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- 券峨 彭
- 5 years ago
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1 年 度 報 告 2017/18 馬來西亞公司編號 : A 馬來西亞股份代號 : 5090 香港股份代號 : 685
2
3 A
4 18 A 15 (852) (852) MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda (852) (852) No. 19, Jalan Semangat Petaling Jaya Selangor Darul Ehsan Malaysia (603) (603) (852) (852) Canon s Court 22 Victoria Street Hamilton HM12 Bermuda (441) (441) Level 8, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/ Petaling Jaya Selangor Darul Ehsan Malaysia (603) (603) Tricor Investor & Issuing House Services Sdn Bhd Unit 32 01, Level 32 Tower A, Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi Kuala Lumpur Malaysia (603) (603) Unit G 3, Ground Floor, Vertical Podium Avenue 3, Bangsar South No. 8, Jalan Kerinchi Kuala Lumpur Malaysia 2017/18 03
5 A
6 The National (K.B.E.) (Nation Builder Tribute) 2017/18 05
7 The National A
8 /18 07
9 Bracell Limited Bracell Limited Erican Education Group A
10 Coopers & Lybrand Bates Advertising Zenith Media Nestle Products Sdn Bhd (MAA) (AFAA) (UUM) (ABC) (CMCF) /18 09
11 Co-CEO 25Brightstar Corp Siemens Mobile South & Southeast Asia A
12 New Strait Times Press mingpao.com /18 11
13 A
14 我們和世華媒體, 立足民生, 關注世間的冷暖 ; 我們相信善良, 追求公平正義 ; 我們逐潮時代, 扶弱庇幼 ; 我們傳播價值, 輸出理性判斷 ; 我們心存理想, 奮力擁抱幸福 我們有夢想, 有堅持, 我們有改變的動力 Dato Sri Dr TIONG Ik King 拿督斯里張翼卿醫生 Non-executive Chairman 非執行主席 /18 13
15 2017/ ,963, ,586, % 25,855,000 6,874,000 20,775, % ,768,000197,315, % / / % 16,990,000, / A
16 DIGITAL FIRST / * 50.5% % * 20,709,0005,146, /18 15
17 A
18 , , % 16,549 28, % (20,709) (3,603) 474.8% (6,874) 20, % (12,205) 13, % (11,485) 15, % 8,687 32, % (0.68) % 2017/ ,586, % 284,963,0006,874,00020,775,000 20,709, /20173,603,00016,549,000 28,755, % Airbnb 2017/ ,177, % 210,093,000 20,709,000 6,077, / ,881, % 74,870,0002,464, % 2,361, ,800, , ,235, /18 17
19 142,848, ,080, % 2016/ % 2017/ ,959,00020,709,000 5,146,000 22,896,00031,904, % % ,471 (sinchew.com.my) (breast cancer awareness) 2017 (Budget 2017)e-commerce marketing A
20 , , ,583,00053,498, % 585,000 3,363, % % % % STEM STEMSTEM 2017/18 19
21 MING STop Gear 2,716, ,662,000 17,599, % 1,057,000 2,533, / % 74,870,0002,464, % 2,361, sinchew.com.my A
22 Pocketimes Pocketimes mingpao.com Google Analytics mingpao.com mingpao.com 57% 80% Socialbakers mingpao.com facebook ,000 98, /18 21
23 ,235, ,032,000 68,447, ,376,000 51,788, ,656, ,669, ,694, , , A
24 2017 () ( ) () ( ) () () () () () () () 2017/18 23
25 2017 ( ) ( ) 2017 () () () () 2017 ( ) ( ) A
26 /
27 A
28 /18 27
29 A
30 , /18 29
31 STEMUp x 18 STEM 1818 Ben Sir Talk Show A
32 , , /18 31
33 Carlsberg JR Ah Huat Coco Young 级 题 20 Let s Party! A
34 2017EESG EESGEESG EESG EESG 9C A EESG EESG % 2017/18 33
35 EESG A
36 2017/18 35
37 (a) (I) (i) ,891,000 25,156,000 (ii) ,900 83,200 (II) (i) A
38 (ii) (iii) (III) (i) (ii) (iii) (IV) 2 3 Pusat Tenaga Malaysia 2007 (Study on grid connected electricity baselines) (Emission Factor Electricity) ,300 17, /18 37
39 (b) (I) (II) Personal Data Protection Act 2010 Association of Accredited Advertising Agents A
40 /18 (c) (l) (i) ,652 3,883 7% 68% 25% 9% 23% 68% 10% 13% 77% 9% 78% 13% 49% 51% 49% 51% * (ii) (iii)
41 ,629 12,358 1,108 1, , , ,734 3,726 (iv) (v) A
42 (vi) (vii) (II) (i) /18 41
43 (ii) Newspaper in Education(NIE) (iii) ,000,000 1, (iv) 300, A
44 Agape and Persatuan Lifeline Malaysia (III) Facebook Twitter YouTube (School Reading Programme 2017) Budget Talk 2018Pink Biz Seminar /18 43
45 (IV) (d) A
46 E.1.2 A /18 45
47 (i) 1414 (ii)10 (i)14 (ii) A
