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【PRKCORP 8346 交流专区】霹雳机构

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发表于 16-6-2019 06:54 AM | 显示全部楼层
BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS PERAK CORPORATION BERHAD AND ITS DIRECTORS AND FINES 7 DIRECTORS
PERAK CORPORATION BERHAD


KUALA LUMPUR, 6 MAY 2019 – Bursa Malaysia Securities Berhad (635998-W) (Bursa Malaysia Securities) has publicly reprimanded Perak Corporation Berhad (PRKCORP or the Company) and 7 of its former directors for breaches of the Bursa Malaysia Securities Main Market Listing Requirements (Main LR). In addition, the 7 former directors of PRKCORP were imposed total fines of RM237,500.

PRKCORP was publicly reprimanded for breach of:-

(1)         paragraph 9.23(1) of the Main LR for failing to issue its annual report that included the annual audited financial statements together with the auditors’ and directors’ reports for the financial year ended (FYE) 31 December 2016 (AR 2016) on or before 30 April 2017. The AR 2016 was only issued on 6 June 2017;

(2)         paragraph 2.23(1) of the Main LR for failing to comply with Bursa Malaysia Securities’ directive vide letters dated 28 April 2016 and 26 August 2016 for the Company to carry out a limited review on the Company’s quarterly reports for the financial period ended 30 September 2016 (QR3/2016), 31 December 2016 (QR4/2016), 31 March 2017 (QR1/2017) and 30 June 2017 (QR2/2017) and ensure the quarterly report announcements stated that it has been reviewed by the Company’s external auditors (the Limited Review Directive); and

(3)         paragraph 9.16(1)(a) of the Main LR for failing to ensure that the QR4/2016 announced on 28 February 2017 took into account the adjustments as stated in the Company’s announcement on 1 June 2017.

PRKCORP was also required to review and ensure the adequacy and effectiveness of its financial reporting function and carry out a limited review on its quarterly report submissions. The limited review must be performed by the company’s external auditors for four quarterly reports commencing no later from the quarterly report for the financial period ended 31 March 2019. In addition, PRKCORP must ensure all its directors and relevant personnel attend a training programme in relation to compliance with the Main LR pertaining to financial statements.

7 former directors of PRKCORP at the material time had breached paragraph 16.13(b) of the Main LRfor permitting knowingly or where they had reasonable means of obtaining such knowledge, PRKCORP to commit the above breach of paragraph 9.23(1) and/or 2.23(1) of the Main LR and the following penalties were imposed on them:-

[td]
No.
Director
Breach
Penalty
1.
Dato’ Aminuddin bin Md Desa (Dato’ Aminuddin)
Group Chief Executive
Officer (CEO)/Executive Director

Resigned on 28 May 2018

Paragraph 16.13(b) of the Main LR for permitting PRKCORP’s breach of paragraph 9.23(1) of the Main LR

Public Reprimand and Fine of RM12,500

Paragraph 16.13(b) of the Main LR for permitting PRKCORP’s breach of paragraph 2.23(1) of the Main LR

Public Reprimand and Fine of RM75,000
2.
Dato’ Nasarudin bin Hashim
Non-Independent Non-Executive Director/Chairman

Resigned on 10 August 2018

Paragraph 16.13(b) of the Main LR for permitting PRKCORP’s  breach of paragraph 2.23(1) of the Main LR
Public Reprimand and Fine of RM25,000
3.
Dato’ Wan Hashimi Albakri bin Wan Ahmad Amin Jaffri
Non-Independent Non-Executive Director

Resigned on 1 March 2019

Paragraph 16.13(b) of the Main LR for permitting PRKCORP’s breach of paragraph 2.23(1) of the Main LR  

Public Reprimand and Fine of RM25,000
4.
Dato’ Abd Karim bin Ahmad Tarmizi
Independent Non-Executive Director

Resigned on 10 August 2018

Paragraph 16.13(b) of the Main LR for permitting PRKCORP’s breach of paragraph 2.23(1) of the Main LR

