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164CapitaLand
AR 2000
49. SUBSIDIARIES
(a) All subsidiaries set out below are incorporated and conducting business in the Republic of Singapore except forPIDLAND (Malaysia) Sdn. Bhd. which is incorporated and conducting business in Malaysia:
Percentage Held Cost of Subsidiaries Principal Activities Class of Shares by the Company Investments
2000 1999 2000 1999% % $’000 $’000
Held by the CompanyAlbert Complex Property Ordinary 100 100 35,690 35,690Pte Ltd investment
Alexandrite Investment Ordinary 100 100 * *Land Pte Ltd holding Redeemable
Preference 100 100 4,200 4,200
Areca Investment Property Ordinary 100 100 1,000 1,000Pte Ltd development and Redeemable
investment holding Preference 100 100 674,150 674,150
Azurite Land Pte Ltd Investment Ordinary 100 100 * *holding Redeemable
Preference 100 100 80,630 80,630
Beauty World Property Ordinary 100 100 36,280 36,280Pte Ltd investment
Blanco Court Property Ordinary 100 100 31,260 31,260Pte Ltd investment
Bornite Pte Ltd Investment Ordinary 100 100 * *holding
BR Properties Property Ordinary 100 100 * *Pte Ltd investment
Cairnhill Place Property Ordinary 100 100 34,700 34,700Pte Ltd investment Redeemable
Preference – 100 – 34,600
Calomel Pte Ltd Investment Ordinary 100 100 * *holding Redeemable
Preference 100 100 21,000 21,000
CapitaLand Investment Ordinary 100 100µ 1,316,031 1,301,807µCommercial holding RedeemableLimited Convertible(formerly Cumulativeknown as DBS Preference 100 100µ – µ – µLand Limited)
Balance carried forward 2,234,941 2,255,317
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:26 PM Page 164
165CapitaLandAR 2000
Percentage Held Cost of Subsidiaries Principal Activities Class of Shares by the Company Investments
2000 1999 2000 1999% % $’000 $’000
Balance brought forward 2,234,941 2,255,317
CapitaLand Dormant Ordinary 100 100 * *Commercial(Japan) Pte Ltd(formerly knownas Galena Pte Ltd)
@ CapitaLand Investment Ordinary 100 – * –Residential holdingLimited
Capital Tower Property Ordinary 100 100 40,903 40,903Pte Ltd investment Redeemable
Preference 100 100 158,503 82,503
Capitol Square Property Ordinary 100 100 230 230Pte Ltd investment
Choa Chu Kang Property Ordinary 100 100 1,000 1,000Land Ltd development
Chrysocolla Pte Dormant Ordinary 100 100 * *Ltd
Clearwater Property Ordinary 100 100 1,000 1,000Condominium development RedeemablePte Ltd Preference 100 100 70,000 70,000
Clementi Property Ordinary 100 100 6,670 6,670Complex investment RedeemablePte Ltd Preference 100 100 14,100 14,100
Cuppage Centre Property Ordinary 100 100 39,330 39,330Pte Ltd investment Redeemable
Preference 100 100 39,400 39,400RedeemablePreference “A” 100 100 80,000 80,000
Cuppage Property Ordinary 100 100 5,590 5,590Terrace investment RedeemablePte Ltd Preference – 100 – 2,000
Balance carried forward 2,691,667 2,638,043
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:26 PM Page 165
166CapitaLand
AR 2000
Percentage Held Cost of Subsidiaries Principal Activities Class of Shares by the Company Investments
2000 1999 2000 1999% % $’000 $’000
Balance brought forward 2,691,667 2,638,043
Eastvale Property Ordinary 100 100 1,000 1,000Development development Pte Ltd
Funan Centre Property Ordinary 100 100 60,030 60,030Pte Ltd investment Redeemable
Preference – 100 – 40,000
Golden Square Property Ordinary 100 100 31,410 31,410Pte Ltd investment Redeemable
Preference 100 100 27,100 27,100
Hill Street Property Ordinary 100 100 6,460 6,460Centre Pte Ltd investment Redeemable
Preference 100 100 5,400 5,400
Huaten Investment Ordinary 100 100 500 500Investment & holding RedeemableDevelopment Preference 100 100 35,300 35,300Pte Ltd
Huteng Investment Ordinary 50 ^ 50 500 500Investment holding (plus 2 (plus 2(Shanghai) Pte shares) shares)Ltd Redeemable
Preference 50 50 17,000 17,000
Jurong West Property Ordinary 100 100 1,000 1,000Land Pte Ltd development Redeemable
Preference 100 100 100,000 100,000
KAIC Pte Ltd Property Ordinary 100 100 7,980 7,980investment Redeemable
Preference 100 100 4,100 4,100
KBC Pte Ltd Property Ordinary 100 100 16,120 16,120investment Redeemable
Preference 100 100 4,900 4,900
Balance carried forward 3,010,467 2,996,843
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:27 PM Page 166
167CapitaLandAR 2000
Percentage Held Cost of Subsidiaries Principal Activities Class of Shares by the Company Investments
2000 1999 2000 1999% % $’000 $’000
Balance brought forward 3,010,467 2,996,843
Leonie Court Property Ordinary 100 100 21,863 21,863Pte Ltd development Redeemable
Preference 100 100 17,490 17,490RedeemablePreference “A” 100 100 150,000 150,000
Loft Property Ordinary 100 100 9,641 9,641Condominium developmentPte Ltd
Magnetite Pte Investment Ordinary 100 100 * *Ltd holding Redeemable
Preference 100 100 27,000 27,000
Malachite Investment Ordinary 100 100 * *Land Pte Ltd holding
Murray Terrace Property Ordinary 100 100 6,400 6,400Pte Ltd investment
Orchard Point Property Ordinary 100 100 66,490 66,490Pte Ltd investment Redeemable
Preference 100 100 620 62,000
Orthoclase Pte Investment Ordinary 100 100 * *Ltd holding
pFission Pte Ltd Investment Ordinary 100 – 2,000 –holding
PID Investments Investment Ordinary 82.5 82.5 3,511 3,511Pte Ltd holding Redeemable
Preference 85 85 9,302 9,302
+ PIDLAND Investment Ordinary 100 100 13,006 13,006(Malaysia) Sdn. holdingBhd.
