous y or
by a particular majority or lost and an entry to that effect in the book
c6ntaining the minutes ol the proceedings of the Company is conclusve
evidence of the fact wlthout proof of ihe number or proportion of the votes
recorded in favour of or aga nsi the resolution
(b)
68
The demand for a po 1 may be withdrawn.
lf aooll isouvder€noed, ltnLsIoeul en '1 su'l
a1 i_(erva o- ao ou rne_t o- orhe-\ ."F as t'e Chai
_lanne e.he dl
olreo d1'l
nd drrec .)_d .h' t L' o
the poll wi I be tha resolution of the meeting ai which lhe poll was demandetl
69
n the case of an equa ity of votes, whether on a show of hands or on a poll the castnqvote
Chairman of the meeting, at which the show of hands takes place or at which the
poll rs demanded has a casting vote
,t9
78
Where it is desired to afford ll,4enbers ar optioitLrnit/ uf v lft l!, r Jganst a
the instrurnent appoif trng a proxy siral be in tulollow nq form or s!.lL
-.iesolution
b,_a as l! e D:f-ctors ndy oppto.Peironas Daqanqan B--rhad
hereby
Company,
be
ng a Member/l\rl--mberc of
:ppolnt
oa fa Inq him.
oi
my/our ptoxy to vote for me/us on my/our behall'ai tre (afnua or extraord nary,
as the case may be) genera meeling oftheCompany iobcheidonthe ... day
of ......... ......., 20...... andatanyadlournmentihereof
S9
ed Lhis
.. ddyo'...
20
This form is to be used 'in favour oi the reso Lrtiof
against
*
Strlke out wh chever nol des red (Lrnless othcrw s.r
may vote or absta r as he th nks fit)
rfsirtited
th.r proxy
79
The instrument appointing a proxy and the pcwer of attorrrey or ollrer authofly. r{
any under which it is s qned or a notar aly certified copy of thai pow.r or:ruthoriLy
shall be deposited at the reg stered olfce of the Comparry. or aL sucll olhcr p.1crl
within l\,4alaysia as is specifed for that pLrrpose n Llre notice convenng the
meeling, not ess than forty elghl (48) hollrs before the hme tor holding th{l
meeting or adjourned nTeeting at which the person nam.rd in lhe ifstrument
proposes to vote, or. in the case of a poll, not less than twefly iour (24) horrs
before the time appointed forthe takng of the po I, and i1 delerLt thc inst'rrment
ofprory shal not be tTeated as va ld.
80
A vote given in accordance wlth the terms of an instrum.ni.f liory or:rttoflley
shall be valid not\rvithstanding the previous death or unsorlrdness of m nd ot tfre
prnclpa or revoca|on oi ihe insirument or oi the alrthority t]nde whiclr the
instrurnent was executed or the transfer s gjven, f no irtimation in wr ting ot slrch
death. unsoLrndness of mnd, revocauon or transfer as aforesaid has been
received by the Company at the registered office betore the corim.rnc.rmcnt of
the meeting or adjourned meeting at which the instrunrenL is LLsed
DIRECTORS
81
(a)
Alllhe Directors ofthe Company shall be natural persons llre first drrectors
of the Cornpany are Tan Sri Abdu lah Bin l\,4ohd Salleh and Dato Rastam
Abdul Had
(b)
Unless otheMise deterrnined by the Company in generai rleeing, the
rninimum number oi D rectors shal be not iess ihan tlvo (2) nor more thar
ten (10).
(c)
Unless otheMise determined by the Company in general meetjng, at least
(2) Diaectors or one-third of the Board of direclors. whiche,/er is h gher
shall be lndependent Directors. lf the number oi djrectors is not 3 or
multlple of 3 then the number nearest one{h rd shall be used for purposes
of determining the requisite number of lndepenqqlt DirectoE
t\rvo
a2
Director need not be a l\,4ember and until otheM se determined bV the
ln general meeting, shall not be requ red to ho d any sfare
Company
qualifLcaion
2'l
No
oualncator
90
91
Each alternate Drcctor, whist acting in tlre placc ol llrc l) rcr:Loi wlrorrr hr:
repres€nis, shall exerc se and d scharge all th€ dlltrcs and fun€tr.$s of slcll
D rector but sha I look to such D rector solely for his remun.ratiori and .rny fee
paid by the Company to the alternate shall be deducted from llr.rt Dircctors
remuneration. Sublect to the prov s ons of the Lsting Rcqtrl.mcnis an altcrnate
D rector shalnot be appointed as a mernber of thc ALrdt Corrnr itee of tlre
Company.
