秀商时代控股2022/2023年报

目錄 2 4 5 10 18 34 62 67 145 146 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Lee Shy Tsong 60 Paya Lebar Road#12–51/52Paya Lebar SquareSingapore 409051 14831 Lee Shy Tsong 1131 Lee Shy Tsong Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Island Lee Shy Tsong 1617 9916 United Overseas Bank Limited80 Raffles PlaceUOB PlazaSingapore 048624 DBS Bank Limited12 Marina Boulevard,Marina Bay Financial Centre Tower 3,Singapore 018982 CIMB Bank BerhadMenara Bumiputra CommerceNo. 11 Jalan Raja Laut50350 Kuala Lumpur http://www.amgroupholdings.com/ 18495,000 Majestic State International LimitedMSILMSIL ——16.4% 44Activa Media Investment LimitedActiva Media Investment 17Royal & Sun Alliance Insurance Pte LtdeGuide Singapore Pte. Ltd (Nanyang Polytechnic) 42Activa Media Investment 17 431698%80%Majestic State International LimitedMajestic StateMajestic StateMajestic StateROC Arise HoldingsLimited98%Majestic State20%Majestic StateMajestic StateEasyCloud Health Co., Ltd.Beijing Yitao UnlimitedNetwork Technology Co. Ltd. 43202% 52 28C. Melchers GmbH & Co.Crystal SL Global Pte. Ltd.YSQ International Pte. Ltd.Aalst Chocolate Pte. Ltd.Strategicom Pte. Ltd.Robinsons & Co(Singapore) Pte. Ltd.Tangmu FoodProducts Co. Ltd.Intraco LimitedI06GEM82931843 Lee Shy TsongLee52LeeLee25LeeDonaldson & Burkinshaw LLP LeeKuok Foundation Study AwardLee(Association of Singapore Patent Agents) 5620 36 Tunku Abdul Rahman University College(advancedDiploma in Financial Accounting) 36 39 32 K Y Chik & AssociatesShanker Iyer & Co 1. 17 2. COVID-19 3. 1.61.1MajesticState International LimitedMSIL0.4750%3.4 (i)(ii)(iii)(iv) 48.248.2 19.52.3%19.13.73.7%3.5 MSIL23.71.5%24.1COVID-19 1.316.4%1.5 7.5%32.735.1 (i)(Progressive Wage Credit Scheme)41,000(ii)(iii)(iv)MSIL131,000 1.33.42.8%7.0%MSIL0.52.4MSIL 7.48.73.72.4 MSIL3.40.4750% 90 0.140.220.15.77%7.64%1.58%1.98% 0.859%1.3 1.11.9MSIL3.40.4 42.338.4 22.217.712.314.7 5.77%7.64%AA —— 2.8 ABCOVID-197,199,070 6.1%4.0% 941258.48.5 7,199,070 — 57% Lee Shy Tsong 3.133.13 (a) (b) Lee A B 14 36.2%63.8% B.1.4 C.2.1 Lee ••••••• LeeLee •••••17 Lee • • •••• (1)(2)(3)(4)(5)(6)(7) (1) ———18 (2)9(a)9(b)9 (3) A.2.1 ••••• D.2.7 D.2.6 11 E.1.5 1,000,0001,000,0011,500,000 Deloitte & Touche LLPDeloitte —— 571 • • • • 3.2915 5716 3.2915 2 21 1617 14831 1.2.3. 38 — MSIL MSIL 68144 1617 15 30 7139 146 13,711300 28 7,199,070 92 1.7,199,07040.652.58.20 Lee Shy Tsong 59 34 34 571XV352 (1)Activa Media Investment LimitedActiva Media Investment50%Activa Media InvestmentActiva MediaInvestment(2)Centrex Treasure Holdings LimitedCentrex4,615,000Centrex4,615,000(3)800,000,000 352 336 (1)Activa Media Investment50%Activa Media Investment408,000,000(2)Centrex94.89%Centrex4,615,000(3)Activa Media Investment408,000,000Activa Media Investment408,000,000(4)800,000,000 336 (i)(ii) 80,000,000 1. 2. 3. 80,000,00010% 4. 121% 12(1)0.1%(2)5 5. 6. 7. 211 8. (i)(ii)(iii) 9. 1112 13.2013.2113.22 40%14%53%21%42%41%69%71% 5% 3434A A A. Majestic State International LimitedMajestic State80%Majestic State 201921 Majestic State80%MajesticStateMajestic StateMajestic StateMajestic StateMajestic StateMajestic State B. 1. 100% 10 (i)(ii)(iii)(iv)30(v) 2. (i) (ii) (iii) 3. (i) (ii) (i)(ii)500,000(ii)(iii)(iv) 10 (i)(ii)(iii) 4. (i)(ii) (i)(ii)(iii) C.Majestic State Majestic State+ Majestic State80%Majestic StateMajestic State D. Majestic State A. E. 1.Majestic State MajesticStateMajestic State Majestic State Majestic State(i)(ii) 2.Majestic State 4. 5. 6. 7. 8. 9.Majestic StateMajestic State Majestic StateMajestic StateMajestic State F. G. Majestic State H.ROC Arise Holdings LimitedROC ROCMajestic State 80%ROC ROCROC Majestic StateMajestic StateMajestic State14A.60(1)ROCA 14A.63 I. 1. (i)(ii)(iii)(iv) (v) 2. (i)(ii)(iii)15(iv) Majestic State (i)(ii)(iii)(iv) (i)(ii)(iii)(iv)Majestic State 300074014A.56 (i)(ii)(iii) J. A 25% — 1833 13.51B(1) GEM8293 13.51(B)(1) Deloitte & Touche LLPDeloitte Deloitte 1131 67144 — 23 17,044,000 • • • • • • — P05895 1. Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands60 Paya Lebar Road, #12–51/52 Paya Lebar Square, Singapore 409051 Activa Media Investment Limited 38 2. 31637— 2.— 171711028316212121218112112—1 123 3. 216236 ••• 3.— ••• 3.— 37213721 •1219•2•5•16(a)12(b) 3.— — 3.— ••••• 15 ••• 9 5 3.— — 1616 3.— — •••• COVID-19 3.— — — 9 ••••• 3.— — — — •• COVID-19 • • 3.— — — COVID-19 COVID-19 ••• 16 9 9 3.— 3.— 3.— 3.— — 12 3.— — •••••• 3.— — —— 3.— — 3.— (a)(b) 15 3.— — •• •• 3 3.— — — — — 9 1212 12 (i) 3.— — — 9— (i)— ••••• 60 (i)(ii)(iii) 3.— — — 9— (ii) •• 90 (iii) (