Public Reprimand and Fine of RM25,000
5.
Tuan Haji Ab Rahman bin Mohammed
Senior Independent Non-Executive Director
Audit Committee Chairman

Resigned on 27 June 2018

Paragraph 16.13(b) of the Main LR for permitting PRKCORP’s breach of paragraph 2.23(1) of the Main LR

Public Reprimand and Fine of RM25,000
6.
Dato’ Dr Vasan a/l Sinnadurai
Independent Non-Executive Director
Audit Committee member

Retired on 27 June 2018

Paragraph 16.13(b) of the Main LR for permitting PRKCORP’s breach of paragraph 2.23(1) of the Main LR
Public Reprimand and Fine of RM25,000
7.
Datuk Dr Wan Norashikin binti Wan Noordin
Independent Non-Executive Director
Audit Committee member

Retired on 27 June 2018

Paragraph 16.13(b) of the Main LR for permitting PRKCORP’s breach of paragraph 2.23(1) of the Main LR  
Public Reprimand and Fine of RM25,000

The finding of breach and imposition of the above penalties on PRKCORP and its directors were made pursuant to paragraph 16.19 of the Main LR upon completion of due process and after taking into consideration all facts and circumstances of the matter including the materiality/impact of the breaches to PRKCORP and shareholders/investors and the roles, responsibilities, knowledge and conduct of the directors.

Bursa Malaysia Securities views the contraventions seriously as the timely and accurate disclosure of material information and submission of financial statements are fundamental obligations of listed companies. These obligations are of paramount importance in ensuring a fair and orderly market for securities traded on Bursa Malaysia Securities and necessary to aid informed investment decisions.

Bursa Malaysia Securities has also reminded PRKCORP and its board of directors of their responsibility to maintain the appropriate standards of corporate responsibility and accountability to its shareholders and the investing public.

BACKGROUND

Delay in issuance of the AR 2016

The delay was essentially due to the Company’s failure to:-
·             maintain/provide such accounting and other records that would sufficiently explain the transactions and financial position of the Company on a timely basis and/or in such manner as to enable them to be conveniently and properly audited by the external auditors;
·             establish a proper and effective/adequate finance function; and
·             monitor and address/resolve all issues with the external auditors expeditiously.

Dato’ Aminuddin who was the CEO and only Executive Director at the material time had failed in the discharge of his duties particularly to exercise reasonable supervision over the finance function/management and to take reasonable efforts to enquire, follow up, monitor, supervise and address/resolve the issues with the external auditors expeditiously to enable timely issuance of the AR 2016.

Non-Compliance with Bursa Malaysia Securities’ Limited Review Directive

In contravention of the Limited Review Directive, the Company and directors had approved, authorized, allowed and/or acquiesced to:-
·        the announcement of the QR3/2016, QR4/2016, QR1/2017 and QR2/2017 (collectively referred to as the 4 QRs) without prior completion of the limited review; and
·        the external auditors to complete and issue the limited review report for both the QR3/2016 and QR4/2016 together with the audit report for the annual audited financial statement for the FYE 31 December 2016 (AFS 2016).

The directors had failed to discharge their supervisory duty over management where they had merely relied on the management and failed to demonstrate reasonable steps taken to monitor, follow-up and enquire on the status of the completion of the limited reviews. The directors’ mere reliance on the management was unacceptable particularly in view of the repeated failures by the management to ensure completion of the limited review for the 4 QRs and Bursa Malaysia Securities had in fact initiated enquiries into the delay in completion of the limited review for the QR3/2016 and QR4/2016.  Further, there was no clear evidence/the Company had failed to appoint external auditors to carry out a limited review on the QR4/2016, QR1/2017 and QR2/2017.

In addition, Dato’ Aminuddin who was in charge of overseeing compliance with the Limited Review Directive had failed to resolve the issues with the external auditors to ensure completion of the limited review for the QR3/2016 and ensure the appointment of the external auditors to carry out the limited review for the QR4/2016, QR1/2017 and QR2/2017.

