group structure bhd 49% prelude gateway sdn bhd [n2] mewaholeo 1 industries sdn bhd 1 mewah datu sdn...

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Group Structure (As at 31 December 2010) “Mewah International Inc (f.k.a Moi International Holdings Inc)” Frycycle Pty Ltd 100% 100% 100% 100% 100% 100% 100% 100% 95% 100% 95% 100% 100% 100% 100% 100% 95% 95% 10% 83.4% 100% 100% 100% 1 Mewah- Oils Sdn Bhd 100% 1 Moi Foods Malaysia Sdn Bhd 100% 1 Ngo Chew Hong Oils & Fats (M) Sdn Bhd 100% 1 Container Fabricator (M) Sdn Bhd 100% 1 G & U Districenters (M) Sdn Bhd 100% 1 Mewaholeo Marketing Sdn Bhd 100% 1 Batam Heights Sdn Bhd 100% 1 Nilam Tekad Sdn Bhd 100% 1 Bremfield Sdn Bhd 49% Prelude Gateway Sdn Bhd [N2] 1 1 Mewaholeo Industries Sdn Bhd 1 1 Mewah Datu Sdn Bhd (f.k.a Mewah-Oils Sabah Sdn Bhd) MOI International (Australia) Pty Ltd Mewah Oleo Malaysia Sdn Bhd Padat Gaya Sdn Bhd Ngo Chew Hong Corporation Pte Ltd Mewah Oils India Pvt Ltd 1 1 Hua Guan Oleo (S) Pte Ltd 1 Ngo Chew Hong Oleo (S) Pte Ltd PT Seengatta Palm [N1] PT Utara Agro [N1] 1 1 Cavenagh Oleo (S) Pte Ltd 100% 1 Mewah Oils & Fats Pte Ltd 100% 1 Ngo Chew Hong Edible Oil Pte Ltd 100% 1 MOI International (Singapore) Pte Ltd 100% 1 Mewah Brands (S) Pte Ltd 100% Mewah Commodities Pte Ltd 100% Moi Foods Romania SRL 100% Ngo Chew Hong Investment Pte Ltd [N5] 1 1 MOI Foods (Shanghai) Co Ltd PT Timuran Agro 100% Ngo Chew Hong Industries Pte Ltd [N5] 1 Mewah Oils (ZJG) Co. Ltd PT Agro Murni 50% 50% Krispi Oil And Food Products Marketing, Import, Export Trading Company (Turkey) 10% 90% Krispi Oils Poland Sp. z o.o. 100% Krispi Oil Russia LLC 52% Molly Foods BVBA [N4] Moi International Inc One Marthoma (CI) Inc Hua Guan Inc Pandan Loop International Inc Cavenagh House International Inc Note: 1: In the midst of transfer to Cavenagh Oleo (S) Pte Ltd 2: Acquired 49%, w.e.f. 15 Dec 2010 3: Incorporated on 21 December 2010, 100% owned 4: Acquired 52%, w.e.f. 27 Dec 2010 5: Acquired 100%, w.e.f. 30 December 2010 100% 100% 100 100% % Bloom Land Enterprises Limited Bece S.à.r.l. 10% 90% Moi Foods (Belgium) N.V. [N3] 90% 17 MEWAH INTERNATIONAL INC. ANNUAL REPORT 2010

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Page 1: Group Structure Bhd 49% Prelude Gateway Sdn Bhd [N2] Mewaholeo 1 Industries Sdn Bhd 1 Mewah Datu Sdn Bhd (f.k.a Mewah-Oils Sabah Sdn Bhd) MOI International (Australia) Pty Ltd Mewah

GroupStructure(As at 31 December 2010) “Mewah International Inc

(f.k.a Moi International Holdings Inc)”

Frycycle Pty Ltd

100% 100%

100% 100% 100%

100% 100%

100% 95%

100% 95%

100%

100%

100%100%

100% 95% 95%

10%

83.4%

100% 100% 100%

1Mewah-Oils Sdn

Bhd

100%1Moi FoodsMalaysiaSdn Bhd

100%1Ngo Chew Hong Oils & Fats (M) Sdn Bhd

100%1Container Fabricator (M) Sdn

Bhd

100%1G & U Districenters (M) Sdn Bhd

100%1Mewaholeo MarketingSdn Bhd

100%1Batam HeightsSdn Bhd

100%1Nilam Tekad Sdn

Bhd

100%1Bremfi eld Sdn Bhd

49%Prelude

GatewaySdn Bhd

[N2]

11Mewaholeo Industries Sdn Bhd

11

Mewah Datu Sdn Bhd (f.k.a

Mewah-Oils Sabah Sdn

Bhd)

MOI International

(Australia) Pty Ltd

Mewah Oleo

Malaysia Sdn Bhd

Padat Gaya Sdn Bhd

Ngo Chew Hong

Corporation Pte Ltd

Mewah Oils India

Pvt Ltd

11Hua Guan Oleo (S)Pte Ltd

1Ngo Chew Hong Oleo (S) Pte Ltd

PT Seengatta Palm [N1]

PT Utara Agro [N1]

11Cavenagh Oleo (S)Pte Ltd

100%1Mewah Oils & Fats Pte

Ltd

100%1Ngo Chew

Hong Edible Oil Pte Ltd

100%1MOI

International (Singapore)

Pte Ltd

100%1Mewah Brands (S)

Pte Ltd

100%Mewah

CommoditiesPte Ltd

100%Moi Foods Romania

SRL

100%Ngo Chew

Hong Investment Pte Ltd [N5]

11MOI Foods (Shanghai)

Co Ltd

PT Timuran Agro

100%Ngo Chew

Hong Industries

Pte Ltd [N5]

1Mewah Oils (ZJG) Co.

Ltd

PT Agro Murni

50%50%

Krispi Oil And Food Products

Marketing, Import, Export Trading

Company (Turkey)

10%90% Krispi Oils Poland

Sp. z o.o.

100% Krispi Oil Russia

LLC

52%Molly Foods BVBA [N4]

Moi International IncOne Marthoma (CI)

IncHua Guan Inc

Pandan LoopInternational Inc

Cavenagh House International Inc

Note:

1: In the midst of transfer to Cavenagh Oleo (S) Pte Ltd

2: Acquired 49%, w.e.f. 15 Dec 2010

3: Incorporated on 21 December 2010, 100% owned

4: Acquired 52%, w.e.f. 27 Dec 2010

5: Acquired 100%, w.e.f. 30 December 2010

100%

100%100100%%

Bloom Land Enterprises

Limited

Bece S.à.r.l.

10%90% Moi Foods (Belgium) N.V. [N3]

90%

17MEWAH INTERNATIONAL INC. ANNUAL REPORT 2010