6
SUBSIDIARIES
(continued)
Name of subsidiary
Principal activities
Country of
incorporation
Effective equity
held by the Group
2015
2014
%
%
S & I Systems Pte Ltd
Integrated information
technology solutions provider
Singapore
100
100
2
NxGen Communications Pte Ltd
Provision of system
integration services
Singapore
100
100
Planet Managed Services Pte. Ltd.
Sale of telecommunication
equipment and provision of
related services
Singapore
100
100
TeleChoice (Indonesia) Pte Ltd
Dormant
Singapore
100
100
Held by TeleChoice (Indonesia) Pte Ltd:
PT TeleChoice Indonesia
Dormant
Indonesia
100
100
Held by NexWave Telecoms Pte. Ltd.:
3
SunPage Communications Pte Ltd
Provision of
telecommunication
related services
Singapore
–
100
Held by NexWave Technologies Pte Ltd:
PT NexWave
Provision of network
engineering services
Indonesia
100
100
N-Wave Technologies Philippines, Inc.
Provision of network
engineering services
Philippines
100
100
Held by S & I Systems Pte Ltd:
Sunway S&I Systems (Thailand) Ltd
Provision of IT
consultancy and
solutions services
Thailand
49.6
49.6
4
U Computing Pte. Ltd.
Provision of
information and
communication
technology solutions
Singapore
100.0
94.0
Sunway S&I Systems Sdn Bhd
Trading of computer
hardware and software
Malaysia
51.0
51.0
84
TELECHOICE INTERNATIONAL LIMITED
2015 ANNUAL REPORT
NOTES TO THE
FINANCIAL STATEMENTS
