Powering growth - Aztech Group Ltd - Investor Relations

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76a z t e c h a n n u a l r e p o r t 2 0 0 9F i n a n c i a l S t a t e m e n t s12 INVESTMENT IN SUBSIDIARIES (cont’d)Proportion ofPlace of ownership interest Cost ofincorporation and voting power investmentName of company and operation held by the Group by the Company Principal activity2009 2008 2009 2008% % $’000 $’000Held by Aztech Electronics Pte LtdAztech Systems (Hong Kong) Ltd (1) Hong Kong 100 100 - 44,556 Manufacture and sale ofmulticommunication productsand computer peripheralsAzfin Semiconductors Pte Ltd Singapore 82 82 - 3,000 DormantShiro Corporation Pte Ltd Singapore 100 100 - 550 Sale of frozen and cannedfoodAztech Technologies Pte Ltd Singapore 100 100 - 7,962 Distribution and sale ofmulticommunication productsand computer peripheralsAZ E-lite Pte Ltd (5) Singapore 100 - - - Design and manufactureof electrical and LED lightsand lighting system installationHeld by Shiro Corporation Pte LtdShiro Corporation (HK) Limited (1) Hong Kong 100 100 - 10 Sale of consumerelectronic products andcomputer peripherals andprovision of marketing servicesHeld by Aztech Systems (Hong Kong) LtdAztech Communication PRC 100 100 - - Manufacture and saleDevice (DG) Ltd (1)of multicommunication productsand plastic injection partsHeld by Aztech Communication Device (DG) LtdAztech Communication PRC 100 100 - - Research and development ofDevice (Shenzhen) Ltd (1)multicommunication productsand investment in properties
F i n a n c i a l S t a t e m e n t sa z t e c h a n n u a l r e p o r t 2 0 0 97712 INVESTMENT IN SUBSIDIARIES (cont’d)Proportion ofPlace of ownership interest Cost ofincorporation and voting power investmentName of company and operation held by the Group by the Company Principal activity2009 2008 2009 2008% % $’000 $’000Held by AZ United Pte LtdAZ Resources Pte Ltd (6) Singapore - 100 - - Non-building constructionrelated works, includingsupply of materialsAZ Material Pte Ltd Singapore 100 100 - - Non-building constructionrelated works, includingsupply of materialsThatWeb Solutions PRC - - - - In process of liquidation(Shanghai) Co. Ltd (3)Held by AZ Marine Pte LtdAZ Lavender Pte Ltd Singapore 100 100 - - Ownership and charteringof sea going vesselAZ Lily Pte Ltd Singapore 100 100 - - Ownership and charteringof sea going vesselAZ Orchid Pte Ltd Singapore 100 100 - - Ownership and charteringof sea going vesselAZ Rose Pte Ltd Singapore 100 100 - - Ownership and charteringof sea going vesselAZ Tulip Pte Ltd Singapore 100 100 - - Ownership and charteringof sea going vesselAZ Peony Pte Ltd Singapore 100 100 - - Ownership and charteringof sea going vesselAZ Carnation Pte Ltd Singapore 100 100 - - Ownership and charteringof sea going vesselAZ Sunflower Pte Ltd Singapore 100 100 - - Ownership and charteringof sea going vessel
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Powering GrowthAnnual Report 09
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AztecH’S GLOBAL REACHAztech at a
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F i n a n c i a l H i g h l i g h t
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V a l u e - a d d e d s t a t e m e
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L e t t e r t o s h a r e h o l d e
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B o a r d o f D i r e c t o r sa z
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Operations ReviewAztech Electronics
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o p e r a t i o n s r e v i e wa z
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Operations ReviewAz Marine / AZ Uni
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o p e r a t i o n s r e v i e wa z
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o u r C O m m i t m e n ta z t e c
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C o r p o r a t e G o v e r n a n c
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C o r p o r a t e G o v e r n a n c
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