WHEN WATER BECOMES A PASSION

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1 WHEN WATER BECOMES A PASSION

2 P3 WHEN WATER BECOMES A PASSION P3 P5 P7 P9 Letter From Chaiman & Ceo BOARD OF DIRECTORS Overview OUR mission P10 OUR VISION P11 OUR GOAL P13 MILESTONES P14 CORPORATE GOVERNANCE P15 STRATEGY & COMPETITIVE ADVANTAGE P17 SCOPE OF WORK P21 INDUSTRY SECTORS SWIMMING POOLS P23 INDUSTRY SECTORS WATER FEATURES P25 INDUSTRY SECTORS WELLNESS P27 INDUSTRY SECTORS WATER TREATMENT P29 INDUSTRY SECTORS WASTE WATER TREATMENT P31 CORPORATE SOCIAL RESPONSIBILITY P32 CONTACT US

3 P5 LETTER FROM THE CHAIRMAN LETTER FROM THE CEO Dear Friends and Customers, Dear Friends, KHALIL BOUERI CHAIRMAN Treating water is still a mission and a noble one Since 1980, the year I have founded Watermaster, I prepared several letters for brochures, websites, mission statements etc., I feel that this time is different! Treating water is still a mission and a noble one, and Watermaster is more than ever deeply involved and dedicating all its resources for this purpose. Water is scarcer and more polluted. Regional events and actions may be based to a large degree on water conditions. Watermaster, along the years, grew from a private family business to a corporate holding group, MHG, Al Miyah, including several independent firms in Lebanon and Qatar. The main new developments in the firm s structure are: A Board consisting of several members, not all of them related to the founding family with a CEO appointed for five years. Establishment of three main new activities: Fluidesign, WaterCenter and turn key projects, especially in WELLNESS. Splitting the activities in several separate firms all under the umbrella of Al Miyah Holding group. Fluidesign: addresses all consultancy needed for water projects, from A to Z. WaterCenter: is a trading firm with a very modern up-to-date show room, aimed at serving the individual with five main sections: Wellness, Outdoor, HSE (health, safety and environment), water treatment and waste water treatment. All above activities and firms fall and fit under the WELLNESS concept. Today, all of us need a certain wellness either in: the kind of water we drink or use, the quality of waste water we dispose of, the stress and tension relief so much needed today, the safety crucial issues, the energy saving while protecting the environment. The future of water treatment under the wellness umbrella is bright. Watermaster lately, has made a radical change and improvement, and personally am so optimistic of the positive outcome in serving our environment and clientele. Finally, I am deeply indebted to all of you who contributed to the expansion of Watermaster: the devoted high spirited team, the supporting and trusting Directors and to the limitless confidence and loyalty of our customers. Sincerely, Chairman of the Board Khalil B.Boueri, Eng, Emba PIERRE K. BOUERI CEO Water as an element is in the service of wellness Watermaster was founded in 1980 by my father Eng. Khalil Boueri, who is currently the Chairman and Visionary Leader of the firm. Since its start, he created a young and innovative Culture along the firm, together with high values of Trust and Care the related stakeholders and primarily the CUSTOMER. Today, after more than 34 years of experience in the market, WATERMASTER is being restructured into AL MIYAH HOLDING GROUP in order to keep pace with fast technological changes of our industry and to be more focused in order to serve our clientele better. Since 70% of the Human Body or the Earth Surface is composed of Water, we do believe that Water is the noblest Element and we shall pursue our keen endeavors in reaching the ideal solutions for the Well- Being of people. This led to Al Miyah Holding Group motto: When water becomes a passion!!!, where Water as an element is in the service of Wellness! Fluid Design Aqua Architects and Engineers is a new consultancy firm which was created by separating Watermaster s experienced design team and its dedicated resources, for responding better to clients calls. Nowadays, to secure our customers with the fully engineered solution, with the most recent technical and aesthetic innovations, a new design entity reveals to be mandatory! On the other hand, Watermaster Water Treatment Contractors has grown into a Specialized Turn-Key Contractor which operate still in two main divisions: Recreational: Wellness Centers, Swimming Pools & Water Features Treatment: Water Treatment & Waste Water Treatment. The scope extends along the divisions from Design Concepts, Turn-key Projects Realization and After Sales Services. In short, we are today organized to undertake TURN-KEY project from A to Z with proper quality control and planning while meeting the budget. Finally, the WaterCenter Your Wellness Partner! emerged naturally and straight from the need of our customers. We felt that a big segment of our market, more precisely End-Users (Private Residential and Commercial) needed a center where they can come with their partners or Interior Designers and experience the different wellness elements in order to upgrade their life to a better wellbeing state. WaterCenter was an innovative move from Al Miyah Holding Group to separate our new Retail Driven entity from our existing Projects Driven company Watermaster. To conclude, I would like to note that Al Miyah Holding Group has only recently been established and it has a 10 years strategy in the MENA region. Taking into account the political and financial risks of the area, we shall be announcing along the next years our projects and plans. We commit to you our dear friends that we shall continuously innovate and evolve, in order to provide you the best wellness solutions to upgrade your life! Thank you for your trust and support all the way! Sincerely, Chief Executive Officer. Pierre K. Boueri, MSc. Eng., EMBA

