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Annual Report 2015 Carimin Petroleum Berhad 03

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Annual Report 2015 Carimin Petroleum Berhad 03 CARIMIN PETROLEUM BERHAD (Company No. 908388-K) CARIMIN PETROLEUM BERHAD CARIMIN ANNUAL REPORT 2015 Resilience Through Challenging Times ANNUAL REPORT 2015 CARIMIN PETROLEUM BERHAD (Company No. 908388-K) Corporate Office B-1-6 Megan Avenue 1, 189, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia. Tel No : +6 03 2168 7000 Fax No : +6 03 2164 2199 / 1792 www.carimin.com CONTENTS 02 About Carimin 25 Statement on Corporate Governance 04 Key Milestones 36 Statement of Directors’ Responsibility 07 Corporate Information 37 Statement on Risk Management and Internal Control 09 Corporate Structure Audit Committee Report 10 Financial Highlights 40 Additional Compliance Information 13 Board of Directors 43 Financial Statements 18 Chairman’s Statement 45 Analysis of Shareholdings 20 Managing Director's Statement and 125 Review of Operations 128 List of Properties 23 Corporate Social Responsibility Statement 130 Notice of Annual General Meeting Proxy Form 02 CARIMIN PETROLEUM BERHAD ANNUAL REPORT 2015 About Carimin Established in 1989, CARIMIN evolved to become one of the pioneer Bumiputera companies providing technical and engineering support services in the Oil and Gas Industry in Malaysia. CARIMIN specializes in engineering, scheduled/work integrated maintenance, rejuvenation, hook-up and pack development, procurement, structural/piping commissioning of onshore/offshore for the Oil and Gas fabrication, electrical/instrumentation installation, pre- support industries. commissioning and commissioning activities. This includes the deployment of marine vessels such as Our competency lies in offering unique and feasible work barges, accommodation vessels, crew boats solutions to achieve the desired results in accordance and anchor handling tug supply vessels as part of the with the Client's expectations. To date, CARIMIN has marine spread activities. amassed and completed projects valued more than RM 1 billion since its inception and among our notable The business for the company grew steadily over portfolio of clients include oil giants PETRONAS the past decade from being a manpower service Carigali, Shell, Murphy Oil, Talisman, Exxon Mobil, New provider to a dynamic and emerging contractor in Field, Petrofac, HESS and Nippon Oil. ANNUAL REPORT 2015 CARIMIN PETROLEUM BERHAD 03 About Carimin (cont’d) CARIMIN Group of Companies Strengthened by our strategic collaboration with global partners, CARIMIN is in a strong position to offer enhanced services at the highest possible industry competence and quality expectations. CARIMIN Sdn Bhd CARIMIN Marine Services Sdn Bhd • Provision Of Professional Technical & Non- • Offshore Support Vessel Services Technical Personnel Service • Offshore Transportation • Geophysical Services • Marine Spread Charter & Maintenance • Engineering Consultancy & Technical Support • Quality Assurance & Integrated Inspection CARIMIN Corporate Services Sdn Bhd Sevices • Corporate Affairs • Human Capital Management Services CARIMIN Engineering Services Sdn Bhd • Finance & Accounting Support • Hook-up & Commissioning • Invoicing & Cost Control Management • Topside & Facilities Maintenance • Supply Chain Management • Retrofit, Rejuvenation & Maintenance • Business Development • Fabrication & Construction Of Offshore Structure CARIMIN Resources Services Sdn Bhd • Piping & Associated Work • Project & Management Services • Installation & Support Services • Consultancy & Services CARIMIN Equipment Management Sdn Bhd • Asset & Yard Management • Management Of Project Equipment Materials Receiving • Equipment Inspection And Maintenance 04 CARIMIN PETROLEUM BERHAD ANNUAL REPORT 2015 Key Milestones Secured a manpower supply services contract CSB began to supply technical Diversified our business professionals. business to provide operations with The contract was minor fabrication the provision of carried out over a services for the manpower supply 4-year period. offshore oil and gas services industry. 1989 1990 1992 1997 2000 2003 2004 Continued to diversify our business, and started to provide production Secured a platform system Carimin Sdn Bhd manpower supply maintenance services. (CSB) was services contract Our first production incorporated to supply drilling platform system professional from maintenance service Murphy Oil. project was for Petronas Carigali, involving topside maintenance for a platform offshore Terengganu. Cipta Pantas Sdn Bhd Secured a 2-year and Mokhtar bin Hashim contract from carried out a management Esso Malaysia to buyout exercise to acquire provide general CSB. Cipta Pantas Sdn inspection services Bhd owned a 51% equity stake, and Mokhtar bin Hashim owned a 49% equity stake in CSB at the completion of the exercise. ANNUAL