ABCDEFGHIJKLMNOPQRSTUVWXYZAAABACADAEAFAGAHAIAJAKALAMANAOAPAQARASATAUAVAWAXAYAZBABBBCBDBEBFBGBHBIBJBKBLBMBNBOBPBQBRBSBTBUBVBWBXBYBZCACBCCCDCECFCGCHCICJCKCLCMCNCOCPCQCRCS
1
Shareholding Details - December 2024
2
Each row represents a company within the Group, and each column indicates the Group entity that holds a direct stake in the corresponding company.
3
Company .......................... Owned By Ahungalle Holiday Resorts (Pvt) Ltd Asian Hotels and Properties PLC Beruwala Holiday Resorts (Pvt) Ltd Braybrooke Residential Properties (Pvt) Ltd British Overseas (Pvt) Ltd Capitol Hotel Holdings Ltd Ceylon Cold Stores PLC Ceylon Holiday Resorts Ltd Cinnamon Holidays (Pvt) Ltd Cinnamon Hotel Management Services Ltd Colombo Ice Company (Pvt) Ltd DHL Keells (Pvt) Ltd Facets (Pvt) Ltd Fairfirst Insurance Limited Fantasea World Investments (Pte) Ltd Habarana Lodge Ltd Habarana Walk Inn Ltd Hikkaduwa Holiday Resorts (Pvt) Ltd InfoMate (Pvt) Ltd International Tourists and Hoteliers Ltd J K O A Mobiles (Pvt) Ltd J K Packaging (Pvt) Ltd JayKay Marketing Services (Pvt) Ltd JK Thudella Properties (Pvt) Ltd JK Land (Pvt) Ltd John Keells (Teas) Ltd John Keells BPO Holdings (Pvt) Ltd John Keells BPO International (Pvt) Ltd John Keells BPO Solutions Lanka (Pvt) Ltd John Keells Information Technologies (Pvt) Ltd John Keells Foods India (Pvt) Ltd John Keells Holdings PLC John Keells Hotels PLC John Keells International (Pvt) Ltd John Keells Logistics (Pvt) Ltd John Keells Maldivian Resorts (Pte) Ltd John Keells Office Automation (Pvt) Ltd John Keells PLC John Keells Properties (Pvt) Ltd John Keells Properties Ja-Ela (Pvt) Ltd John Keells Residential Properties (Pvt) Limited John Keells Singapore (Pte) Ltd John Keells Stock Brokers (Pvt) Ltd John Keells Warehousing (Pvt) Ltd Kandy Walk Inn Ltd Keells Consultants (Pvt) Ltd Keells Food Products PLC Keells Realtors Ltd Keells Shipping (Pvt) Ltd Lanka Marine Services (Pvt) Ltd Mack Air (Pvt) Ltd Mack Air Services Maldives (Pvt) Ltd Mackinnon Mackenzie & Co (Shipping) Ltd Mackinnon Mackenzie & Co of Ceylon Ltd Mackinnons Keells Ltd Mackinnons Travels (Pvt) Ltd Maersk Lanka (Pvt) Ltd Mortlake Ltd Mack International Freight (Pvt) Ltd Nations Trust Bank PLC Nations Trust Bank PLC - Non-Voting Nuwara Eliya Holiday Resorts (Pvt) Ltd Rajawella Holdings Limited Rajawella Hotels Company Ltd Resort Hotels Ltd Saffron Aviation (Pvt) Ltd Sentinel Realty (Pvt) Ltd Serene Holidays (Pvt) Ltd South Asia Gateway Terminals (Pvt) Ltd Tea Smallholder Factories PLC Tranquility (Pte) Ltd Trans Asia Hotels PLC Trans-ware Logistics (Pvt) Ltd Travel Club (Pte) Ltd Trinco Holiday Resorts (Pte) Ltd Trinco Walk Inn Ltd Union