<style>
li.tab-header.ui-corner-top.ui-state-active.ui-state-default.ui-tabs-active
{
text-decoration-line:underline;
}
li.tab-header.ui-state-default.ui-corner-top
{
background:none !important;
}
.tab-title
{
font-family: GothamRegular;
font-style: normal;
font-weight: normal;
font-size: 24px;
line-height: 36px;
}
li.tab-header.ui-corner-top.ui-state-active.ui-state-default.ui-tabs-active .tab-title
{
font-family: GothamMedium !important;
font-weight: 600 !important;
}
.txtSendBold
{
font-family: GothamMedium !important;
}
.txtGCTabColor table
{
border: 0px solid #EAE9E9;
}
.txtGCTabColor table td
{
border: 0px solid #EAE9E9;
padding: 5px 5px 5px 5px;
}
.txtGCTabHead
{
font-family: GothamBold;
font-style: normal;
font-weight: normal;
font-size: 14px;
line-height: 26px;
text-transform: uppercase;
color: #212121;
}
.txtGCTabBody
{
font-family: GothamRegular;
font-style: normal;
font-weight: 500;
font-size: 16px;
line-height: 28px !important;
display: flex;
align-items: center;
color: #000000;
}
.txtGCTabBody table td
{
line-height: 28px !important;
}
.GCHead
{
font-family: GothamMedium;
font-style: normal;
font-weight: 500;
font-size: 50px;
line-height: 62px;
color: #0e1111;
}
.table > tbody > tr
{
border-bottom : 1px solid #cccccc;
}
</style>
Group of Companies
<table>
<thead>
<tr>
<th>No</th>
<th style="width: 65%;padding-left: 4%;">NAME OF SUBSIDIARIES</th>
<th style="padding:0px">EFFECTIVE OWNERSHIP INTEREST</th>
<th></th>
</tr>
</thead>
</table>
| No | Name of Subsidiaries | Registration No. | Effective Ownership Interest (%) |
| No | Name of Company | Shareholder | Percentage of Shareholding |
<table class="table">
<tbody>
<!-- <tr data-toggle="collapse" data-target=".child1"> -->
<!-- <td><div>+</div></td> -->
<tr>
<td>1</td>
<td>Datapos (M) Sdn. Bhd.<br>199601014814 (387164-M)</td>
<td>100%</td>
<td></td>
</tr>
<tr>
<td>2</td>
<td>Pos Digicert Sdn. Bhd.<br>199801001482 (457608-K)</td>
<td>100%</td>
<td></td>
</tr>
<tr>
<td>3</td>
<td>Effivation Sdn. Bhd.<br>199601038316 (410669-T)</td>
<td>100%</td>
<td></td>
</tr>
<tr>
<td>4</td>
<td>Pos Ar-Rahnu Sdn. Bhd.<br>201201011291 (984811-U)</td>
<td>100%</td>
<td></td>
</tr>
<tr>
<td>5</td>
<td>PosLaju (M) Sdn. Bhd.<br>199601014820 (387170-X)</td>
<td>100%</td>
<td></td>
</tr>
<tr>
<td>6</td>
<td>Pos Malaysia & Services Holdings Berhad<br>192601000022 (491-K)</td>
<td>100%</td>
<td></td>
</tr>
<tr data-toggle="collapse" data-target=".child1">
<td>7</td>
<td>Pejabat Pos Sdn. Bhd.<br>199501000298 (329492-H)</td>
<td>100%</td>
<td><div>+</div></td>
</tr>
<tr class="collapse child1">
<td> </td>
<td>(a) Prestige Future Sdn. Bhd.<br>199601029325 (401677-H)</td>
<td>100%</td>
<td></td>
</tr>
<tr data-toggle="collapse" data-target=".child2">
<td>8</td>
<td>Posmen Sdn. Bhd.<br>199401029779 (315460-A)</td>
<td>100%</td>
<td><div>+</div></td>
</tr>
<tr class="collapse child2">
<td> </td>
<td>(a) PSH Express Sdn. Bhd.<br>199301027384 (282122-A)</td>
<td>100%</td>
<td></td>
</tr>
<tr data-toggle="collapse" data-target=".child3">
<td>9</td>
<td>PSH Properties Sdn. Bhd.<br>199401027981 (313663-M)</td>
<td>100%</td>
<td><div>+</div></td>
</tr>
<tr class="collapse child3">
<td> </td>
