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Integrated Annual Report 2022

INTEGRATED ANNUAL REPORT 2022 1
Inside This Report 2-3
ABOUT THIS REPORT 4-5
WHO WE ARE 8-9
ABOUT MISC 10-11
WHAT WE DO 12-13
HOW WE MOVE ENERGY 18-19
WHERE WE OPERATE 20-21
KEY MESSAGES 22-23
CHAIRMAN’S MESSAGE 24-25
PRESIDENT/GROUP CEO’S MESSAGE 30-31
HIGHLIGHTS 34-35
KEY HIGHLIGHTS 2022 36-37
A LOOK BACK AT 2022 38-39
STRATEGIC REVIEW 42-43
STRATEGIC OVERVIEW 44-45
HOW WE CREATE VALUE 50-51
OUR STRATEGIC FOCUS 52-53
OUR MATERIAL MATTERS 56-57
OUR STAKEHOLDERS 60-61
OUR OPERATING ENVIRONMENT 62-63
OUR RISKS AND MITIGATION STRATEGIES 70-71
DELIVERING OUR STRATEGY 76-77
SUSTAINABILITY 84-85
ANCHORING SUSTAINABILITY@ MISC 86-87
FINANCIAL REVIEW 94-95
GROUP FINANCIAL REVIEW 96-97
FINANCIAL CALENDAR 100-101
FIVE-YEAR GROUP FINANCIAL PERFORMANCE 102-103
STATEMENT OF VALUE ADDED AND VALUE DISTRIBUTED 104-105
BUSINESS REVIEW 106-107
GAS ASSETS & SOLUTIONS 108-109
PETROLEUM & PRODUCT SHIPPING 112-113
OFFSHORE BUSINESS 118-119
MARINE & HEAVY ENGINEERING 124-125
INTEGRATED MARINE SERVICES 130-131
PORT MANAGEMENT & MARITIME SERVICES 134-135
MARITIME EDUCATION & TRAINING 138-139
PEOPLE DEVELOPMENT 144-145
OPERATING SAFELY & SUSTAINABLY 146-147
OPERATING RESPONSIBLY 148-149
LEADERSHIP 150-151
OUR BOARD AT A GLANCE 152-153
OUR BOARD OF DIRECTORS 154-155
PROFILES OF THE BOARD OF DIRECTORS 156-157
OUR MANAGEMENT COMMITTEE 162-163
PROFILES OF THE MANAGEMENT COMMITTEE 164-165
GOVERNANCE 170-171
CORPORATE GOVERNANCE OVERVIEW STATEMENT 172-173
NOMINATION & REMUNERATION COMMITTEE REPORT 194-195
BOARD AUDIT COMMITTEE REPORT 202-203
BOARD SUSTAINABILITY & RISK COMMITTEE REPORT 212-213
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL 218-219
STATEMENT OF DIRECTORS’ RESPONSIBILITY 236-237
ADDITIONAL COMPLIANCE INFORMATION 236-237
ADDITIONAL INFORMATION 238-239
MISC GROUP STRUCTURE 240-241
PROPERTIES OWNED BY MISC BERHAD AND ITS SUBSIDIARIES 244-245
LIST OF VESSELS AND ASSETS 246-247
STATISTICS ON SHAREHOLDINGS 254-255
CORPORATE INFORMATION 258-259
LIST OF ABBREVIATIONS 260-261
ANNUAL GENERAL MEETING 264-265
NOTICE OF ANNUAL GENERAL MEETING 266-267
ADMINISTRATIVE NOTES RELATING TO THE 54TH ANNUAL GENERAL MEETING 270-271
Form of Proxy 276-277

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