2010 公司年報 - Chinese Version

1. Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping
Lingerie • Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car
Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food
and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances
• Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and
Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie •
Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal
Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food and Beverages • Π
Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware
• Bodyshaping Lingerie • Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and Nutrition • Household
Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and
Apparel • Food and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics
& Fragrances • Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food and Beverages • Π Water Systems •
Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping
Lingerie • Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car
Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food
and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances
• Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and
Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie •
Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal
Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food and Beverages • Π
Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware
• Bodyshaping Lingerie • Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and Nutrition • Household
Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and
Apparel • Food and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics
& Fragrances • Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food and Beverages • Π Water Systems •
Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping
Lingerie • Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car
Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food
and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances
• Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and
Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie
• Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car Care •
Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food and
Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances •
Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and
Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie
Color Your World
• Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car Care •
Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food and
Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances •
Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and
Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie •
Undergarments and Apparel • Food and Beverages • Π Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal
Care • Cosmetics & Fragrances • Kitchen and Cookware • Bodyshaping Lingerie • Undergarments and Apparel • Food and Beverages
• Π Water Systems • Health and Nutrition • Household Cleaning • Car Care • Personal Care • Cosmetics & Fragrances • Kitchen
科 士 威 集團 有 限 公 司
（前稱成功控股（香港）有限公司）
(股份代號: 288)
二零一零年年報

2. Cosway

3. 2
3
6
8
9
12
16
28
31
40
64
65
66
67
70
72
74
76
193
195

4. 2
公司簡介
1,480
Cosway (M) Sdn. Bhd. Cosway M
Berjaya Group
Berjaya Group
Cosway M eCosway.com Sdn.
Bhd. eCosway
1,900
•
•
•
eCosway (www.eCosway.com)

5. 3
公司資料
OCBC Bank (M) Berhad
Asian Finance Bank Berhad
83
17
1701
28
26
00288
www.coswaycorp.com

6. 個人護理
•
•
•
•
•

7. BiocellTM SOD
Pepha®-Tight Lactil®

8. 6
公司里程
2009 Cosway M
2006
2008

9. 7
公司里程
2001 Cosway M
eCosway.
com
1979 Cosway
(M) Sdn. Bhd.
Cosway M
1995
1994 Cosway M
1997
Wisma Cosway

10. 8
財務及營運摘要
2,329,278 1,726,896 34.9%
976,325 669,974 45.7%
222,225 135,851 63.6%
1,747,877 955,844 82.9%
649,463 458,339 41.7%
30.05% 51.52%
222
2,329
1,727
136
1,324
110
1,005
814
68
42
17% 9% 7%
39%
27%
30% 17% 54%

11. 9
地域資料
715
94
304
107
115
77
68
1,480

12. 保健產品
ASTA Pycnogenol
•
•
•
•
•
•
•
•
•

14. 12
主席報告書
“
2,300,000,000 35%
63%
624
“
624
35%
Blue Ocean
Blue Ocean *
Cosway M
No Breakaway
* Blue Ocean Strategy W. Chan Kim Renée Mauborgne 2005

15. 13
主席報告書
1,900
63%

16. 濾水系統
鹼性活氫水過濾
系統
•
•
•
•

17. HexagonTM

18. 16
管理層討論與分析
35% 2,329,000,000
1,727,000,000
13
10,000,000 1,000,000
Cosway M eCosway 40% Cosway
14,000,000
63% 222,000,000 136,000,000
a)
% % %
2,318 99.5% 1,720 99.6% 34.8%
11 0.5% 7 0.4% 57.1%
2,329 100% 1,727 100% 34.9%

19. 17
管理層討論與分析
b)
% % %
1,257 54% 919 53% 36.8%
903 39% 768 45% 17.6%
158 7% 33 2% 378.8%
2,318 100% 1,720 100% 34.8%
31
37%
1,300,000,000 338,000,000 37%
90,000,000
33% 120,000,000

20. 18
管理層討論與分析
903,000,000
135,000,000 18%
37% 78,000,000 57,000,000
18% 84,000,000 546,000,000
34% 59,000,000 44,000,000
17% 357,000,000
306,000,000 46% 19,000,000
13,000,000
113,000,000
4,000,000 27
304

21. 19
管理層討論與分析
% %
30 29
27 24
17 17
9 9
17 21
100 100
30%
20%
Beautycode Switzerland Cell Lift Advance Caviar Deluxe
Bioglo Goat’s Milk with Pomegranate
L’élan Vital Organic
Skin Care
Xylin Multi-Action Nano Silver Toothbrush 99.9%
24%
27%
Nn Asta Pycnogenol Nn
SUPA EPA Oriyen Bio N-zymes

22. 20
管理層討論與分析
Nn Asta Pycnogenol
®
Nn SUPA EPA
-3 Oriyen Bio N-zymes
Hexagon
620 860 1,480 822 236 1,058
1,480

23. 21
管理層討論與分析
624 309
2,329
1,000
2,329,000,000
976,000,000 1,727,000,000 670,000,000
976
870,000
39%
13
42%
1,900

24. 22
管理層討論與分析
17,000,000 2,000,000 19,000,000
Cosway
14,000,000
43,000,000
61,000,000
22% 24%
40%
10%

25. 23
管理層討論與分析
135,000,000
92,000,000
1,000,000 400,000
1.3 1.5
157,000,000
9,000,000 58,000,000
4.5%

26. 24
管理層討論與分析
Cosway
(a) 18,750,000,000 0.20
250,000,000 4,000,000,000
(b) 890,683,666 0.20 Cosway
(c) 2,190,000,000
Cosway
(d) Berjaya Group (Cayman) Limited BGCL
180,000,000 0.20
BGCL
36,000,000
60,000,000
0.20
300,000,000
19,500,000 47,500,000
Golden Works (M) Sdn. Bhd. GWSB 90% GWSB
2,200,000 6,000,000 GWSB 10%

