精技集团2023年度报告

Kinergy Corporation Ltd.*oooooorrrrrrrrppppppppooooooooorrrrrrrraaaaaaaattttttttiiiiiiiiooooooooonnnnnnnnnnnLLLLLLLLLLLtttttttttttddddddddddd...........********** 33023333333333333300000002222222 2457818273860707378 *1988 Kinergy 1. (i)(ii)(iii) 2. (i)(ii)(iii) 3. — Covid-19202312312023123120231231168 — ISO 90012015ISO 90012015ISO 140012015 —180 — — Enterprise 50199920002001 12206–19 Henry Lee Wong20231231 1 Robinson Road#18–00 AIA TowerSingapore 048542 20238212023821 Senerath Wickramanayaka Mudiyanselage SunilWickramanayaka 1 Changi North Street 1,Singapore 498789 1 Changi North Street 1,Singapore 498789 Senerath Wickramanayaka Mudiyanselage SunilWickramanayaka 14831 Senerath Wickramanayaka Mudiyanselage SunilWickramanayaka 3302 Senerath Wickramanayaka Mudiyanselage SunilWickramanayaka Boardroom Corporate & Advisory Services Pte. Ltd.1 Harbourfront AvenueKeppel Bay Tower #14–07Singapore 0986322022131 148212103B www.kinergy.com.sg 10812 United Overseas Bank LimitedCitibank N.A. Singapore 20231231 (i)(ii)(iii)Kinergy80%51%20231231 2023123185.4%12.1%2.5% 2023123192.520221231124.225.5% 202312310.9202212317.3202312310.28202212310.5 20231231 2024328 1988Kinergy 2023123185.4%12.1%2.5% 2023123125.5% 2023123127.7% 2024 20231231Continumm Technologies Pte Ltd (“Continumm Technologies”)51%100% 202312315.9%2025 Towa CorporationTowa Corporation57% Liteleaf Pte.Ltd.LiteleafLiteleaf8% 2023123125.5%6.7% 20231231 2023123192.520221231124.225.5%202312310.9202212317.3202312310.28202212310.5 2024 20221231124.231.725.5%2023123192.5 20221231105.219.718.7%2023123185.5 2022123119.012.063.2%202312317.0 2022123115.3%7.7%202312317.6%20231231 202212316.90.34.3%202312317.2(i)0.9(ii)0.4(iii)0.5(iv)0.1(i)0.6(ii)0.2(iii)0.8 202212313.30.618.9%202312312.620231231 2022123113.11.39.6%2023123114.3 23,000 20221231202312310.1 202312311.0202212319.4 2023123193,000202212312.1 202312310.9202212317.3 2023123118.1 (i)(ii)(iii) 202312311.2(i)8.7(ii)1.9(iii)0.2(i)5.3(ii)2.1(iii)0.2(iv)1.1(v)1.1 202312312.9(i)7.2(ii)0.2(i)4.3(ii)0.2 202312315.4(i)1.1(ii)0.2(iii)11.1(iv)0.6(v)1.3(vi)2.010.9 2022123154.911.42023123143.5(i)2.0(ii)3.1(iii)2.0(iv)7.6(i)2.7(ii)0.6 202312314.3 123120231231 8.7 2023123121.02022123121.2 ——— 20231231 202312310.03202212310.01 202312310.19202212310.17 20231231 Continuumm TechnologiesSynesys Technologies Pte. Ltd.Synesys20221720222272,113,7252,113,725Continuumm Technologies49.0%SynesysContinuumm TechnologiesSynesysContinuumm TechnologiesContinuumm Technologies20223212023630Synesys202315,0002,200,000ContinuummTechnologies20232023712Continuumm Technologies 202296Cheng Tsing LiuShih Ching YenLiteleafChengShihLiteleaf4,119,2593,486,756300,637Liteleaf1.004,119,259202296ChengLiteleaf80%ChengLiteleafA 14.070.1%5%A2023630Liteleaf20236302022962023630 20231231 40.42023123134.72018630 (1) 20231231 1 202312311 (1)20214202012150.10220.6062,974,070 20231231 20231231 202312318192023123129.520231231 20231231 2023 7819881 43196311019813Precision Carbide Tooling Pte Ltd19892000198811988200019892000Kinerbac Pte LtdKinertech Pte Ltd19781Approved Chemicals (S.E.A) Pte Ltd.Approved Chemicals (M) Sdn. Bhd Kinergy Philippines, Inc.20211 1985Stanford-NUS(Stanford-NUS ExecutiveProgram)19663Singapore Teachers Training College(Certificate in Education)Ministry of Trade and Industry, Republic of Singapore19891992(National Productivity Board)(National Productivity Board) 50201610 201996720036201372017420205000510201392020121652021120218 20211201462019712521269 199662002620056 522015122017220195 2719966Approved Chemicals (S.E.A)Pte Ltd.Approved Chemicals (S.E.A) Pte Ltd.Allchem Lubricants Sdn. Bhd. 19965 862019112004120061020156201362013720211 5619678198412198519867Carrier International Corporation19868Consolidated Hotels LimitedYTC CorporationLimited 2001YTC Corporation LimitedWoleco Hotel Supplies Pte Ltd20031961196319653197811196551973 6920223 421978 Majuta International Pte. Ltd.202191(i)2018 5AEM Holdings LtdAWX.SI(ii)UTAC Holdings Pte Ltd(iii)20166AMS AGAMS.SW(iv)Huba Control AG(v)Silicon Solution PartnersPte. Ltd.(vi)Liteleaf Pte. Ltd.(vii) 19786198710 4520238 162023720235688030.SH202032019920202201512019820129201412J. Rothschild Creat Partners LimitedCreat Fund Management Co., Ltd. 2001720085 Senerath Wickramanayaka Mudiyanselage Sunil Wickramanayaka62Wickramanayaka20186 Wickramanayaka19921119963Wickramanayaka19964Anelva Corporation20052Anelva CorporationAnelva CorporationWickramanayakaWickramanayaka2005320068ZyCube Company Limited3D3D2006920103 EV Group Japan K.K.2010420128Ayumi Industry CompanyLimitedWickramanayakaAyumi Industry Company Limited2012920174Wickramanayaka201810Wickramanayaka Wickramanayaka1983111988220069199210 5520215 2120021120128(CIMBBank Bhd)2012920164G13201712020558220199(Yongmao Holdings Limited)BKX20242Singapore Shipping Corporation LtdS19202012202211Tee International LimitedM1Z20214202231Intraco LimitedI06202231