EX-21 2 pgcg_10q-ex21.htm LIST OF SUBSIDIARIES

Exhibit 21

 

LIST OF SUBSIDIARIES

 

 

    Company name   Place/date of incorporation   Particulars of issued capital   Principal activities
                 
1.   Union Hub Technology Sdn. Bhd. (“UHT”)  

Malaysia

February 28, 2008

  1,000,000 issued shares of ordinary shares of MYR 1 each   Provision of IT consulting and programming services and distributing consumer products
                 
2.   Power Green Investments Limited (“PGIL”)  

British Virgin Islands

January 13, 2012

  1 issued share of US$ 1 each   Inactive operation
                 
3.   PGCG Properties Investment Limited (“PPIL”)  

British Virgin Islands

September 1, 2012

  1 issued share of US$ 1 each   Inactive operation
                 
4.   Virtual Setup Sdn. Bhd. (“VSSB”)  

Malaysia

January 17, 2010

  2 issued shares of ordinary shares of MYR 1 each   Operation of palm oil plantation
                 
5.   PGCG Assets Holdings Sdn. Bhd. (“PGCG Assets”)  

Malaysia

March 21, 2012

  2 issued shares of ordinary shares of MYR 1 each   Investment in land
                 
6.   PGCG Development Sdn. Bhd. (“PGCG Development”)  

Malaysia

March 21, 2012

  2 issued shares of ordinary shares of MYR 1 each   Inactive operation
                 
7.   PGCG Plantations Sdn. Bhd. (“PGCG Plantation”)  

Malaysia

October 4, 2011

  2 issued shares of ordinary shares of MYR 1 each   Holding company of VSSB
                 
8.   Max Trend International Limited (“Max Trend”)  

Hong Kong

August 18, 2010

  2 issued shares of ordinary shares of HK$ 1 each   Holding company of SMTG
                 
9.   Shenzhen Max Trend Green Energy Company Limited (“SMTG”)  

The PRC

January 7, 2011

  RMB 1,000,000   Castor cultivation and trading
                 
10.   Dunford Corporation Sdn. Bhd. (“Dunford”)  

Malaysia

October 4, 2009

  242,000 issued shares of ordinary shares of MYR 1 each   Property holding land
                 
11.   Impiana Maksima Sdn. Bhd. (“IMSB”)  

Malaysia

March 15, 2013

  2 issued shares of ordinary shares of MYR 1 each   Property development
                 
12.   PGCG Constructions Sdn. Bhd. (“PCSB”)  

Malaysia

March 15, 2013

  2 issued shares of ordinary shares of MYR 1 each   Construction of properties
                 

 

1
 

 

    Company name   Place/date of incorporation   Particulars of issued capital   Principal activities
                 
1.   Union Hub Technology Sdn. Bhd. (“UHT”)  

Malaysia

February 28, 2008

  1,000,000 issued shares of ordinary shares of MYR 1 each   Provision of IT consulting and programming services and distributing consumer products
                 
2.   Power Green Investments Limited (“PGIL”)  

British Virgin Islands

January 13, 2012

  1 issued share of US$ 1 each   Inactive operation
                 
3.   PGCG Properties Investment Limited (“PPIL”)  

British Virgin Islands

September 1, 2012

  1 issued share of US$ 1 each   Inactive operation
                 
4.   Virtual Setup Sdn. Bhd. (“VSSB”)  

Malaysia

January 17, 2010

  2 issued shares of ordinary shares of MYR 1 each   Operation of palm oil plantation
                 
5.   PGCG Assets Holdings Sdn. Bhd. (“PGCG Assets”)  

Malaysia

March 21, 2012

  2 issued shares of ordinary shares of MYR 1 each   Investment in land
                 
6.   PGCG Development Sdn. Bhd. (“PGCG Development”)  

Malaysia

March 21, 2012

  2 issued shares of ordinary shares of MYR 1 each   Inactive operation
                 
7.   PGCG Plantations Sdn. Bhd. (“PGCG Plantation”)  

Malaysia

October 4, 2011

  2 issued shares of ordinary shares of MYR 1 each   Holding company of VSSB
                 
8.   Max Trend International Limited (“Max Trend”)  

Hong Kong

August 18, 2010

  2 issued shares of ordinary shares of HK$ 1 each   Holding company of SMTG
                 
9.   Shenzhen Max Trend Green Energy Company Limited (“SMTG”)  

The PRC

January 7, 2011

  RMB 1,000,000   Castor cultivation and trading
                 
10.   Dunford Corporation Sdn. Bhd. (“Dunford”)  

Malaysia

October 4, 2009

  242,000 issued shares of ordinary shares of MYR 1 each   Property holding land
                 
11.   Impiana Maksima Sdn. Bhd. (“IMSB”)  

Malaysia

March 15, 2013

  2 issued shares of ordinary shares of MYR 1 each   Property development
                 
12.   PGCG Constructions Sdn. Bhd. (“PCSB”)  

Malaysia

March 15, 2013

  2 issued shares of ordinary shares of MYR 1 each   Construction of properties