27. 25
管理層討論與分析
GWSB Cosway
195,000,000 9,000,000
6,000,000 5,000,000 7,000,000
40
1,200
17,625,000

28. Vegetal Placenta Bio-Cellular Stimulines
VP-BPS TM
VP-BPS™
VP-BCS™

30. 28
董事簡歷
65 Cosway (M) Sdn. Bhd. Cosway (M) Sdn. Bhd. eCosway.
com Sdn. Bhd. Cosway (M) Sdn. Bhd. eCosway.com Sdn. Bhd.
Cosway Corporation Berhad Singer (Malaysia) Sdn. Bhd. Berjaya
Corporation Berhad Sterling Drugs (M)
Sdn. Bhd. Warner Lambert (M) Sdn. Bhd.
31
Jardine Fleming Merrill Lynch & Co. Smith Zain Securities
Berjaya Group Berhad Berjaya Corporation
Berhad Berjaya Sports Toto Berhad
54 (Malaysian Institute of Certified
Public Accountants) (Malaysian Institute of Accountants)
Berjaya Group Berhad Berjaya Corporation Berhad
Berjaya Corporation Berhad Berjaya Sports Toto Berhad Berjaya Media Berhad
Berjaya Assets Berhad Berjaya Retail Berhad Bursa Malaysia Securities Berhad
Berjaya Corporation Berhad
51 Kolej Tuanku Abdul Rahman
2 Hong Leong
Group of Companies 8 Berjaya Corporation Berhad
Berjaya Group Berhad Berjaya Group Berhad

31. 29
董事簡歷
Berjaya Corporation Berhad Berjaya Corporation Berhad
Berjaya Land Berhad Berjaya Assets Berhad Magni-Tech Industries
Berhad Bursa Malaysia Securities Berhad Taiga Building Products Ltd
Berjaya Food Berhad Berjaya Capital Berhad Cosway Corporation Berhad
39 Essex
Nottingham
57
AIM

32. 30
董事簡歷
(BSoc.Sc.)
54 Leou &
Associates (Tunku Abdul Rahman College)
Leou & Associates
(Malaysian Institute of Accountants)
(Chartered Tax Institute of Malaysia Malaysian Institute of Taxation) DeGem
Berhad United Bintang Berhad I-Power Berhad Ramunia Holdings Berhad Nextnation Communication
Berhad
47

33. 31
企業管治報告書
:
:
:
3.13

34. 32
企業管治報告書
1/2
2/2
2/2
2/2
2/2
1/2
2/2
0/2
Chin Chee Seng, Derek 1/2
1/2
0/2
1/2
1/2

35. 33
企業管治報告書
Cosway (M) Sdn. Bhd. Cosway (M) Sdn.
Bhd. eCosway.com Sdn. Bhd. Cosway (M) Sdn. Bhd. eCosway.com Sdn. Bhd.

36. 34
企業管治報告書
115
(1)
(2)

37. 35
企業管治報告書
(3)
(4)
(5)
(6)
8
64

38. 36
企業管治報告書
1.
(i)
(ii)
(iii)
(iv)
(v)
(vi)

39. 37
企業管治報告書
2.
3.
4.
0/2
2/2
0/2
2/2
2/2
4,731
54
4,785

41. 保健產品
•
•
•
•
•
•

42. 40
董事會報告書
Berjaya Holdings (HK) Limited Cosway Corporation Limited
65
192
1.5
193 194
14 15
195 196

43. 41
董事會報告書
36 35
37
79B 61,342,000
30% 30%

44. 42
董事會報告書
Chin Chee Seng, Derek
115
110 111

45. 43
董事會報告書
28 30
90
44

46. 44
董事會報告書
571
352
(i)
*
12,186,972 437,408,000 449,594,972 22.92%
– 23,844 23,844 0.00%
– 113,729 113,729 0.01%
– 150,000 150,000 0.01%
* 4314 10
1% 3.5% 0.20
449,594,972 437,408,000

47. 45
董事會報告書
(ii)
(1) Berjaya Corporation Berhad BCorp
316,000 – 316,000 0.01%
47,688 – 47,688 0.00%
300,000 – 300,000 0.01%
227,458 – 227,458 0.01%
104,164 Lim Beng Poh
(2) Berjaya Land Berhad
10,000 – 10,000 0.00%
(3) Berjaya Sports Toto Berhad
3,428 – 3,428 0.00%
165,000 – 165,000 0.01%
228,543 – 228,543 0.02%
65,000 Lim Beng Poh

48. 46
董事會報告書
XV 352
336
5%
*
Vincent, Tan Chee Yioun 1,443,631,192 7,848,838,487 9,292,469,679 473.69%
TSVT 1-2
Berjaya Corporation 1,429,317,966 6,378,535,261 7,807,853,227 398.01%
Berhad BCorp
2
Cosway Corporation 958,607,387 6,245,884,686 7,204,492,073 367.25%
Berhad 3
United Industrial 65,556,447 558,559,081 624,115,528 31.81%
Services Ltd 4
Wan Ming Sun 38,836,626 330,898,807 369,735,433 18.85%
Wan 5
Berjaya Capital Berhad 85,915,201 37,719,520 123,634,721 6.30%
6

