C O M P A N Y

P R O F I L E

LEOT R A D I N G

E S T 2 0 0 2

CONTENT

1

Introduction Strategy Business

Management& Team

Awards &Accolades

SignificantProjects

2 3

4 5 6

1

Mald ive s i s a coun t r y cons i s t i ng o f some 1192 t rop i ca l i s l ands o f wh i ch 200

i s l ands a r e i nhab i t ed and ove r 100 a r e r e so r t i s l ands. As the i s l ands a r e s ca t t e r ed

ac ross the Ind i an Ocean , t r anspor ta t ion and de l ive r y o f phys i ca l i t ems, e spec i a l l y

heavy indus t r i a l i t ems, were c lose to imposs ib l e to de l ive r. I t was a hug e cha l l eng e

fo r the Gover nment , i n t e r ms o f e conomic and in f r a s t r uc tu r a l deve lopment and

fo r the loca l bus ines ses, in t e r ms o f bus ines s g rowth and deve lopment . However,

w i th a keen eye and the v i s ion of Mr Abdu l l a Sawad , Leo Trad ing Pvt . L td . s t a r ted

i t s ope ra t ion in the e a r l y 2000 and ha s p rospe red in to wha t i t i s today.

Industry Overview and ContextINTRODUCTION

Company History

T he company in i t i a l l y s t a r t ed a s a

t r ad ing company - mos t l y who l e s a l e -

i n Ma l e ' , t he Cap i t a l C i t y o f Ma ld ive s

concen t r a t i ng on FMCGs and indus -

t r i a l consumab l e s. As the marke t fo r

FMCGs were hec t i c and in t ense , Mr

Sawad s t r a t eg i c a l l y a l i gned the

company ’s d i r e c t i on to i ndus t r i a l i s ed

g oods and s e r v i c e s. I t was the r i gh t

move and be s t f i t fo r the company.

Today, Leo Trad ing i s the

big gest and most widely known logis t ics

company in the Ma ld ive s r e spons ib l e

fo r the movement ove r 80% o f a lmos t

a l l t he phys i c a l/ indus t r i a l g oods

be tween the po in t o f o r i g in to the

po in t o f consumpt ion to mee t the

r equ i r emen t s o f the cu s tomer s.

T he key expe r t a r e a s o f Leo inc lude s :

Lea s ing o f Heavy Cons t r uc t ion

Equ ipment , Sh ipment C l e a r ance ,

Ca rg o C l e a r ance , D i s cha rg ing Sh ip -

men t s, Excava t ing , Back F i l i ng &

Compac t ing , Cons t r uc t ing Unde rwa -

t e r P ipe l i ne and Sewerag e Sy s t em and

the l i ke s.

To da t e , t he r e a r e ove r 150

emp loyee s work ing i n 6 i ndus t r i a l

l o ca t i ons, name l y Ma l e ’ C i t y, Hu lhum-

a l e , T h i l a fu sh i , Laamu , Fuvahmu l ah

and Addu C i t y. Leo ope r a t e s a f l e e t o f

ove r 100 d i f f e r en t veh i c l e s bo th on

l and and s e a i nc lud ing dhon i s , b a rg e ,

l and ing c r a f t , t ug boa t s , speed boa t s ,

excava to r s , c r ane s, fo rk l i f t , t r a c to r s ,

bob c a t s , buse s and vans, e t c . Heavy

i ndus t r i a l mach ine r i e s i nc lude g ene r a -

to r s , hyd r au l i c hammers, s and pump,

r e f e r and a ccommoda t ion con t a ine r s ,

RO p l an t s , l i gh t ing tower s and so on .

STRATEGY

2

The philosophical stance of Leo Trading is to maintain a sound ethical harmony in all its business streams.

VALUES

To establish significant partnershipswith international logistic conglomerates.

To execute new projects to maximizeshareholders wealth

To train and retain cognitive workforce to meet the company desires

To execute CSR programs in selected islands

MISSION

To establish asignificant presencein the Asian Regionas a dominantlogistics company

VISION

3

BUSINESSProducts and Services

D h o n i t r a n s p o r t a t i o n s e r v i c e s

H e a v y c o n s t r u c t i o n m a c h i n e r i e s r e n t a l s

S h i p m e n t s c l e a r a n c e

C o n s u l t a t i o n o n c a r g o c l e a r a n c e

D i s c h a r g i n g s h i p m e n t s

E xc a va t i n g , b a c k f i l l i n g & c o m p a c t i n g

C o n s t r u c t i n g u n d e r w a t e r p i p e l i n e a n d s e w e r a g e s y s t e m s

