马可数字科技2024年年度报告

 2 5 18 40 45 81 93 102 104 106 108 216 20247 1220252 14 213274 20248 520248 5 Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 20245 3120245 3120248 520248 5 166622201 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 202412 31 1,253,500,000142,500,00068,100,00037,600,00055,200,00041,800,000 20253 31 202412 31 20242025 20247 820241115,000,000 2025 132025 1,253,500,0001,419,800,0004157,800,000205,700,00012.06%14.5%23.3% 8,100,00011,300,0003,700,000435,0002,100,00048,000 7,500,000100,000 107,400,000133,400,00026,000,000 72,500,00051,000,00021,500,000 37,600,00088,300,000Positive Oasis LimitedPositive OasisCreateTune Development LimitedPositive Oasis28,000,0002023Positive Oasis2024Positive Oasis9,600,000 55,200,000Positive Oasis202412 31 4,300,0004,400,000 8,300,0004,800,00016,200,000 142,500,00074,400,00068,100,000 202412 3154,200,000202312 3179,000,000202412 3113.9%2023 12 3142.4%)64.9%2023 12 3152.6%21.1%202312310.5%0.1%2023 12 314.5% 202412 3117,300,000202312 3112,000,0003.94%2023 12 314.12%202312 31 202412 3125,800,000202312 3126,800,000202312 31202412 313.41%2023 12 313.56% 20241231624,500,000149,700,000202312 31556,400,000134,200,000 0.01202312 310.05 3.82202312 313.41 202412 312,400,000202312 312,200,000202412 31 202412 31202312 31 202412 31202312 31 60,200,00070,800,00014.8%202412 31363202312 3146472202312 3173288202312 313913202312 31 202412 31202312 31 2023 202412112025127202521220251 7212,121,21220252 12 20252 19(MW Technology Development Limited)60%40%20252 20 2025 11 20204 15500,000,0001.0091.150.30.5517120203 28202412 31 1.2.30.33. (A)20241 2420242 141.14129,366,561202410 14 145,940,000202412 31 (B)20249 16202410 30.53155,230,000 81,330,000202412 31 202412 3120251020 C1 C3 20247 1220252 14 20248 520248 5 4044 3.10(1)3.10(2)3.10A 3.13 Low Lay ChooLow C.2.1LowC.2.1 14 C.5.5 22 20253 31202412 31 C.1.4 a.b.c.d.e. 14www.hkexnews.hkhttp://www.mogglobal.com 3 202412 31202412 31 20246 30 14(i)(ii)(iii)(iv)www.hkexnews.hkhttp://www.mogglobal.com 3 14(i)(ii)(iii)(iv)(v)www.hkexnews.hkhttp://www.mogglobal.com 3 1:20247 122:20248 53:20248 5 20203 23 B.1.3 202412 3167.6%32.4%202412 31 20203 23 1. 1.1 (a)(b)(c)(d) (e)3.13(f) 1.2 2. 2.12.22.32.42.52.6 Grant Thornton Malaysia PLTGT 2911 1102 58 21 85 (1)(2)(3)13.51(2)(4) 21 202412 31 a)b)c)i)ii)iii)d)e)f)g)h) i) j)k) 202412 31 1.2.3.4. D.2.6 D.2.7 30% 20228 515 20246 2720244 26www.hkexnews.hkhttp://www.mogglobal.com 13.51B(1) 13.51B(1) 47202210 2820235 520235 23199920072007 5620247 1220162019(i)2019(ii)202127.8% 3720252 14(i)2016 6201812(ii)2018 1220205(iii)2020 52024220242MBA 3920226 2320082 4720226 232022 3420228 165716(i)126(ii)2024 12GEM8482(i)201842018126(ii)2019 120206(iii)2020 720213169(iv)2021 320224(v)2022 9202412804 5520239 13(i)(ii)(iii)(iv) BreadTalk(v)(vi) 5220248 5200620172018 Ng Kwang HuaFrankie Ng1996102019620235Frankie NgFrankieNgFrankie NgFrankie NgSekolah Menengah Yu Hua Kajang*2016Pahang DarulMakmurSultan Haji AhmadDarjah Indera Mahkota Pahang (D.I .M.P.)Frankie NgLow Lay Choo * Low Lay ChooLow20235199942019620226LowLowLowLowSekolah Menengah Yu HuaKajangLowFrankie Ng 20122022 Wong Poh WanWongWongFortune Laboratories Sdn. Bhd.McBrideMalaysia Sdn. BhdMBMMBMMcBride PlcMCB (Universiti Putra Malaysia) ESGESGC2ESG20241 1202412 312024ESG ESGESGESG C2 ESGESG ESGESG ESGESG ESGESG ESG ESG ESGESGESGESGESGESGESGESGESGESGESG ESGESGESGESGESGESGESGESG (a)(b)(c) ESG ESG 2023 ESG A1 2 1.Tenaga Nasional2022 2.202412 31308202312 31404ESG 202320302% •••• ESG 20235% •••• A2 20235%LEDA1 3. 20235% 4.5.202412 3112172,443,0002023123112181,259,000 A3 A1A2 A4 TCFD B1 202412 31308202312 31404 634.1%202316.1%7 6.=X100%7.=X100% B2 B3 288827%73%15%23%62%994%10100 8.9.=X100%10.=11.=X100%12.= 2022(KPI) B4 16 B7 B5 ESGESG ESG B6 2023 2023 B7 B8 •2,0003,304;•Malaysia Retail Chain Associationprivilege partnership program10,00016,522;•2024 OPTOMETRY GALA NIGHT5,0008,261;•202414,00022,876;•Nottingham20242,5004,130 B. 202412 31 144 202412 31100215 4517 12 40 202412 312 33104 202412 3127 17 31 12 34 120247 12220252 14320248 5420248 5 84(1)84(2) 83(3) 202412 31XVXV78352 20203 2317 (A) (B) (1)(2)(3) (C) 20203 2310%10% 202412 312,160,000202412 310.23% 20203 23202412 3147,840,00020229 3020232 20241 1202412 312,160,000 202412 31202412 310.27% (D) 1% 0.1%5 (E) 10 (F) (G) 128 (H) (1)(2)(3) (I) 20204 1520304 14 32 202412 31XV233