MISC Integrated Annual Report 2020

As at 24 February 2021 MISC GROUP STRUCTURE * Excluding Dormant Companies and Companies in Liquidation OFFSHORE BUSINESS MARINE & HEAVY ENGINEERING INTEGRATED MARINE SERVICES MARITIME EDUCATION & TRAINING DIGITAL VENTURES OTHERS 66.5%Malaysia Marine and Heavy Engineering Holdings Berhad** (Investment Holding) 66.5% • Malaysia Marine and Heavy Engineering Sdn. Bhd. (Provision of Oil and Gas Engineering and Construction Works, Marine Conversion and Repair Services) 66.5% • Techno Indah Sdn. Bhd. (Sludge Disposal Management) 46.6% • MMHE EPIC Marine & Services Sdn. Bhd. (Provision of Repair Services and Dry Docking of Marine Vessels) 66.5% • Malaysia Marine and Heavy Engineering Saudi Limited (Provision of Engineering, Procurement, Construction, Installation and Commissioning Services for Offshore and Onshore Facilities) 59.9% • MHS Integrated Engineering Sdn. Bhd. (Plant Turnaround and Shutdown Maintenance) 100% Eaglestar Marine Holdings (L) Pte. Ltd. (Provision of Integrated Marine Services and Investment Holding) 100% • Eaglestar Shipmanagement (L) Pte. Ltd. (Provision of Ship Management and Marine Related Services) 100% • Eaglestar Marine (S) Pte. Ltd. (Hiring of Personnel) 100% • Eaglestar Shipmanagement (S) Pte. Ltd. (Provision of Ship Management and Marine Related Services) 100% • Eaglestar Shipmanagement (USA) LLC (Provision of Ship Management and Marine Related Services) 100% • Eaglestar Shipmanagement GAS (S) Pte. Ltd. (Provision of Ship Management and Marine Related Services) 100% • Eaglestar Shipmanagement Ventures (S) Pte. Ltd. (Provision of Ship Management and Marine Related Services) 100% Malaysian Maritime Academy Sdn. Bhd. (Education and Training for Seamen and Maritime Personnel) 100% Magellan X Holdings (L) Pte Ltd (Investment Holding) 100% • Magellan X Pte. Ltd. (Providing Support Services in the Development of Digital Products and Solutions) 100% • SOL-X Pte. Ltd. (Providing Health, Safety, Security, Operations and Workflow Management Solutions) 100% • Spares CNX Pte. Ltd. (Providing Inventory Management and Procurement Systems) 100% • CHORD X Pte. Ltd. (Providing Data-driven Solutions for Maritime and Industrial Machinery Application) 100% MISC Offshore Holdings (Brazil) Sdn. Bhd. (Investment Holding) 100% • MISC Offshore (USA) LLC (Providing Support Services in the Bidding and Execution of Offshore Deepwater FPSO Projects) 49% • SBM Systems Inc. (FPSO Owner) 49% • FPSO Brasil Venture S.A. (Investment and Offshore Activities) 49% • SBM Operacoes Ltda. (Operating and Maintaining FPSO Terminals) 49% • Brazilian Deepwater Floating Terminals Limited (Construction of FPSO) 49% • Brazilian Deepwater Production B.V. (Chartering of FPSO) 49% • Brazilian Deepwater Production Limited (Chartering of FPSO) 49% • Brazilian Deepwater Production Contractors Limited (Operation and Maintenance of FPSO) PORT MANAGEMENT & MARITIME SERVICES 100% MISC Maritime Services Sdn. Bhd. (Provision of Maritime Services and Consultancy and Maritime Audit) 100% • Sungai Udang Port Sdn. Bhd. (Operation and Management of Sungai Udang Port) 49% • Operacoes Maritimas em Mar Profundo Brasileiro Ltda. (Operation and Maintenance of FPSO) 100% MISC Offshore (Americas) Holdings Pte. Ltd. (Investment Holding) 100% • MISC Offshore (Singapore) Pte. Ltd. (Owning and Leasing of FPSO unit) 100% • MISC Offshore Services Pte. Ltd. (Provision of Operations and Maintenance Services for Deepwater Offshore Assets) 100% • MISC Servicos de Petroleo do Brasil Ltda. (To Operate and Maintain Marine Units for the Exploration and Production of Oil and Natural Gas in Brazil and to Provide Any Services Related to Such Activities) 100% MISC Offshore Floating Terminals (L) Limited (Owning Offshore Floating Terminals) 100% MISC Offshore Floating Terminals Dua (L) Limited (Owning Offshore Floating Terminals) 100% Malaysia Offshore Mobile Production (Labuan) Ltd. (Owning Mobile Offshore Production Units) ** Listed on the Main Market of Bursa Malaysia Securities Berhad 100% MISC Capital (L) Limited (Special Purpose Vehicle for Financing Arrangement) 100% MISC International (L) Limited (Investment Holding) 100% MISC Agencies Sdn. Bhd. (Investment Holding) 100% • MISC Agencies (Netherlands) B.V. (Property Owning) 100% • MISC Berhad (UK) Limited (Commercial Operations) 100% Malaysia Offshore Mobile Production Dua (Labuan) Ltd. (Provision of Professional Services to Oil and Gas Industry) 100% Gumusut-Kakap Semi-Floating Production System (L) Limited (Owning and Leasing of Semi-Submersible Floating Production System) 51% Malaysia Vietnam Offshore Terminal (L) Limited (FSO Owner) 51% Malaysia Deepwater Floating Terminal (Kikeh) Limited (FPSO Owner) 51% Malaysia Deepwater Production Contractors Sdn. Bhd. (Operating and Maintaining FPSO Terminals) 51% FPSO Ventures Sdn. Bhd. (Provision of Operations and Maintenance of FPSO, FSO, MOPU and Fixed Facilities, and Management Consultancy to the Oil and Gas Industry) 40% Vietnam Offshore Floating Terminal (Ruby) Ltd. (FPSO Owner) 100% Mekar Bergading Offshore Floating (L) Limited (Owning, Operation and Maintenance of FSO vessels) 100% • Eaglestar Marine B.V. (Provision of Marine and Procurement Services) 100% • MISC Ship Management Sdn. Bhd. (Investment Holding) 100% • AET Shipmanagement (Malaysia) Sdn. Bhd. (Shipping Management) 100% • Eaglestar Marine India Private Limited (Provision of Crew Management Services) 24% • Eaglestar Marine (Philippines) Corporation (Formerly known as Eagle Star Crew Management Corporation) (Provision of Crew Management Services) MISC Berhad / Integrated Annual Report 2020 11 478 MISC Berhad / Integrated Annual Report 2020 11 479 /// Leadership / Governance / Financial Statements / Additional Information / Annual General Meeting ////// /// Leadership / Governance / Financial Statements / Additional Information / Annual General Meeting ////// Section Section