REPORT 2015 CARIMIN PETROLEUM BERHAD 05 Key Milestones (cont’d) Carimin Equipment Management Sdn Bhd began business operations. We began to provide equipment rental services. Secured our first offshore CSB received ISO hook up and 9001:2008 quality commissioning management system contract, which certification for the was from Murphy scope of “Provision of Oil in Malaysia. manpower supply for oil and gas industry”. Secured Acquired Carimin hook up and Carimin Engineering Airis, an Anchor received ISO Handling Tug Our minor commissioning contract from 9001:2008 quality Supply vessel. fabrication yard management system located at Jalan Talisman. certification for the Secured the Jakar in Kemaman, scope of “Provision Peninsular Terengganu began of engineering, Malaysia to operate. procurement, hook up and construction, hook up commissioning and commissioning for contract oil and gas industry”. 2005 2006 2007 2010 2011 2012 2013 2014 Through Carimin Marine Services Sdn Bhd, Carimin has a 14% investment in Secured the Synergy Kenyalang Sarawak/Sabah Offshore Sdn Bhd, hook up and who owns SK commissioning Deep Sea, an Carimin Engineering Commissioned contract. Accommodation Services Sdn Bhd Work Boat, to build Carimin (Carimin Engineering) Acacia, an Relocated our paving the way for began business Accommodation minor fabrication Carimin's entry operations. Work Boat. facilities from Jalan into the provision Jakar in Kemaman, of offshore marine Terengganu to support vessel a new facility at services. Kawasan Indsutri Telok Kalong in Kemaman, Terengganu. 06 CARIMIN PETROLEUM BERHAD ANNUAL REPORT 2015 ANNUAL REPORT 2015 CARIMIN PETROLEUM BERHAD 07 Corporate Information BOARD OF DIRECTORS REMUNERATION COMMITTEE SHARE REGISTRAR Tan Sri Dato’ Kamaruzzaman Vice Admiral (Retired) Datuk Tricor Investor Services Sdn. Bhd. Bin Shariff Haji Jamil Bin Haji Osman (Chairman) Unit 32-01, Level 32, Tower A Non-Independent Non-Executive Mokhtar Bin Hashim Vertical Business Suite Chairman Avenue 3, Bangsar South Yip Jian Lee No. 8, Jalan Kerinchi Mokhtar Bin Hashim Dato’ Ir. Mohamad Razali 59200 Kuala Lumpur Managing Director Bin Othman Tel: 03 -2783 9299 Fax: 03 -2783 9222 Shatar Bin Abdul Hamid Executive Director RISK MANAGEMENT COMMITTEE Vice Admiral (Retired) Datuk AUDITORS Haji Jamil Bin Haji Osman Wan Muhamad Hatta Independent Non-Executive Director Bin Wan Mos (Chairman) Crowe Horwath (AF 1018) Chartered Accountants Yip Jian Lee Dato’ Ir. Mohamad Razali Level 16, Tower C Independent Non-Executive Director Bin Othman Megan Avenue II Mohd Rizal Bahari Bin Md Noor Mokhtar Bin Hashim 12, Jalan Yap Kwan Seng Independent Non-Executive Director Shatar Bin Abdul Hamid 50450 Kuala Lumpur Tel: 03-2788 9999 Wan Muhamad Hatta Fax: 03-2788 9998 Bin Wan Mos Independent Non-Executive Director COMPANY SECRETARIES Dato’ Ir Mohamad Razali Tea Sor Hua (MACS 01324) PRINCIPAL BANKERS Bin Othman Independent Non-Executive Director Yong Yen Ling (MAICSA 7044771) Alliance Bank Malaysia Berhad United Overseas Bank (Malaysia) Bhd OCBC Bank (Malaysia) Berhad AUDIT COMMITTEE REGISTERED OFFICE Malayan Banking Berhad Yip Jian Lee (Chairperson) Third Floor, No. 79 (Room A) Affin Hwang Asset Management Bhd Jalan SS21/60, Damansara Utama HSBC Amanah Malaysia Berhad Vice Admiral (Retired) Datuk 47400 Petaling Jaya, Selangor Bank Pembangunan Malaysia Berhad Haji Jamil Bin Haji Osman Tel: 03-7725 1777 Mohd Rizal Bahari Bin Md Noor Fax: 03-7722 3668 Wan Muhamad Hatta STOCK INFORMATION Bin Wan Mos HEAD OFFICE Bursa Malaysia Securities Berhad Main Market NOMINATION COMMITTEE B-1-6, Megan Avenue 1 Stock Name: CARIMIN 189, Jalan Tun Razak Stock Code: 5257 Vice Admiral (Retired) Datuk 50400 Kuala Lumpur Haji Jamil Bin Haji Osman (Chairman) Tel: 03 -2168 7000 Fax: 03 -2164 2199 Tan Sri Dato’ Kamaruzzaman Bin Shariff Yip Jian Lee Mohd Rizal Bahari Bin Md Noor 08 CARIMIN PETROLEUM BERHAD ANNUAL REPORT 2015 ANNUAL REPORT 2015 CARIMIN PETROLEUM BERHAD 09 Corporate Structure as at 23 October 2015 CARIMIN 100% SDN BHD Manpower supply services. CARIMIN ENGINEERING SERVICES SDN BHD 100% Offshore hook up and commissioning services, and engineering, fabrication and maintenance services. CARIMIN CORPORATE 100% SERVICES SDN BHD Corporate and management services. CARIMIN PETROLEUM BERHAD Investing holding CARIMIN EQUIPMENT MANAGEMENT SDN CARIMIN AIRIS 100% BHD 100% OFFSHORE Management of fabrication SDN BHD yards and equipment rental services. CARIMIN MARINE CARIMIN ACACIA 100% SERVICES SDN BHD 80% OFFSHORE Chartering of offshore SDN BHD support vessel. CARIMIN SYNERGY RESOURCES KENYALANG 100% SERVICES SDN BHD 14% OFFSHORE Dormant. SDN BHD Oil and Gas support Dormant services 10 CARIMIN PETROLEUM BERHAD ANNUAL REPORT 2015 Financial Highlights FYE 2015 FYE 2014 FYE 2013 RM'000 RM '000 RM '000 Financial Results Revenue 163,439 245,575 325,787 EBITDA (1,184) 35,183
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