49. 47
董事會報告書
* 4314 10
1% 3.5% 0.20
1. TSVT BCorp 47.77% TSVT BCorp TSVT
9,292,469,679 7,848,838,487
2. BCorp Berjaya Group Berhad Berjaya Group (Cayman) Limited Berjaya Leisure (Cayman) Limited Cosway Corporation Berhad
Berjaya Capital Berhad Berjaya Hills Berhad 7,807,853,227
6,378,535,261
3. Cosway Corporation Berhad Biofield Sdn. Bhd. Singer Malaysia Sdn. Bhd. 7,204,492,073
6,245,884,686
4. United Industrial Services Ltd 624,115,528
558,559,081
5. Wan 369,735,433 330,898,807
6. Berjaya Capital Berhad Prime Credit Leasing Sdn. Bhd. Berjaya Sompo Insurance Berhad Inter-Pacific Capital Sdn. Bhd. Inter-
Pacific Securities Sdn. Bhd. 123,634,721 37,719,520
XV 336

50. 48
董事會報告書
10%
30%
1%
12
0.1% 5,000,000
7 1
(i) (ii)
(iii)

51. 49
董事會報告書
A
A
I)
(A)
(a) UMobile – UMobile 74,000 226,000
1 – UMobile
165,000 508,000

52. 50
董事會報告書
(B)
(a) – 2,000 1,550
BCorp – BCorp Cosway 5,000 4,000
BCorp
(b) – 100,000 96,000
BLand – BLand Cosway
BLand 234,000 217,000
(c) – 6,000 4,000
BToto – BToto Cosway 8,000
BToto 13,000
(d) – 24,000 34,200
– UMobile Cosway
UMobile UMobile 53,000 83,000
1

53. 51
董事會報告書
(C) 2
(a) BCorp – BCorp 2,881,000
– BCorp
6,492,000
(b) Singer – Singer 697,000
– Singer
1,571,000
(c) TT – TT 262,000
– TT
590,000
(d) BCorp – BCorp 551,000
– BCorp
1,242,000
1 UMobile
UMobile
2

54. 52
董事會報告書
II)
(A)
(a) – 50,000 46,000
BCorp – BCorp BCorp
BCorp 111,000 104,000
(b) – 140,000 126,000
BLand – BLand BLand
BLand 312,000 283,000
(c) – 400,000 336,000
BAssets – BAssets BAssets
BAssets 891,000 757,000
(d) – 500,000 480,000
7-Eleven – 7-Eleven 7-Eleven
7-Eleven 1,114,000 1,082,000

55. 53
董事會報告書
(B)
(a) BCorp – 320,000 35,000
– BCorp BCorp
713,000 78,000
(b) BCorp – BCorp 900,000 183,000
– BCorp
2,005,000 413,000
(c) BLand – 1,100,000 768,000
– BLand BLand
2,451,000 1,731,000
(d) BAssets – 16,000
– BAssets BAssets
36,000
(e) Dijaya – 20,000 11,000
– Dijaya Dijaya
45,000 25,000
(f) UMobile – UMobile 163,000 55,000
– UMobile
363,000 123,000
(g) 7-Eleven – 410,000 196,000
– 7-Eleven 7-Eleven
913,000 442,000

56. 54
董事會報告書
(C)
(a) BMedia – BMedia 1,230,000 418,000
– BMedia
2,740,000 941,000
(b) BLand – 960,000 960,000
– BLand BLand
2,139,000 2,163,000
(c) BCorp – BCorp 200,000 150,000
– BCorp
446,000 338,000
(d) BCorp – BCorp 2,500,000 2,393,000
– BCorp
5,570,000 5,392,000
(e) BCorp – BCorp 200,000 162,000
– BCorp
446,000 365,000
(f) BCorp – BCorp 2,500,000 1,537,000
– BCorp
5,570,000 3,464,000
(g) BLand – BLand 180,000 180,000
– BLand
401,000 405,000

57. 55
董事會報告書
BCorp BCorp
BLand BCorp
BToto BCorp
BAssets TSVT BCorp
BMedia BCorp
TSVT UMobile UMobile
Danny Tan Chee Sing TSVT Dijaya Dijaya
TT TT Resources Berhad Danny Tan Chee Sing TSVT
TT Resources Berhad TT
TSVT 7-Eleven 7-Eleven
Singer Cosway Corp

58. 56
董事會報告書
Cosway BCorp (i)
Cosway (ii) (iii)
(iv) Cosway Cosway
A
14A.38 A
(i)
(ii)
(iii)
(iv) UMobile UMobile
A I 1
A
(i)
(ii)
(iii)
(iv)

59. 57
董事會報告書
B
I. Cosway 100% Cosway M 100%
Cosway M eCosway 60% eCosway 40%
(i) Cosway M
Cosway Corp BCorp
BCorp Cosway Corp BCorp
Cosway M 130,028,260 Cosway M 83.89%
838,892,000 1,869,076,504
(a) 44,700,000
(b) 125,083,565 0.20 625,417,825
(c) 1,644,400,000 1,644,400,000

60. 58
董事會報告書
(ii) Cosway M
Biofield Cosway Corp
Biofield BCorp
Cosway M 9,471,740 Cosway M 6.11%
61,108,000 136,150,454
(a) 23,150,454 0.20 115,752,272
(b) 113,000,000 113,000,000
(iii) Cosway M
Madison
Madison Cosway M Cosway M
Cosway M Madison
Cosway M
Cosway M 15,500,000 Cosway M 10%
100,000,000 222,802,995
(a) 23,402,995 0.20 117,014,977
(b) 199,400,000 199,400,000

