Heng Hup Holdings Limited 興合控股有限公司 ( 於開曼群島註冊成立的有限公司 ) 股份代號 :1891 年度報告 2018

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1 Heng Hup Holdings Limited 興合控股有限公司 ( 於開曼群島註冊成立的有限公司 ) 股份代號 :1891 年度報告 2018

2

3 Sia Kok Chin Sia Keng Leong Sia Kok Chong Sia Kok Seng Sia Kok Heong Sai Shiow Yin Puar Chin Jong Chu Kheh Wee Sai Shiow Yin Puar Chin Jong Chu Kheh Wee Sai Shiow Yin Puar Chin Jong Chu Kheh Wee Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands No. 264, Jalan Satu A Kampung Baru Subang Shah Alam Selangor Malaysia 3 21 Sia Kok Chin Sai Shiow Yin Chu Kheh Wee Ng Wing Yan(ACIS, ACS) Sia Kok Chin Sia Kok Heong

4 Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Level 8, Wisma Hong Leong No.18, Jalan Perak Kuala Lumpur Malaysia No.48, Jalan PJU 518 Dataran Sunway, Kota Damansara Petaling Jaya Selangor Darul Ehsan Malaysia

5 1,000, , , , , , , , , % % % % 785, , , , , , , , , , , , , , , , , , , , , , , ,564 58,394 53,791 31,710 35,643 32,273 30,956 16,058 18,600 24,622 23,111 12,051 13, , , , , , , , ,512 38,089 88,778 80,833 81, ,398 69,983 47,148 43,

6 21% 6.5% Heng Hup Metal - Chiho Recycling(Malaysia)Sdn Bhd. 32 Sia Kok Chin

7 35,000 Melaka Selangor Johor ,069580, % 87.8% 12.7% 11.5% Melaka 1,

8 Heng Hup Holdings Limited Heng Hup (BVI) Limited ( HH BVI ) (100%) Heng Hup Holdings (Malaysia) Sdn Bhd ( HH Holdings ) (100%) Heng Hup Metal Sdn Bhd ( HH Metal ) (100%) Heng Hup Hardware (M) Sdn Bhd ( HH Hardware ) (100%) Heng Hup Metal (Johor) Sdn Bhd ( HH Johor ) (100%) Heng Hup Paper (Melaka) Sdn Bhd ( HH Paper Melaka ) (100%) Heng Hup Paper Sdn Bhd ( HH Paper ) (100%) Heng Hup Metal-Chiho Recycling (Malaysia) Sdn Bhd (49%)

9 Sia Kok Chin 45 Sia Keng Leong 55 Sia Kok Chong 53 Sia Kok Seng 49 Sia Kok Heong 43 Sai Shiow Yin 36 Puar Chin Jong 48 Chu Kheh Wee 48 Sia Kok Chin 45 Sia kok Chin Sia Kok ChinHeng Hup Hardware Sia Kok ChinHH BVI HH Holdings HH Metal HH Paper HH Paper Melaka HH Hardware HH JohorSia Kok Chin 16 Sia Kok Chin Sia Kok Chin Sekolah Menengah Jenis Kebangsaan Seg Hwa Sia Kok Chin Sia Kok Chin Sia Keng Leong Sia Kok Chong Sia Kok Seng Sia Kok Heong Goh Eng Kiat Sia Kok Chin Sia Keng Leong 55 Sia Keng LeongHeng Hup Hardware Sia Keng LeongHH BVI HH Holdings HH Metal HH Paper HH Paper Melaka HH Hardware HH Johor Heng Hup HardwareSia Keng Leong 14 Sia Keng Leong HH Hardware HH Paper Melaka Sia Keng Leong Sekolah Menengah Jenis Kebangsaan Seg Hwa

