Selected investments

Presently, G. K. Goh Holdings Limited has operating businesses in Aged Care and Corporate Services. Among its Aged Care companies are Opal Aged Care Group, a leading Australian provider of residential aged care services; Allium Healthcare Holdings Pte Ltd, which is a provider of private nursing home and daycare centres in Singapore; and Habitat Assets Pte Ltd, a fund that invest in a portfolio of operating retirement villages in Australia.

The Corporate Services business is housed under Boardroom Limited, a Singapore listed corporate services provider in Asia and Australia.

Its other long term investments include Eastern & Oriental Berhad, a Malaysian property development and hospitality group and euNetworks Group, which owns extensive assets in optic fibre networks in Europe.

Key Group assets include


Opal Aged Care Group(47.6%)

A specialist aged care provider with over 70 residential aged care homes and more than 6,500 bed-spaces across four states in Australia.

www.opalagedcare.com.au

Allium Healthcare Holdings Pte Ltd(100%)

A company that invests and operates in aged care related businesses in Singapore and Australia.

www.alliumhealthcare.com

Habitat Assets Pte Ltd(36.1%)

A closed-end fund that invests in retirement living assets primarily in Australia.

Boardroom Limited(80.7%)

A SGX-listed company, one of Asia’s leading providers of corporate and advisory services, providing clients with an integrated suite of services including Accounting & Tax, Corporate Secretarial, HR & Payroll, Governance, Risk & Compliance and Share Registry Services in Singapore, Malaysia, Hong Kong, China and Australia.

www.boardroomlimited.com

euNetworks Group(<1%)

A bandwidth infrastructure company, owning and operating 14 fibre based metropolitan networks connected with a high capacity intercity backbone covering 49 cities in 15 countries.

www.eunetworks.com

G. K. Goh Strategic Holdings Pte Ltd(100%)

A company that invests mainly in the public markets.

Corporate Group Structure

Singapore

Allium Healthcare Holdings Pte Ltd (100%)Allium Healthcare Services Pte Ltd (100%)Allium Healthcare (Singapore) Pte Ltd (100%)Allium Investments Pte Ltd (100%)Boardroom Limited (81%)Cacona Pte Ltd (100%)G. K. Goh Nominees Pte Ltd (100%)G. K. Goh Strategic Holdings Pte Ltd (100%)Habitat Assets Pte Ltd (36%)Perilla Pte Ltd (100%)Salacca Pte Ltd (100%)Saliendra Pte Ltd (100%)Solanum Investment Pte Ltd (100%)

Australia

Allium Holdings Pty Ltd (100%)ACIT Finance Pty Ltd (50%)DAC Finance Pty Ltd (48%)Principal Healthcare Finance Trust (48%)Principal Healthcare Finance Pty Ltd (50%)

British Virgin Islands

Ardisia Limited (100%)Value Monetization III Limited (29%)

Cayman Islands

Bromius Capital Limited (20%)

Philippines

G. K. Goh Holdings (Philippines), Inc. (100%)