61. 59
董事會報告書
(iv) eCosway
eCosway
eCosway Prime Credit Leasing Sdn. Bhd. Berjaya Sompo Insurance Berhad Inter-Pacific
Securities Sdn. Bhd. Berjaya Hills Berhad BCorp
TSVT
TSVT BCorp BCorp
TSVT
eCosway 2,000,000 40%
107,583,706 239,699,718
(a) 6,499,718.40 eCosway 0.20 32,498,592 eCosway
(b) 233,200,000 233,200,000
Cosway M eCosway

62. 60
董事會報告書
II.
BCayman
BCayman 0.20 BCayman 180,000,000
BCayman 36,000,000
BCayman 36,000,000
BCayman
I II
III.
Roda Indah
1,466,000 3,303,000
Roda Indah TSVT Roda Indah
Roda Indah

63. 61
董事會報告書
25%
48

64. Ecomax 100%

65. 家居護理
Ecomax
•
•
•
•
•

66. 64
獨立核數師報告書
65 192
141

67. 65
綜合損益表
5 2,329,278 1,726,896
(1,352,953) (1,056,922)
976,325 669,974
5 15,166 13,946
(347,972) (225,889)
(332,797) (255,906)
(17,964) (20,573)
9,010 (1,208)
6 (19,031) (1,871)
373 80
7 283,110 178,553
10 (60,885) (42,702)
222,225 135,851
11 211,756 120,937
10,469 14,914
222,225 135,851
13
0.04 0.14
12

68. 66
綜合全面收益表
222,225 135,851
(2,542) –
70,102 (46,812)
67,560 (46,812)
289,785 89,039
11 276,842 77,436
12,943 11,603
289,785 89,039

69. 67
綜合財務狀況表
14 225,389 119,500 127,134
15 264,519 114,990 130,586
16 9,431 8,576 9,870
17 317,395 9,741 10,953
19 10,392 109 181
20 475 243 278
24 45,167 28,336 7,505
21 7,525 2,523 3,142
880,293 284,018 289,649
22 581,889 402,138 258,206
23 79,562 78,172 26,069
1,867 – –
24 66,456 38,841 36,661
25 – 1,137 1,261
25 – 731 –
25 – 34,173 888
26 1,529 1,287 1,462
27 1,069 395 466
27 135,212 92,275 123,161
867,584 649,149 448,174
28 – 22,677 –
867,584 671,826 448,174

70. 68
綜合財務狀況表
29 260,515 230,991 168,767
30 121,906 85,659 62,520
31 41 52 –
66,500 49,466 52,341
32 157,283 58,384 8,245
25 – 11 –
19 2,262 2,328 2,952
26 1,040 788 913
43,139 28,058 20,801
652,686 455,737 316,539
214,898 216,089 131,635
1,095,191 500,107 421,284
31 1,353 985 950
32 8,756 35 561
34 11,840 – –
35 391,831 – –
21 19,502 2,834 3,582
30 275 – –
433,557 3,854 5,093
661,634 496,253 416,191

71. 69
綜合財務狀況表
36(a) 553,400 332,861 332,861
35 1,752,505 – –
37(a) (1,656,442) 125,478 56,300
649,463 458,339 389,161
12,171 37,914 27,030
661,634 496,253 416,191
12

72. 70
綜合權益變動表
332,861 (42,554) 2,984 – – – 171,394 464,685 37,914 502,599
2.2 – 314 – – – – (6,660) (6,346) – (6,346)
332,861 (42,240) 2,984 – – – 164,734 458,339 37,914 496,253
– 67,628 – (2,542) – – 211,756 276,842 12,943 289,785
36 118,039 – – – (2,058,762) – – (1,940,723) 10,199 (1,930,524)
36 6,500 – – – – – – 6,500 (48,154) (41,654)
– – – – – 1,801,721 – 1,801,721 – 1,801,721
36 36,000 – – – – – – 36,000 – 36,000
36 60,000 – – – – (49,216) – 10,784 – 10,784
– – – – – – – – (731) (731)
553,400 25,388* 2,984* (2,542)* (2,058,762)* 1,752,505 376,490* 649,463 12,171 661,634
* 1,656,442,000 125,478,000
56,300,000

73. 71
綜合權益變動表
332,861 1,837 2,984 59,745 397,427 27,030 424,457
2.2 – (576) – (7,690) (8,266) – (8,266)
332,861 1,261* 2,984* 52,055* 389,161 27,030 416,191
– (43,501) – 120,937 77,436 11,603 89,039
– – – – – (719) (719)
12 – – – (8,258) (8,258) – (8,258)
332,861 (42,240)* 2,984* 164,734* 458,339 37,914 496,253

74. 72
綜合現金流量表
2,532,523 1,623,735
(1,555,051) (1,142,614)
(771,159) (422,792)
206,313 58,329
(51,217) (32,290)
155,096 26,039
1,155 821
14 (126,243) (56,112)
1,044 1,369
22,677 –
38 (147,493) (295)
(6,924) –
(255,784) (54,217)
(4,695) (1,871)
– (8,258)
(731) (719)
1,276 (15)
820 (731)
38,327 (33,372)
71 (11)
(350) (298)
11,137 –
96,809 23,234
(526) (7,291)
(28) (43)
142,110 (29,375)

75. 73
綜合現金流量表
41,422 (57,553)
7,888 (8,092)
57,982 123,627
107,292 57,982
27 127,446 84,122
27 7,766 8,153
135,212 92,275
27 1,069 395
32 (28,989) (34,688)
107,292 57,982

76. 74
財務狀況表
14 255 292
15 68,852 49,392
18 2,489,599 –
19 8,200 8,200
20 200 200
2,567,106 58,084
23 29 9
24 362 305
70,303 –
27 412 88
71,106 402
30 3,260 630
26 – 118
18 4,786 1,288
32 180 180
1,400 –
9,626 2,216
61,480 (1,814)
2,628,586 56,270

