獨立非執行董事 Kow Chee Seng先生 陳海權先生 Tan Yee Vean女士（於2024年7月15日獲委任） 李樹深先生（於2024年7月15日辭任） HOLDINGS LIMITED UTS MARKETING SOLUTIONS 股份代號 : 6113 (於開曼群島註冊成立的有限責任公司) 目 錄 2 公司資料 3 主席報告 4 管理層討論與分析 13 董事及管理層簡介 17 企業管治報告 26 董事會報告 34 獨立核數師報告 39 綜合損益及其他全面收益表 40 綜合財務狀況表 42 綜合權益變動表 43 綜合現金流量表 45 綜合財務報表附註 97 五年財務摘要 公司資料 董事 執行董事 Ng Chee Wai先生 （主席） Lee Koon Yew先生 Kwan Kah Yew先生 審核委員會 註冊辦事處 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 馬來西亞總部 23rd Floor, Plaza See Hoy Chan Jalan Raja Chulan 502 ...

要约人建议董事会于要约结束后将公司英文名称由"UTSMarketingSolutions Holdings Limited"更改 为"BitStrat Holdings Limited"，并加入公司中文名称"比特策略控股有限公司"。 紧随完成后及于本联合公告日期，要约人及其一致行动人士(包括ALF)合共拥有3亿股股份权益，占公 司于本联合公告日期全部已发行股本的75.0%。 智通财经APP讯，UTS MARKETING(06113)发布公告，公司于2025年4月9日获要约人告知，要约人及 ALF(作为买方)与以下各方订立买卖协议：(i)Marketing Intellect、MarketingTalent及MarketingWisdom(作 为卖方);及(ii)该等担保人(作为担保人)，据此，要约人及ALF已同意收购而该等卖方已同意出售合共3亿 股销售股份，占公司于本联合公告日期全部已发行股本的75.0%。销售股份的代价为1.86亿港元(相当于 每股销售股份0.62港元)。完成已于紧随买卖协议于2025年4月9日签订后落实。每股要约股份的要约价 为0.62港元较股份于紧接股份于2025年4月9日暂停买卖前的最 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 UTS MARKETING SOLUTIONS HOLDINGS LIMITED （於開曼群島註冊成立的有限責任公司） （股份代號：6113） 截 至2024年12月31日 止 年 度 之 年 度 業 績 公 告 綜 合 損 益 及 其 他 全 面 收 益 表 截 至2024年12月31日 止 年 度 | | | | | | | | | | | | | 2024年 2023年 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | 註 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was RM 46,479,000, a slight increase of 0.5% compared to RM 46,256,000 for the same period in 2023[11] - Operating profit increased significantly to RM 9,596,000, up 111.3% from RM 4,547,000 in the previous year[11] - Total comprehensive income for the period was RM 6,948,000, compared to RM 2,180,000 in the same period last year, representing a 218.5% increase[11] - Basic earnings per share rose to 1.74 sen, compared to 0.55 sen for the same period in 2023, marking an increase of 215.5%[11] - The group reported a profit of approximately 6,948,000 MYR for the six months ended June 30, 2024, compared to 2,180,000 MYR for the same period in 2023, representing a significant increase[40] - For the six months ended June 30, 2024, the company reported a net profit of approximately 6.95 million MYR, an increase of about 4.77 million MYR compared to 2.18 million MYR for the same period in 2023[58] Assets and Liabilities - Non-current assets as of June 30, 2024, were RM 7,532,000, down from RM 12,546,000 as of December 31, 2023[13] - Current assets included trade receivables of RM 21,307,000, with total current liabilities amounting to RM 19,630,000[13] - Total equity as of June 30, 2024, was RM 46,093,000, a decrease from RM 48,953,000 at the end of 2023[14] - The company’s retained earnings as of June 30, 2024, were RM 9,486,000, compared to RM 6,413,000 in 2023, representing an increase of about 48%[17] - The company’s total liabilities decreased from RM 15,337,000 to RM 9,808,000, reflecting a reduction of about 36%[17] - The group’s current assets as of June 30, 2024, were reported at 12,427 MYR, down from 18,930 MYR in 2023[46] Cash Flow - Net cash generated from operating activities for the six months ended June 30, 2024, was RM 6,578,000, up from RM 4,014,000 in 2023, indicating a growth of approximately 64%[20] - The company reported a net cash inflow from investing activities of RM 6,835,000 for the six months ended June 30, 2024, compared to RM 14,527,000 in the previous year, reflecting a decrease of about 53%[20] - The cash and cash equivalents at the end of the period were RM 14,644,000, compared to RM 4,355,000 at the end of June 30, 2023, indicating a significant increase of approximately 236%[20] - The group generated a net cash inflow from operating activities of approximately 6.58 million MYR for the six months ended June 30, 2024, compared to 4.01 million MYR in 2023[65] Employee Costs and Workforce - The company reported a decrease in employee costs to RM 29,826,000 from RM 32,209,000, reflecting a cost-saving strategy[11] - Employee costs decreased by approximately 2.38 million MYR or 7.39% to about 29.83 million MYR for the six months ended June 30, 2024, compared to 32.21 million MYR in the previous year[60] - The average number of employees decreased from 1,442 to 1,330 during the same period, indicating a reduction in workforce[60] - The total employee costs for the six months ended June 30, 2024, were approximately MYR 29.83 million, down from 32.21 million MYR for the same period in 2023[78] Dividends - The company paid dividends of RM 12,000,000 during the six months ended June 30, 2024, compared to RM 15,337,000 in the same period of 2023, which is a reduction of about 22%[20] - The