JBB BUILDERS2024 年报

1903 2024 24617224265124129130132133135207208 Ngooi Leng Swee Crowe Malaysia PLT E-2-3 Pusat Komersial Bayu TasekPersiaran Southkey 1, Kota Southkey80150 Johor Bahru, Johor, Malaysia Tai Lam Shin Tai Lam Shin 881508–1513 Tai Lam Shin 9916 Tai Lam Shin 7710 Affin Bank Berhad 17th Floor, Menara Affin80, Jalan Raja Chulan50200 Kuala LumpurMalaysia 18 Howard Road#08–07 Novelty BizcentreSingapore AmBank Islamic Berhad 129Midtown 121222 Level 31, Metropolis TowerJalan Dato‘ Abdullah Tahir80300 Johor BahruMalaysia Maybank Islamic Berhad Conyers Trust Company (Cayman) Limited Level 8, Office TowerJohor Bahru City SquareNo. 108, Jalan Wong Ah Fook80000 Johor BahruMalaysia Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Citibank N. A. 5 Changi Business Park CrescentSingapore 486027 1617 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands JBB BUILDERS/1903 www.jbb.com.my No. 20-01, Jalan Sri Perkasa 2/18Taman Tampoi Utama81200 Johor BahruMalaysia JBB Builders International Limited 217.8329.35.6%2.5%3.08.2(i)(ii) - C1 –– (a) (b) –– –– 240.21143.1 6421,365.52164.21 52111,789.8126405.53564.032177.2 217.8111.551.2%329.3(i)(ii)(i)(ii) 93.8%183.6125.268.2%308.8 8.7%10.016.9169.0%26.9 91.3%173.6108.362.4%281.91 5.5%16.71.59.0%18.21 0.7%17.515.286.9%2.3 12.34.032.5%8.35.6%2.5% (i)(ii) 3.35.8(i)2.8(ii) 0.5(i)314,000(ii)181,000(iii)51,000 0.3(i)263,000(ii)33,000 5.75.8 14.91.38.7%16.2 1.41.0 0.81.3(i)(ii) 3.08.2 94.177.58.19.85.4 0.70.44.3%8.5%4.6%8.2%10.514.27.2%7.2%47.047.0 2.11.710.9%8.2%14.611.2 81,00096,000 8.29.85.87.4(i)(ii)6%11%(iii) 12.912.92.22.2 2.4 (i)5.8(ii) 61%50%91%87% 3 12 2224 36 5564 5Mukim564.0 125.262.6115.0 51.482.1% (1)(2)(3)40.8(4)(i)(ii)(iii)COVID-19 7144Jabatan Kerja RayaPC Holdings Sdn. Bhd.SBBU Sdn. Bhd.Idealland Sdn. Bhd. Ngooi Leng SweeNgooi 4824Perwik Sdn. Bhd.Kumpulan Jayaputera Sdn. Bhd.Prosmier Construction Sdn. Bhd.Full Alliance Sdn. Bhd. Ngooi 5329JB Bergabung ConsultSeri Alam Properties Sdn. Bhd.Dubon BerhadSSB Construction Sdn.Bhd. Ngooi Ngooi70NgooiJBB Builders (M) Sdn. Bhd.JBB BuildersNgooi29NgooiMalaysia Shipyard & Engineering Sdn. Bhd.Computer Landmark Sdn. Bhd.JBBBuildersJBB BuildersJBB Builders Ngooi Tai Lam Shin66Tai40TaiMoore Stephens Associates & Co.TaiKeck Seng (Malaysia) Berhad3476MCE Holdings Berhad7004TaiWhite Horse Berhad5009 Tai 6438Unicoopjapan (H.K.) Ltd.Bouygues ConstructionGEM8377335 5822SINOVA Management Consultancy LimitedDelta Think (HK) Limited356 Eddy Bin Daud63Daud34BW Perunding Sdn. Bhd.Southern Water Corporation Sdn. Bhd.Dr Nik & Associates Sdn. Bhd.Malaysian Maritime & DredgingCorporation Sdn. Bhd. Daud 36 2815 456164264207135206 1490 426465123 65123 622 6455 129131 •••••••••• 1617 C3 207 25(b) (a) (b) 21 211.00 (c) (i) (ii)(iii) (d) (i)(ii)10%500,000,00050,000,00010%50,000,00010% 10% (ii)30% (iii)121%121% (iv) (e) 10 30 (f) E. 132 32 131.1 13 1416(a) 208212 22 35 0.51.5 85.6%98.4%43.2%94.1% Southern Diggers Enterprise Sdn. Bhd.Southern DiggersToh AngPoo33.3% 5% Ngooi Leng Swee Tai Lam Shin 84(1)Tai Lam Shin 3.13 1721 29 89 571XVXV78352C3 (1)LXV(2)JBB Jade Investment LimitedJBB Jade InvestmentLimited181,816,50036.36%(3)NgooiNgooi(4)NgooiJBB Berlian Investment LimitedNgooiJBB BerlianInvestment Limited161,233,50032.25%(5)NgooiNgooi(6)NgooiNgooi71.10% XV352 XV23336 (2)181,816,500JBB Jade Investment LimitedJBB Jade Investment LimitedNgooi (3)161,233,500JBB Berlian Investment LimitedJBB Berlian Investment LimitedNgooiNgooi 336 (i)30%(ii)(iii) 14A Southern Diggers Southern DiggersJalan Kempas LamaKempasJBB BuildersSouthern Diggers16,380,451.67Southern Diggers JBB BuildersSouthern DiggersSouthern Diggers4.76.5 (i) (ii) (iii) 300074014A.56 14A 2914A 36 25% 4264 3.21D.3.3 Crowe Malaysia PLTCroweCrowe Malaysia PLT CroweCroweCrowe (a)(b)(c)(d) • ••• (a)(b)(c) enquiry@jbb.com.my 61654 C3 Ngooi Leng Swee Tai Lam Shin 1721 C.5.1 143 √√√ Ngooi √ Tai Lam Shin C.2.1 3.13 83(3) 84(1) (a) (b)(c)(d)(e)(i)(ii)(iii)(iv)(v)(f)(g)(h) 2 3.21D.3.3Tai Lam ShinTai Lam Shin (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l) (m)C1 (n)(o)(p)(q)(r) (a)(b)(c)(d)(e)(f)(g)(h) (i)(j)(k)(l) 3.253.27E.1Tai Lam ShinTai Lam Shin (a)(b)(c)(d)(e)(f)(g)(h)(i) (a) (b) (c) 29(a) 1,000,0001,000,0011,500,000 3.27AB.3TaiLam Shin (a) (b) (c) (d) (e) (f) (a)(b)(c)(d)(e)(f)(g) (a) (b)(c)(d)(e)(f)(g) (h) (i)(ii)(iii)(iv)(v) (i)30% (ii)30% 35%40% A.2.1 •••• 124128 3.2915 5821 (www.jbb.com.my) 129Midtown 121222(852) 3896 1015/(607) 2414 889enquiry@jbb.com.my; lamlam@jbb.com.my 129Midtown 121222enquiry@jbb.com.my www.jbb.com.my 26 C2 enquiry@jbb.com.my JBB Builders JBB BuildersJBB Builders JBB BuildersISO 9001:2015 (1)(2)(3)(4) 根據全球趨勢、同業比較以及環境、社會及管治報告指引的指導，外部顧問協助本集團確定三十四個與其運營及影響密切相關的主題，涵蓋環境及社會方面。• 透過網上問卷，本集團邀請內部及外部持份者，根據彼等分別對本集團業務及營運以及持份者的重要性，對三十