Deviation between the Unaudited and Audited Results for the FYE 31 December 2016

PRKCORP had reported an unaudited loss after tax and minority interest of RM10,861,000 in QR4/2016 announced on 28 February 2017 as compared to an audited loss after tax and minority interest of RM15,580,000 in the AFS 2016 announced on 1 June 2017. The difference of RM4.719 million between the QR4/2016 and the AFS 2016 represented a variance of 43%.

The deviation was mainly due to the accounting effects on the change from an associate to subsidiary, impairment loss on investment in and advance to an associate and additional prior years’ tax (the Adjustments). In this regard, the circumstances giving rise to the Adjustments were in existence prior to the announcement of the QR4/2016 and there was no reasonable justification for failing to take into account the Adjustments in the QR4/2016.

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发表于 20-6-2019 04:27 AM | 显示全部楼层
PERAK CORPORATION BERHAD

Type
Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID
IQL-06052019-00001
Subject
Development Agreement for Gated and Guarded Housing Project
Description
DEVELOPMENT AGREEMENT FOR GATED AND GUARDED HOUSING PROJECT
Query Letter Contents
We refer to the Company’s announcement dated 2 May 2019 in respect of the aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following additional information for public release:-

1. The party(ies) that shall bear the development cost and the respective proportion.
2. The terms/schedule of receipt of the sale proceeds entitled to PCB Development Sdn Bhd, and the terms/schedule in the event there are any unsold units upon completion of the development.
Please refer to the attachment for detail.

This announcement is dated 8 May 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6154781

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发表于 9-7-2019 04:58 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2019
31 Mar 2018
31 Mar 2019
31 Mar 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
39,025
48,152
39,025
48,152
2Profit/(loss) before tax
-6,157
-9,817
-6,157
-9,817
3Profit/(loss) for the period
-9,217
-14,194
-9,217
-14,194
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,284
-11,452
-5,284
-11,452
5Basic earnings/(loss) per share (Subunit)
-5.28
-11.45
-5.28
-11.45
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.1700
1.2600

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发表于 10-7-2019 05:04 AM | 显示全部楼层
PERAK CORPORATION BERHAD

Date of change
08 Aug 2019
Name
ENCIK RAMLAN BIN ABDUL RAHMAN
Age
53
Gender
Male
Nationality
Malaysia
Type of change
Resignation
Designation
Chief Financial Officer
Reason
To pursue other interest
Details of any disagreement that he/she has with the Board of Directors
No
Whether there are any matters that need to be brought to the attention of shareholders
No
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Masters of Business Administration
Ohio University through ITM, Shah Alam
2
Diploma
Diploma in Business Studies
Waikato Polytechnic, Hamilton, New Zealand

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发表于 15-7-2019 04:54 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
MEMORANDUM OF UNDERSTANDING BETWEEN PCB DEVELOPMENT SDN BHD AND CYCLEWORLD GLOBAL SDN BHD
Please refer to the attachment for detail.

This announcement is dated 20 June 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6197261

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发表于 16-7-2019 08:50 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
PERAK CORPORATION BERHAD (210915-U)TERMINATION OF LICENSE AGREEMENTS WITH IMPS S.A.
On behalf of the Board of Directors of Perak Corporation Berhad (“Company”), we wish to announce that Animation Theme Park Sdn Bhd (“ATP”), an indirect 51%-owned subsidiary of the Company, has, on 20 June 2019, received a notice from IMPS S.A. to terminate the Theme Park License Agreement dated 1 April 2015, as amended by an addendum dated 30 March 2017, and Merchandising License Agreement dated 1 April 2015 (collectively the “License Agreements”), that were entered into between IMPS S.A. and ATP, with immediate effect.

IMPS S.A. has opted to terminate the License Agreements prematurely for the reason being ATP failing to settle the outstanding payments of the flat fees and royalties pursuant to the License Agreements amounting to USD248,438.61 in total.

ATP is taking the necessary action to remove all Smurf’s intellectual properties and attractions in the Movie Animation Park Studios.

The related intellectual properties rights acquired under the License Agreements which are classified as intangible assets in the books of ATP have a carrying value of RM381,453 as at 31 May 2019.  This amount together with the related inventories and estimated Smurf’s attractions cost of RM2,780,683 will be written off in the current financial year.