group did not declare an interim dividend for the six months ended June 30, 2024, nor for the same period in 2023[37] - The board did not recommend the payment of an interim dividend for the six months ended June 30, 2024, consistent with the previous year[98] - A special dividend of HKD 0.04 per share was declared on May 27, 2024, and approved by shareholders, paid on July 16, 2024[98] Financial Management - Financial costs decreased to RM 165,000 from RM 319,000, indicating improved financial management[11] - The average effective interest rate for the group's bank financing decreased to 4.17% as of June 30, 2024, down from 8.54% as of December 31, 2023[66] - The total current and non-current lease liabilities as of June 30, 2024, were approximately MYR 7.23 million, an increase from MYR 6.78 million as of December 31, 2023, with an average effective interest rate of 4.72%[66] Market Strategy - The company is focused on expanding its market presence and enhancing its product offerings in the upcoming quarters[11] - The company continues to focus on enhancing its marketing solutions and expanding its services within Malaysia, aiming for sustainable growth in the upcoming quarters[29] - The group anticipates a stable and resilient overall outlook for the second half of 2024, maintaining its existing customer service capacity[83] - The group is reviewing potential opportunities to increase service capacity through partnerships with new database owners, insurance companies, or Islamic banks[83] Shareholder Information - Major shareholders include Marketing Intellect (UTS) Limited with 171.2 million shares (42.8%), Marketing Talent (UTS) Limited with 70.8 million shares (17.7%), and Marketing Wisdom (UTS) Limited with 58 million shares (14.5%) as of June 30, 2024[89] - The company maintained at least 25% of its issued shares held by the public as of June 30, 2024[100] Compliance and Governance - The audit committee reviewed the interim results for the six months ended June 30, 2024, and raised no objections to the accounting policies adopted by the group[104] - The company has complied with the corporate governance code and has no internal audit function due to the current scale and complexity of its operations[103] - The board confirmed compliance with the standards set out in the code of conduct for securities transactions by directors for the six months ended June 30, 2024[101]

Financial Performance - For the six months ended June 30, 2024, the company reported revenue of HKD 46,479 million, a slight increase of 0.48% compared to HKD 46,256 million for the same period in 2023[1] - The company's profit before tax was HKD 9,431 million, representing a significant increase of 123.5% from HKD 4,228 million in the previous year[1] - The net profit for the period was HKD 6,948 million, up from HKD 2,180 million, indicating a growth of 218.5% year-over-year[1] - Basic earnings per share increased to HKD 1.74, compared to HKD 0.55 for the same period last year, reflecting a growth of 215.5%[1] - The group reported a net profit of 29,826 thousand Ringgit for the six months ended June 30, 2024, compared to 32,209 thousand Ringgit for the same period in 2023, reflecting a decrease of approximately 11%[14] - For the six months ended June 30, 2024, the group recorded a net profit of approximately MYR 6.95 million, an increase of about RM 4.77 million compared to RM 2.18 million for the same period in 2023[29] - Revenue for the six months ended June 30, 2024, was approximately RM 46.48 million, representing an increase of about 0.48% from RM 46.26 million in the same period of 2023[29] Assets and Liabilities - Total assets as of June 30, 2024, were HKD 56,560 million, down from HKD 61,824 million at the end of 2023, a decrease of 8.5%[2] - The company's net current assets decreased to HKD 36,930 million from HKD 40,313 million, a decline of 8.5%[2] - The total equity as of June 30, 2024, was HKD 46,093 million, down from HKD 48,953 million at the end of 2023, a decrease of 5.8%[2] - The group’s total lease liabilities amounted to approximately MYR 7.23 million as of June 30, 2024, with an average effective interest rate of 4.72%[39] - The group had total bank financing available and unused amounting to approximately MYR 15.91 million, with an average effective interest rate of 4.17%[39] - The group’s debt-to-equity ratio was approximately 16.1% as of June 30, 2024, compared to 14.0% as of December 31, 2023[41] Expenses and Costs - The group incurred total operating expenses of 5,806 thousand Ringgit for the six months ended June 30, 