Re c l a m a t i o n s e r v i c e s

D e m o l i t i o n s e r v i c e s

C o n s t r u c t i o n m a t e r i a l s u p p l y

H a r b o r c o n s t r u c t i o n s e r v i c e s

4

MANAGEMENT& TEAM

Cons t r ued a s a l e ade r sh ip manag ement s t y l e , the o rg an i s a t ion i s h i e r a r ch i c a l l y

a l i gned a s fo l l ow ing. Fundamenta l l y, the manag ement i s d iv ided in to two de pa r t -

ment s headed by the Genera l Manag e r and CFO. T he Genera l Manag e r ove r see s

t e chn i ca l d iv i s ions wh i ch i s fu r the r de pa r tmenta l i z ed in to four sub -d iv i s ions

inc lud ing the ope ra t iona l s i t e s i n va r ious a to l l s. T he CFO, cons ide red a s a key

s i gn i f i c an t ro l e , ove r see s f i nanc i a l two d iv i s ions.

T h e d r iv i n g f o r c e o f a n y o r g a n i s a t i o n i s i t s h u m a n c a p i t a l o r t h e wo r k f o r c e . T h e f o l l ow i n g p r ov i d e s a s h o r t d e s c r i p t i o n o f t h e ke y i n d iv i d u a l s o f L e o Tr a d i n g.

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TECHNICAL & OVERALL MANAGERAhmed Shifau

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Fa

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OPERATION SUPERVISOR

Ali Ahmed

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MANAGINGDIRECTOR

Abdulla Sawad

M. F

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han

He i s the founder o f the company and the

p ionee r w i th the v i s ion to make Leo Trad -

ing Pv t . L td , i n to the log i s t i c s g i an t i t i s

today. From humble beg inn ings, he ha s

tu r ned the company in to one o f the

b i g g e s t succe s s s to r i e s i n the coun t r y.

T he company he founded in 2002 ha s

been f lou r i sh ing unde r h i s l e ade r sh ip and

ha s become r enowned fo r i t s e f f i c i ency

and qua l i t y s e r v i c e .

ABDULLA SAWADManaging Director

As the Ch i e f F inanc i a l Of f i c e r , Mr Jhan i s an expe r i enced accoun tan t who has worked a s a cha r t e r ed accoun tan t i n S r i Lanka be fo re jo in ing the company. For ove r n ine yea r s he ha s ove r seen eve r y a spec t o f the company ' s expend i -tures and incomes, inc lud ing cos t ing and human resources.

M. FARIS. JHANChief Financial Officer

Under the d i r ec t gu idance o f the D i r ec to r s he i s i n cha rg e o f a l l emp loyee s, o rg an i z ing and ma in t a in ing , w i th a keen eye on pe r f ec t ion , and supe r v i s ion o f a l l t he a spec t o f the company. He i s a l so ve r y expe r i enced in IT and ha s been work ing in an admin i s t r a t ive pos i t i on w i th the company fo r two yea r s.

MIFZAL MOHAMEDGeneral Manager

Mr Di syanka i s i n cha rg e o f the ma in t enance and r e pa i r o f over the 120 veh ic l es and mach iner i e s ( the number g rowing l a rg e r eve r y yea r ) owned and ope ra t ed by Leo Trad ing. T he pe r fo r mance o f h i s j ob a t the h i ghes t l eve l i s c r i t i c a l to ensu r ing the s a f e t y o f h i s s t a f f and the pub l i c . He i s one o f the be s t Eng inee r s work ing in the indus t r y a t the moment .

KUDUGALE GEDARU SARATHA DISYANKAHead of Engineering

Mr Fa thuhu l l a Abbas i s i n cha rg e o f ou r Hu lhuma le ’ s i t e and i s ove r see s 20 s t a f f member s and mang e our heavy veh i c l e ope ra t ions in Hu lhumaa l e ’ .

FATHUHULLA ABBASHulhumale’ Site Manager

Mr Ahmed Sh i f au i s i n cha rg e o f ou r workshops and ware -house s i nc lud ing ove r 50 s t a f f member s. T he pe r fo r mance o f h i s j ob a t the h i ghes t l eve l i s c r i t i c a l . He ha s had f ive yea r s o f expe r i ence w i th u s and he h i s expe r i ence and fo r t i t ude i s i nva luab l e fo r u s.

