BS

R & Co. LLP

AGS Transact Technologies Limited
06 January 2022

Pag

e 6 of 6

Annexure A

(i) List of Subsidiaries and an Associate of AGS Transact Technologies Limited audited by
another auditor or unaudited

(ii)

(iii)

 

\Name of the Entity

Nature of relation

 

 

 

 

 

 

 

Global Transact Services Pte. Ltd. Subsidiary
Novus Technologies Pte. Ltd. Subsidiary
Novus Technologies (Cambodia) Company Limited | Subsidiary
Novus Transact Philippines Corporation Subsidiary
Novustech Transact Lanka (Private) Limited Subsidiary
PT Nova Digital Perkasa Associate

 

 

respective period/years

Details of entities for the period/years not audited by us and name of the auditor for the

 

Particulars

Nature of relation

Period/ Year Ended

Name of the Auditor

 

 

 

 

 

(Private) Limited

31 March 2021
31 March 2020
31 March 2019

Global Transact Services Subsidiary 31 March 2021 MGIN Rajan Associates,
Pte. Ltd. 31 March 2020 Chartered Accountants
31 March 2019
Novus Technologies Pte. Subsidiary 31 March 2021 MGI N Rajan Associates,
Ltd. 31 March 2020 Chartered Accountants
31 March 2019
Novus Technologies Subsidiary 31 March 2021 BDO (Cambodia)
(Cambodia) Company 31 March 2020 Limited, Chartered
Limited 31 March 2019 Accountants
Novus Transact Philippines | Subsidiary 31 March 2021 Diaz Murillo Dalupan and
Corporation 31 March 2020 Company, Chartered
31 March 2019 Accountants
Novustech Transact Lanka Subsidiary 31 August 2021 Wijeyeratne & Company,

Chartered Accountants

 

Details of entities for the
respective period/years

period/years not a

udited by us or by

another auditor for the

 

 

 

 

 

 

 

 

effect from 29
January 2020)

 

31 August 2021
31 March 2021
31 March 2020

Particulars Nature of relation Period/ Year Ended _| Remarks
Global Transact Services Subsidiary 31 August 2021 Unaudited
Pte. Ltd.

Novus Technologies Pte. Subsidiary 31 August 2021 Unaudited
Ltd.

Novus Technologies Subsidiary 31 August 2021 Unaudited
(Cambodia) Company

Limited

Novus Transact Philippines | Subsidiary 31 August 2021 Unaudited
Corporation

PT Nova Digital Perkasa Associate (with Unaudited

 

 

 
