Corporate Structure

An overview of the Pelangi Publishing Group’s corporate structure.

Corporate Structure

SUBSIDIARIES AND ASSOCIATES OF PPGB

PPSB
Name Of the Company: Penerbitan Pelangi Sdn Bhd (89120-H)
Date Of Incorporation: 24. 08. 1982
Effective Equity Interest: 100.00%
Principal Activities: Publishing and distribution of books and other educational materials and sale of publishing rights

TPSB
Name Of the Company: Tunas Pelangi Sdn Bhd (105652-A)
Date Of Incorporation: 22. 08. 1983
Effective Equity Interest: 100.00%
Principal Activities: Publishing and distribution of books and other educational materials and sale of publishing rights

PPISB
Name Of the Company: Pelangi Publishing International Sdn Bhd (517605-P)
Date Of Incorporation: 21. 06. 2000
Effective Equity Interest: 100.00%
Principal Activities: Investment holding

PESB
Name Of the Company: Pelangi Education Sdn Bhd (458162-U)
Date Of Incorporation: 23.02. 1998
Effective Equity Interest: 100.00%
Principal Activities: Educational Services

PPHSB
Name Of the Company: Pelangi Publishing Holdings Sdn Bhd (493518-H)
Date Of Incorporation: 09. 09. 1999
Effective Equity Interest: 100.00%
Principal Activities: Investment Holding

PSKCM
Name Of the Company: Pelangi Smart Kids Culture Media Pte. Ltd, Hebei (1300760346725)
Date Of Incorporation: 31. 10. 2007
Effective Equity Interest: 40.00%
Principal Activities: Production of academic, children and general titles and multimedia related products for the China market

SCSB
Name Of the Company: Sutera Ceria Sdn Bhd (499589-M)
Date Of Incorporation: 23. 11. 1999
Effective Equity Interest: 100.00%
Principal Activities: Property letting and property management

DPL
Name Of the Company: Dickens Publishing Ltd (7033325)
Date Of Incorporation: 29th September, 2009
Effective Equity Interest: 100.00%
Principal Activities: Currently Dormant

PPSPL
Name Of the Company: Pelangi Publishing Singapore Pte. Ltd (201112597-C)
Date Of Incorporation: 26th May, 2011
Effective Equity Interest: 100.00%
Principal Activities: Currently Dormant

PEPSB
Name Of the Company: Pelangi ePublishing Sdn Bhd (93978-V)
Date Of Incorporation: 8th April, 2011
Effective Equity Interest: 100.00%
Principal Activities: Distribution and provider of e-learning material, equipment and multimedia related products.

CHHKI
Name Of the Company: Cai Hong (Hong Kong) Investment Private Limited (1134764)
Date Of Incorporation: 22. 05. 2007
Effective Equity Interest: 100.00%
Principal Activities: Currently Dormant

Subsidiaries of PPSB

PpSB
Name Of the Company: Pelangi Pictures Sdn Bhd (Formerly known as Pelangi Novel Sdn Bhd) (379269-A)
Date Of Incorporation: 9th March 1996
Effective Equity Interest: 100.00%
Principal Activities: Publishing and distribution of novel books.

ECSB
Name Of the Company: Elite Corridor Sdn Bhd (431111-V)
Date Of Incorporation: 13. 05. 1997
Effective Equity Interest: 100.00%
Principal Activities: Investment holding, property letting and property management

CMSB
Name Of the Company: Comtech Marketing Sdn Bhd (104669-W)
Date Of Incorporation: 29. 07. 1983
Effective Equity Interest: 100.00%
Principal Activities: Provision of typesetting and printing services

PFSB
Name Of the Company: Pelangi Formpress Sdn Bhd (172005-U)
Date Of Incorporation: 14. 07. 1988
Effective Equity Interest: 100.00%
Principal Activities: Printing of computer forms and general printing services

PCSB
Name Of the Company: Pelangi Comics Sdn Bhd (838313-U)
Date Of Incorporation: 12. 11. 2008
Effective Equity Interest: 70.00%
Principal Activities: Publishing, designing and distribution of educational comic books

Subsidiaries of PPISB

PTPPI
Name Of the Company: PT Penerbitan Pelangi Indonesia (02.379.621.2-035.000)
Date Of Incorporation: 26. 02. 2004
Effective Equity Interest: 95.00%
Principal Activities: Production and distribution of books, educational materials, multimedia and web related products

PPT
Name Of the Company: Pelangi Publishing (Thailand) Co. Ltd (0105547130710)
Date Of Incorporation: 24. 09. 2004
Effective Equity Interest: 80.00%
Principal Activities: Production and distribution of books, educational materials, multimedia and web related products and serve as agencies and licensing to publish, print and distribute books and educational materials

Subsidiaries of PPHSB

TCPSB
Name Of the Company: The Commercial Press Sdn Bhd (2390-V)
Date Of Incorporation: 14. 08. 1953
Effective Equity Interest: 100.00%
Principal Activities: Provision of printing services

PMTSB
Name Of the Company: Pelangi Multimedia Technologies Sdn Bhd (585971-M)
Date Of Incorporation: 11. 07. 2002
Effective Equity Interest: 62.132%
Principal Activities: Multimedia and graphic designing and the production of educational CD-ROMS and related IT products

PMSB
Name Of the Company: Pelangi Multimedia Sdn Bhd (345998-T)
Date Of Incorporation: 08. 06. 1995
Effective Equity Interest: 30.00%
Principal Activities: Web page, CD-ROM designers and distribution and sale of all kind of interest and multimedia related products

Subsidiaries of PMTSB

PKSB
Name Of the Company: Pelangi Kids Sdn Bhd (692155-U)
Date Of Incorporation: 19. 05. 2005
Effective Equity Interest: 100.00%
Principal Activities: Provision of printing services