INTRODUCTION - MOGSC · INTRODUCTION The Malaysian Oil & Gas Services Council or MOGSC was formed on 1st December 2003, ... The Honorary Secretary explained that the report presented

INTRODUCTIONThe Malaysian Oil & Gas Services Council or MOGSC was formed on 1st December 2003, as an initiative to establish an association driven and promoted by the services sector of the Malaysian Oil & Gas Industry.

MOGSC is now the premier business forum representing the interests of Oil & Gas Service Providers and our membership of almost 547 companies represent all sectors within the industry. MOGSC’s key mission is to promote the capabilities of the Malaysian Service Providers and showcase Malaysia as the regional hub for the Oil & Gas Industry.

MISSION• To represent the interests of Malaysian Oil & Gas Service Providers, promote their core competencies andexpertiseandraisetheirprofileandvisibility.

• Toencourageandpromotethegrowthoflocalplayers.

• ToengageandcollaboratewithallstakeholdersforthebenefitoftheMalaysianOil&GasIndustry.

• To promote and position Malaysia as a center of excellence and regional hub for resources, products and services.

• To contribute towards nation-building and the national economy through positive participation in the overall development of the Malaysian Oil & Gas Industry.

12th MOGSC ANNUAL GENERAL MEETING 3

CONTENTS

1 Notice of the 12th Annual General Meeting

3 Agenda of the 12th Annual General Meeting

5 Minutes of the 11th Annual General Meeting

25

38 MOGSC Activity Special Reports

73 Auditor’s Report and Financial Statement Year Ended 31st December 2014

89 ProposedAmendmentsToTheConstitution

97 AttendanceConfirmationReplyForm

12th ANNUAL GENERAL MEETING

Page

Executive Committee Report on the Working of the Society for the Session 2014 / 2015

THE MALAYSIAN OIL & GAS SERVICES COUNCIL (MOGSC)4 Thispagehasbeenintentionallyleftblank

12th MOGSC ANNUAL GENERAL MEETING 112th MOGSC ANNUAL GENERAL MEETING 1

NOTICE OF THE 12th ANNUAL GENERAL MEETING

Dear MOGSC Members, Please be informed that the 12th Annual General Meeting (AGM) shall be held as follows:

Date : 29th April 2015, Wednesday Time : 2.00pm-5.00pm Venue : Dewan Merak Kayangan, Felda D’Saji, Jalan Semarak, Kuala Lumpur

Enclosed are the following documents:

1. Agenda of the 12th Annual General Meeting2. AttendanceConfirmationReplyForm

Please note that members wishing to participate during the AGM must settle any outstanding subscription fees up to 2015.

Please confirm your attendance by submitting your reply form to us by 27th March 2015, Friday to the Secretariatoffice.

ThedresscodeisOfficeAttire.

We look forward to seeing you at the AGM.

Thankyou.

Best Regards,

Ir. Dr. Mohd. Shahir LiewHonorary Secretary, Malaysian Oil & Gas Services Council (MOGSC),Kuala Lumpur, Malaysia.



NOTICE IS HEREBY GIVEN THATtheTwelfthAnnualGeneralMeetingofthemembersofThe Malaysian Oil & Gas Services Council (“the Society”) will be held at Dewan Merak Kayangan, Felda D’Saji, Jalan Semarak, Kuala Lumpur, 29th April 2015 at 2:00 pm.

AGENDA

1. ToreceiveandtoconfirmtheminutesofthepreviousAnnualGeneralMeeting.

2. ToreceiveandtoconfirmtheExecutiveCommitteeReportontheWorkingoftheSocietyfortheSession 2014 / 2015.

3. To receive and to confirm the Auditor’s Report and Financial Statement for the year ended 31st December 2014.

4. ToreappointAuditorsfortheensuingyear.

5. ToconsidertheproposedamendmentstotheConstitution.

6. Toconfirmthenomination&appointmentoftheTrustee.

7. Totransactanyotherordinarybusinessofwhichduetonoticeshallbeengiven.

BYORDEROFTHECOMMITTEE

Ir Dr Mohd Shahir LiewHonorary Secretary, MOGSC

THE MALAYSIAN OIL & GAS SERVICES COUNCIL



MINUTES OF THE 11th

ANNUAL GENERAL MEETING



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

Minutes of the 11th Annual General Meeting (“AGM”) Held on Monday, 21st April, 2014 at 3.00 pm at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.

ThefollowingExecutiveCommitteememberswerepresent:

Name Company Designation1 SofiyanYahya(intheChair) CekapTechnicalServicesSdn.Bhd. President

2 Sharifah Zaida Nurlisha Syed Ibrahim MMC Oil & Gas Engineering Vice President Sdn. Bhd.

3 MazlanOmar TMRAlamSdn.Bhd. HonorarySecretary

4 StephanieWanUllok RiderHuntInternational(M) Treasurer Sdn. Bhd.

5 Abd Hamid Ibrahim Muhibbah Engineering (M) Bhd. Ordinary Committee Member

6 Dato’ Ramli Md Nor Olio Resources Sdn. Bhd. Ordinary Committee Member

7 Megat Zariman Bumi Armada Bhd. Ordinary Committee Member

8 Datuk Ir Wahiruddin Protection Rigging Access Ordinary Committee Services Sdn. Bhd. Member

9 Ibrahim Johari Mentor Solutions & Resources Ordinary Committee Sdn. Bhd. Member

10 JamalA.Ainul SchlumbergerWTA(M)Sdn.Bhd. OrdinaryCommittee Member

11 Manoel Gomes Silicon Designs Sdn. Bhd. Ordinary Committee Member

12 Raman Rao Abdullah Halliburton Energy Services Ordinary Committee (M) Sdn. Bhd. Member

13 Jamalludin Obeng Malaysia Marine & Heavy Ordinary Committee Engineering Holdings Berhad Member (MMHE)

Cik Raihanah Hamzah, Manager of MOGSC, welcomed and thanked the members for taking time to attend the 11th Annual General Meeting. She explained that all member representatives present had been issued with green cards during registration and this card was to be used during the show of hands and to qualify the members in ballotingforthe2014-2016ExecutiveCommittees(EXCO)Election.

CikRaihanahHamzahproceededtointroducethe2012-2014EXCOlineupandEXCOMemberspresenttothemembers and conveyed the apologies of the absent members, Ir. Ahmad Nazari Ashari and Encik Zamani Abd Ghani.

THE MALAYSIAN OIL & GAS SERVICES COUNCIL (MOGSC)8

ShetheninvitedthePresident,EncikSofiyanYahya,togivehisopeningaddressbeforeproceedingtothebusinessof the meeting.

Uponconcludingtheopeningaddress,thePresidentpresentedatokenofappreciationtocurrentEXCOMembersfor all their hard work during their tenure and thanked the Secretariat, Working Groups and Resource team who had contributed and served MOGSC unceasingly.

Onconfirmationthatthenoticeofmeetinghadbeendulyandproperlysentandtherebeingarequisitequorumpresent, the President called the meeting to order at 3.10 pm. with 226 registered members present.

1.0 NOTICE OF THE MEETING

Thenoticeofthe11th Annual General Meeting was taken as read.

2.0 CONFIRMATION OF THE MINUTES OF THE 10TH ANNUAL GENERAL MEETING HELD ON 23rd APRIL 2013

Therebeingnoquestionsraisedbythemembers,upontheproposalofDatukKamaruddinTaibofDNVGL which was duly seconded by Puan Linda Zain of Eversendai Oil & Gas (M) Sdn. Bhd., the minutes of the meeting was received.

3.0 CONFIRMATION OF THE EXCO REPORT FOR THE 2013/2014 SESSION

Themeetingwaspresentedwithanaudiovisualpresentationoftheactivitiesforthesession2013/2014.

TheHonorarySecretaryinvitedthemeetingtoraiseanyquestionswhichtheymayhaveonthereport.

EncikHjAzdibinAbassofOctagonPetroleumTechnologySdn.Bhd.,notedthatthereportdidnotelaborate on the outcome of seminars, industry activities and proposals submitted.

The Honorary Secretary explained that the report presented is a brief summary of all activities. Detailed reporting would not be appropriate due to the limitations on the number of pages in the printed Annual Report. Nevertheless, the Secretariat would be glad to oblige should any member require any further information or outcomes of the stipulated activities.


3.0 CONFIRMATION OF THE EXCO REPORT FOR THE 2013/2014 SESSION (CONT’D.)

EncikHjAzdibinAbassofOctagonPetroleumTechnologySdn.Bhd.,addedthatoneoftheobjectivesof MOGSCwastopromotelocalservicesoverseas.HeclaimedthattherewasaMATRADEgrantofRM100,000.00.

Encik Megat Zariman of Bumi Armada Bhd., explained that there were numerous engagements with MATRADE and foreign companies to promote business opportunities and provide guidance for local companies to extend their business entry overseas.

TheHonorarySecretaryaddedthattherequirementisthatthecompaniesapplyforthegrantsdirectlyand not MOGSC.

As there were no further questions raised, upon the proposal of Dato’ Haji Zainal of HG Solution Sdn. Bhd. which was duly seconded by Encik Mohamed Siraj Abdul Razack of Petrofac E&C Sdn. Bhd., the MOGSCEXCOreportontheworkingsoftheSocietyfor2013/2014wasreceived.

4.0 CONFIRMATION OF THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE YEAR ENDED 31st DECEMBER 2013

TheTreasurerpresentedthefinancialstatementsandhighlightedthefollowing:-

(a) Adjustments have been made on the income statement to correct income received in advance in respect of 2013 and expenses of 2012 which were incorrectly taken up in the 2012 financial statements

(b) TotalrevenuestoodatRM1,293,184

(c) Fees received from members, which comprised entrance fees (RM100,000) and subscription fees (RM462,600)

(d) Other Income of RM319,957

(e) Surplus stood at RM100,212 and there is no tax payable

(f) Cash and bank balances stood at RM987,787 of which RM500,000 have been placed in a fixed deposit account

(g) TotalAssetsstoodatRM1,313,964

TheTreasurer urged themembers topay their subscriptionswith chequepayments andhave them sent toMOGSCofficeinsteadofbankingitintoMOGSCbankaccountasthishasresultedinbankreconciliation issues. TheTreasurertheninvitedthememberstoraiseanyquestionswhichtheymayhaveontheaforementioned financialstatements.


4.0 CONFIRMATION OF THE AUDITED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT FOR THE YEAR ENDED 31st DECEMBER 2013 (CONT’D.)

EncikHj.AzdibinAbassofOctagonPetroleumTechnologySdn.Bhd.,enquiredonagrantfromPETRONAS.

TheTreasurerexplainedthatthegrantofRM300,000fromPETRONASwasnotutilizedin2012.Insteadit wascarried forward to2013whichexplains theshiftingof theentry from thebalancesheet to theprofit &lossaccount.SheconfirmedthattherewasnograntfromPETRONASforyear2013.

EncikHj.AzdibinAbassofOctagonPetroleumTechnologySdn.Bhd.,inquiredonMOGSCdidnotreceive any grant which is indication of MOGSC recognition.

The President replied that MOGSC is recognized not based on its ability to secure grants. MOGSC is alreadyrecognizeduptoPMlevelasindustrychampion.ThefactthatMOGSCmanagetomaintainahealthy balancesheetdespiteitsmanyactivitiesandengagements,isevidenceofitsfinancialmanagementsuccess.

With no further questions raised, upon the proposal of Dato’ Haji Zainal of HG Solution Sdn. Bhd., which was duly seconded by Datuk Kamaruddin Taib of DNVGL, the Treasurer’s report and the Audited Financial Statements and the Auditor’s Report for the year ended on 31st December 2013 was received.

5.0 APPOINTMENT OF AUDITORS FOR THE ENSUING YEAR

ThePresidentinformedthatthemotiontoappointauditorsfortheensuingyearwouldbeputforthviavote of a show of hands.

Upon the proposal of Dr. Ralph Richard Klemp of Oil & Gas Skids Sdn. Bhd., which was duly seconded by EncikMuhtarHashimofPTTechnic(M)Sdn.Bhd.,themotionwasputforthtoavoteonashowofhands.

Basedonthenumberofvotes,thePresidentdeclaredthemotioncarriedandthatMessrs.RakiThomas& Ramanan be appointed auditors for the ensuing year.


6.0 THE PROPOSED AMENDMENTS TO THE CONSTITUTION

TheHonorary Secretarypresented to themembers theproposedamendments and the rationale for the proposed amendments, including the proposers and seconders of the motions.

The1st item was put forth to the meeting. Clause 2 Place of Business ItsregisteredplaceofbusinessshallbeLevel23Menara3,PETRONAS,KualaLumpurCity Centre, 50088 Kuala Lumpur or at such other place as may from time to time be decided by theExecutiveCommittee.TheregisteredplaceofbusinessoftheSocietyshallnotbechanged without the prior approval of the Registrar of Societies.

TheabovechangeistoreflectthechangeoftheregisteredaddressofMOGSC.

Themotionwasputforthtoavoteonashowofhands.

Based on the number of votes, the President declared the motion carried.

The2nd item was put forth to the meeting.

Clause 5(1) Entrance Fees, Subscriptions and Other Dues Theentrancefeesandsubscriptionspayableshallbeasfollows: Entrance fee for all members RM1,000.00 Annual subscription for all members RM1,800.00

For new members joining prior to 31st October, the annual subscription payable upon will be pro-ratedtotheremainingcalendaryearrelativetothemonthofjoining.

For new members joining after 31st October, the annual subscriptions payable upon joining will comprise of:

The annual subscription payable pro-rated to the remaining calendar year relative to the month of joining.

Theannualsubscriptionpayableforthefollowingyearafterjoining.

The above proposal is to revise the annual subscription for all members from RM1,200 to RM1,800. TherationalefortheincreaseistosustaintheindependenceofMOGSC.Furthermore,therehasnotbeenan increase in fees since 2003.



6.0 THE PROPOSED AMENDMENTS TO THE CONSTITUTION (CONT’D.)

Based on the number of votes, the President declared the motion not carried.

