25
SUBSIDIARIES
The
Group’s subsidiaries on 30 September 2024 are set out below. Unless otherwise stated, they have share capital consisting solely
of ordinary shares that are held directly by the Group. The country of incorporation or registration is also their principal business
place of business. Particulars of the subsidiaries as of 30 September 2024 are as follows:
SCHEDULE OF SUBSIDIARIES
Name
of entity |
|
Place
of
Incorporation
and
operation |
|
Principal
activities |
|
Particulars
of
issued/registered
share
capital |
|
Percentage
of
ownership
interest |
Diginex
Solutions
(HK)
Limited |
|
Hong
Kong |
|
Provision
of ESG reporting solutions services |
|
19,907
ordinary
shares
issued
(31
March 2024:
11,626
ordinary shares and
3,000
preferred shares
issued)
(note) |
|
Direct
100%
(31
March 2024: 100%) |
| |
|
|
|
|
|
|
|
|
| Diginex
USA, LLC |
|
United
States of America |
|
Provision
of ESG reporting solutions services |
|
1,000
Class
A Units
of
$10
each
(31
March 2024:
1,000
Class A Units
of
$10
each) |
|
Indirect
100%
(31
March 2024: 100%) |
| |
|
|
|
|
|
|
|
|
Diginex
Services
Limited |
|
United
Kingdom |
|
Provision
of ESG reporting solutions services |
|
Ordinary
shares of
1
pence each
(31
March 2024:
Ordinary
shares of
1
pence each |
|
Indirect
100%
(31
March 2024: 100%) |
| Note: | In
September 2024, the Company converted all issued Series A Preferred Shares of DSL into ordinary
shares of DSL at a ratio of 1 preferred share to 1 ordinary share. |
|
25
SUBSIDIARIES
The
Group’s subsidiaries on March 31, 2024, from an financial reporting perspective following the Recapitalization, are set out below.
Unless otherwise stated, they have share capital consisting solely of ordinary shares that are held directly by the Group. The country
of incorporation or registration is also their principal business place of business. Particulars of the subsidiaries as of March 31,
2024 are as follows:
SCHEDULE OF SUBSIDIARIES
| Name of entity | |
Place of
Incorporation and
operation | |
Principal activities | |
Particulars of
issued/registered
share capital | |
Percentage of
ownership
interest |
| Diginex Solutions (HK) Limited* | |
Hong Kong | |
Provision of ESG reporting solutions services | |
11,626 ordinary shares and
3,000 preferred shares
Issued | |
Direct 100%
(2023: 100%) |
| Diginex USA, LLC | |
United States of America | |
Provision of ESG reporting solutions services | |
1,000 Class A Units
of $10 each | |
Indirect 100%
(2023: 100%) |
Diginex Services
Limited | |
United Kingdom | |
Provision of ESG reporting solutions services | |
Ordinary shares of
1 pence each | |
Indirect 100%
(2023: 100%) |
| * | | Legally became
a subsidiary of the Company on 15 July 2024. |
|