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Annual Report 2014 | S P SETIA BERHAD GROUP | 27

corporate structure

Construction & Infrastructure

Manufacturing / Investment &

Property Holding / Property

Management / Others

100%

Setia Readymix Sdn Bhd

(Fka S P Setia Construction Sdn Bhd)

100%

Setia Prefab Sdn Bhd

100%

Setia Precast Sdn Bhd

100%

Manih System Construction Sdn Bhd

60%

Suharta Sdn Bhd *

51%

Suharta Development Sdn Bhd *

60%

Yunikhas Sdn Bhd *

8% investment in Yunikhas Sdn Bhd is

held by S P Setia Berhad

10% investment in Yunikhas Sdn Bhd is

held by Manih System Construction Sdn

Bhd

100%

Aneka Baru (M) Sdn

Bhd

#

100%

Setia-Wood Industries Sdn Bhd

100%

S P Setia Marketing Sdn Bhd

100%

S P Setia Management Services Sdn Bhd

60%

S P Setia Estate Management Sdn Bhd

100%

S P Setia Property Holdings Sdn Bhd

100%

S P Setia PMC Sdn Bhd

100%

S P Setia Technology Sdn Bhd

100%

Futurecrest (M) Sdn Bhd

70%

Kesas Kenangan Sdn Bhd

100%

S P Setia (Indonesia) Sdn Bhd

100%

Setiahomes (MM2H) Sdn Bhd

99.9%

Kenari Kayangan Sdn Bhd

49%

PTB Property Developer Sdn Bhd

100%

Tenaga Raya Sdn Bhd

100%

Setia Eco Green Sdn Bhd

45%

Qinzhou Development (Malaysia) Consortium Sdn Bhd

100%

Qinzhou Development (Hong Kong) Limited

49%

China-Malaysia Qinzhou Industrial Park (Guangxi)

Development Co.Ltd

100%

Pelita Mentari Sdn Bhd

100%

Flexrise Projects Sdn Bhd

100%

S P Setia Property Services Sdn Bhd

100%

Cosmotek Sdn Bhd

60%

SJ Classic Land Sdn Bhd

100%

Indera Perasa Sdn Bhd

100%

Dian Mutiara Sdn Bhd

100%

Setia Eco Heights Sdn Bhd

100%

S P Setia Development Pte Ltd

100%

S P Setia DMC Sdn Bhd

100%

Ivory Streams Sdn Bhd

100%

Vero Legacy Sdn Bhd

100%

Plentitude Circle Sdn Bhd

II. Corporate Information

* in creditors’ voluntary liquidation

#

in members’ voluntary liquidation