EA Holdings Berhad was incorporated in Malaysia on 6 November 2009 under the Act as a private limited company under the name of EA Holdings Sdn Bhd. We were subsequently converted into a public limited company on 19 February 2010 and assumed our present name. We commenced operations as an investment holding, management and consultancy services company after the Acquisitions and to facilitate our Listing.

On 8 February 2010, EA Holdings Berhad acquired EASS Group (which comprised EASS Sdn Bhd and EA MSC Sdn Bhd) and CSS MSC Sdn Bhd.

Through our subsidiary companies, we are involved in the business activities as follows:

• Provision of software solutions mainly in Business Intelligence and data warehousing solutions and automated invoices processing solution
• R&D, sales and distribution of RFID-based tracking systems and the provision of access control systems
• Provision of ICT services mainly in system and infrastructure integration services and ICT consultancy services.

The present corporate structure of our Group is as follows: