2018 ANNUAL REPORT - MOGSC

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Dewan Rafflesia Restoran Terapung D’Saji Titiwangsa, Jalan Kuantan, Titiwangsa Kuala Lumpur 15 th Annual General Meeting 2018 ANNUAL REPORT www.mogsc.org.my Wednesday 25 th April 2018 2:00pm - 5:30pm

Transcript of 2018 ANNUAL REPORT - MOGSC

Dewan RafflesiaRestoran Terapung D’Saji Titiwangsa,

Jalan Kuantan,Titiwangsa

Kuala Lumpur

15th AnnualGeneral Meeting

2018ANNUALREPORT

www.mogsc.org.my

Wednesday25th April 2018

2:00pm - 5:30pm

LEVEL 23, MENARA 3 PETRONAS, KUALA LUMPUR CITY CENTER, 50088 KUALA LUMPUR. [email protected] /[email protected]

+603-2181 8784+603-2181 8781 / 8782 / 8783

CONTACT US

LEVEL 23, MENARA 3 PETRONASKUALA LUMPUR CITY CENTER50088 KUALA LUMPURMALAYSIA

[email protected] / [email protected]

+603-2181 8781 / 8782 / 8783

+603-2181 8784 (Fax)

www.mogsc.org.my

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ABOUT MOGSC

The Malaysian Oil & Gas Services Council (MOGSC) which was formed on 1st December 2003, is an association promoted and driven by the services sector of the Malaysian Oil & Gas Industry.

MOGSC’s key mission is to promote the capabilities of the Malaysian Service Providers as the regional hub for the Oil & Gas Industry.

To create awareness, increase profile and visibility of members

To promote the interests of the Malaysian Oil & Gas Service Providers

To facilitate strategic alliances for members

To propagate businessnetworking

for members

To enhance business values and value creation of the Oil &

Gas Industry

To provide a business platformfor members

To position Malaysia as the regional hub for the Oil & Gas Industry

To facilitate smart partnership and collaboration among stakeholders

To encourage international players to establish their offices in Malaysia

MISSIONS

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ABOUT MOGSC

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THE MALAYSIAN OIL AND GAS SERVICES COUNCIL 2016-2018 OBJECTIVES

Help Members Ride This Difficult Period

Implement TangibleInitiatives throughCORAL 2.0:

Ensure Members Active Participation in Pengerang Integrated Complex (PIC):

OrganizationImprovement:

Escalate Focus on ILB program:

Ensure success ofMOGSEC 2016:

Continue Engagement with PETRONAS:

Collaborations with other Associations:

Reach out to Sarawak and Sabah:

Communicate the Impact of TPPA to Members:

n Current industry market see contracts getting scarce hence resulting in stiffer competition.n MOGSC will explore different approaches and strategies to replace the heavy reliance on PETRONAS for contracts. n MOGSC will facilitate the dissemination of realistic and timely information to assist in the members’ decision making process.

n MOGSC will actively facilitate the participation by working closely with JPDC and PETRONAS to monitor contract awards for local companies. n MOGSC will also be facilitating the information process by bringing realistic and timely information.

n EXCO to be more involved and accountable on key functions and working group programme through defined KPIs. n Secretariat role and responsibilities will be enhanced. Gaps will be filled to strengthen its delivery and accountability.

n MOGSC EXCO will set executive level alignment with PETRONAS Management, to ensure that all initiatives are then driven downwards. Quarterly engagement with management of PETRONAS will be pursued.

n MOGSC will facilitate in initiating engagement and collaboration with Sarawak and Sabah. This will bring synergy and cross leverage to each other.

n MOGSC will endeavor to encourage the implementation of specific initiatives that are actionable and beneficial to members. n Examples: Industry Mutual Hold Harmless (IMHH), Independent Design Center, Marine Inspection Standards and Digital Infrastructure.

n ILB award to MOGSC is a great achievement. MOGSC will provide high priority focus and support to CTWG to follow through with ILB.

n MOGSEC 2016 is a key success criterion. MOGSC must work effectively with MES as well as other stakeholders to make it the spotlight event of the year.

n MOGSC will set up clear rules of engagement with MPRC, MATRADE, MIDA, and other industry body or associations. This will result in better focus and activities.

n MOGSC to facilitate for industry to understand the impact of TPPA on the service industry and assist in ensuring that members are aware of the impact of TPPA on their businesses.

Note: Endorsed at the MOGSC EXCO Strategy Meeting on 20th May 2016

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MOGSC 2016-2018 OBJECTIVES

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MOGSC STAKEHOLDERS

Jabatan Pembanguanan kemahiran (JPK), Ministry of Human Resources

JPK

Talent Corporation Malaysia (TalentCorp)

TalentCorp

Malaysian Industry - Government Group for High Technology (MIGHT)

MIGHT

Malaysia External Trade Development Corporation (MATRADE)

MATRADE

SME Corporation Malaysia (SMECorp)

SMECorp

Malaysia Board Of Technologists (MBOT)

MBOT

Malaysian Gas Association (MGA)

MGA

Association of Marine Industries of Malaysia (AMIM)

AMIM

Institute of Materials Malaysia (IMM)

IMM

Malaysian Investment Development Authority (MIDA)

MIDA

Bursa Malaysia (Bursa)

Bursa

Construction Industry Development Board (CIDB)

CIDB

Malaysia Petroleum Resources Corporation (MPRC)

MPRC

GOVERNMENT AGENCIES

INDUSTRY ASSOCIATIONS

TRADE COMMISSIONS/COUNCIL

Johor Petroleum Development Corporation Berhad (JPDC)

JPDC

Malaysia OSV Owners’ Association (OSV Malaysia)

OSV Malaysia

Malaysian Offshore Contractors Association (MOCA)

MOCA

The Energy Industries Council (EIC)

EIC

High Commission of Canada

HCA

Australian Trade and Investment Commission (AUSTRADE)

AUSTRADE

EU-Malaysia Chamber of Commerce & Industry (EUMCCI)

EUMCCI

Human Resources Development Fund (HRDF)

HRDF

Technology Depository Agency (TDA)

TDA

Malaysian Oil & Gas Engineering Council (MOGEC)

MOGEC

The Society of Petroleum Engineers (SPE)

SPE

The Institution of Engineers Malaysia (IEM)

IEM

Korea Trade-Investment Promotion Agency (KOTRA)

KOTRA

Myanmar Oil & Gas Services Society (MOGSS)

MOGSS

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MOGSC WORKING GROUPS

The following are the 13 MOGSC working groups:

MOGSC WORKING GROUPS

MOGSC activities largely revolve around the working groups. The working groups are driven by MOGSC members and focus on matters of interest to their particular industry sector. Each working group is assigned a mentor from the Executive Committee. The working groups have regular monthly meetings, leading to larger events such as dialogues, forums and workshops with other members and industry stakeholders.

Competency & Training Working Group (CTWG)

Decommissioning Working Group (DWG)

Asset Integrity & Management Working Group (AIMWG)

Engineering Working Group (EWG)- Measurement & Allocation Sub-Working Group

(MAWG) Future Automation Solutions Technology (FAST)

Manufacturers and Fabricators Working Group (MFWG)

Marine and Logistics Working Group (MLWG)

Small, Medium Enterprise Working Group (SMEWG)

Health, Safety and Environment Working Group (HSEWG)

Johor Sector

Subsurface & Drilling Working Group (SDWG)

Technology & Innovation Working Group (TIWG)

Sarawak Sector

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MOGSC EXECUTIVE COMMITTEE MEMBERS

ZU BAIDI HARUNTREASURER

LINDA ZAINHONORA RY SECRETARY

EXECUTIVE COMMITTEE MEMBERS (2016 - 2018)

Ir. MEGAT ZARIMANABDUL RAHIMVICE PRESIDENT

CAPTAIN AHMAD IMRANMOHD AZMI

EXCO

MOGSC ADVISORS

FAREH ISHRAF MD HANIPAHEXCO

ABD HAMID IBRAHIMEXCO

MANOEL GOMESEXCO

MOHAMED SIRAJABDUL RAZACK

EXCO

HARYATI MUSTAFAEXCO

ADLAN AHMADEXCO

JAMAL A. AINULADVISOR

DATUK RAMLAN A. MALEKADVISOR

SOFIYAN YAHYAADVISOR

JAMALLUDIN OBENGEXCO

ZU BAIDI HARUNTREASURER

LINDA ZAINHONORARY SECRETARY

EXECUTIVE COMMITTEE MEMBERS (2016 - 2018)

Ir. MEGAT ZARIMANABDUL RAHIMVICE PRESIDENT

CAPTAIN AHMAD IMRANMOHD AZMI

EXCO

MOGSC ADVISORS

FAREH ISHRAF MD HANIPAHEXCO

ABD HAMID IBRAHIMEXCO

MANOEL GOMESEXCO

MOHAMED SIRAJABDUL RAZACK

EXCO

HARYATI MUSTAFAEXCO

ADLAN AHMADEXCO

JAMALLUDIN OBENGEXCO

JAMAL A. AINULADVISOR

DATUK RAMLAN A. MALEKADVISOR

SOFIYAN YAHYAADVISOR

SHARIFAH ZAIDA NURLISHA BINTI SYED IBRAHIM PRESIDENT

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MOGSC PAST EXCO& PRESIDENTS

2011 - 2012

2009 - 2010

2007 - 2008

2004 - 2005

2012 - 2014

2014 - 2016

2010 - 2011

2008 - 2009

2006 - 2007

SOFIYAN YAHYA2008 - 2014

DATUK RAMLAN A. MALEK2014 - 2016

Y.M. TENGKU DATO’ IBRAHIM PETRA BIN TENGKU INDRA

PETRA2004 - 2008

PAST PRESIDENTS

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SECRETARIAT ORGANIZATION CHART

MOGSC SECRETARIATORGANIZATION CHART

MOGSC EXCO

LINDA ZAINHonorary Secretary

ZUBAIDI HARUNTreasurer

Competency &Training Working Group

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MOGSC CORPORATE MEMBERS

ALTUS OIL & GAS MALAYSIA SDN BHD (287)

A1 CUSTOM COAT SOLUTIONS SDN BHD (768)

ACCESS AUSTRALASIA SDN BHD (758)

ALIF DIAMOND SDN BHD (248)

ABB MALAYSIA SDN BHD (209)

AL-CUBE SDN BHD (548)

AGRESIF KONSEP SDN BHD (582) ALTAIR ENGINEERING SDN BHD (552)

AHF ENERGY SDN BHD (221)

ABADI OIL & GAS SERVICES SDN BHD (641)

ALAM DINGIN AIR-CONDITIONING ENGINEER (480)

ADVANCED ISOLATION ADN TESTING SERVICES (656)

ALKAHFI LESTARI OIL & GAS SDN BHD (714)

ACCENTURE SDN BHD (397)

ALFA-MELI OILFIELD SERVICES SDN BHD (711)

ALLIANCE INTERNATIONAL SHIPPING SDN BHD (659)

AGV ENVIRONMENT SDN BHD (709)

ALTOR RISK GROUP SOLUTIONS SDN BHD (628)

AKER ENGINEERING SDN BHD (103)

Number after Company Name denotes Membership Number

AMALGAMATED PLANT ENGINEERING SDN BHD (738)

Power and productivity for a better world™

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AWALTEK SDN BHD (713)

ARMATRACK SDN BHD (757)

ANGGUN DIVERSIFIED SDN BHD (708)

ARCHER WELL COMPANY (M) SDN BHD (549)

AMPAC HOLDINGS SDN BHD (322)

ANJUR EKAR SDN BHD (213)ASIAN OFFSHORE SERVICES SDN BHD (517)

APEX ENERGY SDN BHD (210)

ARCADIS PROJEKS SDN BHD (716)

AMERSTRAND ENGINEERING SDN BHD (443)

ASH MARINE SDN BHD (734)

ARISS INTERGRATED SDN BHD (652)

AMTECH CHEMICAL SDN BHD (384)

ANKAA CONSULTING (M) SDN BHD (730)

ASJ POWER SDN BHD (633)

ASTURI METAL BUILDERS (M) SDN BHD (110)

APPLIED CORPOSION ENGINEERING SERVICES SDN BHD

AVEVA SDN BHD (008)

AUTOMATION & CONTROL SYSTEMS SDN BHD (683)

ARA TECHBIS SDN BHD (399)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

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Number after Company Name denotes Membership Number

BORNEO PETROLEUM ALLIANCE SDN BHD (702)

BC PETROCHEMICAL SDN BHD (472)

AWATRA SDN BHD (535) BENTLEY SYSTEMS INTERNATIONAL LTD (177)

BOSKALIS MALAYSIA SDN BHD (393)

BECHTEL BINA (M) SDN BHD (405)

BEST WIDE ENGINEERING (M) SDN BHD (762)

AXCELIGENTSOLUTIONS SDN BHD (611)

BINTANG SUBSEA VENTURES (M) SDN BHD (753)

BAKER HUGHES (M) SDN BHD (066)

BORNEO SEAOFFSHORE SDN BHD (511)

BDP (MALAYSIA) SDN BHD (196)

AWORLDTEC ENGINEERING SDN BHD (400)

BOUSTEAD PENANG SHIPYARD SDN BHD (674)

BENALEC HOLDINGS BERHAD (693)

BIJAK AKTIF SDN BHD (382)

BAHTERA SRI KANDI HOLDINGS SDN BHD (760)

BIZWORTH OIL & GAS SDN BHD (315)

BAYAM ENTERPRISE SDN BHD (642)

MOGSC CORPORATE MEMBERS

BROOKE DOCKYARD & ENGINEERING WORK (406)

BENALEC HOLDINGS BERHADIntegrated Marine Construction Solutions Provider (702653-V)

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COGDEV MALAYSIA SDN BHD (718)

CARIMIN SDN BHD (435)

BUKIT FRASER THERMAL TECHNOLOGY SDN BHD (186)

CEKAP TEKNIKAL SERVICES SDN BHD (051)

BUMI ARMADA BERHAD (250) CENDANA ENERGIE SDN BHD (741)

CENTUS MARINE SDN BHD (703)

CENTRE SIDE EXPRESS SDN BHD (247)

CETCO ENERGY SERVICES (M) SDN BHD (562)

CHECK-6 (MALAYSIA) SDN BHD (587)

BUREAU VERITAS (M) SDN BHD (097)

BUMI WANGSA SDN BHD (094)

CAHAYA EDUCATIONAL & TRAINING ACADEMY (314)

CAIDMARK SDN BHD (477)

CIDB HOLDINGS SDN BHD (572)

CAMBRIDGE TRAINING SDN BHD (459)

CIRI KUASA SDN BHD (658)CARE ION TECHNOLOGIST (M) SDN BHD (303)

CAPESERVE SDN BHD (744)

CHONG WAH -NTIA SDN BHD (600)

MOGSC CORPORATE MEMBERS

Number after Company Name denotes Membership Number

For Oil, Gas and PetrochemicalIndustries (95243-T)

Cekap

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DINASTIA JATI SDN BHD (684)

DASSAULT SYSTEMESINNOVATION TECHNOLOGIES (742)

CPP PETROLEUM ENGINEERING (M) SDN BHD (767)

DANAMIN (M) SDN BHD (748)

CORAL ALLIANCE SDN BHD (374)

COSMO SCM SDN BHD (752)

CWORKS SDN BHD (340)

COLLABRO (ASIA PACIFIC) SDN BHD (481)

CORAL INTOIL SDN BHD (117)

CPD HOLISTICS SDN BHD (722)

DATARAN ELEKTRA SDN BHD (717)

DAZLAN ENERGY SDN BHD (503)

DESTINI OIL SERVICES SDN BHD (588)

DAYA SECADYME SDN BHD (010)

DELEUM BERHAD (012)

DIALOG GROUP BERHAD (013)

DAYANG ENTERPRISE SDN BHD (011)

MOGSC CORPORATE MEMBERS

Number after Company Name denotes Membership Number

DNV GL MALAYSIA SDN BHD (206)

C O R A L

DOWNUNDER GEOSOLUTIONS (ASIA) SDN BHD (157)

DEUGRO PROJECTS (M) SDN BHD (754)

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EASTERN PACIFIC INDUSTRIAL CORP. (086)

EDMS CONSULTANT SDN BHD (171)

EFTECH INTERNATIONAL SDN BHD (199)

EEW MALAYSIA SDN BHD (578)

EKAHALA RESOURCES SDN BHD (692)

ELLA TEC SDN BHD (651)

ENERGY QUEST SDN BHD (350)

EMESAR TECHNOLOGY SDN BHD (558)

DSCAFF ENGINEERING SDN BHD (550)

DREAM CATCHER ENERGY SDN BHD (310)

DRAEGER (M) SDN BHD (771)

DUTA KLASIK SDN BHD (501)

DUTA MARINE SDN BHD (233)

DYNAMIC POSITIONING TECH SDN BHD (425)

DYNAC SDN BHD (109)

DYZARA SDN BHD (765) ENERSEA RESOURCES SDN BHD (460)

EASTERN DISTINCTION SDN BHD (453)

MOGSC CORPORATE MEMBERS

Number after Company Name denotes Membership Number

ENPROSERVE (M) SDN BHD (783)

ENERTHURST ENGINEERING SDN BHD (756)

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ESSTAR VISION SDN BHD (575) FLEMING GULF (352)

ENRA GROUP BERHAD (661)

EUREKA EFEKTIF SDN BHD (205)

FIRST MARINE SERVICES (M) SDN BHD (002)

ENTERPRISE BUSINESS SOLUTIONS SDN BHD (168)

EPM TRAINING SERVICES SDN BHD (495)

FES EQUIPMENT SERVICES SDN BHD (635)

FASTART SDN BHD (735)

ENVIRONMENTAL RESOURCES MANAGEMENT (131)

EVERSENDAI OIL & GAS (M) SDN BHD (494)

EXCELLENT EE SDN BHD (637)

