鹰辉物流2023年报

245710455862747879808284144 Kreston John & GanUnit B-10-8, Megan Avenue IIJalan Yap Kwan Seng50450, Kuala LumpurMalaysia Dato’ Seri Chan Kong YewDato’ Kwan Siew DeegDatin Seri Lo Shing PingYap Sheng Feng 1842 Tan Poay Teik Mazars LLP135 Cecil Street#10-01Singapore 069536 Tan Poay Teik Winward 3, Regatta Office ParkP O Box 1350Grand Cayman KY1-1108Cayman Islands Tan Poay TeikDato’ Kwan Siew Deeg No. 2, Jalan Kasuarina 8Bandar Botanic41200 KlangSelangor Darul EhsanMalaysia Tan Poay Teik 302-308191910 Dato’ Seri Chan Kong Yew Ocorian Trust (Cayman) LimitedWinward 3, Regatta Office ParkP O Box 1350Grand Cayman KY1-1108Cayman Islands 1617 Level 14, Menara Maybank100 Jalan Tun Perak50050 Kuala LumpurMalaysia 1442 www.infinity.com.my RPAAutoCountWMSInfinity Infinity4.0 KTMECRL Infinity 371,105,000356,870,0004.0%68,941,00076,636,00010.0%18.6%18,379,00035,882,00022.0%16.4%12.6%17.0%36.0% MaerskHapag-LloydMSCMaersk2M Infinity ECRLInfinity Infinity ! Dato’ Seri Chan Kong Yew 371,105,000356,870,0004.0%68,941,00076,636,00010.0%21.5%18.6%18,379,00035,882,000 (i)(ii)(iii)(iv)(v) 16.4%82,409,00024.7%19,286,000 12.6%70,869,00067.1%2,160,000 17.0%90,492,00020.5%20,286,000 22.0%114,300,00012.9%20,721,000 36.0%13,035,00053.6%6,488,000 302,164,00021,930,0007.8%536,0002,937,00084.6% ••• 50,769,00039,572,00089,223,000105,637,000128,086,00083,120,00014,308,00014,776,0005.05%3.66%0.690.66 16,326,000165,151,000 109,911,000113,089,000 90865754,668,00048,147,000 Infinity Infinity Logistics & Transport Sdn. Bhd.Infinity BulkLogistics Sdn. Bhd.93.3% C227 (www.infinity.com.my) A. A1 GreenRE1 PersatuanPendidikan Dan Kebajikan Jaringan Nelayan Pantai MalaysiaJARINGForest Research Institute MalaysiaFRIM 1 GreenREREHDAGreenRE 1.232.35123.2372.82Chemical Hazard ClassCode(Environmental Quality(Scheduled wastes) Regulation 2005) 1. 1.ISO14064-1 2.1 3.2 4. 1.(i)SW404InfinitySW 321 2. Infinity Bulk Logistics Sdn. Bhd.100% A2 ––LED≥ 23ºC–––––– 1. 1. A3 (3R)ISO140012015 A4 B. B1 1955199119692017 a) b) c) C1 B2 BOFF InfinityBCSLC 1,000,000 10,000,000 B3 a) b)c)d) B1B2 TNATNA 1.= T(x)/T x 100T(x) =T = Infinity B4 1955 B5 (i)–(ii)–(iii)–(iv)–ISO14001 (v)– (vi)– • • 10 (i)–B5(ii)–(iii)–(iv)–(v)– InfinitySAFE ISO 9001ISO 22000FSSC 22000KOSHER CertificateHACCP 60 Malaysian Anti-Corruption Commission Act 2009Malaysian Anti-Corruption Commission (Amendment) Act 2018Competition Act 2010 175283 B8 161,00092,000 1) KELAB IMPIAN INFINITYPulau Indah40317 2) Dapur InfinityDapur Infinity Dapur Infinity10,000 3) InfinityUTARInfinityInfinityUM InfinityInfinityInfinityRobofun & RobothonIndustry Challenge Demo Day 2023 InfinityInfinityHODSInfinityInfinity26 510,000Infinity C12 C.5.1 C3 Dato’ Seri Chan Kong Yew1Dato’ Kwan Siew DeegDatin Seri Lo Shing Ping1Yap Sheng Feng2 2 Tan Poay Teik 1.Dato’ Seri Chan Kong YewDatin Seri Lo Shing Ping 2.Yap Sheng Feng 5861 3.10(1)3.10(2)3.10A 3.13 Dato’ Seri Chan Kong Yew 14 3 Dato’ Seri Chan Kong YewDato’ Kwan Siew DeegDatin Seri Lo Shing PingYap Sheng FengTan Poay Teik a.b.c.d.e. Tan Poay Teik Tan Poay Teik (a)(b)(c)www.hkexnews.hkwww.infinity.com.my ––––––– Tan Poay Teik (a)(b)(c)(d)(www.hkexnews.hk)(www.infinity.com.my) ––– Tan Poay TeikDato’ Kwan Siew Deeg Tan Poay Teik (a)(b)(c)(www.hkexnews.hk)(www.infinity.com.my) – – 2,000,0002,000,000 8 1. a)b)c)d) 2. a)b)c) 1.2.3.4.5.6. Kreston John & GanMazarsLLP 64 21 302-308191910 113 (1)(2)(3)13.51(2)(4) www.infinity.com.my 15 C.6.1Dato’ Seri Chan 8.17 www.infinity.com.my 13.51B(1) 13.51B(1) Dato’ Seri Chan Kong Yew51Dato’ Seri ChanInfinity Logistics & Transport Sdn. Bhd.Dato’ Seri Chan Dato’ Seri Chan27Infinity Logistics & Transport Sdn. Bhd.Union Transport (M) Sdn. Bhd.Target Warehouse (M) Sdn. Bhd.TS Warehouse & Distribution Sdn. Bhd.Perbadanan Stadium Malaysia(Tg Pelepas)Telok EwaDato’ Seri ChanBoustead PlantationsBhd5254Orgabio Holdings Berhad0252 Dato’ Seri Chan(The Chartered Institute of Logistics and Transport)Dato’ Seri ChanDatin Seri LoShing Ping Dato’ Kwan Siew Deeg51Dato’ KwanDato’ Kwan 20HCDato’ Kwan19Delloyd Industries Sdn BhdDolphin Shipping Agency Sdn. Bhd.TS Freight Services Sdn. Bhd. (Binary College)Dato’ KwanKwan Siew Mun Datin Seri Lo Shing Ping50Datin Seri Lo Datin Seri LoVertitech (M) Sdn. Bhd.Yongshen HeatTreatment Sdn. Bhd.Casco Décor Sdn. Bhd. Datin Seri Lo(The Chartered Institute of Logistics and Transport)Datin Seri LoDato’ Seri Chan Kong Yew 32 (The Australian National University)Yap YapYapYap(LME)(Bursa)(SBMA)Yap3 Yap 59 Tan Sri Datuk TanTan Sri Datuk Tan Tan Sri Datuk Tan–Tan Sri Datuk Tan Tan Sri Datuk TanYap Sheng Feng 66 3291040 Tan Poay Teik38 TanGreenfield PartnersThe Commons Tan (Leeds University Business School) Complete Ltd. Kwan Siew Mun57Infinity Bulk Logistics (MY) Kwan27Tuck Sun & Co. (Malaysia) Sdn. Bhd. The Association of Business ExecutiveKwanDato’ Kwan 5