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PROCES - VERBAL
L' An deux mille dix. Le six avril.

DIRECTION GENERALE DE LA POLICE NATIONALE

Nous, Arnaud RYCKEWAERT Brigadier Chef de Police En fonction la Sous - Direction de la Lutte contre la Criminalit Organise et la Dlinquance Financire Division Nationale des Investigations Financires

DIRECTION CENTRALE DE LA POLICE JUDICIAIRE .s.

PV n 10-00004

AFFAIRE:

('IX...

OBJET: Recherches documentaires. Site internet superpages.com et boustead.com .

---Officier de Police Judiciaire en rsidence au Ministre de l'Intrieur 11, rue des Saussaies 75008 PARIS.---------------------------------------------------------_____ ---Ayant la comptence nationale,----- ---Agissant dans le cadre du soit transmis n P 09-341.9202/4, dlivr le 28/12/2009 par Monsieur Nicolas HEITZ, Substitut du Procureur de la Rpublique prs le Tribunal de Grande Instance de Paris.------Poursuivant l'enqute prliminaire--__-_-____ Vu les articles 75 et suivants du code de procdure pnale.-------Nous trouvant au service Nanterre,----------Avons effectu des recherches documentaires auprs des sites internet superpages.com et boustead.com concernant les socits PERIMEKAR et BOUSTEAD et avons notamment constat que: - la socit PERIMEKAR est domicilie 19" Floor, Menara Boustead, 69, Jalan Raja Chulan, Kuala Lumpur 50200 Wilayah Persekutuan (tel : 03-2141 5561; fax 03-2145 6560).------------- la socit PERIMEKAR est une socit de la division Heavy industries du groupe BOUSTEAD HOLDING BERHAD.----- -----Dont acte,--------------

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De mme suite,------Annexons au prsent les tirages papier de la recherche internet concernant les socits PERIMEKAR et BOUSTEAD.--------Dont mention.--------------

Construction Perimekar Sdn Bhd (Wilayah Persekutuan)

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Perimekar Sdn Bhd


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19th Floor, Menara Boustead, 69, Jalan Raja Chulan, Kuala Lumpur 50200 Wlayah Persekutuan
Tel 03-2141 5561
03-2145 6560 Fax

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About S uper Pages i Advertisement P rograms 1 Classificat ion I ndex 1 My Directory i Qn Mobile 1 Link to us 1 Our Bl og.1 News 1 Contas Malaysia Postal Code 1 IJseful Number

Ail rights reserved- Pawered by Ycolk. 1 (Korean) 1 Nederlands 1 Portugui Translate: Deutsch 1 Espanol 1 Franais J Itaiian B 2KIR (Japanese) 1

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http://superpa,-es. com . my/construction/constructionlperimekar-sd n -bad -2 7996.1itm 1

06/04/2010

Boustead Holdings Berhad

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Boustead Heavy Industries Corporation Berhad's principal companies include Boustead Naval Shipyard Sdn Bhd. Boustead Penang Shipyard Sdn Bhd. Boustead Yachts Sdn Bhd. PSC Tema Shipyard Ltd, Atlas Defence Technology Sdn Bhd and BHIC Bofors Defence As[a Sdn Bhd. Through its subsidiaries and associates. the Group is involved primarily in: Heavy e ngineering Marine engineering Oil & gas Commercial vessels Luxury yachts Commercial vessels ry yachts Fabrication of stee structures and Offshore fabrication Naval & defence communication systems Marine Training Academ-,

Ship building Naval & paramilitary vessels

Ship repair Naval & paramilitary vessels

Defence-related Supply and maintenance of weapons & guns

Others General anrdefence trading

platform

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06/04/2010

Boustead Holdings Berhad

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Boustead Naval Shipyard Sdn Bhd which has a 48-acre shipyard in Lumut. Perak. is
involved in designing, constructing, upgrading. repairing and maintaining naval and merchant ships. Boustead Naval Shipyard currently has a contract with Tentera Laut DiRaja Malaysia (Royal Malaysian Navy) for the construction of six offshore patrol vessels. Primary activitiec

Shipbuilding &
ship repair Building ana repair capabilities for vessels, with expertise in vessels of higher tonnage and docking.

