Mega Fortris Berhad
5327 · Main Market主板(Main Market) · annual reports 2025 to 2025, 771 entries read2025 至 2025 年报,共读出 771 条
The company这家公司
Mega Fortris operates in security seal solutions. Its manufacturing facility is in Kota Kemuning, Selangor. The group is developing a UK facility and a premium card solution that combines card printing, software-enabled handling and audit trails.Mega Fortris 从事安全封条解决方案业务,制造设施位于雪兰莪 Kota Kemuning。集团正在发展英国设施,以及结合卡片印刷、软件辅助处理和审计记录的高端卡片解决方案。
Source: annual report 2025, pages 25, 30.出处:2025 年年报第 25、30 页。
In 2025, external revenue came from Asia Pacific at RM76.2 million, Europe at RM54.0 million, America at RM36.7 million, the Middle East at RM9.1 million and Others at RM0.4 million. Product sales contributed RM175.8 million and services RM608,414.2025 年,对外营业额来自亚太地区 RM76.2 million、欧洲 RM54.0 million、美洲 RM36.7 million、中东 RM9.1 million,以及其他地区 RM0.4 million。产品销售贡献 RM175.8 million,服务贡献 RM608,414。
Source: annual report 2025, pages 27, 241.出处:2025 年年报第 27、241 页。
Mega Fortris Global Pte. Ltd. holds 549,228,480 shares, or 65.000%. It is the immediate holding company; Mega Fortris Capital Limited is the ultimate holding company. Dato’ Ng Meng Kee, Non-Independent Non-Executive Chairman, and Datuk Ng Meng Poh, Group Managing Director cum Group Chief Executive Officer, are brothers.Mega Fortris Global Pte. Ltd. 持有 549,228,480 股,占 65.000%,是直接控股公司;最终控股公司为 Mega Fortris Capital Limited。非独立非执行主席 Dato’ Ng Meng Kee 与集团董事经理兼集团首席执行员 Datuk Ng Meng Poh 是兄弟。
Source: annual report 2025, pages 8, 10, 172, 273.出处:2025 年年报第 8、10、172、273 页。
The largest holders list includes CGS International Nominees Malaysia (Asing) Sdn. Bhd. Pledged Securities Account for Mega Fortris Global Pte. Ltd., with 320,000,000 shares (37.871%). It also lists AllianceGroup Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for David Lim Chai (7017118), with 23,590,900 shares (2.791%), and Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Wong Schok Cheng Cynthia, with 13,610,100 shares (1.610%).最大股东名单包括 CGS International Nominees Malaysia (Asing) Sdn. Bhd. Pledged Securities Account for Mega Fortris Global Pte. Ltd.,持有 320,000,000 股(37.871%)。名单也列有 AllianceGroup Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for David Lim Chai (7017118),持有 23,590,900 股(2.791%),以及 Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Wong Schok Cheng Cynthia,持有 13,610,100 股(1.610%)。
Source: annual report 2025, page 274.出处:2025 年年报第 274 页。
Other pledged accounts listed are Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Meng Kee, with 5,700,000 shares (0.675%); CGS International Nominees Malaysia (Tempatan) Sdn. Bhd. Pledged Securities Account for Chin Wai Hon (MY3984), with 3,100,000 shares (0.366%); Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Cham Hak Lim (021), with 3,000,000 shares (0.355%); Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Chin Wai Hon, with 2,200,000 shares (0.260%); and RHB Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Weng Choi, with 2,500,000 shares (0.295%).名单中的其他质押账户为 Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Meng Kee,持有 5,700,000 股(0.675%);CGS International Nominees Malaysia (Tempatan) Sdn. Bhd. Pledged Securities Account for Chin Wai Hon (MY3984),持有 3,100,000 股(0.366%);Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Cham Hak Lim (021),持有 3,000,000 股(0.355%);Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Chin Wai Hon,持有 2,200,000 股(0.260%);以及 RHB Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Weng Choi,持有 2,500,000 股(0.295%)。