AHMED SHIFAUTechnical & Overall Manager

Thilafushi

Wa r e h o u s e ,O p e r a t i o n a l C e n t r e ,L o g i s t i c H u b ,M a c h a n i c a lWo r k s h o p

Hulhumale’

Wa r e h o u s e ,L o g i s t i c a l S e r v i c eC e n t r e ,H e a vy M a c h i n e r yR e n t a l ,

Fuvahmulah

L o g i s t i c s O p e r a t i o n a lC e n t r e ,H e a vy M a c h i n e r yR e n t a l ,

Addu City

B u s S e r v i c e ,S p e e d b o a t S e r v i c e ,L o g i s t i c s S e r v i c e ,H e a vy M a c h i n e r yR e n t a l

Laamu Gan

H e a d O f f i c e

Male’ City

L o g i s t i c s O p e r a t i o n a lC e n t r e

Divisions and Subsidiary Units

LEOT R A D I N G

5

T h e O f f i c i a l C a r g o Re p r e s e n t a t i v e i n M a l d i v e s f o r M M E x p o r t P v t L t d .

L o g i s t i c s p a r t n e r f o r G C C Vo d a m u l a a Re s o r t P r o j e c t

L o c a l L o g i s t i c s a n d h e a v y e q u i p m e n t p r o v i d e r f o r M C C 1 3

T h e S u b c o n t r a c t o r a n d L o c a l L o g i s t i c s e r v i c e p r o v i d e r f o r S h i n N i p p o n

A i r Te c h n o l o g i e s , J a p a n .

L o c a l L o g i s t i c s p r o v i d e r f o r S u c c i n i t e Re s o r c e s S i n g a p o r e

S A A RC S u m m i t - 2 0 1 1 M a l d i v e s , M a t e r i a l S u p p l y & c l e a r a n c e L o g i s t i c s

S e r v i c e .

A u t h o r i z e d C a r g o H a n d l i n g f o r S a n k e n O ve r s e a s M a l d i v e s P v t L t d

O f f i c i a l c o n t r a c t o r f o r a l l l o g i s t i c s a n d m a c h i n e r y p r o v i d i n g f o r 1 5 0 0

h o u s i n g p r o j e c t o f C M E C i n M a l d i v e s . ( H u l h u m a l e , G A . V i l l i n g i l i ,

G D H . G a d h d h u , G N. F u va m u l a h )

L o g i s t i c s , f e r r y a n d b u s s e r v i c e c o n t r a c t o r f o r A d d u I n ve s t m e n t P v t L t d

( S h a n g r i L a ’s V i l l i n g i l i Re s o r t a n d S p a )

AWARDS & ACCOLADES

Logistic serviceprovided for200 islands

UNICEF

Housing project at Th.Madifushi, L.Isdhoo,

L.Maabaidhoo &L.Funadhoo

Logistic services &Construction material

supply - BRC

Housing project at Th.Villifushi

Logistic services - MM Exports India

Sewerage project at Th.Villifushi

Construction services -Shin Nippon Japan

Tsunami observation system in the Indian

OceanLogistic & Assemble

services – Jumstech Japan & Freight Line Sri Lanka

Drudging, excavating & demolition project

at K.VaadhooAitken Spence Sri Lanka

SIGNIFICANTP R O J E C T S

6

GDH.Kaadedhoo Airport Hotel

harbor drudgingback filling &compacting

Dream Ocean Sri Lanka

B.Eydhafushi seawall construction project

Shin Nippon Japan

Shangarilla Villingili Resort & Spa

Logistic services -Shin Nippon Japan

Shangarilla Villingili Resort & Spa

Logistic services -Kuehne+Nagel Germany

Meradhoo & Vagaru construction sitesLogistic services - Eon

Resorts

Complete logisticsfor Havodda Resort

ProjectSanken Overseas

(2014-2015, fastest resort project ever in Maldives)

Heavy Machinery supply for

Ga.Dhaandhoo & Ga.Villingili

Construction projectSierra

CONTACT

HEAD OFFICE

Leo Trading Pvt Ltd1s t F loor , M . T hree and One,Havee ree H ingun ,Ma l e ’ , Re pub l i c o f Ma ld ive s.Te l : +960 3006638Fax : +960 3340780 Mana ging Di r ec torMr. Abdu l l a Sawad+960 7775385Sawad@leo t r ad ing.mv Mana ger+960 7985385 Admin Of f ice r+960 9555103 Accounts+960 9555104accoun t s@leo t r ad ing.mv

THILAFUSHI

Mana ger+960 9555108 , +960 7975385

Godown/Stor e +960 9555106s to re@leo t r ad ing.mv

LEO SHUTTLE (ADDU)

+960 9555107shu t t l e@leo t r ad ing.mv

HULHUMALE’

Mana ger+960 9555385hu lhuma le .ope ra t ions@leo t r ad ing.mv

w w w . l e o t r a d i n g . m v