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Name of entities |
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Place of incorporation |
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Date of incorporation |
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Issued capital |
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Nature of business |
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1. |
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Union Hub Technology Sdn. Bhd. (“UHT”) |
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Malaysia |
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February 22, 2008 |
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1,000,000 issued shares of ordinary shares of MYR 1 each |
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Provision of corporate services to group companies |
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2. |
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Virtual Setup Sdn. Bhd. (“VSSB”) |
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Malaysia |
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July 19, 2010 |
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4,000,000 issued shares of ordinary shares of MYR 1 each |
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Operation of oil palm and durian plantation |
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3. |
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PGCG Assets Holdings Sdn. Bhd. (“PGCG Assets”) |
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Malaysia |
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March 21, 2012 |
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50,000,000 issued shares of ordinary shares of MYR 1 each |
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Investment in land & buildings |
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4. |
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PGCG Development Sdn. Bhd. (“PGCG Development”) |
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Malaysia |
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March 21, 2012 |
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250,000 issued shares of ordinary shares of MYR 1 each |
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Inactive operation |
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5. |
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PGCG Plantations Sdn. Bhd. (“PGCG Plantation”) |
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Malaysia |
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October 4, 2011 |
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2 issued shares of ordinary shares of MYR 1 each |
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Holding company of VSSB |
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6. |
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Dunford Corporation Sdn. Bhd. |
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Malaysia |
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October 4, 1990 |
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242,000 issued shares of ordinary shares of MYR 1 each |
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Property holding land |
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7. |
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Impiana Maksima Sdn. Bhd. |
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Malaysia |
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March 15, 2013 |
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2 issued shares of ordinary shares of MYR 1 each |
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Property development |
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8. |
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PGCG Constructions Sdn. Bhd. |
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Malaysia |
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April 16, 2013 |
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2 issued shares of ordinary shares of MYR 1 each |
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Construction of properties |
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9. |
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Fiesta Senada Sdn Bhd |
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Malaysia |
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November 28, 2012 |
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2 issued shares of ordinary shares of MYR 1 each |
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Inactive operation |
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10. |
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Havana Avenue Sdn Bhd |
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Malaysia |
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April 4, 2014 |
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2 issued shares of ordinary shares of MYR 1 each |
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Inactive operation |