MISC BERHAD • Annual Report 2016 22 MISC Group STRUCTURE AS AT 23 february 2017 * excluding dormant companies 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) • Seri Camellia (L) Private Limited 100% (Shipping) • Seri Cenderawasih (L) Private Limited 100% (Shipping) • Puteri Zamrud Sdn. Bhd. 10% (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 supports 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 Product Tankers Sdn. Bhd. 100% (Shipowning and Operations) •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 100% Pvt. Ltd. (Ship Management and Manning Activities) • Eagle Star 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 Tankers India Private 100% Limited (Shipowning) •AET UK Limited 100% (Commercial Operation and Chartering) • AET Sea Shuttle AS 95% (Owning and Operating DP Shuttle Tankers) 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) PETROLEUM & PRODUCT SHIPPING LNG SHIPPING tank terminals •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) •ELS Lightering Services S.A. 50% (Lightering Activity) •Paramount Tankers Corp 100% (Shipowning and Operations) • Atenea Services S.A. 100% (Shipowning) • Hendham Enterprises Ltd. 100% (Shipowning) • Odley Worldwide Inc. 100% (Shipowning) • Oldson Ventures Ltd. 100% (Shipowning) • Twyford International 100% Business Corp. (Shipowning) • Zangwill Business Corp. 100% (Shipowning)
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