Balance carried forward 3,337,790 3,383,546
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:27 PM Page 167
168CapitaLand
AR 2000
Percentage Held Cost of Subsidiaries Principal Activities Class of Shares by the Company Investments
2000 1999 2000 1999% % $’000 $’000
Balance brought forward 3,337,790 3,383,546
CapitaLand Residential Project Ordinary 100 100 25 25Management Services management andPte Ltd (formerly consultancy, andknown as PID investmentManagement consultancy inServices Pte Ltd) property-related
ventures
Pidemco Capital Investment Ordinary 100 100 * *Pte Ltd holding
Pidemco Centre Property Ordinary 100 100 85,650 85,650Pte Ltd investment Redeemable
Preference 100 100 63,500 63,500
Pidemco Investment Ordinary 100 100 * *Development holdingPte Ltd
Pidemco House Property Ordinary 100 100 2,950 2,950Pte Ltd investment Redeemable
Preference 100 100 1,600 1,600
Pidemco Investment Ordinary 100 100 * *Investment Pte holding RedeemableLtd Preference 100 100 59,296 59,296
Pidemco Land Investment Ordinary 100 100 * *(HK) Pte Ltd holding
Pidemco Land Investment Ordinary 100 100 * *(Indonesia) holdingPte Ltd
Pidemco Land Investment Ordinary 100 – * –(Japan) Pte Ltd holding
Pidemco Land Dormant Ordinary 100 100 * *(Philippines)Pte Ltd
Balance carried forward 3,550,811 3,596,567
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:27 PM Page 168
169CapitaLandAR 2000
Percentage Held Cost of Subsidiaries Principal Activities Class of Shares by the Company Investments
2000 1999 2000 1999% % $’000 $’000
Balance brought forward 3,550,811 3,596,567
Pidemco Land Investment Ordinary 100 100 * *(U.K.) Pte Ltd holding Redeemable
Preference 100 100 35,679 35,679
Pidemco Place Property Ordinary 100 100 7,730 7,730Pte Ltd investment
Pidemco Property investment Ordinary 100 100 133,485 133,485Property and provision ofManagement property management Services servicesPrivate Limited
Pidemco Realty Dormant Ordinary 100 100 * *Pte Ltd
Pidemco Tower Property Ordinary 100 100 14,920 14,920Pte Ltd investment Redeemable
Preference 100 100 10,300 10,300
Pindo Dormant Ordinary 100 100 * *InvestmentPte Ltd
Pinevale Property Ordinary 100 100 1,000 1,000Condominium developmentPte Ltd
PL Residential Provision of Ordinary 100 – * –Capital Limited financial and
treasury services
PL Residential Provision of Ordinary 100 – * –Treasury financial andLimited treasury services
PREMAS Property Ordinary 100 100 1,850 1,850International managementLimited and related
services
Balance carried forward 3,755,775 3,801,531
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:28 PM Page 169
170CapitaLand
AR 2000
Percentage Held Cost of Subsidiaries Principal Activities Class of Shares by the Company Investments
2000 1999 2000 1999% % $’000 $’000
Balance brought forward 3,755,775 3,801,531
Prasiolite Pte Investment Ordinary 100 100 * *Ltd holding
RC Hotels Hotel Ordinary 16.1ß 16.1ß 5,892 5,892(Pte) Ltd operator
Rochor Square Property Ordinary 100 100 9,470 9,470Pte Ltd investment Redeemable
Preference 100 100 2,000 2,000
SGN Investment Investment Ordinary 100 100 * *Pte Ltd holding Redeemable
Preference 100 100 5,300 5,300
Somerset Investment Ordinary 100 100 * *Capital Pte Ltd holding
Somerset Investment Ordinary 100 100 * *International holdingHoldingsPte Ltd
Somerset Land Investment Ordinary 100 100 * *Pte Ltd holding
Somerset Mall Dormant Ordinary 100 100 * *Pte Ltd
ST Chestervale Property Ordinary 100 100 1,000 1,000Pte Ltd development
ST Rivervale Property Ordinary 100 100 1,000 1,000Pte Ltd development
ST Windermere Property Ordinary 100 100 1,000 1,000Park Pte Ltd development
Sultan Centre Property Ordinary 100 100 40,960 40,960Pte Ltd investment
Suten Investment Ordinary 100 100 * *Investment & holding RedeemableDevelopment Preference 100 100 38,200 38,200Pte Ltd
Balance carried forward 3,860,597 3,906,353
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:28 PM Page 170
171CapitaLandAR 2000
Percentage Held Cost of Subsidiaries Principal Activities Class of Shares by the Company Investments
2000 1999 2000 1999% % $’000 $’000
Balance brought forward 3,860,597 3,906,353
Temasek Tower Property Ordinary 80 80 390,129 390,129Limited investment Redeemable
Preference 80π 80π 28,000 28,000
PL Europe Pte Ltd Investment Ordinary 100 100 * *(formerly known as holdingThe Somerset Pte Ltd)
Victoria City Investment Ordinary 100 100 1,000 1,000Pte Ltd holding Redeemable
Preference 100 100 68,800 68,800
Westmere Property Ordinary 100 100 1,000 1,000Development developmentPte Ltd
Woodsvale Property Ordinary 100 100 1,000 1,000Land Pte Ltd development Redeemable
Preference 100 100 70,000 70,000
# Yangon Investment Ordinary 89 89 15,059 15,059Investment holdingPte Ltd
Zircon Land Investment Ordinary 100 100 * *Private holding RedeemableLimited Preference 100 100 23,000 23,000
4,458,585 4,504,341
1999 previously reported 3,202,533
* Cost of investment of less than $1,000.# Audited by other auditors.+ Audited by associated firms of KPMG.@ Not required or not yet required to be audited by the law in its country of incorporation.µ Pooling of interests method has been adopted for the preparation of the consolidated financial statements in respect of the Merger
between the Company and DBS Land Limited (“DBS Land”). Hence, the comparatives are restated as if DBS Land has alwaysbeen a member of the Group. For 2000, the RCCPS issued by DBS Land to the Company have been reclassified to short-termreceivable from DBS Land.
^ Another 25% is held by Prasiolite Pte Ltd. Hence, Group’s total interest in Huteng Investment (Shanghai) Pte Ltd is 75%.ß RC Hotels (Pte) Ltd is also 49% held by Raffles Holdings Limited and 18.5% held by CapitaLand (Retail) Investments Pte
Ltd. Hence, Group’s total effective interest in RC Hotels (Pte) Ltd is 64.1%.π Temasek Tower Limited is also 20% held by CapitaLand Commercial Limited. Hence, Group’s total interest is 100%.
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:28 PM Page 171
172CapitaLand
AR 2000
(b) Other subsidiaries in the Group are :
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
(i) Directly held byAreca Investment Pte Ltd:
Blissmore Pte Ltd Investment holding Singapore 100 100
Brimitty Pte Ltd Property investment Singapore 100 100
Fabulite Pte Ltd Dormant Singapore 100 100
Torbernite Pte Ltd Dormant Singapore 100 100
(ii) Directly held byBornite Pte Ltd:
Silverlac Investments Ltd Provision of financial and Singapore 100 100treasury services
(iii) Directly held byCalomel Pte Ltd:
Tafoni Pte Ltd Property investment Singapore/ 100 100United Kingdom
(iv) Directly or indirectly held by Huaten Investment & Development Pte Ltd:
# Fujian Futen Real Estate Property development The People’s Republic – 60Co., Ltd of China
Zhongten Investment & Investment holding Singapore 80 80Development Pte Ltd
# Suzhou Taihu Chungten Real Property development The People’s Republic 41.6 41.6Estate Development Co., Ltd of China
(v) Jointly held by Huteng Investment (Shanghai) Pte Ltd and Prasiolite Pte Ltd:
+ Shanghai Huteng Real Estate Property investment The People’s Republic 75 75Co., Ltd and development of China
(vi) Directly or indirectly held by pFission Pte Ltd:
Azinger Investments Pte Ltd Dormant Singapore 100 –
pFission Development Pte Ltd Dormant Singapore 100 –
pFission Investment Pte Ltd Investment holding Singapore 100 –(formerly known as Soflex Investments Pte Ltd)
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:28 PM Page 172
