HQ Rawang Internal Meeting

ProEight Sdn. Bhd. (459320-P)

No. 68, Jalan Industri 2/3,
Rawang Integrated Industrial Park,
48000 Rawang, Selangor Darul Ehsan.
Tel: +603 6091 6068 Fax: +603 6091 7067
inquiry@proeight.com.my www.proeight.com.my

Minute of Meeting
Subject: Materials and Design Changes Date: 11 March 2020 Weeks : 12

Conducted by: Nasyrina Time: 10.30 am – 12.00pm

Location: ProEight Rawang Board Meeting Ref. No: N/A

Room 1st Floor

1. Purpose of Meeting
 Introduction
 Review on parts list with its current practise and changes
 Adjourned

2. Attendance at Meeting
ProEight Rawang
1) Nasyrina Mohammad Nasir 2) Mohd.Faisal 3) Mohamed Effei Ramli
4) Suhana 5) Muhammad Lutfi Idris 6) Avatar
7) Raja 8) Adam 9) Filzah Zafirah Zulkifli
10) Syamim

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 HQ Rawang Internal Meeting

ProEight Sdn. Bhd. (459320-P)

No. 68, Jalan Industri 2/3,
Rawang Integrated Industrial Park,
48000 Rawang, Selangor Darul Ehsan.
Tel: +603 6091 6068 Fax: +603 6091 7067
inquiry@proeight.com.my www.proeight.com.my

3. Point of discussion

Material/ Design
No. Part/Description Remarks
OEM ProEight

- Procurement to find supplier and get info

on price, MOQ, ETA
- SS316 (spring steel, coil)
1. Snap Ring - Engineering to update the study outcome
- 18-8 - SS 17-4PH
on snap ring materials. JTQ registered,
- SS 302
parts not received yet.

Fasteners : - AISI 4140 - Procurement to find supplier and get info

- SS 316 in BOM but
- Alloy 20 on price, MOQ, ETA
2. actual ProEight supply
- Set screw - Alloy steel zinc plated / - Engineering to update list of fastener
SS 304
- Hex screw nickel plated type & sizes to procurement. Done.
- Cap screw - Knurl point - Cup point
3. Setting Plate - Suggestion just to follow as per OEM
- SS316 - SS304
4. Coating - WC - Awareness only, no action to be taken
- Chrome Oxide
- Sapphire yet.
- SS 316 in BOM but - Procurement to find supplier and get info
5. Spring single coil - Alloy
actual ProEight supply on price, MOQ, ETA
- SS316
SS 304
- Procurement to find supplier and get info
6. O-ring
- Metric standard - AS standard on price, MOQ, ETA

- Awareness only, no action to be taken

7. Pin
- Alloy 20 - SS316 yet

8. Faces - Reaction Bonded Silicon - Sintered Silicon - Awareness only, no action to be taken
Carbide Carbide yet
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 HQ Rawang Internal Meeting

ProEight Sdn. Bhd. (459320-P)

No. 68, Jalan Industri 2/3,
Rawang Integrated Industrial Park,
48000 Rawang, Selangor Darul Ehsan.
Tel: +603 6091 6068 Fax: +603 6091 7067
inquiry@proeight.com.my www.proeight.com.my
- Carbon (FDA grade) - Resin Carbon
- Awareness only, no action to be taken
9. Shrink Disc - SS431
- SS17-4PH yet
- Duplex 2205
10. Metal Parts - Alloy 20 - Duplex 2205/Super - Awareness only, no action to be taken
- Hastelloy Duplex 255 yet

4. AOB / NEW ISSUE

Action until further - To follow format as normal ProEight practice until discussion
11.
notice have decided way forward on action to be taken for each parts
Adjourned at : 12.00pm
Next meeting : TBA
Prepared By (ProEight) Approved by (ProEight)
Name: Nasyrina Name: Mohd. Effie

Signature: Signature:

Date: 11/03/2020 Date: 11/03/2020

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