This announcement is dated 25 June 2019.




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发表于 29-8-2019 09:08 AM | 显示全部楼层
PERAK CORPORATION BERHAD

Date of change
28 Aug 2019
Name
PUAN RUSNIDAR BINTI SAMSUDIN
Age
46
Gender
Female
Nationality
Malaysia
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Business Administration
Universiti Utara Malaysia
2
Degree
Bachelor in Accounting
Universiti Teknologi MARA
3
Professional Qualification
Chartered Accountant
Malaysian Institute of Accountants
  
Working experience and occupation
She joined Perak Corporation Berhad on 1 November 2001 and has served in various capacities in the Company.  She is currently a Director, Finance & Admin (Accounting), a position she held since 2014.

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发表于 3-9-2019 03:59 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2019
30 Jun 2018
30 Jun 2019
30 Jun 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
39,479
40,042
74,515
83,762
2Profit/(loss) before tax
-973
5,367
10,431
15,098
3Profit/(loss) for the period
-4,596
1,333
-37,113
6,686
4Profit/(loss) attributable to ordinary equity holders of the parent
-21,913
-18,062
-27,198
-18,570
5Basic earnings/(loss) per share (Subunit)
-21.91
-18.06
-27.20
-18.57
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.8000
1.2000

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发表于 7-11-2019 07:59 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - DEFAULT IN PAYMENT TO AFFIN HWANG INVESTMENT BANK BERHAD
Please refer to the attachment for detail.

This announcement is dated 17 October 2019.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6315385

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发表于 12-2-2020 12:32 PM | 显示全部楼层
本帖最后由 icy97 于 19-4-2020 08:35 AM 编辑

Type
Announcement
Subject
OTHERS
Description
DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - DEFAULT IN PAYMENT TO AFFIN ISLAMIC BANK BERHAD
Please refer to the attachment for detail.

This announcement is dated 11 February 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3022711




Type
Announcement
Subject
PRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT
Description
FIRST ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Please refer to the attachment for detail.

This announcement is dated 11 February 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3022721
Attachments






(吉隆坡12日讯)霹雳机构(Perak Corp Bhd)因银行贷款违约,成为大马交易所PN17公司后,导致股价今早跌破30仙。

截至早上10点05分,该股狂泻8.5仙或22.67%,至29仙,约22万股易手,成为马交所第五大下跌股。

根据当前的股价,其市值为2950万令吉。

霹雳机构网站显示,集团的三大核心业务是产业发展、港口与物流以及休闲与旅游业务。

霹雳机构是一家投资控股公司,旗下有21家子公司,每家子公司都扮演着各自的角色和职能,为霹雳的经济发展做出贡献。
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发表于 21-3-2020 08:54 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2019
30 Sep 2018
30 Sep 2019
30 Sep 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
33,960
44,836
107,413
128,598
2Profit/(loss) before tax
5,258
4,136
15,800
19,726
3Profit/(loss) for the period
2,503
-2,813
6,336
4,246
4Profit/(loss) attributable to ordinary equity holders of the parent
9,782
-56,898
-17,332
-86,039
5Basic earnings/(loss) per share (Subunit)
9.78
-56.90
-17.33
-86.04
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.0300
1.1800

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发表于 4-5-2020 06:07 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - CROSS DEFAULT IN PAYMENT TO CIMB BANK BERHAD
Please refer to the attachment for detail.

This announcement is dated 28 February 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3029799

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发表于 4-5-2020 06:22 AM | 显示全部楼层
Type
Announcement
Subject
MEMORANDUM OF UNDERSTANDING
Description
MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN PCB DEVELOPMENT SDN BHD AND TEAM KERIS BERHAD
Please refer to the attachment for detail.