10 Sia Keng Leong Sia Kok Chin Sia Kok Chong Sia Kok Seng Sia Kok Heong Goh Eng Kiat Sia Keng Leong Sia Kok Chong 53 Sia Kok ChongHeng Hup Hardware Sia Kok ChongHH BVI HH Holdings HH Metal HH Paper HH Paper Melaka HH Hardware HH Johor Heng Hup HardwareSia Kok Chong 21 Sia Kok Chong HH Johor Sia Kok ChongSekolah Menengah Jenis Kebangsaan Seg Hwa Sia Kok Chong Sia Kok Chin Sia Keng Leong Sia Kok Seng Sia Kok Heong Goh Eng Kiat Sia Kok Chong Sia Kok Seng 49 Sia Kok Seng Heng Hup Hardware Sia Kok SengHH BVI HH Holdings HH Metal HH Paper HH Paper Melaka HH Hardware HH Johor Heng Hup Hardware Sia Kok Seng 21 Sia Kok SengHH Paper HH Metal Sia Kok SengSekolah Menengah Jenis Kebiangsaan Seg Hwa Sia Kok Seng Sia Kok Chin Sia Keng Leong Sia Kok Chong Sia Kok Heong Goh Eng Kiat Sia Kok Seng Sia Kok Heong 43 Sia Kok Heong HH HardwareSia Kok HeongHH BVI HH Holdings HH Metal HH Paper HH Paper Melaka HH JohorSia Kok Heong 12Sia Kok HeongHH Hardware HH Paper Melaka Sia Kok HeongInstitut Teknologi Pertama Sia Kok Heong Sia Kok Chin Sia Keng Leong Sia Kok Chong Sia Kok Seng Goh Eng Kiat Sia Kok Heong

11 Sai Shiow Yin 36 Sai Sai Sai SaiAtalian Global Services Sdn. Bhd. SaiAppraisal Property Management Sdn. Bhd. Jones Lang LaSalle Sai SunPower Solar Malaysia Sdn. Bhd SaiJones Lang LaSalle (VIC) Pty Ltd Telstra SaiKnight Frank Australia Pty Ltd Sai Puar Chin Jong 48 Puar Puar Puar PuarS P Setia Project Management Sdn. Bhd. S P Setia Berhad Bursa Malaysia Securities Berhad PuarRHB Investment Bank Berhad Bursa Malaysia Securities Berhad Puar Alliance Investment Bank Berhad Bursa Malaysia Securities Berhad Puar

12 Chu Kheh Wee 48 Chu ChuChu ChuExecutive Prosight Resources ChuD Tiara Corp. Sdn. Bhd. AIM Chu K W Chu Trading Services ChuOil-Line Engineering and Associates Sdn. Bhd.OilCorp Berhad ChuTenaga Nazar (M) Sdn. Bhd. OilCorp Berhad Chu Worthy Builders Sdn. Bhd. ChuChase Perdana Berhad Chu Golden Plus Builders Sdn. Bhd. Golden Plus Holdings Berhad ChuWorthy Builders Sdn. Bhd. Chase Perdana Berhad Golden Plus Builders Sdn. Bhd. Chu Goh Eng Kiat 60 Lee Heng Wai 38 Goh Eng Kiat 60 HH Johor Melaka Johor GohSeg Hwa N.T. Goh Goh Sia Kok Chin Sia Keng Leong Sia Kok Chong Sia Kok Seng Sia Kok Heong Sia Goh

13 Lee Heng Wai 38 Lee Universiti Utara Malaysia Lee Lee Abbvie Sdn. Bhd. Lee EITA Electric Sdn. Bhd. Lee Bursa Malaysia Securities Berhad Lee

14 , , ,000, % % 2.1% 9.7%

15 18.6% 11.0% % 10.8% a %12 b. A % Selangor Melaka I c % d. B B Pahang % e. Selangor Selangor % Selangor f %

16 % 2.6% 8.9% 0.7% 9.4% 3.3% 4.4% 87.8% 82.9% (a)11.9%(b) 14.4% A 513, , , ,613 B 46,592 67,015 9,677 15,762 11,054 15,951 4,962 5, , , , ,

17 % 7.3% , % 23.7% 25.3%23.7% 9.3 5%

18

19 HH Metal ,470 10,618 3,412 3,654 1,686 5,232 7,103 19,114 23,

20 78% 88%

21 A A

22 Sia Kok Chin Sia Keng Leong Sia Kok Chong Sia Kok Seng Sia Kok Heong Sai Shiow Yin Puar Chin Jong Chu Kheh Wee 3.10(1) 3.10(2) 3.10(2) A