77. 75
財務狀況表
30 275 259
32 6,165 6,345
34 11,840 28,895
35 391,831 –
410,111 35,499
2,218,475 20,771
36(b) 392,346 118,210
35 1,752,505 –
37(b) 73,624 (97,439)
2,218,475 20,771
12

78. 76
財務報表附註
1.
83
17 1701
Berjaya Corporation Berhad B Corp
Bursa Malaysia Securities Berhad
2.1
2.4
Cosway Corporation Berhad Cosway Corp Cosway Corp
Biofield Sdn. Bhd. Biofield Madison County LLC Cosway M
Cosway (M) Sdn. Bhd. Cosway M Cosway M
83.89% 6.11% 10% 1,000,000,000 2,230,399,000
Cosway M Prime Credit
Leasing Sdn. Bhd. Berjaya Sompo Insurance Berhad Inter-Pacific Securities Sdn. Bhd. Berjaya Hills
Berhad Vincent Tan Chee Yioun Rayvin Tan Yeong Sheik eCosway
eCosway Cosway M 60% eCosway.com Sdn. Bhd. eCosway
40% 107,584,000 239,700,000 eCosway

79. 77
財務報表附註
2.1
1,000,000,000 2,230,399,000 (a) 858,185,074
0.20 (b) 1,956,800,000
(c) 44,700,000 101,962,000
eCosway 40% (a) 32,498,592 0.20 (b)
233,200,000
Cosway M eCosway Cosway M eCosway
Cosway Corp
Cosway M
CCL Cosway M Cosway M
Cosway M
(i) Cosway M
(ii) Cosway M

80. 78
財務報表附註
2.1
(iii)
Cosway M Cosway M CCL
36
(iv) Cosway M

81. 79
財務報表附註
2.2
1 1
27 27
2 2
7 7
8
8 *
8
1
18 *
18
23
32 32 1
1
9
9 39
39
13
15
16
18
**
*
** 5

82. 80
財務報表附註
2.2
1 8 8
7 13
(a) 1
1
(b) 8 8
8 14
8
14 4
8

83. 81
財務報表附註
2.2
(c) 7
7
46
47
(d) 13
13
13
3,380 8,343
(44,270) (38,183)
27,835 31,213
3,264 (343)
(9,791) 1,030

84. 82
財務報表附註
2.2
(d) 13
13
(0.18) 0.12
(6,660) (7,690)
314 (576)
(6,346) (8,266)
5,899 2,115
42,901 41,005
(66,500) (49,466)
16,451 6,660
1,249 (314)
– –

85. 83
財務報表附註
2.3
1 1
1 1
2
1 1
7
4
2 2
2
3 1
9 6
24 5
27 1
32 32 3
39 39
1
14
14 5
1
17
4
19
5
1
5
4 2

86. 84
財務報表附註
2.3
2 38
9 16
5 8
1 7 17 36 39
3 27
1 7
1 34 13
1
2
3
4
5
6
2.4

87. 85
財務報表附註
2.4
20%

88. 86
財務報表附註
2.4
30 30
3

89. 87
財務報表附註
2.4
(a) (i)
(ii) (iii)
(b)
(c)
(d)
(e) (a) (d)
(f) (d) (e)
(g)

90. 88
財務報表附註
2.4
5
2%
25%
20% 33%
10% 20%
33%
20%

91. 89
財務報表附註
2.4

92. 90
財務報表附註
2.4
39

93. 91
財務報表附註
2.4
(a)
(b)

94. 92
財務報表附註
2.4
(a)
(b)

95. 93
財務報表附註
2.4

96. 94
財務報表附註
2.4

97. 95
財務報表附註
2.4
39

98. 96
財務報表附註
2.4
(i)
(ii)

99. 97
財務報表附註
2.4

100. 98
財務報表附註
2.4

101. 99
財務報表附註
2.4
(a)
(b)
(c)
(d)
(e)
(f)

102. 100
財務報表附註
2.4

103. 101
財務報表附註
2.4
10%

104. 102
財務報表附註
2.4

105. 103
財務報表附註
2.4
3.

106. 104
財務報表附註
3.
(a)
(b)
(c)

107. 105
財務報表附註
3.
15
264,519,000 114,990,000
7,525,000 2,523,000
225,389,000 119,500,000
14

108. 106
財務報表附註
3.
317,395,000 9,741,000
17
4.
(a)
(b)

109. 107
財務報表附註
4.
2,318,137 1,720,229 11,141 6,667 2,329,278 1,726,896
– – 3,670 2,828 3,670 2,828
2,318,137 1,720,229 14,811 9,495 2,332,948 1,729,724
(3,670) (2,828)
2,329,278 1,726,896
277,515 162,199 9,087 4,199 286,602 166,398
1,155 821
14,011 13,125
(19,031) (1,871)
373 80
283,110 178,553

110. 108
財務報表附註
4.
1,130,356 815,093 585,051 273,095 123,540 126,358 1,403,451 938,633 711,409
10,392 109 181
334,034 17,102 26,233
1,747,877 955,844 737,823
445,622 365,916 284,594 8,270 4,364 3,849 453,892 370,280 288,443
632,351 89,311 33,189
1,086,243 459,591 321,632

111. 109
財務報表附註
4.
31,509 21,134 132 118 31,641 21,252
178 175 – – 178 175
*
126,255 56,019 126,434 93 252,689 56,112
(3,956) 2,113 – – (3,956) 2,113
– – (9,010) 1,208 (9,010) 1,208
*

