MISC Annual Report 2019

39. SUBSIDIARIES AND ACTIVITIES Effective interest Country of Principal held (%) Name of company incorporation activities 2019 2018 MISC Tankers Sdn. Bhd. Malaysia Investment holding and provision of 100 100 management services Puteri Intan Sdn. Bhd. Malaysia Shipping 100 100 Puteri Delima Sdn. Bhd. Malaysia Shipping 100 100 Puteri Nilam Sdn. Bhd. Malaysia Shipping 100 100 Puteri Zamrud Sdn. Bhd. Malaysia Shipping 100 100 Puteri Firus Sdn. Bhd. Malaysia Shipping 100 100 Seri Camellia (L) Private Limited Malaysia Shipping 100 100 Seri Cempaka (L) Private Limited Malaysia Shipping 100 100 Seri Cenderawasih (L) Private Limited Malaysia Shipping 100 100 Seri Cemara (L) Private Limited Malaysia Shipping 100 100 Seri Camar (L) Private Limited Malaysia Shipping 100 100 MISC Ship Management Sdn. Bhd. Malaysia Investment holding 100 100 MISC Enterprises Holdings Sdn. Bhd. Malaysia In Member’s Voluntary Liquidation 100 100 Malaysia Marine and Heavy Malaysia Investment holding 66.5 66.5 Engineering Holdings Berhad ^ Malaysia Marine and Heavy Malaysia Provision of oil and gas engineering 66.5 66.5 Engineering Sdn. Bhd. (“MMHE”) and construction works, and marine conversion and repair services MMHE LNG Sdn. Bhd. Malaysia Dormant 66.5 66.5 Techno Indah Sdn. Bhd. Malaysia Sludge disposal management 66.5 66.5 MMHE International Sdn. Bhd. Malaysia Dormant 66.5 66.5 MMHE EPIC Marine & Malaysia Provision of repair services and dry 46.6 46.6 Services Sdn. Bhd. docking of marine vessels 39. SUBSIDIARIES AND ACTIVITIES (CONT’D.) Effective interest Country of Principal held (%) Name of company incorporation activities 2019 2018 Malaysia Marine and Heavy Saudi Arabia Provision of engineering, procurement, 66.5 66.5 Engineering Saudi Limited construction, installation and commisioning services for offshore and onshore facilities MISC Agencies Sdn. Bhd. Malaysia Investment holding 100 100 MISC Agencies (Netherlands) B.V. * Netherlands Property owning 100 100 MISC Berhad (UK) Limited United Kingdom Commercial operation 100 100 MISC Agencies India Private Limited * India In liquidation 60 60 MISC Ferry Services Sdn. Bhd. Malaysia Dormant 100 100 Asia LNG Transport Sdn. Bhd. Malaysia Shipowning and ship management 51 51 Asia LNG Transport Dua Sdn. Bhd. Malaysia Shipowning, ship management 51 51 and investment holding Malaysian Maritime Academy Malaysia Education and training for seamen 100 100 Sdn. Bhd. and maritime personnel Puteri Intan Satu (L) Private Limited Malaysia Shipping 100 100 Puteri Delima Satu (L) Private Limited Malaysia Shipping 100 100 Puteri Nilam Satu (L) Private Limited Malaysia Shipping 100 100 Puteri Zamrud Satu (L) Private Limited Malaysia Shipping 100 100 Puteri Firus Satu (L) Private Limited Malaysia Shipping 100 100 Puteri Mutiara Satu (L) Private Limited Malaysia Shipping 100 100 MISC Tanker Holdings Sdn. Bhd. Malaysia Investment holding 100 100 MISC Tanker Holdings Bermuda Investment holding 100 100 (Bermuda) Limited AET Tanker Holdings Sdn. Bhd. Malaysia Investment holding 100 100 NOTES TO THE FINANCIAL STATEMENTS 31 December 2019 NOTES TO THE FINANCIAL STATEMENTS 31 December 2019 FINANCIAL STATEMENTS MISC BERHAD PEOPLE. PASSION. POSSIBILITIES ANNUAL REPORT 2019 362 363