Group Details / Subsidiaries

 

Name of Subsidiary Company
Place of incorporation/Date of incorporation
Issued and
paid-up share
capital (RM)
Effective equity interest (f)
Principal activities
Champion Point Sdn Bhd
Malaysia/29.04.1995
2,000,000
100.00
Cultivation of oil palm and sale of fresh fruit bunches.
Majuperak Plantation
Sdn Bhd
Malaysia/16.12.1991
4,600,000
100.00
Cultivation of oil palm and sale of fresh fruit bunches.
Yew Lee Holding Sdn Berhad
Malaysia/11.12.1973
11,500,000
100.00
Cultivation of oil palm and sale of fresh fruit bunches.
Anson Oil Industries
Sdn Bhd
Malaysia/13.10.1969
13,315,964
100.00
Miling and sale of oil palm products.
Ayu Gemilang
Sdn Bhd
Malaysia/16.03.1995
50,000
100.00
Investment holding.
Telok Anson Hotel Sdn Bhd
Malaysia/04.09.1981
750,000
75.00
Property development.
Bisikan Gemilang Sdn Bhd
Malaysia/05.07.2010
2
100.00
Investment holding.
Citarasa Lastari
Sdn Bhd
Malaysia/04.10.2010
2
100.00
Investment holding.
Mah Hock Company Sendiran Berhad
Malaysia/06.09.1968
138,002
68.12
Investment holding.
Cepatwawasan
Group Berhad
Sdn Bhd
Malaysia/11.01.2001
318,446,210
38.46
Investment holding and provision of management services.

 

Name of Subsidiary Company
Place of incorporation/Date of incorporation
Issued and
paid-up share
capital (RM)
Effective equity interest (f)
Principal activities
Subsidiary companies held through Yew Lee Holdings Sdn Bhd
Sharikat Muzwin Bersaudara
Sdn Bhd
Malaysia/29.04.1995
790,000
99.00
Cultivation of oil palm and sale of fresh fruit bunches.
Hutan Melintang Plantations Sdn Berhad
Malaysia/21.06.1973
486,000
100.00
Cultivation of oil palm and sale of fresh fruit bunches.
 
Subsidiary company held through Majuperak Plantation Sdn Bhd
Majuperak
Sawit Sdn Bhd
Malaysia/29.04.1995
9,000
100.00
Dormant.
 
Subsidiary company held through Cepatwawasan Group Berhad
Sungguh Mulia Sdn Bhd
Malaysia/16.07.1997
50,000
38.46
Cultivation of oil palm.
Prima Semasa
Sdn Bhd
Malaysia/15.07.1994
50,000
38.46
Cultivation of oil palm.
Bakara Sdn Bhd
Malaysia/28.02.1986
375,000
38.46
Cultivation of oil palm.
Libarran Island Resort Sdn Bhd
Malaysia/29.08.1995
50,000
38.46
Investment holding.
Kovusak Sdn Bhd
Malaysia/20.07.1981
470,000
38.46
Cultivation of oil palm.
Sri Likas Mewah Sdn Bhd
Malaysia/25.01.1994
100,000
38.46
Cultivation of oil palm.
Razijaya Sdn Bhd
Malaysia/15.05.1989
850,000
38.46
Cultivation of oil palm and operation of a quarry.
Wong Tet-Jung Plantations
Sdn Bhd
Malaysia/30.12.1977
1,080,000
38.46
Cultivation of oil palm.
Syarikat Melabau Sdn Bhd
Malaysia/28.04.1987
250,000
38.46
Cultivation of oil palm.
Cepatwawasan Sdn Bhd
Malaysia/06.05.1994
2,000,000
38.46
Cultivation of oil palm.
Ayu Sempurna Sdn Bhd
Malaysia/16.03.1995
2
38.46
Investment holding.
Cash Nexus (M) Sdn Bhd
Malaysia/11.06.2009
1,000,000
38.46
Investment holding.
Magnum Kapital Sdn Bhd
Malaysia/28.04.1987
2
38.46
Investment holding.
Hikayat Anggun Sdn Bhd
Malaysia/30.09.2010
2
38.46
Investment holding.
Aspenglade
Sdn Bhd
Malaysia/23.10.2013
2
38.46
Dormant.
Ekuiti Etika
Sdn Bhd
Malaysia/02.12.2013
2
38.46
Dormant.
 
Subsidiary company held through Cepatwawasan Sdn Bhd
Prolific Yield Sdn Bhd
Malaysia/10.08.1995
10,000,000
38.46
Milling  and sales of oil palm products.
Jutategak Sdn Bhd
Malaysia/06.10.1998
20,000
38.46
Cultivation of oil palm.
Liga Semarak
Sdn Bhd
Malaysia/21.03.1995

25,000
38.46
Cultivation of oil palm.
Tentu Cergas
Sdn Bhd
Malaysia/30.04.1999
25,000
38.46
Cultivation of oil palm.
Tentu Bernas
Sdn Bhd
Malaysia/23.10.2013
20,000
38.46
Cultivation of oil palm.
 
Subsidiary company held through Libarran Island Resort Sdn Bhd
Minelink Sdn Bhd
Malaysia/13.06.1990
10,000
38.46
Investment property holding.
 
Subsidiary company held through Sri Likas Mewah Sdn Bhd
Ultisearch Trading Sdn Bhd
Malaysia/27.04.1992
125,000
38.46
Cultivation of oil palm.
 
Subsidiary company held through Syarikat Melabau Sdn Bhd
Gelang Usaha
Sdn Bhd
Malaysia/06.01.1996
3,600,012
38.46
Cultivation of oil palm.
Suara Baru
Sdn Bhd
Malaysia/28.01.1993
3,000,000
38.46
Cultivation of oil palm and operation of a quarry.
Swifturn Sdn Bhd
Malaysia/07.04.2009
50,000
38.46
Leasing of fresh fruit brunches collection center.
 
Subsidiary company held through Ayu Sempurna Sdn Bhd and Ayu Gemilang Sdn Bhd
Ladang Cepat-KPD Sdn Bhd (1)
Malaysia/24.05.1995
100,000
43.08
Cultivation of oil palm.
 
Subsidiary company held through Cash Nexus (M) Sdn Bhd
Power Precint Sdn Bhd
Malaysia/23.06.2008
150,000
38.46
Investment Holding.
Cash Horse (M) Sdn Bhd
Malaysia/23.08.2007
250,000
38.46
Power generation and sale of Certified.
Timah Resources Limited
Australia/16.02.2007
AUD13,090,950
23.66
Investment Holding.
 
Subsidiary company held through Timah Resources Limited
Mistral Engineering Sdn Bhd
Malaysia/31.07.2002
250,000
23.66
Power generation and sale of Certified.
 
Subsidiary company held through Magnum Kapital Sdn Bhd
Richester Pte. Ltd
Singapore/08.03.2012
5
38.46
Investment holding.
 

Cepatwawasan Group Berhad and Ladang Cepat-KPD Sdn Bhd had been accounted for as a subsidiary company on 1 January 2013 in accordance with the application of FRS 10 - Consolidated Financial Statements.

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