MISC Annual Report 2018

100% MISC Tanker Holdings Sdn. Bhd. (Investment Holding) 100% • MISC Tanker Holdings (Bermuda) Limited (Investment Holding) 100% • AET Tanker Holdings Sdn. Bhd. (Investment Holding) 100% • AET Product Tankers Sdn. Bhd. (Shipowning, ship chartering and operating of ships) 100% • AET Petroleum Tanker (M) Sdn. Bhd. (Shipowning) 100% • AET Shuttle Tankers Sdn. Bhd. (Shipowning and Operations) 100% • AET MCV Delta Sdn. Bhd. (Investment Holding) 100% • AET MCV Alpha L.L.C. (Shipowning) 100% • AET MCV Beta L.L.C. (Shipowning) 100% • AET Brasil Servicos Maritimos Ltda. (Manning, Crewing Agent and Technical Office) 100% • AET Brasil Servicos STS Ltda. (Lightering Support Services) 100% • AET Shipmanagement (Malaysia) Sdn. Bhd. (Shipping Management) 100% • AMI Manning Services Pvt. Ltd. (Shipmanagement and Manning Activities) 24% • Eagle Star Crew Management Corporation (Recruitment and Provision of Manpower for Maritime Vessels) 100% • AET Tankers Pte. Ltd. (Commercial Operation and Chartering) 100% • AET Tanker India Private Limited (Shipowning) 100% • AET Singapore One Limited (Owning, chartering and operating of vessel) 100% • AET UK Limited (Commercial Operation and Chartering) 95% • AET Sea Shuttle AS (Owning and Operating DP Shuttle Tankers) 100% • AET Holdings (L) Pte. Ltd. (Investment Holding) 100% • AET Inc. Limited (Shipowning and Operations) 100% • AET Labuan One Pte. Ltd (Owning, chartering and operating of vessel) 100% • AET Bermuda One Limited (Owning, chartering and operating of vessel) 100% • AET STS Limited Inc (Lightering Operations) 100% • AET Tankers (Suezmax) Pte. Ltd. (Shipowning and Operations) 100% • AET MCV Gamma L.L.C. (Chartering and Operations) 100% • AET Agencies Inc. (Property Owning) 100% • AET Offshore Services Inc. (Lightering) 100% • AET Lightering Services L.L.C. (Lightering) 50% • ELS Lightering Services S.A. (Lightering Activity) 100% • Paramount Tankers Corp. (Shipowning and Operations) 100% • Atenea Services S.A. (Shipowning) 100% • Hendham Enterprises Ltd. (Shipowning) 100% • Odley Worldwide Inc. (Shipowning) 100% • Oldson Ventures Ltd. (Shipowning) 100% • Twyford International Business Corp. (Shipowning) 100% • Zangwill Business Corp. (Shipowning) 100% MISC Tankers Sdn. Bhd. (Investment Holding and Provision of Management Services) 100% • Puteri Delima Sdn. Bhd. (Shipping) 100% • Puteri Firus Sdn. Bhd. (Shipping) 100% • Puteri Intan Sdn. Bhd. (Shipping) 100% • Puteri Nilam Sdn. Bhd. (Shipping) 100% • Puteri Zamrud Sdn. Bhd. (Shipping) 100% • Seri Camellia (L) Private Limited (Shipping) 100% • Seri Cenderawasih (L) Private Limited (Shipping) 100% • Seri Cempaka (L) Private Limited (Shipping) 100% • Seri Camar (L) Private Limited (Shipping) 100% • Seri Cemara (L) Private Limited (Shipping) 100% Puteri Delima Satu (L) Pte. Ltd. (Shipping) 100% Puteri Firus Satu (L) Pte. Ltd. (Shipping) 100% Puteri Nilam Satu (L) Pte. Ltd. (Shipping) 100% Puteri Intan Satu (L) Pte. Ltd. (Shipping) 100% Puteri Mutiara Satu (L) Pte. Ltd. (Shipping) 100% Puteri Zamrud Satu (L) Pte. Ltd. (Shipping) 100% Portovenere and Lerici (Labuan) Private Limited (Investment Holding) 100% • Portovenere and Lerici (Singapore) Pte. Ltd. (Shipping) 100% MISC PNG Shipping Limited (Investment Holding) 60% • Western Pacific Shipping Limited (Providing Shipping Solutions for LNG Project Requirements and Other General Shipping Requirements of Papua New Guinea) 100% Gas Asia Terminal (L) Pte. Ltd. (Development and Ownership of LNG Floating Storage Units) 51% Asia LNG Transport Sdn. Bhd. (Shipowning and Ship Management) 51% Asia LNG Transport Dua Sdn. Bhd. (Shipowning and Ship Management) 30% Nikorma Transport Limited (LNG Transportation) 100% MISC Offshore Holdings (Brazil) Sdn. Bhd. (Investment Holding) 49% • SBM Systems Inc. (FPSO Owner) 49% • FPSO Brasil Venture S.A. (Investment and Offshore Activities) 49% • SBM Operacoes Ltda. (Operating and