4 P7 BOARD OF DIRECTORS KHALIL BOUERI CHAIRMAN PIERRE K. BOUERI CEO MARIE CLAUDE BOUERI DEPUTY CHAIRMAN JEAN PAUL BOUERI COO TANIOS NEHME CAO Rodolphe Khalil CFO NATHALIE BOUERI CMO SOUHEIL NASRALLAH CTO

5 P9 OVERVIEW With over three decades of expertise in the industry, Al Miyah Holding stands today as a regional reference in all areas of Water & Wellness; with its headquarters in Beirut, Lebanon, the holding s first operation was established in 1980, and expanded with time and experience, to grow into a solid group of specialised companies, operating in Design, Turnkey Construction & Maintenance, and Retail, serving the Wellness, Water Features, Water Treatment & Waste Water Treatment sectors. The Holding is today present in a number of Middle Eastern territories, and has executed successful projects in Lebanon, Iraq, Syria, Qatar, and other MENA regions.

6 P11 OUR MISSION Experienced professionals offering innovative Wellness solutions to the Middle East

7 BUSINESS PERFORMANCE MANAGEMENT & REWARD P13 GROW SALES MAXIMIZE VALUE & PROFITS WM CARES ABOUT ME! MANAGE INVESTMENTS ST & LT CARING PEOPLE ENJOYING WORK OPPORTUNITY TO GROW ENVIRONMENT OF RESPECT! OPENMINDED FOR INNOVATION GETTING FULL SOLUTIONS ALWAYS DELIVER ON TIME OUR VISION In line with our Mission Statement, to use water as element in the service of Wellness, our vision is to leave our aquatic footprint in the world by using the latest technologies in the water industry to provide the best solution for our clients, environment and community. GETTING BEST VALUE HAPPY LOYAL CUSTOMERS HSE IS PRIORITY BE RESPECTABLE, FAIR, & HONEST CSR IS IMPORTANT DO IT ONCE: SHARING PROCESS IS EASY & STRAIGHT FORWARD SAVE TIME & MONEY With our ongoing strive for continuous progress in our industries of operations we endeavor to give sustainable and enduring products and turnkey solutions that will generate long-term returns to our clients, stakeholders, society and employees with a positive impact to our environment. OUR GOAL