<td>(a) Real Rivera Sdn. Bhd.<br>199401005223 (290902-A)</td>
<td>100%</td>
<td></td>
</tr>
<tr>
<td>10</td>
<td>PMB Properties Sdn. Bhd.<br>200701001742 (759740-W)</td>
<td>100%</td>
<td></td>
</tr>
<tr data-toggle="collapse" data-target=".child4">
<td>11</td>
<td>Pos Aviaton Sdn. Bhd.<br>199501004089 (333284-T)</td>
<td>100%</td>
<td><div>+</div></td>
</tr>
<tr class="collapse child4" data-toggle="collapse" data-target=".child41">
<td> </td>
<td>(a) World Cargo Airline Sdn. Bhd.<br><i>(formerly known as Pos Asia Cargo Express Sdn. Bhd.)</i><br>199301014098 (268838-H)</td>
<td>100%</td>
<td><div>+</div></td>
</tr>
<tr class="collapse child41">
<td> </td>
<td style="padding-left: 4em;">i. Gading Sari Aviation Services Ltd. (Labuan)<br>LL09177</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child4">
<td> </td>
<td>(b) Pos Aviation Engineering Services Sdn. Bhd.<br>199801004471 (460598-T)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child4" data-toggle="collapse" data-target=".child43">
<td> </td>
<td>(c) Pos Logistics Berhad<br>198201009519 (89243-A)</td>
<td>100%</td>
<td><div>+</div></td>
</tr>
<tr class="collapse child43" data-toggle="collapse" data-target=".child431">
<td> </td>
<td style="padding-left: 4em;">i. Aman Freight (Malaysia) Sdn. Bhd.<br>197601002469 (28446-H)</td>
<td>100%</td>
<td><div>+</div></td>
</tr>
<tr class="collapse child431">
<td> </td>
<td style="padding-left: 8em;">i.i Aman Freight Services Sdn. Bhd.<br><i>(Under Creditors’ Voluntary Winding Up)</i><br>197501000384 (22023-K)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child43">
<td> </td>
<td style="padding-left: 4em;">ii. Diperdana Kontena Sdn. Bhd.<br>199501011409 (340610-T)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child43">
<td> </td>
<td style="padding-left: 4em;">iii. KP Asia Auto Logistics Sdn. Bhd.<br>198901012575 (189884-W)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child43">
<td> </td>
<td style="padding-left: 4em;">iv. KP Distribution Services Sdn. Bhd.<br>199701002117 (417613-U)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child43" data-toggle="collapse" data-target=".child435">
<td> </td>
<td style="padding-left: 4em;">v. Malaysian Shipping Agencies Sdn. Bhd.<br>197201000092 (11689-P)</td>
<td>100%</td>
<td><div>+</div></td>
</tr>
<tr class="collapse child435">
<td> </td>
<td style="padding-left: 8em;">v.i Konsortium Logistik (Sabah) Sdn. Bhd.<br>198501010992 (14343-U)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child435">
<td> </td>
<td style="padding-left: 8em;">v.ii Konsortium Logistik (Sarawak) Sdn. Bhd.<br>198501011055 (143506-K)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child43" data-toggle="collapse" data-target=".child436">
<td> </td>
<td style="padding-left: 4em;">vi. PNSL Berhad<br>198201003125 (82871-U)</td>
<td>100%</td>
<td><div>+</div></td>
</tr>
<tr class="collapse child436">
<td> </td>
<td style="padding-left: 8em;">vi.i PNSL Risk Management Sdn. Bhd.<br>198401008332 (120849-H)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child436">
<td> </td>
<td style="padding-left: 8em;">vi.ii Parcel Tankers Malaysia Sdn. Bhd.<br><i>(Under Members’ Voluntary Winding Up)</i><br>198201009983 (89707-U)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child43">