EURO-CIRCUIT TECHNOLOGY SDN BHD (691)

EXPET CONTROLS SDN BHD (731)

ESPRAT SDN BHD (556)

EXS SYNERGY SDN BHD (704)

ESSEM CORPORATION SDN BHD (243)

ENVIRONMENTAL RESEARCH AND ANALYTICAL LABORATORYERALAB SDN BHD (585)

MOGSC CORPORATE MEMBERS

Number after Company Name denotes Membership Number

EVERSENDAIIL & GAS

FLOWCO (MALAYSIA) SDN BHD (072)

FMC WELLHEAD EQUIPMENT SDN BHD (621)

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FRAMES ASIA PACIFIC SDN BHD (357)

FOXBORO (M) SDN BHD (679)

FUGRO GEODETIC (M) SDN BHD (231)

FUGRO GLOBAL ENVIROMENTAL & OCEAN SCI (442)

GADING KENCANA SDN BHD (766)

FURMANITE (M) SDN BHD (133)

GAFUNG PETROLEUM (M) SDN BHD (739)

GE OIL & GAS (278)

GEOMODL SDN BHD (695)

GEOWELL SDN BHD (015)

GLE ENERGY SDN BHD (769)

GERMANISCHER LLYOD SDN BHD (100)

GLOBAL CONTAINER FREIGHT (M) SDN BHD (576)

GLOBAL ONE SECURITY SERVICES SDN BHD (606)

GOF OFFSHORE FLEET SDN BHD (GAGASAN OFFSHORE FLEET SDN BHD) (616)

GLOBALSHIP ENGINEERING AND WELDING (492)

H. ROSEN ENGINEERING (M) SDN BHD (624)

GOFORTH CORPORATION SDN BHD (508)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

HANDAL OFFSHORE SERVICES SDN BHD (077)

HALLIBURTON ENERGY SERVICES (M) (067)

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I PRECISION SDN BHD (454)

ICON OFFSHORE BERHAD (377)

HB LABORATORIES SDN BHD (388)

ICE PETROLEUM ENGINEERING SDN BHD (609)

IDC TRAINING HOUSE SDN BHD (726)

HZN ASSOCIATES (M) SDN BHD (390)

I GEN OILFIELD SERVICES SDN BHD (764)

HELIOS PETROLEUM SDN BHD (697)

HEMPEL (MALAYSIA) SDN BHD (747)

HEMAT MARINE SDN BHD (593)

HG SOLUTION SDN BHD (069)

IEV (MALAYSIA) SDN BHD (071)

IFACTORS SDN BHD (596)

HI ULTRA PETROLEUM SDN BHD (743)

HIGHBASE STRATEGIC SDN BHD (541)

HOFINSOFT TECHNOLOGIES SDN BHD (710)

HURRICANE GEO INSPECTION SDN BHD (665)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

HIGH POINT TECHNIC SDN BHD (775)

IGL SERVICES SDN BHD (622)

IMPACT SELECTOR LTD (759)

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INTERBRAND SDN BHD (328)

INFO-TRAX SDN BHD (524)

INFRAKOMAS SDN BHD (589)

INTERGRAPH PROCESS,POWER & OFFSHORE (404)

INTRALINK TECHNO SDN BHD (648)

INTERWELL OIL & GAS SOLUTIONS MALAYSIA (719)

IO SETIA VENTURES SDN BHD (070)IN-SITU MAINTAINCE SERVICES SDN BHD (309)

INNOVATIVE FLUID PROCESS SDN BHD (305)

INTECSEA SDN BHD (252)

INTEGRATED PETROLEUM SERVICES SDN BHD (246)

IN-SOURCE OPTIONS SDN BHD (728)

INTEGRATED WELL SERVICES SDN BHD (245)

JAS WORLDWIDE (M) SDN BHD (154)

JHC EXPRESS SDN BHD (749 )

INTENSIVE ENERGY SDN BHD (712)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

J&E HALL LIMITED (773)

IMPLICO (M) SDN BHD (450)

JINORA CORPORATION SDN BHD (150)

JK SCHELKIS OFFSHORE SDN BHD (457)

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KEMUNCAK ENGINEERING SUPPLIER SDN BHD (202)

KEYMAG CONTROLS SDN BHD (546)

KEMUNCAK LANAI SDN BHD (626)

KNM PROCESS SYSTEM SDN BHD (019)

JURUNATURE SDN BHD (394)

KBC ADVANCE TECHNOLOGIES SDN BHD (428)

K.SHAH ENERGY RESOURCES SDN BHD (566)

KEISHA MARINE SERVICES SDN BHD (646)

KUANTAN PORT CONSORTIUM SDN BHD (530)

KROHNE EMAS OIL & GAS (M) SDN BHD (318)

KUALA LUMPUR VALVE & FITTING (M) SDN BHD (502)

KTL OFFSHORE (MALAYSIA) SDN BHD (603)

KRIMSON COMMUNICATIONS SDN BHD (515)

KULIM SMART TECHNOLOGIES SDN BHD (680)

KONTENA NASIOANL BERHAD (631)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

K.SHAH ENERGY RESOURCES

K.SHAHGroup Of Companies K.SHAH ENERGY RESOURCES

K.SHAHGroup Of Companies

KOPETRO TRADING & SERVICES SDN BHD (780)

LAPTRONICS SDN BHD (668)

LABUAN SHIPYARD & ENGINEERING SDN BHD (170)

JP LOGISTICS SDN BHD (254)

JORD MALAYSIA SDN BHD (351)

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LIMA BINTANG LOGISTIC SDN BHD (113)

LIMA BINTANG SHIPPING AND FORWARDING SDN BHD (534)

LINDENWOOD CONSULT SDN BHD (654)

LINDE ENGINEERING (MALAYSIA) SDN BHD (681)

LLYOD’S REGISTER TECHNICAL SDN BHD (280)

MAB KARGO SDN BHD (270)

MALAYSIA MARINE & HEAVY ENGINEERING (119)

MARIN SEJAGAT SDN BHD (533)

MARKISA SERVICES SDN BHD (786)

MASER (M) SDN BHD (216)

MASER & QUATRZELEC SERVICES SDN BHD (363)

MASER MARINE ENGINEERING (413)

MATCO (MALAYSIA) SDN BHD (244)

MATRIX POWER NETWORK SDN BHD (441)

MARINE ENERGY SDN BHD (344)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

LARSEN & TOUBRO (EASTASIA) SDN BHD (366)

LEAP ENERGY PARTNERS SDN BHD (387)

LEGHTON CONTRACTORS (M) SDN BHD (149)

It’s all about Imagineering

LARSEN & TOUBRO

MAYSVILLE SDN BHD (736)

MAXWELL UPSTREAM SOLUTIONS & TECHNOLO (376)

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MERIT TECHNOLOGIES SDN BHD (686)

MENTOR SOLUTION & RESOURCES SDN BHD (143)

METRO QUEST SDN BHD (763)

MINCONSULT SDN BHD (262)

META CAST SDN BHD (639)

MERIDIAN SURVEYS (M) SDN BHD (662)

MHE-DEMAG MALAYSIA SDN BHD (632)

MISC BERHAD (414)

MMI ENGINEERING (M) SDN BHD (667)

MITA OILFIELD SERVICES (M) SDN BHD (016)

MIT ACADEMY SDN BHD (478)

MOBILUB TRADING SDN BHD (539)

MMC OIL & GAS ENGINEERING SDN BHD (004)

MIR VALVE SDN BHD (125)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

MODERN ERA PLUS SDN BHD (755)

MSET ENGINEERING CORPORATION SDN BHD - (181)

MECIP GLOBAL ENGINEERS SDN BHD (190)

MEGALIFT SDN BHD (527)

MCDERMOTT ASIA PACIFIC SDN BHD (285)

MECCILECT SDN BHD (618)

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NGL TECH SDN BHD (272)

NEWWIN ENGINEERING (M) SDN BHD (042)

NIATS SDN BHD (782)

NORIMAX SDN BHD (174)

NUOVA ASP (M) SDN BHD (774)

NOVAFAST SE ASIA (715)

MUSHTARI MAINTENANCE SERVICES (418)

NABER ENGINEERING & TECHNOLOGY SERVICES (602)

NATIONAL ENGINEERING LABORATORY (531)

NAM CHEONG DOCKYARD SDN BHD (391)

MUTIARA JAYATEKNIK ENGINEERING SDN BHD (778)

NAUTICAL RETURNS SDN BHD (601)

NES GLOBAL SDN BHD (238)

NEU SOLUTIONS SDN BHD (698)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

MSTS ASIA SDN BHD (079)

MTU SERVICES (M) SDN BHD (284)

MUDROCK MEDIA SDN BHD (557)

MUHIBBAH ENGINEERING SDN BHD (073)

NYLEX (MALAYSIA) BERHAD (140)

OCEAN VANTAGE ENGINEERING SDN BHD (732)

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report22

PANTECH STEEL INDUSTRIES SDN BHD (415)

PACE UP SDN BHD (706)

PBJV GROUP SDN BHD (021)

PALADON SYSTEMS SDN BHD (545)

PEGASUS DIVERISFIED BERHAD (567)

OPITO ASIA PACIFIC SDN BHD(161)

ORBITAGE SDN BHD (373)

ONYX ENGINEERING SDN BHD (486)

OMNI OIL TECHNOLOGIES (M) SDN BHD (419)

OPULENS ADC SDN BHD (325)

OROGENIC HOLDINGS SDN BHD (025)

OXYCOM MARINE SDN BHD (610)

OVERDICK CONSULTING ENGINEERS (398)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

PERDANA PETROLEUM BERHAD (001)

PERI FORMWORK MALAYSIA SDN BHD (523)

OILFIELDS SUPPLY CENTER SDN BHD (510)

OLIO RESOURCES SDN BHD(043)

OCEANEERING SERVICES (M) SDN BHD (304)

OILFIELD TECHNICAL INSPECTION (487)

OGAS SOLUTIONS MALAYSIA SDN BHD (776)

Pantone Color 661 CProcess Blue: C100 M 69 Y 0 K 9

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 23

PETRONRG SDN BHD (737)

PETROTECHNICAL INSPECTION (M) SDN BHD (159)

PG LAUNCH SERVICES SDN BHD (580)

PETROSEAL ENGINEERING SDN BHD (733)

PETROUSAHA OFFSHORE SERVICES SDN BHD (187)

PETROFAC E & C SDN BHD (320)

PETROCLAMP SDN BHD (677)

PETROHORIZON SDN BHD (617)

PETRA ENERGY BERHAD (215)

PETRO EQUIPS SUPPLY AND SERVICES SDN BHD (599)

PETROEDGE SDN BHD (192)

PETROKAPALSDN BHD (619)

PETROMALAYSIA SDN BHD (240)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

PERISAI PETROLEUM TEKNOLGI BHD (335)

PERSAFE ENGINEERING SDN BHD (436)

PERUNDING PRISM SDN BHD (604)

PESAKA PETROLEUM SDN BHD (445)

Persafe

PESONA NETWORK ENGINEERING SDN BHD (643)

PJ ENERGY SERVICES SDN BHD (595)

PHASORS TECH SDN BHD (669)

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report24

PTS RESOURCES SDN BHD (505)

PUNCAK OIL & GAS SDN BHD (271)

PUNCAK JAYA PETROELUM SDN BHD (627)

PUNJ LLOYD SDN BHD (447)

PWS MANUFACTURING SDN BHD (343)

PYRAMID OIL & GAS CONSULTING SDN BHD (687)

QASTURIE OFFSHORE ENGINEERING SDN BHD (785)

PRICE WATER HOUSE COOPERS (725)

PRIMIER SCANNER SDN BHD (506)

PRIMELUBE PETROCHEMICALS (M) SDN BHD (670)

PRO CAHAYA ENGINEERING SDN BHD (770)

PROSEESKA CORPORATION (M) SDN BHD (296)

PROSERV OFFSHORE MALAYSIA SDN BHD (724)

PROTANKGRUP SDN BHD (063)

PROTECHNOLOGY SDN BHD(229)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

POWERTIUM ENGINEERING SDN BHD (121)

PRE & TEC SDN BHD (490)

PLC INTERNATIONAL SDN BHD (115)

PLUS THREE CONCULTANT (M) SDN BHD (172)

POLO ENGINEERING SDN BHD (721)

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 25

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

QH GLOBAL (M) SDN BHD (663)

RAKANNUSA CORPORATION (M) SDN BHD (671)

RADII TEKNOLOGI SDN BHD (411)

RANACO MARINE SDN BHD (644)

RANHILL WORLEYPARSONS SDN BHD (282)

RUDY PETROLEUM SDN BHD (581)

SA KARGO SDN BHD (112)

RPS CONSULTANS SDN BHD (381)

RUHM MARINE SDN BHD (623)

RIDER HUNT INTERNATIONAL (M) SDN BHD (105)

ROMSTAR SDN BHD (075)

RIG MASTER SDN BHD (678)

RM LEOPAD SDN BHD - (214)

RB SOLUTIONS SDN BHD (223)

RATUSAN PAKSI SECURITY SDN BHD (560)

RF TEMS SDN BHD (540)

ROTORK (M) SDN BHD - (297)

REDTECH OFFSHORE SDN BHD (779)

SABAH INTERNATIONAL PETROLEUM SDN BHD (038)

SAFEHOUSE SDN BHD (636)

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SENERGY INTERNATIONAL SDN BHD (330)

SETEGAP VENTURES PETROLEUM SDN BHD (386)

SERBA DINAMIK SDN BHD (407)

SHAPADU ENERGY & ENGINEERING SDN BHD (438)

SILICON DESIGN (M) SDN BHD (452)

SIEMENS MALAYSIA SDN BHD (093)

SBM MALAYSIA SDN BHD (230)

SCAN-RENT SDN BHD (493)

SCHLUMBERGER WTA MALAYSIA SDN BHD (032)

SCHMIDT ABRASIVE BLASTING SDN BHD (507)

SCOMI GROUP BERHAD (064)

SEAMOG GROUP SDN BHD (750)

SEASTAR ENERGY SDN BHD (608)

SEDIA TEGUH SDN BHD (249)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

SARENS MALAYSIA SDN BHD (620)

SATUMARIN SDN BHD (500)

SAFELINK SDN BHD (236)

SAPURA DRILLING ASIA SDN BHD (098)

SAPURA ENERGY BERHAD (059)

SAPURA SUBSEA SERVICES SDN BHD (007)

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 27

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

SIME DARBY INDUSTRIAL SDN BHD (729)

SINCO AUTOMASI SDN BHD (784)

SIRIM QAS INTERNATIONAL SDN BHD (144)

SJ VARIED SDN BHD (482)

SKF MALAYSIA SDN BHD (225)

SNC-LAVALIN KENTZ MEPC (MSIA) SDN BHD (235)

SUBSEA 7 MALAYSIA SDN BHD (193)

SOLIDGRO ENERGY SDN BHD (647)

SOFT TRIANGLE SERVICES SDN BHD (696)

SPEEDCAST ENERGY SDN BHD (341)

SOFIELD ENERGY (M) SDN BHD (745)

SUBSEA EXPLORE SERVICES (M) SDN BHD (723)

SOUTH SEAS OFFSHORE SDN BHD (324)

SOLAR ALERT SDN BHD (396)

SPIE OIL & GAS SERVICES (M) (383)

STERLING INSURANCE BROKERS SDN BHD (201)

SRIBIMA (M) SHIPPING SDN BHD (080)

SRIBIMA

STAR ENERGY PETROLEUM SDN BHD (777)

SUBSURF SDN BHD (612)

SUMISAUJANA TCM CHEMICAL SDN BHD (385)

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report28

TEMASEK ENERGY RESOURCES (M) SDN BHD(430)

TERAJU KLASIK SDN BHD (537)

TENOIL PETROLEUM SDN BHD (699)

TERRA ENERGY SDN BHD (605)TACTICS ASIA SDN BHD (146)

T7 GlOBAL BERHAD (083)

TECHNIPFMC SDN BHD (095)

TECH-RENTALS (M) SDN BHD (211)

TECHNIP MHB HULL ENGINEERING SDN BHD (720)

TARPON ENERGY SERVICES ASIA PACIFIC SDN BHD (676)

TEGAS NAVIGATION SDN BHD (751)

TELEKOM MALAYSIA BERHAD (512)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

SYMPHONIC ENGINEERING (M) SDN BHD (590)

SYNERGY OIL & GAS ENGINEERING SDN BHD (178)

SYNERGY MARINE (M) SDN BHD (781)

SUPERIOR ENERGY SERVICES (KL) SDN BHD (260)

SWIS RESOURCES SDN BHD (291)

SWIFT INTEGRATED LOGISTIC SDN BHD (378)

SYLMAX HCS SDN BHD (746)

SYARIKAT BERSAUDARA LUTONG SDN BHD (034)

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 29

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

TIME MARINE SERVICES SDN BHD (424)

TH HEAVY ENGINEERING BERHAD (030)

TIARA OPHIR SDN BHD (509)

THINK PLUS CONSULTING SDN BHD (543)

TIME TEMASEK SDN BHD (308)

TMM ENGINEERING SERVICES SDN BHD (740)

TMR ALAM SDN BHD (427)

(773074-U)

TIARAOPHIRSDN BHD

TMR URUSHARTA (M) SDN BHD (417)

TURCOMP ENGINEERING SERVICES SDN BHD (761)

TNB REPAIR & MAINTENANCE SDN BHD (421)

TOYO ENGINEERING & CONSTRUCTION SDN BHD (106)

TRANSWATER API SDN BHD (085)

TRACERCO ASIA SDN BHD (359)

TRESENERGY SDN BHD (395)

TR ENGINEERING AND TRADING SDN BHD (688)

TRISYSTEM ENGINEERING SDN BHD (101)

TTES TEAM AND SPECIALIST SDN BHD (266)

TUMPUAN MEGAH DEVELOPMENT SDN BHD (772)

