MISC Annual Report 2017

MISC BERHAD | Annual Report 2017 14 MISC GROUP STRUCTURE AS AT 20 FEBRUARY 2018 *Excluding Dormant Companies 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% 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% Puteri Zamrud Satu (L) Pte. Ltd. (Shipping) 100% MISC PNG Shipping Limited (Investment Holding) 60% • :HVWHUQ 3DFLƓF 6KLSSLQJ /LPLWHG (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 Floating Storage Units) 51% Asia LNG Transport Sdn. Bhd. (Shipowning and Shipmanagement) 51% Asia LNG Transport Dua Sdn. Bhd. (Shipowning and Shipmanagement) LNG 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 Product Tankers Sdn. Bhd. (To carry on conduct of the chemical business) 100% • AET Petroleum Tanker (M) Sdn. Bhd. (Shipowning) 100% • AET Shuttle Tankers Sdn. Bhd. (Shipowning and Operations) 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 Brasil Servicos Maritimos Ltda. (Manning, Crewing Agent and Technical 2IƓFH 100% • AET Brasil Servicos STS Ltda. (Lightering Support Services) 100% • AET Shipmanagement (Malaysia) Sdn. Bhd. (Shipping Management) 100% • AMI Manning Services Pvt. Ltd. (Shipmanagement and Manning Activities) 24% • Eagle Star Management Corporation (Recruitment and Provision of Manpower for Maritime Vessels) 100% • AET Tankers Pte. Ltd. (Commercial Operation and Chartering) 100% • AET Tanker India Private Limited (Shipowning) 100% • AET Singapore One Limited (Owning, chartering and operating of vessel) 100% • AET UK Limited (Commercial Operation and Chartering) 95% • AET Sea Shuttle AS (Owning and Operating DP Shuttle Tankers) 100% • AET Holdings (L) Pte. Ltd. (Investment Holding) 100% • AET Inc. Limited (Shipowning and Operations) 100% • AET Bermuda One Limited (Owing, chartering and operating of vessel) 100% • AET STS Limited Inc (Lightering Operations) 100% • AET Tankers (Suezmax) Pte. Ltd. (Shipowning and Operations) 100% • AETMCV Gamma L.L.C. (Chartering and Operations) 100% • AET Agencies Inc. (Property Owning) 100% • AET Offshore Services Inc. (Lightering) 100% • AET Lightering Services L.L.C. (Lightering) 50% • ELS Lightering Services S.A. (Lightering Activity) 100% • ParamountTankers Corp. (Shipowning and Operations) 100% • Atenea Services S.A. (Shipowning) 100% • Hendham Enterprises Ltd. (Shipowning) 100% • Odley Worldwide Inc. (Shipowning) 100% • Oldson Ventures Ltd. (Shipowning) 100% • Twyford International Business Corp. (Shipowning) 100% • ZangwillBusinessCorp. (Shipowning) PETROLEUM & PRODUCT SHIPPING 100% MISC Offshore Holdings (Brazil) Sdn. Bhd. (Investment Holding) 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 Limited (Chartering of FPSO) 49% • Brazilian Deepwater Production Contractors Limited (Operation and Maintenance of FPSO) 49% • Operacoes Maritamas em Mar Profundo Brasileiro Ltda. (Operation and Maintenance of FPSO) 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. (Mobile Offshore Production Unit Owner) 100% Gumusut-Kakap Semi-Floating Production System (L) Limited (Asset Ownership 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. (Operating and Maintaining FPSO Terminals) 40% Vietnam Offshore Floating Terminal (Ruby) Ltd. (FPSO Owner) OFFSHORE BUSINESS

RkJQdWJsaXNoZXIy NDgzMzc=