The appointment of an alterfate Direcl.rr shal be c.rn.ellcd d rd Ltrt ;ltcrn:i"
Director shall cease to be a Director v/trenever the Dire.t'rr who alrpoi'rlu.i him
shail give notice in writng to the Secretary that lhe irlterrrdic l-J Iucbr
represenUng him has ceased io represent him, provided that a Oircctor who
reiires at any ordinary meeting and is reelccted shal not for the purposc of th s
Arllce be deemed to have ceased to be a Director The appointnlent of an
alternate Director may ai any lime be revoked by a maioriiy of lh-' Directors oth.r
than the Director who appolnted hlm
91A
Where an Alternate Director is himself a Director, he shall have d s-'pafai. vote
on behalf of the Dlrector he is representing n addition to h s owri vole
92
Every person acting as an alternate Dlrector shall be deefiled to be an ollccr ot
the Company and shalL alone be respons ble to the Cofrpany lrrr hls own scts
and defaults and he shal not be deemed to be the ageft of or ior the D rector
appoinling him.
APFOINTMENT, REMOVAL AND ROTATION OF DIRICTORS
924
An e ection of directors shall take place each year
93
Ai the first Annual General l\4eeting of the Company all the Directors slr:ll ret rc
from office and al each AnnLlal Gefeial lveelrng n eveiy sLLirsequ'rrrI yL]:lr ai
least one-thrrd of the Direciors for the time belng, shall reLre Irr offce
PROVIDED ALWAYS that all Directors. shail reiire fro'n oifce orrre :ri Leest in
each three (3) years bul shal be eigible lor re-election A retLr lr!:l Drr.rlirr shal
retain office until the close of the meeting at which he reiires The Di'eciors to
retre at such Annual GeneTal l\4eetings (other than th" first) shal b.r the
Directors who shal have been ongest in offce. As belween two or more 'l/h.r
have been in ofljce an equal length of tmethe DirectLir Lo rohre sha ir'letrlillol
agreement beh,veen them be determined by lot. The lerrgth ol time 3 Direcior has
been n office shall be cornpuled from his ast eleclofi oI appoLrtment \i\/lren hc
has prev ously vacated off ce
94
No person not being a retiring direcior shali be e lgible for e eci on to thc office ol
drrector ai any qeneta rneeung uness a l\4ember intending lo propos€r him for
election has at least eleven (11) clear days before the rneelirrg, letl at the
registeaed office of lhe Company a notice in witing du y s gned by the nomLnee
g ting his consent to the nomlnaiion and signirying his cand daturc for the oft ce
oa the intention of such I\4ember to propose hlm for election, PROVIDED THAT irr
the case of a person recornrnended by the D r-'ctors for election, n ne (9) clear
days' notice only shall be necessary and notLce of each and every candidalure
foi election to th; board of directors shall be served on the regisiered holders of
shares at least seven (7) days prior io the meeting at \/hich the election s to take
place.
The Company at the rneeting at which a Director so retire may fiL the vacaled
office by electing a person thereio and in defaut the reUing Dlrector shal if
offdilrig h mself for reelection and not be ng disqualfied unclet the Act from
hoEing office as a Director be deemed to have been reeleiied, unless at the
meeting lt is express y resolved not to flll the vacaled office or Lln;ess a resolution
for:the reelection of that Director is put to the meeting and ost
103
Questions arisinq at any meeting of the Direciors shal be decidctt by a majoiity
of votes with eaeh Dlrector havifg one vote In thecaseofan eqlra ly €+*/4les
the Chairman shall have a second or casting voie save and exccpt whcre lhar.l
are only t\,vo (2) D rectors present at the n'reetng or jf there are orry two (2)
D-eClOrS Co.npetel r ,o !o. o Lhc qu4 l , r'l
144
The Chairman shall preside ai every rneellng c,f D ectors but if al .rny mcctnq
the Chairman is not present within fifteen {15) minute'j aftcr the tirrc app,rinl,:rd
for holding the meetng or s unwll ng to aci then lhc Dir-'ctors prosorrl shrll
choose one of their number to be Cha rman of the lit)eting
105
The Directors may delegate any of their powers to a cornmittee consistrng of
such mernber o. membeF of their body as they th nk fit and the comrnrttee so
formed shal in the exercise of the powers so deegated corrlorm to afy
requlaiions that may from time to time be imposed orr them bY the Direct.rrs lr
accordance with the reguiations or reqLl rements prescrjbed by th" Exchargc
from time to lime.
106
All acts done at any meeting of the Directos or a committee of lJ recto.s or by
any person actng asa Director shal not\tr/ithstandirg that t shall aftcrwards be
discovered that there was some defect in the appointment ol slrc r Drf€ctors or
persons aciing as aforesaid or llrai they or ary ol thefl werc drsqLrallfled be as
val d as if every such person had been duly appolnted and was quatf ed t.r be a
Director.