2024, an increase from 5,431 thousand Ringgit in the same period of 2023, representing a rise of about 7%[12] - The income tax expense for the six months ended June 30, 2024, was 2,483 thousand Ringgit, compared to 2,048 thousand Ringgit for the same period in 2023, indicating an increase of approximately 21%[13] - Employee costs decreased by approximately RM 2.38 million or 7.39% to about RM 29.83 million for the six months ended June 30, 2024, compared to RM 32.21 million in the same period of 2023[33] - The group’s employee costs, including directors' remuneration, amounted to 29,826 thousand Ringgit for the six months ended June 30, 2024, down from 32,209 thousand Ringgit in the previous year, a decrease of about 7%[14] - Other operating expenses increased by approximately RM 0.38 million or 7.00% to about RM 5.81 million, primarily due to increased costs related to short-term leases and software maintenance licenses[35] Accounting Standards and Governance - The company has adopted new accounting standards effective January 1, 2024, which may impact future financial reporting[5] - The group has not made any retrospective adjustments due to the adoption of the revised Hong Kong Accounting Standard No. 1, and there were no significant changes in the classification of borrowings[6] - The group anticipates that the amendments to Hong Kong Accounting Standard No. 21, effective from January 1, 2025, will not have a significant impact on the consolidated financial statements[7] - The Audit Committee, established on June 14, 2017, includes three independent non-executive directors and has reviewed the interim results as of June 30, 2024, without raising any objections to the accounting treatment adopted by the group[61] - The company has maintained good corporate governance standards and procedures to enhance investor confidence and accountability[60] Market and Operational Insights - The company continues to focus on providing external telemarketing services and customer contact center facilities, promoting financial products and related activities[3] - The company is exploring market expansion opportunities and potential mergers and acquisitions to enhance its service offerings[3] - The average number of service seats per month remained stable at approximately 1,111 for the six months ended June 30, 2024, compared to about 1,114 for the same period in 2023[30] - The average revenue per seat per month increased slightly from RM 6,920 to RM 6,972 for the same periods[30] - The group expects a reduction in credit risk related to loan recoveries due to the economic recovery in Malaysia and partial loan repayments[14] Cash Flow and Dividends - The group generated net cash inflow from operating activities of approximately MYR 6.58 million for the six months ended June 30, 2024, compared to MYR 4.01 million for the same period in 2023[38] - A special dividend of 0.024 MYR per share was approved and paid on July 16, 2024[55] - The company did not declare an interim dividend for the six months ended June 30, 2024, and 2023[16] Other Notable Information - The company has not made any significant acquisitions or disposals as of June 30, 2024[53] - The group has no significant capital commitments or contingent liabilities as of June 30, 2024[43] - The group has no significant investments as of June 30, 2024[51] - No significant events occurred after June 30, 2024, until the date of this announcement[56] - As of June 30, 2024, the company and its subsidiaries did not buy, sell, or redeem any listed securities[57]

Financial Performance - The company's net profit for the year ended December 31, 2023, was approximately MYR 10.30 million, a slight increase of about MYR 0.16 million compared to MYR 10.14 million for the year ended December 31, 2022[4]. - Total revenue for the year ended December 31, 2023, was approximately MYR 94.44 million, representing an increase of about 8.5% from MYR 87.05 million in the previous year[8]. - The net profit margin for the year ended December 31, 2023, was approximately 10.9%, down from 11.6% in the previous year[17]. - The company recorded a tax expense of MYR 4.78 million for the year ended December 31, 2023, compared to MYR 4.02 million for the previous year[16]. - The net cash inflow from operating activities for the year ended December 31, 2023, was approximately 14.32 million MYR, compared to 6.98 million MYR in 2022[18]. - Operating profit for 2023 was RM 15,574,000, up from RM 14,414,000 in 2022, reflecting a growth of 8.0%[198]. - Net profit for the year was RM 10,305,000, compared to RM 10,141,000 in the