 |
 |
 |
| |
| |
NAME |
PRINCIPAL ACTIVITIES |
COUNTRY
OF INCORPORATION |
GROUP'S
EFFECTIVE INTEREST |
|
| |
|
|
|
|
|
|
 |
|
| |
Proton Corporation Sdn. Bhd.
|
Dormant
|
|
100% |
100% |
|
| |
Proton Properties Sdn. Bhd.
|
Property development
|
Malaysia |
100% |
100% |
|
| |
Proton Cars (UK) Ltd.* |
Distributor of Proton vehicles
in United Kingdom
|
England |
100% |
100% |
|
| |
Proton MC Metal Sdn. Bhd.
|
Trading in steel and related
products
|
Malaysia |
0% |
75% |
|
| |
Proton Cars (Europe) Ltd.*
|
Dormant
|
England |
56% |
56% |
|
| |
Proton Parts Centre Sdn. Bhd.
|
Warehousing, trading of motor
vehicle components, spare parts and accessories
|
Malaysia |
55% |
55% |
|
| |
Proton Engineering Research
Technology Sdn. Bhd. |
Engine and technologies research
and development of automotive related technologies
|
Malaysia |
100% |
100% |
|
| |
Lotus Group International Ltd.*
|
Investment holding |
England |
100% |
100% |
|
| |
Proton Cars Australia Pty. Ltd.*
|
Importation and distribution
of motor vehicles and related spare parts
|
Australia |
100% |
100% |
|
| |
Proton Cars Benelux NV. SA*
|
Dormant
|
Belgium |
100% |
100% |
|
| |
Lotus Cars Asia Pacific Sdn.
Bhd.
|
Dormant
|
Malaysia |
100% |
100% |
|
| |
Auto Compound and
Distribution Centre Sdn. Bhd.
|
Dormant
|
Malaysia |
100% |
100% |
|
| |
Proton Automobiles (China) Ltd.+
|
Investment holding (Dormant)
|
British Virgin Islands
|
100% |
100% |
|
| |
Proton Edar Sdn. Bhd. |
Sales of motor vehicles, related
spare parts and accessories |
Malaysia |
100% |
100% |
|
| |
|
|
|
|
|
| |
Subsidiary of Proton Edar Sdn. Bhd.
|
|
|
|
|
|
| |
Proton Edar Resources Sdn. Bhd.
(formerly known as USPD-Master Resources Sdn. Bhd.) |
Dormant |
Malaysia |
100% |
100% |
|
| |
Proton Edar Ventures Sdn. Bhd. |
Dormant |
Malaysia |
100% |
100% |
|
| |
|
|
|
|
|
| |
Subsidiary of Proton Cars (UK) Ltd.
|
|
|
|
|
|
| |
Smith &
Sons Motors Ltd.+ |
Dormant |
England |
100% |
100% |
|
| |
Proton Direct
Ltd.* |
Motor Dealership |
England |
100% |
100% |
|
| |
Proton Cars
(Import) Ltd.* |
Dormant |
England |
100% |
100% |
|
| |
Proton Cars
Direct Ltd.* |
Dormant |
England |
100% |
100% |
|
| |
Proton Cars
(Ireland) Ltd.* |
Dormant |
Republic of Ireland |
# |
# |
|
| |
|
|
|
|
|
| |
Subsidiary of Lotus Group International
Ltd. |
|
|
|
|
|
| |
Group Lotus
plc* |
Holds intellectual property |
England |
100% |
100% |
|
| |
|
|
|
|
|
| |
Subsidiary of Group Lotus plc |
|
|
|
|
|
| |
Lotus Cars Ltd.* |
Car manufacture and engineering consultancy
|
England |
100% |
100% |
|
| |
Lotus Body Engineering Ltd.* |
Engineering consultancy |
England |
100% |
100% |
|
| |
Lotus Motorsports Ltd.* |
Operates single make race series |
England |
100% |
100% |
|
| |
Lotus Holdings Inc.* |
Holding company for engineering operations
in North America |
United States of America |
100% |
100% |
|
| |
|
|
|
|
|
| |
Subsidiaries of Lotus Cars Ltd. |
|
|
|
|
|
| |
Lotus Engineering Ltd.* |
Carries out specific engineering contracts
|
England |
100% |
100% |
|
| |
Lotus Engineering (Malaysia) Sdn. Bhd.
|
Engineering consultancy |
Malaysia |
100% |
100% |
|
| |
|
|
|
|
|
| |
Subsidiaries of Lotus Holdings Inc.
|
|
|
|
|
|
| |
Lotus Engineering Inc.* |
Engineering consultancy in North America |
United States of America |
100% |
100% |
|
| |
Lotus Cars USA Inc.* ø |
Cars sales and servicing |
United States of America |
100% |
100% |
|
| |
|
|
|
|
|
| |
* Audited by overseas firms
associated with PricewaterhouseCoopers, Malaysia. |
| |
+ Not audited by PricewaterhouseCoopers.
|
| |
ø Ownership transferred
to Lotus Holdings Inc. during the last financial year. |
| |
# Dissolved in financial
year ended 31 March 2002. |
| |
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