<td> </td>
<td style="padding-left: 4em;">vii. Westport Distripark (M) Sdn. Bhd. 199701015598 (431095-P)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child43">
<td> </td>
<td style="padding-left: 4em;">viii. Kaypi Southern Terminal Sdn. Bhd. 198401007702 (120221-M)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child43">
<td> </td>
<td style="padding-left: 4em;">ix. Cougar Logistics Sdn. Bhd.<br><i>(Under Members’ Voluntary Winding Up)</i><br>1999101001508 (211819-K)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child43">
<td> </td>
<td style="padding-left: 4em;">x. Pengangkutan Aspacs Sdn. Bhd.<br><i>(Under Creditors’ Voluntary Winding Up)</i><br>198201012190 (91915-A)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child43">
<td> </td>
<td style="padding-left: 4em;">xi. Diperdana Utara Sdn. Bhd.<br><i>(Under Members’ Voluntary Winding Up)</i><br>198501007368 (139811-X)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child43">
<td> </td>
<td style="padding-left: 4em;">xii. North Terminal Sdn. Bhd.<br><i>(Under Creditors’ Voluntary Winding Up)</i><br>1983-1-16360 (111769-V)</td>
<td>100%</td>
<td></td>
</tr>
<tr class="collapse child43">
<td> </td>
<td style="padding-left: 4em;">xiii. K.P.B. Sadao I.C.D Company Limited<i>(Thailand)</i><br>Registered under the Civil and Commercial Code of<br> Thailand Registration Number 0905539001496</td>
<td>49%</td>
<td></td>
</tr>
</tbody>
</table>
|
1 |
Datapos (M) Sdn. Bhd. | 199601014814 (387164-M) | 100 |
| 2 | Pos Digicert Sdn. Bhd. | 199801001482 (457608-K) | 100 |
| 3 | Effivation Sdn. Bhd | 199601038316 (410669-T) | 100 |
| 4 | Pos Ar-Rahnu Sdn. Bhd. | 201201011291 (984811-U) | 100 |
| 5 | PosLaju (M) Sdn. Bhd. | 199601014820 (387170-X) | 100 |
| 6 | Pos Malaysia & Services Holdings Berhad | 192601000022 (491-K) | 100 |
| 7 | Pejabat Pos Sdn. Bhd. | 199501000298 (329492-H) | 100 |
| (a) Prestige Future Sdn. Bhd. | 199601029325 (401677-H) | 100 | |
| 8 | Posmen Sdn. Bhd. | 199401029779 (315460-A) | 100 |
| (a) PSH Express Sdn. Bhd. | 199301027384 (282122-A) | 100 | |
| 9 | PSH Properties Sdn. Bhd. | 199401027981 (313663-M) | 100 |
| (a) Real Rivera Sdn. Bhd. | 199401005223 (290902-A) | 100 | |
| 10 | PMB Properties Sdn. Bhd. | 200701001742 (759740-W) | 100 |
| 11 | Pos Aviaton Sdn. Bhd. | 199501004089 (333284-T) | 100 |
| (a) World Cargo Airline Sdn. Bhd. (formerly known as Pos Asia Cargo Express Sdn. Bhd.) | 199301014098 (268838-H) | 100 | |
| i. Gading Sari Aviation Services Ltd. (Labuan) | LL09177 | 100 | |
| (b) Pos Aviation Engineering Services Sdn. Bhd. | 199801004471 (460598-T) | 100 | |
| (c) Pos Logistics Berhad | 198201009519 (89243-A) | 100 | |
| i. Aman Freight (Malaysia) Sdn. Bhd. | 197601002469 (28446-H) | 100 | |
|
* Aman Freight Services Sdn. Bhd. (Under Creditors’ Voluntary Winding Up) |
197501000384 (22023-K) | 100 | |
| ii. Diperdana Kontena Sdn. Bhd. | 199501011409 (340610-T) | 100 | |
| iii. KP Asia Auto Logistics Sdn. Bhd. | 198901012575 (189884-W) | 100 | |
| iv. KP Distribution Services Sdn. Bhd. | 199701002117 (417613-U) | 100 | |
| v. Malaysian Shipping Agencies Sdn. Bhd. | 197201000092 (11689-P) | 100 | |
