Group of Companies

HOTEL ROYAL GROUP OF COMPANIES

Name of Subsidiary Country of incorporation and operation Proportion of ownership interest Proportion of voting power held Principal activities
    2023 (%) 2022 (%) 2023 (%) 2022 (%)  
Royal Properties Investment Pte Ltd Singapore 100 100 100 100 Investment in properties and subsidiaries.
Royal Capital Pte Ltd Singapore 100 100 100 100 Investment in financial assets.
Castle Mall Properties Pte Ltd
(wholly owned subsidiary of Royal Properties Investment Pte Ltd)		 Singapore 100 100 100 100 Provision of intercompany loans.
Hotel Royal @ Queens (Singapore) Pte Ltd
(wholly owned subsidiary of Royal Properties Investment Pte Ltd)		 Singapore 100 100 100 100 Owns and manages a hotel.
Hotel Royal (Thailand) Private Limited Singapore 100 100 100 100 Investment in subsidiaries.
Prestige Properties Sdn. Bhd. Malaysia 100 100 100 100 Investment in subsidiaries.
Faber Kompleks Sdn. Bhd.
(wholly owned subsidiary of Prestige Properties Sdn. Bhd.)		 Malaysia 100 100 100 100 Owns and manages a hotel and commercial properties.
Premium Lodge Sdn. Bhd.
(wholly owned subsidiary of Prestige Properties Sdn. Bhd.)		 Malaysia 100 100 100 100 Owns and manages a hotel.
Baba Residences Sdn. Bhd.
(wholly owned subsidiary of Prestige Properties Sdn. Bhd.)		 Malaysia 100 100 100 100 Owns and manages a hotel.
Every Room A Home Sdn. Bhd.
(wholly owned subsidiary of Prestige Properties Sdn. Bhd.)		 Malaysia 100 100 100 100 Owns and manages a hotel.
Grand Complex Properties Ltd
(wholly owned subsidiary of Royal Properties Investment Pte Ltd)		 New Zealand 100 100 100 100 Investment in commercial properties.
Hotel Royal Bangkok (Thailand) Co., Ltd
(shares held by Hotel Royal (Thailand) Private Limited)		 Thailand 40 40 87 87 Owns and manages a hotel.
Excellent Hotel (Thailand) Co., Ltd.
(shares held by Hotel Royal (Thailand) Private Limited)		 Thailand 49 49 91 91 Investment in subsidiary.
Panali Co., Ltd. Thailand 74 74 100 100 Owns a hotel.