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144 | 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 Alam Recreation Sdn Bhd

-

-

100

100

Malaysia

Club operator

*

Setia Eco Green Sdn Bhd

100

100

-

-

Malaysia

Dormant

Setia Eco Heights Sdn Bhd

100

100

-

-

Malaysia

Dormant

Setia Eco Land Sdn Bhd

100

100

-

-

Malaysia

Property development and

property investment

holding

S P Setia Property Services

Sdn Bhd

100

100

-

-

Malaysia

Property and building

management and

investment holding

Flexrise Projects Sdn Bhd

100

100

-

-

Malaysia

Investment holding

Pelita Mentari Sdn Bhd

100

100

-

-

Malaysia

Investment holding

*

Setia Eco Templer Sdn Bhd

(formerly known as Rockbay

Streams Sdn Bhd)

100

100

-

-

Malaysia

Property development

Ivory Streams Sdn Bhd

100

100

-

-

Malaysia

Property management

services

S P Setia DMC Sdn Bhd

100

100

-

-

Malaysia

Investment holding

Exceljade Sdn Bhd

100

100

-

-

Malaysia

Property development

Sendiman Sdn Bhd

100

100

-

-

Malaysia

Property development

Kemboja Mahir Sdn Bhd

70

70

-

-

Malaysia

Property development

Bandar Eco-Setia Sdn Bhd

50

50

-

-

Malaysia

Property development and

property investment

Setia Eco Park Recreation Sdn Bhd

-

-

50

50

Malaysia

Club operator

Ganda Anggun Sdn Bhd

-

-

70

70

Malaysia

Property development

Kesas Kenangan Sdn Bhd

-

-

70

70

Malaysia

Property development and

property investment

Setia Eco Glades Sdn Bhd

70

70

-

-

Malaysia

Property development and

property investment

holding

Setia International Limited

100

100

-

-

British Virgin

Islands

Investment holding

Setia MyPhuoc Limited

-

-

100

100

British Virgin

Islands

Investment holding

Setia Capital (Vietnam) Limited

-

-

100

100

British Virgin

Islands

Investment holding

Setia Land (Vietnam) Limited

-

-

100

100

British Virgin

Islands

Investment holding

Setia Bac Ninh Limited

-

-

100

100

British Virgin

Islands

Investment holding