UBF MAINTENANCE SDN BHD (467)

TUV SUD (MAL) SDN BHD (649)

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report30

VG OFFSHORE CONTAINERSINTERNATIONAL (299)

UPECA FLOWTECH SDN BHD (464)

UOP MALAYSIA SDN BHD (166)

UPSTREAM DOWNSTREAM PROCESS & SERVICE (191)

Number after Company Name denotes Membership Number

VALSER OIL & GAS SDN BHD (283)

VALORAZ SDN BHD (657)

VANGUARD VENTURES (126)

UZMA BERHAD (138)

VELOSI (M) SDN BHD (078)

VESTERA RESOURCES SDN BHD (655)

MOGSC CORPORATE MEMBERS

100% PANTONE DS 210-1CC: 100%M: 50%Y: 0%K: 40

55% PANTONE DS 210-1CC: 55%M: 27.5%Y: 0%K: 22

25% PANTONE DS 210-1CC: 25%M: 12.5%Y: 0%K: 10%

VALSER ENGINEERING & SERVICES SDN. BHD. LOGO MASTER

WASCO ENERGY GROUP (076)

UNIVERSITI TEKNOLOGI PETRONAS (UTP) (316)

UKM PAKARUNDING SDN BHD (577)

UGL (MALAYSIA) SDN BHD (547)

UMP CONSULTANCY & TRAINING SDN BHD (701)

UMW OIL & GAS CORPORATION SDN BHD (039)

UMW INDUSTRIAL POWER SERVICES (074)

UNIT CONCEPT SDN BHD (597)

UNIVERSITI TEKNIKAL MARA (629)

PAKARUNDINGUKM

UBM MES (298)

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XMT TECHNOLOGIES SDN BHD (217)

YINSON ENERGY SDN BHD - (551)

YASMIN ENGINEERING (M) SDN BHD - (458)

YOKOGAWA KONTROL (MALAYSIA) SDN BHD (432)

ZEE ENGINERING SDN BHD (650)

ZAK PIPING SDN BHD (276)

ZELLECO ENGINEERING SDN BHD (312)

YONG CHOO KUI SHIPYARDSDN BHD (526)

Number after Company Name denotes Membership Number

MOGSC CORPORATE MEMBERS

MOGSC CORPORATE MEMBERS : 477 (as of 31st March 2018)

WEG SOUTH EAST ASIA SDN BHD (360)

WILD GEESE GROUP SDN BHD (615)

WOOD GROUP ENGINEERING SDN BHD (292)

WILHEM TECHNOLOGIES SDN BHD (666)

WOOD GROUP KENNY SDN BHD (286)

WZS MISI SETIA SDN BHD (402)

WATER STANDARD SDN BHD (675)

WAN HUSIN & ASSOCIATE SDN BHD (787)

WEATHERFORD (M) SDN BHD (090)

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HLAP LTD (A087)

GRAND-FLO SPRITVEST SDN BHD (A075)

HUAWEI TECHNOLOGIES (MALAYSIA) SDN BHD (A084)

AOS TRAVEL & TOURS SDN BHD (A073)

IHI CORPORATION (A050)AZMI & ASSOCIATES (A041)

AUSTRALIAN TRADE COMMISSION (A077)

BIK CONSULTING SDN BHD (A099)

Number after Company Name denotes Membership Number

INTERNATIONAL SOS (MALAYSIA) SDN BHD (A100)

DRB - HICOM EZ DRIVE SDN BHD (A102)

EICUK (A014)

CRUCIALSKILLS LEADERSHIP CENTER SDN BHD (A103)

INVEST KL CORPORATION (A060)

KELLY SERVICES (M) SDN BHD (A082)

JARDINE LLYOD THOMPSON SDN BHD (A093)

EUMCCI (A074) KOTRA (KOREA BUSINESSCENTRE) - (A047)

FRASER PLACE KUALA LUMPUR (A096)

MAXIS MOBILE SERVICES SDN BHD (A086)

MOGSC ASSOCIATE MEMBERS

CMS OPUS PRIVATE EQUITY

METAL ONE CORPORATION (A085)

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MOGSC ASSOCIATE MEMBERS

SWACK SECURITY SERVICES SDN BHD (A072)

RHB ISLAMIC BANK (A094)

O’ CONNOR’S ENGINEERING SDN BHD (A097) TELENOR MARITIME AS (A088)

THOME OIL & GAS PTE LTD (A013)

SIME DARBY LOCKTONINSURANCE BROKER (A004)

TROWERS & HAMLINSINTERNATIONAL LTD (A035)

NISOFT ASIA PACIFIC PTE LTD (A053)

SYARIKAT TAKAFUL MALAYSIA BERHAD (A091)

THEIN NETWORKS & SERVICES (A011)

SELEX ES LTD (A062)

O3B NETWORKS (A089) THE CANADIAN TRADE COMMISIONER SERV (A023)

TRANSNATIONAL INSURANCE BROKERS (M) SDN BHD (A101)

SM SECURITY TOURS (M)SDN BHD (A080)

SMART TRAVELS & TOURS SDN BHD (A076)

UNITED ELECTRIC CONTROLS (APRO) (A045)

SUPREME LANDMOBILE & WIRELESS CORP (A022) UTMSPACE (A104)

Number after Company Name denotes Membership Number

VA TECH WABAG LIMITED (A095)

MOGSC ASSOCIATE MEMBERS : 40 (as of 31st March 2018)

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CHARLOTTE HUEBNER (AS001)

AINIL FIDRAH MOHD GHAZAH (A1003)

ABDUL MUTALIP BIN YASSIN (AI001)

JEAN CLAUDE (JC) HUEBER (A1002)

NOORUL HAQ BIN ZAINALDIN (A1004)

MOGSC INDIVIDUAL MEMBERS

Number after Company Name denotes Membership Number

MOGSC INDIVIDUAL MEMBERS : 4 (as of 31st March 2018)

MOGSC STUDENT MEMBERS : 1 (as of 31st March 2018)

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 35

AIMWG Asset Integrity Management Working GroupAUSTRADE The Australian Trade and Investment CommissionCITP WG Construction Industry Transformation Programme Working GroupCORAL IAC CORAL Industry Advisory CommitteeCTWG Competency & Training Working GroupDP Dynamic PositioningDWG Decommissioning Working GroupEPCC Engineering, Procurement, Construction, and CommissioningFAST Future Automation Solutions TechnologyGTS Group Technical SolutionsHRDF Human Resource Development FundHSEWG Health, Safety & Environment Working GroupIAC Industry Advisory CommitteeICT Information and Communication TechnologyILB Industry Lead BodyIMHH Industry Mutual Hold HarmlessJPDC Johor Petroleum Development CorporationJPK Jabatan Pembangunan KemahiranJS Johor SectorMATRADE Malaysia External Trade Development CorporationMAWG Measurement & Allocation Working GroupMCC MOGSC Communication Committee MDCC Malaysia Digital Chamber of CommerceMES Malaysian Exhibition ServicesMFWG Manufacturer & Fabricator Working GroupMGA Malaysian Gas AssociationMLWG Marine & Logistics Working GroupMOCA Malaysian Offshore Contractors AssociationMOGEC Malaysian Oil & Gas Engineering CouncilMOGSEC The Malaysian Oil & Gas Services Exhibition & ConferenceMPRC Malaysia Petroleum Resources CorporationNOSS National Occupational Skills StandardOSV Offshore Support Vessels PAC Petroleum Arrangement ContractorsPETRONAS PD & T PETRONAS Project Delivery and TechnologyPIC Pengerang Integrated ComplexSDWG Subsurface & Drilling Working GroupSIRIM Scientific and Industrial Research Institute of Malaysia SMEWG Small & Medium Enterprises Working GroupSS Sarawak SectorTIWG Technology & Innovation Working Group

GLOSSARY

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15AGM

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Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 37

15AGM

Notice of the 15th Annual General Meeting

Agenda of the 15th Annual General Meeting

Minutes of the 14th Annual General Meeting

Attendance Confirmation Reply Form

Executive Committee Report for the Session 2017 / 2018

Auditor’s Report and Financial Statement for the Year Ended 31st December 2017

38

40-51

101

39

52-75

89-100

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report38

NOTICE OF THE 15TH ANNUAL GENERAL MEETING

Dear MOGSC Members, Please be informed that the 15th MOGSC Annual General Meeting (AGM) shall be held as follows:-

Date : Wednesday, 25th April 2018 Time : 2.00pm – 5.30pm Venue : Dewan Rafflesia, Restoran Terapung D’Saji KL Titiwangsa, Lot 143, Seksyen 87, Jalan Kuantan, Titiwangsa, 53200 Kuala Lumpur

Please find enclosed the following documents:

1. Agenda for the 15th MOGSC Annual General Meeting2. Minutes of the 14th MOGSC Annual General Meeting held on 26th April 20173. Executive Committee Report for the Session 2017/20184. Auditor’s Report and Financial Statement for the Year Ended 31st December 20175. Attendance Confirmation Reply Form

A copy of the Annual Report will be sent to each MOGSC Member company. Please note that members that would like to attend and vote at the AGM must settle any outstanding membership fees up to 2018.

Please confirm your attendance by submitting your reply form to the Secretariat Office by Wednesday, 18th April 2018.

We look forward to seeing you at the AGM.

Thank you

Yours Sincerely,

LINDA ZAIN Honorary SecretaryThe Malaysian Oil & Gas Services Council (MOGSC)Kuala Lumpur, Malaysia

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 39

AGENDA OF THE 15TH ANNUAL GENERAL MEETING

THE MALAYSIAN OIL & GAS SERVICES COUNCIL

NOTICE IS HEREBY GIVEN THAT the Fifteenth (15th) Annual General Meeting of the members of The Malaysian Oil & Gas Services Council (“the Society”) will be held at Dewan Rafflesia, Restoran Terapung D’Saji KL Titiwangsa, Lot 143, Seksyen 87, Jalan Kuantan, Titiwangsa, 53200 Kuala Lumpur on Wednesday, 25th April 2018 from 2.00 pm to 5.30 pm.

AGENDA

1. To receive and confirm the minutes of the previous Annual General Meeting

2. To receive the Executive Committee Report for the Session 2017/2018.

3. To receive the Treasurer’s report, the Auditor’s Report and the Audited Financial Statement for the year ended 31st December 2017

4. To appoint Auditors for the ensuing year.

5. To elect office bearers for the 2018 - 2020 Term

6. To transact any other ordinary business of which due notice shall be given.

BY ORDER OF THE COMMITTEE

LINDA ZAIN Honorary SecretaryThe Malaysian Oil & Gas Services Council (MOGSC)Kuala Lumpur, Malaysia

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report40

MAJLIS PERKHIDMATAN MINYAK & GAS MALAYSIA (THE MALAYSIAN OIL & GAS SERVICES COUNCIL (“ MOGSC “))

MINUTES OF THE 14TH ANNUAL GENERAL MEETING (”AGM”) HELD ON WEDNESDAY, 26TH APRIL, 2017 AT 2.30 PM AT DEWAN PERDANA, LEVEL 6, WEST WING, MENARA MATRADE, KUALA LUMPUR.

The following Committee members were present :

Cik Elynna binti Abdul Rashid, the Master Ceremony for the day welcomed and thanked the members for taking time to attend the 14th Annual General Meeting of MOGSC. She highlighted the program for the day before inviting the President, Puan Sharifah Zaida Nurlisha Syed Ibrahim to give her opening address before proceeding to the business of the meeting.

The President welcomed all MOGSC members, trustees and advisors to the meeting and also the guest speaker for the day, Mr. Prasanth Kakaraparthi, Senior Analyst - LNG Supply & Upstream, South-Eastern Asia, WoodMackenzie who will present the keynote speech entitled “What Does the Future Hold for the Oil & Gas Services Sector.

The President thanked all present at the meeting for making time to be present at the AGM despite it not being an election year for MOGSC.

NAME COMPANY DESIGNATION

Sharifah Zaida Nurlisha Syed Ibrahim

MMC Oil & Gas Engineering Sdn. Bhd.

President (in the Chair)1

Linda Zain Songket Petroleum Sdn Bhd Honorary Secretary3

Zubaidi Harun Scomi Group Berhad Treasurer 5

Capt Ahmad Imran Mohd Azmi Vestera Resources Sdn Bhd Ordinary Committee 9

Jamalludin Obeng Icon Offshore Berhad Ordinary Committee 7

Mohamed Siraj Abdul Razack Mir Valve Sdn Bhd Ordinary Committee 11

Ir Megat Zariman Abdul Rahim Bumi Armada Berhad Vice President2

Anas Alam Faizli Eversendai Oil & Gas (M) Sdn Bhd Assistant Honorary Secretary 4

Abd Hamid Ibrahim Muhibbah Engineering (M) Bhd Ordinary Committee 6

Manoel Francisco Avelino Gomes Silicon Designs Sdn Bhd Ordinary Committee 10

Haryati Mustafa Punj Llyod Sdn Bhd Ordinary Committee 8

Fareh Ishraf Md Hanipah

Adlan Ahmad

Olio Resources Sdn Bhd

Superior Energy Services (KL) Sdn Bhd

Ordinary Committee

Ordinary Committee

12

13

MINUTES OF THE 14TH ANNUAL GENERAL MEETING

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 41

The President reported that it has been a very busy year for the EXCO since the last AGM with 411 activities in the past year which is approximately 7.9 activities per week.

The EXCO adopted the ten (10) objectives of MOGSC 2016/2018 as highlighted in page 2 of the Annual Report. A number of activities were organized to help members ride through the difficult period including engagement and initiatives with relevant government agencies, local and foreign as well as Bursa Malaysia.

MOGSC also carried out continuous engagement with PETRONAS where a number of meetings were held at different levels and departments within PETRONAS resulting in the recognition of MOGSC as the overall umbrella industry association whom PETRONAS will engage with. PETRONAS had published their activities and outlook for 2017 to 2019 on 31 March 2017. This was only possible as MOGSC is always focused and had always remained neutral in representing all the vendors in the oil & gas sector. She highlighted the success of MOGSEC 2016 which is a forum to showcase the capabilities and talents of local oil & gas service providers. Members should take pride in this and take advantage of the forum.

The President advised members to add value to their business and adapt by embracing mind set paradigm shifts on how to conduct the local business and to attract more pillars for their business without depending solely on PETRONAS. There is an urgent need to be more anticipative to build the businesses.

She stressed that MOGSC has taken steps to address the myth that MOGSC is purely for the benefit of the selected few by engaging members in the Quarterly Bulletin and the Bi-Annual MOGSC CTWG newsletter. The MOGSC social media is updated regularly besides the activities of the individual working groups. All these are undertaken to create awareness amongst members on the industry updates as members are valued highly by MOGSC.

In closing she advised members to be more mature in a resilient industry and in Malaysia the industry should be proud since it has strived without much government support or incentives since 1974.

With that she thanked the members for their support before proceeding to launch launched INSPIRE@MOGSC Newsletter, a CTWG initiative.

The MC then announced the winners of the HSE Working Group Safety Campaign logo and slogan contest with the President presenting the prizes to the 2 winners of the contest, which are Mustaniz bin Mohd Yunos from Dinastia Jati Sdn Bhd for the logo and Wan Amiruddin bin Wan Ahmad from Cekap Technical Services Sdn. Bhd. for the slogan.

She then introduced Mr. Prasanth Kakaraparthi from WoodMackenzie, the keynote speaker to the meeting before inviting him to present his speech.

MINUTES OF THE 14TH ANNUAL GENERAL MEETING

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Mr. Prasanth Kakaraparthi presented the changes in the industry and the need for the industry to adopt to the changes and presented to the meeting the movement of oil prices from 2015 to current, future forecast, causes of price fluctuation, possibilities and expectations.

He then invited the meeting to raise any questions they may have.

Encik Abd Hamid Ibrahim, MOGSC EXCO member enquired about the incentive to regulate controls.

Mr. Prasanth Kakaraparthi replied that it is largely a collaboration to work towards a solution which is optimal for everyone.

Encik Mohamed Siraj Abdul Razack, MOGSC EXCO member enquired about the LNG market and the impact of the upstream market given that it is currently oppressed due to the political climate in Libya and the impact of renewable energy.

Mr. Prasanth Kakaraparthi was of the opinion that the LNG market will be a buyers’ market until 2023 where it will then be in under supply and become a sellers’ market. Malaysia’s main competitors are Qatar and America with Malaysia’s strength being price competitiveness and good LNG infrastructure. As for the global impact, WoodMackenzie have already factored in 1.0 million barrels oil production from Libya. If the supply goes up to 2 million barrels, then we will see further depression in oil prices.

On renewable energy, WoodMackenzie has acquired a renewable energy company in USA but there are key technology considerations such as storage of energy which has to be addressed before it can be competitive.

Ir Megat Zariman Abdul Rahman, MOGSC Vice President enquired if the oil & gas sector should be concerned with the threat of renewable energy especially the EEV and its impact on the use of fossil fuel in the transportation industry.

Mr. Prasanth Kakaraparthi explained that everyone has their own perspective and wants their industry to survive for the next 20 years. However this is largely depends on costs of consumption.

Encik Jamaluddin Obeng, MOGSC EXCO member noted that conservation costs money which is not a consideration supported by financial institution for funding in South East Asia region.

Mr. Prasanth Kakaraparthi agreed that South East Asia has a different set of challenges and the solution in a particular place may not be so for another but what is important is to foster a working relationship to cut costs to avoid wastage.

There being no further questions, the President presented a token of appreciation to Mr. Prasanth Kakaraparthi.

The MC then introduced the Committee Members of MOGSC to the meeting before inviting them to take their seats at the main table before proceeding to the business of the meeting.

MINUTES OF THE 14TH ANNUAL GENERAL MEETING

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1.0 NOTICE OF THE MEETING

The notice of the 14th Annual General Meeting was taken as read. The Chairperson called the meeting to order at 4.30 p.m. on confirmation of a quorum.

