SINGAPORE WINDSOR HOLDINGS LIMITED
| Annual Report 2015
64
Year ended 31 March 2015
NOTES TO THE
FINANCIAL STATEMENTS
15. Investments in subsidiaries (cont’d)
The subsidiaries held by the company and subsidiaries are listed below:
Name of Subsidiaries, Country of Incorporation,
Place of Operations and Principal Activities
(Independent Auditors)
Cost in Books
of Group
Effective Percentage
of Equity Held
by Group
2015 2014 2015 2014
HK$’000 HK$’000
% %
Held by the Company:
Windsor Metal Manufacture Co. Limited
(a)
(discontinued operation)
Hong Kong
Investment holding/ trading of PCB punching moulds,
PCB laminates and related products
(BDO Limited, Hong Kong)
(h)
56,706
100
100
Windsor Holding Investments Limited
(a)
(discontinued operation)
Hong Kong
Investment holding
(BDO Limited, Hong Kong)
(h)
10
100
100
SMI Construction Services Pte Ltd (incorporated 7 January 2014)
(g)
Singapore
Distribution of heavy equipment & spares
(c)
–
100
–
SMI Infrastructure Services Pte Ltd (incorporated 12 March 2014)
(g)
Singapore
Infrastructure engineering services
(c)
–
100
–
Myanmar Infrastructure Group Pte Ltd (incorporated 12 March 2014)
(g)
Singapore
Build, distribution and own telecom infrastructure
(c)
–
100
–
Kinnaya Pte Ltd (incorporated 30 June 2014)
(g)
Singapore
Provider of serviced office
9,892
–
65
–
SMI F&B Pte Ltd (incorporated 12 Jan 2015)
(d)
Singapore
Distribution of food & beverage items
(c)
–
100
–
SMI Auto Services Pte Ltd (incorporated 14 Jan 2015)
(d)
Singapore
Provision of car rental & limousine service
(c)
–
100
–
SMI Retail Pte Ltd (incorporated 14 Jan 2015)
(d)
(Singapore)
Distribution of duty free & retail products
(c)
–
100
–
SMI Mobile Pte Ltd (incorporated 5 Feb 2015)
(d)
(Singapore)
Distribution of B2B telecom plans
(c)
–
100
–
Held through Myanmar Infrastructure Group Pte Ltd:
TPR Myanmar Co Ltd (incorporated 5 May 2014)
(f)
Myanmar
Build, distribution and own telecom infrastructure
(MAT Audit and Professional Services)
388
–
99.9
–
