FRENCKEN GROUP LIMITED
ANNUAL REPORT 2015
86
NOTES TO FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (CONT’D)
14 SUBSIDIARIES (CONT’D)
Information about the composition of the Group at the end of the financial year is as follows:
Principal activity
Place of
incorporation and
operation
Number of wholly-owned
subsidiaries
31 December 2015 31 December 2014
Investment holding
Management and investment holding
Malaysia
1
1
Mechatronics
Investment holding, management, sales
and business development
The Netherlands
1
1
Manufacturing and assembly of precision
mechanical parts, sheet metal and
prototyping
The Netherlands
2
2
Manufacturing and assembly of precision
mechanical parts, sheet metal and
prototyping
Singapore
1
1
Manufacturing of precision machining
components, sheet metal and assembly
of modular and equipment
Malaysia
1
1
Manufacturing of precision machining
components, sheet metal and assembly
of modular and equipment
People’s Republic
of China
1
1
Assembly, testing and engineering of
mechatronic modules and equipment
The Netherlands
1
1
Provision of services to Group companies
The Netherlands
2
2
Research, development and engineering
The Netherlands
1
2
Property holding
The Netherlands
1
1
Dormant
Malaysia
1
1
IMS
Investment holding and sale of machines
Singapore
1
1
Management and investment holding
The Netherlands
1
1
Investment holding
Malaysia
-
1
Design, engineering, manufacturing and
sales of filters
The Netherlands
1
1
Intellectual property and patent holding
The Netherlands
1
1
Design, engineering, manufacturing and
sales of filters
USA
1
1
Sales and servicing of tools
Singapore
1
1
Manufacture of plastic injection moulded
parts/components, printed circuit board
assemblies, final test and assembly of
modules and products
Malaysia
2
2
Investment holding
USA
1
1
Injection mould making and injection
moulding
People’s Republic
of China
1
1
