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TANJUNG OFFSHORE BERHAD

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NOTES TO THE FINANCIAL STATEMENTS<br />

31 DECEMBER 2009<br />

85<br />

<strong>TANJUNG</strong> <strong>OFFSHORE</strong> <strong>BERHAD</strong> (662315-U)<br />

ANNUAL REPORT 2009<br />

7. SUBSIDIARY COMPANIES<br />

COMPANY<br />

2009 2008<br />

RM RM<br />

Unquoted shares, at cost 48,961,560 31,590,308<br />

The details of the subsidiary companies are as follows:<br />

Group Country of<br />

Subsidiary Companies Effective Interest Incorporation Principal Activities<br />

2009 2008<br />

% %<br />

Held by the Company:<br />

Tanjung Offshore Services Sdn. Bhd. 100.00 100.00 Malaysia Integrated service provider to the oil<br />

and gas and related industries.<br />

Tanjung Kapal Services Sdn. Bhd. 100.00 100.00 Malaysia Ownership of vessel and provision of<br />

ship management services to the oil<br />

and gas related industries.<br />

Tanjung Offshore Marine Services Sdn. Bhd. 100.00 100.00 Malaysia Ownership and leasing offshore<br />

vessels to local and international oil<br />

industry major.<br />

Tanjung CSI Sdn. Bhd. 100.00 100.00 Malaysia Design, Engineering, Training, Installation<br />

and Commissioning for Plant<br />

Automation & Safety System, Flow<br />

Metering Solutions, Control Valves,<br />

Field Instrumentations, Control<br />

Solutions for Turbines & Compressors<br />

and After Sales Activities for Onshore<br />

and Offshore Services.<br />

* PT Tanjung Offshore Nusantara 80.00 80.00 Indonesia Integrated service provider to the oil<br />

and gas and related industries in<br />

Indonesia.<br />

* Tanjung Citech UK Limited 100.00 100.00 England Ownership of CiBAS technology patent<br />

and Wales and intellectual property rights.<br />

Gas Generators (Malaysia) Sdn. Bhd. 51 - Malaysia Manufacturing and supply of gas<br />

generators to both industrial and oil<br />

and gas industry.<br />

Tanjung Citech Sdn. Bhd. 100 - Malaysia Manufacturing and marketing of waste<br />

heat recovery units for the offshore<br />

oil and gas industry.<br />

Held by Tanjung Offshore Services Sdn. Bhd.:<br />

Tanjung Maintenance Services Sdn. Bhd. 100.00 98.75 Malaysia Provision of maintenance services to<br />

the oil and gas and related industries.<br />

Tanjung PetroConsult Sdn. Bhd. 100.00 100.00 Malaysia Provision of engineering and professional<br />

manpower services to the oil and<br />

gas and related industries.<br />

Tanjung NewEnergy Services Sdn. Bhd.<br />

Held by Tanjung Citech UK Limited:<br />

92.86 92.86 Malaysia Provision of project management<br />

services to the engineering and<br />

energy industries.<br />

* Citech Energy Recovery Systems UK 100.00 100.00 England Manufacture of waste heat recovery<br />

Limited and Wales units for the oil and gas industry.<br />

Held by Gas Generators (Malaysia) Sdn. Bhd.<br />

Universal Gas Generators (M) Sdn. Bhd. 100.00 - Malaysia Selling and letting of gas generator<br />

equipment.<br />

* The fi nancial statements of these companies are not audited by AljeffriDean.

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