Name of Company

Date of Incorporation

Authorised share capital

Issued and paid-up share capital

Shareholder

Principal Activity

TC PLASTICS SDN BHD

3 January 2013

RM100,000/- divided into 100,000 shares of RM1/- each

RM2/-

TC Manufacturing Holdings Sdn Bhd

(a wholly-owned subsidiary of TCMH)

Supply of painted plastic parts to automotive assembly plants and plastic injection manufacturing

TMC SERVICES SDN BHD

3 January 2013

RM10,000,000/- divided into 10,000,000 shares of RM1/- each

RM2/-

Tan Chong & Sons Motor Company Sdn Bhd

(a wholly-owned subsidiary of TCMH)

Provision of treasury management services

TC ITECH SDN BHD

3 January 2013

RM100,000/- divided into 100,000 shares of RM1/- each

RM2/-

TCMH

Provision of information technology services