The3rd item was put forth to the meeting. Clause 8(11) Committee Deleted in its entirety

The Honorary Secretary explained that Clause 8(11), (12) and (13) are inter-related. The reason for the proposalisthatincarryingoutCSRworks,theaforementionedprovisionshavehindereditsprogress.Thisis because the rules required the calling of meeting and set limitations on the utilization of donations for CSR works. Themotionwasputforthtoavoteonashowofhands.

Based on the number of votes, the President declared the motion carried. The4th item was put forth to the meeting. Clause 8(12) Committee TheCommitteeshallbeallowedtoseektheapprovalofthemembersunderanExtraordinary General Meeting for any excess of expenditure over the total revenue collect for the current financialyear.TheSocietyasagoodcorporatecitizenisallowedtotakepartinCorporate Social Responsibility (CSR) activities and such CSR activities and expenditures shall be duly approvedbytheCommittee.ThemaximumdonationallowedisRM50,000.00perannum.

Encik Amir Sahudi of MIHC Services Sdn. Bhd. shared with the meeting the difficulties in disbursing donations given for a particular cause, as the rules limits the donation amount each time. He added that these funds are from external sources and would not affect the revenue of MOGSC. He related an experience with the East Coast Flood donation drive in 2013 to the meeting. Themotionwasputforthtoavoteonashowofhands.


The5th item was put forth to the meeting.

Clause 8(13) Committee In furtherance to Clause 8(11) herein and in the event the members do not approve the request for whatever reason, the Committee Members shall be jointly liable in equal proportion to reimburse the Society for such excess.


6.0 THE PROPOSED AMENDMENTS TO THE CONSTITUTION (CONT’D.)



The6th item was put forth to the meeting. Clause 10(4) Financial Provision No expenditure exceeding RM10,000.00 at any time shall be incurred without prior sanction of the Committee, and no expenditure exceeding RM50,000.00 in any one month shall be incurred without prior sanction of a general meeting with the exception of income generating activities and any expenditures relating to Corporate Social Responsibility (CSR) including donations.ThePresidenttogetherwiththeSecretaryortheTreasurermayincurexpenditure lessthanRM10,000.00atanytimeforthebenefitoftheSociety.

Encik Abd Hamid Ibrahim explained that this was to facilitate the industry events as the allowable sum is not sufficienttoorganizeandtomakeadvancepayments.



7.0 ELECTION OF OFFICE BEARERS FOR 2014-2016

TheHonorarySecretaryexplainedthatpriortothetablingoftheagendatoelectofficebearersforSession 2014-2016,theExecutiveCommitteewillhavetobedissolvedfortheelectiontotakeplace.

The President declared theMOGSC Executive Committee of 2012-2014 dissolved and accordingly, the committee vacated their seats.

Encik Syed Aizat, the Election Officer explained that a member from the floor will be appointed as observer, one from the Secretariat and six independent personnel will be appointed as scrutineers and vote counters.

He also highlighted the eligibility to vote, positions to be filled and how the balloting process is to be carried out.

Ms.SharonFamofTheCanadianTradeCommissionerServiceofferedtoactasanobserverfortheballoting process.


7.0 ELECTION OF OFFICE BEARERS FOR 2014-2016 (CONT’D.)

ThePresidentialcandidates,namelyEncikRamlanbinAbdulMalekofSapuraKencanaPetroleumBerhad, Encik Mohamed Siraj Abdul Razack of Petrofac E&C Sdn. Bhd., Encik Hj Azdi bin Abass of Octagon Petroleum Technology Sdn. Bhd., Ms. Fatihah Md Sharif proxy for Dato’ Md Sharif Shamsuddin of Asturi Metal Builders (M) Sdn. Bhd. and Encik Muhtar Hashim of PT Technic (M) Sdn. Bhd. were given two minutes each for campaigning purposes. TheSecretariatproceededtodistributeballotpaperstothemeeting. With that, the meeting proceeded to cast their votes and adjourned at 5.07pm with the scrutineers, vote counters and observers proceeding to the counting room..

Themeetingre-commencedat6.43pm.

Encik Syed Aizat informed that a total of 138 ballot slips were submitted and out of that, 7 were spoilt votes.

HeannouncedthenewEXCOline-upforSession2014-2016asfollows:-

Position Name of Successful Candidate No. of Votes

President Ramlan Abdul Malek 60 Vice President Sharifah Zaida Nurlisha 74 Honorary Secretary Ir Dr. Mohd Shahir Liew 92 Assistant Secretary Rohazlee Hashim 97 Treasurer ZubaidiHarun 100 Exco Abd Hamid Ibrahim 92 Exco Megat Zariman 85 Exco Dato’ Ramli Md Nor 65 Exco Manoel Francisco Avelino Gomes 40 Exco Zuraina Abu Bakar 43

The new Executive Committee then took their place at the meeting and noted the absence of Encik Rohazlee Hashim with apologies.

Encik Ramlan bin Abdul Malek thanked the meeting for electing him as President for a new term and congratulated the successful candidates and thanked all the nominated candidates who participated in the election.

The President expressed his thanks and appreciation to Encik Sofiyan Yahya, the Past President and his committee who had served MOGSC.

HetheninvitedthenewmembersoftheotherEXCOMemberstosayafewwordstothefloor.


8.0 ANY OTHER ORDINARY BUSINESS

The President noted that there is an item proposed by Encik Hj Azdi bin Abass for an amendment to Clause8(2)fordeliberationasfollows:-

Clause 8(2) Committee All office bearers of the Society and every officer performing executive functions in the Society shall be Malaysian citizens. In addition, the President can select up to Five (5) persons from amongst the Society members and co-opt to be Committee members. Such CommitteememberrequiresapprovalfromtheEXCO.

TheCommitteeshallifdeemsitfitandnecessaryappointqualifiedpersontobetheAdvisor orPatronoftheSociety.Thepersonappointedmustgivehisconsentinwriting.

TheimmediatePastPresidentoftheSocietyshouldautomaticallybeappointedasanadvisor oftheSocietySUBJECTtoamaximumperiodofOne(1)Term.Heshallbeinvitedtoevery Committee meeting but shall have not voting right or executive power saves for those approved and delegated by the Committee.

EncikSofiyanYahyaenquiredontherationalefortheproposal

EncikHj Azdi binAbass ofOctagon PetroleumTechnology Sdn. Bhd., explained that the prerogative on whetherthePastPresidentshouldbeinvitedtomeetingslieswiththeEXCO.

EncikSofiyanYahyaaddedthattheprovisionisnecessarytoensurecontinuityinthepursuitoftheobjectives of MOGSC and support for this motion would jeopardize MOGSC.

Mr.ChristopherThenTedLoongofPerdanaPetroleumBerhadwasof theopinion thatwhenaperson is electedhehasundertakentheobligationtocontinueservingaftertheperiodofhisofficefortheperiodas stipulatedintheRules.Therefore,whensomeonetakesupthePresidentpostheisawarethathewillalsobe the Advisor as a condition.

Therebeingnootherquestions,thePresidentproceededtoputforththemotiontoavoteonashowof hands.

Based on the number of votes, the President declared the motion not carried.

EncikNoor Hisham Yahaya of TMRConsult requested that the Executive Committee look into ensuring continuitybyensuringthatthere-electionofofficersbelimitedtonotmorethan50%ofthecomposition. Therebeingnootherbusiness,themeetingendedat7.07pm.withavoteofthankstotheChair.


Confirmedasacorrectrecordoftheproceedings

RAMLAN BIN ABDUL MALEK IR DR. MOHD SHAHIR LIEWPRESIDENT HONORARYSECRETARY

Dated: 29th May 2014KUALA LUMPUR


No Company Name M/S No. Representative Members

1 ABB Malaysia 209 Abdul Rahman bin Mustapha

2 Alcim Sdn. Bhd. 147

3 Amec Larastia Sdn. Bhd. 346

4 Asian Offshore Services Sdn. Bhd. 517

5 Asturi Metal Builders (M) Sdn. Bhd. 110

6 Aworldtec Engineering Sdn. Bhd. 400 Ahmad Feizal Sulaiman

7 AvevaAsiaPacificSdn.Bhd. 008

8 A1 Niaga 371 Dr Mazlee Md Ramli

9 AF Document Management Services Sdn. Bhd. 55 Izmir Abd Hamid

10 AHF Energy Sdn. Bhd. 221 Zahanee Zakaria

11 AkerEngineeringMalaysiaSdn.Bhd. 103 TorkilGanendra

12 AraTechbisSdn.Bhd. 399 SurendranMenon

13 Bechtel Bina (Malaysia) Sdn. Bhd. 405 Ahmad Zaini

14 Bentley System Malaysia Sdn. Bhd. 177 Andy Chew

15 Borneo Subsea Services (Malaysia) Sdn. Bhd. 365 Datuk Nick Peterson

16 Bumi Wangsa Sdn. Bhd. 094

17 Bureau Veritas (M) Sdn. Bhd. 097 Wan Halim Wan Ahmad

18 Bumi Armada 250

19 CareIONTechnologist(M)Sdn.Bhd. 303 M.SupardiAbdul

20 Completion Oil & Gas Services Sdn. Bhd. 465 Norizan Mohd Kusasir

MALAYSIAN OIL AND GAS SERVICES COUNCIL (MOGSC)ATTENDANCE SUMMARY

11th ANNUAL GENERAL MEETINGMonday, 21st April 2014 at 3.00 pm - 5.00 pm

Jacob GeorgeRozilahMatTahir

Roslan Hassan Hazarin Hashim

Edwin Pereira Faisal Siebel

Artid Jivacate Rohaizad Mat Nawawi

Syed Salikhin Alsagoff Syed Ismail Syed Abdillah Alhabshee Dato’ Syed Osman

Badroel Ridzuan BaharRezza Hassan

Fatiha Sharif Suraiya Sharif



21 CSE Logistics Sdn. Bhd. 247 Prabha Siva

22 CekapTechnicalServicesSdn.Bhd. 051

23 Caidmark Sdn. Bhd. 477 Ir. Abdul Malik Hussein

24 Dayang Enterprise Sdn. Bhd. 11

25 DynamicPositioningTechSdn.Bhd. 425 Capt.HillaryLee

26 DNV GL 206

27 Daya Secadyme Sdn. Bhd. 010

28 Deleum Group 012 Nan Yusri Nan Rahimy

29 Dialog Group Berhad 013

30 Dockwise Malaysia Sdn. Bhd. 393 Azmin Othman

31 Downhole Products Asia Sdn. Bhd. 513

32 Efogen Sdn. Bhd. 241 Mohd Yusof Ramlee

33 Dream Catcher Energy Sdn. Bhd. 310

34 Enterprise Business Solutions Sdn. Bhd. 168 Anusuya Krishnan

35 Eew Pipe Coating Sdn. Bhd. 474 Rosnah Hussien

36 Eversendai Oil & Gas Sdn. Bhd. 494

37 First Marine Services (M) Sdn. Bhd. 002

38 FugroGeodetic(M)Sdn.Bhd. 231 TengkuAb.Malek

39 442 Zachary Mazlan

40 Global Precise Services Sdn. Bhd. 354

MALAYSIAN OIL AND GAS SERVICES COUNCIL (MOGSC) (CONT’D)ATTENDANCE SUMMARY


Md Nazir Md KassimSofiyanYahya

SyedMudzafarRazinbTuanLongHii Su Ee

DatukKamaruddinTaibHernando Caceres

Rayburn Azhar AliAhmad Faiz Haron

Ahmad IdzharRamesh

Dasline SintaTunkuElisha

Linda ZainNikHafizi

Ungku Mokhsin Ungku MohdEngku Muhammed Bakleysyah U.M

Mohd Radzi SallehProf Dr Wan Mahmood

Fugro Global Environmental & Ocean Sciences Sdn. Bhd.

Mohd Damaq Saiful Hisham



41 Global Process Systems Sdn. Bhd. 275

42 GL Noble Denton 100 Farid Izham

43 Gama Duta Sdn. Bhd. 532 Raja Azlan Shah

44 Gom Resources Sdn. Bhd. 271

45 Halliburton Energy Services (Malaysia) Sdn. Bhd. 067 Rao Abdullah

46 HG Solution Sdn. Bhd. 069 Dato’ Hj. Zainal

47 HZN Associates (M) Sdn. Bhd. 390 Syed Amir Aljunid

48 IEV (Malaysia) Sdn. Bhd. 071 Lilia Remana Abd Karim

49 Infotrax Sdn. Bhd. 524

50 Integrated Petroleum Services Sdn. Bhd. 246 Badrul Hisham b. Ismail

51 InnovativeOilfieldServicesSdn.Bhd. 070

52 Integrated Well Services Sdn. Bhd. 245 Za’ba b. Yussof

53 Intergraph Process Power & Marine 404

54 Jord Malaysia 351 Wan Rosnah Wan Mohd Shariff

55 KA Petra Sdn. Bhd. 516 Rosyadin Yaakub

56 KejuruteraanSamudraTimurBhd. 018 OnnMohdYusoff

57 Krimson Communications Sdn. Bhd. 515 Francis Minah

58 KualaLumpurValve&Fitting(M)Sdn.Bhd. 5002 TengkuIzham

59 Lima Bintang Logistics Sdn. Bhd. 113 Cundy Ng

60 Malaysian Exhibition Services 298



Eric YeowAngela EimerZuraina Abu Bakar

Faizal SohaimiWinson Lim Hui WahMassara Ahmad

Alun JonesNorisma IsmailAnita Jacobson

Dato’ Mohamed Sabri ZainWan Mohd Harman

Shamshur Abdul AzizMuhammad Azizul Azwar Abd Adi

Belinda Hj DaudFarah Othman



61 Mecip Global Engineers Sdn. Bhd. 190

62 MSETEngineeringCorporationSdn.Bhd. 181

63 MITAcademySdn.Bhd. 478 NaveedAftabKhan

64 MMC Oil & Gas 004

65 Malko Flanges & Fittings (M) Sdn. Bhd. 361

66 Muhibbah Engineering (M) Bhd. 073

67 MIHC Services Sdn Bhd. 256

68 Might-MeteorAdvancedManufacturing 426

69 Marginal Field Solution 528 Mohamad Rahim bin Osman

70 Maccaferri Malaysia Sdn. Bhd. 497 Brian Wong

71 Megalift Sdn Bhd 527

72 MaserMarineEngineeringSdn.Bhd. 413 TengkuIzzatZumairi

73 MSTSAsiaSdnBhd 079 WanShukry

74 Malaysia Marine & Heavy Engineering Sdn. Bhd. 119

75 Maps & Globe Specialist Distributors Sdn. Bhd. 155 Wong Yu Yee

76 Nylex Berhad 140 Muhtar Hashim

77 NationalEngineeringLaboratory(NEL) 531 GilbertM.Tonner

78 NES Global Sdn. Bhd. 238 Renuka Menon

79 Oil & Gas Resources Sdn. Bhd. 339 Afzan Osman

80 OctagonPetroleumTechnologySdn.Bhd. 129



Russli bin NordinNur Hidayah Ahmad

Hasnan bin Ha AbdullahSyed Kamal Said Ali

Wan Rushdin Jamily bin Wan Abd RashidChe Wan Md Zulfadli bin Che Wan Ab Aziz

Ir. Noorul KhairiSabihahTalib

Lim Ling LingMalini Priyah

Azdi bin AbassKhairani bte Mohamad

Jamalludin ObengRosmy Othman

Abd Hamid bin IbrahimAhmed Muzammil A. NazariAmir SahudiKamarul Baharain KamaruddinMohd Hakim Mohd MashudMahasuria bt IdrisFahrurazi b. HussainSafari Shahrudin