previous year, representing a growth of 1.6%[198]. - Basic earnings per share increased to 2.58 sen from 2.54 sen year-over-year[198]. - The company reported a total comprehensive income of RM 10,305,000 for the year, reflecting overall financial stability[198]. Employee Costs and Workforce - Employee costs rose by approximately MYR 4.05 million or 6.8% to about MYR 63.36 million, with the average number of employees increasing from 1,318 to 1,417[11]. - The total employee costs for the year ended December 31, 2023, amounted to approximately 63.36 million MYR, representing about 67.1% of the group's revenue, compared to 68.1% in 2022[24]. - The company has 1,412 employees as of December 31, 2023, compared to 1,388 employees in the previous year[39]. - The total contributions made to the retirement benefits plan amounted to approximately 6.95 million MYR for the year ending December 31, 2023, compared to 6.50 million MYR in 2022[51]. Operating Expenses - Depreciation expenses increased by approximately MYR 0.53 million or 12.3% to about MYR 4.86 million, primarily due to new lease agreements for the office property of the new contact center in Malacca[12]. - Other operating expenses decreased by approximately MYR 1.56 million or 12.4% to about MYR 11.05 million, mainly due to reductions in entertainment and telecommunication costs[13][14]. - Financial costs increased to MYR 487,000 in 2023, compared to MYR 249,000 in 2022, marking a rise of 95.6%[198]. - Other income decreased slightly to MYR 2,918,000 from MYR 3,034,000, a decline of 3.8%[198]. Customer and Revenue Concentration - The sales from the top five customers accounted for 74.0% of total revenue for the year ended December 31, 2023, slightly down from 75.4% in 2022[26]. - Sales to the top five customers accounted for approximately 74% of total revenue, with the largest customer contributing about 25.7% of total revenue[172]. Debt and Equity - As of December 31, 2023, the total equity and liabilities of the group were approximately 48.95 million MYR and 25.03 million MYR, respectively, compared to 65.99 million MYR and 19.43 million MYR in 2022[20]. - The capital debt ratio as of December 31, 2023, was 14.0%, down from 20.7% in 2022, indicating a decrease in total debt relative to equity[22]. - The total current and non-current lease liabilities as of December 31, 2023, were approximately 6.78 million MYR, down from 8.74 million MYR in 2022[19]. - The company has a total outstanding principal amount of 12 million MYR and 6 million MYR due to Mightyprop and Arcadia, respectively[38]. Corporate Governance - The board consists of 6 members, including 3 executive directors and 3 independent non-executive directors, ensuring a balanced oversight for the company[90]. - The company has adopted a new corporate governance code applicable to its corporate governance report for the year ending December 31, 2023[87]. - The board has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee, each with clearly defined powers and responsibilities[87]. - The company emphasizes high levels of corporate governance to enhance performance, transparency, and accountability[86]. - The independent non-executive directors have confirmed their independence in accordance with the relevant listing rules[91]. Risk Management - The company identified key risks affecting operational performance, including labor acquisition and employee cost control, as well as delayed payments from five major clients[133]. - The company continues to monitor foreign exchange risks and has no current hedging policies in place[42]. - The board is responsible for maintaining effective internal controls and risk management systems to protect stakeholders' interests and the company's assets[107]. Shareholder Relations and Dividends - The board has adopted a dividend policy that allows for cash or stock dividends, subject to the board's discretion and considerations of earnings per share and financial conditions[108]. - The board has decided not to recommend any final dividend for the year ending December 31, 2023, but declared a special dividend of 0.0383 MYR per share, paid on June 15, 2023[48]. - The company has maintained high transparency through various communication channels, including annual general meetings and analyst briefings[126]. Environmental and Social Responsibility - The company is committed to reducing its environmental impact and complying with applicable environmental laws[61]. - The company reported a total charitable donation of approximately MYR 13,000 for the fiscal year ending December 31, 2023[137].