147
108
109
The remainlng Directors rnay conlinLre to act notwithstand ng af y vacancy n th.r r
body, but if and so ong as their number is reduced lrelow lhe mifrrnurrl lrurfber
flxea by or pLrrsuant to these Ariicles, the remaining Directors may erccpl in an
emergency, act only for the purpose ol increasing th-' nlmber of DirectoE to
such miniilum number. or to summon a q-'neral meeting of Lhe Company
The meetings and proceedings of any such commtiee f consisling ol lwo or
more mem6ers slra I be governed by the provisLons heren coniairrod'J.i
regulaiing the meetings
A resolution in writing slgned or approved by ette. te egrarrr tel'rt or telelax by
al the Directors oT iheir alternates shall be as valid and effectuaL as tf it had
been passed at a meeling of DiTectors dLlly conveneil and hekl A ly such
reso ui on may cons st of severa documents in I ke fornl each sig red by one or
more Direclors
109A
(1)
'
Forthe pLrrpose of Article 99 and sLrbiecttothela\/sJorthe irm. being rrr
force in this jurlsdiction the contemporaneous linking logethel by an
instantaneoLrs ielecoi-nrnun cation device of a nurnber oi Dircctors no lcss
than the quorum requlred by Artic e 100, wheiher or not any one 1rr inore of
the Directors ls out of l\4alaysia, is deemed to constiiute a nle.ting of tlre
directors and all provisions of these Articles as to meetings of the Drrectors
will apply to such meeting held by inslantaneous teiecommunicalion dev cc
so ong as the folowing conditions are met:-
all the Direciors shail have received notlce of a nreetrng by
instantaneous teLecomrnunication device for ihe purpose ol such
-reetnq. Notce o' a y such neelrq wll oe o',e ' o l\'
ns.aTi;neous te,-.onnLln caL.o- dev ce ot n a.y o h- , Inr r'
(a)
r
permitted
(b)
,
bY
these Articles;
Directors taking paal n the meet ng by the
device mllst be able.to hear
Directors takng part at the
oiher
and/or see each of the
each
of ihe
inst-stantaneous lelecommunication
commencement and for the duration of the meeting;
rc,
o' the mee:l'9 Fd,h Di FC|O lLr
ar r_e .o-rne'cele.t
_ s preso4ce lo. the pulpose of l'e -e_tnq lo a o
ack'owleoge
the other Directors tak ng Part.
25
L
112
.i13
fegoliabe
pTornissory notes. drafls bils oi exchaoge. afd oitrer
instrum;nts ind all rerierpts for money pa d to lhe Companv shdll lre s llncd,
drawn, accepted, endorsed, or otherwise executed, as the D rectors llom tlrrc 11]
time determine.
Al cheques,
lhe
-+li"'r'"r!
Dlrectors may exerclse a I the powers of the Corrlpany to guarantee the
payment of money payable undcr corliracts or obllgatr.rrs of a corripeny wrlch
a related th rd party wth or withoLrt
secuiues
is
BORROWING POWFRs
114
The Directors may from ume to ume borrow or raise such sums of moncy as they
think necessary for the purpose of the Company PROVIDED ALWAYS that tire
Directors shaii not borrow any rloney or modgagc or charg(,' any o' ihe
roi"r' I
-^
Co-od_vsor(ssubsld,.' Jl derP'oP : o
i9
,ss-e debentures ano olhet se - I:e- rdh.ll ' o
clebt, I ability or obligaUon of ar unrelated third party
115
116
"
qllo
I
J d'r"'i
r
The Drrectors may borrow or Taise any such money as aloresa d uporr or by the
issue or sale of any bonds, debeniures debenture stock orsecuites afd lpon
such terms as to iime of repayment, rate of interest price ol ssle or sal'r'
payment of paeraium or bonus upon redemption or rcpayrnent or otherwise as
they may think proper
Subject as aforesaid, the Directors may secure or providc for the paynrenl of any
mo;eys to be borrowed or ralsed by a modgage or charge upon all-or 3ny pari
of ths undertaking or property of the Company both present-and of future :Lr)d
upon any capltallema ning Llnpaid upon the shares of the Cornpafy whetlr'r
called up or not or by any other security, and the D rectors rnay confer Lrpon any
modgagees or pers6ns in whom any debentures, debentLrre stock o securty s
vest;d, such righis and po\vers as they think necessary or expe'li"nt arrd thcy
ia u iea ir . ri
'ra\ \e9L a_v i,operil o, r'corpdrr
lF Lo n lhF 'r'l '" | 'r''
talseo
dn I
or
ro
ani Foneys so bo-o\le.j
'o
holder, sur:h rlgllls and
debeniule
or
by
any
them
nted
by
to
be
appo
reieiver
poweTs as lhe birectors may lhink necessary or exped ent in relation to.the
_hF Conp.nr' or I*c n d_dqoir6nl
Lrndefla^,no or orooelr' ol
-ecerrg
(
g
or enbrr^q o al\'Dol' l \4'r _
the-eof o e ra.
