ABOUT - Cepatwawasan Group Berhad

THE COMPANY

Cepatwawasan Group Berhad (“CGB”) is an investment holding company with its subsidiaries principally involved in oil palm cultivation, milling, quarrying and sales of oil palm products.

The Group owns and operates approximately 10,280 hectare of oil palm plantations in Sabah in East Malaysia. We produced 109,950 metric tons (MT) of Fresh Fruit Bunches (FFB), processed 272,982 MT of FFB to produce 53,796 MT Crude Palm Oil (CPO) plus 12,928 MT palm kernels in 2020.

CGB was incorporated in Malaysia, under the COMPANIES ACT 1965, on 11 January 2001 as a private limited company to facilitate the restructuring exercise of S&P Food Industries (M) Bhd. It subsequently became a public limited company on 9 March 2001 and assumed its present name.

On 24 October 2001, CGB was listed on the Second Board of Bursa Malaysia Securities Berhad, and it successfully transferred to the Bursa Main Board on 11 December 2006.

SUSTAINABLE

PALM OIL PRODUCTION

CGB is proud to contribute to a sustainable growth within the Malaysian palm oil industry and maintain a strong environmental profile. We recycle our production residuals, both solid wastes and the Palm Oil Mill Effluent POME), to produce electricity.

A subsidiary company operates a biogas power plant that generates electricity by capturing the methane gas from POME and utilising the gas as fuel.

Another subsidiary operates a biomass power plant that generates electricity from the combustion of solid wastes, including the oil palm empty fruit bunches, oil palm shells, mesocarp fibres and wood waste.

OUR

ACHIEVEMENT

CGB made it to the top-100 companies listed by OSK Research Sdn Bhd in its “TOP MALAYSIAN SMALL CAP COMPANIES” (100 Hidden Jewels) handbook published in 2008.

As a responsible corporate citizen, CGB helps bring education to rural children living in remote areas by providing an education resource centre and student hostels. We have also built a mosque for the local community.

2015 ASIA RESPONSIBLE
ENTREPRENEURSHIP AWARDS

2015/2016 BRANDLAUDREATE
CORPORATE BRANDING
AWARD IN AGROBASE
OIL PALM

CEPATWAWASAN

GROUP STRUCTURE

CEPATWAWASAN

GROUP DETAILS/SUBSIDIARIES

Subsidiary Companies	Company No.	Date and place of incorporation	Principal Activities	Effective Equity Interest (%)	Issued & paid-up share capital (RM)
Sungguh Mulia Sdn Bhd	439504-A	16 July 1997 / Malaysia	Cultivation of oil palm	100	4,299,745
Prima Semasa Sdn Bhd	308017-K	15 July 1994 / Malaysia	Cultivation of oil palm	100	84,550,000
Bakara Sdn Bhd	151395-U	28 February 1986 / Malaysia	Cultivation of oil palm	100	375,000
Libarran Island Resort Sdn Bhd	357250-W	25 August 1995 / Malaysia	Investment holding	100	12,050,000
Kovusak Sdn Bhd	73286-M	20 July 1981 / Malaysia	Cultivation of oil palm	100	470,000
Sri Likas Mewah Sdn Bhd	288088-W	25 January 1994 / Malaysia	Cultivation of oil palm	100	100,000
Razijaya Sdn Bhd	181949-V	15 May 1989 / Malaysia	Cultivation of oil palm and operation of a quarry	100	10,850,000
Wong Tet-Jung Plantations Sdn Bhd	37091-V	30 December 1977 / Malaysia	Cultivation of oil palm	100	1,080,000
Syarikat Melabau Sdn Bhd	161144-T	28 April 1987 / Malaysia	Cultivation of oil palm	100	250,000
Cepatwawasan Sdn Bhd	299088-M	6 May 1994 / Malaysia	Cultivation of oil palm	100	11,000,000
Ayu Sempurna Sdn Bhd	336217-T	16 March 1995 / Malaysia	Investment holding	100	12,249,512
Cash Nexus (M) Sdn Bhd	860411-U	11 June 2009 / Malaysia	Investment holding	100	1,000,000
Magnum Kapital Sdn Bhd	887793-M	26 January 2010 / Malaysia	Investment holding	100	7,350,002
Hikayat Anggun Sdn Bhd	916476-V	30 September 2010 / Malaysia	Investment holding	100	250,000
Aspenglade Sdn Bhd	1067271-P	23 October 2013 / Malaysia	Dormant	100	2
Ekuiti Etika Sdn Bhd	1072269-V	2 December 2013 / Malaysia	Dormant	100	5,000,000
Subsidiary Companies of Cepatwawasan Sdn Bhd
Prolific Yield Sdn Bhd	354781-H	10 August 1995 / Malaysia	Milling and sales of oil palm products	100	10,000,000
Jutategak Sdn Bhd	469900-M	6 October 1998 / Malaysia	Cultivation of oil palm	100	1,719,500
Liga Semarak Sdn Bhd	336857-A	21 March 1995 / Malaysia	Cultivation of oil palm	100	398,500
Tentu Cergas Sdn Bhd	482297-U	30 April 1999 / Malaysia	Cultivation of oil palm	100	398,500
Tentu Bernas Sdn Bhd	483557-X	14 May 1999 / Malaysia	Cultivation of oil palm	100	179,920
Subsidiary Company of Libarran Island Resort Sdn Bhd
Minelink Sdn Bhd	199287-A	13 June 1990 / Malaysia	Investment property holding	100	11,620,000
Subsidiary Company of Sri Likas Mewah Sdn Bhd
Ultisearch Trading Sdn Bhd	238893-V	27 April 1992 / Malaysia	Cultivation of oil palm	100	125,000
Subsidiary Companies of Melabau Sdn Bhd
Gelang Usaha Sdn Bhd	372842-P	6 January 1996 / Malaysia	Cultivation of oil palm	100	3,600,012
Suara Baru Sdn Bhd	257315-V	28 January 1993 / Malaysia	Cultivation of oil palm and operation of a quarry	100	3,000,000
Swifturn Sdn Bhd	852623-V	7 April 2009 / Malaysia	Letting of FFB collection center	100	50,000
Subsidiary Company of Ayu Sempurna Sdn Bhd
Ladang Cepat-KPD Sdn Bhd	344431-H	24 May 1995 / Malaysia	Cultivation of oil palm	60	100,000
Subsidiary Companies of Cash Nexus(M) Sdn Bhd
Cash Horse (M) Sdn Bhd	785805-W	23 August 2007 / Malaysia	Power genaration and sale of Certified Emissions Reductions	100	250,000
Mistral Engineering Sdn Bhd	588127-H	31 July 2002 / Malaysia	Power genaration and sale of Certified Emissions Reductions	83.40	25,053,627
Power Precinct Sdn Bhd	826483-K	23 June 2008 / Malaysia	Investment holding	100	150,000
Timah Resources Limited	ABN 69 123 981 537	16 February 2007 / Australia	Investment holding	66.13	AUD 13,090,950