2019

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About FULUM GROUP Commitment to change and the constant pursuit of excellence have been the guiding principles of Fulum Group. With a consistent recor

Transcription:

2019

2 3 11 13 15 17 20 49

Wee Ai Quey Wee Kang Keng Wee Kang Keng Wee Kang Keng Wee Kang Keng ACS ACIS Ernst & Young LLP Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 Tai Seng Street #07-09 Singapore 534138 183 54 Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 183 54 95 18 (Oversea-Chinese Banking Corporation Ltd) (United Overseas Bank Ltd) (Malayan Banking Bhd) 1545 www.designcapital.sg 2

2019 6 30 55.22018 6 30 51.53.8 7.3% 2005 Target Marketing Systems TMS Simple Living Lifestorey 1981SuMisura Marquis OMLifestorey 2019 1MarquisRaffles Hotel Arcade 3

2019 2019 2019 5 102019 4 25 2019 2019 2019 2019 2019 2019 4

2018 6 30 51.5 3.8 7.3% 2019 6 30 55.2 2018 6 30 31.9%2019 6 30 31.3% 2018 6 30 2.2 51.4% 2019 6 30 3.42019 1.2 0.6 2019 6 30157,000 2018 12 31 186,000 2019 6 3032.7 2018 12 31 15.5 2019 6 30 29.1 2018 12 31 7.8 5

2019 6 3073.2 2018 12 31 63.4 2019 6 3026.0 2018 12 31 37.6 2019 6 30 2.8 2018 12 31 1.7 2019 6 30 2019 6 30 100%0.3% 2018 12 310.7% 2019 6 30 2018 12 31 2019 6 302018 12 31 2019 6 302018 12 31 6

2019 6 30 1442018 6 30138 108 212019 6 30 4.9 2018 6 30 4.4 2019 6 30 6.52.5 Buylateral Group Pte. Ltd. Buylateral Group Pte. Ltd. 2018 12 316.2 7

2019 6 30 2019 6 30 2019 6 30 2019 4 25 0.30 500,000,000150.0 25.9 2019 6 30 105.2 18.2 2019 4 11 0.30 0.39 0.345 8

2019 6 30 % 62.10% 79,700 65,351 2,862 62,489 8.40% 10,800 8,840 416 8,424 3.50% 4,400 3,683 3,683 2020 2021 OM Lifestorey 10.30% 13,200 10,839 10,839 9

% 2.90% 3,800 3,052 3,052 2.50% 3,100 2,631 2,631 2.00% 2,600 2,105 2,105 8.30% 10,700 8,734 46 8,688 100.00% 128,300 105,235 3,324 101,911 2019 6 30 10

2019 6 30 6 30 2019 2018 6 55,224 51,459 (37,950) (35,043) 17,274 16,416 394 226 (6,832) (6,480) (6,542) (6,565) (131) (2) 7 4,163 3,595 8 (789) (1,367) 3,374 2,228 11

2019 6 30 6 30 2019 2018 (210) 769 (210) 769 3,164 2,997 2,584 1,615 790 613 3,374 2,228 2,383 2,349 781 648 3,164 2,997 10 0.15 0.11 12

2019 6 30 2019 6 30 2018 12 31 11 1,440 1,629 3,498 686 686 5,624 2,315 12 29,156 30,891 81 34 13 10,287 15,143 960 1,899 14 32,675 15,469 73,159 63,436 6,441 6,054 15 6,152 8,305 16 7,735 18,506 46 54 3,026 2,567 4,669 25,967 37,588 47,192 25,848 52,816 28,163 13

2019 6 30 2019 6 30 2018 12 31 111 132 271 222 527 25 25 934 379 51,882 27,784 17 3,453 46,021 24,965 49,474 24,965 2,408 2,819 51,882 27,784 14

2019 6 30 2019 6 30 2019 1 1 1,679 2,264 570 20,452 24,965 2,819 27,784 2,584 2,584 790 3,374 (201) (201) (9) (210) (201) 2,584 2,383 781 3,164 3,453 22,445 25,898 25,898 (3,772) (3,772) (3,772) (1,192) (1,192) 2019 6 30 3,453 20,352 2,264 369 23,036 49,474 2,408 51,882 15

2019 6 30 2018 6 30 2018 1 1 2,264 5,687 (110) 14,796 22,637 1,717 24,354 1,615 1,615 613 2,228 734 734 35 769 734 1,615 2,349 648 2,997 1,679 (1,679) (4,008) (4,008) (192) (4,200) 2018 6 30 1,679 2,264 624 16,411 20,978 2,173 23,151 16

