| 34. |
List of subsidiaries are as follows: |
Schedule
of list of subsidiaries
| | |
Date of | | |
Place of | | |
| | |
|
| |
|
| Name of Company | |
acquisition | | |
incorporation | | |
Effective interest |
| |
Principal activities |
| | |
| | |
| | |
2026 | | |
2025 |
| |
|
| | |
| | |
| | |
% | | |
% |
| |
|
| | |
| | | |
| | |
| | | |
| |
| |
|
Alps Life Sciences Inc | |
| October 28, 2025 | | |
Cayman Islands | | |
| 100 | | |
| - |
| |
Investment holding company |
| | |
| | | |
| | |
| | | |
| |
| |
|
| Held through Alps Life Sciences Inc |
| Alps Global Holding Berhad | |
| June 11, 2024 | | |
Malaysia | | |
| 100 | | |
| 100 |
| |
Investment holding company |
| | |
| | | |
| | |
| | | |
| |
| |
|
| |
| Held through Alps Global Holding Berhad: |
| Alps Biotech Sdn. Bhd. | |
| May 9, 2019 | | |
Malaysia | | |
| 95 | | |
| 95 |
| |
Investment advisory services, leasing of intellectual property and research and development on medical sciences |
| Alpscap Berhad | |
| April 11, 2018 | | |
Malaysia | | |
| 51 | | |
| 51 |
| |
Investment holding |
| Alps Wellness Centre Sdn. Bhd. | |
| March 31, 2021 | | |
Malaysia | | |
| 100 | | |
| 100 |
| |
Business of health screening, beauty aesthetics and to act as wellness centre |
| Celestialab Sdn. Bhd. | |
| February 7, 2018 | | |
Malaysia | | |
| 100 | | |
| 100 |
| |
Medical research, cultivating and manufacturing stem cells |
| Celebre Pro Medic Sdn. Bhd. | |
| July 15, 2020 | | |
Malaysia | | |
| 100 | | |
| 100 |
| |
Business of beauty, healthcare consultancy and therapist |
| Mont Life (M) Sdn. Bhd. | |
| July 6, 2020 | | |
Malaysia | | |
| 100 | | |
| 100 |
| |
Provision of consultancy services in relation to healthcare, beauty and aesthetics specialties |
| Mygenome Sdn. Bhd. | |
| November 27, 2018 | | |
Malaysia | | |
| 99 | | |
| 99 |
| |
Research and development on biotechnology, provide medical testing and laboratory services, and manufacture and sales of medical medicaments |
| TMC Global Holdings Sdn. Bhd. | |
| July 15, 2020 | | |
Malaysia | | |
| 100 | | |
| 100 |
| |
Beauty and health care consultants |
| Alps Insurance PCC INC | |
| April 10, 2024 | | |
Labuan | | |
| 51 | | |
| 51 |
| |
Licensed Labuan insurance captive |
On October 28, 2025, the Company acquired 100% of the voting shares of Alps Life Sciences
Inc.
|