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ABOUT EQUATION
Company Profile
Board of Directors
Key Executive Officers
Corporate Information
Group Structure
Companies
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Companies


Subsidiaries:

Name of Subsidiary
Country of Incorporation
Core Business
DiSa Digital Safety Pte Ltd
Singapore
Holding Company.
Ternary Technologies (Shenzhen) Limited
China
in involved in trading of electronic consumer products
Ternary Technologies Sdn Bhd
Malaysia
is principally invloved in the manufacture and sale of consumer and electronic products
Hokuriku (Malaysia) Sdn Bhd
Malaysia
is principally invloved in the manufacture and sale of "optpelectronics-solution" products
DiSa Digital Safety Inc
United States of America
is involved in promoting the products, marketed under the brand label "DiSa", as the de facto choice for anti-theft protection amongst consumer electronic retailers.
Ternary Technologies Limited
British Virgin Island
in involved in trading of electronic consumer products
Equation Technology Limited
Hong Kong
Investment holding.
M3 Electronic GmbH
Germany
Selling, distributing and marketing of audio, video and other consumer electronics products is currently focused on the European market.
DISA-Digital Safety GmbH
Germany
Marketing, selling, distribution and development of digital security systems as well as general commercial and technical consultancy in European market.
Equation Recycling Pte. Ltd.
Singapore
Principally engaged in the recycling and trading of ferrous and non-ferrous metals such as copper and aluminum and electronic waste products.

It has plant facility in Singapore. The location is as follows:-
No. 6A Jalan Papan, Singapore 639401 (Copper recovery line, Warehousing, Test/ Repair/ Refurnishment Unit; Electronic Waste Recycling System)
Equation Solar Management Pte. Ltd.
Singapore
To provide business management and consultancy services for solar energy related businesses.

Equation Resources Pte. Ltd.
Singapore
Supply and trading of construction materials.

Equation Energy Pte. Ltd.
Singapore
Specialises in carrying out energy audits to build plants & facilities and has the full capability to undertake the entire implementation of the energy conservation measures enunciated as a design & build energy performance contract. It also provides training & consultancy services on the Green Mark for building scheme, facilities management & energy-related engineering services.

Weekly Marine Services Pte. Ltd.
Singapore
rental of crane barges, discharging equipment, stevedoring, dumping and discharging of sea sand.

Hinterland Property Development Pte Ltd
Singapore /business non active
Investment holding and property owner and developer.

Heighten Land Pte Ltd

Singapore /business non active
Investment holding and property owner and developer.
Beijing-Haiteng Real Estate Development Business Co., Ltd
People’s Republic of China /business non active
Investment holding and property owner and developer. The company was in property development business in the PRC since Year 2000. The aim then was to become a niche provider of well designed, quality homes at affordable prices to the middle-higher income earners. The maiden project named The Lakeview was a niche housing project in Beijing, China. The site is located in downtown Xuanwu District, South Second Ring Road.


Associated company:

Name of Associated Company
Country of Incorporation
Core Business
Centillion Environment & Recycling Limited
Singapore and listed on the Main Board of the Singapore Stock Exchange
Centillion Group owns and manages a portfolio of technologically efficient and environmentally sustainable e-waste recycling facilities in Singapore and Wales. The Group added two recycling facilities in its portfolio, one in California and the other in Massachusetts of USA, through the acquisition of Metech International Inc in October 2007. Under separate licensing agreements, it also manages two other collection and recycling centres, one in Bangkok, Thailand and the other in Penang, Malaysia.

Centillion Group is currently constructing a recycling plant Wuxi, China.

In August 2008, Centillion acquired Computer & Electronics Recycling, LLC (trading under the name of Guaranteed Recycling Xperts and GRX)("GRX"), a business based in Denver, USA and which focuses on end of life materials. With this acquisition, GRX is expected to provide better coverage of the mid-Western US and increase the volume of materials collected by the Centillion Group in US.

Leveraging on this portfolio of recycling facilities and other strategic partners, the Group provides an integrated recycling, processing and treatment services for electronic wastes regionally and globally.




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