112. 110
財務報表附註
4.
(a)
1,268,329 925,949
903,241 767,780
157,708 33,167
2,329,278 1,726,896
(b)
668,747 194,615 233,486
118,768 46,568 21,340
84,778 40,069 31,403
872,293 281,252 286,229

113. 111
財務報表附註
5.
2,277,442 1,552,299
40,695 167,930
11,141 6,667
2,329,278 1,726,896
1,155 821
14,011 13,125
15,166 13,946
6.
4,695 1,871
14,336 –
19,031 1,871

114. 112
財務報表附註
7.
1,010,030 727,947
2,075 1,235
16 178 175
14 31,641 21,252
67,084 44,662
196 226
419 251
67,699 45,139
8
144,187 109,635
8,790 6,642
31 216 197
9,006 6,839
153,193 116,474
(11,141) (6,667)
5,750 2,986
(5,391) (3,681)
105 2,169
23 2,539 (1,840)
24 (3,956) 2,113
14 – 282
16 – 29
15 (9,010) 1,208

115. 113
財務報表附註
7.
6,005 6,220
2,999 1,217
8,618 3,687
8.
161
922
1,143
*
371
144
1,658
2,580
*

116. 114
財務報表附註
8.
(a)
(i) –
80
(i) –
(ii) 80
(ii) 80
240
(i)
(ii)

117. 115
財務報表附註
8.
(b)
(i) – 850 – 102 952
580 5 300 12 897
(ii) – – – – –
Chin Chee Seng, Derek (ii) – – – – –
(ii) 102 – – 1 103
682 855 300 115 1,952
(iii) – – – – –
(iii) – – – – –
(iii) – 288 71 29 388
– 288 71 29 388
682 1,143 371 144 2,340
(i)
(ii) Chin Chee Seng, Derek
(iii)

118. 116
財務報表附註
9.
8
2,462 7,539
437 2,247
202 906
3,101 10,692
1,000,000 1 4
1,000,001 1,500,000 1 –
1,500,001 2,000,000 1 –
2,000,001 2,500,000 – –
2,500,001 3,000,000 – 1
3 5

119. 117
財務報表附註
10.
16.5% 16.5%
11,770 8,081
(25) –
38,391 29,500
1,208 (100)
7,455 5,019
86 315
21 2,000 (113)
60,885 42,702
eCosway Multimedia Development Corporation MDeC Multimedia Super
Corridor Pioneer Status

120. 118
財務報表附註
10.
283,110 178,553
16.5% 16.5% 46,713 29,461
10,656 10,264
6,743 (376)
7,740 2,811
(12,233) (8,740)
249 8,971
1,269 215
(252) 96
21.5% 23.9% 60,885 42,702
129,000 11,000

121. 119
財務報表附註
11.
157,541,000
12.
1.20 – 4,129
1.20 – 4,129
– 8,258
1.5
1,961,731,641 29,426,000
Cosway M Cosway
Corp

122. 120
財務報表附註
13.
2.1
858,185,074
211,756 120,937
5,495,200 858,185

123. 121
財務報表附註
14.
27,572 34,423 5,071 59,480 11,542 78,059 24,107 240,254
(5,182) (10,783) (3,850) (41,538) (7,250) (45,231) (6,920) (120,754)
22,390 23,640 1,221 17,942 4,292 32,828 17,187 119,500
22,390 23,640 1,221 17,942 4,292 32,828 17,187 119,500
3,752 1,307 131 32,473 1,955 79,419 7,206 126,243
38 – – – 144 – 151 – 295
– – – (487) (17) (129) (516) (1,149)
– (791) (358) (8,596) (994) (18,186) (2,716) (31,641)
4,091 3,639 120 1,161 178 1,177 1,775 12,141
30,233 27,795 1,114 42,637 5,414 95,260 22,936 225,389
36,047 41,161 5,935 98,529 14,792 165,796 34,065 396,325
(5,814) (13,366) (4,821) (55,892) (9,378) (70,536) (11,129) (170,936)
30,233 27,795 1,114 42,637 5,414 95,260 22,936 225,389

124. 122
財務報表附註
14.
58,113 40,136 5,802 54,041 10,419 53,363 21,682 243,556
(5,509) (11,756) (4,665) (40,894) (7,523) (38,806) (7,269) (116,422)
52,604 28,380 1,137 13,147 2,896 14,557 14,413 127,134
52,604 28,380 1,137 13,147 2,896 14,557 14,413 127,134
– – 540 12,196 2,771 32,971 7,634 56,112
– – – (460) (327) (1,721) (981) (3,489)
(282) – – – – – – (282)
– (728) (337) (5,679) (713) (11,451) (2,344) (21,252)
(7,255) (4,012) (119) (1,262) (335) (1,528) (1,535) (16,046)
28 (22,677) – – – – – – (22,677)
22,390 23,640 1,221 17,942 4,292 32,828 17,187 119,500
27,572 34,423 5,071 59,480 11,542 78,059 24,107 240,254
(5,182) (10,783) (3,850) (41,538) (7,250) (45,231) (6,920) (120,754)
22,390 23,640 1,221 17,942 4,292 32,828 17,187 119,500

125. 123
財務報表附註
14.
178 373 551
(9) (250) (259)
169 123 292
169 123 292
– 18 18
(33) (22) (55)
136 119 255
178 391 569
(42) (272) (314)
136 119 255

126. 124
財務報表附註
14.
– 357 357
– (231) (231)
– 126 126
– 126 126
178 16 194
(9) (19) (28)
169 123 292
178 373 551
(9) (250) (259)
169 123 292
39,000 63,000
8,784,000
5,063,000 32(b)(ii)