2.0 CONFIRMATION OF THE MINUTES OF THE 13TH ANNUAL GENERAL MEETING HELD ON 27TH APRIL 2016

The Chairperson invited the meeting to raise any questions/amendments to the minutes of the 13th

Annual General Meeting held on 27th April, 2016.

There being no questions raised, on the proposal of Encik Zainudin bin Zulkifli of KNM Process Systems Sdn Bhd, duly seconded by Encik Nija Amri Jemari of H. Rosen Engineering Sdn Bhd, the minutes of the meeting was received by the meeting.

3.0 TO RECEIVE THE MOGSC EXCO REPORT FOR THE SESSION 2016/2017

The Honorary Secretary presented the activities of MOGSC for the session 2016/2017 with highlights on the seminars and workshops conducted.

The Chairman invited the meeting to raise any questions that they may have on the report.

There being no questions raised by the members, upon the proposal of Cik Mira Kamarul of Water Standard duly seconded by Cik Noor Alia Mohd Anif of H. Rosen Engineering Sdn Bhd, the MOGSC Exco report on the workings of the Society during 2016/2017 was received by the meeting.

4.0 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016

Encik Zubaidi Harun, the Treasurer presented the financial statements and informed that the audited financial statements are unqualified as such there are no issues arising thereon and highlighted the following-

(a) Total revenue stood at RM1,478,697 higher from the previous financial year of RM1,465,295.

(b) Fees received from members comprised entrance fees (RM74,000) and subscription fees (RM554,354.00). There has been 74 new memberships and 100 plus delisted memberships due to non-payment of subscription fees

(c) Cash & bank balances stood at RM883,830.00 as compared to the previous financial year of RM1,046,596.

MINUTES OF THE 14TH ANNUAL GENERAL MEETING

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4.0 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016 (CON’T D)

(d) Surplus stood at RM8,785.00 which is encouraging as compared to the previous financial year which was a loss of RM227,601.00.

(e) The accumulated fund carried forward stands at RM1,202,985 as compared to the previous financial year of RM1,194,200.

There being no questions raised by the members, upon the proposal of Encik Noor Hisham bin Ab Hamid of Euro-Circuit Technologies Sdn Bhd duly seconded by Encik Mohd Najib Othman of Petrotechnical Inspection (M) Sdn Bhd, the Treasurer’s report and the Audited Financial Statements and the Auditor’s Report for the year ended 31 December 2016 was received by the meeting.

5.0 TO APPOINT AUDITORS FOR THE ENSUING YEAR

The Chairman invited a proposer and seconder for the motion.

On the proposal of Encik Ahmad Fariz Azhar of Pace Up Sdn Bhd, duly seconded by Encik Kevin Shah bin Dato’ Kadar Shah of K Shah Energy Resources Sdn Bhd and there being no objection from the floor, the Chairman declared the motion carried and that Messrs. Raki Thomas & Ramanan be appointed auditors for the ensuring year.

6.0 TO CONSIDER THE PROPOSED AMENDMENTS TO THE CONSTITUTION

The Honorary Secretary read out to the meeting on the 1st proposed amendment to Clause 4 (1) of the constitution as follows:

(d) Associate Members Membership of this category shall be open to:-

(i) Any company which is indirectly involved in the oil and gas industry.

(ii) Any company directly involved in the oil and gas industry not incorporated with ROC but registered with MIDA or other Government agencies.

(iii) Individual who is a Malaysian Citizen or foreign national above the age of 18 years involved in the oil and gas industry.

(iv) Student who is a Malaysia Citizen or foreign national above the age of 18 years pursuing diploma/degree/post graduate course in the tertiary education institution or University with a desire to be involved in the oil and gas industry after graduation.

MINUTES OF THE 14TH ANNUAL GENERAL MEETING

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 45

6.0 TO CONSIDER THE PROPOSED AMENDMENTS TO THE CONSTITUTION (CON’T D)

Associate members shall have no voting rights.

Associate members shall be entitled to utilize the Society’s facilities, participate and attend every function.

The Chairperson invited the meeting raise any questions that they may on the motion.

There being no questions raised on the proposal of Encik Azman Nasir of EICUK (Asia Pasific) Pte Lte duly seconded by Encik Zainudin bin Zulkifli of KNM Process Systems Sdn Bhd and there being no objection from the floor, the Chairman declared the proposed amendments carried.

The Honorary Secretary read out to the meeting on the 2nd proposed amendment to Clause 6 of the constitution as follows:

Entrance Fees, Subscriptions and Other Dues

(1) The entrance fee and subscription payable shall be as follows

(i) Corporate Members Entrance Fee RM1,000.00 Annual Subscription RM1,200.00

(ii) Associate Members -Company Entrance Fee RM1,000.00 Annual Subscription RM1,200.00

(iii) Associate Members Individual Entrance Fee RM250.00 Annual Subscription RM200.00

(iv) Associate Member-Student Entrance Fee RM100.00 Annual Subscription RM100.00

(No changes to the rest of Clause 6) The Chairperson invited the meeting raise any questions that they may on the motion.

There being no questions raised on the proposal of Encik Wan Halim bin Wan Ahmad of Bureau Veritas (M) Sdn Bhd duly seconded by Mr. Thomas Low of TR Engineering and Trading Sdn Bhd and there being no objection from the floor, the Chairperson declared the proposed amendments carried.

MINUTES OF THE 14TH ANNUAL GENERAL MEETING

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7.0 TO TRANSACT ANY OTHER ORDINARY BUSINESS

The Chairperson invited the meeting to raise any questions that they may have at the meeting.

Encik Zainudin bin Zulkifli of KNM Process Systems Sdn Bhd enquired on the number of contracts

given to MOGSC members on the RAPID 1st Phase refinery as he noted only a handful of

members got the contracts and what lessons the industry can learn from this since there was no contract

awarded in the 2nd phase. He noted the problems encountered concerning the competency of

workers.

The Chairperson explained that the competency of its members and the financial stability to perform

the contract remains a challenge faced by local players.

Mr. Manoel Gomes, MOGSC EXCO member explained that the RAPID Projects is nearing 60%

completed and would be difficult to secure a contract form EPCC contractors. Local players are

faced with the challenge to accept large subcontracts and the very competitive prices demanded by

the EPCC contractor. Local players will have to look at forming consortiums and also upgrading

their skill levels.

He explained that MOGSC will be compiling data of main contractors and their sub-

contractors so that MOGSC can engage with them on the issues faced and to utilize the data to

promote support for its members.

Present contracts are still ongoing and in 2019 there will be a lot of contracts for operations and

maintenance and he encourage members to attend the MOGSC Meet-the -Members event organised

in Johor on Thursday, 11 May 2017.

Encik Noor Hisham Ab Hamid of Euro-Circuit Technology Sdn Bhd explained that they are working on

getting certification via collaboration with the Institute of Materials, Malaysia (IMM) and other

authorities.

Johor Petroleum Development Corporating (JPDC) has promised that they would look into providing

funds for training. IMM who are the certified trainers with PETRONAS will be having a meeting on

Tuesday, 9 May 2017 at MOGSC’s office.

MINUTES OF THE 14TH ANNUAL GENERAL MEETING

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 47

7.0 TO TRANSACT ANY OTHER ORDINARY BUSINESS (CON’T D)

Ir. Megat Zariman Abdul Rahim, MOGSC Vice President added that they are looking at skills provider

and certification and trying to decide which sector to go into. A meeting was held with Human

Resources Development Fund (HRDF) and subsequently the Prime Minister has announced that a

claim can be made to HRDF through an association (which must be HRDF registered) for trainings the

association approves. Currently only 150 members are registered with HRDF.

Encik Rahman Mustapha of ABB Malaysia suggested that the committee set up a dialogue with the

Prime Minister to discuss issues faced by the players so that the existence and grievance of local

players be made known to the government.

The Chairperson noted the suggestion and assured the meeting efforts are ongoing by MOGSC to

push the interests of its members and it would be a continuous effort.

Encik Ahmad Fariz Achar of Pace Up Sdn Bhd commended the committee for its effort and for the

healthy balance sheet during such turbulent times.

Encik Mohd Najib Othman of Petrotechnical Inspection (M) Sdn Bhd proposed that MOGSC try to

discuss with the State Government of Sabah & Sarawak to expedite the work permits for workers as

it currently takes three (3) months to process the work permits.

The Chairperson noted the proposal.

Encik Jamalludin Obeng, MOGSC EXCO member added that with the many offshore contracts in East

Malaysia, things will improve in the near future.

Cik Noor Alia Mohd Anif of H. Rosen Engineering Sdn Bhd praised the committee for the excellent

communication via email and social media and added that it could be made more effective if

members are showcased in the social media.

MINUTES OF THE 14TH ANNUAL GENERAL MEETING

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The Chairperson thanked the secretarial team for their commitment and effort and the meeting for their comments and kind attendance before calling the meeting to a close at 5.27 p.m.

The meeting extended a vote of thanks to the Chair.

Confirmed as a correct record of the proceedings

SHARIFAH ZAIDA NURLISHA LINDA ZAINSYED IBRAHIM HONORARY SECRETARYPRESIDENT

Dated: 3 JULY 2017 KUALA LUMPUR

MINUTES OF THE 14TH ANNUAL GENERAL MEETING

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 49

MALAYSIAN OIL AND GAS SERVICES COUNCIL (MOGSC)ATTENDANCE SUMMARY

14th ANNUAL GENERAL MEETINGWednesday, 26th April 2017 at 2.30 pm – 5.00 pm

At Menara MATRADE

COMPANYNO NAME

1

3

5

9

7

11

2

4

6

16

15

10

8

12

13

20

21

22

23

18

17

19

14

M/s NO

MINUTES OF THE 14TH ANNUAL GENERAL MEETING

ASTURI METAL BUILDERS (M) SDN BHD FATIHA SHARIF110

ARISS INEGRATED SDN BHD EZANI AB GHANI652

ABB MALAYSIA ABDUL RAHMAN MUSTAPHA209

BUMI ARMADA BERHAD Ir. MEGAT ZARIMAN ABDUL RAHIM250

FAISAL SIEBELEDWIN PEREIRA

ASIAN OFFSHORE SERVICES SDN BHD 517

CAIDMARK SDN BHD IR ABDUL MALIK HUSSEIN477

CEKAP TECHNICAL SERVICES SDN BHD SOFIYAN YAHYA051

DINASTIA JATI SDN BHDRFARHAN ARIF ASZLANAKMAL DANIAL

684

EIC AZMAN NASIRA014

EKAHALA RESOURCES SDN BHD MOHD DZAHIR BIN JAMUDIN692

ROSNAH HUSSEINEEW MALAYSIA SDN BHD BERNIE TEE578

MUHAMMAD SHAH REZZA B SAARIEXCELLENT EE

MOHAMMAD SYAFEEQ B HASHIM637

EVERSENDAI OIL & GAS (M) SDN BHD ANAS ALAM FAIZLI494

INFO-TRAX SDN BHD SHAMSUR ABD AZIZMUHAMMAD AZIZUL AZWAR

524

IR RAZMAHWATA BIN MOHD RAZALLIIGL SERVICES SDN BHD 622

INTERGRAPH PROCESS POWER & OFFSHORE NOR HASLINAWATI NAZAM404

ICON OFFSHORE BERHAD JAMALLUDIN OBENG377

NOOR ALIA MOHD ANIFH.ROSEN ASIA PACIFIC NIJA A JEMARI624

IMPLICO (M) SDN BHD NORDIN SALLEH450

JORD MALAYSIA SDN BHD WAN ROSMAH 351

ARIFFIN BIN HOH HASHIMK.SHAH ENERGY RESOURCES SDN BHD KEVIN SHAH BIN DATO’KADAR SHAH566

KNM PROCESS SYSTEMS SDN BHD ZAINUDIN BIN ZULKIFLI19

KROHNE EMAS OIL & GAS SDN BHD NOVI NONITA MUONO318

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COMPANYNO M/s NO NAME

25

27

31

29

33

24

26

28

37

32

30

34

35

41

44

42

45

46

43

39

38

40

36

MINUTES OF THE 14TH ANNUAL GENERAL MEETING

TARY SHER LIANKUALA LUMPUR VALVE & FITTING(M) SDN BHDROSMAN EDWIN

502

NURHISHAM B MOHD SOFEELINDE ENGINEERING MALAYSIA SDN BHD

MOHD NAZMI B MOHD NAQEEB681

MALAYSIA MARINIE AND HEAVY ENGINEERING SDN BHD

MOHAMED RAFI BIN MOHAMED YUNUS119

MALAYSIAN EXHIBITION SERVICES SDN BHD 298ALUN JONESSHAHRIL ANUAR ISMAIL AQLAN PACLEB

MIR VALVE SDN BHD MOHAMED SIRAJ ABDUL RAZACK125

MR.ANTHONY NG MUN SUNDATO’ HJ ROMLI BIN HJ HASSANMAJOR VAN WENG HONG

MIT ACADEMY 478

SHARIFAH ZAIDA NURLISHA SYED IBRAHIMMMC OIL & GAS ENGINEERING SDN BHD 004

MUHIBBAH ENGINEERING (M) BHD ABD HAMID IBRAHIM073

NEL (NATIONAL ENGINEERING LABOR) GILBERT M TONNER531

NEWWIN ENGINEERING (M) SDN BHD JOHAN BIN MOHAMAD42

OLIO RESOURCES SDN BHD FAREH ISHRAF MD HANIPAH043

PERUNDING PRISM SDN BHD CHOU KEAT FONG604

PETROKAPAL SDN BHD 619 DEFFINIE THE

MUHAMMAD AMMIRUL AIMANAHMAD AZRI BIN AHMAD KAMALPETROCLAMP SDN BHD 677

PUNJ LLOYD SDN BHD HARYATI MUSTAFA477

RANACO MARINE SDN BHD HISHAMUDDIN BIN ALIASMOHD AZRO BIN MOHD NOR

644

SATUMARIN REZA RAZALI500

SAPURA ENERGY 98 NOR AZLI ISMAIL

SBM MALAYSIA SDN BHD MUAMMAR GADAFI HAIRUDIN230

SCOMI GROUP BERHAD ZUBAIDI HARUN064

SHAHPADU ENERGY & ENGINEERING SDN BHDSYED SAGGAF SYED AHMADASIA BT MOHAMED438

SILICON DESIGNS (M) SDN BHD MANOEL GOMES452

SONGKET PETROLEUM SDN BHD LINDA ZAIN570

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 51

47

COMPANYNO M/s NO NAME

48

50

52

Summary: 71 members from 54 companies attended the 14th Annual General Meeting

54

49

51

53

MINUTES OF THE 14TH ANNUAL GENERAL MEETING

SUPERIOR ENERGY SERVICES (KL) SDN BHD ADLAN BIN AHMAD 260

SWIFT INTEGRATED LOGISTICS SDN BHD NORLIZA BR ELIASAZLINA BT RAMLI

378

TACTICS ASIA SDN BHD GEOFF WEBB146

TRANSNATIONAL INSURANCE BROKERS (M) SDN BHD

NASHARUDDIN MUSTAFFAA101

VESTERA RESOURCES SDN BHD CAPTAIN AHMAD IMRAN MOHD AZMI655

WATER STANDARD MIRA KAMARUL675

WOOD GROUP ENGNEERING SDN BHD NOR AZAHAR ABDUL RAZAK292

WOOD GROUP KENNY SDN BHD FARID RIZA IZHAM286

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report52

1.0 INTRODUCTION

The following is the Report of the Committee for the 2017/2018 session covering the period from 26th April 2017 until 30th March 2018.

MOGSC, with its expansive membership base is the premier business forum for the service providers in the Malaysian Oil & Gas Industry.

MOGSC’s objectives are to promote members’ interests within the Oil & Gas Industry and to support the efforts in making Malaysia the regional hub for the Oil & Gas Industry.

MOGSC’s presence and visibility have continued to increase significantly across the industry through participation in various initiatives and collaborations with industry stakeholders and government agencies, in the interest of the industry and the national economy.

The 2017/2018 Report comprises a compilation of MOGSC activities for the Malaysian Oil & Gas Industry.

2.0 EXECUTIVE COMMITTEE

The Executive Committee and their attendance at Committee Meetings during this period are as follows:

1. Pn. Sharifah Zaida Nurlisha Syed Ibrahim President (10/10) (MMC Oil & Gas Engineering Sdn. Bhd.)

2. Ir. Megat Zariman Abdul Rahim Vice President (7/10) (Bumi Armada Bhd.)

3. Pn. Linda Zain Honorary Secretary (6/10) (Cendana Energie Sdn. Bhd.) 4. En. Anas Alam Faizli * Assistant Honorary Secretary (3/6) (Eversendai Corporation Bhd.)

5. En. Zubaidi Harun Treasurer (7/10) (Scomi Group Bhd.)

6. En. Abd Hamid Ibrahim Executive Committee (5/10) (Muhibbah Engineering (M) Bhd.)

THE 15th ANNUAL GENERAL MEETINGEXECUTIVE COMMITTEE REPORT ON THE WORKING OF THE SOCIETY

FOR THE SESSION 2017/2018

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 53

2.0 EXECUTIVE COMMITTEE [Cont’d]

7. En. Jamalludin Obeng Executive Committee (5/10) (Icon Offshore Bhd.)

8. En. Fareh Ishraf Md Hanipah Executive Committee (7/10) (Olio Resources Sdn. Bhd.) 9. Captain Ahmad Imran Mohd Azmi Executive Committee (8/10) (Vestera Resources Sdn. Bhd.)

