MISC Annual Report 2019

Chairman, Independent Non-Executive Director DATO’ AB. HALIM MOHYIDDIN Senior Independent Non-Executive Director DATO’ SEKHAR KRISHNAN Independent Non-Executive Directors LIM BENG CHOON DATUK NASARUDIN MD IDRIS DATO’ ROZALILA ABDUL RAHMAN BOARD OF DIRECTORS Chairman DATO’ SEKHAR KRISHNAN Members LIM BENG CHOON DATUK NASARUDIN MD IDRIS LIZA MUSTAPHA BOARD AUDIT AND RISK COMMITTEE REGISTERED OFFICE Level 25, Menara Dayabumi Jalan Sultan Hishamuddin 50050 Kuala Lumpur Tel : +603 2264 0888 Fax : +603 2273 6602 Website : www.misc.com.my Email : miscweb@miscbhd.com Ernst & Young PLT Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur Tel : +603 7495 8000 Fax : +603 2095 5332 AUDITORS Boardroom Share Registrars Sdn. Bhd. 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel : +603 7890 4700 Fax : +603 7890 4670 SHARE REGISTRAR Chairman DATUK NASARUDIN MD IDRIS Members LIM BENG CHOON MOHD YUSRI MOHAMED YUSO F DATO’ ROZALILA ABDUL RAHMAN NOMINATION AND REMUNERATION COMMITTEE AUSMAL KARDIN (LS 0009383) NORIDAH KHAMIS (LS 0010240) COMPANY SECRETARIES Non-Independent Non-Executive Directors TENGKU MUHAMMAD TAUFIK MOHD YUSRI MOHAMED YUSOF LIZA MUSTAPHA President/Group Chief Executive Officer Non-Independent Executive Director YEE YANG CHIEN Incorporated on 6 November 1968 as a public company limited by shares under the Companies Act, 1965 FORM OF LEGAL ENTITY Malaysia PLACE OF INCORPORATION AND DOMICILE Main Market of Bursa Malaysia Securities Berhad Stock Name : MISC Stock Code : 3816 STOCK EXCHANGE LISTING Corporate Information About MISC SHARED VALUES To be consistently better, we strive: ▪ ▪ To exceed the expectations of our customers ▪ ▪ To promote individual and team excellence of our employees ▪ ▪ To create a positive difference to the lives of communities ▪ ▪ To care for the environment and operate responsibly ▪ ▪ To drive sustainable value for our shareholders VISION MISC Berhad (MISC), was incorporated in 1968 and is a world leading provider of international energy related maritime solutions and services. The principal businesses of the Group comprise energy shipping and its related activities, owning and operating offshore floating solutions, marine repair and conversion, engineering and construction works, integrated marine services, port management and maritime services as well as maritime education and training. Operating a modern and diversified fleet, backed by a workforce of over 8,800 employees from all over the world, we are committed to creating value for our stakeholders and contributing to the sustainability of our industry. To consistently provide better energy related maritime solutions and services LOYALTY INTEGRITY Loyal to corporation Honest and upright MISSION PROFESSIONALISM COHESIVENESS Strive for excellence United, trust and respect for each other INTRODUCTION ANNUAL REPORT 2019 11 10 MISC BERHAD PEOPLE. PASSION. POSSIBILITIES