TANJUNG OFFSHORE BERHAD
TANJUNG OFFSHORE BERHAD
TANJUNG OFFSHORE BERHAD
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CORPORATE STRUCTURE<br />
The details of the subsidiaries and associated company of Tanjung as at 28 April 2010 are as follows: -<br />
Company<br />
TOS<br />
TPC<br />
TMS<br />
TNE<br />
TKS<br />
TOMS<br />
TCSI<br />
TCSB<br />
GASTEC<br />
UGG<br />
United Kingdom<br />
TC-UK<br />
CERS-UK<br />
Indonesia<br />
PTTON<br />
CMPL<br />
HTA<br />
Date And<br />
Place Of<br />
Incorporation/<br />
Acquisition<br />
28.04.1983<br />
Malaysia<br />
17.10.1991<br />
Malaysia<br />
24.05.1996<br />
Malaysia<br />
07.03.1997<br />
Malaysia<br />
17.09.1994<br />
Malaysia<br />
01.11.2006<br />
Malaysia<br />
03.11.2006<br />
Malaysia<br />
06.03.2009<br />
Malaysia<br />
Associated Companies<br />
05.01.2009<br />
05.01.2009<br />
22.08.2008<br />
22.08.2008<br />
16.01.2008<br />
07.11.2005<br />
Malaysia<br />
24.01.2008<br />
Malaysia<br />
Issued And<br />
Fully Paid-Up<br />
Share Capital<br />
(RM)<br />
7,500,000<br />
4,200,000<br />
4,000,000<br />
350,000<br />
10,000,000<br />
2<br />
4,000,000<br />
RM2<br />
RM4,791,437<br />
RM2,000,000<br />
£4,500,000.0<br />
£4,500,000.0<br />
USD150,000.0<br />
USD1,960,000<br />
RM2<br />
Effective<br />
Equity<br />
Interest<br />
(%)<br />
100<br />
100<br />
100<br />
92.86<br />
100<br />
100<br />
100<br />
100<br />
51<br />
51<br />
100<br />
100<br />
80<br />
20<br />
50<br />
7<br />
Principal Activity<br />
<strong>TANJUNG</strong> <strong>OFFSHORE</strong> <strong>BERHAD</strong> (662315-U)<br />
ANNUAL REPORT 2009<br />
Integrated service provider to the oil and gas and related<br />
industries.<br />
Provision of engineering and professional manpower<br />
services to the oil and gas and related industries.<br />
Provision of maintenance services to the oil and gas and<br />
related industries.<br />
Provision of project management services to the<br />
engineering and energy industries.<br />
Ownership of vessel and provision of ship management<br />
services to the oil and gas and related industries<br />
Ownership and leasing offshore vessels to local and<br />
international oil industry majors.<br />
Design, Engineering, Training, Installation and<br />
Commissioning for Plant Automation & Safety<br />
System, Flow Metering Solutions, Control Valves, Field<br />
Instrumentations, Control Solutions for Turbines &<br />
Compressors and After-Sales Activities for Onshore and<br />
Offshore Services.<br />
Manufacturing and marketing of waste heat recovery<br />
units for the offshore oil and gas industry.<br />
Manufacturing and supply of gas generators to both<br />
industrial and oil and gas industry.<br />
Selling and letting of gas generators.<br />
Ownership of “CiBAS Technology patent and all<br />
Intellectual Property Rights.<br />
Manufacture of waste heat recovery units for the oil and<br />
gas industry.<br />
Integrated service provider to the oil and gas and related<br />
industries in Indonesia.<br />
To own, lease, sub-lease, maintain, operate, manage<br />
the Mobile Offshore Production Unit to carry out oil and<br />
gas operations.<br />
Provision of drilling services.
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