ANNUAL REPORT LAPORAN TAHUNAN - Berjaya Corp
ANNUAL REPORT LAPORAN TAHUNAN - Berjaya Corp
ANNUAL REPORT LAPORAN TAHUNAN - Berjaya Corp
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<strong>Corp</strong>orate Structure<br />
of main subsidiaries and associated companies as at 30 August 2009<br />
+<br />
CONsumER mARkETINg<br />
& DIRECT sEllINg<br />
100% COSWAY CORPORATION BERHAD<br />
90%<br />
60%<br />
COSWAY (M) SDN BHD<br />
eCOSWAY.COM SDN BHD<br />
100% COSWAY (HK) LTD<br />
82%<br />
KIMIA SUCHI SDN BHD<br />
100% KIMIA SUCHI MARKETING SDN BHD<br />
100% SINGER (MALAYSIA) SDN BHD<br />
63.7% BERJAYA HVN SDN BHD<br />
34 <strong>Berjaya</strong> <strong>Corp</strong>oration Berhad (554790-X) Annual Report 2009<br />
BERJAYA CORPORATION BERHAD<br />
BERJAYA GROUP (CAYMAN)<br />
100%<br />
LIMITED<br />
49.4% BERJAYA HOLDINGS (HK) LIMITED<br />
39.3%<br />
INvEsTmENT<br />
HOlDINg & OTHERs<br />
BERJAYA ENGINEERING &<br />
100%<br />
CONSTRUCTION (HK) LIMITED<br />
57%<br />
TAIGA BUILDING PRODUCTS LTD,<br />
CANADA<br />
BERJAYA MEDIA BERHAD<br />
(f.k.a. Nexnews Berhad)<br />
BERJAYA REGISTRATION SERVICES<br />
100%<br />
SDN BHD<br />
60%<br />
60%<br />
70%<br />
SECUREXPRESS SERVICES SDN BHD<br />
KUB - BERJAYA ENVIRO SDN BHD<br />
COUNTRY FARMS SDN BHD<br />
COUNTRY FARM ORGANICS MART<br />
100%<br />
PTE LTD<br />
100% COUNTRY FARMS PTE LTD<br />
100% BERJAYA BOOKS SDN BHD<br />
+<br />
*Borders Bookstores<br />
22.3% SILVER BIRD GROUP BERHAD<br />
70%<br />
51%<br />
78%<br />
51%<br />
+<br />
33.5%<br />
BERJAYA INTERNATIONAL SCHOOLS SDN BHD<br />
BERJAYA HIGHER EDUCATION SDN BHD<br />
100% BERJAYA BANDARTEX SDN BHD<br />
100% BERJAYA KNITEX SDN BHD<br />
100% BERJAYA SOUTEX SDN BHD<br />
+<br />
26%<br />
+<br />
BERMAZ MOTOR SDN BHD<br />
(f.k.a. <strong>Berjaya</strong> Synthetic Fibre Sdn Bhd)<br />
CHANGAN BERJAYA AUTO SDN BHD<br />
INFORMATICS EDUCATION<br />
LTD, SINGAPORE<br />
MAGNI-TECH INDUSTRIES BERHAD<br />
31.5% TMC LIFE SCIENCES BERHAD<br />
100% BERJAYA ROASTERS (M) SDN BHD<br />
50%<br />
100% ROASTERS ASIA PACIFIC (HK) LIMITED<br />
100% BERJAYA HILLS BERHAD<br />
+<br />
BERJAYA STARBUCKS COFFEE<br />
COMPANY (M) SDN BHD<br />
100% WEN BERJAYA SDN BHD<br />
100% BERJAYA PIZZA COMPANY SDN BHD<br />
70%<br />
* Kenny Rogers Roasters Restaurants<br />
* Wendy’s Restaurants<br />
* Papa John’s Pizza chain<br />
BERJAYA KRISPY KREME DOUGHNUTS<br />
SDN BHD<br />
* <strong>Berjaya</strong> Hills Golf & Country Club, Pahang<br />
* Colmar Tropicale, <strong>Berjaya</strong> Hills, Pahang<br />
56.6% BERJAYA LAND BERHAD<br />
100% BERJAYA VACATION CLUB BERHAD<br />