Maintaining FPSO Terminals) 49% • Brazillian Deepwater Floating Terminals Limited (Construction of FPSO) 49% • Brazillian Deepwater Production Limited (Chartering of FPSO) 49% • Brazillian Deepwater Production Contractors Limited (Operation and Maintenance of FPSO) 49% • Operacoes Maritimas em Mar Profundo Brasileiro Ltda. (Operation and Maintenance of FPSO) 100% MISC Offshore Floating Terminals (L) Limited (Owning Offshore Floating Terminals) 100% MISC Offshore Floating Terminals Dua (L) Limited (Owning Offshore Floating Terminals) 100% Malaysia Offshore Mobile Production (Labuan) Ltd. (Mobile Offshore Production Unit Owner) 100% Gumusut-Kakap Semi-Floating Production System (L) Limited (Ownership and Leasing of Semi- Submersible Floating Production System) 100% Mekar Bergading Offshore Floating (L) Limited (formerly known as Thailand Offshore Floating Terminals (L) Limited). (Owning, operation, maintenance of FSO vessels) 51% Malaysia Vietnam Offshore Terminal (L) Limited (FSO Owner) 51% Malaysia Deepwater Floating Terminal (Kikeh) Limited (FPSO Owner) 51% Malaysia Deepwater Production Contractors Sdn. Bhd. (Operating and Maintaining FPSO Terminals) 51% FPSO Ventures Sdn. Bhd. (Operating and Maintaining FPSO Terminals) 40% Vietnam Offshore Floating Terminal (Ruby) Ltd. (FPSO Owner) 66.5% Malaysia Marine and Heavy Engineering Holdings Berhad (Investment Holding) 66.5% • Malaysia Marine and Heavy Engineering Sdn. Bhd. (Provision of Oil and Gas Engineering and Construction Works and Marine Conversion and Repair Services) 66.5% • Techno Indah Sdn. Bhd. (Sludge Disposal Management) 39.9% • MMHE-TPGM Sdn. Bhd. (Provision of Engineering, Procurement, Construction Installation and Commissioning Services) 46.6% • MMHE EPIC Marine & Services Sdn. Bhd. (Provision of repair services and dry docking of marine vessels at the ship repair facilities located in Kemaman, Terengganu) 66.5% • Malaysia Marine and Heavy Engineering Saudi Limited. (Provision of engineering, procurement, construction, installation and commissioning services for offshore and onshore facilities) 100% Malaysian Maritime Academy Sdn. Bhd. (Education and Training for Seamen and Maritime Personnel) 100% MISC Maritime Services Sdn. Bhd. (Provision of maritime services and consultancy and maritime audit) 100% • Sungai Udang Port Sdn. Bhd. (Operation and Management of Sungai Udang Port) 100% MISC Capital (L) Limited (Special Purpose Vehicle for Financing Arrangement) 100% MISC International (L) Limited (Investment Holding) 49% • SL-MISC International Line Co. Ltd. (In Liquidation) 100% MISC Ship Management Sdn. Bhd. (Investment Holding) 100% MISC Agencies Sdn. Bhd. (Holding Company) 100% • MISC Agencies (Netherlands) B.V. (Property Owning) 60% • MISC Agencies India (Private) Limited (In Liquidation) 40% • MISC Agencies Lanka (Private) Limited (In Liquidation) 100% • MISC Berhad (UK) Limited (Commercial Operations) 100% MISC Enterprises Holdings Sdn. Bhd. (In Liquidation) 100% Eaglestar Marine Holdings (L) Pte. Ltd. (Provision of Marine Services and Investment Holding) 100% • Eaglestar Shipmanagement (L) Pte. Ltd. (Provision of Ship Management Services) 100% • Eaglestar Marine (S) Pte. Ltd. (Hiring of personnel) 100% • Eaglestar Shipmanagement (S) Pte. Ltd. (Ship Management, manning and technical activities) 100% • Eaglestar Shipmanagement (USA) L.L.C. (Ship Management) 100% • Eaglestar Marine B.V. (Provision of Marine and Procurement Services) MISC GROUP STRUCTURE AS AT 27 FEBRUARY 2019 *Excluding Dormant Companies LNG ASSET SOLUTIONS PETROLEUM & PRODUCT SHIPPING OFFSHORE BUSINESS MARINE & HEAVY ENGINEERING INTEGRATED MARINE SERVICES MARITIME EDUCATION & TRAINING OTHERS PORT & TERMINAL SERVICES HIGHLIGHTS OF THE YEAR OUR BUSINESS OUR LEADERSHIP OUR PERFORMANCE OUR COMMITMENT TO SUSTAINABILITY OUR GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 50 TH ANNUAL GENERAL MEETING 35 MISC BERHAD ANNUAL REPORT 2018 34