Liigineermg
.arge, we equipped electronics tesi plant and extensive loa,. bank testing facilities,

; abricon
Capabilities in fabrication in specialist ferrous and non-ferrous metals and non-metallic materials. in particular glass reinforced plastics (GRP).

Weapon
& Electronics Well-equipped with weapons and fire control repair and test facilities, and undertake overhauls and maintenance of weapons systems, sonar, guns. and mine

Training
Academy One-stop cen for: - Integrated Njvij Training: - Staff Development Programme for employees of Business Foc! Group (BFG - Diploma anc Degree course

Infrastructure.:apabilities ir and facilities to handling accommodate six rewinding, medium-sized maintenance

vessels at any
one-time

and testing ot
electric motors up to 1 Megawatt rfings

Expertise in
handling modern and best-equipped heavy fabrication facilities

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http://www.boustead.com.my/hindustry.htm I

06/04/2010

Boustead Holdings Berhad

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Boustead Penang Shipyard Sdn Bhd operates :iir, lts 40-acre sis,. south-east end of Pulau Jerejak, Penang. The company is mainly involved i rai s^ip repairing. heavy engineering and fabrication.

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Primary activities:

Shipbuilding & ship repair Licensed by and registered 'vith MOF and MITIuuilding and repair ,apabilities for vessels. with

I Engineering
to 3 sets of topsides and jackets

abricatioi

I Fabrication area for up I Licensed by MOF for Offshc

Prefabricated Structural (jacket bridges & topside). Proven capabilities in pipe work

Load-out facilities for

expertise in aluminium and


-3ophisticated naval vessel= Infrastructure and facilities to buifd vessels up to 120 netres in length, and 10,000 DWT-

4 000 mt structures.

fabrication (from carbon sell to


duplex stainless steel and copper nickel pipes) Capabilities in fabrication of pressure vessels and genert warks (including flyover steel tructure, plant fabrication &

http://www.boustead.com.my/hindustry.html

06/04/2010

Boustead Holdings Berhad

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installation and cranes-

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Boustead Yachts Sdn Bhd operates from its 30-acre shipyard in Langkawi, Kedah. The

company specialises in the construction of yachts and luxury yachts as well as support and
maintenance of yachts. PSC Tema Shipyard Ltd operates from its 43-5-acre shipyard adjacent to Port of Tema. Ghana The company is involved in shipbuilding, ship repairing, heavy engineering and fabrication Atlas Defence Technology Sdn Bhd provides through-life-support in ail aspects. covering

basic procurement. installation and integration, service. repair and spare parts supply
BHIC Bofors Asia Sdn Bhd provides through life support for Bofors guns in Malaysia and Asia Pacific region that includes spare parts supply, maintenance and training services.

Other company under the Heavy Industries Division includes Perimekar Sdn Bhd (PSB) an associate of the Group. PSB is involved in the marketing, upgrading, maintenance and related

services for the Malavsian maritime defence industrv.