81 Oil & Gas Skids Sdn. Bhd. 353

82 Oceaneering Services (M) Sdn. Bhd. 304 Azhar Abdul Aziz

83 Orogenic Holdings Sdn. Bhd. 025

84 Olio Resources Sdn. Bhd. 043

85 OSL Projects Shipping Sdn. Bhd. 379

86 PerdanaPetroleumBhd. 001 ChristopherThenTedLoong

87 PFCEngineeringSdn.Bhd. 058 MuammarGadaffibinAbuTalib

88 Petroleum Energy Integrated Services Sdn. Bhd. 125

89 PBJV Group Sdn Bhd 021 Syed Abd Rahim

90 Petrousaha Engineering Services Sdn. Bhd. 187

91 Pusaka Biru Sdn. Bhd. 420

92 Petrofac E&C Sdn. Bhd. 320

93 ProfinSolutions 519 JasonNg

94 PerisaiPetroleumTeknologiBerhad 335 AbdulahbinYunus

95 Petrotechnical Inspection (M) Sdn. Bhd. 159 Mohd Najib bin Othman

96 PTTechnic(M)Sdn.Bhd. 499 AbdJalilMaraicar

97 Proseeska Corporation (M) Sdn. Bhd. 296 Yusoff Izzudin bin Md Ismail

98 Pre&TecSdn.Bhd. 490



ZainuddinbinTaibDr. Ralph Richard Klemp

Ahmad Ziyad bin EliasAhmadTariqbinAhmadZiyad

Fareh IshrafAbd Karim Jonit

MuhammadHafizbinMohamadSanusiNorhafizamFaizalReo

Dato’ Musa bin OmarKarib Ibrahim

Mohamed Siraj Abdul RazackMohd Farid Idrus

Yakob KasmuriMohd Nor M. Nasir

Dinesh FrancisJude Francis

Aleeya Mansor BrookesJonathan ClarkTengkuMdNizamHarris JordanAiman KhairiNajah Mat SeddekSakinah ShamsudinNur Nadiah AthirahWan Nurfazila



99 Principia Asia Sdn. Bhd. 522 Abdul Malik

100 Protection Rigging Access Services Sdn. Bhd. 318 Datuk Wahiruddin Abd Wahid

101 PSITechnicalServicesSdn.Bhd. 433 ShamsulBahari

102 Punj Llyod Sdn. Bhd. 447 Haryati Mustafa

103 RB Solutions Sdn. Bhd. 223

104 RCL Implementation Services 111 Zuraida Jamaluddin

105 Ria Solutions (M) Sdn. Bhd. 338

106 Renai Enviro (M) Sdn. Bhd. 463 Ahmad Nadzif bin Najemudin

107 Rider Hunt International (Malaysia) Sdn. Bhd. 105 Stephanie Wan Ullok

108 RM Leopad 214 Reenuka Reveendran

109 Romstar Sdn. Bhd. 075

110 SapuraKencana Petroleum Berhad 059 Ramlan Malek

111 Scomi Group Berhad 064 Shah Hakim

112 Sea Resources Subsea Sdn. Bhd. 208 Juita Ramli

113 Silicon Designs (M) Sdn. Bhd. 452 Azhar Nadhir

114 Sirim Qas International Sdn. Bhd. 144

115 Surface Logging Geolog Sdn. Bhd. 484 Shukri Wahid

116 South Seas Offshore Sdn. Bhd. 324

117 SKF Malaysia Sdn. Bhd. 225 Zahrullail Johari

118 SchlumbergerWTAMalaysiaSdn.Bhd. 032



Nor Azlan bin ZainalAzman bin Abdul Ghafar

Syed Fadzil Syed MohamedFaizal Mohammad

Khairul Asrar Abd AzizAisha Rohaya Ahmad Anuar

Zahris Sham Abu MusaWan Mohd Sharez BahromShahrul

Senu Mohd NoorRohana Chik

Suzanna BaharomHakim Baharom



119 SediaTeguhSdn.Bhd. 249

120 Satumarin Sdn. Bhd. 500 Capt. Mohd Zailani

121 Setegap Ventures Petroleum Sdn. Bhd. 386

122 TechnipGeoproduction(M)Sdn.Bhd. 095

123 TMRAlamSdn.Bhd. 427 MazlanOmar

124 TemasekEnergyResources(M)Sdn.Bhd. 430

125 ToyoEngineering&ConstructionSdn.Bhd. 106 Ir.AbdRashidMdSidek

126 TacticsAsiaSdn.Bhd. 146 GeoffWebb

127 TarafSynergySdn.Bhd. 525 ChenWeiYew

128 TechhausSdn.Bhd. 521 OhKuanSeong

129 TelekomMalaysiaBerhad 512 AhmadSalmanOthman

130 THHeavyEngineeringBerhad 030 ShamsoolbinYahaya

131 TMRConsult 323 Ir.NoorHishamYahaya

132 UniversitiTeknologiPetronas 316

133 ValserEngineering&ServicesSdn.Bhd. 283 MuhammadAlHafizbinAbdullahSani

134 Vanguard Offshore Sdn. Bhd. 444 Izkandar Abd Hamid

135 Vanguard Ventures Sdn. Bhd. 126 Izkandar Abd Hamid

136 Velosi (M) Sdn. Bhd. 078 Mohamad Hashim Ismail

137 Viju Sdn. Bhd. 469 Amar Roslani

138 Wood Group Mustang 292 \\\



Zamsari Kamid Zainal Fitree Abd Rahman

Dato’ Nasri bin NasrunMohd Zulhaizan Mohd Nor

Ir. Mohamed Suhaimi BaharuddinNor Bahrain Zokni

TharaneswaryPatrickHanadia binti Asran

Karen Na Kai LunNoor Amila

Rod MacDonaldAbd Halim Che Abas



139 Wasco Energy 076 Iqbal Abdullah

140 WattEuro-Drive(M)Sdn.Bhd. 361

141 Zak Piping & Marine Services Sdn. Bhd. 276

142 Azmi & Associates A041 Sharizan Sharif

143 AvitoSystemsAS A059 MuhammadTaufiq

144 CMS Opus Private Equity Sdn. Bhd. A028 Mohd Faizal Mohd Zaki

145 HSBC Bank Malaysia A032

146 IFS Capital (Malaysia) Sdn. Bhd. A058 Norashikin Murad

147 KoreaBusinessCenter(KOTRA)KualaLumpur A047

148 KongsbergOil&GasTechnologiesAS A055 AbdHamidAhmad

149 Malaysian Structural Steel Association A018 Lim Eu Shawn

150 Kumpulan Perubatan Penawar A034 Norizan Mohd Kusasir

151 TheCanadianTradeCommissionerService A023 SharonTan

152 TheinNetworks&Services A011 T.TheinAmuthan



Carol OngRickyTanMohammad Azri bin Dato’ PadukaHj ZakariaZulkifeli Md Yunus

Hanif Mohd YusofJunaida Muhammad Ghazie

Mohammad ZulkernainKim Sang Mook


THE 12th ANNUAL GENERAL MEETINGEXECUTIVE COMMITTEE REPORT ON THE

WORKING OF THE SOCIETYFOR THE SESSION 2014/2015



1.0 INTRODUCTION The following is the Report of the Committee for the 2014/2015 session covering the period from 21st April 2014 until 29th April 2015.

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

MOGSC objectives are to promote members’ interests within the Oil & Gas Industry and to support the efforts in making Malaysia the regional hub for 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 the government, in the interest of the industry and the national economy.

The 2014/2015 Report comprises a compilation of MOGSC activities with an increase in the level of participation and activities for the Malaysian Oil & Gas Industry.

2.0 OFFICE BEARERS

TheofficebearersandtheirattendanceatCommitteeMeetingsduringthisperiodareasfollows:

1. Ramlan Abdul Malek President (10/10) (SapuraKencana Petroleum Berhad)

2. Sharifah Zaida Nurlisha Vice President (9/10) (MMC Oil & Gas Engineering Sdn. Bhd.)

3. Ir. Dr. Mohd Shahir Liew Honorary Secretary (8/10) (UniversitiTeknologiPETRONAS)

4. ZubaidiHarun Treasurer(9/10) (Scomi Group Bhd.)

5. Rohazlee Hashim Asst. Honorary Secretary (10/10) (Wasco Energy) 6. Dato’ Ramli Md Nor Committee (8/10) (Olio Resources Sdn. Bhd.)

7. Megat Zariman Committee (9/10) (Bumi Armada Bhd.)

THE 12th ANNUAL GENERAL MEETINGEXECUTIVE COMMITTEE REPORT ON THE WORKING OF THE SOCIETY

FOR THE SESSION 2014/2015


2.0 OFFICE BEARERS (CONT’D.)

8. Manoel Francisco Avelino Gomes Committee (9/10) (Silicon Design Sdn. Bhd.)

9. *Linda Zain Committee (7/8) (Songket Petroleum Sdn. Bhd.) Appointed since June 2014 10. *Stephanie Wan Ullok Committee (7/8) (Rider Hunt International (M) Sdn. Bhd. Appointed since June 2014

11. *DatukKamaruddinTaib Committee(6/8) (DNV GL) Appointed Since June 2014

12. *Amiruddin Sahudi Committee (6/8) (MIHC Sdn. Bhd.) Appointed since June 2014

13. *YouSoonTiong Committee(1/8) (Halliburton Energy Services (M) Sdn. Bhd.) Appointed since June 2014

14. **Dato’ Mohamed Sabri Bin Mohamed Zain Committee (1/7) (Yinson Energy Sdn. Bhd.) Appointed since August 2014

* Linda Zain, StephanieWanUllok,Datuk Kamaruddin Taib, Amiruddin Sahudi& You Soon Tiong joined the Executive Committee in June 2014.** Dato’ Mohamed Sabri Bin Mohamed Zain joined the Executive Committee in August 2014.

Note : Abd Hamid Ibrahim resigned as an Executive Committee in May 2014 : Zuraina Abu Bakar resigned as an Executive Committee in June 2014

3.0 SECRETARIAT

TheSecretariatteamisasfollows(since1st February 2015) :

1. Corporate Services Manager • Ms.MazniJumri

2. Business Development Manager • EncikRezaRazali

3. Corporate Services Executive • EncikFaizRoslan


3.0 SECRETARIAT (CONT’D.)

3. Corporate Services Executive (Cont’d.) • Ms.IzzatiMustaffa • Ms.SyakiraNajmuddin • EncikShafiqHashim

4. Business Development Executive • Ms.SofiahArshad

5. QA & QC Executive • Ms.SarahRadi

6. Administration & Accounts: • PuanNoorAiniOsman • EncikKhairulNizamAris • EncikAmerHafez • Ms.SyahiraMahmud

7. ITCoordinator • EncikMuhammadTaufiqZainanAilan

TheSecretariat iscurrentlyoperatingatLevel23,Menara3PETRONASKualaLumpurCityCenter50088 Kuala Lumpur.

4.0 MEMBERSHIP

MOGSC membership now stands at 547 (as at 26th March 2015) as compared to 485 at the previous AGM (21stApril2014).Thisconsistsof:

• 493CorporateMembers

• 54AssociateMembers

Atotalof61newmembersfortheSession2014/2015wasrecorded,whichaccountsforan11%growth.


5.0 COMMITTEE MEETINGS

5.1 For the 2014/2015 period, a total of ten (10) Executive Committee (Exco) meetings were held on the following dates:

1) 15th May 2014 85th MOGSC Exco Meeting 2) 11th June 2014 86th MOGSC Exco Meeting 3) 16th July 2014 87th MOGSC Exco Meeting 4) 13th August 2014 88th MOGSC Exco Meeting 5) 17th September 2014 89th MOGSC Exco Meeting 6) 15th October 2014 90th MOGSC Exco Meeting 7) 17th December 2014 91st MOGSC Exco Meeting 8) 21st January 2015 92nd MOGSC Exco Meeting 9) 17th February 2015 93rd MOGSC Exco Meeting 10) 26th March 2015 94th MOGSC Exco Meeting

5.2 TheExcohasapprovedthere-appointmentofRakiCSTan&RamananastheExternalAuditor.

6.0 EVENTS AND OTHER ACTIVITIES

MOGSC activities include monthly meetings, forums, talks, brainstorming sessions, dialogues, trainings, seminars,workinggroupmeetings, various formsofengagementswith industry stakeholders, andEXCO meetings.

