璋利国际截至2023年9月30日止六个月之中期报告

2 0 2 3 Contents目錄 1Corporate Information3Management Discussion and Analysis11Corporate Governance and Other Information16Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income17Condensed Consolidated Statement of Financial Position19Notes to the Condensed Consolidated Financial Statements 董事會執行董事拿督鄭國利 BOARD OF DIRECTORSExecutive DirectorDato’ Teh Kok Lee(Chief Executive Officer) 獨立非執行董事拿督Kamalul Arifin Bin Othman柯子龍先生拿督江華強 Independent Non-Executive DirectorsDatuk Kamalul Arifin Bin Othman(Chairman)Mr. Kua Choh LeangDatuk Kang Hua Keong 審核委員會柯子龍先生拿督Kamalul Arifin Bin Othman拿督江華強 Audit CommitteeMr. Kua Choh Leang(Chairman)Datuk Kamalul Arifin Bin OthmanDatuk Kang Hua Keong 薪酬委員會拿督Kamalul Arifin Bin Othman柯子龍先生拿督江華強 Remuneration CommitteeDatuk Kamalul Arifin Bin Othman(Chairman)Mr. Kua Choh LeangDatuk Kang Hua Keong 提名委員會柯子龍先生拿督鄭國利拿督Kamalul Arifin Bin Othman拿督江華強 Nomination Committee Mr. Kua Choh Leang(Chairman)Dato’ Teh Kok LeeDatuk Kamalul Arifin Bin OthmanDatuk Kang Hua Keong 風險委員會拿督江華強拿督鄭國利柯子龍先生拿督Kamalul Arifin Bin Othman Risk CommitteeDatuk Kang Hua Keong(Chairman)Dato’ Teh Kok LeeMr. Kua Choh LeangDatuk Kamalul Arifin Bin Othman 馬來西亞總部及主要營業地點 Headquarters and Principal Place of Business inMalaysia A-3A-02, Block A, Level 3ASky Park One City, Jalan USJ 25/147650 Subang JayaSelangor Darul EhsanMalaysia A-3A-02, Block A, Level 3ASky Park One City, Jalan USJ 25/147650 Subang JayaSelangor Darul EhsanMalaysia 香港主要營業地點 Principal Place of Business in Hong Kong 89242413A Unit 2413A, 24/FLippo Centre, Tower One89 Queensway, AdmiraltyHong Kong Corporate Information公司資料 註冊辦事處 Registered OfficeOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 股份代號1693 Stock Code1693 買賣單位4,000 Board Lot4,000 shares 公司網站www.bgmc.asia Company’s Websitewww.bgmc.asia 公司秘書陳坤先生（香港特別行政區律師） Company SecretaryMr. Chen Kun (Solicitor of HKSAR) 授權代表拿督鄭國利陳坤先生 Authorised RepresentativesDato’ Teh Kok LeeMr. Chen Kun 開曼群島股份過戶登記總處 Principal Share Registrar and Transfer Office in theCayman IslandsOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Hong Kong Branch Share RegistrarBoardroom Share Registrars (HK) LimitedRoom 2103B, 21/F148 Electric RoadNorth PointHong Kong 香港股份過戶登記分處寶德隆證券登記有限公司148212103B 獨立核數師大華馬施雲會計師事務所有限公司301801-806 Independent AuditorMoore Stephens CPA LimitedRegistered Public Interest Entity Auditor801-806 Silvercord, Tower 130 Canton RoadTsim Sha Tsui, KowloonHong Kong 主要往來銀行大華銀行有限公司323 Principal BankerUnited Overseas Bank Limited23/F, 3 Garden RoadCentralHong Kong Management D i s c u s s i o n a n d A n a l y s i s管理層討論與分析 本公司董事董事會2023930本期間本集團璋利國際我們2022930同期審核委員會202311 20林吉特 The board (“Board”) of directors (“Directors”) of BGMC International Limited(“Company”) announces the unaudited condensed consolidated interim resultsof the Company and its subsidiaries (collectively, “Group” or “BGMC” or “we”or“us”) for the six months ended 30 September 2023 (“Period”), together with theunaudited comparative figures for the six months ended 30 September 2022(“Corresponding Period”). The unaudited condensed consolidated financialresults of the Group for the Period have been reviewed by the Company’s auditcommittee (“Audit Committee”) and approved by the Board on 20 November2023. All amounts set out in this report are presented in Malaysian Ringgit (“RM”)unless otherwise indicated. 業務回顧 Business Review 20PPP BGMC is a full-fledged, integrated solutions provider operating in two businesssectors. One of them is the Construction Services sector (comprising Building andStructures segment, Energy Infra-structure segment, Mechanical and Electricalsegment, and Earthworks and Infra-structure segment) which undertakesprimarily construction service contracts not exceeding five years. The other is theConcession and Maintenance sector which undertakes Public Private Partnership(“PPP”) contracts with a duration of around 20 years. Management Discussion and Analysis管理層討論與分析 建築服務領域 Construction Services Sector The Construction Services sector contributed RM35.5 million, or 99.6%, to theconsolidated revenue of the Group for the Period, against RM80.3 million,or 97.6%, in the Corresponding Period. The decrease in revenue was due toadditional estimation of liquidated ascertained damages (“LAD”) as the Grouphas yet to obtain extension of time (“EOT”) for one of its major projects. 35.599.6%80.397.6%延長施工期違約賠償金 As at 30 September 2023, we have an outstanding order book of RM113.4 million(30 September 2022: RM239.7 million). 2023930113.42022930239.7 As at the date of this interim report, the Construction Services sector has secureda new contract with a fix