'
resoect or Lnoaro cap'al ano o.he-r'r'lse dno nal nJ\e a'u lr u l'b_ 'l
fritees'or if'e pripo.e ol l.nher,ecLlr:v.'l ar
l
'_' '
"h
Teraunerated. The trusiees shal not be foreigfers a foreign colp'rrailon or
I
a
corporauon under a folelgn contlol
117
118
The Directors shall caLrse a proper .eg ster to be kept n accordance wilh lhc
requirements oi the Act of a modgages aFcl charges specifica ly affectlrlll the
property of ihe company.
Any cjebenture or other seclrjty may be issued at a dscolnt prerrriLm or
othe.wise.
MINUTES
119
The Directors shal cause minutes to be duly entered in books provrded for the
p!rrpose:
(a)
rbr
Of appointrnent of Directors and the Secretary or Secretaries
rc)
O
(d)
Of
Of rne nares ol a ' r_e D re_to s p'esent a each meellno o I eD" lo
Comm nee Of D -ectors and Of (he Co1 pdny I q6 ^rd
meeting.
a'l resol. io_s and p-oceeo 'lgs oI general neelngs dnd of n
rhe D!recLoTs a_a Con'1.ihee of D'reLto's
al orders made by the Directors
27
'o i
and any Committee of Directors'
g
3!rrtur!or
r or
^
c'rr"r"llre
#l]]];'"t"
INDEIHNIFICATION OF DIRECTORS
127
Subjeci to the provisions of the Act every LlLrcctor l"4anager Trtrst--" Secr"tary
and other officei or seruant of the Conrpany sha I b" indemnilied Lry the Coinfan /
for any travelling expenses and other cosl charges and eiperr5es and o5ses
incurred by hirn ln or about the discharle of h s dlriies, except such losscs or
expenses as suffeTed or lncurred as a result of his o\l'n n.]g iqcnce bre]ch ol
duty, wiful acts or deiaults; and t slra bc the drrty of lhc Lllreciors ouL ol Lr.
funds of the Company to pay all cosls losses aFd exporrses $rhLl:h any slr.h
officer or sewant rnay !ncur or become iab e io by reason of any co ltlacl c'll.rrcd
nto or act or deed done by him as sllch officer or se.vant or in any \,vay ln the
discharge of his duties except such osses or expenses as incured as a result of
hls own negligence, default, wilfL acts or breach of dr'rty
124
No Director or other officer of the Company sha I be lable for Lhe acls r-'.eipts
neglects or defaults of any oiher Director or officer or tor loinlng in ;ny recerpt ol
other act for conformiiy or for any loss oI expefses sufiered or incrr red by the
Company through ihe insufficiency or defcLency ol tiue to any plopcrty ircquiled
by the order oi the Dlrectors for or on behalf of the Company or lor the
insufficiency or deficiency oi any security ln ot upon lvhich any ol thc mDneys of
the Con]pany shall be invested or for any loss or dariage ari:iir!l fronr llre
bankruptcy, insolvency or tortious act of any person with whon irny moneys,
securities or effecis shal be deposited or for any loss darfage or rlisfortuf"
whatever which shalL happen in the erecutiof of thc dutes ol hs offce or in
relation thereto uness the same happen ihrough hls owrr negllg-'nc-' default.
breach ofduty breach of kust or dishonesty ofwhich he rfay beglilty nreliton
to the Company.
JOINT HOLDERS OF SHARES
129
lArticle deletedl
DIVIDENDS
rJ0
Subject to any rights oa privjleges for ihe t me beifg atlached to any shares in the
capital of the Company having preferent al or special rights in regard to d v derid
and to the provisions of these Articles as to the Ieserue and deprccistof TLrrrds
the proflls bfthe Company which shalfrom tme to time be determirled to be
distrlbuted by way of div dend shaLl be applled in payment oi dividefds Lpon the
ordinary shaies 6f the company rn proporiion to the alnounts respectivc y p.rkl
up thereon or credited as pald up ihereon at the end o{ the period n respecl of
which the dividend is declared other than the amount pa d in advance ol ca ls
131
132
The Company in genera meeting may declare divdends but no drvidend shal
exceed the amount recommended by the Dlrectors
The D rectoN may from time to time pay to the l\lernbers such nterim divldends
as appear to the Directors to be lusufied by the profits of the Company lfatarry
tme the share capital of the Company s divided into dilferent classes the
Directors may pay such inter m d vidends in respect of those shares in ihe capita
of the Company '}/hich confer on the holders thereof deferred or non
preferentia rlghts as \,vell as ln respect of those shares which confer on the
holders there6f preferential rlghts w th regard to dlvidend and provided tlraL the,
Directors act bona fide they shall not lncur any responsibillty 10 the holder of
share conferrlng any prefereltial rights for any damage thal they may suffer by
reason ol the plym_ent of an lnterim dividend on any shares having deferred or
non-preferential r ghts.