23 A.6.5 Sia Kok Chin Sia Keng Leong Sia Kok Chong Sia Kok Seng Sia Kok Heong Sai Shiow Yin Puar Chin Jong Chu Kheh Wee Sia Kok Chin Sia Keng Leong Sia Kok Chong Sia Kok Seng Sia Kok Heong Sai Shiow Yin Puar Chin Jong Chu Kheh Wee

24 A.2.1 A.2.1Sia Kok Chin Sia Kok Chin

25 Sia Kok Chin 2/2 Sia Keng Leong 2/2 Sia Kok Chong 2/2 Sia Kok Seng 2/2 Sia Kok Heong 2/2 Sai SHiow Yin 2/2 Puar Chin Jong 2/2 Chu Kheh Wee 2/

26 Sai Shiow Yin Puar Chin Jong Chu Kheh Wee Sai Shiow Yin 1/1 Puar Chin Jong 1/1 Chu Kheh Wee 1/1 Sia Kok Chin Sai Shiow Yin Chu Kheh Wee

27 Sia Kok Chin 1/1 Sai Shiow Yin 1/1 Chu Kheh Wee 1/1 Sai Shiow Yin Puar Chin Jong Chu Kheh Wee

28 Sai Shiow Yin 1/1 Puar Chin Jong 1/1 Chu Kheh Wee 1/

29 C.2.1 C.2.5 C.3.3 PwC PwC 80 Ng Wing Yan Ng Wing Yan Lee Heng Wai Ng Wing Yan 3.29 Ng Wing Yan

30 (

31 (852) (852) Sia Kok Chin Sia Kok

32

33 ,000, % ( : 82.2%) 95.7%: 97.2% 4.8% ( : 4.3%) 19.0% 15.9% 5%

34

35 Sia Kok Chin Sia Keng Leong Sia Kok Chong Sia Kok Seng Sia Kok Heong Sai Shiow Yin Puar Chin Jong Chu Kheh Wee

36 (i) (ii) (iii)(iv) (v) (vi) (vii) (viii) 100,000, ,000, (a) 0.1 (b)5,000, (i) (ii) (iii)

37

38 XV XV (i)xv

39 (ii)352 (iii) 1 Sia Kok Chin 750,000,000 75% (L) Sia Keng Leong 750,000,000 75% (L) Sia Kok Chong 750,000,000 75% (L) Sia Kok Seng 750,000,000 75% (L) Sia Kok Heong 750,000,000 75% (L) (1) L (2) Sia Brothers Sia Brothers5S Holdings 510,000,000Sia Brothers 48,000,000 Sia Brother 750,000,000510,000, ,000,00048,000,000 XV

40 XV XV S Holdings 510,000,000 (L) 2 Koo Lee Ching 750,000,000 (L) 2 Loh Hui Mei 750,000,000 (L) 3 Peong Ai Teen 750,000,000 (L) 4 Yang Mei Feng 750,000,000 (L) 5 Juan Sook Fong 750,000,000 (L) 6 51% 75% 75% 75% 75% 75% (1) L (2) Koo Lee Ching Sia Kok Chin Koo Lee ChingSia Kok Chin (3) Loh Hui Mei Sia Keng Leong Loh Hui MeiDatuk Sia Keng Leong (4) Peong Ai Teen Sia Kok Chong Peong Ai TeenSia Kok Chongis (5) Yang Mei Feng Sia Kok Seng Yang Mei FengSia Kok Seng (6) Juan Sook Fong Sia Kok Heong Juan Sook FongSia Kok Heong XV

41 5S Holdings, Sia Kok Chin Sin Keng Leong Sia Kok Chong Sia Kok Heong 14A14A

42 (a) HH Hardware Melaka I HH HardwareSia Keng Leong Sia Kok Chong Sia Kok Seng Sia Kok HeongHH Hardware HH Hardware Sia Keng Leong Sia Kok Chong Sia Kok Seng Sia Kok HeongPM14, Lot 695, Mukim Cheng, Melaka, Malaysia Melaka I Melaka HH Hardware 10,000 HH Hardware HH Hardware HH Hardware , , ,000 PM 14, Lot 695, Mukim Cheng, Melaka, Malaysia Melaka HH Hardware HH HardwareMelaka