48 /18 47
49 A
50 (5) (4) 1 5/5 2 3/5 3 5/5 1/1 5/5 1/1 4 2/2 1/1 5/5 1/1 5/5 1/1 5/5 1/1 5/5 1/1 (1) (2) (3) (4) /18 49
51 A
52 (i) (ii) (Capital Market Conference 2017) (E-commerce: Strategies + Market Trend Forum 2017) (Risk Management Programme: I Am Ready to Manage Risks) (The 50th Chinese Language Press Institute Conference) (The KPMG INED Forum) (CIMB Sin Chew Business Forum) 2018 (Malaysian Media Conference 2018) MCCG (Corporate Governance Briefing Sessions: MCCG Reporting & CG Guide) 2017/18 51
53 A, B B A, B A, B A, B A, B A, B A, B A, B A: B: /4 2 2/2 4/4 4/4 3/4 3 3/3 3/3 3/3 4/4 4/4 4/4 4/4 2 2/2 4 1/ A
54 (1) (2) (3) (4) /18 53
55 A
56 a. b. c. 2017/18 55
57 , , ,99523,987 50, , ,98835, ,001150, ,97559, ,001250, ,937131, , , ,930143, , , ,924155, , , ,905191, , , ,892215, , , ,860275,852 1,100,0011,150, ,834323,826 1,300,0011,350, ,827335,820 1,350,0011,400, ,789407,781 1,650,0011,700, A
58 /18 57
59 (IIA USA)(CIA) (MICPA)(CPA) (MIA)(CA) (IIA)(IPPF) IPPF (Core Principles for the Professional Practice of Internal Auditing)(Code of Ethics)(International Standards for the Professional Practice of Internal Auditing (Standards)) (Definition of Internal Auditing) 77 (Corporate Disclosure Guide) A
60 hkexnews.hk (4)8.29A Tricor Investor & Issuing House Services Sdn Bhd Coopers Professional Scrutineers Sdn Bhd /18 59
61 (a) Tricor Investor & Issuing House Services Sdn Bhd, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur, Malaysia (b) (a) No. 19, Jalan Semangat, Petaling Jaya, Selangor Darul Ehsan, Malaysia (b) 18 A 15 (i) 1, % 5 (ii) (10%) A
62 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda (i) No. 19, Jalan Semangat, Petaling Jaya, Selangor Darul Ehsan, Malaysia (ii) 18 A (5%) 100(a) (b)1, /18 61
63 , MNI (i) MNI 32,108 7,680 22,551 5,329 (ii) MNI 1, , RHDC MNI RHDC RHDC 2. TTS&S MPSB MPSB TTS&S 30 7 TTS&S MPSB TTS&S MPSB 3. RHH MPSB MPSB RHH TSLRHH TSL RHH MPSB RHH 4. Sun Media International Sdn SMISB 1/F, 6 2 BhdSMISB No. 19, Jalan Semangat, Petaling Jaya, Selangor, Malaysia SMISB SMISB A
64 5. Everfresh Dairy Products Sdn BhdEverfresh MPSB MPSB Everfresh Lot 1054, Block 31, Kemena Commercial Centre, Jalan Tanjung Batu, Bintulu, Sarawak, Malaysia 6 1 TTSETSL Everfresh Everfresh TTSE TSL MPSB TTSE 6. Evershine Agency Sdn Bhd EA MPSB MPSB EA 7 2 RHSEA PAATSL TTSE RHS EA MPSB RHS PAA TSL TTSE TTSE EA 7. RHTT RHTT 32 8 RHS RHTT PAA TSL TTSE RHS RHTT RHS PAA TSL TTSE TTSE RHTT RHTT 8. R H Bee Farms Sdn Bhd RHBFSB (i) 7 2 (ii) 21 5 RHBFSB RHBFSB 9. Optical Communication Engineering Sdn Bhd OCE OCE 8 2 PAA OCE TSL OCE OCE PAA TSL OCE OCE 10. Web Technology Center Sdn BhdWTC WTC WTC 2017/18 63
65 11. One Media Holdings Limited OMH MPN MPN OMH OMH MPN OMH MPN 12. OMH MPH MPH OMH 4, OMH MPH MPH OMH MPH 13. OMH Holgain Limited Holgain OMH Holgain 18 2, OMH Holgain OMH Holgain A
66 OMH OMH OMH OMH 18. Cheerhold (H.K.) Limited Cheerhold Cheerhold Cheerhold 19. TTS&S TTS&S TTS&S TTS&S 20. OMH OMH 1, OMH OMH 2017/18 65
67 21. Narong Investment Limited Narong MPH MPH 15 A MPH MPH Narong Narong 22. MPH MPH 60 8 MPH MPH 23. MPH MPH 63 8 MPHMPH A
68 /18 67
69 15.26(b) 14 (i)(ii) (iii) A
70 2017/18 69
71 A
72 2017/18 71
73 A
74 /18 73
75 /4 100% 4/4 100% 4/4 100% A
76 (a) 2016/ / (b) (c) (d) (a) (b) (c) (d) (e) (f) 2017/18 75
77 (a) (b) (c) (d) (e) ,000 (f) (g) (a) (b) (c) (a) (b) (c) A
78 (a) 2017/18 (b) (c) IPPF , /18 77
79 / ,218, /20176,074, / ,037, /2017 6,074, , ,791, ,096, A
80 (A) /18 79