Themajoreventsarehighlightedbelow:

No Events and Other Activities Date

1) 11th MOGSC Annual General Meeting 21 Apr 2014 2) PETRONASBrainstormingSession 24Apr2014 3) NAPSECSub-committeeMeeting(MATRADE) 29Apr2014 4) EMWG Meeting 6 May 2014 5) IOWG Meeting 8 May 2014 6) PMWG Meeting 14 May 2014 7) IBMSmarterOil&GasTalk 15May2014 8) MAWG Meeting 16 May 2014 9) MOGSECTaskForce6th Meeting 18 May 2014 10) MOGSC New Exco and Petronas Golf 18 May 2014 11) Engineering SWEC Review 19 May 2014 12) MCOGC Meeting 22 May 2014 13) IndustryDinnerKick-offMeeting 27May2014


6.0 EVENTS AND OTHER ACTIVITIES (CONT’D.)


14) CTWGMeeting 28May2014 15) Resource Networking Cocktail 28 May 2014 16) AVEVA Meeting 29 May 2014 17) SDWG Meeting 29 May 2014 18) Rigger Pilot Program Meeting 30 May 2014 19) MOGSC-MOGECCharityGolfforMobileClinic* 1Jun2014 20) CTWGMeeting 6Jun2014 21) MGA-MOGSCIndustryDinnerMeeting 10Jun2014 22) WG & Mentor Meet President, MPC 11 Jun 2014 23) 86thEXCOMeeting 11Jun2014 24) MeetTheMembers,MPC 11Jun2014 25) Subsea Asia 2014 11 to 13 Jun 2014 26) Johor Chapter Blood Donation Drive 12 Jun 2014 27) SDWG Meeting 12 Jun 2014 28) SensorTechnologyintheSubseaSectorseminar,KLConventionCentre 12Jun2014 29) Meeting with Yayasan Peneraju Pendidikan Bumiputera 13 Jun 2014 30) Johor Chapter Meeting 13 Jun 2014 31) PMWG Meeting 13 Jun 2014 32) EMWG Meeting 16 Jun 2014 33) MOGSECTaskForce7th Meeting 16 Jun 2014 34) CTWGmeeting 18Jun2014 35) MOGSECReception,TheTroika,JalanBinjai 19Jun2014 36) SDWG Meeting 20 Jun 2014 37) MAWG Meeting 20 Jun 2014 38) iCEP Board Meeting 23 Jun 2014 39) Drilling Forum, Impiana KLCC 24 Jun 2014 40) Industry Dinner Meeting 25 Jun 2014 41) Operators’ Engagement Meeting, MPM 26 Jun 2014 42) Rigger Roadmap Pilot Program Meeting 26 Jun 2014 43) TeknikalPenilaianStandard–NOSSBagiBidangInstrumentation & Control Fitter (Oil & Gas) Level 3, Nouvelle Hotel 30 Jun 2014 44) MOGSECTaskForce8thMeeting 2Jul2014 45) SDWG Meeting 4 Jul 2014 46) Talentcorprequestforproposal 9Jul2014 47) CommunicationsNetwork–HighBandwithforOffshoreOperations,MPC 9Jul2014 48) Sarawak Chapter Meeting 11 Jul 2014 49) MGA-MOGSCIndustryDinnerMeeting 16Jul2014

* Activity Special Report at Page 38




50) 87thEXCOmeeting 16Jul2014 51) MIDA-BriefingSessionwithChambers,AssociationsandBusinessCouncilonGST, Perdana Hall, 10thfloor,MIDASentral,KLSentral 17Jul2014 52) Up-ScalingHumanCapitalMeetingsbyMoF,BilikMesyuaratUtama,Aras12 Kementerian Kewangan M’sia, Putrajaya 18 Jul 2014 53) IOWG Meeting 21 Jul 2014 54) MeetingwithTenggara(AnnChiau)forMOGSECspecialedition 24Jul2014 55) Rigger Pilot Program Meeting 24 Jul 2014 56) MAWG Meeting 25 Jul 2014 57) MOGSECTaskForce9th Meeting 6 Aug 2014 58) CTWGMeeting 8Aug2014 59) MOGSC Hari Raya Open House 8 Aug 2014 60) IOWG Meeting 13 Aug 2014 61) 88thEXCOMeeting 13Aug2014 62) Johor Chapter Meeting 13 Aug 2014 63) Supply Chain Workshop, Sunway Putra Hotel 14 Aug 2014 64) IOWG Meeting 14 Aug 2014 65) MGA-MOGSCIndustryDinnerMeeting 15Aug2014 66) MCOGC Meeting 19 Aug 2014 67) MOGSC Sarawak Working Group Hari Raya Open House 25 Aug 2014 68) MOGSEC2014Briefing-Exhibitions&Contractors,PlenaryHall,KLCC 25Aug2014 69) MLWG Meeting 25 Aug 2014 70) MOGSECTaskForce10th Meeting 25 Aug 2014 71) Project Management second workshop 26 Aug 2014 72) IOWG Meeting 27 Aug 2014 73) MTM-August2014-“PengerangIntegratedComplex–Transforming Malaysia into a Regional Oil & Gas Hub 29 Aug 2014 74) SMEWG Meeting 2 Sep 2014 75) BFMInterview,SofiyanYahyaforMOGSEC2014,WismaBU8 2Sep2014 76) MIDA Local Journalist Programme Oil & Gas Services 3 to 4 Sep 2014 77) MGA-MOGSCIndustryDinnerMeeting 3Sep2014 78) MOGSECTaskForce11th Meeting 4 Sep 2014 79) BeritaHarian&NewsStraitsTimesinterview,SofiyanYahya&AlunJonesfor 4Sep2014 MOGSEC 2014, Balai Berita 31, Bangsar 80) SectorialTrainingCommittee(STC)Meeting,WismaHRDF 5Sep2014 81) Johor Working Group Meeting 8 Sep 2014 82) IOWG Meeting 8 Sep 2014 83) SecretariatTeamBuilding 5to7Sep2014




84) TACTICSOil&GasSalesBoosterCourse 9to10Sep2014 85) MOGSCGSTTalk,Canadaplace 11Sep2014 86) AustradeWorkshoponTrainingandWorkforceCapabilityDevelopment 11Sep2014 87) MOGSECExhibitorinterviewwithBERNAMATV 11Sep2014 88) IOWG Meeting 12 Sep 2014 89) AIMWG Meeting 15 Sep 2014 90) 89thEXCOMeeting 17Sep2014 91) IOWG Meeting 17 Sep 2014 92) MAWG Meeting 18 Sep 2014 93) CapitalTVInterview,SofiyanYahya&AlunJones,CapitalTV,A-5-7NeoDamansara 18Sep2014 94) PMWG Meeting 18 Sep 2014 95) SepagiBermesraBersamaPETRONITA&PCMCinhonourofCleftLip& Palate Patients, Prince Court Medical Centre 20 Sep 2014 96) 2nd Malaysian Oil & Gas Services Exhibition & Conference (MOGSEC 2014) * 23 to 25 sep 2014 97) SMEWG 1st Meeting 29 Sep 2014 98) MeetingwithEnRashid,VPGSC&RMPETRONAS 30Sep2014 99) MAWG Meeting 2 Oct 2014 100) MGA-MOGSCIndustryDinnerMeeting 2Oct2014 101) HSEWG Meeting 2 Oct 2014 102) MLWG Meeting 7 Oct 2014 103) OTCASIA2016Meeting,SPEAsiaPacificOffice,Level35 TheGardensSouthTower,MidValleyCity-vol1 8Oct2014 104) Johor (JWG) Meeting 9 Oct 2014 105) SMEWG 2nd Meeting 10 Oct 2014 106) 24th Malaysian Petroleum Golf Classic 11 Oct 2014 107) Digital Energy Forum 13 to 14 Oct 2014 108) Rigger Pilot Program Meeting 17 Oct 2014 109) SPEAsiaPacificAnnualDinner 17Oct2014 110) MeettheMembers(October),GuestspeakerEn.AdifZulkifli,VP,Petroleum ManagementPETRONASatCanadaPlace 20Oct2014 111) MOGSC NOSS Development Strategy 21 Oct 2014 112) MLWGTokBalivisit,TokBali,Kelantan 23Oct2014 113) 90thEXCOMeeting 23Oct2014 114) MeetingWithEnRozhan,GSCMPETRONAS 23Oct2014 115) MGA-MOGSCIndustryDinnerMeeting 23Oct2014 116) AmInvestments Bank Oil & Gas Day, Ir Dr Mohd Shahir Liew as keynote speaker, Banquet Hall of AmBank Building 27 Oct 2014 117) Presentation to MIDA 28 Oct 2014





118) JWG Pengerang Site Visit 29 Oct 2014 119) Johor Open Day 30 Oct 2014 120) MeettheMembers(November),GuestSpeakerEnMRashidYusof(PETRONAS) 5Nov2014 121) MGA-MOGSCDinner 7Nov2014 122) Watson, Farley & William Asia Practice Offshore Oil&Gas Seminar 2014, Mandarin Oriental Hotel 13 Nov 2014 123) MOGSEC2014TaskForceMeeting 13Nov2014 124) Meeting with En Mior Kamal Azhar, Senior Director Business Development SME Corp, Jalan Sentral 14 Nov 2014 125) OTCAsiaMeeting,iCEPOffice,EtiqaTwinTower 17Nov2014 126) OffshoreEngineeringAsiaForum2014–MOGSCSupportingAgency 18to20Nov2014 127) PMWG Meeting 18 Nov 2014 128) Planner2015Meeting,DNVOffice 18Nov2014 129) Global Oil and Gas Workforce Development Forum 27 Nov 2014 130) EnergyforTomorrow(EFT)ForumbyInt.NewYorkTimeswithThePrimeMinister, GrandHyattKL–EnRamlanMalekasInvitedGuest 19Nov2014 131) SDWG Meeting 20 Nov 2014 132) MLWG Meeting 24 Nov 2014 133) SDWG Meeting 26 Nov 2014 134) Global Oil and Gas Workforce Development Forum (Austrade), TheRoyaleChulanHotel 27Nov2014 135) Roundtable Meeting with Australian Speakers from ‘GLOBAL OIL & GASWORKFORCEDEVELOPMENT’forum,TheRoyaleChulanHotel 28Nov2014 136) MalaysianServiceProvidersConfederation-ExtraordinaryGeneralMeeting(MSPC), TheRoyalLakeClub 28Nov2014 137) IPTCExhibitorBriefing,KLConventionCentre 10t12Dec2014 138) Closing Ceremony for Rigger Roadmap Pilot Program 5 Dec 2014 139) 24th Annual Oilmen’s Gala Dinner(MPC) 5 Dec 2014 140) MIDAVisittoTokBali,Kelantan 6to7Dec2014 141) IPTCKL,KLConventionCentre 10to12Dec2014 142) MOGSCBowlingTournament2014 13Dec2014 143) SMEWG Meeting 16 Dec 2014 144) 91stEXCOMeeting 17Dec2014 145) MFWG Meeting 17 Dec 2014 146) CTWGSubcommitteemeeting-IndustryLeadBody(ILB) 17Dec2014 147) BriefingSessiononGo-ExandMid-TierDevelopmentProgramme byMPRCandMATRADE 18Dec2014 148) CNWGForum-RevolutionizingOff-ShoreCommunication,1st Meeting 23 Dec 2014




149) CSRWG–FloodReliefTaskForceMeeting* 29Dec2014 150) CSRWG–FloodReliefTaskForceMeeting* 31Dec2014 151) CSRWG–FloodReliefTaskForceMeeting* 6Jan2015 152) HSEWGMeeting 6-Jan2015 153) CSRWG–FloodReliefTaskForceMeetingwithIMARET* 8Jan2015 154) EnglishWorkshop-MOGSCSecretariat 10Jan2015 155) MLWGMeetingwithMPMPETRONAS 12Jan2015 156) CNWGForum-2ndRevolutionizingOff-ShoreCommunicationMeeting 13Jan2015 157) MOGSCFloodRelief-MeetingwithImaret* 13Jan2015 158) SMEWG Meeting with UMS 14 Jan 2015 159) MOGSCDrillingForumFollow-upwithShahrilMokhtar(PETRONAS) 15Jan2015 160) CTWGMeeting 15Jan2015 161) MOGSCDrillingForumFollow-upMeeting 16Jan2015 162) MOGSC Flood Relief to Dabong, Kelantan * 16 to 17 Jan 2015 163) MOGSC Flood Relief to Chenor, Pahang * 17 Jan 2015 164) MOGSCEXCOAwayDay,AscottKL(92ndEXCOMeeting) 21Jan2015 165) MOGSCFloodRelief-MeetingwithImaret* 22Jan2015 166) Austrade-MOGSCtrademissiontoAustralia 22Jan2015 167) MeettheMembers–GuestSpeakerIrPramodKumar,VP,Infrastructure&Utilities PETRONAS 27Jan2015 168) 3rdOTCAsia2016Meeting,SPEAsiaPacificOffice 28Jan2015 169) WesternAustralia’sTrademeetsWorkingGroupChairmen 28Jan2015 170) MOGSCFloodRelief-MeetingwithImaretonMedinaVillageProject* 29Jan2015 171) SeminaronBusinessOpportunitiesinSarawakOil&GasIndustry-PETRONAS, in collaboration with Sarawak State Government, Kuching, Sarawak 2 Feb 2015 172) AIMWGMeetingwithPETRONASE&PTIPSHead,UHSEMeetingRoom,Level46, Tower2 4Feb2015 173) SeminaronBusinessOpportunitiesinSarawakOil&GasIndustry-PETRONAS, in collaboration with Sarawak State Government, Miri, Sarawak 4 Feb 2015 174) MLWG Meeting 5 Feb 2015 175) EWGBrainstormingMeeting-Costcutting 5Feb2015 176) SeminaronBusinessOpportunitiesinSarawakOil&GasIndustry-PETRONAS, in collaboration with Sarawak State Government, Bintulu, Sarawak 6 Feb 2015 177) Meeting SMEWG with SME Corp 6 Feb 2015 178) MOGSC Golf Meeting 9 Feb 2015 179) MOGSCMD/CEOEngagementMeeting–CostReduction 9Feb2015 180) ABriefingonTokBalibyTBSBatMIDA,MIDASentral 10Feb2015 181) Industry Dinner Meeting 11 Feb 2015





