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142 | S P SETIA BERHAD GROUP | Annual Report 2014

NOTES TO THE FINANCIAL STATEMENTS

For the year ended 31 October 2014

V. FINANCIAL STATEMENTS

6. INVESTMENTS IN SUBSIDIARY COMPANIES (CONT’D)

Equity interest

Direct

Indirect

Country of

2014

2013

2014

2013 incorporation Principal activities

% % % %

Setia Precast Sdn Bhd

-

-

100

100

Malaysia

Building contractors

Setia-Wood Industries Sdn Bhd

100

100

-

-

Malaysia

Prefabrication,

installation, sale of

wood products and

provision of kiln dry

services

S P Setia Marketing Sdn Bhd

-

-

100

100

Malaysia

Sale of wood products

and building materials

S P Setia Estate Management

Sdn Bhd

60

60

-

-

Malaysia

Property management

services

Setia Readymix Sdn Bhd

(formerly

known as S P Setia Construction

Sdn Bhd)

100

100

-

-

Malaysia

Building contractors and

manufacturing and sale

of building materials

Bukit Indah (Perak) Sdn Bhd

100

100

-

-

Malaysia

Property development

S P Setia Management Services

Sdn Bhd

100

100

-

-

Malaysia

Investment holding

Futurecrest (M) Sdn Bhd

100

100

-

-

Malaysia

Investment holding

Shabra Development Sdn Bhd

100

100

-

-

Malaysia

Property development

KL Eco City Sdn Bhd

100

100

-

-

Malaysia

Property development

and property

investment holding

S. P. Setia Security Services

Sdn Bhd

-

51

-

-

Malaysia

Provision of security

services

Setia Prefab Sdn Bhd

100

100

-

-

Malaysia

Investment holding

Manih System Construction

Sdn Bhd

-

-

100

100

Malaysia

Investment holding

Suharta Sdn Bhd

-

-

60

60

Malaysia

Investment holding

Suharta Development Sdn Bhd

-

-

-

31

Malaysia

Under members’

voluntary liquidation

Yunikhas Sdn Bhd

-

8

-

46

Malaysia

Under members’

voluntary liquidation

Aneka Baru (M) Sdn Bhd

-

-

-

54

Malaysia

Under members’

voluntary liquidation

Tenaga Raya Sdn Bhd

100

100

-

-

Malaysia

Dormant

Cosmotek Sdn Bhd

100

100

-

-

Malaysia

Investment holding

SJ Classic Land Sdn Bhd

-

-

60

60

Malaysia

Dormant

*

Indera Perasa Sdn Bhd

100

100

-

-

Malaysia

Investment holding

*

Dian Mutiara Sdn Bhd

-

-

100

100

Malaysia

Dormant

*

KL East Sdn Bhd

100

-

-

-

Malaysia

Dormant

*

Kenari Kayangan Sdn Bhd

100

100

-

-

Malaysia

Investment holding