81 8.10 Pacific Star Limited Sin Chew Press Agencies Sdn BhdPacific Star Limited Sin Chew Daily (Cambodia) Limited Pacific Star Limited Sin Chew Daily (Cambodia) Limited A
82 XV 352 (i) ,144,189 3,000,000 14,144, ,487,700 12,736,000 (12,736,000) 252,487, ,631,889 15,736,000 (12,736,000) 266,631, % 87,109,058 87,109, , , ,734,373 12,736,000 (42,736,000) 766,734, ,077,997 12,736,000 (42,736,000) 854,077, % 2,654,593 2,654, ,023,632 1,023, , ,320 4,331,545 4,331, % 2,141, ,000 3,041, % 80,000 80,000 * * 2017/18 81
83 (1) Conch Company LimitedConch 252,487,700 Conch 40% Seaview Global Company Limited Conch 25% 22% (2) 234,566 (3) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) Progresif Growth Sdn BhdProgresif 296,463,556 Conch Company Limited 252,487,700 75,617,495 TSL65,319,186 Madigreen Madigreen 52,875,120 RHS 15,536,696 RHSA6,532,188 PAA 1,902,432 TSL 84%PAA 99.99%TSL PAA RHS RHSA 52.38% Madigreen 75%Progresif 45% 70%Conch 3 (4) 1,023,632 (5) 653,320 TC Blessed Holdings Sdn Bhd 99% A
84 (ii) ,700, ,700, % 1 292,700, ,700, % 26,000 26, % (1) Comwell Investment Limited 292,700, % 15.80% 81(i) XV /18 83
85 XV % Progresif Growth Sdn BhdProgresif1 296,463, % Conch Company LimitedConch2 252,487, % (1) Progresif 45% (2) Conch 82 (i) % A 5%4% , , A
86 % 1,500 (a) (b) 5 30% 11% 5 25% MNI5.67% MNI MNI 2017/18 85
87 25% A
88 /18 87
89 ,300, ,709, A
90 /18 89
91 A
92 , ,586 8 (185,638) (189,764) 99, , ,850 8, ,912 (336) 8 (52,264) (56,034) 8 (30,363) (30,939) 8 (10,911) (5,462) 16,549 28, (20,709) (3,603) (4,160) 25,152 9 (2,793) (4,812) (6,874) 20, (5,331) (7,584) (12,205) 13,191 (11,485) 15,156 (720) (1,965) (12,205) 13, (0.68) (0.68) /18 91
93 (12,205) 13,191 21,645 (18,338) 5,883 (304) (23) 27,224 (18,361) 15,019 (5,170) 14,108 (3,133) 911 (2,037) 15,019 (5,170) A
94 ,253 96, ,437 14, ,863 43, , , , ,648 19, ,820 41,239 1,550 2, ,312 10, ,923 79, , , ,753 46, , ,447 2, ,051 50,810 63, , , , /18 93
95 ,715 21, ,664 54, (100,380) (126,266) , , , ,694 4,099 3, , , , ,405 8, ,533 1,189 8,938 60, , , A
96 ,715 54,664 (107,715) 244, ,024 5, ,727 15,156 15,156 (1,965) 13,191 (18,551) 287 (18,264) (74) (18,338) (25) (25) 2 (23) (18,551) 262 (18,289) (72) (18,361) (18,551) 15,418 (3,133) (2,037) (5,170) 2015/ (10,123) (10,123) (10,123) 2016/ (6,074) (6,074) (6,074) 2015/2016 (5) (5) 2016/2017 (40) (40) (16,197) (16,197) (45) (16,242) ,715 54,664 (126,266) 243, ,694 3, , /18 95
97 ,715 54,664 (126,266) 243, ,694 3, ,315 (11,485) (11,485) (720) (12,205) 21,591 21, ,645 4,295 4,295 1,588 5,883 (293) (293) (11) (304) 25,886 (293) 25,593 1,631 27, ,886 (11,778) 14, , / (6,074) (6,074) (6,074) 2017/ (4,218) (4,218) (4,218) 2016/2017 (4) (4) 2017/2018 * * (429) (270) (10,133) (10,133) (433) (10,566) ,715 54,664 (100,380) 221, ,669 4, ,768 * A
98 (a) 32,448 40,160 (2,840) (5,042) (7,617) (10,758) 21,991 24, (8,226) (10,086) 2,443 3,189 34(b) (150) (536) (115) 17 (743) (1,334) (6,458) (8,265) 14 (10,292) (16,197) (4) (45) 19,489 5,688 (12,294) (54,575) 31 (270) (3,371) (65,129) 12,162 (49,034) 79, ,950 9,815 (11,970) ,923 79, /18 97
99 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda (a) (i) (ii) (iii) (iv) A
100 (b) (i) /18 99
101 (b) (i) A
102 (b) (ii) (1) (2) (3) (4) (5) (iii) ,209, /18 101
103 (b) (iii) (a) (i) A
104 (a) (i) (ii) (iii) 2017/18 103
105 (b) % 50% A
106 (a) (b) (c) (i) (ii) (iii) 2017/18 105
107 (d) 2.6 2% 5% 2% 5% A
108 (a) 2017/18 107
109 (a) (b) (a) (i) A
110 (a) (ii) (iii) 12 (b) /18 109
111 (a) (b) A
112 /18 111
113 (a) (b) (c) A
114 (a) 2017/18 113
115 (a) (i) (ii) (b) 12 (c) A
116 (d) /18 115
117 A
118 (a) (i) /18 117
119 (a) (ii) 1% , % 25,000 (iii) A