Il I. OF COMPANIES II NOTE 0F GUD II INY[STOR ULATIONS

ll MEDIA CENTRE II COR OVATE IIESPONSIIILITT il

20D92010 Huustead Ilulding. Berhad

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06/04/2010

As at 15 March 2010

BOUSFEAD PLANTATIONS BER4&D

BOU STtAD HEMH JSEANG SDN BH

BDUSTEAD NAVAL SHIFYARD

SDN BHD

INDUSTRIES CORPORATION Bf Fm BF11C PE'. ROLEUW SON BHO


J
S BFYAPD SDN SHC

&OIJ STEAC) HEAW

BOUSTEAD PRCPEPTIES

AFFIN HOLDINGS

BOUSTEAC ENGINEERING
SDN BHD

BERHAD

UAC SERHAD

BDUSTEAD Pg^fA KANDINF _ BCUBTEAD PEUTA T1NeR


SLIN, BHD J BDNBM7

` WAVEVASTER L4NY3KAWI L YACHT CENTRE SDN E-ID 1


SDN SHO

BOUBIIAO CONSTBUT 4SON BHD

AFFIN BANK SERWEP

BOLSTEAD EM*STUUN SDN SHD

SOUSTEAD BEDONS PAAJTS $DN BHO J

BOUSTEAO BOUSTEAD RMBA NILN KANousAD SDN DL NILL


SDN BHD SDN BHD

BOUSTEAD YACHT -ENANG

BOUSTFAD WEL OUAY


SDN SHD

AFI-IN IS AMIC BANK

BCUSTEAD
BUILDPd4 lAATERlLS SON BHC 1

CADBURY CCNFECSCNERY
MALAYSIA SON BHD

B551-AD

BOJSTEAD SEG&RIA
SON BNC

BCUS'EAD TRUNKLINE
SDN BND

PERS EKAR
SON SHO

PSG TEOM SHIPYARD LTD

JERNIH REOEKI
SDN BHD

AFFIN INYESTMENT BANK

EOUSTEAD
INFRA CGNSTRJC'ION SDN BHD

BERHAD

045MAN P iMIMA MANLffACTURING SDN BI-D

BOUSTEAD SED J
SDN BHD

BOJSTEAD SDUNDM
SDN BHD -

DOMINION DEFENCE & INDUSTRIES SDN BHD

PAMION ENTERTAINMENT J

AFFIN >UND 41P.Nk3EM54IT

BOUSTEAC
PETRO-EUM 61ARKETING SDN BHD

CENTRE IMi SDN BHO

BERHAP

BOUBTEAD TRAVEL SERVICES SDN BHD

RT. DENDYMAAKER
RpNH LESTAPI

BOLTEAD GRADIENT ^r
SDN BIO

flHk DEFEMCE TECHNOLOGIES SDN BHP

SOt1SEEAD
- MOTELS 6 RESORTS

SON BHO

AFFIN MONE^BROKERS SDN BHD

KAD j1AALAY5W) SON BI-D

BOUSTEAD WFOR 1U11Dp TECHNOLOGY SDN 510

BOUBTEAD AN PSY EUE


EBTA*E AGENCY SDN BHD

MINAI WARISAN
SDN BHD

ATLAS DEFENCE TECHNOLOGIES SON BHO

BOUSTEAO PEALTY SDN BHD

AFFIN WSURANCE BROn'RS SON BI-ID

DREW AMEROIO tIAALAYSW SDN BHD

ASIE SMART CARDS

CENTRE 1101 SDN BND

ENTY Ci?9P SON B fO

PPFUED A3RICULTUFRAL RESOURCES SON BHD

SHIC BOFOAS DEFENCE ABIA

SDN BI-ID NAVAL D EFEN CE iJ i COMMUNICATION SYSTEM SON Silo

- BOUSTEAD WE.D COURT SDN 8!O


- -

4- AA AFFIN LIE INSLNANCE BER-AC

BOUSTEM
GLOBAL TRACE NF WORK SDN 8-ID

SOUSTEAD BHPPING
AGENCIES SDN OHD

J
-,

1
BOUSTEN7 ADVISDRY AND

1
_ MUTIARA RINI SD\ EHD

CONSULTANCY SERVICES
SDN OHo

SBVA ED gECOLOGICAL

PEBEA D1 SDN BI-ID

AXA AFFIN OENERAL INSURANCE SERHAD

PIAN SEOND BOJSTEAD

CARGO FRBDM
SHOPPING SON BHO

CO. i?D.

O ^
BCUSTEAD ESTATEB 4GENCY SDN BHD P.T. BOL'STEAD INDOP' tsK

rM IWGENENT
CONSLLANCY SERVICES

BDUSTEAC LINEAR CORPORATION SDN BHC

BDUS'EADCPEOfl
SDN BHC

SOUE EAD SHIPPING AGEI- MES (B{ SON BHD

yOUSTEAD BULKWG

BGUSIEAD CURVE
SDN BHO

BESTAAI MARINE
SON BHD

SDN BHD

BOLSTEAO EL IRED SDN BHD

BAK'n',N4U DEVTLOPME\T SDN BHO

AB SHPPING PTE LTD

BOJSTEAD SUTEaA SDN BHD

DAMANSM1R^
ENTERTAWENT CENTRE SDN BHD

Ut4VERSnY DF NDTTN04AM IN MALAYSIA SDN BHD

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Public Uated Company

Sub%diary Compary

Assodate Gompiny