2019 6 30 6 30 2019 2018 4,163 3,595 (220) (121) 131 2 7 1,974 282 11 8 7 (33) 301 7 68 (83) 6,083 3,984 1,495 838 (47) 2 4,685 (85) 845 (885) 387 337 (2,099) (739) (1,862) 1,879 9,487 5,331 (2,857) (2,130) 6,630 3,201 17

2019 6 30 6 30 2019 2018 307 173 18(a) (100) (521) 11 6,832 7,329 (2,770) (5,090) 4,269 1,902 346 (346) 18(b) (29) (16) (4) (2) (12) (4,391) (1,740) 25,898 (3,772) (1,704) (4,200) 18

2019 6 30 6 30 2019 2018 (1,406) 10,380 (1,758) 21,279 3,345 7,809 10,049 (13) 386 29,075 13,780 29,075 13,780 3,600 8,602 32,675 22,382 (3,600) (8,602) 29,075 13,780 19

2019 6 30 1. 2018 3 29 Cricket Square, Hutchins Square, PO Box 2681, Grand Cayman KY1-1111, Cayman Islands 2019 4 25 (i) (ii)(iii) Nobel Design International Limited 2. 2.1 2019 6 30 34 2018 12 31 20

2019 6 30 2. 2.2 2019 1 1 2018 12 31 16 34 2019 16 1617 4 15 27 21

2019 6 30 2. 2.2 16 a) 16 16 16 22

2019 6 30 2. 2.2 16 a) 16 172019 1 1 16 23

2019 6 30 2. 2.2 16 a) 16 12 24

2019 6 30 2. 2.2 16 a) 16 2019 1 1 5,071,000 5,071,000 2019 1 1 2018 12 31 2018 12 31 5,423 2019 1 1 5.25% 2019 1 1 5,180 (109) 2019 1 1 5,071 25

2019 6 30 2. 2.2 16 b) 16 26

2019 6 30 2. 2.2 16 b) 27

2019 6 30 2. 2.2 16 c) 2019 1 1 5,071 5,071 71 71 (1,639) 115 (1,704) (5) 2019 6 30 3,498 3,553 28

2019 6 30 2. 2.2 16 c) 23 12 12 29

2019 6 30 2. 2.2 16 c) 23 30

2019 6 30 3. 2018 12 31 4. 2018 12 31 2018 12 31 31

2019 6 30 5. (a) (b) (c) (d) 32

2019 6 30 5. 2019 6 30 6,875 9,043 40,001 55,919 (97) (113) (485) (695) 6,778 8,930 39,516 55,224 2,036 (392) 4,096 (1,577) 4,163 6,225 13,219 37,187 22,152 78,783 4,634 7,996 12,441 1,830 26,901 (35) (14) (83) (88) (220) 4 88 33 6 131 47 1,368 471 88 1,974 * 3 124 23 150 33

2019 6 30 5. 2018 6 30 5,033 10,339 36,585 51,957 (151) (347) (498) 4,882 9,992 36,585 51,459 1,156 (382) 5,039 (2,218) 3,595 (17) (26) (78) (121) 2 2 16 194 72 282 * 50 499 34 583 * 2018 12 31 7,314 12,559 44,372 1,506 65,751 3,425 2,890 23,528 8,124 37,967 34

2019 6 30 5. (i) (ii) (iii) 2019 6 30 2018 12 31 3,576 1,137 1,358 487 4 5 4,938 1,629 6. 35

2019 6 30 6. 2019 6 30 8,930 39,516 48,446 6,778 6,778 6,778 8,930 39,516 55,224 6,413 8,930 15,343 39,516 39,516 365 365 6,778 8,930 39,516 55,224 6,507 39,516 46,023 6,778 2,423 9,201 6,778 8,930 39,516 55,224 36

2019 6 30 6. 2018 6 30 9,992 36,585 46,577 4,882 4,882 4,882 9,992 36,585 51,459 4,395 9,992 14,387 36,585 36,585 487 487 4,882 9,992 36,585 51,459 6,824 36,585 43,409 4,882 3,168 8,050 4,882 9,992 36,585 51,459 37

2019 6 30 7. 6 30 2019 2018 34,482 32,584 3,468 2,459 * 1,974 282 1,541 2,737 4,865 4,375 8 (33) 301 68 (83) 23 (32) 984 2,217 * 2019 6 30335,000 2018 6 30 282,000 1,639,000 2018 6 30 38

2019 6 30 8. 6 30 2019 2018 676 848 (24) 10 137 440 69 789 1,367 9. 2019 6 30 2018 6 30 10. 2,584,000 2018 6 30 1,615,000 1,685,083,0002018 6 301,500,000,000 20192018 6 30 39

