SIKA KIMIA SDN BHDCOMPANY PROFILE

SIKA AT GLANCESika is a specialty chemicals company with a leading position in the development and production of systems and products for bonding, sealing, damping, reinforcing and protecting in the building sector and the motor vehicle industry. Sika has subsidiaries in 93 countries around the world and manufactures in over 170 factories. We have approximately 17,000 employees and generated annual sales of CHF 5.49 billion in 2015.

SIKA KIMIA SDN BHD

DATE OF INCORPORATIONSika Kimia Sdn Bhd (180715-X) was incorporated on 8 April 1989 under the name of Total Triump Sdn Bhd. Under the name of Sika-Johnson Coating (M) Sdn Bhd of which the change of name took place on 15 September 1989, it commenced operations on 1 January 1990 as a non-licensed manufacturer when it took over the production of Johnson Coating (M) Sdn Bhd (formerly known as Blue Circle Products (M) Sdn Bhd).

Sika Kimia Sdn Bhd (SKSB) was granted its first Manufacturing Licence on 7 August 1992 (No. A008334).

EQUITY & OWNERSHIPThe authorised and issued paid-up share capital of SKSB is -Authorised: RM5,000,000.00Paid up : RM4,200,000.00

The equity is wholly-owned by Sika AG, Zugerstrasse 50, CH-6341, Baar 1, Switzerland (a public company listed in Switzerland). Profile of Sika AG and its Group shall be available upon request.

BOARD OF DIRECTORS

Dato’ Aru Suppiah (Chairman)Malaysia

Datuk Ar. Tan Pei IngMalaysia

Tsen Keng YamMalaysia

Heinz GiselSwitzerland

The company secretary is Cik Nahar Binti Ismail.

REGISTERED ADDRESS & BUSINESS PREMISESThe registered business address of SKSB is Lot 689 Nilai Industrial Estate, 71800 Nilai, Negri Sembilan. The facilities located here on a 7-acre site house the production plants, warehouse and laboratory as well as head offices for Finance & Administration, Customer Service & Logistics and the Technical Department. Sika’s Regional Technology Support Centre (RTSC), which serves the Asia Pacific Region, is also located on the Nilai site.

In addition to our factory in Nilai, SKSB also have plants in Kota Kinabalu, Sabah and Ipoh, Perak.

SKSB also operates additional sales & technical sales support in Petaling Jaya, Penang, Johor Bahru, Kuantan, Kuching and Kota Kinabalu.

HUMAN RESOURCESSika Kimia Sdn Bhd has a workforce of more than 170 staff comprising of managerial, technical, sales & supervisory, administrative staff, factory, lab and QC workers.

SIKA STRATEGY

THE SIKA GROWTH MODEL ensures the long-term success and the profitable growth of our company. We aim for global market leadership in our 7 target markets through cross selling, life-cycle management and the strengthening of our brand. The core of our business is our innovation management and our focus on developing quality products and the best solutions for our customers. We accelerate the build-up of our organizations in the emerging markets and further expand our supply chain footprint. Acquisitions will enable us to leverage our market access and to strengthen our economies of scale.

VALUE & PRINCIPLESOur Sika Spirit – which is defined in Sika’s Values & Principles – is the foundation of our future success. We act with respect and responsibility towards our customers, our shareholders and our employees which is reflected in our Sika brand promise “Building Trust”

Customer first Courage for innovation Sustainability & integrity Empowerment & respect Manage for result

SIKA MILESTONES1910 Foundation by Kaspar Winkler and invention of Sika 11920s Waterproofing of Gotthard railway tunnel1930s Expansion in Europe and Latin America1962 PVC and liquid applied membranes1968 Going public at SIX Swiss Exchange 1968 Launch of first Sikaflex® products1969 First vegetated green roofs1980s Bonding solutions for automotive industry1983 Introduction of Industry Division 1998 Launch of Sika® ViscoCrete® 2009 Introduction of Sika ComfortFloor®2010 100th anniversary 2011 i-Cure® (new polyurethane curing technology for sealants and adhesives)2012 Listing in the Swiss Leader Index (SLI)2013 Launch of SikaHyflex® (Building Envelope)2014 Asia/Pacific region passed CHF 1 billion of sales for the first time

