JBB BUILDERS2023 年报

1903 24617224063112117118120121123193194 Ngooi Leng Swee Crowe Malaysia PLT E-2–3 Pusat Komersial Bayu TasekPersiaran Southkey 1, Kota Southkey80150 Johor Bahru, Johor, Malaysia Tai Lam Shin Tai Lam Shin 881508–1513 Tai Lam Shin 9916 Tai Lam Shin 7710 Affin Bank Berhad 17th Floor, Menara Affin80, Jalan Raja Chulan50200 Kuala LumpurMalaysia 18 Howard Road#08–07 Novelty BizcentreSingapore AmBank Islamic Berhad 129Midtown 121222 Level 31, Metropolis TowerJalan Dato‘ Abdullah Tahir80300 Johor BahruMalaysia Maybank Islamic Berhad Level 8, Office TowerJohor Bahru City SquareNo. 108, Jalan Wong Ah Fook80000 Johor BahruMalaysia Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Citibank N. A. 5 Changi Business Park CrescentSingapore 486027 1617 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands JBB BUILDERS1903 www.jbb.com.my No. 20–01, Jalan Sri Perkasa 2/18Taman Tampoi Utama81200 Johor BahruMalaysia JBB Builders International Limited 217.8512.3294.557.5%8.212.5 –– (a) (b) –– –– 75252.2180.01323.9 422947.44201.6 3283.429612,660.58660.5522,483.6 512.3294.557.5%217.8(i)(ii)(iii)(i)(ii) 84.3%461.4277.860.2%183.6 5.5%49.539.579.8%10.0 94.5%411.9238.357.9%173.6(i)(ii)(i)(ii) 7.7%7.59.2122.7%16.7 8.0%43.425.959.7%17.5 29.216.957.9%12.35.7%5.6% 1.23.31.0 0.3263,00033,000 0.4(i)1.64(ii)1.2 3.30.49.2 5.80.6 12.92.015.5%14.9 1.71.41.10.30.61.1 1.33.3 8.212.5 77.585.95.45.39.812.6 0.40.54.6%8.2%3.1%8.2%14.213.67.2%6.2%47.050.7 1.92.110.2%10.9%14.214.6 0.10.2 9.812.67.47.3(i)(ii)6%7.15%(iii) 12.912.92.22.2 2.42.4 (i)7.4(ii) 50%36%87%91% 3 12 2224 36 5557 125.262.6115.0 53.285.0% (i)(ii) (1) (2)(i)(ii)(iii)COVID-19 7043Jabatan Kerja RayaPC Holdings Sdn. Bhd.SBBU Sdn. Bhd.Idealland Sdn. Bhd. Ngooi Leng SweeNgooi 4723Perwik Sdn. Bhd.Kumpulan Jayaputera Sdn. Bhd.Prosmier Construction Sdn. Bhd.Full Alliance Sdn. Bhd. Ngooi 5228JB BergabungConsultSeri Alam Properties Sdn. Bhd.Dubon BerhadSSBConstruction Sdn. Bhd. Ngooi Ngooi69NgooiJBB Builders (M) Sdn. Bhd.JBB BuildersNgooi28NgooiMalaysia Shipyard & Engineering Sdn. Bhd.Computer Landmark Sdn. Bhd.JBBBuildersJBB BuildersJBB Builders Ngooi Tai Lam Shin65Tai39TaiMoore Stephens Associates & Co.TaiKeck Seng (Malaysia) Berhad3476MCE Holdings Berhad7004TaiWhite Horse Berhad5009 Tai 6337Unicoopjapan (H.K.) Ltd.Bouygues ConstructionGEM8377335 5721SINOVA Management Consultancy LimitedDelta Think (HK) Limited356 Eddy Bin Daud62Daud33BW Perunding Sdn. Bhd.Southern Water Corporation Sdn. Bhd.Dr Nik & Associates Sdn. Bhd.Malaysian Maritime & DredgingCorporation Sdn. Bhd. Daud 35 2815 456164062193123192 1490 406263111 (i)(ii)(iii)(iv) 63111 622 5557 117119 •••••••••• 1617 193 25(b) (a) (b) 21 211.00 (c) (i)(ii)(iii) (d) (i)(ii)10%500,000,00050,000,00010%50,000,00010% 10% (ii)30% (iii)121%121% (iv) (e) 10 30 (f) E. 120 32 130.5 13 14 22 1.51.1 77.5%94.2%35.0%91.0% Southern Diggers Enterprise Sdn. Bhd.Southern DiggersToh AngPoo33.3% 5% Ngooi Leng Swee Tai Lam Shin 83(3) 84(1)Ngooi Leng Swee 3.13 1721 29 8 571XVXV78352 (1)LXV(2)JBB Jade Investment LimitedJBB Jade InvestmentLimited181,816,50036.36%(3)NgooiNgooi (4)NgooiJBB Berlian Investment LimitedNgooiJBB BerlianInvestment Limited161,233,50032.25% (5)NgooiNgooi (6)NgooiNgooi71.10% XV352 XV23336 (1)LXV(2)181,816,500JBB Jade Investment LimitedJBB Jade Investment LimitedNgooi(3)161,233,500JBB Berlian Investment LimitedJBB Berlian Investment LimitedNgooiNgooi 336 (i)30%(ii)(iii) 14A Southern Diggers Southern DiggersJalan Kempas LamaKempasJBB BuildersSouthern Diggers16,380,451.67Southern Diggers365 JBB BuildersSouthern DiggersSouthern Diggers11.717.2 (i)(ii)(iii) 300074014A.56 14A 2914A 36 25% 4062 3.21D.3.3 Crowe Malaysia PLTCroweCrowe Malaysia PLT CroweCroweCrowe (a)(b)(c)(d) •••• (a)(b)(c) enquiry@jbb.com.my 131452 Ngooi Leng Swee Tai Lam Shin 1721 C.5.1 143 √√√ Ngooi √ Tai Lam Shin C.2.1 3.13 83(3) 84(1) (a) (b)(c)(d)(e)(i)(ii)(iii)(iv)(v)(f)(g)(h) 2 3.21D.3.3Tai Lam ShinTai Lam Shin (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m) (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m) 3.253.27E.1Tai Lam ShinTai Lam Shin (a)(b)(c)(d)(e)(f)(g)(h)(a)(b)(c) 29(a) 1,000,0001,000,0011,500,000 3.27AB.3TaiLam Shin (a) (b) (c) (d) (e) (f) (a) (b) (c) (d) (e) (f) (g) (a) (b)(c)(d)(e)(f)(g)(h)(i) (i)(ii)(iii)(iv)(v) (i)30% (ii)30% 35%40% A.2.1 •••• 112116 3.2915 5821 (www.jbb.com.my) 129Midtown 121222(852) 3896 1015/(607) 2414 889enquiry@jbb.com.my; lamlam@jbb.com.my (i)(ii)(iii)(iv)(v)(vi)(vii) 129Midtown 121222enquiry@jbb.com.my www.jbb.com.my 2526 TCFD enquiry@jbb.com.my (1)(2)(3)(4) 2.參與 1.識別 透過網上問卷，本集團邀請內部及外部持份者，根據彼等分別對本集團業務及營運以及持份者的重要性，對27個已識別主題進行評分。 獨立顧問參考國際趨勢、同業分析及環境、社會及管治報告指引，協助本集團識別27個與其業務及影響最密切相關的主題，涵蓋環境及社會方面。 3.劃分優先次序 4.核實 管理層已核實有關結果，並於環境、社會及管治報告中披露，將其納