173CapitaLandAR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
PVortal 2 Pte Ltd Dormant Singapore 100 –
PVortal 3 Pte Ltd Dormant Singapore 100 –
PVortal 4 Pte Ltd Dormant Singapore 100 –
PVortal 5 Pte Ltd Dormant Singapore 100 –
(vii) Jointly held by pFissionPte Ltd and PREMAS Holdings (Asia) Pte Ltd:
# eNabled Homes Pte Ltd Development and Singapore 55 –management of an internet-based platform to interact, transact and share information and provision of information technology value-added services
(viii) Directly held byPID Investments Pte Ltd:
+ Westlake International Hotel owner and operator The Socialist Republic 61.9 61.9Company of Vietnam
(ix) Directly held by PIDLAND (Malaysia) Sdn. Bhd.:
+ Plushland Sdn. Bhd. Investment holding Malaysia 100 100
(x) Directly held byPidemco Capital Pte Ltd:
Pidemco Capital Investment Investment holding Singapore 100 100Pte Ltd
(xi) Directly held by Pidemco Development Pte Ltd:
CapitaLand Property Services Property development Singapore 100 100Holdings Pte Ltd (formerlyknown as Stanislav Pte Ltd)
(xii) Directly or indirectly held by Pidemco Land (HK) Pte Ltd:
@ China Club Investment Pte Ltd Club owner and operator Singapore 54.4 –
+ Central Hill Limited Property investment Hong Kong 75 75
+ Central Union Limited Property investment Hong Kong 100 100
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:29 PM Page 173
174CapitaLand
AR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
+ CapitaLand (HK) Management Provision of Hong Kong 100 –Limited (formerly known as management servicesPidemco Land (HK)Management Limited)
+ Splendid Path Limited Provision of financial Hong Kong 100 100and treasury services
Westbond Investments Pte Ltd Investment holding Singapore 100 –
(xiii) Directly held by Pidemco Land (Indonesia) Pte Ltd:
Pyrite Pte Ltd Investment holding Singapore 100 100
(xiv) Directly or indirectly held by Pidemco Land (UK) Pte Ltd:
# Canary Riverside Development Real estate developer, Singapore/ 62.5 50^Pte Ltd agent and lessor United Kingdom
# Canary Riverside Estate Construction of a hotel Singapore/ 62.5 50^Pte Ltd building for long-term United Kingdom
investment holding purposes
# Canary Riverside Estate Management of Singapore/ 62.5 50^Management Limited investment properties United Kingdom
# Canary Riverside Investment holding Singapore/ 62.5 50^Holdings Pte Ltd United Kingdom
# Canary Riverside Hotel Investment holding Singapore/ 62.5 50^Pte Ltd United Kingdom
# Canary Riverside Investment holding Singapore/ 62.5 50^Investments Pte Ltd United Kingdom
# Canary Riverside Investment holding Singapore/ 62.5 50^Properties Pte Ltd United Kingdom
# FSCR Hotel (UK) Limited Hotel management Singapore/ 62.5 50^United Kingdom
# FSCR Investment Pte Ltd Investment holding Singapore/ 62.5 50^United Kingdom
(xv) Directly held by Pidemco Property Management Services Private Limited:
Almandine Pte Ltd Dormant Singapore 100 100
Anatase Pte Ltd Dormant Singapore 100 100
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:29 PM Page 174
175CapitaLandAR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
(xvi) Directly or indirectly held by PL Europe Pte Ltd(formerly known asThe Somerset Pte Ltd):
+ CapitaLand UK Holdings Investment holding United Kingdom 100 –Limited (formerly known as Pidemco Land UK HoldingsLimited)
+ CapitaLand UK Management Provision of property United Kingdom 100 –Limited (formerly known as management servicesPidemco Land UKManagement Limited)
+ CL Moorgate Ltd (formerly Property development United Kingdom 100 –known as PL Moorgate Ltd) and investment
(xvii) Directly or indirectly held by PREMAS International Limited:
PREMAS Holdings (Asia) Investment holding Singapore 100 100Pte Ltd
+ PREMAS Hong Kong Property management Hong Kong 70 70Limited and related services
+ PREMAS Property Property management and The People’s 100 100Consultants (Shanghai) related services Republic of ChinaCo., Ltd
+ PT PREMAS Indonesia Property management and Indonesia 100 –related services
(xviii) Jointly held by Suten Investment & Development Pte Ltd and SGNInvestment Pte Ltd:
+ Suzhou Wugong Hotel Hotel owner and The People’s 82.7 82.7Co., Ltd operator Republic of China
(xix) Directly held by Yangon Investment Pte Ltd:
# Yangon Hotel Limited Hotel owner and The Union of 84.6 84.6operator Myanmar
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:29 PM Page 175
176CapitaLand
AR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
(xx) Jointly held by Areca Investment Pte Ltd,Somerset Capital Pte Ltd,Somerset Land Pte Ltd and Stamford Holdings Pte Ltd:
The Ascott Limited Investment holding, Singapore 68.9 48.2property investment and the management of commercial,residential and serviced apartment properties
(xxi) Directly or indirectly held by The Ascott Limited:
Aliph Properties Pte Ltd Provision of management Singapore 68.9 48.2services
# Ascott 1989 (Thailand) Dormant Thailand 68.9 48.2Limited
# Ascott International Dormant Thailand 68.9 48.2Management (Thailand) Limited
Ascott International Management of serviced Singapore/Thailand/ 68.9 48.2Management Pte Ltd apartments Malaysia/Indonesia/
United Kingdom
# Ascott Mayfair Limited Property management United Kingdom 68.9 48.2
@ Ascott Property Management Property management The People’s(Shanghai) Co Ltd Republic of China 68.9 –
# Ascott Serviced Apartments Dormant Malaysia 68.9 48.2(Malaysia) Sdn Bhd
Calliston Holdings Investment holding Singapore 68.9 48.2(S) Pte Ltd
Craydon Pte Ltd Dormant Singapore 68.9 48.2
# Greenpark Investments Investment holding Guernsey/ 68.9 48.2(Guernsey) Limited United Kingdom
Hua Li Holdings Pte Ltd Investment holding Singapore 41.3 28.9
Hua Xin Residences Pte Ltd Investment holding Singapore 68.9 48.2
# Ipjora Holdings Sdn Bhd Development of serviced Malaysia 41.3 28.9apartments
Javana Pte Ltd Investment holding Singapore 68.9 48.2
Melody Land Investments Dormant Singapore 68.9 48.2Pte Ltd
# Palm Courtt Serviced Dormant Thailand 68.9 48.2Apartments Limited
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:54 PM Page 176
177CapitaLandAR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
Picnic Food Court Food courts management Singapore 68.9 48.2International Pte Ltd and operation
# PT Bumi Perkasa Andhika Property development and Indonesia 58.6 13.5management
# PT Indonesia America Property investment Indonesia 68.9 48.2Housing
# PT Kelola Primagraha Provision of property Indonesia 68.2 47.7management services
Scotts Centre Management Centre management Singapore 68.9 48.2Pte Ltd
Scotts Development (Saraca) Property development Singapore 68.9 48.2Pte Ltd
# Scotts Philippines Inc. Dormant Philippines 68.9 48.2
# Scotts Picnic Food Court Food courts and centre Malaysia 68.9 48.2Sdn Bhd management
Scotts Vietnam Pte Ltd Dormant Singapore 68.9 48.2
# Shanghai Hua Li Real Estate Development of serviced The People’s 48.2 33.7Development Co Ltd apartments and Republic of China
condominium
Stamford Hospitality Management and rental of Singapore 68.9 48.2Management Pte Ltd serviced apartments
Stamford Residences Pte Ltd Investment and Singapore 68.9 48.2development of serviced apartments
Suites Cleaning Services Cleaning services Singapore 68.9 48.2Pte Ltd
Telok Ayer Properties Investment holding Singapore 68.9 48.2Pte Ltd
Somerset Holdings Limited Investment holding Singapore 68.9 75.4
Burton Engineering Pte Ltd Investment holding Singapore 55.1 60.3
+ Cahaya Emas Enterprises Dormant Malaysia 68.9 75.4Sdn. Bhd.