120 (b) 24 (c) ,765 2,442 53,071 10,301 2,517 71,066 58,030 31,817 30, ,883 88, /18 119
121 % % ,979 8,979 9, , A
122 /18 121
123 (a) 2.8(a) 19 (b) (c) (d) 18 (e) A
124 /18 123
125 ,848 51,583 15, ,093 74, ,963 (2,959) (585) (2,533) (6,077) 2,361 (3,716) (2,594) (564) (6,874) (5,331) (12,205) 2, , ,443 (131) (68) (199) (199) (6,497) (1,283) (302) (8,082) (72) (8,154) (720) (194) (13) (927) (35) (962) (5,146) (5,146) (5,146) (949) (949) (949) (20,709) (20,709) (20,709) A
126 ,080 53,498 17, ,177 69, ,586 28,301 (3,363) (1,057) 23,881 2,464 26,345 (4,790) (780) 20,775 (7,584) 13,191 3, , ,189 (13) (9) (22) (22) (6,781) (1,435) (337) (8,553) (128) (8,681) (769) (218) (15) (1,002) (38) (1,040) (35) (35) (35) (3,603) (3,603) (3,603) /18 125
127 , ,179 64,091 67,998 74,870 69, , , ,775 49,690 11, ,170 23,321 (96) 329,395 2, , , , ,987 (23,626) (16,536) (7,100) (47,262) (14,711) 96 (61,877) (68,112) (129,989) A
128 ,116 44,068 13, ,440 17,586 (150) 305,876 2, , , ,870 (16,363) (14,480) (6,678) (37,521) (11,054) 150 (48,425) (63,066) (111,491) 2017/18 127
129 , ,126 23,676 16,737 6,872 6, , , ,443 3, ,759 1, ,556 2, ,850 8, A
130 ,716 (61) (211) (690) 2,912 (336) , ,154 8,681 63,728 58, ,171 93,565 34(b) (19) (3) 34(b) , ,328 2, ,493 51,376 60,973 65, , , /18 129
131 ,594 4, ,793 4, % % 24% % (19) 79 6,695 8, (74) (244) (1,462) (2,036) (459) 5,331 7, A
132 (11,485) 15,156 1,687,236,241 1,687,236,241 (0.68) 0.90 (0.68) (282) (451) (380) (5) (2) % % ,096, ,716, /18 131
133 ,096 3,096 5,883 5,883 (1) (1) ,979 9, , A
134 / ,218 6, / ,037 6,074 7,255 12, / / a 6,074 10, / / b 4,218 6,074 10,292 16, / (a) ,074, (b) ,218, /18 133
135 (b) ,787 7, ,770 73,002 (47) 36 10,450 13,247 91,171 93, A
136 (a) (i) (ii) (iii) (iv) (v) (vi) ,270 (i) (ii) (iii) (vi) , /18 135
137 (a) (i) (ii) 11, ,000 (iii) 17, ,000 (iv) 6,000 (v) 43,000 (vi) 23, ,000 (vii) (b) (a)(v) (c) (d) (e) A
138 (f) (a) , ,079256,105 1,500,001 2,000, ,106320,131 2,000,001 2,500, ,158448,184 3,000,001 3,500, /18 137
139 ,281 1,908 4,579 15,382 8,787 13,510 22,364 34, ,135 2, ,251 (2,829) (234) (744) (6,602) (4,830) (2,776) (11,133) (27,585) (65,993) (1,929) (124,655) 19,452 1,674 3,835 8,780 3,957 10,734 11,231 7,041 47, , ,452 1,674 3,835 8,780 3,957 10,734 11,231 7,041 47, , , ,334 (2,053) (195) (444) (19) (6) (1,255) (1,270) (604) (4,962) (61) (9) (10,878) (37) (37) (35) (35) (32) (1) (33) (a) (278) (28) (140) (280) (244) (241) (1.033) (1,880) (4,307) (250) (8,681) 17,121 1,451 3,251 8,481 3,707 9,238 8,938 5,562 37, , ,949 1,684 4,039 15,349 8,769 11,918 19,740 32, ,968 2, ,691 (2,828) (233) (788) (6,868) (5,062) (2,680) (10,802) (27,311) (65,018) (1,835) (123,425) 17,121 1,451 3,251 8,481 3,707 9,238 8,938 5,562 37, , ,121 1,451 3,251 8,481 3,707 9,238 8,938 5,562 37, , , (82) (37) 1,317 1, , ,578 (18) (18) (14) (5,125) (7) (5,146) (16) (16) (a) (266) (29) (139) (280) (241) (242) (958) (1,547) (4,283) (169) (8,154) 19,055 1,630 3,572 8,119 3,429 10,313 9,201 5,137 33, , ,498 1,927 4,624 15,196 8,681 13,645 22,603 33,782 98,146 2, ,466 (3,443) (297) (1,052) (7,077) (5,252) (3,332) (13,402) (28,645) (64,861) (1,852) (129,213) 19,055 1,630 3,572 8,119 3,429 10,313 9,201 5,137 33, ,253 (a) 4,281, ,307,000 3,873, ,374, A
140 ,587 15,451 34(a) ,611 (1,422) ,437 14, ,742 4, ,235 4, ,860 2,498 12,837 11,107 3,600 3,480 16,437 14, ,837 3, /18 139
141 Raine & Horne International Zaki + Partners Sdn Bhd Betsy Mak Appraisal Group LLC , , % 2% 4% A
142 (167) (236) , /18 141