182) EXCOPreMeeting–PreparationforMeetingwithMPMPETRONAS 12Feb2015 183) MeetingwithMPMPETRONAS(CostReductionDiscussion) 12Feb2015 184) CTWGSubCommitteeMeeting 13Feb2015 185) AIMWGMeetingwithPETRONASE&PTIPSHead 13Feb2015 186) 93rdEXCOMeeting 17Feb2015 187) CNWG Meeting 17 Feb 2015 188) VistaForum2015,TabungHajiHotel&InstitutTeknologiPetroleum PETRONASSdn.Bhd.(INSTEP) 24to25Feb2015 189) SMEWG Meeting 26 Feb 2015 190) South East Asia Flow Measurement Conference, Prince Hotel & Residence 3 to 5 Mar 2015 191) CollaborationmeetingbetweenSMEWG,Austrade&Thinkplus 3Mar2015 192) MLWG Meeting 4 Mar 2015 193) SMEWGmeetingwithAWATRA 5Mar2015 194) AIMWG Meeting 5 Mar 2015 195) SarawakCareer&Training(SCaTFair),BCCK,Kuching 7to8Mar2015 196) OGESTCMeeting 9Mar2015 197) FGPE Conference Meeting 9 Mar 2015 198) 4thOTCMalaysiaTaskForceMeeting 10Mar2015 199) BriefingonLangsatOSCO&GSupplyCenter,MIDASentral 10Mar2015 200) DPINBriefingandRegistration,UTMSpace 11Mar2015 201) IGEM Launching, Mandarin Oriental 11 Mar 2015 202) 1st Industry Dinner Meeting 13 Mar 2015 203) MOGSCTrainingFundamentalofUpstreamActivities 17Mar2015 204) CTWGMeeting 17Mar-2015 205) MLWG Meeting 18 Mar 2015 206) O&GCTWGSubCommitteeMeeting 19Mar2015 207) Meet the Members : SMEWG 19 Mar 2015 208) MAWG Meeting 26 Mar 2015 209) 94thEXCOMeeting 26Mar2015 210) MATRADE–NationalExportStrategyLABOpenDay 26Mar2015 211) OTCASIA2016OfficialLaunch&Reception–MOGSCasTaskForceCommittee 30Mar2015 212) CTWGMeeting 2Apr2015 213) AppreciationDinnerforTanSriDato’ShamsulAzharAbbas 6Apr2015 214) MATRADE-BusinessOpportunitieswithSchlumberger 8Apr2015 215) 5thOTCAsiaMalaysiaTaskForceMeeting 9Apr2015 216) Discussion on Manpower Requirement in Oil and Gas Industry in Malaysia withGRHMPETRONAS 13Apr2015 217) HSEWG Meeting 13 Apr 2015




218) CareerCarnivalSubcommittee(CTWG)Meeting 16Apr2015 219) NanotechnologyinOil&Gas-SMEWGandUTP 21Apr2015 220) 2ndIndustryDinner2015TaskforceMeeting 22Apr2015


MOGSC ACTIVITY SPECIAL REPORTS - MOGSC CSR – MOBILE CLINIC CHARITY GOLF

(Yayasan Semesta Berdaftar Report on Mobile Clinic Status)

- Malaysian Oil & Gas Services Exhibition and Conference 2014 (MOGSEC 2014)

- MOGSC FLOOD RELIEF


MOGSC CSR – MOBILE CLINIC CHARITY GOLF

1st June 2014

IncollaborationwithPETRONAS’WivesandWomenEmployeesAssociation(PETRONITA),TheMalaysianOil&Gas Services Council (MOGSC) organized a fund raising Charity Golf to acquire a Mobile Clinic Van for Yayasan Semesta Berdaftar (YSB).

ThefundraisingeventmanagedtocollectatotalofRM447,750.00from27MOGSCmembercompanies,fromwhich RM 350,000.00 was allocated for the Mobile Clinic van and medical equipment.

For the current status of the Mobile Clinic Van, please see attached the status report from Yayasan Semesta Berdaftar.

Companies which contributed were:

1. PETRONASLubricantsInternationalSdnBhd

2. Halliburton Energy Services (M) Sdn Bhd

3. Petra Energy Berhad

4. Deleum Berhad

5. SchlumbergerWTA(M)SdnBhd

6. Dialog Asia

7. Bumi Armada Berhad

8. Asian Supply Base Sdn Bhd

9. Setegap Ventures Petroleum Sdn Bhd

10. ASB Maritime Resources Sdn Bhd

11. RTKEngineeringServicesSdnBhd

12. Baker Hughes (M) Sdn Bhd

13. Dockwise Malaysia Sdn Bhd

14. EasternPacificIndustrialCorporationBhd

15. Foster Wheeler E & C (M) Sdn Bhd

16. HawksTechnologies(M)SdnBhd

17. Integrated Petroleum Services Sdn Bhd

18. Mitsubishi Corporation Sdn Bhd


19. Muhibbah Engineering (M) Bhd

20. RM Leopad Sdn Bhd

21. Talisman(Malaysia)Ltd

22. TargetEnergyCo(M)SdnBhd

23. TranswaterAPISdnBhd

24. UMW Oil and Gas Corporation Berhad

25. Valser Engineering & Services Sdn Bhd

26. Weatherford (M) Sdn Bhd

27. YINSON Holdings Berhad

VIP Guest:

1. YBhgTanSriDato’ShamsulAzharAbbas,PresidentandGroupCEOofPETRONAS

2. Dato’WeeYiawHinUpstream,VPandCEOofPETRONAS

3. DatukManharlalRatilal,ExecutiveVPandGroupCFOofPETRONAS

Figure 1: Mobile clinic on display during the Golf Charity Event


Figure 2: YBhg Puan Sri Datin Sharifah Salwa Syed Kamaruddin presenting the mock cheque to Professor Dato’ Haji Sulaiman bin Osman from Yayasan Semesta Berdaftar during the event.

Figure3:TheMobileClinicCommitteewiththegrandcollectioncheque





Malaysian Oil & Gas Services Exhibition and Conference 2014 (MOGSEC 2014)

TheMalaysianOil&GasServicesExhibitionandConference2014orMOGSEC2014washeldattheKualaLumpurConvention Centre from the 23rd to 25th September 2014.

The event was launched by Dato’ IdrisMansoor, Executive Director, PETRONAS, who in his opening keynote address said that events such as MOGSEC 2014 are important in developing the local oil & gas industry by fostering closeco-operation,understandingandpartnershipsbetweenkeyplayersandtradeparticipantsfromaroundtheregion.

Later MOGSC President En Ramlan Malek said in his welcoming speech that MOGSC is hosting this exhibition with the overarching aim to further the development of the local oil & gas services industry and the individual companies under this banner.

After the opening ceremony the VIPs were taken for a tour of the exhibition.

MOGSEC 2014 was clearly a resounding success as can be seen from the statistics when MOGSEC 2014 is compared with the inaugural event MOGSEC 2012.

ThenumberoftradevisitorsforMOGSEC2014increasedby40%toalmost10,000.Thenumberofexhibitionboothsincreasedby20%.Thenumberofparticipatingcompaniesincreasedby35%tonearly500playersfromacrosstheMalaysianoil&gasindustryspectrum.Thefloorspacetakenupincreasedby25%.

In line with the government’s vision to transform Malaysia into a regional oil and gas hub by 2020, MOGSEC 2014 was aptly themed, “Showcasing Malaysia as the Region’s Oil and Gas Hub”.

TheuniqueandiconicidentityfortheMOGSECseriesisthatitistheonlyeventthatshowcasestheplayersbasedin Malaysia. MOGSEC is clearly making its mark in the regional trade calendar for the oil & gas services sector.Financially MOGSC received RM 427,671.25 nett from MOGSEC 2014.


MOGSC FLOOD RELIEF

Whenthefloodsituationbecamecritical,especiallyinthestatesofKelantanandsomepartsofPahangandPerak,MOGSClaunchedtheMOGSCFloodReliefTaskforceattheendofDecember2014.

Thefirstappealforaid,includingfoodsupplies,clothing,financial,volunteers,torches,tentsandothertypesofaid,was emailed to all MOGSC members on 30th December 2014. Appeal emails were sent out on a regular basis to continue to seek MOGSC members help and generosity.

Collection centers were organised and member companies in the logistics sector volunteered with logistics/lorries tocollectandtransportthegoodstothefloodzones.

Food and aid convoys were also organised by MOGSC member companies, using their own SUVs to send aid directly to theaffectedareas,especially themore isolatedand remotevillages.Thiswasparticularlywelcomedby the villagers as not enough aid was reaching them, while the main designated collection centers did not have sufficientSUVstododistribution.SomeMOGSCmembersconductedconvoysdailyduringtheheightofthecrisis,whiletheothersdedicatedtheirweekendsforfloodreliefwork.

MOGSC worked with other NGOs to organise rebuilding of homes. A funding drive was launched to support this initiative.

Afterthefloodsubsided,MOGSCorganisedtwotripsincollaborationwithPETRONASandothers,tohelpwithcleaning up activities. On the 16th and 17th January 2015, a bus with volunteers and equipment went to Dabong to clean up a school, which was completely buried in mud, while on the 18th January 2015, another busload of volunteersandequipmentwenttoTemerlohtocleanupanotherschool.

On26thFebruary2015anappealwaslaunchedbyemailtoMOGSCmembersforhouserebuildingforthefloodvictims,seekingvolunteersandotherassistance.ThisprogramwasorganisedincollaborationwithImaret,FreeMarket, University Malaya and Extraordinary People Impacting Community (EPIC) with a focus on house rebuilding.Theflood relief activities still continues, though the focushas changed to reflect theongoing situationon thegroundintheaffectedareas.Theremoteandisolatedareasstillneedhelp,asmuchoftheir infrastructuresuchas roads, bridges, railways, homes, schools are damaged or destroyed, thus continue to impact the lives of the villagers.Thereforethefocusisnowonhousesrebuildingandhelpingthefloodvictimspickuptheirlivestowardsnormalcy and sustainable activities.


COLLECTIONS AND CONTRIBUTIONS

FINANCIAL : RM 129 550

FINANCIAL:Alsotherewereunaccountedfinancialaiddistributedbygenerousindividualsduringtheaidconvoysandotheraidtrips,whichweregivendirectlytothefloodvictims.

PRODUCTS:Variousfoodproducts,tents,parangs,slippers,babydiapers,clothing,carpets,books,torchlights,batteries, cooking material, cleaning equipment, brooms, soap, candle, medical supply, shoes and many other products.

LOGISTICS:Lorries,collectioncentersandSUVs.

HUMANRESOURCES:Volunteersatcollectionanddistributioncenters,volunteerstogotofloodsites,cleaningupvolunteers, drivers and handlers, coordinators and others.



7.0 MOGSC WORKING GROUPS

ThefollowingWorkingGroupswereactivefromtheperiod21st April 2014 to 29th April 2015.

7.1 MANUFACTURERS & FABRICATORS WORKING GROUP (MFWG)

Working Group Manufacturers & Fabricators Working Group (MFWG)

Mentor Mr. Manoel Gomes, MOGSC

Chairman/Leader Puan Linda Zain, MOGSC

Objectives The Manufacturers & Fabricators Working Group comprises of manufacturers, fabricators and contractors. The working group is committed to providing members with a wide range of business development advice and market support to maintain a global competitiveness.

Our objectives: 1. TopromoteMalaysiaasanindustrializationandmanufacturinghubforOil & Gas by encouraging multinational companies to set up their operations in Malaysia.

2. Togoglobalbypromotingourservices,engineeringcapabilities,expertise and track record to other markets in the Region.

List of 2014/15 1. Discussion with MIDA Oil & Gas on incentives for manufacturers and Activities fabricators

2. DiscussionwithPETRONASGTSonnewtechnologiesforcommercialization.

Proposed Upcoming 1. TechnicalVisittoMLNGplantsandFabricationyardinSarawak.2015 Activities 2. Discussion on GST implementation affecting local manufacturers and fabricators.

3. Discussion with MATRADE on export strategies and support/ incentives for local manufacturers. 4. Discussion on cost reduction initiatives and strategies.


7.2 ENGINEERING WORKING GROUP (EWG)

a. Measurement & Allocation Working Group (MAWG) b. The Project Management Working Group (PMWG) c. Communication & Network Working Group (CNWG)

Working Group Engineering Working Group (EWG)

Sub-working group Measurement & Allocation Working Group (MAWG)

Mentor Puan Sharifah Zaida Nurlisha, MOGSC

Chairman/Leader Mr.GilbertMTonner,TUVNelLtd.

Advisor YBhg.Dato’WanHassan,PETRONAS

Committee Mr.RaymondLiew,ExproOilfieldServicesSdn.Bhd. Mr. Steve Krupa, Krohne Emas Oil & Gas (M) Sdn Bhd Mr. Leong Yit Sing, OneSubsea Malaysia Systems Sdn. Bhd. Mr. Dave Aldous, Cameron Mr.RobbinPhilip,PETRONAS

Mission The objectives of MAWG are to: Objectives • Enable the success of the Regulator missions in terms of high quality Key Activities engineering which supports program and project objectives in a cost Key Focus Areas effective and safe manner.

• Providea forum for theexchangeof ideas,needs, andwantsamong the industry complex-wide engineers which increases awareness and involvement of operators, contractors, regulator and line management.

• Provideinformationbridgesbetweentheoperators,contractors,regulator and line management.

• Provide proactive, value-added recommendations to the operators, contractors, regulator and line management.

• Promote Malaysia as a centre of excellence for Measurement and Allocation.

• Boost the advancement of Measurement and Allocation knowledge in Malaysia.

• IdentifytheskillsneededwithinMalaysiaanddeterminetheskillsgap.


7.2 ENGINEERING WORKING GROUP (EWG) (CONT’D.)

Working Group Engineering Working Group (EWG) (Cont’d.)