Cairnhill Place (1999) Property investment Singapore 68.9 75.4Limited
+ Casablanca Villa (M) Sdn. Bhd. Property development Malaysia 68.9 75.4
Chirac Pte Ltd Investment holding Singapore 68.9 –
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:55 PM Page 177
178CapitaLand
AR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
Colima Pte Ltd Property development Singapore 68.9 75.4and investment
+ Cosmo Villa Sdn. Bhd. Property investment Malaysia 68.9 75.4
Cuppage Terrace (1999) Property investment Singapore 68.9 75.4Pte Ltd
+ Dynamic Chance Sdn. Bhd. Property development Malaysia 68.9 75.4
East Australia Trading Investment holding Singapore 41.3 45.2Company (S) Pte Ltd
+ East Australia Trading Investment holding Hong Kong 41.3 45.2Company Limited
Effenberg Investments Pte Ltd Investment holding Singapore 68.9 –
+ Equicore Enterprise Sdn. Bhd. Property investment Malaysia 68.9 75.4
# Fifty-Eight Stanhope Property management United Kingdom – 21.1Gardens Limited
# Fifty-Seven Stanhope Property management United Kingdom – 21.1Gardens Limited
Funan IT Mall Limited Property investment Singapore 68.9 75.4
Glenwood Properties Pte Ltd Dormant Singapore 68.9 75.4
+ Greencliff (Surry Hills) Pty Ltd Property development Australia 51.9 56.8
+ Greencliff Birchgrove Property development Australia 56.9 62.3Pty Limited
+ Greencliff Realty Pty Limited Dormant Australia – 38.1
# Guangzhou FC Golf & Development and The People’sCountry Club Co. Ltd operation of a golf and Republic of China 48.2 52.8
country club
+ Hanoi Tower Center Property investment The Socialist 41.9 45.8Company Limited Republic of Vietnam
+ Hyde Park Regency Property development Australia 68.9 56.8Pty Limited
+ Irongem Pty Limited Property development Australia – 24.0
Junction 8 Limited (fomerly Property investment Singapore 68.9 75.4known as Costa Sands (1999) Pte Ltd)
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
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179CapitaLandAR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
+ L.C. (Australia) Properties Dormant Australia 51.7 56.6Pty Ltd
Laetitia Investments Pte Ltd Investment holding Singapore 68.9 –
+ Lavender View Regency Property development Australia 34.5 37.8Pty Limited
LC (9 Nassim) Pte Ltd Property development Singapore 62.0 67.8
LC (Kumpulan Malaysia) Investment holding Singapore 68.9 75.4Pte Ltd
LC Genesis (Shanghai) Pte Ltd Investment holding Singapore 68.9 75.4
LC Ventura (Tampines) Pte Ltd Property investment Singapore 41.3 45.2
# LCR Developments Limited Property management United Kingdom – 56.8and development
LCR Devonshire Pte Ltd Property development Singapore/ 51.7 56.6United Kingdom
LCR Drayton Pte Ltd Property development Singapore/ 51.7 56.6United Kingdom
# LCR Gardens Limited Property development United Kingdom 35.1 42.2
LCR Rochester Pte Ltd Property development Singapore/ 51.7 56.6United Kingdom
# Letpress Limited Dormant United Kingdom – 42.2
+ Liang Court (Malaysia) Investment holding Malaysia 68.9 75.4Sdn. Bhd.
+ Liang Court Development Investment holding Malaysia 68.9 75.4(M) Sdn. Bhd.
+ Liang Court Hospitality Management of serviced Malaysia 68.9 75.4Services Sdn. Bhd. apartments
+ Liang Court Hotel Property Dormant Malaysia 68.9 75.4(M) Sdn. Bhd.
@ Liang Court Property Services Dormant Taiwan 68.9 75.4(Taiwan) Pte Ltd
@ Matignon Limited Dormant United Kingdom 48.2 56.6
Orchard Point (1999) Limited Property investment Singapore 68.9 75.4
Piatra Pte Ltd Project management Singapore 68.9 67.9and investment holding
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
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180CapitaLand
AR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
Primawell Investments Pte Ltd Investment holding Singapore 68.9 56.6
Ω Profit Kingdom International In liquidation Hong Kong 48.2 52.8Limited
# PT Ciputra Liang Court Property investment and Indonesia 39.5 λdevelopment
Quayside F&B Management Management of food court Singapore 68.9 75.4Pte Ltd
RD Construction Pte Ltd Building and construction Singapore – 34.3work
Region Development Pte Ltd Investment holding Singapore – 38.1
+ Region Investments Pty Ltd Investment holding Australia – 38.1
+ Saigon Office and Serviced Property investment The Socialist 27.7 30.3Apartment Company Limited Republic of Vietnam
+ Sejati Timur Sdn. Bhd. Property investment Malaysia 68.9 75.4
SH Capital Pte Ltd Investment trading Singapore 68.9 75.4
SH Malls Limited Investment holding and Singapore 68.9 75.4provision of financial and treasury services
+ Shanghai Yong Liang Real Property development The People’s 49.6 54.3Estate Development Co., Ltd and investment Republic of China
# Sixty Stanhope Gardens Property management United Kingdom – 21.1Limited
# Sixty-One Stanhope Gardens Property management United Kingdom – 21.1Limited
# Sixty-Two Stanhope Gardens Property management United Kingdom – 21.1Limited
Slamet Pte Ltd Investment holding Singapore 68.9 75.4
Somerset (Australia) Pte Ltd Investment holding Singapore 51.7 56.6(formerly known as Liang Court (Australia) Pte Ltd)
Somerset (UK) Pte Ltd Dormant Singapore 51.7 56.6(formerly known as Liang Court (UK) Pte Ltd)
Somerset (Vietnam) Dormant Singapore 68.9 75.4Investments (II) Pte Ltd (formerly known as Liang Court Vietnam Investments (II) Pte Ltd)
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 8:36 PM Page 180
181CapitaLandAR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
Somerset (Vietnam) Investment holding Singapore 68.9 75.4Investments Pte Ltd (formerly known as Liang Court (Vietnam) Investments Pte Ltd)
+ Somerset (Western Australia) Dormant Australia 51.7 56.6Pty Ltd (formerly known as Liang Court (Western Australia) Pty Ltd)
Somerset (Wuhan) Investments Investment holding Singapore 48.2 52.8Pte Ltd (formerly known as Liang Court Investments Pte Ltd)
Somerset Commercial Investment holding Singapore 68.9 75.4Development Pte Ltd (formerly known as Liang Court Commercial Development Pte Ltd)
Somerset Development Pte Property investment Singapore 68.9 75.4Ltd (formerly known as Liang Court Development Pte Ltd)
Somerset E-Investments Pte Ltd Investment holding Singapore 68.9 –
Somerset Heritage Pte Ltd Property investment Singapore 68.9 75.4
Somerset Hospitality Property investment Philippines 55.1 –Holdings Philippines, Inc.
Somerset Hospitality Investment holding Singapore 68.9 75.4Holdings Pte Ltd
Somerset International Investment holding Singapore 68.9 75.4Investment Pte Ltd
Somerset International Management of serviced Singapore 68.9 75.4Management (Asia Pacific) apartmentsPte Ltd
+ Somerset International Management of serviced Australia 68.9 75.4Management (Australia) apartmentsPty Ltd (formerly known as Liang Court Hospitality (Australia) Pty Ltd)
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:56 PM Page 181
182CapitaLand
AR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
+ Somerset International Management of serviced New Zealand 68.9 75.4Management (N.Z.) Pte apartmentsLimited (formerly known as Liang Court Hospitality (New Zealand) Pte Limited)
Somerset International Property management Singapore 68.9 75.4Management Pte Ltd
Somerset Investments Pte Ltd Property investment and Singapore 68.9 75.4(formerly known as Liang investment holdingCourt Pte Ltd)
Somerset Property Consultant Dormant Singapore 68.9 75.4Pte Ltd (formerly known as Liang Court Property Consultant Pte Ltd)
Somerset Realty Pte Ltd Dormant Singapore 68.9 75.4(formerly known as Liang Court Realty Pte Ltd)
Somerset Residential Properties Investment holding Singapore 62.0 67.8 Pte Ltd (formerly known as Liang Court Properties Pte Ltd)
Somerset Retail Holdings Investment holding Singapore 68.9 75.4Pte Ltd
