Page 97 - UBP - IR2020
P. 97

CORPORATE GOVERNANCE
Shareholding Structure
The shareholding structure of the Group
at June 30 2020 is as detailed hereunder:
THE UNITED BASALT PRODUCTS LIMITED
SUBSIDIARIES
100%
Espace Maison Ltée
100%
La Savonnerie Créole Ltée
ASSOCIATES
49%
Pre-Mixed Concrete Limited
100%
Compagnie de Gros Cailloux Limitée
100%
Société d’investissement Rodriguais
75 9%
Welcome Industries Ltd
100%
UBP International Limited
77%
United Granite Product (Private) Limited
100%
90%
UBP UBP UBP UBP Madagascar Coffrages
Ltée
76 5%
Sainte Marie Crushing Plant Limited
100%
Société des Petits Cailloux 54 6%
Drymix Ltd
80%
Drymat SAS (Réunion)
100%
100%
100%
100%
Land Stone and and Reclamation Bricks Limited
Limited
Limited
100%
100%
100%
100%
The Stone Pricom Masters Ltd
Ltd
Co Ltd
100%
DHK Metal Crusher (Private) Limited
100%
Sheffield Trading (Private) Limited
UBP INTEGRATED REPORT 2020 - 97
46%
Terrarock Ltd
34%
Prochimad Mines et Carrière SARL*
25%
Sud Concassage Limitée
25%
Cement Transport Ltd
20%
Compagnie Mauricienne d’Entreprise Ltée
Operational
*
Via UBP Madagascar The share share capital of of of the Company amounts to Rs 265 100 420 made up
of of of 26 26 510 042 ordinary shares of of of no par value The Company Company has as as Holding Company Company IBL Ltd
incorporated in in in Mauritius Dormant
FINANCIAL CAPITAL CORPORATE MANAGEMENT STATEMENTS REPORTS GOVERNANCE
APPROACH
ABOUT US INTRODUCTION




























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