MISC Integrated Annual Report 2020

40. SUBSIDIARIES AND ACTIVITIES (CONT’D.) Effective interest Country of held (%) Name of company incorporation Principal activities 2020 2019 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. and construction works, marine (“MMHE”) conversion and repair services MMHE LNG Sdn. Bhd. Malaysia Dormant 66.5 66.5 Techno Indah Sdn. Bhd. Malaysia Dormant 66.5 66.5 MMHE International Sdn. Bhd. Malaysia Dormant 66.5 66.5 MMHE EPIC Marine & Malaysia Provision of repair services and 46.6 46.6 Services Sdn. Bhd. dry docking of marine vessels Malaysia Marine and Heavy Saudi Arabia Provision of engineering, 66.5 66.5 Engineering Saudi Limited procurement, construction, installation and commissioning services for offshore and onshore facilities MHS Integrated Malaysia Plant turnaround and shutdown 59.9 – Engineering Sdn. Bhd. maintenance Eaglestar Marine Malaysia Provision of integrated marine 100 100 Holdings (L) Pte. Ltd. services and investment holding Eaglestar Shipmanagement Malaysia Provision of ship management 100 100 (L) Pte. Ltd. and marine related services Eaglestar Marine (S) Pte. Ltd. # Singapore Hiring of personnel 100 100 Eaglestar Marine B.V. Netherlands Provision of marine and 100 100 procurement services Eaglestar Shipmanagement The United Provision of ship management 100 100 (USA) LLC States of and marine related services America Eaglestar Shipmanagement (S) Singapore Provision of ship management 100 100 Pte. Ltd. # and marine related services 40. SUBSIDIARIES AND ACTIVITIES (CONT’D.) Effective interest Country of held (%) Name of company incorporation Principal activities 2020 2019 Eaglestar Shipmanagement Singapore Provision of ship management 100 – GAS (S) Pte. Ltd. # and marine related services Eaglestar Shipmanagement Singapore Provision of ship management 100 – Ventures (S) Pte. Ltd. # and marine related services Magellan X Holdings Malaysia Investment holding 100 100 (L) Pte. Ltd. Magellan X Pte. Ltd. # Singapore Providing support services in the 100 100 development of digital products and solutions CHORD X Pte. Ltd. # Singapore Providing data-driven solutions 100 100 for maritime and industrial machinery application SOL-X Pte. Ltd. # Singapore Providing health, safety, security, 100 100 operations and workflow management solutions Spares CNX Pte. Ltd. # Singapore Providing inventory management 100 100 and procurement systems MISC Maritime Education Group Malaysia Dormant 100 100 Sdn. Bhd. (formerly known as Magellan X Holdings Sdn. Bhd.) Malaysian Maritime Malaysia Education and training for seamen 100 100 Academy Sdn. Bhd. and maritime personnel MISC Ship Management Sdn. Bhd. Malaysia Investment holding 100 100 MISC Enterprises Holdings Malaysia In Member’s Voluntary Liquidation 100 100 Sdn. Bhd. MISC Agencies Sdn. Bhd. Malaysia Investment holding 100 100 MISC Agencies Netherlands Property owning 100 100 (Netherlands) B.V. * MISC Berhad (UK) Limited United Commercial operation 100 100 Kingdom 31 December 2020 NOTES TO THE FINANCIAL STATEMENTS 31 December 2020 NOTES TO THE FINANCIAL STATEMENTS 10 456 10 457 /// Leadership / Governance / Financial Statements / Additional Information / Annual General Meeting ////// /// Leadership / Governance / Financial Statements / Additional Information / Annual General Meeting ////// Section Section MISC Berhad / Integrated Annual Report 2020 MISC Berhad / Integrated Annual Report 2020