• Promote, coordinate, and facilitate the active exchange of successful engineering programs, practices, procedures, lessons learned, and other pertinent information of common interest to contractors and subcontractors.

• Enhancecollaborationamongcontractorsandencourageearlyinvolvement ofcomplex-wideexperts,inordertomaximizetheprobabilityofsuccessfor unique engineering projects.

• Promoteemployeedevelopmentof participating companies’ engineering talent, particularly young engineers, by sharing management and technical information among working group participants through mechanisms such as workshops, task groups, and seminars.

List of 2014/15 1. 2014 MOGSC Southeast Asia Flow Measurement Conference.Activities Completed 4 & 5 March 2014, Prince Hotel, Kuala Lumpur.

Proposed Upcoming 1. Measurement and Allocation Forums2015 Activities Completed 2015 MOGSC Southeast Asia Flow Measurement Conference.

Sub-working group Project Management Working Group (PMWG)

Mentor Puan Sharifah Zaida Nurlisha, MOGSCChairman/Leader Encik Roslan Hassan, Amec Foster Wheeler Sdn. Bhd.Advisor Mr.WinfriedArens,PETRONASCommittee EncikSofiyanYahya,CekapTechnicalServices EncikBahrainA.Aziz,PETRONAS

Vision / Mission / PMWG Vision:Objectives “To establish Total Quality Project Management in the Malaysian Oil & Gas Industry”

PMWG Mission: “Topromote the best practices in projectmanagement of the localOil &Gas Industry,aimingtoimproveefficiencyanddiligenceinmanagingprojects”


7.2 ENGINEERING WORKING GROUP (EWG) (CONT’D.)

Working Group Engineering Working Group (EWG) (Cont’d.)

PMWG Objectives: • TocreateQualityasthedriverindeliveringprojectmanagement.

• To promote best practices in Malaysian Oil & Gas Industry Project Management.

List of 2014/15 1. 2014ProjectManagementForum–Arewetakingitforgranted.Activities 25/02/2014 , Impiana KLCC Hotel

Proposed Upcoming To organize bi-monthly PETRONAS Project Life Cycle Workshops for the 2015 Activities following Project Management categories: 1. Engineering Group 2. Fabricators Group 3. Hook up and Commissioning Group

Sub-working Group Communication & Network Working Group (CNWG)


Chairman/Leader EncikAhmadSalmanOthman,TelekomMalaysia

Committee EncikMohdRaslanMatRahim,TelekomMalaysia Ms.NadyaShahabuddin,TelekomMalaysia LtCdrAbdRahman,CekapTechnicalServicesSdn.Bhd.

List of 2014/15 Monthly Working Group Meetings (Dec 2014, Jan & Feb 2015)Activities

Proposed Upcoming CNWG Forum2015 Activities


7.3 MALAYSIA CANADA OIL & GAS COUNCIL (MCOGC)

Working Group Malaysia Canada Oil & Gas Council (MCOGC)

Patron Her Excellency Judith St. George, Canadian High Commissioner to Malaysia

Mentor Encik Rohazlee Hashim, MOGSC

Chairman/Leader Encik Roslan Hassan, Amec Foster Wheeler Sdn. Bhd.

Committee Mr. John Nojey, High Commission of Canada Ms.NurzalinaJamaluddin,TalismanEnergy Ms.NorshilaOthman,TalismanEnergy

Objectives MCOGC Vision: “To enhance bilateral trade of Malaysia and Canada through the active engagement of Oil & Gas companies”

MCOGC Mission: “To promote collaboration and partnership between Malaysia and Canada in the Oil & Gas Industry”

MCOGC Objectives: • Toprovide aplatform for informationexchangeon trade and investment opportunities, laws and regulations and current developments in the Oil & Gas industry.

• To facilitate theestablishmentofbusinessorcommercial investmentsand industrial activities related to projects of mutual interest. • ToencourageandassistMalaysia-Canada jointventurestoexploreglobal opportunities. • Toincreaseexchangesinthefieldofeducationandtechnologyrelatedto the Oil & Gas Industry.

• TopromotetheMalaysianandCanadianOil&Gasbusinessrelationshipby maintainingadatabaseofMalaysian-Canadiancompaniesandorganizing networking events and activities.

List of 2014/15 1. Lunch with Council Patron on 13th January 2014Activities 2. Meet-the-Members–PresentationbyTalismanon26th February 2014

3. Malaysia-CanadaOil&GasBusinessNetworkingSessionon24th March 2014


7.3 MALAYSIA CANADA OIL & GAS COUNCIL (MCOGC) (CONT’D.)

Working Group Malaysia Canada Oil & Gas Council (MCOGC) (Cont’d.)

4. OTCAsiaCocktailReceptionwithCanadianCompanieson26th March 2014

5. Engagement with Upstream International and E&P Unconventional Energy DivisionofPETRONASon9th July 2014

6. EngagementwithGlobalLNGProjects,UpstreamBusinessofPETRONASon 6th August 2014

7. Presentation on PETRONAS Unconventional Energy Update by VP of Unconventional Division, Upstream International of PETRONAS during MOGSEC 2014 on 23rd September 2014

Proposed2015 1. Round table meeting and networking between Canadian ICT in Oil & Activities Gas Delegates with Malaysian companies in March

2. EngagementbetweenMCOGC,CanadaTradeCommissionandMATRADE


7.4 JOHOR WORKING GROUP (JWG)

Working Group Johor Working Group (JWG)

Mentor Mr. Manoel Gomes, MOGSC

Chairman/Leader TuanHjIbrahimbinJa’afar,XHPVenturesSdn.Bhd.

Committee Secretary : Mr. Ashwindran Kumaran, SJ Varied Sdn. Bhd.

Committee members : EncikSofiyanYahya,CekapTechnicalServices TuanHjAbdulRahman,XHPVentures Puan Haryati Mustafa, Punj Lloyd Sdn. Bhd. Encik Azhar Nadhir, Silicon Design Encik Omar Ali, Dynac Sdn. Bhd. Puan Norizan Mohd Kusasir ,Kumpulan Perubatan Penawar Sdn. Bhd. EncikAbdulHalimHashim,MSTSAsiaSdn.Bhd. Puan Rosnah Hussein , EEW Pipe Coating Sdn. Bhd. Mr.BruceTanKianLee,LimaBintangLogisticsSdn.Bhd. EncikJohari,TepatTeknik

Objectives MISSION “To represent the interestofMalaysianOil&GasServiceproviders, specifically MOGSC members from Johor.”

VISION “To manage local based core competencies expertise and raise their profile and visibility.”

OBJECTIVES • To promote the interests of Malaysian Oil & Gas Service Providers towards the overall development of the Malaysian Oil & Gas Services Sector.

• Toworkpositivelyandcollaborateconstructivelywithindustrystakeholders.

• Tocreateawareness, increaseprofileandvisibilityofMalaysianOil&Gas Service Providers.

• Toprovideaplatformtoaddressmattersofinteresttotheindustry

• TopositionMalaysia as a hub and centre of excellence for products and services in the regional Oil & Gas Industry.

• To facilitate smart partnerships and collaboration betweenmembers and industry stakeholders.

• ToencourageinternationalexpertisetoestablishMalaysiaastheirregional hub for products and services.


7.4 JOHOR WORKING GROUP (JWG) (CONT’D.)

Working Group Johor Working Group (JWG)

Objectives (Cont’d.) OBJECTIVES(Cont’d.)

• Topromotebusinessvaluesandvaluecreation.

• TofacilitatenetworkingandstrengthentheOil&GasCommunityinJohor.

• Topromote andprovide support for overseas ventures amongMalaysian Service Providers.

• TofacilitatestrategicalliancesandpartnershipsbetweenMalaysianforeign expertise.

• Topromote and improve thebusiness skills, expertise and capabilities of Johor companies.

• Topositivelycontributetowardsnationbuildingandthenation’seconomy.

List of 2014 Activities 1. CSR Blood Donation Day Pasir Gudang on 12th June 2014 at Pasir Gudang, Johor

2. Pengerang Site Visit, Johor on 29th October 2014

3. Johor Open Day on 30th October 2014 at Renaissance Hotel, Johor

4. Monthly Working Group meetings

Proposed Upcoming 1. Pengerang Main Contractor and JPDC Meeting 2015 Activities 2. Chinese New Year Gathering and talk by Dr Collin Wong

3. LaunchingofMOGSCJWGInfoCenterPengerangandTalk

4. Pengerang heritage sites River Cruise

5. MajlisBerbukaPuasafor‘anak-anakyatim’inPengerang

6. Raya gathering and talk

7. BatamTechnicaltrip

8. Golf tournament

9. ResourceTrip


7.5 ASSET INTEGRITY MANAGEMENT WORKING GROUP (AIMWG)

Working Group Asset Integrity Management Working Group (AIMWG)Mentor Ir Dr Mohd Shahir Liew, MOGSC

Chairman/Leader Mr. Justin Nga, DNVGL

Committee Encik Faizal Sohaimi, Intergraph Process Mr.VincentTanCK/Shawn,StarEnergyProcess Encik Mohd Najib Othman, Petrotechnical Inspection (M) Sdn. Bhd. Encik Wan Halim Wan Ahmad, Bureau Veritas LtCdrAbdRahman,CekapTechnicalServicesSdn.Bhd.

Objectives AIMWG Vision: “To establish Malaysia as a hub of excellence for Asset Integrity Management ServicesintheAsiaPacificRegion” AIMWG Mission: “To promote the development of Asset Integrity Management Services among all asset owners/holders” AIMWG Objectives: • TocreateawarenessofAssetIntegrityManagementServices.

• To collaborate with industry stakeholders in relation to Asset Integrity Management.

• TopromoteAssetIntegrityManagementintheMalaysianOil&GasIndustry as sustainable business.

• To increase local capability by providing a platform for foreign and Malaysian industries to collaborate.

• To stand as a regulatory body to increase safety through asset integrity inupstreambusinesses.ThisAsset Integrity initiative shouldbecomplied with current government regulations i.e. OSHA, and the arrangement must be matched between the regulator and the operator:

i. Special Skim Inspection discussion on the owner responsibility, both onshore and offshore.

ii. Positive direction and more AIM initiatives involving onshore and offshore businesses.

iii. AIMWG to be the intermediary between DOSH and the Industry in the standardization of regulations.

List of 2014/15 1. Monthly Working Group Meetings (Sept 2014, February & March 2015) ActivitiesProposed Upcoming 1. MeetingwithPETRONAS,MPMto identifythekeydriversthatweshould 2015 Activities be putting emphasis on.

2. Meet the members session for AIMWG

3. AIMWG Forum


7.6 AVIATION SAFETY & OFFSHORE SECURITY WORKING GROUP (ASOSWG)

Working Group Aviation Safety & Offshore Security Working Group (ASOSWG)

Mentor Encik Megat Zariman, MOGSC

Chairman/Leader LtCdrAbdRahman,CekapTechnicalServicesSdn.Bhd.

Deputy YBhg.Dato’MusaBinOmar,TangentLinkLimited

Committee Mr.PhilGuy,TangentLinkLimited Encik Mohamed Nazam Ali, Exact Energy Sdn. Bhd. EncikMuhammadFirdaus,CekapTechnicalServicesSdn.Bhd. Ms.ElianaFarahBtAbdRahman,TangentLinkLimited

Vision / Mission / ASOSWG Vision:Objectives “To facilitate and promote best practices in the aviation Oil & Gas Industry”

ASOSWG Mission: “To act on behalf of the Malaysian aviation industry and Oil & Gas companies to steer thinking and priorities as well as provide a hub for sharing information, advice and learning across the industry and with other key stakeholders on all related helicopter safety matters through applications and practices of standard HSE requirements”

ASOSWG Objectives: • Tocollaborateandengagewithallaviationstakeholderstodiscussmatters relating to aviation support services through applications and practices of standard HSE requirements among the Oil & Gas operators.

• Toprovideaplatformforinformationsharingofaviationknowledgeacross the Malaysian Oil & Gas industry.

• To steer priorities and act as a communication focal point for sharing information across stakeholders

• To introduce technology to the local industry through collaborationswith international partners.

List of 2014/15 No activityActivities


7.7 SUBSURFACE & DRILLING WORKING GROUP (SDWG)

Working Group Subsurface & Drilling Working Group (SDWG) Mentor Encik Megat Zariman, MOGSC Chairman Encik Wan Sharez Bahrom, Schlumberger Objective SDWG Vision: “To establish Malaysia as a hub of excellence for subsurface and drilling products and solutions for the Oil & Gas and petrochemical industries in the Asia PacificRegion.”

SDWG Mission: “Support PETRONAS aspiration in developing Malaysia into a Subsurface and Drilling products and expertise center and serving the interest of the Malaysian Oil & Gas Industry in establishing and enhancing their business capabilities in the subsurface and drilling sector”

SDWG Objective: • TosupportandengagewithPETRONASinitiativestodevelopMalaysiainto a Subsurface and Drilling products and expertise center.

• Toprovideaplatform for foreignexpertiseand theMalaysian industry to collaborate and create business relationships that increase local capability in subsurface and drilling technology • To provide business opportunities among members and actively participate in tenders and or projects locally or internationally.

• To encourage and mobilize services companies to fully engage with PETRONASandbecomeactiveplayersinsharinganddevelopingsubsurface a drilling expertise.

List of 2014/15 1. SDWGSurveytomembersforCollaborationInitiativeswithPETRONASActivities 2. Drilling Forum on 24th June 2015 at Impiana Hotel KLCC

3. DrillingForumSpecificBrainstormSessions(FollowingtheDrillingForum)

4. Brainstorming Session on Cost Reduction Issues on 4th January 2015

5. Monthly Working Group meetings

Proposed Upcoming 1. SDWG Forum2015 Activities


7.8 SMALL MEDIUM ENTERPRISE WORKING GROUP (SMEWG)

Working Group Small Medium Enterprise Working Group (SMEWG)Mentor Encik Ramlan Abdul Malek, MOGSC

Chairman/Leader EncikZailaniHassan,EmesarTechnologySdn.Bhd.

