MISC Integrated Annual Report 2020

LNG ASSET SOLUTIONS PETROLEUM & PRODUCT SHIPPING 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% 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 Pte. Ltd. (Investment Holding) 100% • AET Singapore Holdings Pte. Ltd. (Investment Holding) 100% • AET Shuttle Tankers II Pte. Ltd. (Shipowning and Marine Transportation Services ) 100% • AET Labuan Pte. Ltd. (Investment Holding) 100% • AET Shuttle Tankers Sdn. Bhd. (Shipowning) 100% • AET UK Limited (Management Services and Commercial Management) 95% • AET Sea Shuttle AS (Shipowning and Marine Transportation Services) 95% • AET Sea Shuttle II AS (Shipowning and Marine Transportation Services) 100% • AET DP Shuttle Pte. Ltd. (Shipowning and Marine Transportation Services) 100% • AET DP Shuttle II Pte. Ltd. (Shipowning and Marine Transportation Services) 100% • AET Shuttle Tankers III Pte. Ltd. (Shipowning and Marine Transportation Services) 100% • AET Bermuda Holdings Limited (Investment Holding) 100% • AET Tankers Pte. Ltd. (Shipowning and Marine Transportation Services) 100% • AET Singapore One Pte. Ltd. (Shipowning) 100% • AET Inc. Limited (Shipowning and Marine Transportation Services) 100% • AET Labuan One Pte. Ltd. (Shipowning) 100% • AET Bermuda One Limited (Shipowning) 100% • AET STS Limited Inc. (Marine Transportation Services) 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% • Polaris LNG One Pte. Ltd. (Owning and Operating LNG ships for the Transportation of LNG) 100% • Polaris LNG Two Pte. Ltd. (Owning and Operating LNG ships for the Transportation of LNG) 100% • Seri Everest (Singapore) Pte. Ltd. (Owning and Operating VLEC for the Transportation of Liquefied Ethane and/or Liquefied Petroleum Gas) 100% • Seri Elbert (Singapore) Pte. Ltd. (Owning and Operating VLEC for the Transportation of Liquefied Ethane and/or Liquefied Petroleum Gas) 100% • Seri Erlang (Singapore) Pte. Ltd. (Owning and Operating VLEC for the Transportation of Liquefied Ethane and/or Liquefied Petroleum Gas) 100% • Seri Emory (Singapore) Pte. Ltd. (Owning and Operating VLEC for the Transportation of Liquefied Ethane and/or Liquefied Petroleum Gas) As at 24 February 2021 MISC GROUP STRUCTURE * Excluding Dormant Companies and Companies in Liquidation 100% • Seri Emei (Singapore) Pte. Ltd. (Owning and Operating VLEC for the Transportation of Liquefied Ethane and/or Liquefied Petroleum Gas) 100% • Seri Emperor (Singapore) Pte. Ltd. (Owning and Operating VLEC for the Transportation of Liquefied Ethane and/or Liquefied Petroleum Gas) 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 FSU) 51% Future Horizon (L) Pte. Ltd. (Carrying on LNG Carriage and LNG Bunkering Operations) 51% Asia LNG Transport Sdn. Bhd. (Shipowning and Ship Management) 51% Asia LNG Transport Dua Sdn. Bhd. (Shipowning, Ship Management and Investment Holding) 25.5% • Diamond LNG Shipping 5 Pte. Ltd. (Owning and Chartering LNG vessel) 25.5% • Diamond LNG Shipping 6 Pte. Ltd. (Owning and Chartering LNG Vessel) 30% Nikorma Transport Limited (LNG Transportation) 100% • AET Tankers (Suezmax) Pte. Ltd. (Shipowning) 100% • AET MCV Gamma L.L.C. (Marine Transportation services) 100% • AET Agencies Inc. (Shipping Agent and Lightering Services) 100% • AET Offshore Services Inc. (Lightering Services) 100% • AET Lightering Services L.L.C. (Marine Transportation Services and Lightering Services) 50% • ELS Lightering Services S.A. (Lightering Services) 49% • Akudel S.A. (Lightering Activity) 49% • Cawerty S.A. (Lightering Activity) 49% • Zascul S.A. (Lightering Activity) 50% • Lifisol S.A. (Provision of Oil Spill Prevention and Response Services) 50% • Ship Service S.A. (Ship Management Services) 100% • Paramount Tankers Corp. (Investment Holding) 100% • Atenea Services S.A. (Shipowning and Marine Transportation Services) 100% • Hendham Enterprises Ltd (Shipowning and Marine Transportation Services) 100% • Odley Worldwide Inc. (Shipowning and Marine Transportation Services) 100% • Oldson Ventures Ltd (Shipowning and Marine Transportation Services) 100% • Twyford International Business Corp. (Shipowning and Marine Transportation Services) 100% • Zangwill Business Corp. (Shipowning and Marine Transportation Services) 100% • AET Holdings (L) Pte. Ltd. (Investment Holding) 100% • AET Petroleum Tanker (M) Sdn. Bhd. (Shipowning and Marine Transportation Services) 100% • AET Malaysia One Sdn. Bhd. (Investment Holding) 100% • AET Brasil Servicos Maritimos Ltda (Crew Management Services) 100% • AET Brasil Servicos STS Ltda (Marine Transportation Services and Lightering Services) 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 Product Tankers Sdn. Bhd. (Shipowning and Marine Transportation Services) MISC Berhad / Integrated Annual Report 2020 11 476 MISC Berhad / Integrated Annual Report 2020 11 477 /// Leadership / Governance / Financial Statements / Additional Information / Annual General Meeting ////// /// Leadership / Governance / Financial Statements / Additional Information / Annual General Meeting ////// Section Section