Assurance PLC Vauxhall Land Development (Pvt) Ltd Walkers Tours Ltd Waterfront Properties (Pvt) Ltd Whittall Boustead (Pvt) Ltd Whittall Boustead (Travel) Ltd Wirawila Walk Inn Ltd Colombo West International Terminal Inchcape Mackinnon Mackenzie Shipping Logipark International (Pvt) Limited John Keells CG Auto (Pvt) Ltd Cinnamon Hotel management limited Cinnamon Hotel Management International Indra Hotels and Resorts Kandy (Pvt) Ltd Glennie Properties Yala Village (Pvt) Ltd Braybrooke Residential Towers (Pvt) Ltd Total Effective holding as per computation
4
Ahungalle Holiday Resorts (Pvt) Ltd100.00%100.00%80.32%
5
Asian Hotels and Properties PLC78.56%78.56%78.56%
6
Beruwala Holiday Resorts (Pvt) Ltd100.00%100.00%79.78%
7
Braybrooke Residential Properties (Pvt) Ltd50.00%50.00%50.00%
8
British Overseas (Pvt) Ltd 61.00%61.00%61.00%
9
Capitol Hotel Holdings Ltd19.47%19.47%19.47%
10
Ceylon Cold Stores PLC70.66%10.70%81.36%81.36%
11
Ceylon Holiday Resorts Ltd99.10%99.10%79.60%
12
Cinnamon Holidays (Pvt) Ltd100.00%100.00%80.32%
13
Cinnamon Hotel Management Services Ltd100.00%100.00%100.00%
14
Colombo Ice Company (Pvt) Ltd100.00%100.00%81.36%
15
DHL Keells (Pvt) Ltd50.00%50.00%50.00%
16
Facets (Pvt) Ltd 100.00%100.00%100.00%
17
Fairfirst Insurance Limited 22.00%22.00%19.80%
18
Fantasea World Investments (Pte) Ltd100.00%100.00%80.32%
19
Habarana Lodge Ltd 98.35%98.35%78.99%
20
Habarana Walk Inn Ltd98.77%98.77%79.34%
21
Hikkaduwa Holiday Resorts (Pvt) Ltd100.00%100.00%79.60%
22
InfoMate (Pvt) Ltd 100.00%100.00%100.00%
23
International Tourists and Hoteliers Ltd99.33%99.33%79.78%
25
J K Packaging (Pvt) Ltd 100.00%100.00%100.00%
26
JayKay Marketing Services (Pvt) Ltd 100.00%100.00%81.36%
27
JK Thudella Properties (Pvt) Ltd100.00%100.00%100.00%
28
JK Land (Pvt) Ltd100.00%100.00%100.00%
29
John Keells (Teas) Ltd 100.00%100.00%100.00%
30
John Keells BPO Holdings (Pvt) Ltd 100.00%100.00%100.00%
31
John Keells BPO International (Pvt) Ltd 100.00%100.00%100.00%
32
John Keells BPO Solutions Lanka (Pvt) Ltd 100.00%100.00%100.00%
33
John Keells Information Technologies (Pvt) Ltd100.00%100.00%100.00%
34
John Keells Foods India (Pvt) Ltd 100.00%100.00%88.63%
35
John Keells Holdings PLC100.00%100.00%100.00%
36
John Keells Hotels PLC80.32%80.32%80.32%
37
John Keells International (Pvt) Ltd 100.00%100.00%100.00%
38
John Keells Logistics (Pvt) Ltd100.00%100.00%100.00%
39
John Keells Maldivian Resorts (Pte) Ltd100.00%100.00%80.32%
40
John Keells Office Automation (Pvt) Ltd 100.00%100.00%100.00%
41
John Keells PLC 86.90%86.90%86.90%
42
John Keells Properties (Pvt) Ltd 100.00%100.00%100.00%
43
John Keells Properties Ja-Ela (Pvt) Ltd 100.00%100.00%100.00%
44