29
CAi]ITALISA+ION OF REPORTS
139
The Company ln general meetifg may
!pof the rccommerrdalon of
tlrc
Dlrectols, resolve thai it is desirab e lo capitalise any pari of the moncy for ihc
iime being standing io the credlt of any ol lhe Company s reservc ircco!nts or i.)
the credit of the profit and oss acco!nt oJ oihcl1,1/ se avaiiable for dlsiribution an,l
accodingly that such suTa be set kee ior drslr bution anrongsl tire [lembe15 who
would have been entitled therelo il d str buted by way ol d v durrd arrd rr Urc sarrrc
proporlions on condition that the sanie be not paid in cash but app Led e tlrer Ir or
lowards paying up any amounts for the iinre belng unp:rid on any slraros hc d by
such IVembers respeclively or paylng up n fu I unissued shares or dcbentlrcs of
the Cornpany to be a lotted and d stributed, cred ted as fully pald up to and
amongst such lvlembers in the one way arrd parily in the other and the Directors
shalgive effect to such reso ution A share premiurn accoLrnl and a caprtel
redemplion reserve may for the pLrrposes oi this reguaton, be app ed ony rri
ihe paying up of unissued shares to bc ssued to Merfbcrs of the Comprny as
fully paid bonus shares.
fta
Whenever such a resolltion as aforesaid sha have been passed the Directors
shal makeall appropriations and applicat ons of the Lrnd vided proiris resovcd to
be caplalsed thereby, and all allotments and rssues of fllly pald shares or
debentures if any, and generally shall do al acts and things required to gve
effect thereto with full power of the Directors to make such provi.'r on by the rssue
of iracUonal certlficates or by paymeni in cash or otherwrse as they th nl! fit for
the case of shares or debentures becom ng distribltable n fract|Jfs and also
authorise any person to enter on beha f of a I the lMernbers entltled thercto ifto
an agreement wilh the Company providlng for the alloirnent to them rcspectiv-'ly
credited as fully paid up of any further shares or debenhrres to which they may
be enUtled upon such capitalisation or (as the case may require) for the payrnent
up by the Company on iheir behalf by the application thereto of their proportio s
of the profits resolved to be capitalised of the amolnts or any part of Lhe amounts
remain nq unpaid on the r exisling shares, aird any agreernent rrade ufd.rl sucll
aulhoriiy shall be effective and binding on a I sltch l\lembers
ACCOUNTS
141
The Directors shall cause proper accounting and othe records to be lcpt and
sha I distrlbute cop es of balance sheets and other documents as requ red by the
Act ancl the Exchange and shal from iime to time d"termlne whether afd to what
extent and at what times and places and under what condil ons or rc!,lu aiions lh'i
accounting and other records of the Company or any of them shail be open to lhe
inspection of iMembers not be ng Diaectors and no Menrber (n01 being a D rector)
shall have any right of inspecting any account or book or paper of the Cornpeny
except as conferred by stakLte or authorised by the Directors or by th-' Cornpany
in general meeting
142
The Drrectors shall from time to t rne in accordance with SecUon 169 of thc Act,
cause to be prepared and laid before the Company in general meeiing sllch profit
and ioss accounts, balance sheet and repoTts as are referred to in thaf Sectlon
PROVIDED a ways that the interval between the close of a financial year of the
Company and the ssue oi the annlal audlted accounts, the Directors and
auditors reports to the Exchange sha I noi exceed four (4) lvlonths or such penod
as may be prescribed by the Listing Requ rements.