BERJAYA VACATION CLUB (CAYMAN)<br />
100%<br />
LIMITED<br />
* <strong>Berjaya</strong> Eden Park London Hotel, London, UK<br />
100%<br />
BERJAYA VACATION CLUB (UK) LIMITED<br />
100% BERJAYA VACATION CLUB (S) PTE LTD<br />
60%<br />
BERJAYA BEAU VALLON BAY<br />
100%<br />
BEACH RESORT LIMITED<br />
* <strong>Berjaya</strong> Beau Vallon Bay Resort &<br />
Casino, Seychelles<br />
100%<br />
BERJAYA PRASLIN LIMITED<br />
(f.k.a. Anse Volbert Hotel Limited)<br />
* <strong>Berjaya</strong> Praslin Resort, Seychelles<br />
BERJAYA MOUNT ROYAL BEACH<br />
92.6%<br />
HOTEL LIMITED<br />
* <strong>Berjaya</strong> Colombo Hotel, Sri Lanka<br />
75%<br />
70%<br />
* <strong>Berjaya</strong> Singapore Hotel, Singapore<br />
ABSOLUTE PRESTIGE SDN BHD<br />
* Piccolo Hotel Kuala Lumpur<br />
BERJAYA LANGKAWI BEACH<br />
100%<br />
RESORT SDN BHD<br />
* <strong>Berjaya</strong> Langkawi Resort, Kedah<br />
BERJAYA REDANG BEACH RESORT<br />
99.5%<br />
SDN BHD<br />
* <strong>Berjaya</strong> Redang Resort, Terengganu<br />
* Redang Island Resort, Terengganu<br />
86.3% TIOMAN ISLAND RESORT BERHAD<br />
* <strong>Berjaya</strong> Tioman Resort, Pahang<br />
* Tioman Island Resort, Pahang<br />
BERJAYA GEORGETOWN HOTEL<br />
100%<br />
(PENANG) SDN BHD<br />
* Georgetown Penang Hotel<br />
100% DIAN KRISTAL SDN BHD<br />
* <strong>Berjaya</strong> Times Square Hotel, KL<br />
T.P.C. NGHI TAM VILLAGE LIMITED<br />
* InterContinental Hanoi Westlake,<br />
Hanoi, Vietnam<br />
BERJAYA HOTAY JOINT VENTURE COMPANY LIMITED<br />
(f.k.a. Vimas Joint Venture Company Limited)<br />
* Sheraton Hanoi Hotel, Hanoi, Vietnam<br />
100% BERJAYA LEISURE (CAYMAN) LIMITED<br />
* <strong>Berjaya</strong> Phu Quoc Resort, Vietnam<br />
vACATION TImEsHARE, HOTEls,<br />
REsORTs, RECREATION & lEIsuRE<br />
100% BUKIT KIARA RESORT BERHAD<br />
51%<br />
KDE RECREATION BERHAD<br />
* Kelab Darul Ehsan, Selangor<br />
100% BERJAYA GOLF RESORT BERHAD<br />
80%<br />
* Bukit Kiara Equestrian & Country Resort, KL<br />
* Bukit Jalil Golf & Country Resort, KL<br />
* Arena Green Apartments, KL<br />
* Greenfields Apartments, KL<br />
* Green Avenue Condominiums, KL<br />
* Savanna Condominiums, KL<br />
* Savanna 2, KL<br />
* Covillea, KL<br />
* Jalil Link @ Bukit Jalil, KL<br />
STAFFIELD COUNTRY RESORT BERHAD<br />
* Staffield Country Resort, Negeri Sembilan<br />
100% INDAH CORPORATION BERHAD<br />
* Bukit Banang Golf & Country Club,<br />
Batu Pahat, Johor<br />
52.6% AMAT MUHIBAH SDN BHD<br />
* Desa WaterPark, KL<br />
99.7% BERJAYA AIR SDN BHD
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