Somerset Suzhou Investment Investment holding Singapore 68.9 75.4Pte Ltd (formerly known as Liang Court Suzhou Investment Pte Ltd)
Somerset Technopark Pte Ltd Property development Singapore 68.9 75.4(formerly known as Liang Court Technopark Pte Ltd)
Stanhope Gardens Pte Ltd Investment holding and Singapore/ 35.1 42.2property development United Kingdom
Stanhope Holdings Pte Ltd Investment holding and Singapore/ 48.2 56.6property development United Kingdom
Stanhope Investments Pte Ltd Investment holding Singapore/ 48.2 56.6United Kingdom
Stanhope Properties Pte Ltd Property development Singapore/ 35.1 42.2United Kingdom
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:56 PM Page 182
183CapitaLandAR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
# Sterling Realty Limited Dormant United Kingdom – 56.8
The Masters Golf and Country Promotion and British Virgin Islands 48.2 52.8Club Company Limited (BVI) marketing agent
The Masters Golf and Country Management of a golf Hong Kong 48.2 52.8Club Company Limited (HK) and country club
Ventura Development Pte Ltd Property investment Singapore 68.9 75.4
+ West Lake Development Property investment The Socialist Republic 48.2 39.6Company, Ltd of Vietnam
+ Wuhan New Minzhong Property investment and The People’s 48.2 52.8Leyuan Co., Ltd development Republic of China
(xxii) Directly or indirectly held by CapitaLand Commercial Limited (fomerly known as DBS Land Limited):
Amethyst Holdings Pte Ltd Investment holding Singapore 100 100
Ausprop Holdings Ltd Investment holding Singapore 100 100
Aust Holdings Ltd Investment holding Singapore 100 100
Austvale Holdings Ltd Investment holding Singapore 100 100
Birchvest Investments Pte Ltd Leasing and managing agent Singapore 100 100
Carden Investments Pte Ltd Property developer Singapore – 100
China Square Holdings Property investment Singapore 100 100Pte Ltd
Clarke Quay Pte Ltd Property investment Singapore 100 100
Clarke Quay Adventure Dormant Singapore 100 100Pte Ltd
Clover Properties Pte Ltd Property investment Singapore 100 100
Corporation Place Ltd Property investment Singapore 75 75
Dahlia Properties Pte Ltd Property investment Singapore 100 100
CapitaLand China Holdings Investment holding Singapore 100 100Pte Ltd (formerly known asDBS Land China HoldingsPte Ltd)
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:56 PM Page 183
184CapitaLand
AR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
CapitaLand Investments Investment holding Singapore 100 100Pte Ltd (formerly known as DBSL Investments Pte Ltd)
CapitaLand Property Property management, Singapore 100 100Consultants Pte Ltd consultancy and (formerly known as DBS investment holdingProperty Services Pte Ltd)
CRL Realty Pte Ltd (formerly Real estate investment, Singapore 100 100known as DBS Realty development and (Private) Ltd) investment holding
Adelphi Property Pte Ltd Property investment Singapore 100 100(formerly known as DBSL Building Pte Ltd)
CapitaLand Leisure Holdings Investment holding Singapore 100 100Ltd (formerly known as DBSLLeisure Holdings Ltd)
DBSP Valuers & Property Real estate agency and Singapore 100 100Consultants Pte Ltd valuation services
CapitaLand (Retail) Investments Investment holding Singapore 100 100Pte Ltd (formerly known as Emerald Holdings Pte Ltd)
Esmaco International Pte Ltd Property management and Singapore 51 –investment holding
Esmaco Pte Ltd Estate management and Singapore 51 51consultancy and investment holding
ESMACO Township Real estate and township Singapore 51 51Management Pte Ltd management
Fusion Investments Private Property investment Singapore 100 100Limited
Hind Hotels International Ltd Property development Singapore 89.7 77.9
Hollandale Realty Ltd Real estate investment and Singapore 100 100development
Hua Jian Holdings Pte Ltd Investment holding Singapore 100 100
Hua Sheng Holdings Pte Ltd Investment holding Singapore 100 100
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:57 PM Page 184
185CapitaLandAR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
Hua Ye Holdings Pte Ltd Investment holding Singapore 75 75
Hua Yuan Holdings Pte Ltd Investment holding Singapore 70 70
Jurong Development Pte Ltd Property development Singapore 80 80
KR Realty Pte Ltd Property investment Singapore 100 100
Ladyhill (Private) Limited Dormant Singapore 100 100
Nassim Hill Realty Pte Ltd Real estate development Singapore 100 100
CapitaLand (Industrial) Investment holding Singapore 100 100Investments Pte Ltd (formerly known as National Engineering Services (Private) Ltd)
Opal Holdings Pte Ltd Investment holding Singapore 100 100
Plaza Singapura (Private) Investment holding Singapore 100 100Limited and property investment
PremierHealth Corporation Investment holding Singapore 100 100International Pte Ltd
PremierHealth Holding Investment holding Singapore 100 100Pte Ltd
Premier Healthcare Services Healthcare consultancy Singapore 100 100International Pte Ltd
PremierHealth Investments Investment holding Singapore 100 100Pte Ltd
Prime Equities Pte Ltd Investment holding Singapore 100 100
# Quantum Automation Pte Ltd Engineering and Singapore – 100consultancy services
Ω Quantum M&E Engineering In liquidation Singapore 98.1 98.1Services Pte Ltd
# Quantum Systems Pte Ltd Investment holding Singapore 98.1 98.1
RESMA Property Services Estate and property Singapore 51 51Pte Ltd management
CapitaLand (Office) Investment holding Singapore 100 100Investments Pte Ltd (formerly known as Real Estate Holdings Pte Ltd)
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:57 PM Page 185
186CapitaLand
AR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
Sapphire Investment Pte Ltd Investment holding Singapore 100 100(formerly known as Sapphire Holdings Pte Ltd)
SC Global Development Pte Hotel and resort operation Singapore 3.9ø 75.1Ltd (formerly known as ANAHotels Singapore Limited)
Ω SGT Asia Pacific Pte Ltd In liquidation Singapore 39.2 39.2
Siam Holdings Pte Ltd Investment holding Singapore 100 100
Sims Place Realty Ltd Real estate investment and Singapore 95 95development
Stamford Holdings Pte Ltd Investment holding Singapore 100 100
Ω Supertek Systems Pte Ltd In liquidation Singapore 75.6 75.6
SV Development Pte Ltd Real estate development Singapore 100 –and investment holding
Tagore Properties Pte Ltd Property investment Singapore 100 100
Tampines Mall Ltd Property investment Singapore 55 55
Tanjong Pagar Heritage Pte Ltd Property investment Singapore 100 100
Thomson Plaza (Private) Property investment Singapore 100 100Limited
TM Land Pte Ltd Real estate development Singapore 100 –
Topaz Realty Pte Ltd Dormant Singapore 100 100
Vanda Holdings Pte Ltd Investment holding Singapore 100 100
Wan Tien Realty (Pte) Ltd Property investment Singapore 100 100
+ Hua Rui Investments Ltd Treasury and related Hong Kong 100 100activities
+ Star Assets Property Ltd Property investment Hong Kong 100 100
Ω Sauter Enctech Ltd In liquidation Hong Kong 88.3 88.3
+ P T Amethyst Wahyu Property investment and Indonesia 95 95development
+ P T DBS Property Services Project management and Indonesia 100 100consultancy
Ω P T Enctech Indotama In liquidation Indonesia 56.7 56.7
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:57 PM Page 186
187CapitaLandAR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
@ PT Regency Laguna Jasamedika Dormant Indonesia 70 70
+ P T Pakuwon Subentra Property investment and Indonesia 51 51Amethyst development
+ Esmaco (M) Sdn Bhd Landscaping services Malaysia 51 51
+ ESPL (M) Sdn Bhd Engineering and Malaysia 98.1 98.1consultancy, mechanical engineering services
Ω Lavish Strata Sdn Bhd In liquidation Malaysia 60 60
Ω Longterm Tranquil Sdn Bhd Liquidated Malaysia – 60
+ Premier Health Corporation Investment holding Malaysia 65 65(M) Sdn Bhd
