TBKS HLDGS2023 年报

247253149616870727476156 Tan Hun TiongTan Han Peng Lot 333, Kampung PayaBatu 2 Jalan Seremban, Port DicksonNegeri Sembilan, Malaysia 168–200191903 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Tan Han Peng 1617 Tan Han Peng 11125 Tan Han Peng Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands CIMB Bank Berhad 1st Floor, Wisma DPMNSJalan Dato Bandar Tunggal70000 SerembanNegeri SembilanMalaysia United Overseas Bank (Malaysia) Bhd Level 7, Menara UOBJalan Raja Laut50350 Kuala LumpurMalaysia www.tbkssb.com.my 1960 TBK & Sons Holdings Limited COVID-19 825.9458.055.5%367.924.9%75.1% 31.752.8%489.763.9% 8.710.40.871.04 1. 2. 3. 4. 5. 2. Tan Hun Tiong (Construction Industry Development Board of Malaysia)CEBMEG7 (i)(ii)(iii) 45.811.2%50.9 0.553 43.243.91.5% 3441.0470.4491.25409.3462.2483.1503.4521.5 210.2304.89114.7261.8270.1285.0311.3320.4332.1370.7380.5 2.66.6154.9% 2454.9511.6190.523243.0 1011 75% 14.240.8187.0% 563.6715.683.797.0100.2211.120.80.4 330.240.255.4 75 COVID-19 765.963.9%276.2 45.811.2%50.9 (a)(b)(c)(d) 44.649.09.9% (i)(ii) 1.22.060.1%2.7%3.9% 75% 40.814.2 36.813.3 3.90.99.6%6.1% COVID-19 765.963.9%276.2 267.9737.1 8.328.83.0%3.8% 1.51.3 16.121.1 0.80.5 TanBock Kwee & Sons Sdn. Bhd.TBKPrestasi Senadi Sdn. Bhd.Prestasi Senadi24% 25% [2020]3115% 112.5%20%1325%20% 1.73.0 8.710.40.871.04 1.2.3.100%4.100%5.100%6.100%7. a.5.310.01,000,000,0000.01b.6.46.345.974.2c.2.27.37.13.8d.143.0151.6 (i)(ii)(iii)(iv) 4.76.61.62.76.46.3 Covid–19 TBK& Sons InternationalTBKS International600,000,000TBKS International180,000,00060% (i)(ii)(iii)(iv)(v)PIPCPIPCPIPC 1. 91.4%83.5%46.9%41.0% 2. 3. 4. 5.PIPCPIPCPIPC(EPCC)PIPC PIPCEPCCPIPCEPCCPIPCEPCC 51029828.020.3 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) i. 85.045.0 COVID-19COVID-19 40.010.012.113.0 COVID-19 12 COVID-1938.2COVID-1912 Tan Hun TiongHT Tan67HTTan HTTan47TBKPrestasi SenadiHTTanHP TanTan Yeong Li HT TanHTTan Tan Han PengHP Tan58HPTan HPTan27TBKPrestasi SenadiHPTanArthur Andersen Sdn. Bhd.Andersen Consulting Sdn. Bhd. HP TanHT Tan 50 41 (University of Victoria) 5524 Stahl Associates Pte. Ltd.Kibo Invest Pte. Ltd.GEMGT Steel ConstructionGroup Limited8402 Halim Securities Sdn BhdPengkalan Securities Sdn BhdAM Securities Sdn BhdISR Capital LimitedAsiasons WFG FinancialLtd.Kingsbridge Capital Pte. Ltd.Infiniti Asset Management Pte. Ltd.Four Seasons AsiaInvestment Pte. Ltd.SoochowSecurities CSSD (Singapore) Pte. Ltd. 40171207726 4510 65 50GEM80201370428959115 Low Yik Son46Low24LowLow Low Tan Yeong Li3918TanTanHT Tan Tan Surendran Tanchontuan3918Tanchontuan TanchontuanPort Dickson Polytechnic 5120 57GEM8383GEMRaffAello-Astrum Financial Holdings Limited8333 (a)(b)(c)(d)(e)(f)(g)(h) (a) (b)(c)(d)(e)(f)(g)(h) 90.8%9.2% Tan Hun TiongTan Han Peng 3.13 1. 2. 3. 4. 5. Tan Hun TiongTanHanPeng 41433 45(i)(ii)(iii)(iv)(v) Tan Hun Tiong4/4Tan Han Peng4/44/42/4 4/44/44/4 Tan Hun Tiong1/1Tan Han Peng1/11/11/1 Tan Hun TiongTan Han Peng() 3.21 3(i)(ii)(iii)(iv) 3.25Tan Han Peng 2(i)(ii)111217 Tan Han Peng 3.27ATan Han Peng 1(i)(ii) Tan Han Peng ——— 3.0813 (i)(ii)(iii)(iv) () (i)(ii)(iii)(iv)HP Tan(v) 3.2915 58(2)(21) (www.hkexnews.hk)(www.tbkssb.com.my) (a)(b)(c)(d)(e)(f)(g) 10% 35 6871139 156 15 29 3072 109.4 17 101.002130% 100,000,00010% 10% 121% 17 120.1%5 (i)(ii)(iii) 101010 10,000,0000.350.340.345 90,000,0009% ( 32 (i)(ii) 83.5%41.0% 82.7%40.6% 5% 37 14A (www.hkexnews.hk)(www.tbkssb.com.my) 20 Tan Hun TiongTan Han Peng 83(3) 84(1)(2) 84 13.51B GEMGT Steel Construction Group Limited8402 Tan Hun TiongTan Han Peng 11 (1991)EPFEPFMPF EPFMPFMPFEPF 571XVXV78352 1.L2.TBKS InternationalHT TanHP Tan70%30%HTTanHP TanTBKS International600,000,000HT TanHP Tan (ii) XV352 XV23336 1.L2.Tan Siew HongHT TanTanSiew HongHT Tan3.TBKS International600,000,000TBKS International4.100% XV23336 COVID–19 22,200 Tan Hun Tiong TBK & SONS HOLDINGS LIMITED 68155TBK & Sons Holdings Limited 9286 4(i)5(b)(i)67 ••15•• 276268 4(i)5(a)(i)67 • •• 5839 4(h)4(i)5(b)(iii)1819 ••••• • • • • • • P06821 (a) (b) 4(k) 1. Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive, P.O. Box 2681,Grand Cayman KY1-1111, Cayman Islands168–200191903Lot 333, Kampung Paya, Batu 2 Jalan Seremban, Port Dickson, Negeri Sembilan,Malaysia TBK & Sons International LimitedTBKSInternationalTan Hun TiongTan Han Peng 2. (a) (b) (c) 3. (a) 16373 —191641 (b) 42321 1112812 112 16 1235—4 3. (b) 1028— 10281028 1— 1— 3. (b)12—12 8— 12—121524 16——— 4. (a) 12 4. (a) (i)(ii) (b) 4. (c) (d) 4. (d) 2%1%–10%7%–20%10%–25%10%–33% 4. (e) (i) (ii) 33%20%4 (iii) 4. (e) (iv)(v)4(m) (f) 4. (g) (i)(ii)12 (i)(ii)(iii)(iv) (i)(ii)(iii)(iv)(v) (i)(ii)(iii) 4. (h) (i) — — 4. (h) (i) 9 —