TANJUNG OFFSHORE BERHAD

NOTES TO THE FINANCIAL STATEMENTS
31 DECEMBER 2009
85
TANJUNG OFFSHORE BERHAD (662315-U)
ANNUAL REPORT 2009
7. SUBSIDIARY COMPANIES
COMPANY
2009 2008
RM RM
Unquoted shares, at cost 48,961,560 31,590,308
The details of the subsidiary companies are as follows:
Group Country of
Subsidiary Companies Effective Interest Incorporation Principal Activities
2009 2008
% %
Held by the Company:
Tanjung Offshore Services Sdn. Bhd. 100.00 100.00 Malaysia Integrated service provider to the oil
and gas and related industries.
Tanjung Kapal Services Sdn. Bhd. 100.00 100.00 Malaysia Ownership of vessel and provision of
ship management services to the oil
and gas related industries.
Tanjung Offshore Marine Services Sdn. Bhd. 100.00 100.00 Malaysia Ownership and leasing offshore
vessels to local and international oil
industry major.
Tanjung CSI Sdn. Bhd. 100.00 100.00 Malaysia Design, Engineering, Training, Installation
and Commissioning for Plant
Automation & Safety System, Flow
Metering Solutions, Control Valves,
Field Instrumentations, Control
Solutions for Turbines & Compressors
and After Sales Activities for Onshore
and Offshore Services.
* PT Tanjung Offshore Nusantara 80.00 80.00 Indonesia Integrated service provider to the oil
and gas and related industries in
Indonesia.
* Tanjung Citech UK Limited 100.00 100.00 England Ownership of CiBAS technology patent
and Wales and intellectual property rights.
Gas Generators (Malaysia) Sdn. Bhd. 51 - Malaysia Manufacturing and supply of gas
generators to both industrial and oil
and gas industry.
Tanjung Citech Sdn. Bhd. 100 - Malaysia Manufacturing and marketing of waste
heat recovery units for the offshore
oil and gas industry.
Held by Tanjung Offshore Services Sdn. Bhd.:
Tanjung Maintenance Services Sdn. Bhd. 100.00 98.75 Malaysia Provision of maintenance services to
the oil and gas and related industries.
Tanjung PetroConsult Sdn. Bhd. 100.00 100.00 Malaysia Provision of engineering and professional
manpower services to the oil and
gas and related industries.
Tanjung NewEnergy Services Sdn. Bhd.
Held by Tanjung Citech UK Limited:
92.86 92.86 Malaysia Provision of project management
services to the engineering and
energy industries.
* Citech Energy Recovery Systems UK 100.00 100.00 England Manufacture of waste heat recovery
Limited and Wales units for the oil and gas industry.
Held by Gas Generators (Malaysia) Sdn. Bhd.
Universal Gas Generators (M) Sdn. Bhd. 100.00 - Malaysia Selling and letting of gas generator
equipment.
* The fi nancial statements of these companies are not audited by AljeffriDean.