8 P15 MILESTONES Eng. Khalil Boueri establishes Electro Mechanical Consultants & Contractors SARL (EMCC) in Lebanon, a professional private firm, specialised in electro mechanical design and contracting works. EMCC becomes Watermaster SARL, with main scope of work being MEP, HVAC, Water Treatment & Swimming Pools. Watermaster SARL expands its portfolio of services to include Wellness solutions, i.e. Sauna, Steam Room, and others Watermaster undertakes major projects in Yemen, Turkmenistan, Syria, and Egypt as part of of the company s expansion strategy in the Middle East. Watermaster launches its operations in Iraq. Due to unfortunate war and unstable situation, operation was shut down at later stage. Watermaster becomes Certified Manufacturer, and initiates assembling operation of imported products for specific water treatment applications. Opening of Watermaster Qatar W.L.L., in partnership with Investment Holding Group, a major milestone in the expansion strategy in Gulf countries Watermaster Integrated Design & Architecture/Civil Department matures from specialised MEP subcontractor into Specialised Turnkey Contractor. Fluid Design is established to cater to the increasing demand for specialised water & wellness design services. Opening of the first WaterCenter outlet as a full fledge retail wellness solution provider. Al Miyah Holding is established as mother company to existing specialised experienced companies.

9 P17 STRATEGY & COMPETITIVE ADVANTAGE Being a leader in innovative water and wellness solutions, Al Miyah Holding expansion strategy across the MENA is mainly underpinned by the fundamental parameters by which we operate: CORPORATE GOVERNANCE Delivering sustainable long term turnkey projects Providing cost effective solutions to clients Securing attractive financial returns to stakeholders and investors Providing a challenging and rewarding work environment for the team Ensuring safety for the community Having a positive impact on the environment Balancing the interests of the many stakeholders of Al Miyah Holding is essential to the Group; these include our shareholders, management, clients, suppliers, financiers, communities and employees. While we continuously aim at maximising our shareholders returns and interests, we remain focused on preserving perfect balance between them and those of all of our stakeholders; to achieve such, we abide by high standards of corporate governance, that provide us with the framework and guiding principles for attaining the Holding s objectives, while conducting business with integrity and transparency, in line with the laws and regulations of the countries we operate in. They encompass every sphere of operation and management, from action plans, internal controls to performance measurement and corporate disclosure. Our commitment is perfectly outlined in our Balance Score Card, which highlights how we optimise value, to balance the needs of our stakeholders. Al Miyah Holding Group of companies stands today as a leading one-stop-shop, offering comprehensive safe and green solutions across all water and wellness industry phases, from design, to construction, maintenance, all the way to retail; Our success stems from the following factors: In-depth market and industry knowledge. Unique business relationships with leading international suppliers and partners. Aggressive growth strategy, with focus on the Middle East region. Earned reputation for high standards of quality, reliability and consistency. Long lasting presence in different MENA territories. Culture of promoting innovative solutions that are challenged and tested. Leader in utilisation of latest technology through R&D department. Track record of successfully efficient operations.

10 P19 SCOPE OF WORK FLUIDESIGN / DESIGN Fluidesign gathers expert, skilled and professional aqua architects and engineers operating in partnership with worldwide conceptualizers, designers or specific consultants; Together to insure a serious pioneering performance making your project a piece of advanced art. Along with the treatment and wellness study, today Fluidesign furnishes you with wide-range services such as guidance, consultancy, architectural, mechanical and electrical specialization s design. For each activity its conceptualized scope and for each customer their unique treat. We commit ourselves to offer professionals, developers, architects, MEP consultants, municipalities, hospitals, universities, industries and end users cutting edge novelty. For this purpose we created for you Fluidesign, out of our passion for water and life. Responding to clients calls Watermaster engineering team has dedicated his resources in the research, development and design of Water Features, Wellness Centers, Swimming Pools, Water and Waste Water Treatment. In the aim of securing to the market the fully engineered solution, studied and driven by the most recent technical and aesthetic innovations, an independent design entity reveals to be mandatory. Thus was Fluid Design s.a.l. WATERMASTER / ASSEMBLY / TURNKEY CONSTRUCTION/MAINTENANCE Watermaster is a pioneer contracting company that emphasizes on the wellness industry that has extensively committed its resources to the R&D and Water Services within two divisions: Recreational: wellness, water features and swimming pools. Treatment: water & wastewater. The scope ranges from Design Concepts, Turn-key Projects Realization to After Sales Services. We provide our customers with all phases from the preliminary ones; design, manufacture, assembly, construction, supply to the final technical stages, operation, trials and testing and maintenance of process plants and equipment. Our successful track record in the field of water treatment reflects WATERMASTER s reputation and mission statement. For over 30 years, WATERMASTER has served the public and private sectors with executing a large number of luxurious projects; in Lebanon, Qatar, Iraq, Syria and other MENA countries. WATERCENTER / RETAIL Our mission statement describe the essence of our business Upgrading your life through innovative wellness solutions for your own wellbeing. WaterCenter emerged naturally and straight from the need of our customers. We felt that a big segment of our market, more precisely End-Users (Private Residential and Commercial) needed a center where they can come with their partners or Interior Designers and experience the different wellness elements in order to upgrade their life to a better wellbeing state. Along the way, our professional sales team always strives to assist achieving a convenient and optimal choice. WaterCenter provides a customizable experience to help our clients in choosing the best solution based on tastes and needs furnishing outdoor spaces or turning your pool into a safer and healthier environment, to designing a private wellness center or finding the best Residential Water and Waste Water Treatment solution.

