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  Group Structure
 
 
 
DETAILS OF THE SUBSIDIARY COMPANIES ARE AS FOLLOWS :
 
NAME OF COMPANY
% EQUITY HELD
COUNTRY OF
PRINCIPAL ACTIVITIES
 
2011
2010
INCORPORATION
Borneo Oil & Gas Corporation Sdn Bhd
100
100
Malaysia
Oil, gas & energy & its Sdn Bhd
 
related business.
SB Partners Sdn Bhd
100
100
Malaysia
Investment holding.
 
Subsidiaries of Borneo Oil & Gas COrporation Sdn Bhd
 
Borneo Energy Sdn Bhd
100
100
Malaysia
Oil, Gas & energy & its related
 
businesses.
Borneo Oil (Indonesia) Limited
100
100
W. Persekutuan
Oil, Gas & energy & its related
 
Labuan, M'sia
businesses.
 
 
 
Subsidiaries of SB Partners Sdn Bhd
 
SB Franchise Management Sdn Bhd
100
100
Malaysia
Provision of management and
 
marketing services.
SB Resorts Sdn Bhd
100
100
Malaysia
Provision of management
 
Services, catering services,
 
operations of cafe cum
 
entertainment & rental of
 
equipment.
 
Subsidiaries of SB Franchise Management Sdn Bhd
 
Bonushopping Sdn Bhd
100
100
Malaysia
Dormant.
 
SB Supplies & Logistics Sdn Bhd
100
100
Malaysia
Investment holding & operation
Formally known as :
of fast food restaurants.
Sugar Bun Fast Food Centre Sdn Bhd
 
 
 
Applebee's Bakery Sdn Bhd
100
100
Malaysia
Dormant.
 
L & V Trading Sdn Bhd
100
100
Malaysia
Food processing & sales &
 
distribution of equipment &
 
spare parts.
SB Food Enterprise Sdn Bhd
100
100
Malaysia
Investment properties.
 
Ceased business operations
 
during the year.
 
Subsidiaries of SB Resorts Sdn Bhd
 
SB Lifestyle Sdn Bhd
100
100
Malaysia
Investment properties
 
The Borneo Bar Sdn Bhd
100
100
Malaysia
Dormant
 
SB Rainforest Travel & Tours Sdn Bhd
100
Malaysia
Have not commenced business
(Formerly known as Gayana Travel & Tours Sdn Bhd)
operations yet
 

Subsidiaries of SB Supplies & Logistics Sdn Bhd

(Formally known as Sugar Bun Fast Food Centre Sdn Bhd)

 
Strawberry Foods Sdn Bhd
100
100
Malaysia
Investment holding
(Formally known as Strawberry Foods Sdn Bhd)

Subsidiaries of Segama Resources Sdn Bhd

(Formally known as Strawberry Foods Sdn Bhd)

 
Segama Ventures Sdn Bhd
100
100
Malaysia
Dormant
 
 
 
       
       
 
* The Company and its subsidiaries financial year end are 31st January.
 
 
 

 

 

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