TBKS HLDGS2024 年报

247253149616870727476146 Tan Hun TiongTan Han Peng Lot 333, Kampung PayaBatu 2 Jalan Seremban, Port DicksonNegeri Sembilan, Malaysia 168–200191903 Conyers Trust Company (Cayman) Limited Tan Han Peng Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 Tan Han Peng 11125 Tan Han Peng Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands CIMB Bank Berhad 1st Floor, Wisma DPMNSJalan Dato Bandar Tunggal70000 SerembanNegeri SembilanMalaysia United Overseas Bank (Malaysia) Bhd Level 7, Menara UOBJalan Raja Laut50350 Kuala LumpurMalaysia www.tbkssb.com.my 1960 TBK & Sons Holdings Limited COVID-19 367.979.821.7%288.137.6%24.9%62.4%75.1% (i)(ii)(iii)50.956.02.03.66.4%3.9% 40.852.53.90.81.5%9.6%19.3 276.235.0%179.68.393.3%0.60.3%3.0% 32.78.7(i)(ii)1.722.1 Tan Hun Tiong (Construction Industry Development Board of Malaysia)CEBMEG7 (i)(ii)(iii) 50.99.9%56.0 0.52.953 43.951.517.4% 411.1302.9500.3552.02481.4526.35418.4 11260.9280.3310.9333.5350.24012.0420.5441.7461.5470.4491.21.6410.1 6.61.52511.6453.4 1010 75% GB/T 19001–2016/ISO 9001:2015GB/T24001–2016/ISO14001:2015GB/T 45001–2020/ISO 45001:2018 40.828.8%52.5 2118.0120.761418.1151.1166.2173.1183.6191.7 612.221.840.256.063.6712.3282.2102.00.5 97 276.235.0%179.6 50.99.9%56.0 (a)(b)(c)(d) 49.052.47.1% (i)(ii) 2.03.680.2%3.9%6.4% 40.828.8%52.5 51.736.8 0.83.91.5%9.6% 276.235.0%179.6 267.9179.133.2% 0.68.30.3%3.0% 0.71.5 21.120.863.7%61.7% 9 22.11.723.03.33.01.40.976.921.039(c) 0.40.8 77,0001.7 32.78.7(i)(ii)3.270.87 1.2.3.100%4.100%5.100%6.100%7. a.5.310.01,000,000,0000.01b.6.66.428.945.9c.0.82.24.07.1d.110.9143.0 (i)(ii)(iii)(iv) 4.74.71.61.66.66.4 TBK& Sons International LimitedTBKS International600,000,000TBKS International180,000,00060% (i)(ii)(iii)(iv)(v)PIPCPIPCPIPC 1. 83.5%81.6%41.0%53.7% 2. 3. 4. 5.PIPCPIPCPIPC(EPCC)PIPC PIPCEPCCPIPCEPCCPIPCEPCC 51351030.028.0 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) i. 85.045.0 12 12(i)6.2(ii)5.8 Tan Hun TiongHT Tan68HTTan HTTan48Tan Bock Kwee & Sons Sdn. Bhd.TBKPrestasi Senadi Sdn. Bhd.Prestasi SenadiHT TanHP TanTan Yeong Li HT TanHTTan Tan Han PengHP Tan59HPTan HPTan28TBKPrestasi SenadiHPTanArthur Andersen Sdn. Bhd.Andersen Consulting Sdn. Bhd. HP TanHP TanHT Tan HP Tan 51 42 (University of Victoria) 5625 Stahl Associates Pte. Ltd.Kibo Invest Pte. Ltd.GEMGT Steel ConstructionGroup Limited8402CNMC:SP Halim Securities Sdn BhdPengkalan Securities Sdn BhdAM Securities Sdn BhdISR Capital LimitedAsiasons WFG FinancialLtd.Kingsbridge Capital Pte. Ltd.Infiniti Asset Management Pte. Ltd.Four Seasons AsiaInvestment Pte. Ltd.SoochowSecurities CSSD (Singapore) Pte. Ltd. 41181207 4611 65 5113704288021931959GEM8020115 Low Yik Son47Low25LowLow Low Tan Yeong Li4019TanTanHT Tan Tan Surendran Tanchontuan4019Tanchontuan TanchontuanPort Dickson Polytechnic 5220 58GEM8333GEM8383 C1 C3 (a) (b) (c) (d) (f) (g) (h) (a)(b)(c)(d)(e)(f)(g)(h) 93.0%7.0% Tan Hun TiongTan Han Peng 3.13 1. 2. 3. 4. 5. Tan Hun TiongTanHanPeng 41433 43(i)(ii)(iii)(iv) Tan Hun Tiong4/4Tan Han Peng4/44/41/4 4/44/44/4 Tan Hun TiongTan Han Peng 1/11/11/10/1 Tan Hun TiongTan Han Peng 3.21 3(i)(ii)(iii)(iv) 3.25Tan Han Peng 2(i)(ii)111217 Tan Han Peng 3.27ATan Han Peng 1(i)(ii) Tan Han Peng ——— 3.0813 (i)(ii)(iii)(iv) () (i) (ii)(iii)(iv)HP Tan(v) 3.2915 58(2)(21) (www.hkexnews.hk)(www.tbkssb.com.my) (a)(b)(c)(d)(e)(f)(g) 10% 32 6871130 146 15 27 2872 77.7 17 101.002130% 100,000,00010% 10% 121% 17 120.1%5 (i)(ii)(iii) 101010 10,000,0000.350.340.345 90,000,0009% 30 (i)(ii) 81.6%53.7% 58.1%54.4% 5% 34 14A (www.hkexnews.hk)(www.tbkssb.com.my) 20 Tan Hun TiongTan Han Peng 83(3) 84(1)(2) 84TanHun Tiong 13.51B 8021931GEM8020 CNMC:SP Tan Hun TiongTan Han Peng 11 (1991)EPFEPFMPF EPFMPFMPFEPF 571XVXV78352 1.L2.TBKS InternationalHT TanHP Tan70%30%HTTanHP TanTBKS International600,000,000HT TanHP Tan (ii) XV352 XV23336 1.L2.Tan Siew HongHT TanTanSiew HongHT Tan3.TBKS International600,000,000TBKS International4.100% XV23336 120,821 Tan Hun Tiong TBK & SONS HOLDINGS LIMITED 68145TBK & Sons Holdings Limited 108 4(f)5(b)(i)67 •15•• 180179 4(f)5(a)(i)67 • • • 7753 4(e)5(b)(ii)1819 (i) (ii) • • • • • P06821 (a) (b) 4(h) 1. Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive, P.O. Box 2681,Grand Cayman KY1-1111, Cayman Islands168–200191903Lot 333, Kampung Paya, Batu 2 Jalan Seremban, Port Dickson, Negeri Sembilan,Malaysia TBK & Sons International LimitedTBKSInternationalTan Hun TiongTan Han Peng 2. (a) (b) (c) 3. (a) 171281212— 12 12—12 3. (b) 1111161771 2129318419410285 12345 1— 3. (b) 1— 16——— 77— 21— 3. (b)9— 18— 181818 19—19 3. (b) 1028—10281028 4. (b) 4. (b) 2%1%–10%7%–20%10%–25%10%–33% 4(j) (c) 33%20%4 4. (c) 4(j) (d) (i)(ii)12 (i)(ii)(iii)(iv) 4. (d) (i)(ii)(iii)(iv)(v