43 (b) HH Paper Melaka Melaka II HH Paper MelakaSia Kok HeongHH Paper Melaka HH Paper Melaka Sia Kok HeongPN 20151, Lot 4862, Mukim Cheng, Melaka, Malaysia Melaka IIMelaka HH Paper Melaka 3,800 HH Paper (Melaka)HH Paper Melaka HH Paper Melaka HH Paper (Melaka) ,600 45,600 45,600 PN 20151, Lot 4862, Mukim Cheng, Melaka, MalaysiaMelaka HH Paper (Melaka) HH Paper MelakaMelaka

44 14A14A (a) Long Hin Recycle & Trading Sdn. Bhd. Long Hin Long Hin Long Hin Long Hin Long Hin Long Hin Long Hin Long Hin (b) Lek Seng Lek Seng Metal Sdn. Bhd. Lek Seng Lek Seng Metal Sdn. Bhd. Lek Seng Lek Seng Metal Sdn. Bhd. Lek Seng Lek Seng Metal Sdn. Bhd. 14A.81 14A.82 Lek Seng Lek Seng Metal Sdn. Bhd. Lek Seng Lek Seng Lek Seng Metal Sdn. Bhd million 45.0 million 50.0 million

45 (c) Chye Seng Huat Trading Chye Seng Huat Sdn. Bhd. Soon Lee Metal Sdn. Bhd. Chye Seng Huat Trading Chye Seng Huat Sdn. Bhd. Soon Lee Metal Sdn. Bhd.Chye Seng Huat Trading Chye Seng Huat Sdn. Bhd. Soon Lee Metal Sdn. Bhd. Chye Seng Huat Trading Chye Seng Huat Sdn. Bhd. Soon Lee Metal Sdn. Bhd. 14A.81 14A.82 Chye Seng Huat Trading Chye Seng Huat Sdn. Bhd. Soon Lee Metal Sdn. Bhd. Chye Seng Huat Trading Chye Seng Huat Trading Chye Seng Huat Sdn. Bhd. Soon Lee Metal Sdn. Bhd. Chye Seng Huat Trading RM A

46 A 14A HH Metal A.2.1 Sia Kok Chin Sia Kok Chin %

47 :30 Sia Kok Chin

48 : , : ,

49 ,405,

50

51

52 5 894, ,428 8 (836,011) (685,637) 58,394 53, , , (11,234) (7,570) 8 (24,198) (15,905) 32,478 31, (638) (910) (205) (686) 32,273 30, (7,651) (7,845) 24,622 23,111 24,622 22, ,622 23,

53 14 18,657 17, ,052 3, ,762 21, ,794 8, ,127 97, , ,232 7, ,572 14, , , , , , ,313 6,750 (82,826) 87,911 63, ,398 69, ,398 70,

54 ,981 6, ,744 7, ,536 28, , ,597 5, , ,141 33,345 81,351 38,089 88, , , Sia Kok Chin Sia Kok Seng

55 A 6,750 40,398 47, ,265 22,835 22, ,111 6,750 63,233 69, ,376 6,750 63,233 69, ,376 24,622 24,622 24, (393) (337) 1.2(iv)) 1.2(vi)) 82,826 (82,826) 1.2(viii)) 22,737 22,737 22, ,563 (82,826) 56 22,793 (393) 22, ,313 (82,826) 87, , ,398 A 82,826,000 Heng Hup Holdings (Malaysia) Sdn. Bhd

56 31 9,309 16,979 (11,260) (5,389) (1,951) 11, (2,667) (981) 15 (419) (73) ,871 (202) (142) (807) (638) (849) 31 1, (2,356) (3,492) 31 (1,001) 2,479 (1,693) (251) 24 (337) (6,025) (131) 13,458 2,806 (8,118) 10, ,340 13,