10. Pn. Haryati Mustafa Executive Committee (4/10) (Honeywell Process Solutions)

11. En. Mohamed Siraj Abdul Razack Executive Committee (8/10) (Mir Valve Sdn. Bhd.)

12. Mr. Manoel Gomes Executive Committee (6/10) (Silicon Designs Sdn. Bhd.)

13. En. Adlan Ahmad Executive Committee (7/10) (Superior Energy Services (M) Sdn. Bhd.)

14. En. Sofiyan Yahya Advisor (4/10) (Cekap Technical Services Sdn Bhd)

15. YBhg. Datuk Ramlan A. Malek Advisor (0/10) (Sapura Energy Berhad)

16. En. Jamal A. Ainul Advisor (1/9) (Schlumberger Group of Companies)

* En. Anas Alam Faizli resigned as the Assistant Honorary Secretary in October 2017.

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

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2.1 TRUSTEES

1. YBhg. Datuk Kamaruddin Taib Trustee (DNV GL Malaysia Sdn Bhd) Appointed wef 29th April 2015

2. En. Sofiyan Yahya Trustee (Cekap Technical Services Sdn Bhd) Appointed wef 29th April 2015

3.0 SECRETARIAT

The Secretariat team is as follows:

Rohazlee Hashim, General Manager Member Services • Sofiah Arshad, Executive • Shafiq Hashim, Executive • Raimi Farhan, Executive

HR & Administration • Aini Osman, Executive • Syahira Mahmud, Non-Executive

Finance • Evelyn Tan, Manager • Khairul Nizam Aris, Executive

ILB Coordinator • Roshaya Hassan, Executive

The Secretariat is currently operating at Level 23, Menara 3 PETRONAS, Kuala Lumpur City Center, 50088 Kuala Lumpur.

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 55

4.0 MEMBERSHIP

MOGSC membership now stands at 520 members (as at 30th March 2018) as compared to 499 at the previous AGM (26th April 2017). This consists of:

• 476 Corporate Members • 40 Associate Members (Companies) • 3 Associate Members (Individuals) • 1 Associate Member (Student)

A total of 66 new members joined and 45 members resigned for the Session 2017/2018.

5.0 COMMITTEE MEETINGS

5.1 For the 2017/2018 period, a total of ten (10) Executive Committee (EXCO) meetings were held on the following dates:

1) No. 114th EXCO Meeting Tuesday, 18th April 2017 2) No. 115th EXCO Meeting Tuesday, 23rd May 2017 3) No. 116th EXCO Meeting Thursday, 15th June 2017 4) No. 117th EXCO Meeting Wednesday, 19th July 2017 5) No. 118th EXCO Meeting Thursday, 17th August 2017 6) No. 119th EXCO Meeting Wednesday, 20th September 2017 7) No. 120th EXCO Meeting Tuesday, 24th October 2017 8) No. 121st EXCO Meeting Thursday, 23rdd November 2017 9) No. 122nd EXCO Meeting Wednesday, 17th January 2018 10) No. 123rd EXCO Meeting Thursday, 22nd February 2018

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

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6.0 EVENTS AND OTHER ACTIVITIES

Key Highlights

8th – 9th May 2017 19th Asia Oil & Gas Conference (AOGC)

Thursday, 17th August 2017MOGSC Fabricator Forum

11th – 13th July 2017OGA 2017

Wednesday, 13th September 2017Donation Handover to Sarawak

Children’s Cancer Society

Friday, 19th May 2017Engagement with Institute of Materials,

Malaysia

Tuesday, 22nd August 2017MOGSC CEO Dialogue

Friday, 21st July MOGSC Raya Open House

4th – 6th October 2017Malaysia International Marine Exhibition

(MIMEX)

Thursday, 11th May 2017MOGSC Meet-the-Members: O&M Opportunities in PIC

Saturday, 20th August 2017MOGSC Bowling Tournament

Tuesday, 18th July 2017Sarawak Sector Raya Open House

Thursday, 14th September 2017Iran Trade Talk: Current Development & Future Opportunities

Saturday, 20th May 2017MOGSC-MGA Industry Golf Tournament

Wednesday, 13th September 2017Courtesy Visit to YB Datuk Amar Awang Tengah Ali Hassan Deputy Chief Minister, Sarawak

Wednesday, 9th August 2017Engagement with Malaysia Board ofTechnologist (MBOT)

Thursday, 12th October 2017Engagement with GAZPROM NEFT

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 57

Key Highlights

Wednesday, 8th November 2017Oil & Gas HR Roundtable

23rd – 25th January 2018International Energy Week

Friday, 13th October 2017CIDB Talk on Standard Certificate of

Compliance Briefing

Friday, 23rd February 2018Meeting with TN50 OGEE Chairman

Tuesday, 19th December 2017MOGSC Meet-the-Members: Special

Country Focus – Oil & Gas Opportunities in Kazakhstan

Tuesday, 13th February 2018Signing Ceremony: INSTEP-MOGSC

Collaboration Agreement

1st – 2nd November 2017SPE Student Chapter Malaysia Oil & Gas

Convention

Tuesday, 13th March 2018OSV Sector Round Table Discussion

Saturday, 31st March 2018MOGSC Industry Golf Tournament – RISER

CUP 2018

Tuesday, 28th November 2017Engagement with EMEPMI

Wednesday, 7th February 2018Presentation of Pengerang Industrial Park (PIP) by TPM Technopark for SMEWG

Saturday, 14th October 2017MOGSC Futsal Tournament

Friday, 2nd March 2018SME Corp Programs & Incentives Briefing

Tuesday, 27th March 2018 MOGSC visit to Regasification Terminal Sungai Udang (RGTSU) in Melaka

Monday, 15th January 2018MOGSC-BMCC Decommissioning Forum

Thursday, 22nd February 2018MOGSC Meet-the-Members: PETRONASTechnology Management System &Introduction to OGProtect

Friday, 3rd November 2017MGA-MOGSC Industry Gala Dinner

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

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EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

MOGSC Activities include monthly meetings, forums, talks, dialogues, trainings seminars, working group meetings, various forms of engagements with industry stakeholders, and EXCO meetings.

The major events are highlighted below:

NO VENUEDATE

1

6

10

14

3

8

12

16

18

5

2

7

11

15

4

9

13

17

19

MOGSC ACTIVITIES

6.0 EVENTS AND OTHER ACTIVITIES [Cont’d]

MOGSC AGM 2017 Menara Matrade26th April 2017

HSEWG - Competency sub-committee meeting MOGSC Office3rd May 2017

Meeting with Ms Octavia, Shell MOGSC Office5th May 2017

Johor Sector - IMM Meeting MOGSC Office 9th May 2017

Meeting with En. Fasri B M Fadzli (GTS/PD&T) MOGSC Office 2nd May 2017

Meeting with Petrominworks MOGSC Office 4th May 2017

Breakfast Meeting with En. Hanif Hashim, BMCC Harrods Cafe, KLCC

9th May 2017

MTM Johor: O&M Opportunities in PIC UTM-MTDC Technology Centre

11th May 2017

CTWG Meeting with Maj Van & ISO Sdn Bhd MOGSC Office15th May 2017

MOGSC TIWG discussion with PETRONAS TRT MOGSC Office2nd May 2017

MLWG Meeting MOGSC Office4th May 2017

Pre-Negotiation Session for ILB 2017 JPK, Cyberjaya 5th May 2017

TIWG Meeting MOGSC Office9th May 2017

Golf tournament committee meeting MOGSC Office2nd May 2017

CTWG Meeting Lembaga Getah Malaysia

5th May 2017

ILB Negotiation Session 2017 JPK, Cyberjaya9th May 2017

Meeting with Iran Delegation MOGSC Office12th May 2017

AOGC 2017 Networking Reception Kuala Lumpur Convention Centre4th May 2017

PETRONAS Industry Dialogue Kerteh, Terengganu 4th May 2017

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 59

NO VENUEDATE

20

25

29

33

22

27

31

35

39

37

41

24

21

26

30

34

23

28

32

36

40

38

42

MOGSC ACTIVITIES

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

MOGSC Engagement with IMM MOGSC Office19th May 2017

INSTEP-MOGSC Discussion MOGSC Office25th May 2017

Meeting with PETRONAS Licensing MOGSC Office30th May 2017

MOGSC 115th / 12th EXCO Meeting MOGSC Office23rd May 2017

CTWG-RFQ Career Competency Carnival Discussion MOGSC Office26th May 2017

MAWG Meeting MOGSC Office31st May 2017

CTWG: Meeting ILB Subcommitee MOGSC Office18th May 2017

FAST WG meeting MOGSC Office22nd May 2017

CTWG Subcommitee Meeting MOGSC Office26th May 2017

Meeting with Dato’ Wan Hassan (PETRONAS) MOGSC Office30th May 2017

Johor Sector Meeting Pasir Gudang, Johor

24th May 2017

FAST WG Meeting with PETRONAS MOGSC Office29th May 2017

Meeting with IMM MOGSC Office31st May 2017

MOGSC Office17th May 2017CTWG Meeting

Templer Park Country Club

16th May 2017MOGSC-MGA Industry Golf: 3rd Checkpoint Meeting

MOGSC Office17th May 2017Golf Committee Meeting

Discussion Ir Megat with Mr Yeo MOGSC Office16th May 2017

16th May 2017 MOGSC OfficeDecom WG Meeting - Presentation by Vestigo on Kapal Field Decom

Invitation to National Day of Russia Reception J.W Marriot24th May 2017

Rumah Kelab Persatuan Alumni

Universiti Malaya (PAUM)23rd May 2017Seminar on TVET curriculum acceptance in the industry among

SKM graduate

G Tower 22nd May 2017MPRC’s Industry Networking and Talk 2017: What a Hot Onshore Market Means for Offshore

IMM Coatings Conference 2017 Corus Hotel 18th May 2017

MOGSC-MGA Golf Post-Mortem Meeting MOGSC Office31st May 2017

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NO VENUEDATE

43

48

52

56

45

50

54

58

62

60

64

47

44

49

53

57

46

51

55

59

63

61

MOGSC ACTIVITIES

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

6.0 EVENTS AND OTHER ACTIVITIES [Cont’d]

Meeting on SQI - CTWG MOGSC Office1st June 2017

HSE WG System Meeting MOGSC Office5th June 2017

CTWG Committee meeting MOGSC Office2nd June 2017

RFQ-Career Competency Carnival Presentation MOGSC Office1st June 2017

Meeting with MECIP on As-Built Drawing (Tg Rashidi) MOGSC Office5th June 2017

MOGSC Office6th June 2017Brainstorming Session on MATRADE’s Financial Assistance Programmes

Malaysia international trade and exhibition centre (MITEC):invitation for a meeting with Y.B. Minister of MITI with Meetings,Conventions, Incentives and Exhibitions (M.I.C.E) Industry

MITEC5th June 2017

MFWG Meeting MOGSC Office9th June 2017

MOGSC HSE WG - Culture & Behavior Subcommittee Meeting MOGSC Office13th June 2017

SMEWG Meeting MOGSC Office8th June 2017

SDWG Meeting MOGSC Office9th June 2017

OTC Asia 2018 Malaysia Task Force Meeting ICEP Office, Etiqa Twins

13th June 2017

MOGSC Office7th June 2017Meeting with NRG Exhibitions on Malaysia International Marine Expo 2017

MOGSC Office7th June 2017MOGSC HSE WG - Competency Subcommittee Meeting

MOGSC Office7th June 2017MLWG Meeting

MOGSC HSE WG - Leadership Subcommittee Meeting MOGSC Office14th June 2017

INSTEP MOU Preparation MOGSC Office19th June 2017

MOGSC 116th / 13th EXCO Meeting MOGSC Office15th June 2017

Decomm WG Meeting MOGSC Office20th June 2017

Meeting with CIDB on Building Materials Requirements MOGSC Office15th June 2017

MFWG Meeting with FMM MOGSC Office19th June 2017

CTWG and IMM Meeting MOGSC Office16th June 2017

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 61

NO VENUEDATE

66

65

67

71

75

79

68

73

77

81

85

83

87

70

72

76

80

69

74

78

82

86

84

MOGSC ACTIVITIES

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

Meeting on Safety App with Collabro MOGSC Office6th July 2017

MOGSC Career Carnival Kick-Off Meeting MOGSC Office22nd June 2017

MOGSC-MGA Industry Golf 2017 - Finalize Income & Expenditure Statement

MGA Office, Etiqa Twins

6th July 2017

Industry Dinner Taskforce Meeting MOGSC Office20th June 2017

MOGSC - OSV Malaysia Meeting MOGSC Office6th July 2017

Johor Sector Meeting Pasir Gudang, Johor

5th July 2017

NOSS Negotiation Session with Think Plus MOGSC Office6th July 2017

MOGSC Office6th July 2017NOSS Negotiation with Lindenwood

Kuala Lumpur Convention Centre

6th July 2017PETRONAS Dagangan Raya Open House

Schmidt Office6th July 2017Schmidt Abrasive Blasting Sdn Bhd Hari Raya Open House

MIDF Raya Open House Hotel Istana6th July 2017

Canada Day 150 Reception J.W Marriot 3rd July 2017

TIWG Meeting MOGSC Office11th July 2017

OGA 2017 EIC Asia Pacific Networking Session Menara HLA, Jln Kia Peng

12nd July 2017

OGA 2017 11th - 13th July 2017 Kuala Lumpur Convention Centre

MOGSC Office7th July 2017CTWG Meeting

MOGSC Office7th July 2017Career Carnival meeting

MOGSC Office10th July 2017CTWG Discussion on HR Roundtable

Kuala Lumpur Convention Centre

AUSTRADE OGA 2017 Networking Reception 11th July 2017

Grand Hyatt Hotel 11th July 2017Sapura Energy Berhad Raya Open House

MISC Group Raya Open House Mandarin Oriental Hotel7th July 2017

PNB Perdana Hotel 7th July 2017MGA Raya Open House

SIRIM Raya Open House SACC Shah Alam 7th July 2017

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report62

NO

93

97

101

90

95

99

103

107

105

109

92

89

89

88

94

98

102

91

96

100

104

108

106

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

VENUEDATEMOGSC ACTIVITIES

6.0 EVENTS AND OTHER ACTIVITIES [Cont’d]

MOGSC Hari Raya Open House MPC, Petronas Tower 2

21st July 2017

MOGSC Sarawak Sector Raya Open HouseEastwood Valley Golf & Country

Club, Miri 18th July 2017

Meeting with South Sudan Delegation (Adong Petroleum Ltd) MOGSC Office24th July 2017

MLWG - OSV Meeting MOGSC Office25th July 2017

MFWG Meeting Menara HLA25th July 2017

Johor Sector Meeting Pasir Gudang, Johor 28th July 2017

CTWG Discussion MOGSC Office18th July 2017

Meeting with Collabro on Safety App (Act Safe Stay Safe) MOGSC Office24th July 2017

MOGSC 117th / 14th EXCO Meeting MOGSC Office19th July 2017

HSE Working Group - System & Structure Sub-committee Meeting

MOGSC Office25th July 2017

MOGSC Focus Group on Tax Incentives G Tower27th July 2017

TIWG Discussion with PETRONAS TRT MOGSC Office25th July 2017

MOGSEC 2018 taskforce meeting MOGSC Office1st August 2017

MATRADE Latin American Business Day MITI Tower1st August 2017

BMCC Energy Committee Launch Networking Event Residence of British High Commissioner 27th July 2017

Petra Energy Raya Open House Menara OBYU20th July 2017

HRDF Raya Open House Wisma HRDF18th July 2017

Meeting with MATRADE & MPRC to discuss on Iran Trade Talk Menara MATRADE17th July 2017

HSE Working Group - Competency Sub-committee Meeting MOGSC Office12nd July 2017

Meeting with Global Petrotech Iran Kuala Lumpur Convention Centre

13rd July 2017

Kuala Lumpur Convention Centre

PETRONAS Raya Open House 15th July 2017

Kuala Lumpur Convention Centre

MGA Forum on Women In Energy 13th July 2017

German Embassy OGA Reception German Residence, Kuala Lumpur

12th July 2017

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 63

NO VENUEDATE

111

110

112

116

120

124

113

118

122

126

130

128

115

117

121

125

114

119

123

127

131

129

MOGSC ACTIVITIES

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

MOGSC Office3rd August 2017FAST WG Meeting

Industry Dinner Meeting MGA Office4th August 2017

OTC Asia MTF MeetingICEP Office, Etiqa Twins 8th August 2017

Meeting with Messe Worldwide (Hamburg Messe & Congress) on the SMM and Wind Energy Exhibition MOGSC Office10th August 2017

Discussion with BMI (Mega Career Fair) for O&G Career Fair MOGSC Office7th August 2017

TIWG Committee Meeting MOGSC Office11th August 2017

Fabricator Forum Meeting MOGSC Office15th August 2017

Contractor Performance and Digital Tendering MOGSC Office11th August 2017

MOGSEC 2018 Task Force Meeting MOGSC Office16th August 2017

CTWG Meeting Lembaga Getah Asli

4th August 2017

Meeting with Hj Khairol Anuar Shukri (KAS), Head GTS, PD&T - FAST WG Menara Dayabumi7th August 2017

Meeting with United Safety Ltd (Dr. Elie Daher) MOGSC Office9th August 2017

HSEWG - Meeting with MICCI PPSC D&O MOGSC Office10th August 2017

Meeting with En. Ahmad Radzi Osman & Pn. Norliza Nawi on Fabricator Forum

PETRONAS Tower 1 8th August 2017

Engagement with MBOT (Malaysia Board of Technologists) Putrajaya9th August 2017

MOGSC Safety App Demo MOGSC Office11th August 2017

MLWG Meeting MOGSC Office16th August 2017

MOGSC Safety Campaign Launch Organizing Committee Meeting MOGSC Office14th August 2017

MOGSC Office3rd August 2017Industry Dinner discussion with LH Media

Cornerstone, Wisma Selangor

Dredging 17th August 2017MOGSC Fabricator Forum 2017

Seminar on Public Information on Nuclear Energy Istana Hotel Kuala Lumpur 8th August 2017