2019 6 30 11. 2019 6 30150,000 2018 6 30 583,000 2018 6 3020,000 8,000 12. 2019 6 30 2018 12 31 22,125 21,822 7,031 9,069 29,156 30,891 13. 2019 6 30 2018 12 31 10,905 15,695 (c) (618) (552) 10,287 15,143 40

2019 6 30 13. (a) 30 60 (b) 2019 6 30 2018 12 31 6,847 7,838 2,655 6,616 449 520 336 169 10,287 15,143 41

2019 6 30 13. (c) 2019 6 30 2018 12 31 552 533 68 35 (22) (2) 6 618 552 9 2018 12 312019 6 30 75.2% 78.3% 14. 2019 6 30 2018 12 31 29,075 7,809 3,600 7,660 (a) 32,675 15,469 (a) 12 42

2019 6 30 15. 30 60 2019 6 30 2018 12 31 5,253 7,046 582 893 33 201 284 165 6,152 8,305 16. 2019 6 30 2018 12 31 6,545 7,924 1,190 1,777 8,805 7,735 18,506 43

2019 6 30 17. 2019 6 30 2018 12 31 10,000,000,000 2018 12 3138,000,000 0.01 100,000 380 2019 6 30 2018 12 31 2,000,000,000 2018 12 313,800 0.01 3,453 * * 500 500 44

2019 6 30 17. 2018 3 29 2019 6 30 2018 3 29 (a) 10 # # (b) 3,790 # 1,679 1,679 2018 12 31 3,800 # 1,679 1,679 (d) 1,499,996,200 2,590 (2,590) (e) 500,000,000 863 25,035 25,898 (e) (3,772) (3,772) 2019 6 30 2,000,000,000 3,453 20,352 23,805 # 500 500 45

2019 6 30 17. (a) 2018 3 29380,000 38,000,000 0.0110 (b) 2018 4 16Nobel Design Holdings Pte Ltd 2018 4 16 Nobel Design Holdings Pte Ltd3,790 0.01 Nobel Design Holdings Pte Ltd 1,679,000 Buylateral Group Pte. Ltd. 2018 4 16 4,200,000 Nobel Design Holdings Pte Ltd (c) 2019 3 28380,000 38,000,000 0.01 100,000,000 10,000,000,000 0.01 (d) 2019 3 28 14,999,9621,499,996,200 0.01 2019 4 25 (e) 2019 4 24 0.30 500,000,000 0.01 3,772,000 22,126,000 5,000,000 863,000123,042,000 21,263,000 2019 4 25 46

2019 6 30 18. (a) 6 30 2019 2018 150 583 (42) (50) (20) 100 521 (b) 2019 6 30 2019 1 1 2019 6 30 186 (29) 157 2018 6 30 2018 1 1 2018 6 30 53 (16) 42 79 47

2019 6 30 19. 6 30 2019 2018 Nobel Design Holdings Pte Ltd (i) 426 (ii) 1,061 (iii) 321 422 Nobel Design Holdings Pte Ltd (iv) 2 (i) (ii) (iii) (i) (ii) (iii) (iv) (v) (iv) Nobel Design Holdings Pte Ltd 48

2019 6 30 XV XV78 352 10 4 1 900,000,000 45% Wee Ai Quey 1 900,000,000 45% 2 3 600,000,000 30% 1. Nobel Design International Limited 900,000,000Nobel Design International Limited 67% Wee Ai Quey33% Wee Ai Quey Nobel Design International Limited 2. 300,000,00015% 3. 300,000,000 100% 49%49% 4. 2019 6 30 2,000,000,000 49

2019 6 30 XV XV78 352 2019 6 30 336 7 Nobel Design International Limited 1 900,000,000 45% Beh Pur-Lin Elaine 1 2 900,000,000 45% Tan Thiam Siew 1 3 900,000,000 45% 4 300,000,000 15% Yuen Woon Siew Marilyn 4 5 300,000,000 15% Sng Su Ying Marian 4 6 600,000,000 30% 50

7 4 300,000,000 15% 4 300,000,000 15% 4 300,000,000 15% (1) Nobel Design International Limited 67% Wee Ai Quey33% Wee Ai Quey Nobel Design International Limited (2) Beh Pur-Lin Elaine (3) Tan Thiam Siew Wee Ai QueyWee Ai Quey (4) 100%49% 49% (5) Yuen Woon Siew Marilyn (6) Sng Su Ying Marian (7) 2019 6 30 2,000,000,000 2019 6 30 336 51

18 18 2019 3 28 52

14 2019 6 30 A.2.1 A.2.1 10 2019 6 30 53

Wee Kang Keng 2019 8 29 54