BBSB INTL2025年度报告

GEM GEM GEMGEMGEM GEM 3458132545808586888991150 P. O. Box 500, Suite 210, 2nd Floor Windward III Regatta Office ParkGrand Cayman, KY1–1106Cayman Islands Lee Tuan MengNorkamaliah Binti Hashim B–03–32, Block B Merchant Square No.1 Jalan Tropicana Selatan 1 PJU 347410 Petaling Jaya SelangorMalaysia Lee Tuan MengNorkamaliah Binti Hashim 33191916 Lee Tuan MengNorkamaliah Binti Hashim Appleby Global Services(Cayman)Limited P. O. Box 500 Suite 210, 2nd FloorWindward III, Regatta Office ParkGrand Cayman KY1–1106Cayman Islands Lee Tuan MengNorkamaliah Binti Hashim 148212103B (FCG, HKFCG) Ambank (M) Berhad No. 6-1-3A, Jalan Tun Mohd Fuad 3Taman Tun Dr Ismail60000 Kuala LumpurMalaysia (FCG, HKFCG) 11125 Alliance Bank Malaysia BerhadMenara Multi-Purpose, Capital Square8 Jalan Munshi Abdullah50100 Kuala LumpurMalaysia United Overseas Bank (Malaysia) BerhadLevel 26, UOB Plaza 1 KLNo. 7, Jalan Raja Laut50350 Kuala LumpurMalaysia 85501-2 8610 620151505 https://bbsbholdings.com.my BBSB International Limited BBSB InternationalLimitedGEM 147.2133.010.7%5723.5 16(EDL)–(DUKE)–(DASH)(SUKE)(CIDB)G7 5723.5 133.0147.214.210.7%JB28(i)JB30(ii)JB27 107.3117.510.29.5% 29.820.2%25.719.3%JB28 2.40.32.7 11.61.512.9%13.1 8.9GEM 0.40.2 24.0% 6.326.2(i)(ii) 11.523.211.7 113.294.366.350.41.71.9 5.06.6 55.153.8 9.1%12.3% 0.30.1 66 37BBSBHoldings Sdn. Bhd.BBSB HoldingsBBSB Holdings (Asian Institute of Technology)(Board of Engineers Malaysia)(ASEAN Engineering Register)(Associate ASEAN Engineer)D.P.S.M) 31 7 29 4 William Angliss InstituteLes Roches Global Hospitality Education Lee Tuan MengLee65 23 Lee 68 30 Norkamaliah Binti HashimHashim54 Hashim9 HashimInstitute Teknologi MaraUniversiti Teknologi Mara 53 23HSSEngineering Sdn. Bhd.Realis Sdn.Bhd. 44 19BridgexSdn. Bhd. Kolej Tunku Abdul Rahman 46 20BridgexSdn. Bhd. Tan Li ShinTan37 Tan13Kreston John & GanProminent Xtreme Sdn BhdSin Heap Lee Development Sdn BhdTan Tan 28 32 8587 5.0 26 26 100%41.8%14.2% 1.79.1% 25 4.216 25% 15410215.414.9 Lee Tuan MengNorkamaliah Binti Hashim 108(a)3 112 11 XV78352 XVXV78352GEM5.67 1)L 2)BBSB Overseas Private LtdBBSB Overseas75%BBSB Overseas70%30%BBSB Overseas (1)L (2)BBSB Overseas75%BBSB Overseas70%30%BBSB Overseas XVXV78352 XV23336 XV23 1)L 2)BBSB Overseas75%BBSBOverseas70%30%BBSB Overseas 3) XV23 18XV GEMGEM GEMGEM GEMBBSBHoldings16GEM GEM17.50A – D. (a) (b) (i) (ii) (iii) (c) GEM10 121% (d) (i)(ii) (e) (i)(e)10%500,000,00050,000,00010% (ii)1% (f) 12 50,000,00010% 98 GEM6A.19GEM6A.32 4.12 GEMC1 C.2.1 C.2.1 GEM GEM5.485.67 GEM7548.1 GEMwww.bbsbholdings.com.mywww.hkexnews.hk 148212103B 29GEM Lee Tuan MengNorkamaliah Binti Hashim GEMC1 GEMC1 C.2.1 C.2.1 GEM GEM5.485.67 Lee Tuan MengNorkamaliah Binti Hashim Lee Tuan MengNorkamaliah Binti Hashim GEM5.05 GEM5.09GEM GEMGEM5.02DGEM C.1.4GEM Lee Tuan MengNorkamaliah Binti Hashim A:B: GEM5.28D.3.3 Lee Tuan MengNorkamaliah BintiHashimGEM5.05(2)Lee Tuan Meng (1) Lee Tuan MengNorkamaliah Binti Hashim E.1.2Lee TuanMengNorkamaliah Binti Hashim (i)(ii)(iii)(iv)GEM23 Lee Tuan MengNorkamaliah Binti Hashim 11 B.3.1 Lee Tuan MengNorkamaliah Binti Hashim Lee Tuan MengNorkamaliah Binti Hashim (i) (ii)(iii)(iv)(v) (i) (ii)(iii) GEM • ••18•GEM• A.2.1 5% 1)2)3)4)5)6)7) (i)(ii) GEM GEM VistraVistra25GEM622 Vistra Vistra GEM5.1515 6421 (i)www.hkexnews.hkwww.bbsbholdings.com.my (ii) (iii) (iv) (https://bbsbholdings.com.my) B–03–32, Block B, Merchant Square, No.1 Jalan Tropicana Selatan 1,PJU 3, 47410 Petaling Jaya, Selangor, Malaysia. enquiry@bbsbholdings.com.my 1 BBSB International LimitedC2 BBSBHoldings •JB27–•JB28–Sungai Air TawarHutan Melintang•JB29–Junjong Ayer Puteh•JB31–Sungai Kenau•JB32–Jalan Kota Tinggi–Mersing C2 GRITCFDTCFD 3 45 enquiry@bbsbholdings.com.my 2 •••• 評估及優先考慮 3 4 ••••• (NOx)(SOx)(PM) GHG Protocol Cross Sector Tools2.0AR6SEDG Suruhanjaya Tenaga ICAO (IPCC) 4950 5 75%100% 24 ISO 9001:2015 178 ISO 37001:2025 BBSB INTERNATIONAL LIMITED BBSB International Limited85149 6147.26 ••15•••••• 4.3(ii) • • • • • • • • • P05443 1. BBSB International LimitedP.O. Box 500, Suite210, 2nd Floor, Windward III, Regatta Office Park, Grand Cayman, KY1–1106, Cayman IslandsB–03–32, Block B, Merchant Square, No.1 Jalan Tropicana Selatan 1, PJU 3, 47410 Petaling Jaya,Selangor, Malaysia GEM BBSB Overseas Private Ltd. 2.– (a) 21 (b) 971971179107–11118219221210283 123 2. (b) 18118733 97 1897 3. (a) BBSB Holdings Sdn. Bhd.BBSB Holdings GEM 3. (b) (c) GEM (d) (e) 4. 4.1 4.2 20%15%–20%20%20% 4. 4.3 (i) (ii) 12 30 4. 4.3 (ii) ••••• 90 121212 (iii) 4.10 4. 4.3 (iv) (v) 9 4.4 50 4. 4.5 (i)(ii)(iii)(iv) 4.6 4. 4.6 (i) 4.12 15.63 4. 4.6 (i) 5%10% 5%–10%37 (ii) (iii) 4. 4.7 4.8 (i) 12 (ii) 4. 4.9 ••• 4.10 4.11 •9•15 4. 4.12 4.13 5. (a) 5. (a) 1