Cornerstone, Wisma Selangor

Dredging 17th August 2017MOGSC 118th / 15th EXCO Meeting

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report64

NO VENUEDATE

134

132

139

143

147

136

141

145

149

153

151

138

135

133

140

144

148

137

142

146

150

152

MOGSC ACTIVITIES

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

6.0 EVENTS AND OTHER ACTIVITIES [Cont’d]

MOGSC CEO DialogueCornerstone,

Wisma Selangor Dredging

22nd August 2017

MOGSC EXCO Away Day Royal Selangor Golf Club

24th August 2017

Meeting with Honorary Consul of the Republic of Kazakhstan in Malaysia (Tunku Datuk Nooruddin)

MOGSC Office29th August 2017

INSTEP Collaboration Follow-up Discussion MOGSC Office23nd August 20177

Meeting with Dato’ Raiha Azni Abd Rahman, SVP, Group HRM, PETRONAS on HR Round Table - CTWG

MOGSC Office28th August 2017

CTWG Update Meeting MOGSC Office5th September 2017

MESYUARAT CITP IWG8/P1 BIL. 5/2016 PWTC7th September 20177

Meeting with Sapura Energy on PTS Review MOGSC Office5th September 2017

MOGSC Bowling Tournament 2017 Wangsa Bowl, Wangsa Walk

20th August 2017

Meeting with PETRONAS of Digitization of Metering – FAST WG MOGSC Office22nd August 2017

HSEWG - Safety Launch Meeting MOGSC Office25th August 2017

Mesyuarat CITP-IWG9/P2-Workforce PWTC29th August 2017

MOGSC Office6th September 2017HSEWG - System & Structure Meeting

MOGSC Office7th September 2017Meeting with TalentCorp on Critical Occupations List (COL) 2017/2018 : Feedback on Critical Skills Gap

HSE WG - System & Structure Sub-Committee Meeting MOGSC Office23rd August 2017

MGA-MOGSC Industry Dinner Meeting MGA Office, Etiqa Twins

28th August 2017

Meeting with En. Dzafri Sham, VP HSSE, PETRONAS on Launch of ‘Act Safe Stay Safe’

MOGSC Office30th August 2017

11th MCC Meeting Icon Offshore Office

5th September 2017

CTWG Meeting MOGSC Office8th September 2017

Meeting with MPRC on OGIF and Industry Award G Tower8th September 2017

MOGSC Office 18th August 2017MBOT & MPRC discussions with CTWG

MOGSC Office18th August 2017Discussion with Malaysia Productivity Corporation (MPC) on Regulatory Issues for Maintenance, Repair & Overhaul: Oil & Gas Services Industry

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 65

NO VENUEDATE

157

154

158

155

162

166

170

159

156

164

168

172

176

174

161

163

167

171

160

165

169

173

175

MOGSC ACTIVITIES

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

FAST WG Meeting MOGSC Office8th September 2017

SMEWG Revamp Discussion MOGSC Office11th September 2017

HSEWG - Act Safe Stay Safe Launch Organizing Meeting MOGSC Office11th September 2017

Act Safe Stay Safe Launch Organizing Committee Meeting DNV GL Office20th September 2017

MOGSC 119th / 16th EXCO Meeting MOGSC Office20th September 2017

MFWG Meeting MOGSC Office20th September 2017

Meeting:Training Subcommitee (CTWG) MOGSC Office20th September 2017

MLWG Committee Meeting MOGSC Office13th September 2017

Courtesy Call to YB Datuk Amar Awang Tengah Ali Hasan, Deputy Chief Minister, Sarawak

Wisma Sumber Alam, Kuching, Sarawak

13th September 2017

Donation Handover to Sarawak Children’s Cancer Society Kuching, Sarawak13th September 2017

Sarawak Sector Meeting with Kuching Members Kuching, Sarawak13th September 2017

Seminar: Iran - Current Opportunities and Future Development (Co-Organize with MATRADE and MPRC)

Menara MATRADE, Kuala Lumpur14th September 2017

OTC Asia 2018 Malaysia Task Force Meeting ICEP Office, Etiqa Twins14th September 2017

Meeting JPK-Faci and Panel approval Noss 2017 JPK, Cyberjaya15th September 2017

ILB NOSS: Blasting & Painting (ThinkPlus) - Development of Standard Practice

20th September 2017 IBIS Styles Kuala Lumpur

ILB NOSS: Instrumentation & Control Fabrication (ThinkPlus) - Development of Standard Practice

20th September 2017 IBIS Styles Kuala Lumpur

ILB NOSS: Blasting & Painting (ThinkPlus) - Development of Standard Practice

IBIS Styles Kuala Lumpur 19th September 2017

ILB NOSS: Instrumentation & Control Fabrication (ThinkPlus) - Development of Standard Practice

IBIS Styles Kuala Lumpur

19th September 2017

Malam Anugerah MCIEA 2017 (CIDB) ICEP Office 15th September 2017

Decommissioning WG Meeting MOGSC Office25th September 2017

MOGSC Office21st September 2017Industry Dinner Meeting

Meeting with BMCC on Joint Event Petrofac Office, Menara Prestige

25th September 2017

Asian Offshore Support Journal Conference 2017Marina Bay Sands Convention Centre,

Singapore20th-21st

September 2017

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report66

NO

180

178

177

185

189

193

182

187

191

195

199

197

184

181

179

186

190

194

183

188

192

196

198

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

VENUEDATEMOGSC ACTIVITIES

6.0 EVENTS AND OTHER ACTIVITIES [Cont’d]

ILB NOSS: Blasting & Painting (ThinkPlus) - Development of Standard Content

IBIS Styles Kuala Lumpur27th September 2017

Special EXCO Meeting on Act Safe Stay Safe MOGSC Office29th September

Industry Dinner Working Committee Meeting MGA Office3rd October 2017

27th September 2017Iran Talk: Post Mortem Meeting with MATRADE & MPRC Menara MATRADE

Digital Energy Journal Conference - Supported by MOGSC Impiana Hotel 3th - 4th October 2017

Malaysia International Marine Expo (MIMEX) 2017 - Supported by MOGSC

PWTC4th - 6th October 2017

Industry Dinner Working Committee Meeting MOGSC Office6th October 20177

ILB NOSS: Instrumentation & Control Fabrication (ThinkPlus)- Development of Standard Content

IBIS StylesKuala Lumpur

7th October 2017

ACT SAFE STAY SAFE - 5 Year Road Map Meeting MOGSC Office4th October 2017

27th September 2017MIMEX Meeting MOGSC Office

MBOT Follow-up Meeting MOGSC Office2nd October 2017

CTWG Pre monthly Meeting MOGSC Office3rd October 2017

UKM, Bangi 7th October 2017ILB NOSS: Electrical Fabrication Management Level 4 & 5 (Lindenwood) - Development of Standard Practice

27th September 2017Meeting with Tok Bali Supply Base MOGSC Office

Mesyuarat Bersama Ketua Pengarah Berkenaan Pelaksanaan dan Tuntutan Aktiviti ILB Tahun 2017

JPK, Cyberjaya3rd October 2017

Meeting MES and CTWG Event comittee MOGSC Office4th October 2017

CTWG Meeting MOGSC Office6th October 2017

Malone’s KLCC25th September 2017TIWG Meeting

IBIS Styles Kuala Lumpur

26th September 2017ILB NOSS: Blasting & Painting (ThinkPlus) - Development of Standard Content

MOGSC Office26th September 2017Women’s Agenda Meeting

Meeting with Hadid Engineering MOGSC Office26th September 2017

National Foundation Day of the Republic of Korea Intercontinental Hotel

3rd October 2017

MOGSC Office25th September 2017Decommissioning WG - Forum Discussion

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 67

NO

203

201

200

204

202

208

212

216

205

210

214

218

220

207

209

213

217

206

211

215

219

221

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

VENUEDATEMOGSC ACTIVITIES

UKM, Bangi8th October 2017ILB NOSS: Electrical Fabrication Management Level 4 & 5(Lindenwood) - Development of Standard Content

IBIS StylesKuala Lumpur

ILB NOSS: Instrumentation & Control Fabrication (ThinkPlus)- Development of Standard Content 8th October 2017

TIWG Meeting MOGSC Office9th October 2017

MGA-MOGSC Industry Gala Dinner Steering Committee Meeting

MOGSC Office9th October 2017

Industry Dinner: Site Visit to Istana Hotel Istana Hotel 11th October 2017

Act Safe Stay Safe meeting with Six Fingers Event Mgmt MOGSC Office11th October 2017

Bengkel NOSS Rotating Equipment (CoCu) UKM, Bangi21st October 2017

Bengkel NOSS Rotating Equipment (CoCu) UKM, Bangi22nd October 2017

Industry Dinner - Food Tasting Istana Hotel19th October 2017

Development of Curriculum of Competency Unit (CoCU) I - Instrumentation and Control Fabrication Management (Level 4 & 5)

IBIS Styles Kuala Lumpur21st October 2017

Engineering WG Meeting MOGSC Office11th October 2017

GAZPROM Round-table Discussion on Import Substitution (with MATRADE & MOGEC)

Mandarin Oriental Hotel 12th October 2017

Meeting with Orissa International MOGSC Office12th October 2017

Taklimat Perakuan Permatuhan Standard (import) PPSi CIDB PWTC13th October 2017

Decom-Fabrication Collaboration Meeting MOGSC Office13th October 2017

MOGSC Futsal Tournament Ampang Sports Planet

14th October 2017

JTPS Meeting (JTPS) NOSS Blasting And Painting Operations Level 1, 2, 3 (Revised)

Avito Plaza, KL14th October 2017

JTPS Meeting 1 - Instrumentation and Control Fabrication Management (Level 4 & 5)

MOGSC Office17th October 2017

JTPS-Lindenwood Consulting MOGSC Office19th October 2017

Qatar-Malaysia Economic Forum Mandarin Oriental Hotel 16th October 2017

PETRONAS Getenergy Event INSTEP16th - 17th October 2017

KeTTHA Minister-Industry Dialogue 2017 12th October 2017 Kuala Lumpur Convention Centre

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report68

NO VENUEDATE

226

224

222

231

235

239

228

233

237

241

243

230

227

225

223

232

236

240

229

234

238

242

MOGSC ACTIVITIES

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

6.0 EVENTS AND OTHER ACTIVITIES [Cont’d]

CTWG Career Carnival Meeting with MES MOGSC Office31st October 2017

Johor Sector MeetingEuro-Circuit

Technology Office, Pasir Gudang, Johor

30th October 2017

NOSS Workshop Session 3-Rotating Equipment UKM, Bangi 3rd November 2017

EXCO Meeting on CSR - Flood (Penang) MOGSC Office7th November 2017

SPE Student Chapter Malaysia Oil & Gas Convention 2017 (SMOGC)

UTM Residensi1st -2nd November 2017

CTWG Monthly Meeting Menara Bangunan Getah

3rd November 2017

MLWG Meeting MOGSC Office31st October 2017

Industry Dinner Working Committee Meeting MOGSC Office31st October 2017

Oil & Gas HR Round Table (HRRT) PETRONAS, Tower 18th November 2017

Development of Curriculum of Competency Unit (CoCU) - Blasting and Painting Operation (Level 1, 2 & 3 – Revised) 3rd November 2017 Felda Residence

Kuala Terengganu

Development of Curriculum of Competency Unit (CoCU) - Blasting and Painting Operation (Level 1, 2 & 3 – Revised)

Felda Residence Kuala Terengganu

2nd November 2017

MGA-MOGSC Industry Gala Dinner Istana Hotel 3rd November 2017

MOGSC 120th / 17th EXCO Meeting MOGSC Office24th October 2017

MOGSC HSEWG - Competency Sub-committee Meeting MOGSC Office23rd October 2017

MFWG Meeting MOGSC Office24th October 2017

MOGSC HSEWG - System & Structure Sub-committee Meeting MOGSC Office24th October 2017

MOGSC Office24th October 2017NIOSH Meeting

MOGSC Office24th October 2017Decom WG Event Meeting

Noss Workshop: Electrical Fabrication Management Tahap 4 – 5

Prescott Hotel,Kajang

28th-29th October 2017

Intercontinental Hotel 6th November 2017IMM 30th Anniversary Dinner

Korean Culture Festival 2017 25th October 2017 Kuala Lumpur Convention Centre

Development of Curriculum of Competency Unit (CoCU) I - Instrumentation and Control Fabrication Management (Level 4 & 5)

IBIS Styles Kuala Lumpur22nd October 2017

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 69

NO VENUEDATE

249

247

245

244

250

248

246

254

258

262

251

256

260

264

266

253

255

259

263

252

257

261

265

MOGSC ACTIVITIES

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

JTPS Meeting 2 - Blasting and Painting Operation (Level 1, 2 & 3 – Revised)

MOGSC Office8th November 2017

PETRONAS-MPRC Innovation Forum PETRONAS Research, Bangi

15th November 2017

HSEWG - Act Safe Stay Safe Launch Meeting MOGSC Office16th November 2017

MBOT Program Standard Manual Workshop De Palma Hotel 10th -12th November 2017

MOGSC Office16th November 2017MLWG Meeting

MOGSC Office17th November 2017Engineering WG Meeting

JTPS MEETING 2- LindenWood MOGSC Office9th November 2017

Meeting with Mercy Malaysia MOGSC Office13th November 2017

TN50 Oil & Gas, Energy and Environment (OGEE) Kick-off workshop

Impiana Hotel21st November 2017

HSEWG - System & Structure Subcommittee Meeting MOGSC Office22nd November 2017

Meeting with JobsMalaysia for Career Carnival Fair MOGSC Office22nd November 2017

Reception on the occasion of the 26th Anniversary of theIndependence of the Republic of Kazakhstan

JW Marriot Hotel 11th December 2017

Watson Farley & Williams - Oil & Gas Breakfast Briefing Mandarin Oriental Hotel

22nd November 2017

MOGEC NETWORKING LUNCH and TALK by Dato’ Wee Yiaw Hin : “A Leadership Journey” WOW Kuala Lumpur 22nd November 2017

Feedback on Back to Work Upskilling Programme Wisma HRDF22nd November 2017

Mandarin Oriental Hotel

21st November 2017AVEVA World Conference - Digital Transformation:Turning Disruption into Opportunity

KLCC Tenants’ Nite 2017 10th November 2017 Kuala Lumpur Convention Centre

MOGSC EXCO Meeting (No. 121st / 18th) MOGSC Office23rd November 2017

TalentCorp Meeting - Women Agenda (Statistics) Discussion TalentCorp Office24th November 2017

HSEWG - Behavior Subcommittee Meeting MOGSC Office28th November 2017

MOGSC Engagement with EMEPMI Menara ExxonMobil 28th November 2017

HSEWG - Leadership Subcommittee Meeting MOGSC Office28th November 2017

28th - 29th

November 20171st International Society of Automation (ISA) Malaysia Automation Conference & Exhibition

Mandarin Oriental Hotel

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report70

NO VENUEDATE

272

269

270

267

277

281

285

274

279

283

287

276

273

271

268

278

282

286

275

280

284

288

289

MOGSC ACTIVITIES

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

6.0 EVENTS AND OTHER ACTIVITIES [Cont’d]

OTC Asia 2018 Malaysia Task Force Meeting ICEP Office, Etiqa Twins

5th December 2017

MOGSEC 2018 Task Force Meeting MOGSC Office6th December 2017

HSEWG - Meeting with SixFingers on Video Montage MOGSC Office8th December 2017

MPRC, G Tower5th December 2017Joint Media Interview (MPRC, MOGSC and MATRADE)

HRDF Meeting-Engagement with Inbase Team Wisma HRDF6th December 2017

HSEWG - Meeting with Collabro to review agreements MOGSC Office6th December 2017

CTWG Monthly Meeting MOGSC Office8th December 2017

DWG & BMCC - Meeting with MPM for Decom Forum PETRONAS, Tower 18th December 2017

FASTWG Meeting MOGSC Office12th December 2017

Meeting with Quintiq on Digitalization Series MOGSC Office29th November 2017

Conference Call with INSTEP MOGSC Office30th November 2017

CTWG - Meeting with MPRC on HR Matters MOGSC Office4th December 2017

MPRC/MOGSC meeting AUSTRADE Australian Embassy 12th December 2017

Meeting with TalentCorp TalenCorp Office 16th December 2016

MOGSC Office16th December 2016MLWG WG Meeting

Le Méridien Putrajaya16th December 2016MBOT Technology & Technical Accreditation Summit 2017

MPRC Launch of Oil and Gas Career Retention (MYOGCARE) Programme

G Tower Hotel14th December 2017

Meeting with Sterling Insurance Brokers to finalize the IMHH agreement MOGSC Office15th December 2017

Johor Sector MeetingEuro Circuit

Technology Office, Johor

19th December 2017

Meeting with BMCC (En Hanif and Aurelia) MOGSC Office15th December 2017

NOSS Workshop MOGSC office19th December 2017

OSV Malaysia 2nd Gala Dinner Intercontinental Hotel

15th December 2017

Decom Forum Organizing Meeting MOGSC Office29th November 2017

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report 71

NO VENUEDATE

295

292

293

290

296

294

291

300

304

308

297

302

306

310

299

301

305

309

298

303

307

311

312

MOGSC ACTIVITIES

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

Royal Selangor Golf Club (RSGC)

19th December 2017Special EXCO Meeting to discuss Annual Review with PETRONAS

MOGSC Office26th December 2017Meeting with Hays

HSEWG - Discussion on Act Safe Stay Safe Sponsorship MOGSC Office22nd December 2017

Meeting PETRONAS for Safety Statistics for Act Safe Stay Safe PETRONAS, Tower 15th January 2018

Huawei Centre of Excellence Visit Integra Tower, The Intermark

9th January 2018

Act Safe Stay Safe TrainingMITIN Conference Center - KL City

Center11th January 2018

Act Safe Stay Safe - En Siraj & Six Fingers MOGSC Office5th January 2018

Royal Selangor Golf Club (RSGC)

