鹰辉物流2025中期报告

2 4 13 23 25 29 Datin Paduka TPr. Noraini Binti RoslanDato’ Kwan Siew DeegDato’ Che Nazli Binti JaaparTan Poay Teik Dato’ Seri Chan Kong YewDato’ Kwan Siew DeegDatin Seri Lo Shing PingYap Sheng Feng Dato’ Seri Chan Kong YewDato’ Che Nazli Binti JaaparDatin Paduka TPr. Noraini Binti RoslanTan Poay Teik Dato’ Che Nazli Binti JaaparDatin Paduka TPr. Noraini Binti RoslanTan Poay Teik Dato’ Seri Chan Kong Yew Dato’ Che Nazli Binti JaaparDatin Paduka TPr. Noraini Binti RoslanTan Poay Teik Kreston John & Gan 1617 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP O Box 1350Grand Cayman KY1-1108Cayman Islands No. PT 65746 (Lot 55711), Jalan CT9Kawasan Pelabuhan Barat42920 Pulau IndahSelangor Darul EhsanMalaysia 1442 www.infinity.com.my 302-308191910 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP O Box 1350Grand Cayman KY1-1108Cayman Islands 214,655,000235,564,0008.9%44,922,00045,922,0002.2%19.5%20.9%16,273,00020,497,000 (i)(ii)(iii)(iv)(v) 23.3%55,667,00054.6%8,318,000 15.4%31,297,00013.8%1,637,000 15.8%44,848,00029.3%9,061,000 19.1%76,540,0003.1%22,721,000 12.7%6,303,00012.1%3,185,000 169,733,00019,909,00010.5%1,097,0001,333,00021.5% ESG 30,245,00041,878,000116,782,000121,699,000118,404,000116,899,0006,156,0002,062,0005.05%5.01%0.680.68 127,960,000137,942,000 1,1281,03534,478,00032,656,000 C1 C.1.5Datin Paduka TPr.Noraini Binti Roslan C.2.1Dato’ Seri Chan Kong Yew (Dato’ Seri Chan)Dato’ Seri ChanDato’ Seri Chan C.5.1 C.6.1Dato’ Seri Chan 8.17 C3 1)2)3Datin Paduka TPr. Noraini Binti RoslanDato’ Che Nazli Binti JaaparDato’ Che NazliBinti Jaapar 571XV352 (1) (1) (1) (2)2926 Holdings Limited2926 Holdings40.88%2926 HoldingsDato’ Seri ChanDato’ Kwan63.9%36.1%Dato’ Seri ChanDato’ KwanDato’Seri ChanDato’Kwan2926HoldingsDato’ Seri ChanDato’ Kwan289,576,720180,423,2802926 HoldingsDato’ Seri Chan Dato’ Kwan1,313,686,000 (3)Datin Seri LoDato’ Seri ChanDato’Seri Chan (2) (1)(2)Datin Seri LoDato’ Seri ChanDato’Seri Chan XV352 3365%XV23 (1)(2)(2)(3)55,940,000Tan Sri Datuk TanTan Sri Datuk Tan90,370,000Tan Sri Datuk Tan146,310,000 XV23 13.51B(1) 13.51B(1) 1. 2926 Holdings Limited2926 HoldingsDato’ Seri Chan Kong YewDato’ Kwan Siew DeegWindward 3, Regatta Office Park, PO Box 1350, Grand Cayman, KY1-1108,Cayman Islands302-308191910No. PT 65746 (Lot 55711), Jalan CT9, Kawasan Pelabuhan Barat, 42920Pulau Indah, Selangor Darul Ehsan, Malaysia (i)(ii)(iii)(iv)(v) 34 34 1. 2. 111677 3. 1)2)3)4)5) (i)(ii)(iii)(iv)(v) (i)892,0001,186,000 (ii)7,075,0004,748,000 10% 4. 15 – 6. 7. 24% 60%70%30% Infinity Logistics & Transport Sdn Bhd. (MY)70% 3%3% 25% 8. 9. 11. 11. 11(a) 3060760 12. 12(a) 30 13. 13. 13(b)– 5.05%5.01% 13. 13(b)– (i)35,439,00035,638,00010(ii)67,854,00074,677,00010(iii)24,667,00027,627,00010(iv) 14. 15. 0.01 15,000,000,000150,000,00080,213,900 16. 16(a) 16(b) 16(c) 17. (a) 18. (a) 2 18. (b) 19.