TARGET MARKETS

CONCRETE

Sika® ViscoCrete® Sika® ViscoFlow® SikaPlast® Sikament® SikaRapid® Sika® Control Sika® WT Sika® Sigunit® SikaTard® Sika® Aliva ® SikaGrind®

Sika® Plastiment® Sika® Plastocrete® Sika® FerroGard® Sika-Aer® SikaPump® SikaPaver® Sika® Retardan® Sika® Stabilizer Sika® Separol® Sika® Antisol

Ready mix Concrete

Infrastructure Precast element

Dry mortar Cement Gypsum

OUR MOST IMPORTANT BRANDS

WATERPROOFING

Ready mix Concrete

Infrastructure Precast element

Dry mortar Cement Gypsum

Gypsum

Sikaplan® SikaProof® Sikalastic® Sikalite® Sika® Igolflex® Sika® Injection Sika® Waterbar

Sikadur-Combiflex® SikaSwell® SikaFuko® SikaTop® Greenstreak® Tricosal®

OUR MOST IMPORTANT BRANDS

ROOFING

Exposed roofs Liquid applied Gravel ballasted

Utility roof decks Green roofs Cool roofs

Solar roofs Special roof

Sarnafil® Sikaplan® Sika® Trocal Sikalastic® Sarnabar® Sarnacol® Sarnafast® Sarnamatic® Sarnametal Sarnaplast®

Sarnatape® Sarnatherm® Sarnavap® Sarnavert® Sika BituSeal® Sikacoat® SikaRoof® SikaFill® Sikatherm®

OUR MOST IMPORTANT BRANDS

FLOORING

Car park Production Cleanroom

Electrostatic discharge

Fire / corrosion Commercial

Walls and ceilings Tank linings

Sika® EpoCem® Sika® Level Sika-ComfortFloor® Sikafloor® Sikafloor® HyCem® Sikafloor® PurCem® Sikafloor®-Decorative

Sika® Cor Sika® Permacor® Sika® Pyroplast Sika® Unitherm® Sikagard® Sikalastic®

OUR MOST IMPORTANT BRANDS

SEALING & BONDING

Building envelope Floor joints Wood floor bonding

Interior Finishing Universal bonding

Sikaflex® SikaBond® Sika MaxTack® Sika® AcouBond® Sika® MultiSeal Sanisil®

Sikacryl® Sika® Firesil SikaHyflex® SikaMembran® Sikasil® Sika Boom®

OUR MOST IMPORTANT BRANDS

REFURBISHMENT

Concrete repair Concrete protection

Structural adhesive

Strengthening Impregnation Grouting

Anchoring Tile adhesive & grout

Sikadur® Sika® CarboDur® SikaWrap® Sika MonoTop® SikaCeram® Sika AnchorFix® Sika Mix&Go®

Sika® FerroGard® Sikagard® SikaGrout® SikaQuick® SikaRep® SikaTop®

OUR MOST IMPORTANT BRANDS

INDUSTRY

Automotive Aftermarket Commercial vehicle

Tooling & composites

Façade Appliances

Sandwich panel Renewable energies

Sikaflex® SikaTack® SikaForce® Sikasil® SikaLastomer® SikaFast® SikaPower® SikaSeal® SikaMelt® SikaSense® SikaTherm® SikaBaffle®

SikaDamp® SikaReinforcer® Sikafloor® SikaGard Sikadur® Sika® Permacor® Biresin® SikaBlock SikaGlaze® SikaMembran

OUR MOST IMPORTANT BRANDS

ISO CERTIFICATION

Sika is certified to: a) Quality Management System BS EN ISO 9001:2008b) Environmental Management System BS EN ISO 14001:2004

These form the basis of the company’s documented Integrated Management System.

Sika Kimia Sdn BhdNo. 9 Jalan Timur46000 Petaling JayaSelangor DE, Malaysia

ContactPhone: +60 3 7957 0111Fax : +60 3 7956 7291www.sika.com.my