+ Regency Medical Centre Hospital owner and Malaysia 65 65(Seri Alam) Sdn Bhd operator
+ Regency Medical Centre Dormant Malaysia 55.3 55.3(Sungai Petani) Sdn Bhd
# Beijing Enctech Electronic Engineering and The People’s 98.1 98.1Technology Ltd consultancy services Republic of China
+ ESMACO Property Services Estate and property The People’s 51 51(Shanghai) Co Ltd investment Republic of China
+ CapitaLand Management Management services The People’s 100 100Consulting (Shanghai) Co. Ltd Republic of China(formerly known as DBSLCH Consulting (Shanghai) Co Ltd)
+ Shanghai Xin Rui Property Real estate development The People’s 70 70Development Co Ltd Republic of China
+ Shanghai Xin Wei Property Real estate development The People’s 52 52Development Co Ltd Republic of China
+ Shanghai Xin Li Property Real estate development The People’s 95 95Development Co. Ltd Republic of China
+ Shanghai Pudong Xin Xiang Real estate development The People’s 66.5 66.5Real Estate Development Republic of ChinaCo. Ltd
+ Shanghai Xin Qing Property Real estate development The People’s 85 85Development Co. Ltd Republic of China
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:58 PM Page 187
188CapitaLand
AR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
+ Shanghai Bai Hua Property Real estate consultancy, The People’s 95 95Investment Consultants Co Ltd valuation and agency Republic of China
services
+ Shanghai Bai Ting Project management and The People’s 51 51Consultant Co Ltd consultancy services Republic of China
# Balmain Shores Pty Ltd Investment holding Australia 81.7 81.7
# Brisun Pty Ltd Property development Australia 81.7 81.7
# Ganlook Pty Ltd Investment holding Australia 100 100
# Australand Holdings Ltd Property development Australia 63.4 63.4
(xxiii) Directly or indirectly held by Australand Holdings Limited:
# AHL (Perth) Pty Ltd Real estate agent Australia 63.4 63.4
# AHL Administration Property development Australia 63.4 63.4(Qld) Pty Ltd
# AHL Administration Property development Australia 63.4 63.4(Vic) Pty Ltd
# AHL Centenary Pty Ltd Property development Australia 63.4 63.4
# AHL Projects Pty Ltd Acting as trustee Australia 63.4 63.4
# AHL Real Estate Pty Ltd Real estate agent Australia 63.4 63.4
# AHL Saint John’s Wood Acting as trustee Australia 63.4 63.4Pty Ltd
# AHL Town Development Property development Australia 63.4 63.4Pty Ltd
# Aimjade Pty Ltd Acting as trustee Australia 63.4 –
# Allied Land Company Pty Ltd Property development Australia 63.4 63.4
# Australand Diversified Acting as trustee Australia 63.4 63.4Wholesale Investment Pty Ltd
# Australand Diversified Acting as trustee Australia 63.4 –Wholesale Investments No. 2 Pty Ltd
# Australand Wholesale Acting as trustee Australia 63.4 –Investments No. 2 Pty Ltd
# Australand (Regency) Pty Ltd Property development Australia 63.4 63.4
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:58 PM Page 188
189CapitaLandAR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
# Australand Property Trust Property investment Australia 63.4 63.4
# AWPT Finance Pty Ltd Acting as trustee Australia 63.4 –
# Birkenhead Estates Pty Ltd Property development Australia 63.4 63.4
# Blacktown Residential Property development Australia 63.4 63.4Unit Trust
# Berwick Development Property development Australia 63.4 63.4Unit Trust
# Capital Cities Housing Trust Property development Australia 63.4 63.4
# Churchill Estates Pty Ltd Property development Australia 63.4 63.4
# College Square Residential Property development Australia 63.4 –Pty Ltd
# College Square Retail Pty Ltd Property development Australia 63.4 –
# College Square Student Property development Australia 63.4 –Accommodation Pty Ltd
# Crazesun Pty Ltd Investment holding Australia 63.4 63.4
# Devoba Pty Ltd Property development Australia 63.4 63.4
# Gateway Building Nominees Acting as trustee Australia 63.4 63.4Pty Ltd
# Henry Deane Building Acting as trustee Australia 63.4 63.4Nominees Pty Ltd
# Henry Deane Building Trust Property development Australia 63.4 63.4
# Idabell Pty Ltd Acting as trustee Australia 63.4 –
# Jenfrost Pty Ltd Acting as trustee Australia 63.4 –
# Kellyville Development Property development Australia 63.4 63.4Unit Trust
# Laibut Pty Ltd Property development Australia 63.4 –
# Landwin Pty Ltd Acting as trustee Australia 63.4 63.4
# Lauriston Developments Property development Australia 63.4 63.4Pty Ltd
# Manly Peninsula Pty Ltd Property development Australia 63.4 λ
# Manly Peninsula Pty Ltd Security holder Australia 63.4 λDebenture Trust
# Mimosa Developments Pty Ltd Property development Australia 63.4 63.4
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 7:58 PM Page 189
190CapitaLand
AR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
# Newcastle Guarantee Property development Australia 63.4 63.4Corporation Pty Ltd
# Northern Gateway Building Acting as trustee Australia 63.4 63.4Nominees Pty Ltd
# Port Catherine Devt Pty Ltd Property development Australia 63.4 63.4
# Portmar Pty Ltd Property development Australia 63.4 –
# Rylehall Pty Ltd Property development and Australia 63.4 63.4acting as trustee
# Saint John’s Wood Unit Trust Property development Australia 63.4 63.4
# Saranbay Pty Ltd Acting as trustee Australia 63.4 63.4
# Somerset Estates Pty Ltd Property development Australia 63.4 63.4
# Stephen Road Nominees Acting as trustee Australia 63.4 –Pty Ltd
# Talavera Herring Finance Acting as trustee Australia 63.4 63.4Pty Ltd
# Talavera Herring Pty Ltd Acting as trustee Australia 63.4 63.4
# Tallebudgera Garden Pty Ltd Property development Australia 63.4 63.4
# The Gateway Building Trust Property development Australia 63.4 63.4
# The Northern Gateway Property development Australia 63.4 63.4Building Trust
# TM Burke Estates Pty Ltd Property development Australia 63.4 63.4
# TM Burke Holdings Pty Ltd Property development Australia 63.4 63.4
# TM Burke Pty Ltd Property development Australia 63.4 63.4
# Turana Developments Pty Ltd Property development Australia 63.4 63.4
# Walters Road Pty Ltd Acting as Trustee Australia 63.4 –
# Woodville Road Property Trust Property development Australia 63.4 63.4
# Walker Corporation Limited Property development Australia 63.4 –
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
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191CapitaLandAR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
(xxiv) Directly or indirectly held by Walker Corporation Limited:
# ACN 085 799 695 Pty Limited Property development Australia 63.4 –
# Anicroft Pty Ltd Property development Australia 63.4 –
# Bassdoc Pty Limited Property development Australia 63.4 –
# Bassstar Pty Limited Property development Australia 63.4 –
# Bassstorm Pty Limited Property development Australia 63.4 –
# Bayslore Pty Limited Property development Australia 63.4 –
# Bechcorp Pty Limited Property development Australia 63.4 –
# Branister Pty Limited Property development Australia 63.4 –
# Cavapak Pty Limited Property development Australia 63.4 –
# Claical Pty Limited Property development Australia 63.4 –
# Claicam Pty Limited Property development Australia 63.4 –
# Hartley Road Smeaton Property development Australia 63.4 –Grange Pty Limited
# Jacday Pty Limited Property development Australia 63.4 –
# Jeraspell Pty Limited Property development Australia 63.4 –
# Kaydoc Pty Limited Property development Australia 63.4 –
# Kayray Pty Limited Property development Australia 63.4 –
# Ludove Pty Limited Property development Australia 63.4 –
# Marlin Cove Primary Property development Australia 63.4 –Thoroughfare Company Limited
# Marnwest Pty Limited Property development Australia 63.4 –
# Navdale Pty Limited Property development Australia 63.4 –
# Neswick Pty Limited Property development Australia 63.4 –
# PDI Pty Limited Property development Australia 63.4 –
# A&L Walker Pty Ltd Property development Australia 63.4 –
# Australand Apartments Property development Australia 63.4 –Management Services Pty Limited
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
