马可数字科技2023年年度报告

2023年度報告 2 4 5 15 32 36 75 81 83 85 87 89 20235 23Ng Kwang Hua20235 23 20235 5Ng Kwang Hua20235 520235 23 20239 13Puan Sri Datuk Seri Rohani Parkash Binti Abdullah20235 2320239 13 3323 20239 1320239 13 Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 20239 1320235 23Ng Kwang Hua20235 2320239 13 166622201 20235 2320239 13Ng Kwang Hua20235 2320239 13 CIMB Islamic Bank Berhad17th Floor, Menara CIMBNo. 1 Jalan Stesen Sentral 2Kuala Lumpur Sentral 50470Kuala LumpurMalaysia No. 1-2, 2nd FloorJalan Kajang Indah 1Taman Kajang IndahSg Chua, 43000 KajangSelangorMalaysia Ground & Mezzanine FloorNo. 28-30, Jalan Tukang43000 KajangSelangorMalaysia 29111102 1942 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands http://www.mogglobal.com 183171712-1716 202312 31 1,419,800,00074,400,00088,300,00018,700,000 20243 27 COVID-19202312 311,419,800,000205,700,000202212 31158.1%33.9% 20232023Positive Oasis LimitedPositive Oasis57,000,000 Positive OasisCreate Tune Development Limited31,300,000 88,300,00018,700,00014,000,000 1,419,800,000550,000,0004205,700,000153,600,00014.5%27.9%13.4% 11,300,0005,300,0003,700,0002,100,000 100,0004,300,000 133,400,00089,300,00044,100,000 51,000,00081,600,00030,600,00041,900,000 88,300,000PositiveOasisPositive Oasis57,000,0002023Positive Oasis2023Positive Oasis31,300,000 Positive Oasis (A) 202412 312024 20,250,0006%8,250,00012,000,00030,550,000 2025202812 3120252028 202520283% 200,000,00050% (B) 10% (A) 2025202812 3120252028 20252028202570%202810% (B) 21% (C) 3% Positive Oasis202312 31Positive Oasis 20 4,400,000800,0003,600,000 4,800,0009,400,000 74,400,00023,500,00050,900,000Positive Oasis 202312 3179,000,000202212 3168,000,000202312 3152.6%2022 12 3161.0%0.5%2022123133.0%4.5%2022 12 315.6%42.4%2022 12 310.4% 202312 3112,000,000202212 31700,0004.12%2022 12 314.35%202212 31 202312 3126,800,000202212 3126,500,000202212 31202312 313.56%2022 12 313.44% 202312 31556,400,000134,200,00020221231485,700,000111,000,000 0.05202212 310.04 3.41202212 313.32 202312 312,200,000202212 312,200,000202312 31 202312 31202212 31 202312 31202212 31 70,800,00094,200,00024.8%41,900,000202312 31464202212 3145773202212 3175391202212 31382 202312 31202212 31 202212 31 20241 241.14129,366,56120235 2320241 24 20242 141.14129,366,56120242 14 20242 20Metro Eyewear Holdings Sdn BhdRetailtech CapitalSdn. BhdMido Eyewear Sdn Bhd 20242 295%14 2024 –––11–– 20204 15500,000,0001.0091.150.30.5517120203 28202312 31 1.COVID-192.COVID-1933.6 COVID-19 14 10 20235 5Ng Kwang Hua20235 520235 23 20239 13Puan Sri Datuk Seri Rohani Parkash Binti Abdullah20235 2320239 13 3235 3.10(1)3.10(2)3.10A 3.13 Low Lay Choo C.2.1LowC.2.1 14 C.5.5 18 20243 27202312 31 C.1.4 1:20235 232:20239 13 a.b.c.d.e. 14www.hkexnews.hkhttp://www.mogglobal.com 202312 31202312 31 20236 30 14(i)(ii)(iii)(iv)www.hkexnews.hkhttp://www.mogglobal.com 14(i)(ii)(iii)(iv)(v)www.hkexnews.hkhttp://www.mogglobal.com 120235 23220239 13320239 13 20203 23 B.1.3 202312 3150.6%49.4%20231231 20203 23 1. 1.1 (a)(b)(c)(d)(e)3.13(f) 1.2 2. 2.12.22.3 2.42.52.6 Grant Thornton Malaysia PLTGT 2911 1102 58 21 85 (1)(2)(3)13.51(2)(4) 21 202312 31 a)b) c) i)ii)iii)d)e)f)g)h)i)j)k) 202312 31 1. 2. 3. 4. D.2.6 D.2.7 30% 20228 515 202292320227142022729www.hkexnews.hkhttp://www.mogglobal.com 13.51B(1) 13.51B(1) 46202210 2820235 520235 23199920072007 3820226 2320082 4620226 232022 3320228 165716(i)2018 42018126(ii)(iii)2020 720213169(iv)2021 32022480420229 5420239 1330(i)(ii)(iii)(iv)BreadTalk(v)(vi) 1992 4320203 23 20041120072200732010120022010120122Fang Holdings LimitedSFUN201232014633132013122014520146201812iClick InteractiveAsia Group LimitedICLK20141201888017GEM2019520225CIH20207Quhuo LimitedQH20174 20037200572010320111020149 Ng Kwang HuaFrankie Ng1996102019620235Frankie NgFrankie NgFrankie NgFrankie NgSekolah Menengah Yu Hua Kajang*2016Pahang Darul MakmurSultan Haji AhmadDarjah InderaMahkota Pahang (D.I .M.P.)Frankie NgLow Lay Choo Low Lay ChooLow199942019620226LowLowLowLowSekolah Menengah Yu Hua KajangLowFrankie Ng 20122022 Wong Poh WanWongWongFortune Laboratories Sdn. Bhd.McBride Malaysia Sdn. BhdMBMMBMMcBride PlcMCB (Universiti Putra Malaysia) ESGESGC2ESG20231 1202312 312023ESG ESG202211 42022331123120234ESG20224 1202212 319202220229122023 ESGESGESGESG ESGESG ESGESG ESGESG ESGESG ESGESG ESG ESG ESGESGESGESGESGESGESGESGESGESGESG ESGESGESGESGESGESGESGESG (a)(b)(c) ESGESGESGESGESGESGESG ESG ESG ESG 2022202291220232022 A1 ESG 2 1.TenagaNasional2022 2.202312 31404202212 31382ESG 202320302% •••• 3. 20235% •••• A2 20235%LEDA1 4. 20235% 6.202312 3112181,259,000202212 319182,734,000 A3 A1A2 A4 TCFD B1 202312 31404202212 31382 716.1%202211.4%8 7.=X100%8.=X100% B2 B3 462946%54%5%56%39%10100%11101 9. 10.=X100% 11.= 12.=X100