AUDIT
143
at east in every year the accounts of the Company sha i be examined and
the correciness ol the profii and loss account and balance sheets shaLl be
ascertained by one or more auditors and the provisions of the Act and the
Once
regulat ons and requirements prescribed by the Exchange in regard to the audit
and the powers riglrts, duties appointment and qualificatlons of auditors shalj be
31
Atdl
153
(a)
Notice of every generai meet ng sha bc g v.-n
jf afy
nlanner hereinbefore
authorised tol
(i)
(il)
every Meinber,
(ti)
the auditor lor the time bcing of th'- C.rrrpirny nnd
(
(b)
v)
every person entted to a sirarr. irr corrsequerce oi lhe deatlr or
bankruptcy of a llernber v/ho b!l f.n iris ,l"allr or b.rnkrlrpL,ry lvo!ld
be eniiiled to receive notici-. of thc rrre'-tirrq,
the Exchange
Nootherperson shal be entlled to receive n.riiccsof genera meetinqs
WINDING UP
154
lf the Cornpany is wound up the liquidator rnay. w th the sanctiof of a Spec al
Resolltion of the Company, divide amofgst the l\lcrrrLrcrs i I k nd ihe '.ilro -' or
any part oi the assets ol the Cornpany (whether th'-y oorrsrst of properiy .f th-a
same k nd or not) and may for that purpose set such velLre as he deems h r upolr
anv property to be clivjded as afotesaid .urd m.ry Llei"rnine lrow Lhe d1v sro I shall
be carred out as bei\,veen the l\,4embers or d llercnt casses ol l/]ernbers Ihc
ljqu dator may, wth the lke sanction vest lhe who t or parl ol any stlclr oss(-'ts,
in trustees upon such irust for the benelit,rf the conhibuiorrcs as thc l.llr daior
thinks ft, but so that no l\,4ember shal bc compeled to accepl any shares or
other securliies whereon there is any liabilty
155
On the voluntary liquldation of the Company no colnrri sslon or fee sha I be paid
a
iquidalor unless it shall have beef approveil by Members in general
meeting The ar.ount ofsuch payrnent shalbe n'iiLiir'l to ali l\4enrbers aL least
seven (7) days prior to the nreeting at which t is to b. .onsitleled
to
SECRECY CLAUSE
156
Ac| no |embei shall L'e eniiiied to eFier into or
premises
or propefty of the company nor to req!re
Lttlon or nspect any
3ny detaiL ol th!: Companys tradirg
respectng
d scovery of any information
manufacturngoranyrnalterwhichisor aybe I lhe nall re of a trade secret or
secret process which rnay re ate to t re condlct oi ihe blsiness ol ttr{r Cornpan /
and \rvhich in the oprnion of the Dlrectors wou d bc lnexpe.l ent n the rtere* ol
the l,4embers of the Company to commun]cate to the pub c
Save as T.ay be prov ded by the
ALTERATIO['{S OF ARTICLES
157
These Art cles have been drafted in a rianneT to ncorpolate the requirernsnis of
the reievant governing statules, regulations and glrdehfes WiLhout prelLld ce to
any provisions in the Act or under lhese Articles pertain ng to the amendr.ents of
the Articles in the event the app icable provisions of any reLev.rr)l governlfg
statutes, regu ations and guidelines are frcm tjrne to time amended, modified or
varled. such araendments nrodiflcations or variatlons sha I be deerned inserted
herein whereLrpon these Articles shall be read and cofslrued subject to end n
accordance wth the amended modfied or vaTied statutes, regulations and
guidellnes. The Company shal comply with ihe provis ons of the relevanl
governing staiutes, regulatlons and/or guideJines?s may be amended, modified
or var ed from tin're to Ume and any other app icable dlrectives or requirements
lmposed by the Te evant stock exchange andfor any olher regulatory aLlthoriUes
io the extent required by aw, noi\,lithstanding ?ny provisions ln tl,ese Adices to
rhe contrary
1
Tan S iAbdJ'lah Bin Mohd Salleh
21, Jalan Seua Jaya
Damansara Heights
Kuala
2.
Lumpur
Company Direclo'
Dato' Rastam Abdul Hadi
23, BukiiTravers
Kuala
Lumpur
ComPanY Director
Dated this 16th day of July 1982.
Witness to the above signature:
NIK SAGHIR AIN MOHD NOR
Advoc,rie and So lcitor
Kuala Lumpur
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Comoanv N0.88222"0
This is the Annexure "A'referred to by me in the Form
for purpose of identification-
l9
daled sir'JLriy 2010 arld signcd by nre
AZZAN (LS 0005484)
Company Secretary
PETRONAS DAGANGAN BERHAD
1.
DATO'CHEW KONG SENG @ CHEW KONG HUAT
1. Peironas Gas Berhad
2 Great Wall Plastic lndustrial Berha'ld rdr ' I o \l r_
dl
3 Aeon Co (fu|, B_d 'orn"rly tcos'r
.8''l
r-novlr
lormr-l
4- Cuocolano (Malsysral FFrhdd
"llo'lrpo'q
5.
6
7.
2.
ProPerties Berhad)
PBA Holding Berhad
Encorp Berhad
Bank ofAmerica Malaysia Berhad
OATO'DR. THILLAINATHAN AJL RAMASAMY
1. Geniing Berhad
2. Bulsa l\,4alaysia Berhad
Lodged in the oftice ofthe Registrar of Companies by :'
Ahnrad NabilBln Az zai {LS:0005484)
PE-lR0NAS Dagangan 8€rhad
Leve 30, Tower l, PETRONAS Twin Towels
Kuaia Lumpur City Centre 50088 Klala Lumplr
Faxr2331 1957
Tel: 2331
3633
Pag€ 4
MPN/ts/KP-01-03
Lampiran B
BORANG JKT/B/BT/1
PENGESAI.IAN PENGGUNAAN 60% BAHAN TEMPATAN
SEMASA IVEIMOHON KELULUSAN PELAN BANGUNAN
Yang D perlua,
Majlis Perbandaran Nila,
71800 NILAI
Saya/Kaml memperaku dan setuju terima tanggungjawab sepenlhrya bagl mempastikan
bahawa ke4a-kerja pembinaan
bangunan/bangunan-bargunan
iajtu
?IBIIQHqI'lAI!,.P.EI-A.N.. BANCl.]NAI]...BA,G,I., CADAI\GAN,,I,lEIYIBI.NA.. BAN..l,4ENy I.APXAN,. SEBUAH STESEN
YIIJI4I
ll]l9f.l.: 9l
AII!