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192CapitaLand
AR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
# Broadway Shopping Centre Property development Australia 63.4 –Management Pte Ltd
# Furzur Pty Ltd Property development Australia 63.4 –
# Mauthe Pacific Pty Ltd Property development Australia 63.4 –
# PDI (QLD) Pty Ltd Property development Australia 63.4 –
# Shellcove Estate Real Estate Property development Australia 63.4 –Pty Limited
# Walker Civil Engineering Property development Australia 63.4 –Pty Limited
# Ridaview Pty Limited Property development Australia 63.4 –
# Rimcam Pty Limited Property development Australia 63.4 –
# Rinzeal Pty Limited Property development Australia 63.4 –
# Roeyear Pty Limited Property development Australia 63.4 –
# Sovereign Management Property development Australia 63.4 –(QLD) Pty Limited
# Suelock Pty Limited Property development Australia 63.4 –
# Thanzo Pty Limited Property development Australia 63.4 –
# Box Road Unit Trust Acting as trustee Australia 63.4 –
# Vamden Pty Limited Property development Australia 63.4 –
# Walker Consolidated Property development Australia 63.4 –Investments Pty Limited
# Blue Star Logistics Pty Ltd Property development Australia 63.4 –
# Flagstaff Developments Pty Ltd Property development Australia 63.4 –
# Ferney Avenue Management Property development Australia 63.4 –Pty Ltd
# Newjem Pty Limited Property development Australia 63.4 –
# Property Investment Property development Australia 63.4 –Management Pty Ltd
# Walker Corporation (SA) Property development Australia 63.4 –Pty Limited
# Walker Corp (QLD) Property development Australia 63.4 –Pty Limited
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
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193CapitaLandAR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
# Newfarm Developments Property development Australia 63.4 –Pty Limited
# Walker Developments (NSW) Property development Australia 63.4 –Pty Limited
# Walker W9&10 Construction Property development Australia 63.4 –Stage 1 Pty Ltd
# Walker W9&10 Construction Property development Australia 63.4 –Stage 2 Pty Ltd
# Walker W9&10 Construction Property development Australia 63.4 –Stage 3 Pty Ltd
# Walker W9&10 Construction Property development Australia 63.4 –Stage 4 Pty Ltd
# Walker W9&10 Stage Property development Australia 63.4 –1 Pty Ltd
# Walker W9&10 Stage Property development Australia 63.4 –2 Pty Ltd
# Walker W9&10 Stage Property development Australia 63.4 –3 Pty Ltd
# Walker W9&10 Stage Property development Australia 63.4 –4 Pty Ltd
# Walker Finance Pty Limited Property development Australia 63.4 –
# Walker Group Pty Ltd Property development Australia 63.4 –
# ACN 002 367 704 Pty Ltd Property development Australia 63.4 –
# ACN 006 342 516 Pty Ltd Property development Australia 63.4 –
# Chatsworth Unit Trust Property development Australia 63.4 –
# Erongo Holdings Pty Ltd Property development Australia 63.4 –
# Garrin Pty Ltd Property development Australia 63.4 –
# Hedland Marine Pty Ltd Property development Australia 63.4 –
# Regency Chatswood Property development Australia 63.4 –Constructions Pty Ltd
# Walker Industrial Property development Australia 63.4 –Developments Pty Ltd
# Walker Menai Pty Limited Property development Australia 63.4 –
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
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194CapitaLand
AR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
# Walker Residential Property development Australia 63.4 –Developments Pty Ltd
# Wharf W Pty Limited Property development Australia 63.4 –
# Woodville Road Property Trust Acting as trustee Australia 63.4 –
(xxv) Jointly held by Areca Investment Pte Ltd and CapitaLand Commercial Limited (formerly known as DBS Land Limited):
# Raffles Holdings Limited Investment holding Singapore 60.1 60.1
(xxvi) Directly or indirectly held by Raffles Holdings Limited:
# Browns Hotel Ltd Hotel owner and operator United Kingdom 60.1 60.1
# Burton Way Hotel, Inc. Hotel owner and operator United States of 60.1 –America
# Hotels & Resorts (Australasia) Investment holding Australia 60.1 60.1Pty Ltd
# Hotels & Resorts (UK) Ltd Investment holding United Kingdom 60.1 60.1
# Hotel “Vier Jahreszeiten” Hotel operator Germany 60.1 60.1von Friedrich Haerlin GmbH
# MCH (Sydney) Trust Hotel owner and operator Australia 36.1 36.1
# MCH Holdings (Shanghai) Investment holding Singapore 48.1 48.1Pte Ltd
# MCH Services (Sydney) Trust manager Singapore 36.1 36.1Pte Ltd
# Merchant Quay Pte Ltd Hotel owner and operator Singapore 60.1 60.1
# Raffles Centre (Private) Investment holding Singapore 60.1 60.1Limited
# Raffles City (Private) Limited Real estate investment Singapore 60.1 60.1 and management
# Raffles City Treasury Ltd Investment holding Singapore 60.1 60.1
# Raffles Corporation Investment holding Singapore 60.1 60.1(Australasia) Pte Ltd
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
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195CapitaLandAR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
# Raffles Corporation Investment holding Singapore 60.1 60.1(Germany) Pte Ltd
# Raffles Corporation (USA) Investment holding Singapore 60.1 –Pte Ltd
# Raffles Grand Hotel Pte Ltd Hotel owner and operator Cambodia 60.1 60.1
# Raffles Hotel (1886) Ltd Hotel owner, operator Singapore 34.1 34.1and property investment
# Raffles International Hotel management and Australia 60.1 60.1(Australasia) Pty Limited management of tourism
related activities
# Raffles International Hotels Hotel management and Thailand 60.1 60.1& Resorts (Thailand) Co., Ltd management of tourism
related activities
# Raffles International Limited Hotel management and Singapore 60.1 60.1management of tourism related activities
# Raffles Royal Hotel Pte Ltd Hotel owner and operator Cambodia 60.1 60.1
# Resorts International Investment holding Singapore 60.1 60.1(1997) Pte Ltd
# RHL E-Ventures Pte Ltd Investment holding Singapore 60.1 –
# Shanghai Merchant Court Hotel owner and operator The People’s 33.7 33.7Hotel Co., Ltd Republic of China
# Stamford Hotels Pte Ltd Investment holding Singapore 60.1 60.1
# The Raffles Company Property development Singapore 60.1 60.1(1997) Pte Ltd
# Vier Jahreszeiten Hotel owner Germany 60.1 60.1Grundstucksgesellchaft m.b.h
# hospitalitybex pte ltd Operation of Singapore 60.1 –e-procurement portal
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
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196CapitaLand
AR 2000
Country of Incorporation/ Effective InterestSubsidiaries Principal Activities Place of Business Held by the Group(%)
2000 1999
(xxvii) Jointly held by the Company, CapitaLand (Retail) Investments Pte Ltd (formerly known as Emerald Holdings Pte Ltd) and Raffles Holdings Limited:
# RC Hotels (Pte) Ltd Hotel operator Singapore 64.1 64.1
(xxviii)Directly held by RC Hotels(Pte) Ltd:
# RC Spa Pte Ltd Health club operator Singapore 64.1 –
+ Audited by associated firms of KPMG.# Audited by other auditors.@ Not required or not yet required to be audited by the law in its country of incorporation.Ω Not audited as the companies are liquidated or in liquidation during the year.λ In 1999, these companies were associated companies. In 2000, they became subsidiaries.ø The remaining investment in SC Global Developments Pte Ltd has been reclassified as long-term investments.
