| 1 | ORGANIZATION AND PRINCIPAL ACTIVITIES | Organization and reorganization VCI Global Limited was incorporated in the British Virgin Islands on April 29, 2020. The registered office of the Company is situated at Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands. The principal place of business of the Company is situation at Suite 33.03 of Level 33, Menara Exchange 106, Lingkaran TRX, Tun Razak Exchange, 55188 Kuala Lumpur, Malaysia. During the year, VCI Global Limited implemented a group-wide restructuring exercise aimed at streamlining its business portfolio and enhancing strategic alignment with its core growth initiatives. In line with the Group’s strategic direction to focus on the AI sector, technology infrastructure, and RWA consultancy services, management disposed of subsidiaries operating in non-core business segments. The Group structure which represents the operating subsidiaries and dormant companies as follow:  The Company and its subsidiaries are in the table as follows: | | | Percentage of effective ownership | | Name | | Date of incorporation | | December 31, 2024 | | December 31, 2025 | | June 30, 2026 | | Place of incorporation | | Principal activities | | | | | | % | | % | | % | | | | | | VCI Global Limited | | 29.04.2020 | | 100 | | 100 | | 100 | | British Virgin Island | | Holding company. | | V Capital Kronos Berhad | | 01.09.2020 | | 100 | | 100 | | 100 | | Malaysia | | Holding company. | | AB Management and Consultancy Services Sdn Bhd | | 04.05.2020 | | 93.34 | | 93.34 | | 93.34 | | Malaysia | | Holding company. | | Elmu Education Group Sdn Bhd | | 03.12.2020 | | - | | 20 | | 20 | | Malaysia | | Education and training services. | | Elmu Higher Education Sdn Bhd | | 24.05.2021 | | - | | 20 | | 20 | | Malaysia | | Education and training services and holding company | | V Capital Real Estate Sdn Bhd | | 05.07.2021 | | 100 | | 30 | | 30 | | Malaysia | | Provision of real estate management consultancy services. | | VCI Energy Sdn Bhd | | 12.11.2021 | | 100 | | 30 | | 30 | | Malaysia | | Dormant. | | V Galactech Sdn Bhd | | 12.01.2022 | | 100 | | 100 | | 100 | | Malaysia | | Provision of information technology development. | | V Capital Real Estate Limited | | 08.02.2024 | | 100 | | 30 | | 30 | | British Virgin Island | | Holding company | | V Gallant Limited (formerly known as VC AI Limited) | | 19.08.2024 | | 100 | | 100 | | 100 | | British Virgin Island | | Holding company. | | VC AI Sdn Bhd | | 16.12.2024 | | 100 | | 100 | | 100 | | Malaysia | | Holding company | | V Gallant Sdn Bhd | | 18.09.2024 | | 100 | | 100 | | 100 | | Malaysia | | Trading of high-performance servers, information technology hardware | | RoboDAX Limited (formerly known as Smart Bridge Technologies Limited) | | 13.05.2024 | | 100 | | 100 | | 100 | | British Virgin Island | | Holding company | | Smart Bridge Technologies Sdn Bhd | | 22.10.2025 | | - | | 100 | | 100 | | Malaysia | | Technology solution consultancy | | VCI Global (Singapore) Pte. Ltd. | | 10.03.2025 | | - | | 100 | | 100 | | Singapore | | Management consultancy services | | AiSecure Limited | | 09.01.2025 | | - | | 100 | | 100 | | British Virgin Island | | Dormant | | VCI Energy Limited | | 05.02.2025 | | - | | 30 | | 30 | | British Virgin Island | | Holding company | | VCI (HK) Limited | | 04.12.2025 | | - | | 100 | | 100 | | Hong Kong | | Management consultancy services | | VCI Robotics Limited | | 02.02.2026 | | - | | - | | 100 | | British Virgin Island | | Provision of information technology development. | Principal activities The Company is a holding company. The principal activities of the Company and its subsidiaries (collectively referred to as the “Company” or “the Group”) are the provision of business strategy consultancy and technology development solution consultancy.
|