Source: annual report 2025, pages 274, 275.出处:2025 年年报第 274、275 页。
Shireen Iqbal Binti Mohamed Iqbal resigned on 18 February 2025. Teoh Hooi Cheng and Chew Wei Keong were appointed on 17 March 2025, and Dato’ Sasikala Devi A/P Subramaniam on 21 May 2025. Tan Kok Yang resigned on 2 September 2025. Chew Wei Keong became Audit Committee Chairman, while Teoh Hooi Cheng became Nomination Committee Chairperson.Shireen Iqbal Binti Mohamed Iqbal 于 2025 年 2 月 18 日辞任。Teoh Hooi Cheng 和 Chew Wei Keong 于 2025 年 3 月 17 日获委任,Dato’ Sasikala Devi A/P Subramaniam 于 2025 年 5 月 21 日获委任。Tan Kok Yang 于 2025 年 9 月 2 日辞任。Chew Wei Keong 出任审计委员会主席,Teoh Hooi Cheng 出任提名委员会主席。
Source: annual report 2025, pages 3, 119, 129.出处:2025 年年报第 3、119、129 页。
External revenue by region, 20252025 年各地区对外营业额
Source: annual report 2025, pages 27, 241.出处:2025 年年报第 27、241 页。
Major events大事记
Source: annual report 2025, page 172.出处:2025 年年报第 172 页。
Source: annual report 2025, page 55.出处:2025 年年报第 55 页。
Source: annual report 2025, page 152.出处:2025 年年报第 152 页。
Source: annual report 2025, page 69.出处:2025 年年报第 69 页。
Source: annual report 2025, page 3.出处:2025 年年报第 3 页。
Source: annual report 2025, page 152.出处:2025 年年报第 152 页。
Source: annual report 2025, pages 26, 148.出处:2025 年年报第 26、148 页。
Revenue, profit and operating cash营业额、盈利与营运现金
Assets, borrowings and equity资产、借款与权益
20252025 年
Operations used RM20.5 million in cash. The report links the outflow to working capital, notably a RM45.8 million increase in receivables. Property, plant and equipment purchases used RM13.9 million, while disposals brought in RM2.0 million and repayments from a former subsidiary brought in RM5.9 million. The share issue raised RM99.1 million, with RM2.4 million paid in share issuance expenses. Bank borrowings drawn were RM68.5 million and repayments were RM76.2 million. Lease payments were RM5.9 million, and dividends paid to non-controlling interests were RM851,003.营运活动使用现金 RM20.5 million。年报将这项流出归因于营运资金,尤其是应收款增加 RM45.8 million。购置物业、厂房与设备使用 RM13.9 million,资产出售带来 RM2.0 million,前子公司还款带来 RM5.9 million。发行股份筹得 RM99.1 million,并支付股份发行费用 RM2.4 million。银行借款提取额为 RM68.5 million,还款额为 RM76.2 million。租赁付款为 RM5.9 million,向非控股权益支付的股息为 RM851,003。
Source: annual report 2025, pages 26, 168, 169.出处:2025 年年报第 26、168、169 页。
At year end年末
Total assets were RM360.7 million and total equity was RM234.0 million. Borrowings were RM78.1 million, compared with RM85.8 million a year earlier. Cash and bank balances were RM41.7 million, and other investments were RM51.6 million. After year end, the Board declared a final dividend of 0.5 sen per ordinary share on 25 August 2025, amounting to RM4.2 million. The report records payment on 10 October 2025.总资产为 RM360.7 million,总权益为 RM234.0 million。借款为 RM78.1 million,上年为 RM85.8 million。现金与银行结余为 RM41.7 million,其他投资为 RM51.6 million。年结后,董事会于 2025 年 8 月 25 日宣布每股普通股 0.5 仙的终期股息,合计 RM4.2 million。年报记载付款日为 2025 年 10 月 10 日。
Source: annual report 2025, pages 26, 148.出处:2025 年年报第 26、148 页。
Still to be spent尚待支出