143 No. 25, Rawang Integrated Industrial Park, Jalan Batu Arang, Rawang, Selangor Darul Ehsan, Malaysia 4,659 4,001 2 No , Prince Street, Flushing NY 11354, the USA 3,600 3,480 3 PT12917 HS(D) (Ground Floor) Putra Indah A, Putra Nilai, Nilai, Negeri Sembilan Darul Khusus, Malaysia V , Block 5, Sri Palma Villa, Jalan KL-Seremban, Bandar University Teknologi Lagenda, Mantin, Negeri Sembilan Darul Khusus, Malaysia 5 No. 3, Lorong Kilang F, Kelombong, Kota Kinabalu, Sabah, Malaysia ,942 1,696 6 Lot 22, Jalan Sultan Mohamed 4, Taman Perindustrian Bandar Sultan Sulaiman, Pelabuhan Klang Utara, Selangor Darul Ehsan, Malaysia ,977 2,577 7 AR09-F3A0, Ara Ria 09, Jalan UTL 9, Bandar University Teknologi Lagenda, Mantin, Negeri Sembilan Darul Khusus, Malaysia , Jalan TMR 2, Taman Melaka Raya, Melaka, Malaysia No. 76 Jalan Universiti, Seksyen 13, Petaling Jaya, Selangor Darul Ehsan, Malaysia ,860 2,498 16,437 14, A
144 (b) ,261 6,380 29,641 54,524 84,165 (12,425) (4,241) (16,666) (13,983) (30,649) 10,836 2,139 12,975 40,541 53, ,836 2,139 12,975 40,541 53, (a) (363) (630) (47) (1,040) (1,040) (3,603) (3,603) (16) (16) (16) (1,236) (177) 1 (1,412) (4,787) (6,199) 9,237 1, ,080 32,151 43, ,182 6, ,510 48,526 76,036 (11,945) (4,440) (45) (16,430) (16,375) (32,805) 9,237 1, ,080 32,151 43, ,237 1, ,080 32,151 43, (a) (365) (550) (47) (962) (962) (c) (949) (949) (949) (20,709) (20,709) 1, ,423 4,661 6,084 9,194 1, ,760 16,103 26, ,334 6, ,457 54,995 85,452 (14,140) (5,466) (91) (19,697) (38,892) (58,589) 9,194 1, ,760 16,103 26, /18 143
145 (a) 962, ,040,000 (b) (i) 15,596 31, ,103 32,151 (i) 506,667, ,018, % 7.5% 0.7% 1.0% 13.5% 11.2% 78,562,000 20,709, ,709, ,603,000 4,597, ,728,000 15,596, ,708,000 1%1% 10,868,0004,204,000 (c) 949, , A
146 (23) (29) 12 (220) (197) (243) (226) ,691 7,812 7,405 8,622 7,162 8, ,396 9, (2,036) (459) 802 (826) ,162 8, /18 145
147 ,263 (57) (1,507) (24) (51) 653 (596) 9,681 (632) (459) (1,037) (32) 71 (826) ,594 (44) (1,200) (14) (42) 625 (523) 8, ,594 (44) (1,200) (14) (42) 625 (523) 8,396 (2,004) 67 (7) 16 (68) (40) (2,036) 982 (2) (158) 55 (75) ,572 (46) (1,291) (21) (26) 612 (638) 7,162 82,527, ,594,000 14,482, ,562,000525,912, ,535, ,133, ,497, , , A
148 ,075 9,075 38,134 38, ,312 18, , , , , , ,889 35, ,086 10, ,946 79, , , ,447 53,376 27,476 26,586 95,923 79, ,201 18,935 1, ,648 19,918 44,493, ,376, /18 147
149 ,796 35,199 (2,290) (2,294) 34,506 32,905 7,599 6,139 2,715 2,195 44,820 41, ,134 22, ,358 7, ,019 1, ,285 3,685 36,796 35, ,512 20,474 8,996 9,025 2,817 3, ,621 1, ,796 35, A
150 ,828, ,356,000 63% % ,306 9, ,142 1, ,057 12,678 12, , ,000 31, , ,290, ,294, ,294 2, (281) (54) (494) (460) 171 (145) ,290 2,294 2,096, ,622,000 4,697, ,916,000 5,740, ,581, /18 149
151 ,675 35,269 63,248 44, ,923 79,946 18,312 10, ,235 90, ,080 58,824 20,942 17,787 6,660 5,767 3,664 4,399 1,170 1,361 1,719 1, ,235 90, % 4.10% % 3.73% A
152 ,750 11,474 20,560 19,954 18,443 15,206 51,753 46, ,051 8, ,184 2, ,750 11, (a) 10,202 2,506 (b) 58,245 68,447 2,506 (b) 50,870 68,447 53, /18 151
153 (a) ,346 1,636 5, ,202 2, , ,822 1,287 10,202 2, (b) % 58,245 50, ,000, % % ,630, ,000, % % A
154 ,611 1,215 (78) (26) 1,533 1,189 (i) (ii) (141) (63) (60) /18 153
155 % 2.0% 2.5% 2.5% 3.5% 3.5% 29(b) 5.0% 5.0% 4.0% 4.0% % 4.7% 3.0% 3.0% 7.0% 7.0% 29 (a) 5% , A
156 (b) ,114 2,402 (2,909) (2,844) 28 (795) (442) ,402 2, (90) (102) (500) (670) (21) (8) ,114 2, /18 155
157 (b) ,844 3, (500) (670) (28) (8) ,909 2, (66) (93) (43) (35) (90) (102) 15 (162) (197) (442) (273) 15 (162) (197) (238) (21) (795) (442) A
