TBKS HLDGS2025 年报

247253148606668707274149 Tan Hun TiongTan Han Peng Lot 333, Kampung PayaBatu 2 Jalan Seremban, Port DicksonNegeri Sembilan, Malaysia 168–200191903 Venny Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Tan Han Peng 1617 Tan Han Peng 88 Venny Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands CIMB Bank Berhad1st Floor, Wisma DPMNSJalan Dato Bandar Tunggal70000 SerembanNegeri SembilanMalaysia www.tbkssb.com.my 1960 TBK & Sons Holdings Limited COVID-19 288.1190.766.2%97.499.6%37.6%0.4%62.4% GDP5.1%3.6%4%-5%1,1381,2064.724.23 (i)(ii)(iii)56.081.23.65.97.3%6.4% 52.515.80.80.10.4%1.5%5.7 179.699.8%0.40.633.3%0.40.60.3% 28.332.7(i)(ii)22.117.4(iii) Tan Hun Tiong (Construction Industry Development Board of Malaysia)CEBMEG7 (i)(ii)(iii) 56.045.0%81.2 2.90.653 51.579.354.0% 560.315747.65582.56011.3611.9627.7631.00.3 713.6330.4403.4410.05460.7503.7552.03306.0482.8526.75415.4 1.51.3451.2591.0 710 75% GB/T19001–2016/ISO9001:2015GB/T24001–2016/ISO14001:2015GB/T 45001–2020/ISO45001:2018 52.569.9%15.8 95.1680.061412.2150.6166.2173.1183.62190.7210.073200.9223.7240.80.1 109 179.699.8%0.4 56.045.0%81.2 (a)(b)(c)(d) 52.475.343.7% (i)(ii) 3.65.963.9%6.4%7.3% 52.569.9%15.8 15.851.7 0.10.80.4%1.5% 15179.699.8%0.4 179.10.60.3% 0.40.7 18.320.857.7%63.7% 9 17.422.134.823.06.43.00.60.974.916.531(b) 0.50.4 447,00077,000 28.332.7(i)(ii)2.833.27 1.2.3.100%4.100%5.100%6.100%7. a.5.310.01,000,000,0000.01b.6.86.625.228.9c.1.10.83.04.0d.80.7110.9 (i)(ii)(iii)(iv) 11,462,363.4420,205,281.151.0 1414 4.74.71.61.66.86.4 9.5TBKS Holding Sdn. Bhd. TBKS International LimitedTBKS International600,000,000TBKS International180,000,00060% (i)(ii)(iii)(iv)(v)PIPCPIPCPIPC 1. 81.6%81.6%53.7%48.8% 2. 3. 4. 5.PIPCPIPCPIPCEPCCPIPC PIPCEPCCPIPCEPCCPIPCEPCC 46151326.730.0 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 85.045.0 12(i)6.2(ii)5.8 Tan Hun TiongHT Tan69HT Tan HT Tan49Tan Bock Kwee & Sons Sdn. Bhd.TBKPrestasi Senadi Sdn. Bhd.PrestasiSenadiHT TanHP TanTan YeongLi HT TanHT Tan Tan Han PengHP Tan60HPTan HPTan29TBKPrestasi SenadiHP TanArthur Andersen Sdn. Bhd.Andersen Consulting Sdn. Bhd. HP TanHP TanHT Tan HP Tan 52 43 (University of Victoria) VennyVenny30Venny VennyMoh & AssociatesVennyPT Raharja Multi KonstruksiVennyTravello Hotel VennyInternational University of La Rioja(UNIR) 421905421207 4720 65 5213704288021931959GEM80201740115 Sabi University Low Yik Son48Low26LowLow Low Tan Yeong Li4120TanTanHT Tan Tan SurendranTanchontuan4120Tanchontuan TanchontuanPort Dickson Polytechnic 5321 59GEM8333GEM8383 C1 C3 (a) (b) (c) (d) (e) (f) (g) (h) (a)(b)(c)(d)(e)(f)(g)(h) 92.6%7.4% Tan Hun TiongTan Han Peng Venny 3.13 1. 2. 3. 4. 5. VennyVenny TanHun TiongTanHan PengVenny 41433 9(i)(ii)(iii)(iv)(v) Tan Hun Tiong9/9Tan Han Peng9/98/91/9 4/5Venny4/4 9/99/98/9 Tan Hun Tiong1/1Tan Han Peng1/11/11/1 Tan Hun TiongTan Han Peng Venny 3.21 6(i)(ii)(iii)(iv) 3.25TanHan Peng 2(i)(ii)101117 Tan Han Peng 3.27AVenny VennyTan Han PengC1 3(i)(ii)(iii)(iv) 56,000 BDOPLT 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% 33 6669126 149150 14 26 2970 18.1 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% 28 (i)(ii) 81.6%48.8% 78.0%48.3% 5% 35 14A (www.hkexnews.hk)(www.tbkssb.com.my) 11,462,363.4420,205,281.15 1414 (i)(ii) 20 Tan Hun TiongTan Han Peng Venny 83(3) 84(1)(2) 8384Tan Han PengVenny 13.51B (i)Tang Hun TiongTan Han Peng (ii) (iii)1740Sabi University Tan Hun TiongTan Han Peng Venny Venny 10 (1991)EPFEPFMPF EPFMPFMPFEPF 571XVXV78352 1.L2.TBKS InternationalHT TanHP Tan70%30%HT TanHP TanTBKS International600,000,000HT TanHP Tan (ii) XV352 XV23336 1.L2.Tan Siew HongHT TanTan Siew HongHT Tan3.TBKS International600,000,000TBKS International4.100% XV23336 9.5TBKS Holding Sdn. Bhd. 75,388 Tan Hun Tiong TBK & SONS HOLDINGS LIMITED 66148TBK & Sons Holdings Limited • 97 •15 • • • • 40,138,00035,214,00034,808,0006,429,000 121212 • • • • • Cheng Ting ChiuP06598 88 (a) (b) (c) (d) 3.2(h) 1. TBK & Sons Holdings LimitedConyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands168–200191903Lot 333, Kampung Paya, Batu 2Jalan Seremban, Port Dickson, Negeri Sembilan, Malaysia TBK & Sons International LimitedTBKSInternationalTan Hun TiongTan Han Peng 2. 11677 2. 11 • •32 2. 97397310281113212184 1234 979 2. 97 7 18 1811187733 1818 3. 3.1 3. 3.2. (a) (b) 3. 3.2. (c) 16 (i)(ii)12 (i)(ii)(iii)(iv) 9 3. 3.2. (c) (i)(ii)(iii)(iv)(v) (i)(ii)(iii) (d) 3. 3.2. (e) 15 (i) 3. 3.2. (e) (i) 9 9 12 3.2. (e) (i) 121212 •• 90 3. 3.2. (e) (