Circular - Announcements - Bursa Malaysia

2. PROPOSED SHAREHOLDERS’ MANDATE
2.1 Principal business activities of the Group
The principal business activities of Lingui are investment, property holding and provision of
management services. The principal activities of the subsidiary companies of Lingui as at the
date of this Circular are set out in the table below:
Name of Company
Country of
Incorporation
Date of
Incorporation
2
Effective
Equity
Interest Principal Activities
%
Alpenview Malaysia 11.10.1991 100 Investment holding
Ang Cheng Ho Malaysia 28.02.1970 100 Quarry licensee and operator
Austral Concept Malaysia 07.04.2005 100 Dormant
Bukit Pareh
East Coast Forests
Malaysia 29.09.1977 100 Dormant
New Zealand 23.04.1951 100 Dormant
Grand Paragon Malaysia 11.10.1996 80 Investment holding
Hikurangi Forest
Hock Lee
Enterprises
Hock Lee
Plantations
New Zealand 19.06.1980 100 Forest plantation
Malaysia 28.11.1967 100 Property investment and letting
of industrial properties
Malaysia 08.04.1970 100 Investment holding,
management services and
letting of industrial properties
Hock Lee Rubber Malaysia 15.01.1980
100 Manufacturing and sale of
rubber retread compounds
Lingui Corporation Malaysia 29.03.1985 100 Provision of management
services
Miri Parts Malaysia 29.11.1980 100 Trading of spare parts, petrol,
oil and lubricant, insurance
agent and the provision of repair
services
Samling Agro-
Forestry
Samling Plywood
Baramas
Samling Plywood
Bintulu
Samling Plywood
Lawas
Samling Plywood
Miri
Malaysia 28.05.1996 100 Dormant
Malaysia 22.08.1987 100
Manufacturing and sale of
plywood and veneer,
extraction and sale of timber
Malaysia 19.03.1986 100 Manufacturing and sale of
plywood and veneer,
extraction and sale of timber
Malaysia 09.05.1986 100
Malaysia 18.01.1984 100
Extraction and sale of timber
logs
Manufacturing and sale of
plywood, extraction and sale
of timber