aras'Loro,.Pl ?99?9 f19{D)
AIYPAMqAN,
*SIMBitAN
TAT{AN BANDAR SENAWANG, I4UKI}4
DAFqAO STqfi4BAIi"' NECTRI
PETRONAS DAGANGAN BERHAD.
Akan mengglrnakan sakurang-kurangnya 60% bahan-bahan tempatan. Anggaran 7o penggunaan
bahar'bahan tempatan adalah sepedidi Lampiran B1 berkembar.
("ffi?T
CIVIL
IN,BASI]IF AHAIIED BIN MA]OEEN
T/Tangan dan Cop
Orang Yang Mengemukakan
Nama
I
Alamal
:
No.
IR.
BASHIR AHAMED IlAIDEEN
NADI CONSULT ERA SDN. BHD.
'Noi47DiJalan O*id 28'
' ''''''''''' ""
Seksyen B52, Aukll Sentosa'
R/ 7148300 Rawalq Sela-gor DarJlEhsan
o"ldalarar'. .i'.1.lret.;ol.eo:e,4'soz. Ft.:03-6028
Kelas
?ir'''
a607
1e24e
MPN/ts/KP-O1-03
Lampiran Bl
BOFANG JKT/B/BTN-A
ANGGARAN % PENGGUNAAN BAHAN TEMPATAN
l66lM
PRt4G0,lA\ PB,AN BAI'{g.MN BAGI CADANGA|I
DAN I4BIYIAPKAN SEBUM SIESB!
I\4INYIK PEItrT.IAS DI ATAS LOT PT 8323, HS(D) 19249, TAMq\ BA\DAR SE{A,/ANG, I1KI}4
Projek : ...l\!P.A\GAll1..DA€ll,El. ffiEBA\ j..I\BGRI..SRAILAji-DA?UL K'lLlStS UftJK.PETRo]qs DqgA,tcAJ{
s-Et1p,
Saya
/
.
Karni rnengesahkan bahawa anggaran 7o kandungan bahan tempatan berdasarkan kos
yanq akan diounakan baol proiek
d
atas adalah seperti ber kLrl
Peralaian
:
[/
Bahan Asas (batu,
Bahan Ker.asan
pasir, besl, kayu, ubin
(cat,san taryliftings,
(wiring, il escalator,
atab dsb)
ubin lantal, hanrper,
aircord dsb)
Kesel!r!han
&E
(wejghled everage)
dsb)
Bahan Tem patan
Berikul pula
d
Bahar Tempatan
Bahan Tenrpatan
senaraikan bahan/peralatan yang perLu diimport
Bahan Tempatan
dan
sebab_sebabnya,
#xs
T/Tangan dan Cop
_-
Nama
IB.BASHIR AHA]\IED BIN MAIDEEN
kakan
, ...18.'..ffql]tB.,fl14'@..ryAIPE.fl
,
?il-o,,*
MPN,ts/KP-01-03
Lampiran Bl
BORANG JKT/B/BT/1-A
ANGGARAN % PENGGUNAAN BAHAN TEMPATAN
Pfl-AN BA\SJMN BAGI CnDA,l@\ IBAIM DAN l4R!ry$PKA! SElJAlt STESB!
I1INYK PEIKMS DI ATAS LOT PT 23323, HS(D) 19249, TAI\4A\ BA\DAR SS\IA A\G, T{X]I4
Projek: ...I\!P.A\GA}It..0A!Rr,ll..SEBA\! .Mml .SRAIUI{.DA}RUL.l{.lUS$ u,lTlJK PEIRoIAS MGA\GAN
PRUI]\AN
9R1{,........
Saya
/
Kami raengesahkan bahawa anggaran % kandungan bahan tempatan berdasarkan kos
yang akan d gunakan bagi projek di alas ada ah seperu berikul
:
Bahan Asas (batu,
Bahan Kemasan
Peralatan M & E
pas r, besi, kayu, ub n
(cal,sanilary fitt ngs,
(wiring, lif escalator,
alab dsb)
ubin lantai, hamper,
air-cond dsb)
Bahan Tempatan
Bahan Tempalan
Kese uruhan
(weighted everage)
dsb)
Bahan Tempalan
Bahan Tempalan
Berikul pula disenaraikan bahan/peralatan yang perlu dlimport dan sebab sebabnya,
4..r'r
e.s'/,-T/Tangan dan Cop
{E)
rvrl \7r
IF.BASH]f, AHAMED BIN
|l4A DEEN
Orang Yang lvlengemLrkakan
Nama
le-Jotq9
Kaedah Tahah NEGERI SEMBILAN
JADUAL ]A
SIJIL CARIAN RASMI
lKnedah 3a)
Adalah diperakui bahawa suatu carian rasmi telah djbuat mengikut Seksyen 385,
Kanun Tanah Negara berkenaan tanah berikut :
Jenis dan No.
