| Name |
|
Background |
|
Effective
ownership |
| |
|
|
|
|
|
| INEO
Group Limited (“INNEOVA Group”) |
|
|
●
British Virgin Islands company
●
Incorporated on November 17, 2021
●
Issued and outstanding 1,000 ordinary shares for US$1,000
●
Investment holding
●
Provision of investment holding |
|
100%
owned by INEO |
| |
|
|
|
|
|
| INNEOVA
Industrial Pte Ltd (“INNEOVA Industrial”) |
|
|
●
Singaporean company
●
Incorporated on September 1, 1999
●
Issued and outstanding 650,000 ordinary shares for SGD650,000
●
Manufacturing and repair of separation or mixing equipment and general wholesale trade |
|
100%
owned by INNEOVA Group |
| |
|
|
|
|
|
| INNEOVA
Automotive Pte Ltd (“INNEOVA Automotive”) |
|
|
●
Singaporean company
●
Incorporated on January 3, 1995
●
Issued and outstanding 1,000,00 ordinary shares for SGD1,000,000
●
Supply a wide range of automotive spare parts and lubricants genuine and aftermarket spare parts for use in passenger and commercial
on-highway vehicles |
|
100%
owned by INNEOVA Group |
| |
|
|
|
|
|
| Autozone
Automotive Pte. Ltd. (“Autozone (S)”) |
|
|
●
Singaporean company
●
Incorporated on December 7, 2009
●
Issued and outstanding 1,000,000 ordinary shares for SGD1,000,000
●
Manufacturing and processing of automotive components or parts assembling re-engineering |
|
100%
owned by INNEOVA Automotive |
| |
|
|
|
|
|
| INNEOVA
Malaysia (“INNEOVA Malaysia”) |
|
|
●
Malaysian company
●
Incorporated on December 17, 2009
●
Issued and outstanding 650,000 ordinary share for MYR650,000
●
Franchising of automotive parts retail |
|
100%
owned by INNEOVA Group |
| |
|
|
|
|
|
| INNEOVA
Engineering (“INNEOVA Engineering”) |
|
|
●
Singapore company
●
Incorporated on April 13, 1996
●
Issued and outstanding 400,000 ordinary share for SGD400,000
●
Repair of machinery and equipment including gear box for use of motor vehicles, cranes and other heavy industrial equipment |
|
100%
owned by INNEOVA Group |