127. 125
財務報表附註
15.
114,990 130,586
38 126,151 –
9,010 (1,208)
14,368 (14,388)
264,519 114,990
49,392 63,968
19,460 (14,576)
68,852 49,392

128. 126
財務報表附註
15.
194,525 113,925 129,320
1,142 1,065 1,266
60,083 – –
7,800 – –
969 – –
264,519 114,990 130,586
60,083 42,388
7,800 6,100
969 904
68,852 49,392

129. 127
財務報表附註
15.
Hartanah Consultants
194,525,000
1,142,000
68,852,000
41
195,484,000
65,233,000 46,787,000
32(b)(i) 113,925,000
40(b)
195 196

130. 128
財務報表附註
16.
8,747 10,060
(178) (175)
– (29)
1,049 (1,109)
9,618 8,747
24 (187) (171)
9,431 8,576
2,743 2,474 2,808
6,875 6,273 7,252
9,618 8,747 10,060
5,509,000 7,259,000
32(b)(iii)

131. 129
財務報表附註
17.
10,953
(1,212)
9,741
38(a), (b) 106,934
199,532
1,188
317,395
317,395,000
12%
(a)
(i)
20%
(ii)
5%

132. 130
財務報表附註
17.
(a)
(iii)
12%
(b)
18.
2,491,704 2,105
#
(2,105) (2,105)
2,489,599 –
6,569 6,219
#
(6,569) (6,219)
– –
(4,786) (1,288)
2,484,813 (1,288)
#

133. 131
財務報表附註
18.
Cosway M (i) 155,000,000 100 –
Rank Distributors (ii) 150,000 – 100
Sdn. Bhd.
Kimia Suchi Sdn. Bhd. (ii) 1,500,000 – 82
Cosway (Cayman) (ii) 3,000,000 – 100
Limited
Juara Budi Sdn. Bhd. (ii) 2 – 100
eCosway.com Sdn. Bhd. (iii) 5,000,000 40 60
eCosway Pty. Ltd.* (ii) 3,500,000 – 100

134. 132
財務報表附註
18.
(ii) 2,000,002 – 100
Stephens Properties (ii) 18,280,000 – 100
Sdn. Bhd.
Kimia Suchi Marketing (ii) 2 – 100
Sdn. Bhd.
Cosway (Thailand) (ii) 100,000,000 – 100
Company Limited*
Cosway (Macau) Company (ii) 100,000 – 100
Limited*
Vmart Corp (HK) Limited (ii) 2,000,000 – 100
eCosway Korea Inc.* (ii) 3,155,000,000 – 100
(i) 2.1 Cosway M
(ii) Cosway M

135. 133
財務報表附註
18.
(iii) 2.1 eCosway 40% Cosway M
eCosway 60%
*
19.
– – – 8,200 8,200
10,392 109 181 – –
10,392 109 181 8,200 8,200

136. 134
財務報表附註
19.
Coswin (M) Sdn. Bhd. (i) 1 40
Greenland Timber 1.4 20
Industries (Private)
Limited*
(i) Cosway M
*
2,262,000
2,328,000

137. 135
財務報表附註
19.
77,825 2,832 3,116
(26,004) (2,437) (2,525)
8,180 1,603
3,685 115

138. 136
財務報表附註
20.
19 15 22
256 228 256
200 – –
475 243 278
200 200

139. 137
財務報表附註
21.
1,305 3,050 (773) 3,582
10 160 (278) (271) (389)
(120) (331) 92 (359)
1,345 2,441 (952) 2,834
10 4,155 1,908 976 7,039
38 – 9,461 – 9,461
477 400 (40) 837
5,977 14,210 (16) 20,171

140. 138
財務報表附註
21.
239 – – 146 385
13
2.2 – 2,757 – – 2,757
239 2,757 – 146 3,142
10 40 (343) – 27 (276)
(27) (299) – (17) (343)
252 2,115 – 156 2,523
252 – – 156 408
13
2.2 – 2,115 – – 2,115
252 2,115 – 156 2,523
10 980 3,264 669 126 5,039
83 520 – 29 632
1,315 5,899 669 311 8,194

141. 139
財務報表附註
21.
7,525
(19,502)
(11,977)
4,535
(2,670)
1,865
3,200
5,065

142. 140
財務報表附註
21.
–
1,865
1,865
3,200
5,065
– –
– –
– –

143. 141
財務報表附註
21.
79,114,000 52,355,000
19,394,000 35,978,000
239,000 8,177,000
79,353 60,532 68,784 19,394 35,978
10,591 9,537 10,658 – –
89,944 70,069 79,442 19,394 35,978

144. 142
財務報表附註
22.
2,644 4,030 2,784
579,245 398,108 255,422
581,889 402,138 258,206
23.
105,128 101,942 54,993
(25,566) (23,770) (28,924)
79,562 78,172 26,069
29 9
1 90

145. 143
財務報表附註
23.
59,090 47,498 20,911
1 2 1,426 9,705 241
2 3 1,852 11,640 1,440
3 17,194 9,329 3,477
79,562 78,172 26,069
1 29 9

146. 144
財務報表附註
23.
23,770 28,924
7 2,539 (1,840)
(738) (158)
(5) (3,156)
25,566 23,770
25,566,000 23,770,000
25,566,000 23,770,000

147. 145
財務報表附註
23.
44,251 30,295 15,965
1 14,899 41,970 5,729
1 2 1,336 1,025 248
2 3 2,082 846 569
3 16,994 4,036 3,558
79,562 78,172 26,069
1 29 9

