COMPANY PROFILE
INTRODUCTION
The principle activities of Energetic Point Sdn. Bhd. (EPSB) are focus into 4 main business acumens: Software Development ICT Negotiation and Consultation Graphic and Multimedia Printing and Organization programs that related to Information Technology and Communications (ICT) EPSB strive to explore and create a lot of business opportunities in ICT industry, especially in delivering high quality product that only innovative in nature but possess high technology feature for local as well as international markets.
VISION To assimilate innovation values leadership and business excellence through ICT industry by creating intelligence cooperation with strong business entities in order to offer first class services to the customer
MISSION To become the hub to highly demanded information and technology resources. To offer creative, innovative and value added ICT services to the customers. To always be able to give good support to our customer and business partners.
MOTTO SPEEDING WITH ICT We will always on the move achieve our mission
CORPORATE
INFORMATION
) B S P E ( . D H B . N D S T N I O P C I T E G R E N E
Registration No. Date Incorporated Address
Contact Authorised & Paid Up Capital Equity Status MOF Registration Directors
Secretary
Banker Banker’s Address
Website Email
: 676189-T : 23 December 2004 : B-3A-22, Floor 3A, Pusat Perdagangan Pelangi, Pelangi Damansara, Persiaran Surian, PJU 6, 47800 Selangor : Tel 03 7728 4789/8789 Fax 03 7728 5789 : RM 100,000.00 : 100% Bumiputera Owned Company : 357-02078556 : Mr. Samsuddin Zainal, P.J.K (Executive Chairmain) Mr. Muhammad Nazri Baksis (Managing Director) Mr. Shahizam Ibrahim (Executive Director) Mr. Mohd Hazril Harun (Director) : Nuri Management Services Sdn. Bhd. Suite 1602A, Tkt 16, Plaza Pengkalan, Batu 3, Jalan Tiong Off Jalan Ipoh, 51200 Kuala Lumpur : Maybank Berhad : AG 1,2,9 & 10, Ground Floor, Plaza Pekeliling, No 2, Jalan Tun Razak, 50400 Kuala Lumpur : http://www.epsb.com.my :
[email protected]
BOARD
OF DIRECTOR
Jeneral (B) Tan Sri Borhan bin Haji Ahmad, PGAT PSM SPKK DPMJ DSAP DPKK JMN JSM SMP PSK DSM ADK Kpk (Company Advisor) General (Rtd.) Tan Sri Borhan Hj. Ahmad was 13th Malaysia Chief of Army from 1 February 1994 to 2 February 1995. He served as Independent Non-Executive Director of Land & General Berhad on March 27, 1995 until September 29, 2010. General (Rtd.) Tan Sri Borhan Chairman of the Audit Committee and a Member of the Nominations and Remuneration Committees of Land & General Berhad. He gained experience with various government authorities throughout his 37 years of service with the Government. He is also the Chairman of Perbadanan Hal Ehwal Bekas Angkatan Tentera, Chairman of Baiduri Auto Sdn Bhd, Chairman of Baiduri Auto Care Sdn Bhd, Chairman of Kausar Corporation Sdn Bhd and Chairman of Kristal Security Sdn Bhd. He is currently the Deputy President of Persekutuan Tinju Amatur Malaysia.
Hassan Bin Abdul Hamid (Company Advisor and Director) He holds a bachelor in Accounting (Honors) from Uninersiti Malaya, K. Lumpur. Has over 20 years experience in providing consultant service to companies that need his advices or opinions. He started his career with Bank Negara Malaysia from April 1981 to April 1995 holding various positions. Mr Hassan was Group Financial Controller at Kausar Corporation Sdn Bhd (Kausar) from May 1995 to April 1999. He has held Group Financial Controller positions in Koperasi Belia Islam Malaysia Berhad (KBI) where he was appointed Chief Executive Officer from October 2000 to December 2005. An Accountant with strong analytical skills, inquisitive mind and quest for challenges. Proud of decades of colourful working experience, in both the public and private sectors. Records of achievements include as regulator for the nation's banking and securities industries,and also as a key player for private establishments involved in property, development, construction and co-operative businesses with differing priorities and objectives.
Samsudin Zainal, PJK (Executive Chairman) He holds a graduate bachelor in Science Computer, Universiti Teknologi Malaysia (UTM) and Master-Degree in Information Technology Entrepreneurship, UTM in 2004. He has a working experience for almost 20 years in Information Technology. He had been appointed as a director and chairman for a few companies such as I.S Software Integrated Sdn. Bhd in 2000. He serves as Chairman of Energetic Point Sdn. Bhd. from 2010. Currently Mr Samsuddin Zainal is a Chairman of in Koperasi Belia Islam Malaysia Berhad (KBI) from 2010 and also serve as committee member Angkatan Koperasi Kebangsaan Malaysia Berhad (ANGKASA) from 2011. He has a capability of leader with his strong leadership style.