At 30 June 2025, unused IPO proceeds were RM70.5 million: RM25.5 million for the UK security seal production facilities and centralised warehouse, and RM45.0 million for the Macao playing-card venture. Both allocations have a utilisation timeframe of within 36 months. Separately, property, plant and equipment commitments were RM42.6 million contracted but not provided, and RM82.4 million approved but not contracted.截至 2025 年 6 月 30 日,未使用的上市筹资款为 RM70.5 million:RM25.5 million 用于英国安全封条生产设施及中央仓库,RM45.0 million 用于澳门扑克牌业务。两项拨款的使用期限均为 36 个月内。另外,物业、厂房与设备承诺包括已签约但未拨备的 RM42.6 million,以及已批准但未签约的 RM82.4 million。
Source: annual report 2025, pages 146, 267.出处:2025 年年报第 146、267 页。
Four years of figures四年数字
Group figures, in RM, as printed in the statements.集团数字,单位令吉,照财务报表所印。
| Group集团 | 2024 | 2025 |
|---|---|---|
| RM令吉 | RM令吉 | |
| Revenue营业额 | 167,454,432 | 176,445,306 |
| Profit before taxation税前盈利 | 25,224,261 | 22,578,934 |
| Profit for the financial year全年盈利 | 19,615,180 | 15,383,212 |
| Net cash from operating activities营运活动所得现金净额 | 11,417,153 | (20,488,687) |
| Purchases of property, plant and equipment购置物业、厂房与设备 | (27,575,112) | (13,911,127) |
| Dividends paid to non-controlling interests已付非控股权益股息 | (940,110) | (851,003) |
| Total assets总资产 | 250,819,620 | 360,656,622 |
| Borrowings借款 | 85,805,588 | 78,120,464 |
| Cash and bank balances现金与银行结余 | 42,694,094 | 41,665,659 |
| Other investments其他投资 | 716,946 | 51,609,401 |
| Total equity总权益 | 126,155,844 | 234,031,007 |
On a computer, hover over a figure for the report and page it is printed on.在电脑上把鼠标移到数字上,可看到它印在哪份年报的哪一页。
Said and done说过的与做到的
Only one annual report has been read so far, so there is no later report to check its plans against.目前只读了一份年报,还没有之后的年报可以对照它的计划。
What the reports leave open年报留下待看的事
- The UK facility remains to be commissioned. The report plans a warehouse, distribution centre and marking facility first, followed by an automated production facility.英国设施仍待投运。年报计划先设立仓库、配送中心及标记设施,再设立自动化生产设施。
Source: annual report 2025, page 28.出处:2025 年年报第 28 页。
- The Macao playing-card venture had RM45.0 million of unused IPO proceeds at year end. The report describes work on a card printing and handling solution with software and audit trails.澳门扑克牌业务在年末有 RM45.0 million 未使用上市筹资款。年报描述正在开发结合软件和审计记录的卡片印刷及处理方案。
Source: annual report 2025, pages 30, 146.出处:2025 年年报第 30、146 页。
- Collection of receivables remains relevant after the operating cash outflow. The report records RM10.0 million due from the immediate holding company and RM5.6 million due from former subsidiaries, net of impairment.营运现金流出后,应收款回收仍是待跟进事项。年报列有应收直接控股公司款项 RM10.0 million,以及扣除减值后的应收前子公司款项 RM5.6 million。
Source: annual report 2025, pages 26, 224, 225.出处:2025 年年报第 26、224、225 页。
- The outcome of Whatman Capital Pte Ltd’s RM16.8 million consultation-fee demands was uncertain. The company said it had not received the original invoices and could not verify the claims. The Board considered there was no financial impact at that stage.Whatman Capital Pte Ltd 要求支付 RM16.8 million 咨询费的结果尚不确定。公司表示尚未收到原始发票,无法核实有关索偿。董事会认为在当时阶段没有财务影响。
Source: annual report 2025, page 152.出处:2025 年年报第 152 页。
Facts as printed in the company's annual reports, with the page of each; no rating and no advice. Built 2026-11-01.内容为公司年报所印的事实,并注明页码;不评级,不构成投资建议。生成日期 2026-11-01。