158 (b) % 1.6% 3.5% 3.5% 5.0% 5.0% (2,909) (2,844) (3,262) (4,124) (4,530) 2,114 2,402 2,989 3,986 4,479 (795) (442) (273) (138) (51) 70% 30% ,687,236,241 21,715 54,664 76, ,687,236,241 21,715 54,664 76,379 2,500,000, ,500,000, /18 157
159 Mingpao.com Holdings Limited (MPCH) 2.22% 270,000MPCH 429,000 MPCH 429, ,000 MPCH (270) (15,877) 456 (92,647) 170 (107,715) (18,551) (18,551) (34,428) 456 (92,647) 170 (126,266) (34,428) 456 (92,647) 170 (126,266) 21,591 21,591 4,295 4, (12,837) 456 (92,647) 4, (100,380) 33 (a) (b) (b) A
160 (a) (4,160) 25,152 (18) (7) 18 (239) (558) 17 8,154 8, , (16) (15) (2,443) (3,189) 5, ,709 3,603 (2,716) (19) (3) ,863 35,967 4, (727) 6,192 1,964 (2,957) 32,448 40, /18 159
161 (b) (16) (c) ,506 7, ,202 50,870 7,375 58,245 53,376 7,195 7,876 68, A
162 (a) (b) ,752 1, ,157 1, ,209 3, /18 161
163 (a) (a) 9 (a) 2 (a) 13,009 11,984 (a) 2 (a) 46 (a) 25 (a) 8 50 (a) 2 63 (a) (a) (11) (4) (a) (5) (1) (2) (a) (16) (16) (156) (112) (a) (42) (42) (a) (2) (4) (a) (1,036) (1,382) (a) (b) A
164 (b) ,021 2, ,140 2,579 (c) (689) (871) (d) % 81 (i) 2017/18 163
165 (a) ,000, % 2 100% Holgain Limited % 10, % 1 100% % % 1 100% 1,000, % 1,650, % 2 100% % 4,000, % 9, % A
166 (b) ,246, % 4,000, % 16,500, % 500, % 79,466, % Nanyang Press Marketing Sdn Bhd 1,000, % 60,000, % 25,000, % 151,467, % 2017/18 165
167 (c) (ii) 30,000, % (ii) 50,000, % (i) (ii) 3,000, % Comwell Investment Limited 1 100% Delta Tour & Travel Services (Canada), Inc. 530, % Delta Tour & Travel Services, Inc. 300, % First Collection Limited 1 100% % 1 100% Ming Pao Finance Limited % Ming Pao Holdings (Canada) Limited 1 100% Ming Pao Holdings (USA) Inc % Ming Pao Investment (USA) L.P. 150, % A
168 (c) Ming Pao Newspapers (Canada) Limited % 400, % One Media Holdings Limited % PT Sinchew Indonesia 1,500,000 80% Sinchew (USA) Inc % 1,000, % (i) , , % % (ii) /18 167
169 , , ,367 2,744 58,245 59,612 2,744 (59,467) (2,616) 201, ,640 21,715 21,715 54,664 54,664 (a) (7,174) (44,477) (b) 132, , , ,770 50, , , A
170 (a) (44,305) 26,228 (17,894) (26,583) (26,583) (70,888) 26,228 (44,477) (70,888) 26,228 (44,477) 37,303 37, (33,585) 26,228 (7,174) 1981 (b) , ,237 11,984 65, / / (6,074) (10,123) 2017/ / (4,218) (6,074) (93,997) , , /18 169
171 4A A
172 , , , , ,728 (11,485) 15,156 26,649 31,429 48,236 (0.68) ,253 96, , , ,308 16,437 14,587 15,451 15,943 17,144 26,863 43,231 53,516 59,004 72, , ,956 8, , , , , , , , , , ,035 (121,051) (50,810) (115,538) (73,216) (86,918) 63, , , , , , , , , ,900 (4,099) (3,621) (5,703) (6,361) (7,237) (50,870) (57,663) (121,506) (137,804) (7,405) (8,622) (9,981) (11,138) (12,306) (1,533) (1,189) (1,031) (851) (741) 197, , , , , /18 171
173 ,100,812 1,168,890 (717,120) (733,058) 383, ,832 30,325 33,624 11,249 (1,298) (201,896) (216,459) (117,292) (119,517) (42,149) (21,100) 63, ,082 (80,000) (13,918) (16,071) 97,164 (10,789) (18,589) 306 1,680 (26,554) 80,255 (20,594) (29,297) (47,148) 50,958 (44,368) 58,549 (2,780) (7,591) (47,148) 50,958 (2.63) 3.48 (2.63) A
174 (47,148) 50,958 83,614 (70,840) 22,726 (1,174) (89) 105,166 (70,929) 58,018 (19,971) 54,498 (12,102) 3,520 (7,869) 58,018 (19,971) /18 173
175 , ,876 63,496 56, , , ,824 34, , ,924 68,174 76, ,395 1, , ,306 5,988 8,240 70,739 38, , , , , , ,147 2,986 6, ,411 9, , , , , , , A
176 ,885 83, , ,167 (387,768) (487,766) 856, , , ,239 15,836 13, , , ,512 28,607 33,307 5,922 4,593 34, , , , /18 175
177 , ,167 (416,103) 943, ,910 22, ,941 58,549 58,549 (7,591) 50,958 (71,663) 1,109 (70,554) (286) (70,840) (97) (97) 8 (89) (71,663) 1,012 (70,651) (278) (70,929) (71,663) 59,561 (12,102) (7,869) (19,971) 2015/2016 (39,105) (39,105) (39,105) 2016/2017 (23,464) (23,464) (23,464) 2015/2016 (19) (19) 2016/2017 (155) (155) (62,569) (62,569) (174) (62,743) , ,167 (487,766) 940, ,239 13, , A