John Keells Residential Properties (Pvt) Limited100.00%100.00%100.00%
45
John Keells Singapore (Pte) Ltd 80.00%80.00%80.00%
46
John Keells Stock Brokers (Pvt) Ltd 24.00%76.00%100.00%90.04%
47
John Keells Warehousing (Pvt) Ltd 100.00%100.00%86.90%
48
Kandy Walk Inn Ltd98.39%98.39%79.03%
49
Keells Consultants (Pvt) Ltd 100.00%100.00%100.00%
50
Keells Food Products PLC 79.86%10.09%89.95%88.63%
51
Keells Realtors Ltd68.00%32.00%100.00%95.81%
52
Lanka Marine Services (Pvt) Ltd99.44%99.44%99.44%
53
Mack Air (Pvt) Ltd 100.00%100.00%100.00%
54
Mackinnon Mackenzie & Co (Shipping) Ltd 100.00%100.00%100.00%
55
Mackinnon Mackenzie & Co of Ceylon Ltd 100.00%100.00%100.00%
56
Mackinnons Keells Ltd 100.00%100.00%100.00%
57
Mackinnons Travels (Pvt) Ltd100.00%100.00%100.00%
58
Maersk Lanka (Pvt) Ltd 30.00%30.00%30.00%
59
Mortlake Ltd 2.33%93.02%2.33%2.33%100.00%100.00%
60
Mack International Freight (Pvt) Ltd100.00%100.00%100.00%
61
Nations Trust Bank PLC 19.72%9.76%29.49%29.49%
62
Nations Trust Bank PLC - Non-Voting41.33%10.77%52.11%52.11%
63
Nuwara Eliya Holiday Resorts (Pvt) Ltd100.00%100.00%80.32%
64
Rajawella Holdings Limited45.18%5.82%51.00%49.85%
65
Rajawella Hotels Company Ltd100.00%100.00%80.32%
66
Resort Hotels Ltd100.00%100.00%79.60%
67
Saffron Aviation (Pvt) Ltd 40.00%40.00%40.00%
68
Sentinel Realty (Pvt) Ltd50.00%50.00%40.16%
69
South Asia Gateway Terminals (Pvt) Ltd42.19%42.19%42.19%
70
Tea Smallholder Factories PLC 37.62%37.62%37.62%
71
Tranquility (Pte) Ltd100.00%100.00%80.32%
72
Trans Asia Hotels PLC43.41%48.64%92.05%82.74%
73
Trans-ware Logistics (Pvt) Ltd 100.00%100.00%100.00%
74
Travel Club (Pte) Ltd100.00%100.00%80.32%
75
Trinco Holiday Resorts (Pte) Ltd 100.00%100.00%80.32%
76
Trinco Walk Inn Ltd100.00%100.00%80.32%
77
Union Assurance PLC 90.00%90.00%90.00%
78
Vauxhall Land Development (Pvt) Ltd100.00%100.00%100.00%
79
Walkers Tours Ltd98.05%98.05%98.05%
80
Waterfront Properties (Pvt) Ltd 3.85%94.78%1.37%100.00%99.10%
81
Whittall Boustead (Pvt) Ltd100.00%100.00%100.00%
82
Whittall Boustead (Travel) Ltd100.00%100.00%100.00%
83
Wirawila Walk Inn Ltd100.00%100.00%80.32%
84
Colombo West International Terminal 34.00%34.00%34.00%
85
Inchcape Mackinnon Mackenzie Shipping60.00%60.00%60.00%
86
Logipark International (Pvt) Limited100.00%100.00%81.36%
87
John Keells CG Auto (Pvt) Ltd50.00%50.00%50.00%
88
Cinnamon Hotel management limited 100.00%100.00%100.00%
89
Cinnamon Hotel Management International 100.00%100.00%100.00%
90
Indra Hotels and Resorts Kandy (Pvt) Ltd40.00%40.00%32.13%
91
Glennie Properties (Pvt) Ltd100.00%100.00%100.00%
92
Yala Village (Pvt) Ltd93.78%93.78%75.32%
93
Braybrooke Residential Towers (Pvt) Ltd 100.00%100.00%50.00%