BOARD
OF DIRECTOR
Muhammad Nazri Baksis (Managing Director) He holds a graduate in Accounting from Universiti Teknologi MARA (UiTM). He has an extensive background and experience in accounting and management for 20 years. He has held various positions within the field such as financial director in several companies. He was Head of Department Admin & Finance at Destiria Travel & Tours Sdn. Bhd. He has held senior positions in Zetro Aerospace Sdn. Bhd. from 2003 to 2005. He left Zetro to assume the position Head of Department Admin & Finance at Aerowatts (M) Sdn. Bhd. from 2006 to 2008 prior to his appointment to the Finance Director of Malacca Safety Driving Centre. Currently Mr Nazri is group Managing director and responsible for Admin & Finance Department.
Shahizam Ibrahim (Executive Director) He holds a graduate bachelor in System and Computer Communication, UTM and Master-Degree in Information Technology Entrepreneurship, Universiti Teknologi Malaysia (UTM), Johor Bahru. As a founder of the company, he has a very high entrepreneurship spirit. Mr Shahizam has 12 years experience in ICT industries and well experienced in Malaysia Public Transport Industries. He is responsible to expand the business to a higher level. His current directorships in companies within the Energetic Point Group include as Managing Director of E-Transact Technology Sdn. Bhd. E-Transact are subsidiary fully owned by Energetic Point.
Mohd Hazril Harun (Director) He holds a bachelor in Art & Design, UiTM and Master-Degree in Information Technology Entrepreneurship, Universiti Teknologi Malaysia (UTM), Johor Bahru. Has a 10 years experience in graphic works and designing. He had also designed a project that related to computer hardware and very comitted in his job.
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PRODUCT
& SERVICES
This is a complete solution to the complex task of managing the modern ticketing system for Express Bus Operator. It is simple to use, flexible and robust system to sell tickets, memberships, manage and total automate the entire booking process that cater to multitude ticket selling such as ticket outlets, online e-commerce, kiosk vending machine and authorized ticket agents both computerized and manual. SMARTicket controls almost 70% market share in Malaysia ticketing system. It has prove and shown that the system is able to collaborate and intergrate with other systems according to the current needs.
E-Ticketing.my is a leading-edge source solution that provide one stop ticketing solution and reservation for transportation industries, events, hospitality and tourism throughout online system which accessible by consumer over the internet. Our online bus ticketing systems are support more than 34 bus companies. Its also part of Malaysian government initiative to upgrade and improve the current express bus operating services. E-Ticketing system will cover all online ticketing progress, starting from booking purchasing, payment and ticket collection. Consumer shall benefit from better serviced provided by us throughout online system. Satellite Agent Program was also introduced with this onlune portal. This is intended to provide business opportunities to those interested in generating better income.
PRODUCT
& SERVICES
SMARTerminal is a complete solutions for terminal operator to manage terminal. SMARTerminal will enhance commuters experience and improve operation efficiencies and terminal operators. SMARTeminal are including: Auto detect and control bus access to the terminal. Display and update trip schedules information. Improve convenience on terminal usage.
SLMP is a Group Protection Accident Scheme designed to lighten the burden on bus passengers during their journey. IMTSB has been formally appointed by Etiqa to design the Group Protection Accident Scheme to the bus passengers. The scheme is anticipated to lighten the financial burden of the policyholders and providing coverage for an accident (the event) that may occur in the future. The policy simply provides some compensation which will be payable to the policyholder that will commensurate to the suffering or damage.
LIST OF PROJECTS
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LIST OF CLIENTS
& PARTNERS Majlis Amanah Rakyat (MARA)
Perbandaran Kemajuan Negeri Selangor (PKNS)
Majlis Perbandaran Klang (MPK)
Yayasan Selangor
Ministry of Youth and Sports, Malaysia
Fujitsu
Terminal Bersepadu Selatan
LIST OF CLIENTS
SUBSIDIARIES & ASSOCIATES
COMPANY
Name of Company Registration No Office Address
Contact
Name of Company Registration No Office Address
Telephone No Fax No
: E-transact Technology Sdn Bhd : 629590-U : B-3A-22, Floor 3A, Pusat Perdagangan Pelangi, Pelangi Damansara, Persiaran Surian, PJU 6, 47800 Selangor : Tel 03 7728 4789/8789 Fax 03 7728 5789
: Cridea Sdn Bhd : 665609-M : 216, Level 2, Amcorp Mall Amcorp Trading Centre, No 13, Persiaran Barat, 46050 Petaling Jaya : 03-7957 5789 : 03-7957 5789
REGISTRATION
& CERTIFICATION
REGISTRATION
& CERTIFICATION
REGISTRATION
& CERTIFICATION
B-3A-22, Floor 3A, Pusat Perdagangan Pelangi, Pelangi Damansara, Persiaran Surian, PJU 6, 47800 Selangor Tel : 03 4041 6789 Fax : 03 4043 2789 http://www.epsb.com.my
