ANNUAL REPORT 2015 |
53
CORPORATE STRUCTURE
100%
SBG Holdings Sdn Bhd
Investment holding and management services
100%
SB Boutique Sdn Bhd
Retailing of leather goods and apparels
100%
SB International Sdn Bhd
Marketing and distribution of fashionable goods and
accessories
100%
SBL Marketing Sdn Bhd
Designing, promoting and marketing of fashionable
leather goods
100%
SBFWMarketing Sdn Bhd
Designing, promoting and marketing of fashionable
ladies’ footwear
100%
SBA Marketing Sdn Bhd
Marketing and distribution of fashionable goods and
accessories
100%
SBM Marketing Sdn Bhd
Designing, promoting and marketing of fashionable
men’s footwear
100%
Scarpa Marketing Sdn Bhd
Wholesaling, retailing and marketing of fashionable ladies’
footwear
100%
Vista Assets Sdn Bhd
Marketing and distribution of fashionable goods
100%
ActiveWorld Pte Ltd
Wholesaling and retailing of fashionable leather goods and
apparels
100%
Jetbest Enterprise Pte Ltd
Wholesaling, retailing, importing and exporting of
leather goods and accessories
100%
SBLS Pte Ltd
Wholesaling, retailing and marketing of fashionable
footwear, carrywear and accessories
100%
SCRL Pte Ltd
Wholesaling, retailing and marketing of fashionable
footwear, carrywear and accessories
100%
Active Franchise Pte Ltd
General wholesale trade including general importers
and exporters
100%
Active Footwear Pte Ltd
Marketing, retailing and distribution of fashionable
footwear
100%
PT ActiveWorld
Investment holding
70%
Bruno Magli South East Asia Pte Ltd
Wholesaling, retailing and marketing of leather
goods, footwear and accessories
MANUFACTURING
100%
Long Bow Manufacturing Sdn Bhd
Manufacturing and marketing of leather goods
PROPERTY DEVELOPMENT
100%
BCB Properties Sdn Bhd
Property development
60%
Apex Marble Sdn Bhd
Marketing and distribution of fashionable goods
33%
Serene Glow Sdn Bhd
Property investment and development
40%
Makabumi Sdn Bhd
Dormant
PROPERTY INVESTMENT
100%
CB Holdings (Malaysia) Sdn Bhd
Property investment and management services
100%
Luxury Parade Sdn Bhd
Property investment
100%
Ataly Industries Sdn Bhd
Property investment
100%
Maha Asia Capital Sdn Bhd
Property investment
As at 30 September 2015
100%
Kin Sheng Group Limited
Investment holding
100%
Guangzhou Jia Li Bao Leather Fashion
Co Ltd
Dormant
100%
Kin Sheng International Trading Co Ltd
General trading and marketing of fashionable goods
70%
Jeco (Pte) Limited
Intellectual property management
100%
Lianbee-Jeco Pte Ltd
Retailing, importing and exporting leather goods
and general merchandise
100%
Lianbee-Jeco (M) Sdn Bhd
Trading in leather products
51%
BB Global Holdings Pte Ltd
Intellectual property mangement
49%
Braun Verwaltungs-GmbH
Marketing and distribution of fashionable leather
goods
49%
Braun GmbH & Co. KG
Marketing and distribution of fashionable leather
goods
