璋利国际截至2024年9月30日止六个月之中期报告

Contents 2Corporate Information4Management Discussion and Analysis12Corporate Governance and Other Information17Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income18Condensed Consolidated Statement of Financial Position19Notes to the Condensed Consolidated Financial Statements Corporate Information BOARD OF DIRECTORSExecutive DirectorDato’ Teh Kok Lee(Chief Executive Officer) Kamalul Arifin Bin Othman202412 1320249 24 Independent Non-Executive Directors Datuk Kamalul Arifin Bin Othman(Chairman)Mr. Kua Choh LeangMs. Koong Hui Jiun(Appointed on 13 December 2024)Datuk Kang Hua Keong(Retired on 24 September 2024) Kamalul Arifin Bin Othman202412 1320249 24 Audit Committee Mr. Kua Choh Leang(Chairman)Datuk Kamalul Arifin Bin OthmanMs. Koong Hui Jiun(Appointed on 13 December 2024)Datuk Kang Hua Keong(Retired on 24 September 2024) Remuneration Committee Datuk Kamalul Arifin Bin Othman(Chairman)Mr. Kua Choh LeangMs. Koong Hui Jiun(Appointed on 13 December 2024)Datuk Kang Hua Keong(Retired on 24 September 2024) Kamalul Arifin Bin Othman202412 1320249 24 Kamalul Arifin Bin Othman202412 1320249 24 Nomination Committee Mr. Kua Choh Leang(Chairman)Datuk Kamalul Arifin Bin OthmanMs. Koong Hui Jiun(Appointed on 13 December 2024)Datuk Kang Hua Keong(Retired on 24 September 2024) Risk Committee Kamalul Arifin Bin Othman20249 24 Ms. Koong Hui Jiun(Chairman)Dato’ Teh Kok LeeMr. Kua Choh LeangDatuk Kamalul Arifin Bin OthmanDatuk Kang Hua Keong(Chairman) (Retired on 24 September 2024) Headquarters and Principal Place of Business inMalaysia A-3A-02, Block A, Level 3ASky Park One City, Jalan USJ 25/147650 Subang JayaSelangor Darul EhsanMalaysia A-3A-02, Block A, Level 3ASky Park One City, Jalan USJ 25/147650 Subang JayaSelangor Darul EhsanMalaysia Principal Place of Business in Hong Kong 89242413A Unit 2413A, 24/FLippo Centre, Tower One89 Queensway, AdmiraltyHong Kong INTERIM REPORT 2024BGMC International Limited2 Corporate Information Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Registered OfficeOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1693 Stock Code1693 2,000 Board Lot2,000 shares www.bgmc.asia Company’s Websitewww.bgmc.asia Company SecretaryMr. Chen Kun (Solicitor of HKSAR) Authorised RepresentativesDato’ Teh Kok LeeMr. Chen Kun Principal Share Registrar and Transfer Office in theCayman IslandsOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 148212103B Hong Kong Branch Share RegistrarBoardroom Share Registrars (HK) LimitedRoom 2103B, 21/F148 Electric RoadNorth PointHong Kong 301801-806 Independent AuditorMoore CPA LimitedRegistered Public Interest Entity Auditor801-806 Silvercord, Tower 130 Canton RoadTsim Sha Tsui, KowloonHong Kong 323 Principal BankerUnited Overseas Bank Limited23/F, 3 Garden RoadCentralHong Kong Management Discussion and Analysis 20249 3020239 30202411 25 The board (“Board”) of directors (“Directors”) of BGMC International Limited(“Company”) announces the unaudited condensed consolidated interim resultsof the Company and its subsidiaries (collectively, “Group” or “BGMC” or “we” or“us”) for the six months ended 30 September 2024 (“Period”), together with theunaudited comparative figures for the six months ended 30 September 2023(“Corresponding Period”). The unaudited condensed consolidated financialresults of the Group for the Period have been reviewed by the Company’s auditcommittee (“Audit Committee”) and approved by the Board on 25 November2024. All amounts set out in this report are presented in Malaysian Ringgit (“RM”)unless otherwise indicated. Business Review 20PPP BGMC is a full-fledged, integrated solutions provider. The Construction Servicessector (comprising Building and Structures segment, Energy Infra-structuresegment, Mechanical and Electrical segment, and Earthworks and Infra-structuresegment) undertakes primarily construction service contracts not exceedingfive years. BGMC also looks for suitable business opportunities in the Concessionand Maintenance sector which undertakes Public Private Partnership (“PPP”)contracts with a duration of around 20 years. Construction Services Sector 64.5100%35.599.6%202311 The Construction Services sector contributed RM64.5 million, or 100%, to theconsolidated revenue of the Group for the Period, against RM35.5 million, or99.6%, in the Corresponding Period. The increase in revenue was due to thesignificant work progress of a new project secured in November 2023. As at 30 September 2024, we have an outstanding order book of RM545.8 million(30 September 2023: RM113.4 million). 20249 30545.820239 30113.4 Management Discussion and Analysis Building and Structures 64.5100%20239 3035.599.6