Hakmilik
:
GRN
231773
BaDdar/Pekan/Nlukin : Mukin Ampdgd
Nonb.r Svil
Piawai
:
40,18
:
56-B
Meter
Pemegi
: Sdda-lmdla
LoI
:
Lot 37087
Nombor Pclar
AkDi :
PA 78162
Nonbor
Tempa!
Daerah
;
Betkmn
:
)
Tiada
| 9 Ma.
Tarikh Daftar
Pajakan
Tarikh Lupur
(Jikn
$adtna tanarya .rau P.)okun)
2010
CDkaiTanah
:
RM1.49a.00
Balawa pada tarikh dan waktu perakual ini dikeluarkan
butir buti tanah tersebut adalah sepefti berikut :
Kategori Kegunaan
Syarai
Tanah
Nyata
SekaLT
Alamat
: Bangunan
: Tsnsh ini hendaklah
digunakan untuk
pcruiagaan ( Stesyen Minyak ) sahaja.
Kepenringan
Pemilikan dan
,
: TIADA
:
,
PETRONAS DAGANGAN BERHAD No. Syarjtat : 88222 D
Tenubuh di bawah Akla Syaril(ai 1965, l/l bahagiar
TOWER 1 PETRONAS TWIN, TOWERS, KUALA LUMPUR C]TY, CENTRE, 50088 KUALA LUMPUR,
MALAYSIA.
Tanggungan dar erdosan-€ndosan lain
:
NT JI,IS PER}ANDAR{N SEREMBAN
Urusan-urusan dalam Perserahan yang belum didaftarkan
:
Tiada
Halnnlik :
050i0tcRN002l1r?l
:1 [ 2]
Tarikh : 19/05/2011
MukNurai
Hakmilik yang terdahulu :
(Jika ha*niLik
Taritrd mula diberi milik
Hakmilik Asal ( Tetap atau Senentara
Hakmilik sebelun daripada ini
Dikeluarkan
pada :
11:10:52 pagi
18 Ogos 1910
Muldm Ampangan GRT 2738
:
Perkars lain yang melibatkan hakmilik
tunbu gM)
Mukim Ampangan HSD 192,129
Mukim Ampangan GRN 127458
:
TariLh
:
19 Mei 2011
Nombor Resit
|
10519150035 ( RM40.00
Haknilik
:050501CRN0021U73
:2 [ 2]
Tarikh : 19105/2011
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CONSI]I,T
NADI CONSULT EILA SDN IIHD
oosra;yr
NADIERn\i I1C3i AM (18)
Rul. Karni
Ruj. Tuan
Tarikh
18hb.
Mei,201l
Jebaian BanguDan.
Majlis PerbMdaran Nilai.
Peli Sural52,
Persr'eran Pusal Bandar,
71800 Nilai.
Negerr Sembilan Darul Khusus.
PIIRMOHONAN PEL-A.N ]]ANGUNAN BAGI CADANCAN NIEMBINA DAN
}TENYIAPKAN SEBU.A.H STESEN \IINYAK PETRONAS DI ATAS LOT PT 23323,
H.S.(D) 19249. TA}IAN BANDAR SINAWANC, MUKI}I AMPANGAN, DAERAH
StrREIIBAN. NEGERI SEMBILAN DARUL KIIUSUS UNTUK PDTRONAS
DACANGAN BERHAD.
- PERAKUAli KERJA-KERJA PAIP DALA,}IAN B-A.NGUNAN
Memjuk kepada perk.tra di aras, saya meml€rakui bahawa buriran buliren di daLam
pelan
iri
adalah menurut kehendak-kehendak Undang-l]fldang Kecil Bangunan Seragam
(Pihak Berkuasr Tempatan, Negeri Sembilan 1986) dan saya
prnL; 11, l(rj"-.Jrl"IJ"
. !
Yang benar,
NADI CONSLTLT ERA SDN. BHD.
. -.
seuj! terima tanggungiawab
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HEAD OfllCEi
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+603-60231t07 Fat 1603-6C23t60/ E mai nad Onad.orsr r.om
IOHOR BRANCH:
Nusa
eesr.r Jaya 31200 Eandar Nusajaya
Johor aahru iohor DarurT.kz m
-601 5122707 E na : nad jb@iac;.onsu I .om
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