鹰辉物流2024年报

2469435761748081828486150 Dato' Seri Chan Kong YewTan Poay TeikDato' Che Nazli Binti JaaparDatin Paduka TPr. Noraini Binti Roslan Dato’ Seri Chan Kong YewDato’ Kwan Siew DeegDatin Seri Lo Shing PingYap Sheng Feng Dato’ Seri Chan Kong Yew DatoChe Nazli Binti JaaparTan Poay TeikDatin Paduka TPr. Noraini Binti Roslan Kreston John & GanUnit B-10-8, Megan Avenue IIJalan Yap Kwan Seng50450, Kuala LumpurMalaysia Tan Poay TeikDato' Che Nazli Binti JaaparDatin Paduka TPr. Noraini Binti Roslan Winward 3, Regatta Office ParkP O Box 1350Grand Cayman KY1-1108Cayman Islands Tan Poay TeikDatin Paduka TPr. Noraini Binti RoslanDato' Kwan Siew DeegDato' Che Nazli Binti Jaapar No. 2 Jalan Kasuarina 8Bandar Botanic41200 KlangSelangor Darul EhsanMalaysia 302-308191910 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 120,000Pulau IndahPulau IndahPasir Gudang 475,821,000371,105,00028.2%92,858,00068,941,00034.7%19.5% 31,554,00018,379,00062.1% 19.7%17.2%3.9% 6.5% HRD CorpNTW20242,06651RPA Dato' Seri Chan Kong Yew 475,821,000371,105,00028.2%92,858,00068,941,00034.7%18.6%19.5%31,554,00018,379,000 (i)(ii)(iii)(iv)(v) 19.7%98,625,00029.3%13,627,000 3.9%73,651,00021.3%1,700,000 17.2%106,066,00017.4%23,824,000 62.1%185,290,000128.4%47,328,000 6.5%12,189,0001.7%6,379,000 382,963,00080,799,00026.7%5,953,0005,417,000 RPA 41,878,00050,769,000121,699,00089,223,000116,899,000128,086,0002,062,00014,308,0005.01%5.05%0.680.69 112,515,00016,326,000 106,734,000109,911,000 1,11690873,571,00054,668,000 Infinity Infinity Logistics & Transport Sdn. Bhd.Infinity BulkLogistics Sdn. Bhd.83.4% C2 (www.infinity.com.my) A. A1 GreenRE1 PersatuanPendidikan Dan Kebajikan Jaringan Nelayan Pantai MalaysiaJARINGForest Research Institute MalaysiaFRIM 1 GreenREREHDAGreenRE 6.681.2397.40123.23Chemical Hazard ClassCode(Environmental Quality(Scheduled wastes) Regulation 2005) 1.2.23. 4.5.ISO14064-16.117.228.3 2. Infinity Bulk Logistics Sdn. Bhd.100% A2 LED≥ 24ºCPEPP 1.11 1. A3 (3R)ISO140012015 A4 B. B1 1955199119692017 a)b)c)d)e) C1 B2 1,000,000 10,000,000 B3 a) b) c) d) B1B2 TNATNA 1.= T(x)/T x 100T(x) =T = B4 1955 B5 (i)– (ii)– (iii)– (iv)–ISO14001 (v)– (vi)– • • 1. B6 10 (i)–B5(ii)–(iii)–(iv)–(v)– ISO 9001ISO 22000FSSC 22000KOSHER CertificateHACCP 60 B7 Malaysian Anti-Corruption Commission Act 2009Malaysian Anti-Corruption Commission (Amendment) Act 2018Competition Act 2010 318175 B8 600,000161,000 1 Pulau Indah10074KlangTengku Ampuan RahimahHTAR 2 Dapur Infinity Dapur Infinity23,000 3 Pulau IndahKelab ImpianPertubuhan WajaPintasPintar 4 Kelab Impian InfinitySky HydrantGua musangKg Pos HauGua Musang40159Gua Musang Kelab Impian Infinity C12 C.1.6 C.5.1 C3 DatoSeri Chan Kong Yew1DatoKwan Siew DeegDatin Seri Lo Shing Ping1Yap Sheng Feng2 2 DatoChe Nazli Binti JaaparTan Poay TeikDatin Paduka TPr. Noraini Binti Roslan 1.DatoSeri Chan Kong Yew Datin Seri Lo Shing Ping2.Yap Sheng Feng 5760 3.10(1)3.10(2)3.10A Dato' Che Nazli Binti JaaparDatin Paduka TPr. Noraini Binti Roslan3.09D 3.13 3.13 DatoSeriChan Kong Yew C.2.1DatoSeri ChanDatoSeri ChanDatoSeri Chan 14 12345 3 Dato’ Seri Chan Kong YewDato’ Kwan Siew DeegDatin Seri Lo Shing PingYap Sheng Feng1Tan Poay Teik2DatoChe Nazli Binti Jaapar3Datin Paduka TPr. Noraini Binti Roslan4 1234 a.b.c.d.e. DatoChe Nazli Binti JaaparTan Poay TeikDatin Paduka TPr. Noraini Binti Roslan DatoChe Nazli Binti Jaapar (a)(b)(c)www.hkexnews.hkwww.infinity.com.my ––––––– DatoSeri Chan Kong YewDatoChe Nazli Binti JaaparTan Poay TeikDatin Paduka TPr. Noraini Binti Roslan DatoSeri Chan Kong Yew (a)(b)(c)(d)(www.hkexnews.hk)(www.infinity.com.my) ––– DatoChe Nazli Binti JaaparTan Poay TeikDatin Paduka TPr. Noraini Binti Roslan Datin Paduka TPr. Noraini Binti Roslan (a)(b)(c)(www.hkexnews.hk)(www.infinity.com.my) –– 2,000,0002,000,000 7 2425 1. a)b)c)d) 2. a)b)c) 1.2.3.4.5.6. Kreston John & Gan 64 21 302-308191910 113 (1)(2)(3)13.51(2)(4) 1617 www.infinity.com.my 15 C.6.1Dato’ Seri Chan 8.17 13.51B(1) 13.51B(1) Dato’ Seri Chan Kong Yew52Dato’ Seri ChanInfinity Logistics & Transport Sdn. Bhd.Dato’ Seri Chan Dato’ Seri Chan28Infinity 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 Plantations Bhd5254Orgabio Holdings Berhad0252 Dato’ Seri Chan(The Chartered Institute of Logistics and Transport)Dato’ Seri ChanDatin Seri LoShing Ping Dato’ Kwan Siew Deeg52Dato’ 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 Ping51Datin Seri Lo Datin Seri LoVertitech (M) Sdn. B