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26 | S P SETIA BERHAD GROUP | Annual Report 2014

Corporate

Structure

Property Development

100%

Bandar Setia Alam Sdn Bhd

100%

Setia Duta One Sdn Bhd

50%

Bandar Eco-Setia Sdn Bhd

100%

Bukit Indah (Johor) Sdn Bhd

100%

Setia Indah Sdn Bhd

100%

Shabra Development Sdn Bhd

100%

Syarikat Kemajuan Jerai Sdn Bhd

100%

Bukit Indah (Perak) Sdn Bhd

100%

Setia Promenade Sdn Bhd

70%

Bukit Indah Property Management Sdn Bhd

50%

Golden Klang Valley Sdn Bhd

#

100%

Sendiman Sdn Bhd

100%

Exceljade Sdn Bhd

100%

Aeropod Sdn Bhd

70%

Setia Eco Glades Sdn Bhd

70%

Kemboja Mahir Sdn Bhd

100%

Kewira Jaya Sdn Bhd

60%

Setia Putrajaya Sdn Bhd

100%

KL Eco City Sdn Bhd

100%

Setia International Limited

100%

Setia EcoHill Sdn Bhd

100%

Setia City Development Sdn Bhd

100%

Gita Kasturi Sdn Bhd

50%

Retro Highland Sdn Bhd

100%

Setia Ecohill 2 Sdn Bhd

100%

Setia Hicon Sdn Bhd

100%

S P Setia International (S) Pte. Ltd

50%

Setia Federal Hill Sdn Bhd

100%

Eco Meridian Sdn Bhd

100%

Setia Bina Raya Sdn Bhd

100%

Intra Hillside Sdn Bhd

100%

Setia Eco Templer Sdn Bhd

(Fka Rockbay Streams Sdn Bhd)

100%

Setia Eco Land Sdn Bhd

100%

KL East Sdn Bhd

50%

Greenhill Resources Sdn Bhd

100%

Setia Alam Recreation Sdn Bhd

100%

Setia Eco Park Recreation Sdn Bhd

100%

S P Setia Project Management Sdn Bhd

100%

Lagavest Sdn Bhd

100%

Ganda Anggun Sdn Bhd

100%

Kay Pride Sdn Bhd

100%

Setia Putrajaya Construction Sdn Bhd

100%

Setia Putrajaya Development Sdn Bhd

100%

Setia MyPhuoc Limited

100%

Setia Capital (Vietnam) Limited

100%

Setia Land (Vietnam) Limited

100%

Setia Land (China) Limited

95%

Setia Lai Thieu Limited

100%

Setia Australia Limited

100%

Setia Jersey Investment Holding

Company Limited

100%

Setia Bac Ninh Limited

40%

Battersea Project Holding Company

Limited & subsidiaries

40%

Battersea Power Station

Development Company Limited

40%

Battersea Power Station Estates

Limited

50%

Wawasan Indera Sdn Bhd

50% investment in Wawasan Indera Sdn Bhd

is held by S P Setia Berhad

100%

S P Setia Eco-Projects

Management Sdn Bhd

100%

Setia Recreation Sdn Bhd

100%

Ambleside Sdn Bhd

55%

SetiaBecamex Joint Stock

Company

100%

Setia Lai Thieu One Member

Company Limited

100%

Setia (Melbourne) Development

Company Pty Ltd

100%

Setia St Kilda (Melbourne) Pty Ltd

II. Corporate Information