57 1 1.1 Heng Hup Metal Sdn. Bhd. Heng Hup Paper Sdn. Bhd. Heng Hup Paper (Melaka) Sdn. Bhd. Heng Hup Hardware(M) Sdn. Bhd Heng Hup Recycle Sdn. Bhd. Heng Hup Metal (Johor) Sdn. Bhd (i) Heng Hup Holdings(Malaysia) Sdn. Bhd. Sia (ii) Heng Hup Hardware(M) Sdn. Bhd. Goh Eng KiatHeng Hup Metal (Johor) Sdn. Bhd. 20% 337,000 Heng Hup Metal (Johor) Sdn. Bhd.20% Heng Hup Hardware (M) Sdn. Bhd. (iii) 5S Holdings(BVI) LimitedSia 2,0005S Holdings (BVI) Limited Sia Kok Chin Sia KengLeong Sia Kok Chong Sia Kok Seng Sia Kok Heong 5,0001,2501,2501,2501,

58 1 1.1 (iv) 5S Holdings (BVI) Limited5S Holdings (BVI) Limited Sia6, (v) Heng Hup (BVI) Limited 10,000 (vi) a) Heng Hup Holdings(Malaysia) Sdn. Bhd. Sia Heng Hup Paper Sdn. Bhd. 5 Heng Hup Holdings (Malaysia) Sdn. Bhd. 1 Sia I I b) Heng Hup Holdings(Malaysia) Sdn. Bhd. Sia Heng Hup Paper (Melaka) Sdn. Bhd. 5 Heng Hup Holdings (Malaysia) Sdn. Bhd. 1 Sia II II c) Heng Hup Holdings(Malaysia) Sdn. Bhd. Heng Hup Hardware (M) Sdn. Bhd.Heng Hup Metal (Johor) Sdn. Bhd. 1 Heng Hup Holdings (Malaysia) Sdn. Bhd. d) Heng Hup Holdings (Malaysia) Sdn. Bhd. Sia Heng Hup Hardware (M) Sdn. Bhd. 5 Heng Hup Holdings (Malaysia) Sdn. Bhd. 1 Sia III III e) Heng Hup Holdings(Malaysia) Sdn. Bhd. Sia Heng Hup Metal Sdn. Bhd. 5 Heng Hup Holdings (Malaysia) Sdn. Bhd. 1 Sia IV IV Heng Hup Holdings (Malaysia) Sdn. Bhd. (vii) Heng Hup Holdings (Malaysia) Sdn. Bhd. Heng Hup Holdings (Malaysia) Sdn. Bhd

59 1 1.1 (viii) a) Heng Hup Metal Sdn. Bhd. Sia Sia 27,989,000 (i) 7,845,000 Sia (ii) SiaMy Santuariee Sdn. Bhd. 5S Foods & Beverages Sdn. Bhd. 5S Battery Sdn. Bhd. Solid Lift Sdn. Bhd. 5S Resources Sdn. Bhd. 5S Unity Properties Sdn. BhdSia Heng Hup Metal Sdn.Bhd.8,817,000 (iii) 20.9 Heng Hup Metal Sdn. Bhd. 541,959 Heng Hup Holdings (Malaysia) Sdn. Bhd. (iv) 73,536 Heng Hup Holdings (Malaysia) Sdn. Bhd. 31Sia b) Heng Hup Hardware (M) Sdn. Bhd. Sia14,194,000 (i) 2,650,000 Sia (ii) Sia5S Unity Properties Sdn. Bhd. Heng Hup Hardward Sia Heng Hup Hardware (M) Sdn. Bhd.133,311 (iii) 7.32 Heng Hup Hardware(M) Sdn. Bhd. 1,558,774 Heng Hup Holdings (Malaysia) Sdn. Bhd. (iv) 73,536 Heng Hup Holdings (Malaysia) Sdn. Bhd. 31Sia (ix) Heng Hup (BVI) Limited Sia Heng Hup Holdings (Malaysia) Sdn. Bhd. 5 Heng Hup (BVI) Limited Heng Hup Holdings (Malaysia) Sdn. Bhd. Heng Hup (BVI) Limited

