Attached files
| file | filename |
|---|---|
| 10-K - PRIME GLOBAL CAPITAL GROUP INCORPORATED - PRIME GLOBAL CAPITAL GROUP Inc | pgcg_10k-103115.htm |
| EX-24 - POWER OF ATTORNEY - PRIME GLOBAL CAPITAL GROUP Inc | pgcg_10k-ex24.htm |
| EX-10.11 - ESCROW AGREEMENT - PRIME GLOBAL CAPITAL GROUP Inc | pgcg_10k-ex1011.htm |
| EX-32.2 - CERTIFICATIONS - PRIME GLOBAL CAPITAL GROUP Inc | pgcg_10k-ex3202.htm |
| EX-31.1 - CERTIFICATIONS - PRIME GLOBAL CAPITAL GROUP Inc | pgcg_10k-ex3101.htm |
| EX-32.1 - CERTIFICATIONS - PRIME GLOBAL CAPITAL GROUP Inc | pgcg_10k-ex3201.htm |
| EX-31.2 - CERTIFICATIONS - PRIME GLOBAL CAPITAL GROUP Inc | pgcg_10k-ex3102.htm |
| EX-99.4 - AUDIT COMMITTEE PRE-APPROVAL PROCEDURES - PRIME GLOBAL CAPITAL GROUP Inc | pgcg_10k-ex9904.htm |
EXHIBIT 21
SUBSIDIARIES
|
Name of entities |
Place of incorporation | Date of incorporation |
Issued capital |
Nature of business | |||||||||||||||
| 1. | Union Hub Technology Sdn. Bhd. (“UHT”) |
Malaysia
|
February 22, 2008 | 100,000,000 issued shares of ordinary shares of MYR 1 each | Provision of corporate service to group companies | ||||||||||||||
| 2. | Power Green Investments Limited (“PGIL”) |
British Virgin Islands
|
July 13, 2011 | 1 issued share of US$1 each | Inactive operation | ||||||||||||||
| 3. | PGCG Properties Investment Limited (“PPIL”) |
British Virgin Islands
|
September 1, 2011 | 1 issued share of US$1 each | Inactive operation | ||||||||||||||
| 4. | Virtual Setup Sdn. Bhd. (“VSSB”) |
Malaysia
|
July 19, 2010 | 4,000,000 issued shares of ordinary shares of MYR 1 each | Operation of palm oil and durian plantation | ||||||||||||||
| 5. | PGCG Assets Holdings Sdn. Bhd. (“PGCG Assets”) |
Malaysia
|
March 21, 2012 | 50,000,000 issued shares of ordinary shares of MYR 1 each | Investment in land and buildings | ||||||||||||||
| 6. | PGCG Development Sdn. Bhd. (“PGCG Development”) |
Malaysia
|
March 21, 2012 | 250,000 issued shares of ordinary shares of MYR 1 each | Inactive operation | ||||||||||||||
| 7. | PGCG Plantations Sdn. Bhd. (“PGCG Plantation”) |
Malaysia
|
October 4, 2011 | 2 issued shares of ordinary shares of MYR 1 each | Holding company of VSSB | ||||||||||||||
| 8. | Max Trend International Limited (“Max Trend”) |
Hong Kong
|
August 19, 2010 | 2 issued shares of ordinary shares of HK$ 1 each | Holding company of SMTG | ||||||||||||||
| 9. | Shenzhen Max Trend Green Energy Company Limited (“SMTG”) |
The People’s Republic of China (“PRC”), Shenzhen |
July 7, 2011 | RMB 1,000,000 | De-registered in August 2015 | ||||||||||||||
| 10. | Dunford Corporation Sdn. Bhd | Malaysia | October 4, 1990 | 242,000 issued shares of ordinary shares of MYR 1 each | Property holding land | ||||||||||||||
| 11. | Impiana Maksima Sdn. Bhd. | Malaysia | March 15, 2013 | 2 issued shares of ordinary shares of MYR 1 each | Property development | ||||||||||||||
| 12. | PGCG Constructions Sdn. Bhd. | Malaysia | April 16, 2013 | 2 issued shares of ordinary shares of MYR 1 each | Construction of properties | ||||||||||||||
| 13. | Fiesta Senada Sdn. Bhd. | Malaysia | November 28, 2012 | 2 issued shares of ordinary shares of MYR 1 each | Inactive operation | ||||||||||||||
| 14. | Havana Avenue Sdn. Bhd. | Malaysia | April 4, 2014 | 2 issued shares of ordinary shares of MYR 1 each | Inactive operation | ||||||||||||||