This announcement is dated 28 February 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3029822
Attachments

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发表于 4-5-2020 06:23 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2019
31 Dec 2018
31 Dec 2019
31 Dec 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
45,218
49,076
162,583
189,952
2Profit/(loss) before tax
-7,506
-8,615
-14,709
-152,629
3Profit/(loss) for the period
-15,356
-13,768
-32,022
-173,107
4Profit/(loss) attributable to ordinary equity holders of the parent
-59,192
-9,235
-76,525
-107,062
5Basic earnings/(loss) per share (Subunit)
-59.19
-9.24
-76.52
-107.06
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.0300
1.1800

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发表于 19-5-2020 08:26 AM | 显示全部楼层
icy97 发表于 4-5-2020 06:07 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3029799

Type
Announcement
Subject
OTHERS
Description
DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - CROSS DEFAULT IN PAYMENT TO CIMB BANK BERHAD
Please refer to the attachment for detail.

This announcement is dated 31 March 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3040448

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发表于 21-5-2020 07:47 AM | 显示全部楼层
ype
Announcement
Subject
OTHERS
Description
DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - CROSS DEFAULT IN PAYMENT TO CIMB BANK BERHAD
This announcement should be read in conjunction with the earlier announcements of Perak Corporation Berhad (“Company”) in relation to the default in payment pursuant to paragraph 9.19A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad – Cross Default in payment to CIMB Bank Berhad released to Bursa Malaysia Securities Berhad on 28 February 2020 and 31 March 2020 (“Earlier Announcements”).

The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the Earlier Announcements.

Further to the the Company’s Earlier Announcements, on behalf of the Board of Directors of the Company, we wish to furnish the following additional information for public release:

1.  LEGAL IMPLICATIONS OF THE DEFAULT IN PAYMENT INCLUDING THE EXTENT THE COMPANY’S LIABILITY IN RESPECT OF THE OBLIGATIONS INCURRED UNDER THE AGREEMENTS FOR THE INDEBTEDNESS

Pursuant to the Default Notice, CIMB Bank Berhad (“CIMB”) had terminated and cancelled the Facilities and Facilities’ Agreement. CIMB has the right to proceed to initiating a legal proceeding against the Company and PCB Taipan Sdn Bhd (“PCBT”) without further notice to recover the outstanding amount of RM60,968,960.59 (plus interest) granted to the Company and RM30,322,596.39 (plus interest) granted to PCBT, which would become due and payable immediately. Following thereto, CIMB may enforce on the securities created under the Facilities, as stated in the Earlier Announcements.

This announcement is dated 2 April 2020.



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发表于 12-8-2020 08:21 AM | 显示全部楼层
PERAK CORPORATION BERHAD

Date of change
11 Jun 2020
Name
ENCIK ZAINAL ISKANDAR BIN ISMAIL
Age
46
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Group Chief Executive Officer
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Commerce (Accounting)
University of Auckland, New Zealand
  
Working experience and occupation
Encik Zainal Iskandar bin Ismail has over 20 years of corporate development and investment experience across diverse industries in oil and gas, renewable energy, palm oil and biofuels, information technology, telecommunications and property development. He was attached to a Malaysia-based private investment group from 2001 - 2016, where he held various senior management and leadership roles. He has deep expertise in business turnaround and the broader private-equity investing spectrum; having evaluated, structured, raised financing, managed and exited investments, as well as represented the group on various boards. He has executed a number of direct investments and headed several industrial projects in Malaysia and internationally. Prior to that, he worked at several companies within the RENONG-United Engineers (Malaysia) Group.1997 - 1998: Prolink Development Sdn Bhd - Management Executive, Internal Audit1998 - 2000: Teras Teknologi Sdn Bhd - Assistant Manager, Corporate Planning & Business Development2000 - 2001: Renong Berhad - Special Assistant to the Executive Chairman / Managing Director2001 - 2004: Gagasan Makmur Sdn Bhd - Vice President, Investments2004 - 2007: Markmore Sdn Bhd - Vice President, Investments2006 - 2013: Greentech Chemicals Sdn Bhd - Chief Operating Officer2011 - 2016: Gagasan Makmur Sdn Bhd - Director, Investments2016 - 2018: IBS Worldwide Sdn Bhd - President, Investments2018 - 2019: Sumatec Resources Bhd - Chief Operating Officer2018 - present: Caspioilgas LLP - Supervisory Board Member