50. ASSOCIATED COMPANIES
Details of the associated companies are as follows:
Country of Incorporation/ Effective InterestAssociated Companies Principal Activities Place of Business Held by the Group(%)
2000 1999
(i) Directly held byThe Company:
Inverfin Sdn. Bhd. Property investment Malaysia 30 30
(ii) Directly held byAzurite Land Pte Ltd:
Wingem Investment Pte Ltd Property investment Singapore 25 25and development
Winpeak Investment Pte Ltd Property investment Singapore 25 25and development
(iii) Directly or indirectly held by CapitaLand Commercial Limited (formerly known as DBS Land Limited):
DBS China Square Limited Property investment Singapore 30 30and development
D.L. Properties Ltd Property investment Singapore 35.4 35.4
Hill Grove Realty Limited Real estate development Singapore 50 50
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
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CapitaLand Fin FA-ok 3/26/01 8:39 PM Page 196
197CapitaLandAR 2000
Country of Incorporation/ Effective InterestAssociated Companies Principal Activities Place of Business Held by the Group(%)
2000 1999
Hua Qing Holdings Pte Ltd Investment holding Singapore 50 50
Laguna National Golf and Owner and operator of Singapore 20 20Country Club Ltd golf club
Laguna Garden Limited Real estate development Singapore 50 50
Little India Arcade Pte Ltd Property investment Singapore 40 40
Phoenix Tower Limited Property investment Singapore 50 50
Riverwalk Promenade Pte Ltd Leasing of properties Singapore 50 50
Sea View Hotel Limited Hotel owner and operator Singapore 23.9 23.9
Thomson Plaza Investments Investment holding Singapore 50 50Pte Ltd
Waterfront Properties Pte Ltd Property development Singapore 50 50
Perfect Paradise Finance Home mortgage Hong Kong 25 25Limited financing services
Perfect Paradise International Property development Hong Kong 25 25Limited
Sea Dragon Limited Real estate investment Hong Kong 30 30and development
Victory World Finance Home mortgage Hong Kong 20 20Limited financing services
Victory World Limited Real estate development Hong Kong 20 20
Windsor Heights Estate Estate management Hong Kong 25 25Management Co. Ltd
Bangi Heights Development Property investment and Malaysia 44.5 30Sdn Bhd development
Medicare Specialist Centre Hospital owner and Malaysia 25 25Holdings Sdn Bhd operator
Renown Property Holdings Investment holding Malaysia 30 30(M) Sdn Bhd
United Malayan Land Bhd Investment holding Malaysia 20.8 20.8
PT Tropical Amethyst Development of a Indonesia 50 50holiday resort
Sathorn Supin Co Ltd Property investment and Thailand 30 30development
Shanghai Enctech In liquidation The People’s Republic 49.1 49.1Engineering Ltd of China
Shanghai Hai Li Real Estate Real estate development The People’s 30 30Co Ltd Republic of China
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
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198CapitaLand
AR 2000
Country of Incorporation/ Effective InterestAssociated Companies Principal Activities Place of Business Held by the Group(%)
2000 1999
Shenzhen Xingzhou Esmaco Dormant The People’s 19.4 19.4Property Ltd Republic of China
(iv) Directly or indirectly held by Australand Holdings Limited:
ADWI (Qld) Pty Ltd Acting as trustee Australia 12.7 –
Brisun Pty Ltd Debenture Trust Security holder Australia 15.9 25.9
Manly Peninsula Pty Ltd Property development Australia see note 49 31.7
Manly Peninsula Pty Ltd Security holder Australia see note 49 21.1Debenture Trust
Soncal Pty Ltd Property development Australia 31.7 –
Talavera Herring Unit Trust Security holder Australia – 31.7
(v) Directly or indirectly held by Walker Corporation Limited:
ACN 085 142 785 Property development Australia 50 –Pty Limited
Chymont Pty Ltd Property development Australia 31.7 –
Glenwood Land Pty Ltd Property development Australia 31.7 –
Helensburg Unit Trust Acting as trustee Australia 31.7 –
Rosamond Pty Limited Property development Australia 31.7 –
Sur-Mer (Cronulla) Pty Ltd Property development Australia 31.7 –
The Wharf at Woolloomooloo Property development Australia 31.7 –Pty Ltd
W9&10 Construction Stage Property development Australia 31.7 –1 Pty Ltd
W9&10 Construction Stage Property development Australia 31.7 –2 Pty Ltd
W9&10 Construction Stage Property development Australia 31.7 –3 Pty Ltd
W9&10 Construction Stage Property development Australia 31.7 –4 Pty Ltd
W9&10 Stage 1 Pty Ltd Property development Australia 31.7 –
W9&10 Stage 2 Pty Ltd Property development Australia 31.7 –
W9&10 Stage 3 Pty Ltd Property development Australia 31.7 –
W9&10 Stage 4 Pty Ltd Property development Australia 31.7 –
Wharf Developments Pty Ltd Property development Australia 31.7 –
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
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CapitaLand Fin FA-ok 3/26/01 8:40 PM Page 198
199CapitaLandAR 2000
Country of Incorporation/ Effective InterestAssociated Companies Principal Activities Place of Business Held by the Group(%)
2000 1999
(vi) Directly held byOrthoclase Pte Ltd:
Savu Properties Ltd Property investment Singapore 55 –
(vii) Directly or indirectly held by pFission Pte Ltd:
Intrasil Tech Pte Ltd Software development and Singapore 30 –trading of computer productsand provision of IT supportservices
OneRex Pte Ltd Development and provision Singapore 50 –of localized infrastructurefor property e-services
Propbuzz Holdings Pte Ltd Investment holding and Singapore 25 –(formerly known as PVortal development of computer1 Pte Ltd) software to provide internet-
based platforms
Propbuzz.com.sg Pte Ltd Dormant Singapore 25 –
yLez Technologies Pte Ltd Investment holding, Singapore 30 –software development andtrading of computer productsand provision of IT services
(viii) Directly held by Pidemco Capital Investment Pte Ltd:
I.P. Property Fund Asia Limited Investment in real estate Guernsey 20 20
(ix) Indirectly held byPL Europe Pte Ltd (formerlyknown as The Somerset Pte Ltd):
Dalonia Pte Ltd Investment holding United Kingdom 50 –
(x) Directly held byPlushland Sdn. Bhd.:
Onesentral Park Sdn. Bhd. Property development Malaysia 49 49
(xi) Directly or indirectlyheld by PREMAS International Limited:
Bugis Junction Asset Property management and Singapore 42.9 42.9Management Pte Ltd related services
Property Integrated Services Property management and Hong Kong 31.5 –Company Limited related services
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
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200CapitaLand
AR 2000
Country of Incorporation/ Effective InterestAssociated Companies Principal Activities Place of Business Held by the Group(%)
2000 1999
(xii) Directly held by Victoria City Pte Ltd:
Bugis City Holdings Pte Ltd Investment holding Singapore 20 20
(xiii) Directly held byThe Ascott Limited:
Amanah Ascott Management Property and project Malaysia 34.5 24.1Sdn Bhd management services
Amanah Scotts Sdn Bhd Investment holding Malaysia 34.5 37.7and property developmentand management
Bina Harian Sdn. Bhd. Building and Malaysia – 10.0construction work
Greencliff Developments Property development Australia – 37.7Pty Limited
Hemliner Pte Ltd Investment holding Singapore 20.7 22.6
Liang Court Wanisara Sdn. Bhd. Property development Malaysia 33.8 36.9
Meridien Atlantic Sdn. Bhd. Property investment Malaysia 20.7 22.6
Palmira Pte Ltd Property development Singapore 34.5 34.0
PT Ciputra Liang Court Property investment and Indonesia see note 49 36.9development
Regency One Company Ltd Property investment and Thailand 27.6 30.1development
SN Resources Inc. Property investment Philippines 27.6 –
Ventura Development Investment holding Singapore 34.6 37.7(Myanmar) Pte Ltd
Westfield Holdings Pte Ltd Property development Singapore/ 26.9 29.4United Kingdom
Wisma Matex Sdn. Bhd. Property investment and Malaysia 20.7 22.6development
York Road Limited Property development United Kingdom 25.8 28.3
(xiv) Directly or indirectly held by Raffles Holdings Limited:
Towner Apartments Trust manager Australia 15.0 15.0Pty Limited
Towner Apartment Trust Apartment owner Australia 15.0 15.0
M YC K
While every effort has been taken to carry out instruction to customers satisfaction NO RESPONSIBILITY liablilty will be accepted for errors CUSTOMERS ARE THEREFORE URGED TO CHECK THOROUGHLY BEFORE AUTHORISING PRINT RUNS DALIM
1 2 3 4 5 6 7 8 9 10 OK SL MOD:SL0067
PANTONE3015 CVPANTONE317 CV
PANTONE3015 CV
SL123918 DL-MAC10 21.3.01 200#
HO1
CapitaLand Fin FA-ok 3/26/01 8:40 PM Page 200
