MISC - Annual Report 2015

MISC GROUP STRUCTURE as at 23 february 2016 *excluding dormant companies MISC Offshore Holdings 100% (Brazil) Sdn. Bhd. (Investment Holding) • SBM Systems Inc. 49% (FPSO Owner) • FPSO Brasil Venture S.A. 49% (Investment and Offshore Activities) •SBM Operacoes Ltda. 49% (Operating and Maintaining FPSO Terminals) • Brazilian Deepwater Floating 49% Terminals Limited (Construction of FPSO) • Brazilian Deepwater Production 49% Limited (Chartering of FPSO) • Brazilian Deepwater Production 49% Contractors Limited (Operation and Maintenance of FPSO) •Operacoes Maritimas em Mar 49% Profundo Brasileiro Ltda. (Operation and Maintenance of FPSO) MISC Offshore Floating 100% Terminals (L) Limited (Offshore Floating Terminals Ownership) MISC Offshore Floating 100% Terminals Dua (L) Limited (Offshore Floating Terminals Ownership) GK O&M (L) Limited 100% (To carry out the business of providing Professional Services for the Oil & Gas industry) MISC Offshore Mobile 100% Production (Labuan) Ltd. (Mobile Offshore Production Unit Owner) Malaysia Vietnam Offshore 51% Terminal (L) Limited (FSO Owner) Malaysia Deepwater Floating 51% Terminal (Kikeh) Limited (FPSO Owner) Malaysia Deepwater Production 51% Contractors Sdn. Bhd. (Operating and Maintaining FPSO Terminals) FPSO Ventures Sdn. Bhd. 51% (Operating and Maintaining FPSO Terminals) Gumusut-Kakap Semi-Floating 50% Production System (L) Limited (Asset Ownership and Leasing of Semi-Submersible Floating Production System) Vietnam Offshore Floating 40% Terminal (Ruby) Ltd. (FPSO Owner) MISC Tankers Sdn. Bhd. 100% (Investment Holding and Provision of Management Services) • Puteri Delima Sdn. Bhd. 100% (Shipping) • Puteri Firus Sdn. Bhd. 100% (Shipping) • Puteri Intan Sdn. Bhd. 100% (Shipping) • Puteri Nilam Sdn. Bhd. 100% (Shipping) • Puteri Zamrud Sdn. Bhd. 100% (Shipping) Puteri Delima Satu (L) Pte. Ltd. 100% (Shipping) Puteri Firus Satu (L) Pte. Ltd. 100% (Shipping) Puteri Nilam Satu (L) Pte. Ltd. 100% (Shipping) Puteri Intan Satu (L) Pte. Ltd. 100% (Shipping) Puteri Mutiara Satu (L) Pte. Ltd. 100% (Shipping) Puteri Zamrud Satu (L) Pte. Ltd. 100% (Shipping) MISC PNG Shipping Limited 100% (Investment Holding) • Western Pacific Shipping Limited 60% (Providing Shipping Solutions to meet LNG project requirements and also Supporting other general shipping requirements of Papua New Guinea) Gas Asia Terminal (L) Pte. Ltd. 100% (Development and Ownership of LNG Floating Storage Units) Asia LNG Transport Sdn. Bhd. 51% (Shipowning and Ship Management) Asia LNG Transport Dua 51% Sdn. Bhd. (Shipowning and Ship Management) Nikorma Transport Limited 30% (LNG Transportation) MISC Tanker Holdings Sdn. Bhd. 100% (Investment Holding) • MISC Tanker Holdings (Bermuda) Ltd. 100% (Investment Holding) •AET Tanker Holdings Sdn. Bhd. 100% (Investment Holding) •AET Petroleum Tanker (M) 100% Sdn. Bhd. (Shipowning) • AET Shuttle Tankers Sdn. Bhd. 100% (Shipowning and Operations) • AET MCV Delta Sdn. Bhd. 100% (Investment Holding) •AET MCV Alpha L.L.C. 100% (Shipowning) •AET MCV Beta L.L.C. 100% (Shipowning) • AET Brasil Servicos 100% Maritimos Ltda. (Manning, Crewing Agent and Technical Office) • AET Brasil Servicos STS Ltda. 100% (Lightering Support Services) •AET Shipmanagement 100% (Malaysia) Sdn. Bhd. (Shipping Management) • AMI Manning Services 79% Pvt. Ltd. (formerly known as AET Shipmanagement (India) Private Limited) (Ship Management and Manning Activities) • Eagle Star Crew 24% Management Corporation (Recruitment and Provision of Manpower for Maritime Vessels) •AET Shipmanagement 100% (Singapore) Pte. Ltd. (Ship Management, Manning and Technical Activities) • AET Shipmanagement (USA) 100% L.L.C. (Ship Management) •AET Tankers Pte. Ltd. 100% (Commercial Operation and Chartering) • AET Tanker India Private 99% Limited (Shipowning) •AET UK Limited 100% (Commercial Operation and Chartering) • AET Sea Shuttle AS 97.5% (Owning and Operating DP Shuttle Tankers) •AET Holdings (L) Pte. Ltd. 100% (Investment Holding) • AET Inc. Limited 100% (Shipowning and Operations) •AET Tankers (Suezmax) 100% Pte. Ltd. (Shipowning and Operations) •AET MCV Gamma L.L.C. 100% (Chartering and Operations) •AET Agencies Inc. 100% (Property Owning) •AET Offshore Services Inc. 100% (Lightering) •AET Lightering Services L.L.C. 100% (Lightering) •Paramount Tankers Corp 50% (Shipowning and Operations) •ELS Lightering Services S.A. 50% (Lightering Activity) •Akudel S.A. 49% (Owning and Operating Workboats for Lightering Activity) Centralised Terminals Sdn. Bhd. 45% (Own, Manage, Operate and Maintain Centralised Tankage Facility) • Langsat Terminal (One) 36% Sdn. Bhd. (Provision of Tank Terminal Activities) • Langsat Terminal (Two) 36% Sdn. Bhd. (Provision of Multi User Petrochemical Terminal Facilities) MTTI Sdn. Bhd. 100% (Investment Holding) petroleum LNG chemical/tank terminals offshore REDISCOVER I REBUILD I SUSTAIN 22

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