60 1 1.1 Heng Hup (BVI) Limited 50, % (i) 1 Heng Hup Holdings (Malaysia) Sdn. Bhd. Heng Hup Metal Sdn. Bhd. Heng Hup Paper Sdn. Bhd. Heng Hup Paper (Melaka) Sdn. Bhd. Heng Hup Hardware (M) Sdn. Bhd. ( Heng Hup Recycle Sdn. Bhd.) Heng Hup Metal (Johor) Sdn. Bhd. 1, % 100% (ii) 3,541, % 100% (ii) 1,000, % 100% (ii) 250, % 100% (ii) 4,058, % 100% (ii) 250, % 80% (ii) (i) (ii) PricewaterhouseCoopers PLT, Malaysia SiaSia

61 1 1.2 Sia 24 (a) (b) 56, Sia Sia 1.3 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 5S Holdings (BVI) Limited Sia Kok Chin Sia Keng Leong Sia Kok Chong Sia Kok Seng Sia Kok HeongSia

62

63 (a)

64 (a) (i) (b)) 4,000 27(b)) 0.1%

65

66 2 2.4 (a) (b) % 10% 20% 10% 40% 20% 10%

67

68

69

70

71

72 (a) (b) (a) (b) (c) (d)

73

74 3 3.1 (a) (i) (ii) , , ,000 23,

75 3 3.1 (b) (i)

76 3 3.1 (b) (ii) 9 1% 78% 88% (iii)

77 3 3.1 (c) 1 5,944 3,831 6, ,458 6,382 37,141 68,153 4,235 6, ,896 2,569 2, ,536 32,865 3,387 2,

78 ,712 12, ,398 70,376 9% 18% 4 (a)

79 5 (a) (b) (c) 10% 1 278, , ,459 64, , , ,976 82,

80 ,073 Melaka 453, , , , ,274 (39) (3) ,

81 8 829, , ,985 15,548 2,356 2, ,302 1,152 7,052 4,363 8,384 5, , , ,574 14,095 1,042 1, ,985 15,548 30(a) (538) (801) (69) (49) (31) (60) (638) (910) (205) (686)

82 11 24% 24% 15% 5% 7,639 7, ,103 7, ,304 7, (689) (653) 150 7,651 7,845 24% 24% 32,273 30,956 7,746 7,429 1, (1,762) 201 7,651 7,

83 ,623 7,973 1,930 10, ,975 (829) (4,153) (912) (7,608) (131) (13,633) 10,794 3,820 1,018 2, ,342 10,794 3,820 1,018 2, , ,321 (176) (1,196) (516) (370) (16) (2,274) (1) (2) (3) 10,618 3, , ,386 11,623 7,805 2,249 10, ,180 (1,005) (4,355) (1,309) (7,978) (147) (14,794) 10,618 3, , ,386 10,618 3, , , , , ,702 (6) (24) (30) (176) (805) (213) (1,130) (39) (2,363) (38) (38) 10,469 4, , ,657 11,650 9,031 2,338 10, ,362 (1,181) (4,689) (1,342) (8,287) (206) (15,705) 10,469 4, , ,657 (a) 10,469,000 10,618,000)

84 ,530 1,428 2,363 2,274 2, , ,702 1,321 2,179 5,486 (401) (2,667) 1,778 2,

85 15 3,654 5, (21) (30) 20 (1,686) 4,052 3,654 (i) 210,000 (ii) 26 (iii) 5,000 19,0006 (iv) (v) 4,450,000 4,310, ,794 8, ,227, ,679,

86 17 96,028 81,256 1, ,263 1,220 11,654 15, ,127 97, ,792 59, ,227 9, ,877 2, ,132 10,106 96,028 81, ,906 81, ,028 81,

87 18 5,232,000 7,103, ,572 14,140 5,495 14, ,572 14,140 5,572 14, (232) (682) 5,340 13,

88 20 1,686 1,331,000 10,495, ,000Sia Kok Chin 145, ,000Sia 320, Sia

89 22 10,692 14, ,917 7,610 10,927 5,342 26,536 28,346 10,692 13,200 1,481 10,692 14, ,555 12, ,692 14,

90 23 a 3,981 6,409 b ,744 6,791 a b ,876 4,133 5,968 5,721 10,712 12,512 Sia 23,762,000 23,061, ,514,000 28,395,000 14,802,000 13,857,000 Sia

