CMHI-TECH：InterimReport2024.pdf

1、2Corporate Information4Management Discussion and Analysis14Other Information22Independent Auditors Report on Review of Condensed Consolidated Interim Financial Statements24Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income26Condensed Consolidated Statement of Financial

2、 Position28Condensed Consolidated Statement of Changes in Equity30Condensed Consolidated Statement of Cash Flows32Notes to the Condensed Consolidated Interim Financial StatementsCONTENTSCM Hi-Tech Cleanroom LimitedInterim Report 20242CORPORATE INFORMATIONPRINCIPAL BANKERSBank of ChinaMaybank Banking

3、 BerhadPublic Bank BerhadHSBC Bank Malaysia BerhadAmBank(M)BerhadAlliance Bank Malaysia BerhadREGISTERED OFFICECricket Square,Hutchins DrivePO Box 2681,Grand Cayman KY1-1111Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN MALAYSIALot P.T.14274,Jalan SU8Persiaran Tengku Ampuan40400 Shah

4、AlamSelangor Dural Ehsan,MalaysiaPRINCIPAL PLACE OF BUSINESS IN HONG KONG5/F,Manulife Place348 Kwun Tong RoadKowloon,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket Square,Hutchins DrivePO Box 2681,Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH

5、SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongBOARD OF DIRECTORSExecutive DirectorsMr.Ng Yew Sum(Chairman)Mr.Law Eng HockMr.Chin Sze KeeIndependent Non-executive DirectorsMr.Ng Seng LeongMr.Wu Chun SingMr.Martin Giles ManenBOA

6、RD COMMITTEESAudit CommitteeMr.Martin Giles Manen(Committee chairman)Mr.Ng Seng LeongMr.Wu Chun SingRemuneration CommitteeMr.Ng Seng Leong(Committee chairman)Mr.Martin Giles ManenMr.Ng Yew SumNomination CommitteeMr.Ng Yew Sum(Committee chairman)Mr.Martin Giles ManenMr.Ng Seng LeongCOMPANY SECRETARYM