19th December 2017MTM Special Country Focus: Oil & Gas Opportunities inKazakhstan

MOGSC Office27th December 2017Act Safe Stay Safe - Six Fingers & HSE WG

MOGSC Office11th January 2018MFWG Meeting

MOGSC Office10th January 2018HSEWG - System & Structure Meeting

CITP-IWG9/P2 - Workforce Meeting No. 5 Pullman Hotel, Putrajaya26th December 2017

Decom Forum Meeting No. 5 MOGSC Office5th January 2018

MOGSC Golf 2018 Organizing Committee Meeting MOGSC Office5th January 2018

MOGSC-BMCC Decommissioning ForumRoyal Selangor Golf

Club (RSGC)15th January 2018

MLWG Meeting MOGSC Office15th January 2018

O&G Insurance Portal Update Meeting MOGSC Office16th January 2018

TIWG Committee Meeting MOGSC Office16th January 2018

Engineering Working Group Meeting MOGSC Office16th January 2018

12th February 2018Australia Day 2018 Kuala Lumpur Convention Centre

15th Offshore Asia Pacific 2018 Shangri-La Hotel15th - 16th January 2018

National Conference-4th Industrial Revolution Skill Development:Road Map to the Future

Putrajaya Marriott Hotel

20th December 2017

Meeting with Tengku Nuruddin (Kazakhstan) MOGSC Office16th January 2018

Annual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual ReportAnnual General Meeting 2017 Annual General Meeting 20172018 Annual Report 2018 Annual Report72

NO VENUEDATE

318

315

316

313

323

331

330

327

335

320

325

333

329

322

319

317

314

324

332

328

336

321

326

334

MOGSC ACTIVITIES

EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

6.0 EVENTS AND OTHER ACTIVITIES [Cont’d]

Meeting with Sabah International Petroleum CEO on Sabah Sector

Wisma UOA II, Jalan Pinang6th February 2018

HSEWG Meeting MOGSC Office7th February 2018

CTWG-February meeting MOGSC Office9th February 2018

MOGSC Office30th January 2018Meeting with SME Corp

HSEWG Meeting MOGSC Office6th February 2018

SMEWG - Presentation of Pengerang Industrial Park (PIP) by TPM Technopark (a JCorp company) MOGSC Office7th February 2018

MOGSC Golf 2018 Organizing Committee Meeting MOGSC Office8th February 2018

Business Matchmaking Event with Netherlands Trade Delegation

Intercontinental Hotel

8th February 2018

MOGSEC 2018 Meeting with MES MOGSC Office9th February 2018

MOGSC EXCO Meeting No. 122 / 19 MOGSC Office17th January 2018

OTC Asia 2018 Malaysia Task Force Meeting ICEP Office 17th January 2018

Courtesy Visit of Chinese Companies in conjunction with Offshore Asia Pacific MIDA KL Sentral18th January 2018

MOGSC-INSTEP Collaboration - Finalizing Agreement INSTEP, Terengganu22nd January 2018

International Energy WeekBorneo Convention

Centre, Kuching, Sarawak

23th - 25th

January 2018

IMHH - Review of Agreement with Sterling MOGSC Office26th January 2018

ILB - JTS MeetingOffice JPK Cyberjaya30th January 2018

MYOGCaRe - Presentation by Freetimeworkz on O&G payment mechanism for freelancers

MOGSC Office12th February 2018

Meeting with PETRONAS on Asset Integrity MOGSC Office12th February 2018

MOGSC Office12th February 2018Meeting with Precious Galaxy Sdn Bhd - NOSS Development

MOGSC Office12th February 2018Meeting with NrgEdge

TN50 OGEE Working Group Session GTower13th February 2018

Meeting with Haslimi Hashim (Lawyer) for IMHH MOGSC Office13th February 2018

Invitation from MATRADE to the Announcement of Malaysia’s Trade Performance 2017

Menara MATRADE7th February 2018

TN50 OGEE 2nd Stakeholders Workshop Suruhanjaya Tenaga, Putrajaya

26th January 2018

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EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

NO VENUEDATE

342

339

340

337

343

341

338

347

352

356

344

350

349

354

358

346

348

353

357

345

351

355

359

MOGSC ACTIVITIES

MOGSC Office20th February 2018Engineering Working Group Meeting

Signing Ceremony: INSTEP-MOGSC Collaboration Agreement Malaysia Petroleum Club (MPC), KLCC

13th February 2018

OTC Asia 2018 Taskforce Meeting ICEP Office21st February 2018

MOGSC Meet-the-Members: PETRONAS Technology Management System & OGProtect

Cornerstone, Wisma Selangor Dredging

22nd February 2018

MGA-MOGSC Industry Gala Dinner 2018 - Committee Meeting MGA Office 27th February 2018

Aramco Asia Supplier Forum 28th February 2018 JW Marriot

Marine Stakeholders Dialog MIDA, KL Sentral 27th February 2018

MOGSC Office 21st February 2018Industry Dinner 2018 Discussion with MGA

MOGSC EXCO Meeting No. 123 / 20 Cornerstone, Wisma Selangor Dredging

22nd February 2018

MOGSC Office20th February 2018Meeting with Canada Trade Commissioner

MOGSC Office1st March 2018HSEWG - System Structure

Kuala Lumpur Convention Centre

28th February 2018OTC Asia 2018 – Exhibitor Briefing

Discussion with Collabro on Safety App MOGSC Office15th February 2018

Meeting with TN50 OGEE Chairman, En Hazli Sham MOGSC Office23rd February 2018

AIMWG Meeting MOGSC Office27th February 2018

HSEWG Meeting MOGSC Office1st March 2018

Meeting with Aramco Asia Singapore JW Marriot Hotel,Kuala Lumpur

1st March 2018

CTWG Meeting MOGSC Office2nd March 2018

SME Corp Programs & Initiatives BriefingSME Corp, KL Sentral

2nd March 2018

2018 Hays Salary Guide Launch Double Tree by Hilton1st March 2018

Invitation to the National Day of the Islamic Republic of Iran Royale Chulan Hotel13th February 2018

HSE WG - Leadership Sub-Committee Meeting MOGSC Office5th March 2018

Mesyuarat Runding Harga ILB 2018 JPK Cyberjaya5th March 2018

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EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

Summary: A total of 377 events and activities were conducted in the period from last AGM on 26th April 2017 till 31st March 2018 (ie 49 week). An average of 7.7 activities per week.

NO VENUEDATE

365

362

363

360

370

377

374

367

372

376

369

366

364

361

371

375

368

373

MOGSC ACTIVITIES

6.0 EVENTS AND OTHER ACTIVITIES [Cont’d]

MFWG Meeting MOGSC Office20th March 2018

Meeting with MOGSS MOGSC Office22nd March 2018

MOGSEC Task Force Meeting MOGSC Office30th March 2018

Kuala Lumpur Convention Centre

16th March 2018OTC Asia 2018 Malaysia Task Force Meeting

Engineering Working Group Meeting MOGSC Office27th March 2018

EXCO Visit to LNG RGT & FSU, Melaka Sg Udang, Melaka27th March 2018

MOGSC Engineering Working Group Meeting MOGSC Office27th March 2018

MOGSC Industry Golf Tournament 2018 Nilai Spring Golf & Country Club

31st March 2018

OSV Sector Round table Discussion @ MIDA MIDA, KL Sentral13th March 2018

CTWG - Training Subcommittee Meeting MOGSC Office14th March 2018

CTWG-MBOT Discussion MOGSC Office14th March 2018

Meeting with En Saheran, Pesaka Sarawak MOGSC Office14th March 2018

Decom WG Meeting 15th March 2018 MOGSC Office

Offshore Technology Conference (OTC ASIA) 2018 Kuala Lumpur Convention Centre

20th - 23rd March 2018

27th March 2018Invitation to the Opening Ceremony of InternationalConstruction Week 2018

Kuala Lumpur Convention Centre

HSE WG - Culture & Behavior Meeting MOGSC Office7th March 2018

Meeting with Dignity for Children MOGSC Office8th March 2018

Invitation to Sarawak Oil & Gas Opportunities Sharing Session and Official Launching of Petroleum Sarawak Berhad (PETROS)

Pullman Hotel, Kuching

6th March 2018

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EXECUTIVE COMMITTEE REPORT FOR THE SESSION 2017 / 2018

8.0 MOGSC WORKING GROUPS

The following working groups were active from the period 27th April 2017 to 31st March 2018.

Working Group Secretariat in Charge Mentor Chairperson

Asset Integrity Management

Competency & Training

Decommissioning

Manufacturers & Fabricators

Engineering / Measurement Allocation

Marine & Logistics

Johor Sector

Sarawak Sector

Technology & Innovation

Future Automation Solutions Technology (FAST)

Subsurface & Drilling

Small & Medium Enterprises (SME)

Health, Safety & Environment (HSE)

Mohamed Siraj Abdul Razack

Ir Megat Zariman Abdul Rahim

Adlan Ahmad

Manoel Gomes

Sharifah Zaida Nurlisha Bt Syed Ibrahim

Capt Ahmad Imran Mohd Azmi

Manoel Gomes

Jamalludin Obeng

Jamalludin Obeng Prof. Ir. Dr. Mohd Shahir Liew

Sharifah Zaida Nurlisha Bt Syed Ibrahim

Fareh Ishraf

Fareh Ishraf Fareh Ishraf

Mohamed Siraj Abdul Razack

Paul James

Ir Megat Zariman Abdul Rahim

Juzer Normanbhoy

Azman Nasir

Ir Razmahwata Razalli

Omar Khalid

Noor Hisham Ab Hamid

Yatim Noor

Sofiyan Yahya

Sa’aid Hazley Raimi Fahan

Raimi Fahan

Raimi Fahan

Raimi Fahan

Mohamed Siraj Abdul Razack

Roshaya Hassan

Shafiq Hashim

Sofiah Arshad

Sofiah Arshad

Shafiq Hashim

Shafiq Hashim

Sofiah Arshad

Sofiah Arshad

Sofiah Arshad

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AGM15

Statement by the Committee of The Council

REPORTS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31st DECEMBER 2017

Independent Auditors’ Report

Statement of Income and Retained Earnings

Statement of Cash Flows

Statement of Financial Position

Notes to the Financial Statements

CONTENTS

85-88

91

93-100

84

89-90

92

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STATEMENT BY THE COMMITTEE OF THE COUNCIL

MAJLIS PERKHIDMATAN MINYAK DAN GAS MALAYSIA [THE MALAYSIAN OIL AND GAS SERVICES COUNCIL (MOGSC)] (R.O.S NO : PPM-002-14-01122003)

STATEMENT BY THE COMMITTEE OF THE COUNCIL

In the opinion of the Committee of the Council, the financial statements set out on pages 89 to 100 are drawn up in accordance with the Malaysian Private Entities Reporting Standard and the requirements of the Companies Act, 2016 in Malaysia so as to give a true and fair view of the financial position of the Council as at 31 December 2017 and of their financial performance and cash flows of the Council for the financial year then ended.

SHARIFAH ZAIDA NURLISHA BINTI SYED IBRAHIMPresident

ZUBAIDI HARUNTreasurer

Kuala Lumpur Date :

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INDEPENDENT AUDITORS’ REPORT

RAKI THOMAS & RAMANAN (NO. AF 0363)

CHARTERED ACCOUNTANTS16-03A,Q Sentral, Jalan Stesen Sentral 2, 50470 Kuala Lumpur.

INDEPENDENT AUDITORS’ REPORT TO THE MEMBERS OF MAJLIS PERKHIDMATAN MINYAK DAN GAS MALAYSIA[THE MALAYSIAN OIL AND GAS SERVICES COUNCIL (MOGSC)] (R.O.S NO : PPM-002-14-01122003)

REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS

OpinionWe have audited the financial statements of Majlis Perkhidmatan Minyak Dan Gas Malaysia., which comprise the statement of financial position as at 31 December 2017, and the statement of income and expenditure, and the statement of cash flows of the Council for the financial year then ended, and notes to the financial statements, including a summary of significant accounting policies, as set out on pages 89 to 100.

In our opinion, the accompanying financial statements give a true and fair view of the financial position of the Council as at 31 December 2017 and of its financial performance and its cash flows for the year then ended in accordance with Malaysian Private Entities Reporting Standard and the rules and regulations of the Council.

Basis for OpinionWe conducted our audit in accordance with approved standards on auditing in Malaysia and International Standards on Auditing. Our responsibilities under those standards are further described in Auditors’ Re-sponsibilities for the Audit of the Financial Statements section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Independence and Other Ethical ResponsibilitiesWe are independent of the Council in accordance with the By-Laws (on Professional Ethics, Conduct and Practice) of the Malaysian Institute of Accountants (“By- Laws”) and the International Ethics Standards Board for Accountants’ Code of Ethics for Professional Accountants (“IESBA Code”)), and we have fulfilled our other ethical responsibilities in accordance with the By-Laws and the IESBA Code.

Information Other than the Financial Statements and Auditors’ Report ThereonThe Committee of the Council are responsible for the other information. The other information comprises the Annual Report but does not include the financial statements of the Council and our auditors’ report thereon.

Our opinion on the financial statements of the Council does not cover the other information and we do not express any form of assurance conclusion thereon.

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INDEPENDENT AUDITORS’ REPORT TO THE MEMBERS OF MAJLIS PERKHIDMATAN MINYAK DAN GAS MALAYSIA[THE MALAYSIAN OIL AND GAS SERVICES COUNCIL (MOGSC)] (R.O.S NO : PPM-002-14-01122003) (CONT’D)

Information Other than the Financial Statements and Auditors’ Report Thereon (cont’d)In connection with our audit of the financial statements of the Council, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements of the Council or our knowledge obtained in the audit or otherwise appears to be materially misstated.

If, based on the work we have performed, we conclude that there is a material misstatement of the other information, we are required to report that fact. We have nothing to report in this regard.

When we read the annual report, if we conclude that there is a material misstatement therein, we are required to communicate the matter to the directors of the Company and take appropriate action. We have nothing to report in this regard.

Responsibilities of the Committee for the Financial StatementsThe Committee of the Council are responsible for the preparation of financial statements of the Council that give a true and fair view in accordance with Malaysian Private Entities Reporting Standards and the rules and regulations of the Council. The Committee are also responsible for such internal control as the Committee determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements of the Council, the Committee are responsible for assessing the Council’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Committee either intend to liquidate the Council or to cease operations, or have no realistic alternative but to do so.

Auditors’ Responsibilities for the Audit of the Financial StatementsOur objectives are to obtain reasonable assurance about whether the financial statements of the Council as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditors’ report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with approved standards on auditing in Malaysia and International Standards on Auditing will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

INDEPENDENT AUDITORS’ REPORT

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Auditors’ Responsibilities for the Audit of the Financial Statements (cont’d)As part of an audit in accordance with approved standards on auditing in Malaysia and International Standards on Auditing, we exercise professional judgement and maintain professional scepticism throughout the audit. We also:

• Identify and assess the risks of material misstatement of the financial statements of the Council, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

• Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Council’s internal control.

• Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Committee.

• Conclude on the appropriateness of the Committee’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Council’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditors’ report to the related disclosures in the financial statements of the Council or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditors’ report. However, future events or conditions may cause the Council to cease to continue as a going concern.

• Evaluate the overall presentation, structure and content of the financial statements of the Council, including the disclosures, and whether the financial statements of the Council represent the underlying transactions and events in a manner that achieves fair presentation.

We communicate with the Committee regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

INDEPENDENT AUDITORS’ REPORT

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INDEPENDENT AUDITORS’ REPORT TO THE MEMBERS OF MAJLIS PERKHIDMATAN MINYAK DAN GAS MALAYSIA[THE MALAYSIAN OIL AND GAS SERVICES COUNCIL (MOGSC)] (R.O.S NO : PPM-002-14-01122003) (CONT’D)

Other Matters

This report is made solely to the members of the Council, as a body, in accordance with the rules and regulations of the Council and for no other purpose. We do not assume responsibility to any other person for the content of this report.

Signed at Kuala Lumpur on .

Signed at Kuala Lumpur on

RAKI THOMAS & RAMANAN HARICHANDRAN A. RUBASUNDRAM (NO. AF 0363) [NO. 2931/07/17 (J)]CHARTERED ACCOUNTANTS CHARTERED ACCOUNTANT PARTNER

INDEPENDENT AUDITORS’ REPORT

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STATEMENT OF INCOME AND RETAINED EARNINGS

STATEMENT OF INCOME AND RETAINED EARNINGSFOR THE YEAR ENDED 31 DECEMBER 2017 2017 2016 NOTE RM RMFees received from membersEntrance fees 66,500 74,000Subscription fees 523,285 554,354Trade activitiesAdvertisements in MOGSC members’ directory 110,503 118,000Income from bowling event 13,700 8,650Income from golf event 201,717 - Fees received for exhibition 96,800 266,334Fees received for events 434,109 457,359 856,829 850,343 1,446,614 1,478,697 LESS : TRADE ACTIVITIES EXPENDITUREPrinting of MOGSC members’ directory 41,176 78,129Bowling event 13,706 16,095Golf tournament expenses 121,878 2,049Exhibition expenses 79,754 27,533Event expenses 387,884 478,091 644,398 601,897GROSS SURPLUS 802,216 876,800

OTHER INCOMEFixed deposit interest 3,531 9,970Gain on disposal of asset 145 - Net income from industry dinner 73,391 67,739 77,067 77,709

OTHER OPERATING EXPENDITURE A (858,881) (945,724) SURPLUS/(DEFICIT) BEFORE TAXATION 20,402 8,785Taxation 4 - -SURPLUS FOR THE YEAR 20,402 8,785 ACCUMULATED FUND BROUGHT FORWARD 1,202,985 1,194,200 ACCUMULATED FUND CARRIED FORWARD 1,223,387 1,202,985

The annexed notes form an integral part of these financial statements.