178 , ,167 (487,766) 940, ,239 13, ,227 (44,368) (44,368) (2,780) (47,148) 83,406 83, ,614 16,592 16,592 6,134 22,726 (1,132) (1,132) (42) (1,174) 99,998 (1,132) 98,866 6, , ,998 (45,500) 54,498 3,520 58, /2017 (23,464) (23,464) (23,464) 2017/2018 (16,294) (16,294) (16,294) 2016/2017 (15) (15) 2017/2018 * * (1,657) (1,043) (39,144) (39,144) (1,672) (40,816) , ,167 (387,768) 856, ,593 15, ,429 * /18 177
179 , ,138 (10,971) (19,477) (29,424) (41,558) 84,952 94,103 1,151 1,800 (31,777) (38,962) 9,437 12, (579) (2,071) (444) (2,870) (5,153) (24,947) (31,928) (39,758) (62,569) (15) (174) 75,286 21,973 (47,492) (210,823) (1,043) (13,022) (251,593) 46,983 (189,418) 308, ,490 37,915 (46,241) 393, , A
180 ,000,000 2,500,000, ,723, ,960 * 100 1,000 1, , ,001 10,000 5, ,141, , ,000 2, ,955, ,001 5% ,296, % ,919, , ,687,236, * (a) (8) 87,109, ,478,690 (1) ,783,034 (2) ,144, ,487,700 (3) ,654, ,320 (4) ,023,632 (5) ,041, ,000 * * 2017/18 179
181 (b) (8) 292,700, ,700, , (8) 87,109, ,478,690 (1) ,783,034 (2) ,144, ,487,700 (3) Progresif Growth Sdn Bhd 296,463, Conch Company Limited 252,487, ,902, ,407,560 (6) Seaview Global Company Limited 252,487,700 (7) (1) Progresif Growth Sdn Bhd Conch Company Limited Madigreen (2) (3) Conch Company Limited (4) TC Blessed Holdings Sdn Bhd (5) (6) Progresif Growth Sdn Bhd Madigreen (7) Conch Company Limited (8) A
182 (30) 1 333,096, Progresif Growth Sdn Bhd 296,463, ,359, ,617, ,319, Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board) 63,795, ,300, Madigreen 52,875, Citigroup Nominees (Tempatan) Sdn Bhd (Exempt An for AIA Bhd) 52,223, Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Nustinas Sdn Bhd (MQ0516)) 37,290, Kinta Hijau Sdn Bhd 34,750, UOB Kay Hian Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for 27,274, Insan Anggun Sdn Bhd) 13 Raya Abadi Sdn Bhd 25,124, Suria Kilat Sdn Bhd 24,906, ,235, Amanahraya Trustees Berhad (Public Ittikal Sequel Fund) 17,838, Globegate Alliance Sdn Bhd 16,750, ,536, HSBC Nominees (Asing) Sdn Bhd (Exempt An for Bank Julius Baer & Co. Ltd. 12,836, (Singapore Bch)) 20 DB (Malaysia) Nominee (Tempatan) Sendirian Berhad (Exempt An for Deutsche Bank 11,144, AG Singapore (Maybank SG PWM)) 21 Pertumbuhan Tiasa Sdn Bhd 10,230, Amanahraya Trustees Berhad (Public Islamic Select Treasures Fund) 10,219, WONG Kieh Nguk 9,520, Kenanga Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for 9,080, Datuk TIONG Thai King) 25 WONG Souk Ming 8,239, Roseate Garland Sdn Bhd 7,881, ,532, Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for TIONG Chiong Ong(MQ0517)) 6,313, Malaysia Nominees (Tempatan) Sendirian Berhad (Great Eastern Life Assurance (Malaysia) 6,029, Berhad (PAR 1)) 30 WONG Siik Ngiik 4,455, ,410,236, /18 181
183 No. 1, Jalan SS7/2, Petaling Jaya, Selangor Darul Ehsan, Malaysia , ,731 2 No. 19, Jalan Semangat, Petaling Jaya, Selangor Darul Ehsan, Malaysia , ,115 3 No. 76, Jalan Universiti, Petaling Jaya, Selangor Darul Ehsan, Malaysia , ,859 4 No. 25, Rawang Integrated Industrial Park, Jalan Batu Arang, Rawang, Selangor Darul Ehsan, Malaysia , ,659 5 No , Prince Street, Flushing NY 11354, USA , ,600 6 Lot 22, Jalan Sultan Mohamed 4, Taman Perindustrian Bandar Sultan Sulaiman, Pelabuhan Klang Utara, Selangor Darul Ehsan, Malaysia , ,977 7 No. 76 Jalan Universiti, Seksyen 13, Petaling Jaya, Selangor Darul Ehsan, Malaysia , , , ,725 9 No. 80, Jalan Riong, Kuala Lumpur, Malaysia , , No. 31, Jalan Lima, Off Jalan Chan Sow Lin, Kuala Lumpur, Malaysia , , A