11 Water is the driving force of all nature. P21

12 INDUSTRY SECTORS SWIMMING POOLS P23 SWIMMING POOLS INDUSTRY SECTORS

13 INDUSTRY SECTORS WATER FEATURES P25 WATER FEATURES INDUSTRY SECTORS

14 INDUSTRY SECTORS WELLNESS P27 WELLNESS INDUSTRY SECTORS

15 INDUSTRY SECTORS WATER TREATMENT P29 WATER TREATMENT INDUSTRY SECTORS

16 INDUSTRY SECTORS WASTE WATER TREATMENT P31 WASTE WATER TREATMENT INDUSTRY SECTORS

17 P33 CORPORATE SOCIAL RESPONSIBILITY Our social involvement is wide-reaching and covers the following: Clients Community Environment Employees As a regional group of companies, it is our believed that Al Miyah Holding has a responsibility to our stakeholders as well as to the communities where we live and work. Our commitment is built on the deeply ingrained sense of social responsibility among our employees and the recognition that our operations grow stronger by helping to advance and improve local communities, business practices and individual lives wherever we are. Health & Safety VALUING OUR CLIENTS - we remain committed to achieving the highest levels of customer satisfaction, by providing innovative, cost effective, sustainable, and reliable solutions; DEVELOPING THE COMMUNITY - we constantly seek ways through which to contribute in improving the quality of life and the living standards, in the territories where we operate; CARING FOR THE ENVIRONMENT - we abide by working practices and principles that promote environment friendly and sustainable solutions. Our solutions use the latest in technology with minimal impact and emissions to the environment; BELIEVING IN OUR EMPLOYEES - we maintain a work environment that promotes equality and fairness, while creating great opportunities for growth and development; In addition, Al Miyah Holding is a major sponsor of PASSA - a non-profit association that was established in 2012 in Lebanon, currently also operating in Qatar. PASSA aims at creating awareness against the unnecessary risks of accident or death resulting from the usage of Pools and Spas. PASSA is also heavily invested in protecting the users of the said facilities. Such is achieved through trainings, workshops, safety campaigns and other activities, all aimed at reducing the number of drowning related accidents, and promote the need for safety measures in construction of private and public pools and spas. PROMOTING HEALTH & SAFETY - we actively work on promoting employee health and safety through trainings and workshops. Jobs with high safety and health risks are carefully evaluated and re-engineered to develop alternate scenarios to preserve employee safety;

18 P35 CONTACT US AL MIYAH Sioufi Watermaster Bldg., P.O.Box Beirut, Lebanon T F M E info@almiyah.com WATERMASTER QATAR 231 Suhaim Bin Hamad Str. P.O.Box Doha, Qatar T /6/7 F E info@watermaster.me WATERMASTER LEBANON Sioufi Watermaster Bldg., P.O.Box Beirut, Lebanon T (10 lines) F M E info@watermaster.me WATERCERNTER Sioufi Watermaster Bldg., P.O.Box Beirut, Lebanon T /8 F M E info@watercenter.me FLUIDESIGN Sioufi Watermaster Bldg., P.O.Box Beirut, Lebanon T F E info@fluiddesign.me

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