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STATEMENT OF INCOME AND RETAINED EARNINGSFOR THE YEAR ENDED 31 DECEMBER 2016 2017 2016 RM RMA. OTHER OPERATING EXPENDITUREAccounting fee – current year 18,010 25,920Advertisement - 470Appreciation Dinner 3,728 36,401Auditor’s remuneration - current year 5,000 4,500 - underprovision in prior year 500 500Bank charges 2,005 2,274Business development - 4,348Depreciation of plant and equipment 36,597 38,070Donation and gifts 10,848 453EPF and SOCSO 63,840 63,883Event - meeting the members 30,366 20,787Less: reimbursed income (21,985) (24,784)Goods and service tax expenses 7,196 - Insurance 13,713 15,980Loss on foreign exchange (realised) - 37Medical expenses - 1,173Meeting expenses 35,185 75,554Miscellenous - 1,000MOGSC open house 48,942 56,255Office rental 200,508 193,738Less : rental sponsorship from PETRONAS (169,260) (164,052)OTC Conference Expenses - 7,944Other receivable written off - 1,305Penalty and fine 200 7Postage and courier 511 1,005Printing and stationary 15,803 32,842Professional fees 14,150 7,390Rental of photocopy machine 10,200 10,200Salaries, allowances and bonus 498,912 490,519Staff welfare 2,424 1,912Stamp duty 85 1,710Tax agent fee 2,900 2,710Telephone expenses 5,961 5,000Training expenses 197 - Travelling and accommodation expenses 9,006 20,169Upkeep of office 10,337 7,745Water and electricity 2,428 2,461Website expenses 574 297 858,881 945,724

STATEMENT OF INCOME AND RETAINED EARNINGS

The annexed notes form an integral part of these financial statements.

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The annexed notes form an integral part of these financial statements.

STATEMENT OF FINANCIAL POSITION AS AT 31 DECEMBER 2016

2017 2016 NOTE RM RM

ASSETS

Non-current assetPlant and equipment 5 157,084 189,615 Current assets Sundry receivables, deposits and prepayments 6 331,606 241,620Tax receivables 4,749 4,749Deposit, cash and bank balances 7 822,226 883,830 1,158,581 1,130,199TOTAL ASSETS 1,315,665 1,319,814 EQUITY AND LIABILITIES Accumulated fund As at January 1,202,985 1,194,200Surplus for the financial year 20,402 8,785As at 31 December 1,223,387 1,202,985 Current liabilities Income received in advance 8 29,987 68,606Sundry payables and accruals 9 62,291 48,223 92,278 116,829Total equity and liabilities 1,315,665 1,319,814

STATEMENT OF FINANCIAL POSITION

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STATEMENT OF CASH FLOWSFOR THE YEAR ENDED 31 DECEMBER 2016 2017 2016 RM RMCASH FLOWS USED IN OPERATING ACTIVITIES

Surplus before taxation 20,402 8,785 Adjustment for: Depreciation of plant and equipment 36,597 38,070 Gain on disposal of asset (145) - Other receivables written off - 1,306Operating surplus before working capital changes 56,854 48,161 (Increase)/decrease in sundry receivables, deposits and prepayments (89,986) 138,280 Decrease in income received in advance (38,619) (65,874) Increase/(decrease) in sundry payables and accruals 14,068 (238,312)Cash used in operations (114,537) (117,745) Tax paid - -Net cash used in operating activities (57,683) (117,745) CASH FLOWS USED IN INVESTING ACTIVITY Purchase of plant and equipment (4,066) (45,021) Proceed from disposal of plant and equipment 145 -Net cash used in investing activity (3,921) (45,021) CASH FLOWS USED IN FINANCING ACTIVITY Fixed deposit pledged with a licensed bank (3,496) (10,325)Net cash used financing activity (3,496) (10,325) Net decrease in cash and cash equivalents (65,100) (173,091)Cash and cash equivalents brought forward 868,376 1,041,467Cash and cash equivalents carried forward 803,276 868,376 Cash and cash equivalents comprise: Deposit, cash and bank balances (Note 7) 803,276 868,376

The annexed notes form an integral part of these financial statements.

STATEMENT OF CASH FLOWS

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NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016

1. GENERAL INFORMATION

The Council is a non-profit organisation incorporated and domiciled in Malaysia

The principal activities of the Council are to showcase the capabilities and expertise as well as spearhead the development of PETRONAS-registered oil and gas service companies. There has been no change in the nature of these activities during the financial year.

The registered office and principal place of business is located at Level 23, Menara 3 Petronas, Kuala Lumpur city centre, 50088 Kuala Lumpur.

The financial statements of the Council were authorised for issue by the Committee of the Council on

2. SIGNIFICANT ACCOUNTING POLICIES

(a) INCOME RECOGNITION

Entrance and subscription fees are recognised on receipt basis.

Income from trade activities and interest income are recognised on an accrual basis.

(b) EMPLOYEES BENEFITS

(i) Short term employee benefits Allowances are expensed in the period in which services are rendered by the employees of the Council.

(ii) Defined contribution plans

The Council’s Contribution to Employees’ Provident Fund and other defined contribution plans are charged to the income statement in the period to which they relate.

NOTES TO THE FINANCIAL STATEMENTS

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NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 (CONT’D)

2. SIGNIFICANT ACCOUNTING POLICIES (CONT’D)

(c) INCOME TAX

Tax expense is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised in other comprehensive income.

Tax payable on taxable profit for current and past periods is recognised as a current liability to the extent unpaid. If the amount paid in respect of the current and past periods exceeds the amount payable for those periods, the excess is recognised as a current tax asset.

Current tax assets and liabilities are measured at the amounts expected to be paid or recovered, using the tax rates and laws that have been enacted or substantially enacted by the reporting date.

Current tax liabilities and assets are offset if, and only if the Council have a legally enforceable right to set off the amounts and plan either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Deferred tax is provided in full on temporary differences which are the differences between the carrying amounts in the financial statements and the corresponding tax base of an asset or liability at the end of the reporting period.

Deferred tax liabilities are recognised for all taxable temporary differences that are expected to increase taxable profit in the future. Deferred tax assets are recognised for all deductible temporary differences that are expected to reduce taxable profit in the future and the carry forward of unused tax losses and unused tax credits.

Deferred tax liabilities and assets are not recognised in respect of the temporary differences associated with the initial recognition of an asset or a liability in a transaction that is not a business combination and at the time of the transactions, affects neither accounting profit nor taxable profit. Deferred tax liabilities are also not recognised for temporary difference associated with the initial recognition of goodwill.

Deferred tax liabilities and assets reflect the tax consequences that would follow from the manner in which the Council expect to recover or settle the carrying amounts of their assets and liabilities and are measured at the tax rates and laws that are expected to apply to the period when the asset is realised or the liability is settled, based on tax rates that have been enacted or substantially enacted by the reporting date.

NOTES TO THE FINANCIAL STATEMENTS

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NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 (CONT’D)

2. SIGNIFICANT ACCOUNTING POLICIES (CONT’D)

(d) PLANT AND EQUIPMENT

Plant and equipment are initially measured at cost, which, comprises purchase price plus all directly attributable costs incurred in bringing the asset to its present location and condition for management’s intended to use.

Plant and equipment are subsequently measured at cost less any accumulated depreciation and any accumulated impairment losses, (Note 2(e)), if any.

Plant and equipment are depreciated over their estimated useful lives on a straight line basis. The principal annual rate of depreciation used is as follows: Furniture and fittings, office equipments, renovation and golf trophy 10% Other assets 20%

At the end of each reporting period, the residual values, useful lives and depreciation methods for the plant and equipment are reviewed for reasonableness. Any change in estimate of an item is adjusted prospectively over its remaining useful life, commencing in the current period.

The carrying amounts of items of plant and equipment are derecognised on disposal or when no future economic benefits are expected from their use or disposal. Any gain or loss arising from the derecognition of items of plant and equipment, determined as the difference between the net disposal proceeds, if any, and the carrying amounts of the item, is recognised in profit or loss. Neither the sale proceeds nor any gain on disposal is classified as revenue.

(e) IMPAIRMENT OF NON FINANCIAL ASSETS

An impairment loss arises when the carrying amount of a Council’s asset exceeds it recoverable amount.

At the end of each reporting date, the Council assesses whether there is any indication that an asset may be impaired by using external and internal sources of information. If any such indication exists, the Council estimates the recoverable amount of the asset. The recoverable amount of an asset is the higher of its fair value less costs to sell and the value in use.

Impairment loss is recognised immediately in the profit or loss, unless the asset is carried at revalued amounts, in which case it is treated as a revaluation decrease. If, in a subsequent period, the impairment loss reverses, than the reversal shall be recognised immediately in the profit and loss account to the extent of impairment losses previously recognised, unless the asset is carried at revalued amounts, in which case it is treated as a revaluation increase.

NOTES TO THE FINANCIAL STATEMENTS

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NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 (CONT’D)

2. SIGNIFICANT ACCOUNTING POLICIES (CONT’D)

(f) FINANCIAL INSTRUMENTS Financial assets and liabilities are recognised on the statement of financial position when the Council has become a party to the contractual provisions of the instrument.

Initial Recognition On initial recognition, financial assets and liabilities are measured at transaction price including transaction cost.

Subsequent Measurement After initial recognition, financial assets/liabilities are subsequently measured at amortised cost using the effective interest method. Transaction cost is expensed to profit or loss when incurred.

Debt instruments that are classified as current assets are measured at the undiscounted amount of the cash or other consideration expected to be received.

All financial assets are subject to review for impairment [Note 2(g)].

Derecognition of Gains and Losses A financial asset is derecognised when the contractual rights expire or is transferred and the Company retains no significant risk or rewards of ownership and has no involvement in the control of financial assets transferred.

A financial liability is derecognised when the contractual rights is legally extinguished where the obligation specified in the contract is discharged, cancelled or expired.

Recognition of Gains and Losses Gain or loss from the derecognition of financial assets/liabilities is recognised in the profit or loss through the amortisation process of the instrument.

NOTES TO THE FINANCIAL STATEMENTS

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NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 (CONT’D)

2. SIGNIFICANT ACCOUNTING POLICIES (CONT’D)

(f) FINANCIAL INSTRUMENTS(CONT’D) Fair value measurement The fair value of a financial asset or a financial liability is determined by reference to the quoted market price in an active market, and other inputs based on an observable market, in the absence of an observable market price, by a valuation technique using reasonable and supportable assumptions.

There were no other more complex financial instruments transacted during the financial year. (g) IMPAIRMENT OF FINANCIAL ASSETS At the end of each reporting period, the Council assess whether there is any objective evidence that financial assets that are measured at cost or amortised cost. If there is objective evidence of impairment, the entity shall recognise an impairment loss in profit or loss immediately.

Impairment losses, in respect of financial assets measured at amortised cost, are measured as the differences between the assets’ carrying amounts and the present values of their estimated cash flows discounted at the assets’ original effective interest rate, and are assessed either individually or grouped on the basis of similar credit risk characteristics.

If, in a subsequent period, the impairment loss reverses, than the reversal shall be recognised as a gain in the profit and loss account to the extent of impairment losses previously recognised.

(h) ACCUMULATED FUND This represents the accumulated fund arising from surplus/(deficit) of income over expenses from activities of the Council. The annual operating surplus/(deficit) is credited/(charged) to this account.

(i) CASH AND CASH EQUIVALENTS These are short term, highly liquid assets that are readily convertible to known amounts of cash and which are subject to an insignificant risk of changes in value.

NOTES TO THE FINANCIAL STATEMENTS

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NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 (CONT’D)

3. CRITICAL ACCOUNTING JUDGEMENTS AND KEY SOURCES OF ESTIMATION UNCERTAINTY

In the process of preparing these financial statements there were no significant judgements made by the Council in applying the accounting policies, nor, any key assumptions concerning estimation uncertainty which may have significant effects on the amounts recognised in the financial statements.

4. TAXATION

There is no tax charge for the financial year as the Council does not have any chargeable income. The reconciliation of the statutory tax to the effective tax for the financial year is not shown as the Council does not have any accounting profit nor chargeable income.

The Council is treated as a “Trade Association” under Section 53(3) of the Income Tax Act, 1967 and is taxed at a scale rates.

5. PLANT AND EQUIPMENT

Net book Net book value as Depreciation value as at 1 charge for at 31 January Additions Disposals the year December RM RM RM RM RM

Computer 18,213 3,009 - 7,032 14,190 Software system 32,752 717 - 8,567 24,902 Golf trophy 8,550 - - 1,900 6,650 Office equipment 15,846 340 - 2,163 14,023 Furniture and fittings 39,298 - - 5,841 33,457 Renovation 74,956 - - 11,094 63,862 2017 189,615 4,066 - 36,597 157,084 2016 182,664 45,021 - 38,070 189,615

NOTES TO THE FINANCIAL STATEMENTS

2018 Annual Report 2018 Annual Report2018 Annual Report 2018 Annual Report 99

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 (CONT’D)

5. PLANT AND EQUIPMENT (CONT’D)

Accumulated Net book Cost depreciation value As at 31 December 2017 RM RM RM Computer 60,090 45,900 14,190 Software system 52,801 27,899 24,902 Golf trophy 19,000 12,350 6,650 Office equipment 21,689 7,666 14,023 Furniture and fittings 58,410 24,953 33,457 Renovation 110,940 47,078 63,862 322,930 165,846 157,084

Accumulated Net book Cost depreciation value As at 31 December 2016 RM RM RM Computer 57,227 39,014 18,213 Software system 52,084 19,332 32,752 Golf trophy 19,000 10,450 8,550 Office equipment 21,348 5,502 15,846 Furniture and fittings 58,410 19,112 39,298 Renovation 110,940 35,984 74,956 319,010 129,394 189,615

6. SUNDRY RECEIVABLES, DEPOSITS AND PREPAYMENTS

2016 2015 RM RM

Sundry receivables 217,709 174,831 Deposits 103,604 58,712 Prepayments 10,293 8,077 331,606 241,620

NOTES TO THE FINANCIAL STATEMENTS

2018 Annual Report 2018 Annual Report2018 Annual Report 2018 Annual Report2018 Annual Report 2018 Annual Report2018 Annual Report 2018 Annual Report100

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 (CONT’D)

7 DEPOSIT, CASH AND BANK BALANCES 2017 2016 RM RM Fixed deposits with a licensed bank 368,950 15,454 Cash and bank balances 453,276 868,376 Deposit, cash and bank balances 822,226 883,830 Less: Fixed deposit pledged to a licensed bank (18,950) (15,454) Cash and cash equivalents 803,276 868,376

Fixed deposit to a licensed bank is in respect of a bank guarantee given to secure contracts granted by Jabatan Pembangunan Kemahiran.

Fixed deposit with a licensed bank has an average maturity period of 30 days. The weighted average effective interest rate was 3.75%.

8. INCOME RECEIVED IN ADVANCE 2017 2016 RM RM

Advertisements in MOGSC members’ directory - 81,500 Subscription fees 10,930 44,106 Sponsorship 9,434 - Event fees 9,623 - 29,987 68,606

9. SUNDRY PAYABLES AND ACCRUALS

2017 2016 RM RM

Sundry payables 49,881 21,223 Accruals 12,410 27,000 62,291 48,223

10. RELATED PARTY DISCLOSURES

(a) Related party transactions and balances There were no related party transactions and balances during the financial year.

(b) Key Management Personnel Compensation The Council is managed by the Committee of the Council, none of whom received any compensation from the Council.

NOTES TO THE FINANCIAL STATEMENTS

2018 Annual Report 2018 Annual Report2018 Annual Report 2018 Annual Report 101

ATTENDANCE CONFIRMATION REPLY FORMMOGSC 15TH ANNUAL GENERAL MEETING

Wednesday, 25th April 2018, Dewan Rafflesia, Restoran Terapung, D’Saji KL Titiwangsa, Lot 143, Seksyen 87,

Jalan Kuantan, 53200 Kuala Lumpur, MALAYSIA

Please ensure that your subscription fee has been duly paid before attending the AGM. (i.e. up to 2018)

Please email the reply form to [email protected]/mogsc@mogsc. org.my or fax the reply form to 03-2181 8784 by Wednesday, 18th April 2018.

THE MALAYSIAN OIL & GAS SERVICES COUNCIL (No. 1808-03-5) Level 23, Menara 3 PETRONAS, Kuala Lumpur City Centre,

50088 Kuala Lumpur, MALAYSIA Tel: 603 2181 8781 / 8782 / 8783 Fax: 603 2181 8784

Email: [email protected] Website: www.mogsc.org.my

Name Designation

1.

2.

Name of Contact Person :

Telephone No :

Company :

We wish to confirm the following to attend the 15th AGM:

NOTE:Only 1 (ONE) person per company shall cast vote. At registration only 1 (one) voting slip will be issued to the first company representative registered. Either may cast the vote.

2018 Annual Report 2018 Annual Report2018 Annual Report 2018 Annual Report2018 Annual Report 2018 Annual Report2018 Annual Report 2018 Annual Report102

THE MALAYSIAN OIL & GAS SERVICES COUNCIL (No. 1808-03-5)

Level 23, Menara 3 PETRONAS

Kuala Lumpur City Centre

50088 Kuala Lumpur, MALAYSIA

Tel: 603 2181 8781 / 8782 / 8783 Fax: 603 2181 8784

Email: [email protected] Website: www.mogsc.org.my

Please fold here

Please fold here

Dewan RafflesiaRestoran Terapung D’Saji Titiwangsa,

Jalan Kuantan,Titiwangsa

Kuala Lumpur

15th AnnualGeneral Meeting

2018ANNUALREPORT

www.mogsc.org.my

Wednesday25th April 2018

2:00pm - 5:30pm

LEVEL 23, MENARA 3 PETRONAS, KUALA LUMPUR CITY CENTER, 50088 KUALA LUMPUR. [email protected] /[email protected]

+603-2181 8784+603-2181 8781 / 8782 / 8783