184 (i)no. 19, Jalan Semangat, Petaling Jaya, Selangor Darul Ehsan, Malaysia (ii) 18 A (a) ,000 2 (b) , (i) 4 (ii) 5 (iii) 6 (iv) (9) /18 183
185 A 2 10 (a) (b) (c) A
186 (a) 11 (a) 10% (b) (c) (i) (ii) (iii) 10.06(5) 2017/18 185
187 8. (a) (c) 12 (b) (a) (c) (a) (i)(ii) (iii) (iv) 10% (d) (i) (ii) (iii) A
188 % (1) /18 187
189 4. 48 (i) Unit 32 01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur, MalaysiaUnit G 3, Ground Floor, Vertical Podium, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur, Malaysia(ii) 18 A (a) , ,800 14, ,000 (b) (i) (ii) (iii) (c) (d) (e) 10% % A
190 世界華文媒體有限公司 馬來西亞 電話: (603) 傳真: (603) 香港 香港柴灣嘉業街18號明報工業中心A座15樓 電話:(852) 傳真: (852)
Media Chinese International Limited MEDIA CHINESE INTERNATIONAL LIMITED 995098 A 685 5090 Media Chinese International Limited 2012 10 19 (i) No. 19, Jalan Semangat, 46200 Petaling Jaya, Selangor Darul
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( 股份代號 : 01052) 2011年度報告 2 3 4 6 14 20 46 50 52 58 64 66 67 68 70 71 72 74 140 2 1,321,997 1,252,665 1,000,746 922,371 815,397 1 1,182,515 1,141,945 937,753 954,825 854,907 859,278 848,055 582,207 760,302
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上置集團有限公司 SRE GROUP LIMITED 上置集團有限公司 股份代號 1207 SRE GROUP LIMITED 上置集團有限公司 (Stock Code: 1207) SRE Group Limited 二 零 一 五 年 年 報 2015 Annual Report 2015 Annual Report 2015 1 2 4 5 16 22 26 30 37 49 51 53 55
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(incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號 : 993) INTERIM REPORT 中期報告 2018 2 3 8 10 11 12 14 15 17 76 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 2 88
371 2015 2 3 4 8 33 43 48 70 72 73 74 76 78 81 211 2015 01 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 67 6706-07 (852) 2105 0800 (852) 2796 9972 MUFG Fund Services
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二 零 一 六 年 二 ( ) ( ) 公 () Madhu Rama Chandra RAO () Alexander Reid HAMILTON Timothy David DATTELS () 公 Madhu Rama Chandra RAO () Alexander Reid HAMILTO
( 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) 股 份 代 號 : 69 2016 中 期 報 告 二 零 一 六 年 二 ( ) ( ) 公 () Madhu Rama Chandra RAO () Alexander Reid HAMILTON Timothy David DATTELS () 公 Madhu Rama Chandra RAO () Alexander Reid HAMILTON
NEW ARRIVALS NEW AND NOW BEST SELLERS see more > INTERIM REPORT 2016/17 2 4 8 12 13 14 15 16 17 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 288 16 D 3 18 20 8 2901 338 2 33 3301-04 789 www.artini-china.com
Southwest Securities International Securities Limited Stock Code : 812 Annual Report 2016 * For identification purpose only 2 4 9 12 21 32 44 53 59 60 61 62 64 134 Clarendon House 2 Church Street Hamilton
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2015 年 報 2 3 4 8 10 29 39 59 61 62 63 65 66 69 157 158 1 925 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 18 66 (852) 2511 6016 (852) 2598 6905 Codan Services Limited Clarendon House, 2 Church
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2016 2 3 20 22 27 38 40 42 44 46 48 127 128 111 25 15 23 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 26 2601-05 1166 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
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2 3 4 7 19 24 29 43 45 46 47 49 51 53 54 171 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 66 (852) 2796 9963 (852) 2796 9972 Butterfield Fulcrum Group (Bermuda) Limited
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