Date of change
11 Jun 2020
Name
ENCIK MOHAMED SHAFEII BIN ABDUL GAFFOOR
Age
57
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Group Chief Executive Officer
New Position
Non Executive Director
Directorate
Non Independent and Non Executive
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Master of Business Administration in Oil and Gas Management
University of Dundee, United Kingdom
2
Degree
Bachelor of Arts (Hons) in Chartered Accountancy/Econ Option
University of Waterloo, Canada

Working experience and occupation
1)        Economist - Bank Negara Malaysia (1986)2)        Auditor - Ernst & Young Malaysia (1987 -1990)3)        Manager - Shapadu Corporation Sdn Bhd (1991 -1994)4)        Managing Director - Desa Pachi Consultancy Sdn Bhd (1995 - 2012)5)        Managing Director - Westmont Industries Bhd / Sabah Shipyard Sdn. Bhd. (1997 - 1999)6)        Managing Director - Ipco International Ltd, Singapore (2000 -2002)7)        Director - Xian Leng Holdings Berhad (1998 - 2008)8)        Director - 2S Consulting (Suri Lifestyle Sdn. Bhd.) (Since 2013)9)        Chairman, Non-Executive Director - Kossan Rubber Industries Bhd (January 2017 - present)

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发表于 11-10-2020 09:23 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2020
31 Mar 2019
31 Mar 2020
31 Mar 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
35,294
39,025
35,294
39,025
2Profit/(loss) before tax
8,008
-6,157
8,008
-6,157
3Profit/(loss) for the period
-9,984
-9,217
-9,984
-9,217
4Profit/(loss) attributable to ordinary equity holders of the parent
-8,143
-5,284
-8,143
-5,284
5Basic earnings/(loss) per share (Subunit)
-8.14
-5.28
-8.14
-5.28
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
-0.1900
-0.0900

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发表于 12-10-2020 08:50 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
BASIS OF PREPARATION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 ON A NON-GOING CONCERN BASIS
Please refer to the attachment for detail.

This announcement is dated 1 July 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3065157

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发表于 21-10-2020 09:04 AM | 显示全部楼层
PERAK CORPORATION BERHAD

Date of change
03 Jul 2020
Name
ENCIK ZAINAL ISKANDAR BIN ISMAIL
Age
46
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Appointment
Qualifications
No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Degree
Bachelor of Commerce (Accounting)
University of Auckland, New Zealand

Working experience and occupation
Encik Zainal Iskandar bin Ismail has over 20 years of corporate development and investment experience across diverse industries in oil and gas, renewable energy, palm oil and biofuels, information technology, telecommunications and property development. He was attached to a Malaysia-based private investment group from 2001 - 2016, where he held various senior management and leadership roles. He has deep expertise in business turnaround and the broader private-equity investing spectrum; having evaluated, structured, raised financing, managed and exited investments, as well as represented the group on various boards. He has executed a number of direct investments and headed several industrial projects in Malaysia and internationally. Prior to that, he worked at several companies within the RENONG-United Engineers (Malaysia) Group.1997 - 1998: Prolink Development Sdn Bhd - Management Executive, Internal Audit1998 - 2000: Teras Teknologi Sdn Bhd - Assistant Manager, Corporate Planning & Business Development2000 - 2001: Renong Berhad - Special Assistant to the Executive Chairman / Managing Director2001 - 2004: Gagasan Makmur Sdn Bhd - Vice President, Investments2004 - 2007: Markmore Sdn Bhd - Vice President, Investments2006 - 2013: Greentech Chemicals Sdn Bhd - Chief Operating Officer2011 - 2016: Gagasan Makmur Sdn Bhd - Director, Investments2016 - 2018: IBS Worldwide Sdn Bhd - President, Investments2018 - 2019: Sumatec Resources Bhd - Chief Operating Officer2018 - 2020: Caspioilgas LLP - Supervisory Board Member2020 - present: Perak Corporation Bhd - Group Chief Executive Officer

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