148. 146
財務報表附註
24.
10,480 23,359 13,096 146 112
16 187 171 190 – –
70,353 29,974 15,797 149 158
75,750 54,222 58,354 67 35
156,770 107,726 87,437 362 305
(45,147) (40,549) (43,271) – –
111,623 67,177 44,166 362 305
(45,167) (28,336) (7,505) – –
66,456 38,841 36,661 362 305
45,147,000 40,549,000 52,337,000
45,008,000

149. 147
財務報表附註
24.
40,549 43,271
7 (3,956) 2,113
8,554 (4,835)
45,147 40,549
25.
1.9 11,000
26.
7.87 8.00 6.64 6.68 876,000
740,000
118,000

150. 148
財務報表附註
27.
127,446 84,122 86,120 412 88
8,835 8,548 37,507 – –
136,281 92,670 123,627 412 88
(1,069) (395) (466) – –
135,212 92,275 123,161 412 88
1,069,000 395,000

151. 149
財務報表附註
28.
– 22,677 –
22,677,000
29.
159,703 132,045 93,535
1 2 27,037 59,666 42,759
2 3 8,114 12,678 9,109
3 65,661 26,602 23,364
260,515 230,991 168,767

152. 150
財務報表附註
29.
30 90
30.
78,264 48,565 32,493 653 510
43,917 37,094 30,027 2,882 379
122,181 85,659 62,520 3,535 889
(275) – – (275) (259)
121,906 85,659 62,520 3,260 630
275,000 275,000
259,000

153. 151
財務報表附註
31.
55 75%
(Actuarial Society of Malaysia) Mercer Zainal
Consulting Sdn. Bhd.
% % %
6.25 6.25 6.25
6.00 6.00 6.00
137 131
77 62
2 4
216 197
216 197

154. 152
財務報表附註
31.
1,037 950
137 131
77 62
2 4
141 (110)
1,394 1,037
41 52 –
1 2 102 39 42
2 5 241 230 66
5 1,010 716 842
1,353 985 950
1,394 1,037 950

155. 153
財務報表附註
31.
1,548 1,174 1,108
(154) (137) (158)
1,394 1,037 950
1,548 1,174 1,108 713 724
1,548 1,174 1,108 713 724
154 137 159 – 17

156. 154
財務報表附註
32.
(%) (%) (%)
28,989 BLR + 1.75 34,688 –
BLR + 1.75
56,751 KLIBOR + 23,234 –
KLIBOR 0.75-1.00
+0.75-1.00
3.24-4.70 32 3.24-4.70 28 3.24-4.70 46
33
728 BLR + 2.00 434 BLR + 2.00 8,199
90
TRPMCPR
+ 0.43
70,603 – –
+2.00
5.00 180 – –
157,283 58,384 8,245
3.24-4.70 7 3.24-4.70 35 3.24-4.70 73
33
TRPMCPR + 0.43 2,584 – BLR + 2.00 488
5.00 6,165
8,756 35 561
166,039 58,419 8,806

157. 155
財務報表附註
32.
(%) (%)
5.00 180 5.00 180
5.00 6,165 5.00 6,345
6,345 6,525

158. 156
財務報表附註
32.
157,251 58,356 8,199 180 180
180 – 488 180 180
3,124 – – 540 540
5,445 – – 5,445 5,625
166,000 58,356 8,687 6,345 6,525
32 28 46 – –
7 28 73 – –
– 7 – –
39 63 119 – –
166,039 58,419 8,806 6,345 6,525

159. 157
財務報表附註
32.
(a) 0.5
194
(b)
(i) 195,484,000
65,233,000 46,787,000 15
(ii) 8,784,000
5,063,000 14
(iii) 5,509,000 7,259,000
16
(c) 6,345,000
(d)

160. 158
財務報表附註
33.
36 33 32 28
10 33 7 28
– 8 – 7
46 74 39 63
(7) (11)
39 63
32 (32) (28)
32 7 35

161. 159
財務報表附註
34.
3
11,840 – – 11,840 28,895

162. 160
財務報表附註
35.
2,190,000,000 10
0.20
1
3.5
9.61
60,000,000
0.20 300,000,000 0.20
2,130,000,000
10,650,000,000
388,279 1,801,721 2,190,000
14,336 – 14,336
– – –
(10,784) (49,216) (60,000)
391,831 1,752,505 2,144,336

163. 161
財務報表附註
36.
332,861
118,039
6,500
36,000
60,000
553,400
(a)
Cosway M
332,861,000 CCL 118,039,000 38(a)
6,500,000 36,000,000 (iii) (iv)
60,000,000 (v)
Cosway Corp

164. 162
財務報表附註
36.
(b)
0.20 1,250,000 250,000
(i) 18,750,000 3,750,000
0.20 20,000,000 4,000,000
0.20 591,048 118,210
(ii) 858,185 171,636
(iii) 32,499 6,500
(iv) 180,000 36,000
(v) 300,000 60,000
0.20 1,961,732 392,346

165. 163
財務報表附註
36.
(i) 0.20
18,750,000,000 250,000,000 4,000,000,000
(ii) 858,185,074 0.20 0.20
2.1
(iii) 32,498,592 0.20 0.20
eCosway 2.1
(iv) 180,000,000 0.20
36,000,000
(v) 300,000,000 0.20 60,000,000
0.20

166. 164
財務報表附註
37.
(a)
(b)
12,282 (95,022) (82,740)
– (14,699) (14,699)
12,282 (109,721) (97,439)
– 171,063 171,063
12,282 61,342 73,624