Minutes of the meeting of Bumi Armada Development Corporation held on 10 th May

2016 at 10.45 a.m. in the Discussion Room Ibnu Sina Library

Present:
1. Muhamad Kazhim Zakhir bin Zulkuply Chairman
2. Tengku Ahmad Mukhriz bin Tengku Mohsin Chief Operating Officer
3. Amir Eizzat bin Abd Rahim Secretary
4. Muhamad Auzaaei bin Jaafar Chief Financial Officer

1. Welcome speech by chairman

Chairman welcome all company members to the meeting of Bumi Armada
Development Corporation and thanked for being present in this meeting.

2. Apologies for absence

Apologies for absence was received from Mr. Malek Bin Abdullah who was on
medical leave being admitted to the hospital because of accident last week.

3. Minute of the previous

As there is no amendments of the last minute of meeting, the chairman
confirmed of the meeting.

4. Matter arising
4.1. Project completion progress in Danga Bay, Johore
Were still working on this project. In percentage it is estimated
that 20% more left.
4.2. Commercializing companys profile and product to the media
Our marketing officer have commercialize our project and also
branding through social media and also through press
conference.
4.3. Diplomatic relation and joint venture in progress with American embassy
Weve made a diplomatic relation with American embassy in
order to get a tender in Houston

5. Report of activities.
5.1. Monthly sales report.
Our company had gained profit around 5 billon US dollar and it
is increasing drastically compared to the previous month.

6. Special business
6.1. Proposal for new projects in Central Park
Our representative had proposed a proposal to Selangor State
government regarding a project called Central Park located in
Subang Jaya.
 6.2. Delegation meeting between South Korean company and Bumi Armada
Development Corporation
Bumi Armada Development Corporation have decided to made
a delegation meeting with a South Korean construction
company. This is to ensure that we have an agreement in
supplying goods for a long term period.
6.3. Tender discussion with state government of Wilayah Persekutuan.
Due to a short notice from our project manager, we failed to
obtain the tender from the state government of Wilayah
Persekutuan because he failed to report the project budget to
the financial manager.

7. Any another business

7.1. Appointment for the new central region Project Manager.
Our company has expanded its wing during this years and need
a new central region project manager who is versatile in every
aspect of working.
7.2. Family Day to Monaco.
Our trip to Monaco for family day had to be postponed due to
technical issues.
7.3. Bumi Armada changes in substantial shareholdings
Were trying to generate a healthy return on invested capital
back to our shareholder.

8. Closing
There are no further business, the meeting was adjourned at 12.45 p.m.