MISC Integrated Annual Report 2020

Introduction / Who We Are / Key Messages / Highlights / Strategic Review //////// MISC Berhad / Integrated Annual Report 2020 8 MISC Berhad / Integrated Annual Report 2020 9 //////// Strategic Review / Highlights / Key Messages / Who We Are / Introduction ABOUT To consistently provide better energy related maritime solutions and services VISION MISSION Loyal to corporation Honest and upright Strive for excellence United, trust and respect for each other Loyalty Integrity Professionalism Cohesiveness SHARED VALUES MISC Berhad 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 8,600 employees from all over the world, we are committed to creating value for our stakeholders and contributing to the sustainability of our industry. 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 BOARD OF DIRECTORS CORPORATE INFORMATION Chairman, Independent Non-Executive Director DATUK ABU HURAIRA ABU YAZID Senior Independent Non-Executive Director DATO’ SEKHAR KRISHNAN Independent Non-Executive Directors DATUK NASARUDIN MD IDRIS DATIN NORAZAH MOHAMED RAZALI DATO’ AB. HALIM MOHYIDDIN LIM BENG CHOON DATO’ ROZALILA ABDUL RAHMAN MOHAMMAD SUHAIMI MOHD YASIN Non-Independent Non-Executive Directors LIZA MUSTAPHA MOHD YUSRI MOHAMED YUSOF President/Group Chief Executive Officer Non-Independent Executive Director YEE YANG CHIEN BOARD AUDIT COMMITTEE Chairman DATO’ SEKHAR KRISHNAN Members DATUK NASARUDIN MD IDRIS LIM BENG CHOON LIZA MUSTAPHA NOMINATION AND REMUNERATION COMMITTEE BOARD GOVERNANCE AND RISK COMMITTEE Chairman DATUK NASARUDIN MD IDRIS Members LIM BENG CHOON DATO’ ROZALILA ABDUL RAHMAN MOHD YUSRI MOHAMED YUSOF Chairman DATIN NORAZAH MOHAMED RAZALI Members DATO’ SEKHAR KRISHNAN DATO’ AB. HALIM MOHYIDDIN MOHAMMAD SUHAIMI MOHD YASIN COMPANY SECRETARIES AUSMAL KARDIN (LS 0009383) (SSM PC No. 201908001749) NORIDAH KHAMIS (LS 0010240) (SSM PC No. 201908001731) 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 REGISTERED OFFICE 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 STOCK EXCHANGE LISTING FORM OF LEGAL ENTITY Incorporated on 6 November 1968 as a public company limited by shares under the Companies Act, 1965 PLACE OF INCORPORATION AND DOMICILE Malaysia Main Market of Bursa Malaysia Securities Berhad Stock Name : MISC Stock Code : 3816

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