| SCHEDULE OF SUBSIDIARIES AND ASSOCIATES |
Details
of the Company’s subsidiaries and VIE:
SCHEDULE OF SUBSIDIARIES AND ASSOCIATES
| |
|
Subsidiary
company name |
|
Place
and date of incorporation |
|
Particulars
of issued capital |
|
Principal
activities |
|
Proportional
of ownership interest and voting power held |
| |
|
|
|
|
|
|
|
|
|
|
| 1. |
|
Agape
ATP Corporation |
|
Labuan,
March
6, 2017 |
|
100
shares of ordinary share of US$1 each |
|
Investment
holding |
|
100% |
| |
|
|
|
|
|
|
|
|
|
|
| 2. |
|
Agape
ATP International Holding Limited |
|
Hong
Kong,
June
1, 2017 |
|
1,000,000
shares of ordinary share of HK$1 each |
|
Wholesale
of health and wellness products; and health solution advisory services |
|
100% |
| |
|
|
|
|
|
|
|
|
|
|
| 3. |
|
Agape
Superior Living Sdn. Bhd. |
|
Malaysia,
August
8, 2003 |
|
9,590,598
shares of ordinary share of RM1 each |
|
Health
and wellness products and health solution advisory services via network marketing |
|
99.99% |
| |
|
|
|
|
|
|
|
|
|
|
| 4. |
|
Agape
S.E.A. Sdn. Bhd. |
|
Malaysia,
March
4, 2004 |
|
2
shares of ordinary share of RM1 each |
|
VIE
of Agape Superior Living Sdn. Bhd. |
|
VIE |
| |
|
|
|
|
|
|
|
|
|
|
| 5. |
|
Cedar
ATPC Sdn. Bhd. (formerly known as Wellness ATP International Holdings Sdn. Bhd.) |
|
Malaysia,
September
11, 2020 |
|
1,000,000
shares of ordinary share of RM0.01 each |
|
The
promotion of wellness and wellbeing lifestyle of the community by providing services that includes online editorials, programs, events
and campaigns |
|
100% |
| |
|
|
|
|
|
|
|
|
|
|
| 6. |
|
ATPC
Green Energy Sdn. Bhd. (Formerly known as OIE ATPC Holdings (M) Sdn. Bhd.) |
|
Malaysia,
March
14, 2024 |
|
1,000,000
shares of ordinary share of RM0.01 each |
|
Renewable
energy |
|
100% |
| |
|
|
|
|
|
|
|
|
|
|
| 7. |
|
OIE
ATPC Exim (M) Sdn. Bhd. |
|
Malaysia,
March
14, 2024 |
|
1,000
shares of ordinary share of RM1 each |
|
Renewable
energy
|
|
100% |
| |
|
|
|
|
|
|
|
|
|
|
| 8. |
|
ATPC
Technology Private Limited |
|
China,
December 25, 2024 |
|
50,000
shares of ordinary share of CNY1 each |
|
Digital
wellness platform |
|
100% |
|