91 23 (a) ,222 1,885 2,330 3,841 3,981 6,409 4,470 7,119 % % ,837,000 3,134,

92 23 (b) , (117) (54) 1, , (c) 1 70% % %

93 a (393) 393 (a) Heng Hup Metal(Johor) Sdn. Bhd. 337,000Heng Hup Metal (Johor) Sdn. Bhd. 20% Heng Hup Metal (Johor) Sdn. Bhd. 337, ,000 56, (636) (486) (150) (636)

94 26 10,470 10,618 3,412 3,654 1,686 5,232 7,103 19,114 23, (a) 481 2,429 (b)

95 28 81,736 8,773 7,103 14, , ,989 5,232 5, ,793 12,512 18,458 6,382 37,141 74,493 10,712 26,536 37,

96 29 5S Holdings(BVI) Limited 68% 32% Sia Kok Seng Sia Kok Chin Sia Keng Leong Sia Kok Heong Sia Kok Chong (a) 6 21 (4,923) (5,895) Sia1.1(viii) 1,686 (b) 30(a) (c) 8,773 6,382 37,141 43,

97 G (a) Sia Kok Seng 72 1, ,617 Sia Kok Chin 72 1, ,630 Sia Keng Leong 72 1, ,624 Sia Kok Heong 72 1, ,625 Sia Kok Chong 72 1, , ,720 1, ,179 Sia Kok Seng ,003 Sia Kok Chin ,964 Sia Keng Leong ,657 Sia Kok Heong ,661 Sia kok Chong , ,860 3, ,

98 G (b) (c) (d) (e) Sai Shiow Yin Puar Chin Jong Chu Kheh Wee

99 31 32,273 30, (433) (224) 2,356 2,304 (146) (225) (9,274) ,453 33,724 (252) (6,567) (13,566) (7,230) (1,810) 3,769 (516) (6,717) 9,309 16,

100 ,686 9,274 (10,495) 465 1,073 11,866 34,662 47,601 1,982 2,479 4,461 (835) (2,657) (3,492) ,252 37,141 48, ,252 37,141 48,971 1,035 1,035 (628) (1,674) (1,001) (3,303) 149 (36,140) (35,991) 1,134 9,578 10, (viii)) 36,140,

101 32 39 * 39 * 33 (110) (110) *50 Sia Kok Chin Sia Kok Seng

102 33 * (110) (110) (110) (110) *50 34 Heng Hup Metal Sdn. Bhd

103 : , : ,

104

105

106 5 (123,589) (123,589) 6 (123,589) (123,589)

107 8 39,176 39, (123,589) (123,539) 64, , ,715 39, Sia Kok Chin Sia Kok Seng

108 50 50 (123,589) (123,589) 50 (123,589) (123,539)

109 Note RM (123,589) (123,589) 64,309 (59,280) ,406 98,456 39, ,

110 1 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 5S Holdings (BVI) Limited Sia Kok Chin Sia Keng Leong Sia Kok Chong Sia Kok Seng Sia Kok HeongSia Heng Hup Metal Sdn. Bhd. Heng Hup Paper Sdn. Bhd. Heng Hup Paper (Melaka) Sdn. Bhd. Heng Hup Hardware(M) Sdn. Bhd Heng Hup Recycle Sdn. Bhd. Heng Hup Metal (Johor) Sdn. Bhd Heng Hup (BVI) Limited 10,

111 2 2.1 (a)

112 (a) (b)

113

114

115

116 3 3.1 (a) (i) (ii) (b) (c)

117 3 3.1 (c) 1 64,309 98,

118 5 123, , ,176 64,309 98,

119 8 39, , , ,000 38,000, Sharon Pierson 5S Holdings (BVI) Limited6,799 5S Holdings (BVI) Limited 640 Sia 380,000 38,000, ,000,000 2,000,000, ,990, ,499, ,000, ,000,

120 S Holdings(BVI) Limited 68% 32% Sia Kok Seng Sia Kok Chin Sia Keng Leong Sia Kok Heong Sia Kok Chong (a) (b) (c) 98,

121 12 (a) 39, , (b) (110,148) (110,098) 64,309 84, ,274 39,176 Sia Kok Chin Sia Kok Seng

122 12 (a) Heng Hup (BVI) Limited 100% (b) (110,148) (110,148)

123 G (a) (b) (c) (d) (e)

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