Advisor Ir Dr Mohd Shahir Liew, MOGSC

Committee Ms.NaKaiLun,UTP Mr.Thein,TheinNetwork Encik Shukri Wahid, Geolog (M) Sdn. Bhd. EncikMohdRafizalRazali,EmesarTechnologySdn.Bhd. Encik Nik Syukreen, Sciencism

Objectives SMEWG objectives are: • TocreateawarenessonsignificanceandcontributionofSMEstowardsthe Oil&GasIndustry(Tier2andTier3)

• TodeveloplocalSMEs,focusingonCompetency,Creativity,Innovativeness and Networking related to the Oil & Gas Industry

• TopromotecollaborativeeffortsandjointactivitieswithSMEsandOil&Gas organizations locally and internationally

• TobecomeahubfordevelopmentandnetworkingrelatedtotheOil&Gas business by providing opportunities for regional Oil & Gas providers

List of 2014/15 1. Establish working committee in September 2014Activities 2. Presentation at MOGSEC 2014 on 24th September 2014 at KL Convention Centre

3. Monthly Working Group meetings (Sept, Oct & Dec 2014, Jan, Feb, March & April 2015

4. EngagementmeetingwithPETRONASGSCM

5. Engagementmeetingwithfinancialinstitutions(SMECorp,MIDF,Maybank, BSN, Kuwait Finance)

6. SME Meet the Members Session on 19th March 2015 at MPC

Proposed 2015 • Strategicmanagement-Governmentalbodies,institutions,leadoperator, Activities MOGSC members

• IncreasedstakeholderengagementandSMEparticipation

• CreateandmarketawarenessoncontributionsofOil&GasSMEs


7.8 SMALL MEDIUM ENTERPRISE WORKING GROUP (SMEWG)

Working Group Small Medium Enterprise Working Group (SMEWG) (Cont’d.)

Proposed 2015 1. Become a referral body for technical, commercial, and business prospect for Activities (Cont’d.) new companies 2. Incubator for improved technical products to be marketed to local and international industry 3. ReferralbodyforforeignTradeCommission(Russia,France,Mexico)forOil & Gas Industry.

4. InterfacebodybetweenPETRONASandMOGSCmembers in relation to improvement of expertise and capability technical and commercially.

5. SupportgrouptoPETRONASforitsinternationalventure.

6. Technical and capability consolidating body for MOGSC registered members 7. CoordinatorformemberstojoinMATRADEforitstrademission.

8. Coordinator for government incentives

9. CoordinatorforSMEtoobtainfinancialinstitutionsincentives/facilities Plan Activities 1. Meetthemembers:MATRADE-preparingforOTC2015

2. Project Financing Forum

3. DevelopingOil&GasbySMECorp,MATRADE,MIDA

4. Launching of Koperasi 5. 1st technical workshop consolidating piping discipline : supplier, contractor, manufacturer

6. Workshop:PreparingSMEforIPO,byTekun/Pemandu

7. Workshop/ForumwithRussianTrade:NewtechnologyforOil&Gas


7.9 HEALTH, SAFETY & ENVIRONMENT WORKING GROUP (HSEWG)

Working Group Health, Safety & Environment Working Group (HSEWG)

Mentor YBhg.DatukKamaruddinTaib,MOGSC

Chairman/Leader Encik Farid Izham, DNVGL

Committee EncikAzmiMNoor,PETRONAS EncikSofiyanYahya,CekapTechnicalServices Mr. Hernando Caceres, DNVGL Mr.TomKennedy,CollabroAsia

Objectives TheHSEWGconductedasurveyamongmembercompaniesinFebruary2013to reset the Working Group’s mission, objectives, key activities and key focus areas for the Working Group to pursue. From the survey, the mission, objectives, key activities and key focus areas are outlined below:

MISSION To promote safe working culture through applications and practices of standard/ consistent Health, Safety & Environment (HSE) requirements among Oil & Gas operators.

OBJECTIVES • ToengageandsupportPETRONASinpromotingsafeworkingcultureinthe Oil & Gas industry through the applications and practices of standard HSE requirements among the Oil & Gas operators

• To encourage and mobilize the industry in supporting and collaborating effectivelywithPETRONASandPSCoilandgasoperatorswiththeaimof advocating the use of minimum safety expectations in the HSE Management System.

• TocreateawarenessintheindustryontheimportanceofHSEmanagement issues, including promoting best practices and raising HSE standards for the industry


7.9 HEALTH, SAFETY & ENVIRONMENT WORKING GROUP (HSEWG) (CONT’D.)

Working Group Health, Safety & Environment Working Group (HSEWG) (Cont’d.)

Key activities to pursue • Engage with PETRONAS and Oil & Gas operators through meetings, correspondences, forums, and dialogue sessions to promote collaboration and partnership. • ConductregularinternalmeetingsbetweenMOGSCSafetyWorkingGroup members for any business development opportunities.

• Conductmeetings, forumsanddialoguesessionswithMOGSCmembers, PETRONAS and relevant Government agencies to discuss regulatory requirements, approval of permits, competency and certifications requirements

• Organizeandparticipateintalks,seminars,forumstostimulatetheindustry and promote HSE best practices and lessons learnt

• EngagePETRONASonsafetyrelatedlicensesandregistrations.

Key focus areas to pursue • Contracts’TermsandConditionssetbyPETRONASandOil&Gasoperators

• StandardisationofSafetyStandardsandPracticesbyOil&Gasoperators

• Unforeseencostimpactintendersandcontracts

• RandomHSEevaluationbyOil&Gasoperatorsduringcontractperiod

• Managing increasing HSE safety reporting requirements by Oil & Gas operators

List of 2014/15 1. Monthly HSEWG Committee meetingsActivities 2. HSEWGmeetingwithPETRONAS

Proposed 2015 1. HSE ForumActivities


7.10 COMPETENCY & TRAINING WORKING GROUP (CTWG)

Working Group Competency & Training Working Group (CTWG)

Chairman/Leader Ir Dr Mohd Shahir Liew

Deputy Dr Mazlee Md Ramli, A1 Niaga Sdn. Bhd.

Committee The following tableshows theservicedelivery frameworkof theworkinggroup. TheChairmanwelcomesmemberstojointhefollowingoperatingunits.

Operation Leader Deputy Members Unit HSEQ - - Amirhossein(UTP) NurulIzma(UTP)

Academics Shahir(UTP) - IrHisham(TMRConsult) Shamsul (Energy Quest) Zira (PEIS) Syed Fadzil (SIRIM QAS International)

Technical Azdi SyedFadzil IrHisham(TMRConsult) (Octagon) (SIRIM QAS Mazlee (A1 International) International) AnthonyHo(ISBUTech) Sakinah (PEIS) AnthonyNg(M.I.T Academy)

Innovation & Saiful Fauzi Rohani Jeffrey Banister (Orbitage) Technology (OpulensADC) (SediaTeguh) AnthonyHo(ISBUTech) Paul Mather (CCPS) Darren (EBS)

Leadership & Anusuya - Geoff(TACTICSAsia) Soft Skills (EBS) Najjah (PEIS)

Graduate Erman Iswandi Dr Renuka Menon Employability (OLIO) Ir Abdul Malik

O&G Focus Capt Ahmad Ahmad Hadi Career & Imran Latifah Training Fair (Satu Marin)


7.10 COMPETENCY & TRAINING WORKING GROUP (CTWG) (CONT’D)

Working Group Competency & Training Working Group (CTWG) (Cont’d)

Objectives CTWG Vision: “To become the Regional Learning, Education, and Training Hub for the Oil & Gas Industry focusing on Competency, Creativity, Innovativeness and Networking related to the Oil & Gas Industry.”

CTWG Mission: 1. To become a hub for the development and networking related to the Oil & Gas business by providing opportunities for the regional Oil & Gas providers.

2. To promote collaborative efforts and joint activities with institutions, industries and Oil & Gas organizations locally and internationally.

3. To produce strategic and integrated Oil & Gas business development that are of significance to regional Oil & Gas industries through the expansion of technological frontiers and enhancement of core competencies.

CTWG Objective: TosetupMOGSCasa regional IndustryLeadProvider inprofessional training, competency building, continual education and academics.

Inachievingthisobjective,CTWGisfocusedon: 1. Multi-leveltrainingandup-skillingofMOGSCmembers

2. EngagingwithPETRONASonhumancapitaldevelopment 3. Establishingstrategicprofessionalandresearchaffiliations(i.e.CIDB,BEM, IEM), locally and regionally

4. Strengtheningindustry-academicsrelationship,locallyandregionally

List of 2014 Activities 1. Rigger Pilot Program

2. MOGSCTrainingProgram

3. Monthly Working Group Meetings


7.10 COMPETENCY & TRAINING WORKING GROUP (CTWG) (CONT’D)

Working Group Competency & Training Working Group (CTWG) (Cont’d)

Proposed 2015 1. Streamlined MOGSC Training Offerings and set up a recommendation Activities committee to review courses relevant to the needs of the industry. The purpose of this committee is to improve the quality of the courses offered by training providers to our industry.

2. MOGSC–MPMRigger-ScaffolderPilotProgram(TrainandPlace)

3. Reactivate MOGSC as ILB for Oil & Gas status (under Department of Skills Development, MOHR), whereby the next 2 years will focus on establishing MOGSC as a center of reference for blue collar competency and skill standards

4. In the pipeline: Establishing similar framework for white collar competency. Targetedstakeholders;HRDFandTalentcorp

5. Career Carnival for skilled worker to look for potential employment


7.11 EAST COAST WORKING GROUP (ECWG)

Working Group East Coast Working Group (ECWG)

Mentor Encik Zubaidi Harun, MOGSC

Chairman/Leader Encik Senu Mohd Noor, Ria Solution Sdn. Bhd.

Committee Encik Wan Rushdin, Malko Flanges & Fitting Encik Nazari, Mecip Global

Objectives • TopromotethecapabilitiesoftheOil&GasServiceProvidersbasedinthe East Coast.

• To serve as a platform for the East Coast industry players to collaborate and discuss issues related to their region.

• Toengagewith theeastcoast industrystakeholders including thevarious petrochemical plants, downstream facilities and offshore operations.

List of 2014/15 No Activity Activities


7.12 CORPORATE SOCIAL RESPONSIBILITY WORKING GROUP (CSRWG)

Working Group Corporate Social Responsibility Working Group (CSRWG)

Mentor YBhg. Dato’ Ramli Md Nor, MOGSC

Chairman/Leader En Amir Sahudi, MOGSC

Committee Secretary–Ms.ShafinazSuhaimi Encik Mohd Nazam Ali, Exact Energy Sdn Bhd Encik Mohd Najib Othman, Petrotechnical Inspection (M) Sdn. Bhd. Ms.ZalelawatieTalib Ms.RafikaDewiSoedirman Encik Mohd Lufti Abdul Latif YMTengkuAwanis Ms. Su Yin Ms.SalwaZulkiflee,CSELogistic EncikZailaniHassan,EmesarTechnology Capt Zailani, Satu Marin

Objectives CSRWG Vision: “To give back to the Community”

CSRWG Mission: “To promote/facilitate/champion CSR activities/initiatives amongst MOGSC members in the Oil & Gas Industry”

CSRWG Objectives: • ToidentifybeneficiariesofCSRWGprogrammes

• ToconductregularmeetingstoplanandfacilitateCSRWGprogrammes

• Topromoteagendaandprogrammesthatwillfacilitateengagementswith industry stakeholders and relevant authorities

• ToliaisewiththerelevantpartiestoimplementCSRWGprogrammes

• TomanageMOGSC’sperceptionasanorganizationthatisfairandequitable in implementing CSR works

List of 2014/15 1. MOGSC Flood Relief Dabong on 16th June 2015 Activities 2. MOGSC Flood Relief Chenor on 17th June 2015

3. Flood Donation Program

Proposed 2015 1. MOGSC Flood Relief House Building with Imaret (Medina Village Project) Activities


7.13 INTEGRATED OPERATIONS WORKING GROUP (IOWG)

Working Group Integrated Operations Working Group (IOWG)

Patron YBhg.DatoWanHassanWanMamat,PETRONAS


Chairman/Leader Mr. Lee Hin Wong, Schlumberger

Committee Mr.AndyChew,Talisman Mr. Artid Jivacate, Aveva Mr.GilbertTonner,TUVNelLtd. Encik Abdul Rahman Mustapha, ABB Malaysia Sdn. Bhd.

Objectives IOWG Vision: “To achieve the full implementation of PINTAR by 2015”

IOWG Mission: “To collaborate and support PETRONAS in promoting the development of an Integrated Operation environment in the Malaysian Oil & Gas Industry”

IOWG Objectives: • To collaborate and engage with PETRONAS initiatives to develop and implementPINTAR.

• Toprovideaplatformforinformationsharingandtocreateawarenessacross the Malaysian Oil & Gas Industry.

• To provide a platform for promoting the agenda and programs for the industryandstakeholderstocollaboratetorealisePINTAR.

• ToencourageandmobilisetheMalaysianOil&GasIndustryontheagenda and henceforth help promote active Malaysian participation.

• TointroducetechnologyandupgradethelocalIndustry,includingthrough collaboration with international expertise.

• Topromotethedevelopmentofanintegratedoperation&technologyinthe Malaysian Oil & Gas Industry as a sustainable business.

List of 2014 Activities 1. IO Lab at MOGSEC 2014 on 23rd–25th Sept 2014 at KL Convention Centre 2. Semarang video presentation at IO Lab

3. Digital Energy Forum on 13th–14th Oct 2014 at Impiana Hotel KLCC

4. Monthly IOWG Meeting


7.14 MALAYSIA KOREA OFFSHORE COUNCIL (MKOC)

Working Group Malaysia Korea Offshore Council (MKOC)

Chairman/Leader Ir. Dr. Mohd Shahir Liew, MOGSC

Committee Labuan Shipyard & Engineering Sdn. Bhd. UniversitiTeknologiPetronas(UTP) THHeavyEngineeringBerhad OilfieldTechnicalInspectionSdn.Bhd. PSITechnicalServiceSdn.Bhd. XSeriesSdn.Bhd. TechnofibreInternationalSdn.Bhd. MMC Oil & Gas Engineering Sdn. Bhd. Sabah Economic Development Swis Resources Sdn. Bhd. Aryan Oil & Gas Sdn. Bhd. Kris Sakti Holdings Sdn. Bhd. Atlas Hall Sdn. Bhd. Sapura Kencana Petroleum Berhad Preston Shipyard Sdn. Bhd. Muafakat Kurnia Holding & Hyba Consortium Sdn. Bhd. North Borneo Synergy Sdn. Bhd.