| * Konsortium Logistik (Sabah) Sdn. Bhd. | 198501010992 (14343-U) | 100 | |
| * Konsortium Logistik (Sarawak) Sdn. Bhd. | 198501011055 (143506-K) | 100 | |
| vi. PNSL Berhad | 198201003125 (82871-U) | 100 | |
| * PNSL Risk Management Sdn. Bhd. | 198401008332 (120849-H) | 100 | |
|
* Parcel Tankers Malaysia Sdn. Bhd. (Under Members’ Voluntary Winding Up) |
198201009983 (89707-U) | 100 | |
| vii. Westport Distripark (M) Sdn. Bhd. | 199701015598 (431095-P) | 100 | |
| viii. Kaypi Southern Terminal Sdn. Bhd. | 198401007702 (120221-M) | 100 | |
|
ix. Cougar Logistics Sdn. Bhd. (Under Members’ Voluntary Winding Up) |
1999101001508 (211819-K) | 100 | |
|
x. Pengangkutan Aspacs Sdn. Bhd. (Under Creditors’ Voluntary Winding Up) |
198201012190 (91915-A) | 100 | |
|
xi. Diperdana Utara Sdn. Bhd. (Under Members’ Voluntary Winding Up) |
198501007368 (139811-X) | 100 | |
|
xii. North Terminal Sdn. Bhd. (Under Creditors’ Voluntary Winding Up) |
1983-1-16360 (111769-V) | 100 | |
| xiii. K.P.B. Sadao I.C.D Company Limited (Thailand) | Registered under the Civil and Commercial Code of Thailand Registration Number 0905539001496 | 49 |
|
1 |
Datapos (M) Sdn Bhd | Pos Malaysia Berhad | 100% |
| 2 | Pos Digicert Sdn Bhd | Pos Malaysia Berhad | 100% |
| 3 | PMB Properties Sdn Bhd | Pos Malaysia Berhad | 100% |
| 4 | Pos Ar-Rahnu Sdn Bhd | Pos Malaysia Berhad | 100% |
| 5 | PosLaju (M) Sdn Bhd | Pos Malaysia Berhad | 100% |
| 6 | Pos Malaysia & Services Holdings Berhad | Pos Malaysia Berhad | 100% |
| 7 | PSH Capital Partners Sdn Bhd | Pos Malaysia Berhad | 100% |
| 8 | PSH Properties Sdn Bhd | Pos Malaysia Berhad | 100% |
| 9 | PSH Venture Capital Sdn Bhd | Pos Malaysia Berhad | 100% |
| 10 | Effivation Sdn Bhd | Pos Malaysia Berhad | 100% |
| 11 | Real Riviera Sdn Bhd | Pos Malaysia Berhad | 100% |
| 12 | Prestige Future Sdn Bhd | Pos Malaysia Berhad | 100% |
| 13 | PSH Express Sdn Bhd | Pos Malaysia Berhad | 100% |
<table>
<thead>
<tr>
<th>No</th>
<th>Name of Associates of Pos Malaysia Berhad</th>
<th>EFFECTIVE OWNERSHIP INTEREST</th>
<th></th>
</tr>
</thead>
</table>
| No | Name of Associates of Pos Malaysia Berhad | Effective Ownership Interest (%) |
| No | Name of Company | Shareholder | Percentage of Shareholding |
<table class="table">
<tbody>
<tr>
<td>1</td>
<td>Elpos Print Sdn. Bhd (Under Winding Up by Court)</td>
<td>40%</td>
<td></td>
</tr>
<tr>
<td>2</td>
<td>CEN Sdn. Bhd.(Under Members’ Voluntary Winding Up)</td>
<td>42.5%</td>
<td></td>
</tr>
<tr>
<td></td>
<td style="padding-left: 4em;">(a) CEN Worldwide Sdn. Bhd.<br><i>(Under Members’ Voluntary Winding Up)</i></td>
<td>42.5%</td>
<td></td>
</tr>
<tr>
<td>3</td>
<td>Pospay Exchange Sdn. Bhd.</td>
<td>50%</td>
<td></td>
</tr>
</tbody>
</table>
| 1 | Elpos Print Sdn. Bhd. | 40 |
| 2 |
CEN Sdn. Bhd. (Under Members’ Voluntary Winding Up) |
42.5 |
|
(a) CEN Worldwide Sdn. Bhd. (Under Members’ Voluntary Winding Up) |
42.5 | |
| 3 | Pospay Exchange Sdn. Bhd. | 50 |
| 1 | PosPay Exchange Sdn Bhd | Pos Malaysia Berhad | 50% |
| 2 | CEN Sdn Bhd | Pos Malaysia Berhad | 42.5% |
| 3 | Elpos Print Sdn Bhd | Pos Malaysia Berhad | 40% |
| 4 | CEN Worldwide Sdn Bhd | Pos Malaysia Berhad | 100% |