Group of Companies

No NAME OF SUBSIDIARIES EFFECTIVE OWNERSHIP INTEREST
No Name of Subsidiaries Registration No. Effective Ownership Interest (%)
No Name of Company Shareholder Percentage of Shareholding
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%
+
i.i 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%
+
v.i Konsortium Logistik (Sabah) Sdn. Bhd.
198501010992 (14343-U)		 100%
v.ii Konsortium Logistik (Sarawak) Sdn. Bhd.
198501011055 (143506-K)		 100%
vi. PNSL Berhad
198201003125 (82871-U)		 100%
+
vi.i PNSL Risk Management Sdn. Bhd.
198401008332 (120849-H)		 100%
vi.ii 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. 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%
No Name of Associates of Pos Malaysia Berhad EFFECTIVE OWNERSHIP INTEREST
No Name of Associates of Pos Malaysia Berhad Effective Ownership Interest (%)
No Name of Company Shareholder Percentage of Shareholding
1 Elpos Print Sdn. Bhd (Under Winding Up by Court) 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 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%