Objectives MISSION “We promote and enhance business cooperation in the offshore sector of the Oil & Gas Industry between Malaysian and Korean companies”

VISION “We enable Malaysia and Korea to be the leading countries in global offshore industries by facilitating the strategic & technical cooperation as a collaborative business platform”

OBJECTIVES • To take the initiative to exchange and disseminate industry & market information, technological development and its applications. • Topromotenetworkgatheringona regularbasisamongtheMalaysian& Korean members for future cooperation opportunities such as the establishment of Joint Ventures or M&A. • To link and encourage the government sectors of both countries in strategic and industrial cooperation. • T organize joint events in Korea and Malaysia to promote business in sectors of common interests such exhibitions and delegations.

List of 2014/15 No activity Activities


Event MONTHS IN 2015

Jan/Feb Mar/Apr May/Jun Jul/Aug Sep/Oct Nov/Dec

Coaching Jan 2015

GST

1st Half Feb 2015

Dialogue with Petronas

2nd Half Feb 2015

HSE Seminar

1st Half Apr 2015

Blood Donation

1st Half Jun 2015

HR Open House

End July 15 (Miri)

HR Open House

Early Aug 15 (Btu)

Mini Expo

Mid Sep 2015

Member

Recruitment Oct 2015

MTM Nov 2015

BUDGET RM3,500.00

RM4,500.00

RM1,500.00

RM3,500.00

RM3,500.00 RM2,500.00

7.15 SARAWAK WORKING GROUP (SWG)

Working Group Sarawak Working Group (SWG)

Mentor Ms. Stephanie Wan Ullok, MOGSC

Chairman/Leader Encik Yatim H. Noor, Awatra Sdn. Bhd.

Committee TuanHajiMohdIsa,TeknologamSdn.Bhd. Mr. Francis Chuo, Nexus Advisor Sdn. Bhd.

Vision / Mission / MOGSC initiated the Sarawak Chapter to cater for the needs of service providers Objectives basedintheSarawakregion.Thischapter isformedtoengageandcollaborate through dialogues, talks and forums with industry stakeholders for the mutual benefitofitsmembersespeciallyforSarawak-basedcompanies.

List of 2014/15 1. Launching of Sarawak Working Group on 27th Feb 2014 at Miri, Sarawak. 2. Sarawak Hari Raya on 25th Aug 2014 at Miri, Sarawak. 3. Blood Donation Drive on 8th Nov 2014 at Miri, Sarawak 4. Speaking slot at MOGSEC 2014 on 25th Sept 2014 at KL Convention Centre 5. Seminar on Business Opportunities in Sarawak Oil & Gas Industry -PETRONAS,incollaborationwithSarawakStateGovernmentatKuching, Miri and Bintulu, Sarawak in February 2015

Proposed Upcoming 1. BoothandspeakeratSarawakCareerandTrainingFairinMarchon7th-8th 2015 Activities March 2015 at Borneo Convention Centre, Kuching, Sarawak


7.16 MARINE & LOGISTICS WORKING GROUP (MLWG)

Working Group Marine & Logistics Working Group (MLWG)

Chairman/Leader Encik Megat Zariman, MOGSC

Committee TuanHajiIbrahimJa’afar,XHPVenturesSdn.Bhd. TuanHajiAbdulRahman,XHPVenturesSdn.Bhd. Ir Abdul Malik Hussein, Caidmark Sdn. Bhd. Capt. Zailani B Abdul Razak, SatuMarin Sdn. Bhd. Mr. Suhardy Garip, Sovereign Maritime Services Sdn. Bhd. Mr. Kanes Naidu, Sovereign Maritime Services Sdn. Bhd. Encik Azhar B Abdul Aziz, Oceaneering Services (M) Sdn. Bhd. EncikZailaniHassan,EmersarTechnologySdn.Bhd. Ms.SalwaZulkafli,CSELogisticsSdn.Bhd. Capt Ahmad Imran, SatuMarin Sdn. Bhd. Capt Adi Putra, SatuMarin Sdn. Bhd. EncikMazlanOmar,TMRAlamSdn.Bhd. Encik Hishammuddin Rosman, Bumi Armada Berhad

Objectives MISSION “To establish Malaysia as a center of excellence for logistics services for logistics servicesfortheOil&GasandpetrochemicalindustryintheAsiaPacificregion”

OBJECTIVES • TopromoteworldclasslogisticsstandardswithintheOil&GasIndustry • TounderstandandidentifythechallengesoftheOil&GasIndustryinterms of logistic services • Topromotecollaborationbetweenlogisticscompanies • Toprovideguidanceforlogisticsbestpractices • TocreateawarenessonlogisticskeyrolesintheOil&GasIndustry

List of 2014 Activities 1. IndustrialvisittoTokBaliport,Kelantanon23rd October 2015 2. Brainstorming Session on Cost Reduction Issue on 5th February at MOGSC Office 3. Monthly Working Group Meeting

Proposed 2015 1. Marine & Logistics Forum with support by MPM, Petronas on 13th May 2015 Activities at Mandarin Oriental Hotel Kuala Lumpur

AUDITOR’S REPORT &FINANCIAL STATEMENT

FOR THE YEAR ENDED 31st DECEMBER 2014




-

-

79

81

78

76

77

82

80

88

CONTENTS

Statement by the Committee of the Council

Independent Auditors’ Report

Income Statement

Balance Sheet

Cash Flow Statement

Notes to the Financial Statements

Page

AUDITOR’S REPORT &FINANCIAL STATEMENT

FOR THE YEAR ENDED 31st DECEMBER 2014


7988


79 88



The annexed notes form integral part of these financial statements.













PROPOSED AMENDMENTS TO THECONSTITUTION



Clause8- Committee(11) TheCommitteeshallbeallowedtoseektheapprovalofthemembersunderanExtraordinaryGeneral Meetingforanyexcessofexpenditureoverthetotalrevenuecollectedforthecurrentfinancialyear. TheSocietyasagoodcorporatecitizenisallowedtotakepartinCorporateSocialResponsibility(CSR) activitiesand suchCSRactivitiesandexpenditures shallbedulyapprovedby theCommittee.The maximum donation allowed is RM50,000.00 per annum.

Proposed Amendments:

Clause8- Committee(11) TheCommitteeshall seek the approval of the members under an Extraordinary General Meeting for anyexcessofexpenditureoverthetotalrevenuecollectedforthecurrentfinancialyear.

(12) (Maintain as is)

(13) The Society as a good corporate citizen is allowed to take part in Corporate Social Responsibility (CSR) activities and such CSR activities and expenditures shall be duly approved by the Committee. The maximum donation allowed is RM50,000.00 per donation subject to the approval of the Committee.

Name of Proposer : Wasco Energy Membership Number : 076 Name of Authorised Representativ : Rohazlee Hashim

Name of 1stSeconder :UniversitiTeknologiPETRONAS Membership Number : 316 Name of Authorised Representative : Ir. Dr. Mohd Shahir Liew

Name of 2nd Seconder : Scomi Group Berhad Membership Number : 064 Name of Authorised Representative : Zubaidi Harun

PROPOSED AMENDMENTS TO THE CONSTITUTION


Clause12-Trustee(1) Three (3) Trustees, whomust be over 21 years of age, shall be appointed at the AnnualGeneral Meeting and shall holdofficeduring thepleasureof the Society. They shall be vested in themall immovablepropertieswhatsoeverbelongingtotheSocietyuponexecutionofaDeedofTrust.


(1) Three (3) Trustees, whomust be over 21 years of age, shall be appointed at the AnnualGeneral Meeting and shall hold office at the pleasure of the Society. The Trustees shall hold office for a duration of two (2) terms (4 years) where at the end of their tenure, to be reelected as the Society’s TrusteesorfornewTrusteestobeappointedattheAnnualGeneralMeeting.

(2) TheTrusteesshallbevestedinthemallimmovablepropertieswhatsoeverbelongingtotheSociety uponexecutionofaDeedofTrust.Theyshall,notsell,withdrawortransferanyofthepropertyofthe Society without the consent and authority of a general meeting of members.

Name of Proposer : Wasco Energy Membership Number : 076 Name of Authorised Representative : Rohazlee Hashim




Clause18- Flag,LogoandBadge(2) Logo - Description N/A


(2) Logo

Name of Proposer : Wasco Energy Membership Number : 076 Name of Authorised Representative : Rohazlee Hashim



ProposedTrusteesProfiles

The EXCO of MOGSC is proposing these two (2) candidates as the MOGSC Trustee in accordance to ROS requirement. Plan consents to the appointment of trustee are based on member’s approval as stated in the Clause 12 of MOGSC Constitution.

TheProposedTrusteenamesasbelow:

1 DatukKamaruddinTaib GermanischerLloydGLMSdn.Bhd.(DNVGL)2 SofiyanYahya CekapTechnicalServicesSdn.Bhd.


DatukKamaruddinTaib,57,istheExecutiveChairmanofGermanischerLloydGLM Sdn. Bhd. (www.dnvgl.com), part of the DNV GL Group, which is a leading Technical Assurance company providing specialised services for theOil and Gas Industry.

His vast experience in investment banking, corporate finance, mergers and acquisitions started in 1980 when he worked with a leading Investment Bank inMalaysia.Thereafter,heservedasaDirectorofseveralprivateCompaniesand Companies listed on Bursa Malaysia, the Stock Exchange of India and the Nasdaq (U.S.A.). Datuk Kamaruddin is also the Chairman of GHL Systems Berhad, which has the largest installation of payment terminals in Malaysia.

In addition, he is the Chairman of Alkhair International Islamic Bank Berhad, a wholly owned subsidiary of Alkhair Investment Bank B.S.C. (c) (Kingdom of Bahrain), licensed by BankNegaraMalaysia to conduct a full range of non- Malaysian Ringgit banking activities under the Malaysia International Islamic Finance Centre (MIFC) initiative.

Datuk Kamaruddin is also the Chairman of the Board for Great Eastern TakafulBerhad,ajointventurebetweenGreatEasternHoldingsLimitedfrom SingaporeandtheMalaysianArmedForcesCo-operativeLimitedandDirectorof Great Eastern Life Assurance (Malaysia) Berhad, the largest life insurance company in Malaysia in terms of assets.

He is currently a Director of the FIDE (Financial Institution Directors’ Education) Forum, whose patron is the Governor of Bank Negara Malaysia. Its purpose is to enhance corporate governance practice in the Malaysian financial sector. Until recently, Datuk Kamaruddin also served as an Executive Council Member of the Malaysia Oil & Gas Services Council (MOGSC), which represents the members’ interest in the Malaysian Oil & Gas Industry.

He attended St. John’s Primary and Secondary Schools and later at The Oundle School in the United Kingdom. He holds a Bachelor of Science degree in Mathematics from the University of Salford.

Date: 1st April 2015

KAMARUDDIN TAIB


36 years experience in the Oil & Gas Industry, Malaysia and international.

Began working career in 1979 as a junior engineer in the Production Department of PETRONAS obtaining the first exposure to the Oil & Gas industry.

Later joined other companies as engineer and progressed into management positions, involved in engineering and project management ofmulti-disciplinedprojects,includingfabrication&constructionandoffshorefacilities rejuvenation projects.

Gained exposure and accumulated extensive experience in various aspects of technical, operational, administration, projects, contractual, business development (including international business) and senior management.

Founder member in 2003, Vice President (2003 to 2008) and President (2008 to 2014) of the Malaysian Oil & Gas Services Council or MOGSC, the leading organization representing Oil & Gas service providers, promoting initiatives and activities for the interest and development of the Malaysian Oil & Gas servicessector.TodayMOGSCisrecognizedasthemostproactiveandleadingbody representing the interests of the Malaysian Oil & Gas services sector.

TaskforceChairmanoftwoiconicexhibitionsandconferencesinKualaLumpur,MOGSEC 2012 and 2014, exclusively promoting Malaysian based players and Malaysia as a regional hub for Oil & Gas services.

Co-FounderandExecutiveChairmanofCekapTechnicalServicesSdn.Bhd., established the Malaysian company into a niche business providing Integrated Project Management and Integrated Operations services in the Malaysian Oil &GasIndustry.Thecompanyhasasolidreputationasacapable100%localMalaysian company, having successfully performed projects in Malaysia and overseas.

One of key members of KNM management which established KNM into the leading company in the Malaysian Oil & Gas Industry and into a global player for the manufacture of process equipment and storage facilities.

Date: 6th April 2015

SOFIYAN YAHYA



ATTENDANCE CONFIRMATIONREPLY FORM



Wewishtoconfirmthefollowingtoattendthe12th AGM:

Name Designation

1.

2.

Name of Contact Person:

TelephoneNo:

Company:

Please ensure that your subscription fees are duly paid before attending the AGM.

Please email the reply form to [email protected] or fax to MOGSC Secretariat at +603-21818784 by 7th April 2015.

Note: Only 1 (ONE) nominee from each member company is entitled to vote at the Annual General Meeting of the society.

12th ANNUAL GENERAL MEETINGATTENDANCE CONFIRMATION REPLY FORM

Wednesday, 29thApril2015at2.00pm-5.00pmDewan Merak Kayangan, Felda D’Saji, Jalan Semarak, Kuala Lumpur. MALAYSIA


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

Level23,Menara3PETRONAS,

Kuala Lumpur City Centre, 50088 Kuala Lumpur

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

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

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Documents

INTRODUCTION - MOGSC · INTRODUCTION The Malaysian Oil & Gas Services Council or MOGSC was formed on 1st December 2003, ... The Honorary Secretary explained that the report presented