Financial Performance - Total revenue for the year ended December 31, 2023, was HKD 94,439,000, an increase of 8.3% from HKD 87,049,000 in 2022[3] - Operating profit for the year was HKD 15,574,000, up 8.0% from HKD 14,414,000 in the previous year[3] - Net profit for the year was HKD 10,305,000, representing a growth of 1.6% compared to HKD 10,141,000 in 2022[3] - Basic earnings per share increased to HKD 2.58 cents from HKD 2.54 cents in the previous year[3] - Revenue from customer contracts for the year 2023 was 94,439 thousand Ringgit, an increase from 87,049 thousand Ringgit in 2022, representing an increase of approximately 4.8%[19] - The group’s net profit for the year ended December 31, 2023, was approximately MYR 10.3 million, a slight increase of about MYR 0.16 million compared to MYR 10.14 million for the year ended December 31, 2022[52] - Revenue for the year ended December 31, 2023, was approximately MYR 94.44 million, representing an increase of about 8.5% from MYR 87.05 million for the year ended December 31, 2022[55] Assets and Liabilities - Total assets as of December 31, 2023, were HKD 61,824,000, compared to HKD 57,509,000 in 2022, reflecting a growth of 7.9%[4] - The company reported a decrease in total liabilities from HKD 21,511,000 in 2022 to HKD 13,826,000 in 2023, a reduction of 35.0%[5] - The total amount of loans receivable decreased from 24,017,000 MYR in 2022 to 17,898,000 MYR in 2023, representing a decline of approximately 25%[37] - The group's debt-to-asset ratio rose to 34% in 2023 from 23% in 2022, reflecting an increase of 11 percentage points[47] - The group's total equity and liabilities as of December 31, 2023, were approximately 48.95 million MYR and 25.03 million MYR, respectively, compared to 65.99 million MYR and 19.43 million MYR in 2022[71] Customer and Revenue Sources - Major customers contributing over 10% of total revenue included Customer A with 24,262 thousand Ringgit (up from 22,095 thousand Ringgit in 2022), Customer B with 12,323 thousand Ringgit (down from 15,126 thousand Ringgit), Customer C with 18,235 thousand Ringgit (up from 11,546 thousand Ringgit), and Customer D with 9,938 thousand Ringgit (down from 10,561 thousand Ringgit)[22] - The top five customers accounted for 74.0% of total revenue for the year ended December 31, 2023, slightly down from 75.4% in 2022, all being insurance companies or charitable organizations[77] Employee and Compensation - The total employee compensation increased to 63,364 thousand ringgit in 2023 from 59,317 thousand ringgit in 2022, reflecting a growth of approximately 3.5%[28] - Employee costs increased by approximately MYR 4.05 million or 6.8% to about MYR 63.36 million for the year ended December 31, 2023, with the average number of employees rising from 1,318 to 1,417[60] - The total employee cost for the year ended December 31, 2023, was approximately 63.36 million MYR, representing about 67.1% of the group's revenue, compared to 59.32 million MYR and 68.1% in 2022[76] - The group employed 1,412 employees as of December 31, 2023, compared to 1,388 employees in the previous year[94] Taxation and Expenses - The income tax expense for the year was 4,928 thousand Ringgit, compared to 4,000 thousand Ringgit in 2022, reflecting an increase of 23.2%[24] - Total operating expenses for 2023 were 11,051 thousand Ringgit, a decrease from 12,607 thousand Ringgit in 2022, indicating a reduction of approximately 12.3%[24] - Depreciation expenses rose by approximately MYR 0.53 million or 12.3% to about MYR 4.86 million due to a new lease agreement for the new contact center in Malaysia[61] - Other operating expenses decreased by approximately MYR 1.56 million or 12.4% to about MYR 11.05 million, primarily due to reductions in entertainment and communication expenses[62] Corporate Governance and Compliance - The company is committed to maintaining high corporate governance standards to enhance investor confidence and transparency[115] - The company has adhered to the corporate governance code as of December 31, 2023, with no deviations noted, except for the absence of an internal audit function, which the board deems unnecessary given the current scale and complexity of the business[117] - The audit committee, established on June 14, 2017, consists of three independent non-executive directors and has reviewed the draft annual performance for the year ending December 31, 2023[118] - The group's auditor has confirmed that the preliminary performance announcement aligns with the consolidated financial statements as of December 31, 2023[119] Future Outlook and Strategy - The company is focused on expanding its customer contact center services to promote financial products issued by authorized financial institutions[8] - The company plans to enhance its marketing solutions through new technology developments and strategic partnerships[8] - The group maintains a cautious strategy and expects a stable and resilient overall outlook for 2024, with no significant changes in the existing outbound telemarketing service seats ordered by current customers[102] - The board has resolved not to recommend any final dividend for the year ending December 31, 2023, while evaluating the possibility of a special dividend depending on the company's financial condition and cash levels[104]

有關 金額指向獨立第三方整付的貸款·本金總額為21,000,000 令吉(2022年12月31日：24,000,000令 吉)。 於2023年6月28日,Arcadia申請將3,000,000令吉的貿款邊款由2023年6月30日延期至2023年9月29 日,而貪獄塾款的剩餘未付本金額維持不變。貸款塾款的剩餘未付本金額應繼續計息,直至悉數償 還為止。 UTS MARKETING SOLUTIONS HOLDINGS LIMITED 上述交易的更多詳情分別載於本公司於2019年1月31日、2019年4月23日、2019年7月8日、2020 年 7 月 8 日・2020 年 7 月 10 日・2020 年 12 月 30 日・2021 年 6 月 28 日・2021 年 12 月 30 日・2022 年 6 月 24日 · 2022年10月18日 · 2022年 11月10日 · 2023年7月3日及2023年7月27日的公告。 股本 關聯方交易 中期潍绩报告2023 17. 根據購股權計劃,本公司董事可邀請合資格參與者按董事會釐定的價格接納購股權,惟價格不得低 於以下各項的最高者:(a)股份於授出日在聯交所每日報 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本 公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確 表示，概不對因本公告全部或任何部份內容而產生或因依賴該等內容而 引致的任何損失承擔任何責任。 UTS MARKETING SOLUTIONS HOLDINGS LIMITED （於開曼群島註冊成立的有限責任公司） （股份代號：6113） 截 至2023年6月30日 止 六 個 月 之 中 期 業 績 公 告 UTS Marketing Solutions Holdings Limited（「本公司」）董事會（「董事會」）欣然宣 佈本公司及其附屬公司（統稱「本集團」）截至2023年6月30日止六個月之未 經審核簡明綜合中期業績，連同去年同期比較數字如下： 簡明綜合損益及其他全面收益表 截至2023年6月30日止六個月 截至6月30日止六個月 附註 2023年 2022年 千令吉 千令吉 （未經審核）（未經審核） 收入 5 46,256 44,315 其他收入 1,410 2,971 其他收益及虧損 (2,963) 14 員工成本 (32,209) (27,183) 折舊 (2,51 ...

目 錄 | | | 3 主席報告 4 管理層討論與分析 14 董事及管理層簡介 18 企業管治報告 27 董事會報告 35 獨立核數師報告 40 綜合損益及其他全面收益表 41 綜合財務狀況表 43 綜合權益變動表 44 綜合現金流量表 46 綜合財務報表附註 91 五年財務摘要 公司資料 董事 執行董事 Ng Chee Wai先生 （主席） Lee Koon Yew先生 Kwan Kah Yew先生 獨立非執行董事 李樹深先生 Kow Chee Seng先生 陳海權先生 註冊辦事處 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 馬來西亞總部 23rd Floor, Plaza See Hoy Chan Jalan Raja Chulan 50200, Kuala Lumpur Malaysia 香港主要營業地點 香港中環 都爹利街11號 律敦治中心 律敦治大廈 18樓1802室 公司秘書 蕭鎮邦先生 授權代表 Kwan Kah Yew先生 陳海權先生 審核委員會 Kow Chee Seng ...