【ARK 7007 交流专区】ARK资源

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,100	1,788	17,497	7,400
2	Profit/(loss) before tax	-302	-243	734	-195
3	Profit/(loss) for the period	-302	-243	734	-195
4	Profit/(loss) attributable to ordinary equity holders of the parent	-302	-243	734	-195
5	Basic earnings/(loss) per share (Subunit)	-0.68	-0.58	1.65	-0.46
6	Proposed/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 ($$)	0.4800		0.4800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,210	5,230	2,210	5,230
2	Profit/(loss) before tax	28	502	28	502
3	Profit/(loss) for the period	28	502	28	502
4	Profit/(loss) attributable to ordinary equity holders of the parent	28	502	28	502
5	Basic earnings/(loss) per share (Subunit)	0.06	1.17	0.06	1.17
6	Proposed/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 ($$)	0.4100		0.4000

icy97

ARK RESOURCES BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	CONVERSION OF OUTSTANDING REDEEMABLE CONVERTIBLE SECURED LOAN STOCK
No. of shares issued under this corporate proposal	2,836,356
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.0000
Par Value ($$)	Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	48,673,641
Currency	Malaysian Ringgit (MYR) 48,673,641.000
Listing Date	30 Jun 2016

icy97

Notice of Interest Sub. S-hldr (29A)

ARK RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	CIMB BANK BERHAD
Address	Level 13, Menara CIMB, Jalan Stesen Sentral 2 Kuala Lumpur Sentral Kuala Lumpur 50470 Wilayah Persekutuan Malaysia.
Company No.	13491-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Pacific Trustees Berhad Unit A-9-8, 9th Floor, Megan Avenue 1No. 189, Jalan Tun RazakOff Persiaran Hampshire50400 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	30 Jun 2016
No of securities	4,418,645
Circumstances by reason of which Securities Holder has interest	Compulsory conversion from ARK Redeemable Convertible Secured Loan Stock
Nature of interest	Direct
Price Transacted ($$)	0.000
Total no of securities after change
Direct (units)	4,418,645
Direct (%)	9.078
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	26 Jul 2016

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,662	5,202	4,872	10,432
2	Profit/(loss) before tax	-523	453	-495	955
3	Profit/(loss) for the period	-523	453	-495	955
4	Profit/(loss) attributable to ordinary equity holders of the parent	-523	453	-495	955
5	Basic earnings/(loss) per share (Subunit)	-1.11	1.05	-1.05	2.22
6	Proposed/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 ($$)	0.3800		0.4000

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,154	3,965	6,026	14,397
2	Profit/(loss) before tax	-670	81	-1,165	1,036
3	Profit/(loss) for the period	-672	81	-1,167	1,036
4	Profit/(loss) attributable to ordinary equity holders of the parent	-672	81	-1,167	1,036
5	Basic earnings/(loss) per share (Subunit)	-1.42	0.19	-2.47	2.41
6	Proposed/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 ($$)	0.3700		0.4000

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	ARK RESOURCES BERHAD ("ARK" or "The Company")-Memorandum of Understanding entered into between ARK Development Sdn Bhd ("ARK Development"), a wholly-owned subsidiary of the Company, and Shantiniketan Development (M) Sdn Bhd. ("SDM")
The Board of Directors wishes to announce that ARK Development, a wholly-owned subsidiary of the Company, has today signed a Memorandum of Understanding with Shantiniketan Development (M) Sdn Bhd. to collaborate and eventually develop, a gated community of about 100 semi-detached homes and a clubhouse with swimming pool in Kuala Kubu Bharu, Selangor targeted to the retired community. For further informaiton , please refer to the attchement. This announcement is dated 29th November 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5274849

Attachments MoU announcement.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	672	3,100	6,698	17,497
2	Profit/(loss) before tax	-884	-302	-2,049	734
3	Profit/(loss) for the period	-884	-302	-2,051	734
4	Profit/(loss) attributable to ordinary equity holders of the parent	-884	-302	-2,051	734
5	Basic earnings/(loss) per share (Subunit)	-1.87	-0.68	-4.34	1.65
6	Proposed/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 ($$)	0.3500		0.4000

icy97

ARK取消退休社区联营计划

（吉隆坡10日讯）ARK资源（ARK,7007,主板建筑组）与Shantiniketan同意取消在新古毛共同发展退休社区计划。

ARK资源是在2016年11月与Shantiniketan签署备忘录，以兴建至少100间排屋、附有俱乐部和游泳池的退休社区计划，整个发展计划预料耗时3年。

文章来源：
星洲日报·财经·2017.03.10

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	ARK RESOURCES BERHAD (ARK or The Company)-        Termination of Memorandum of Understanding (MOU) entered into between ARK Development Sdn. Bhd. (ARK Development), a wholly-owned subsidiary of the Company, and Shantiniketan Development (M) Sdn. Bhd. (SDM)
Further to the Company's announcements dated 29 November 2016 and 16 January 2017, the Company wishes to announce that the MOU executed between ARK Development and SDM has been mutually terminated at no costs to either party and that no formal contract has been signed between the two parties.

icy97

Notice of Person Ceasing (29C)

ARK RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	CABARAN CENDAWAN SDN. BHD.
Address	No. 14, Jalan TPJ 9 Taman Perindustrian Jaya Subang 47200 Selangor Malaysia.
Company No.	645767-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares
Date of cessation	14 Apr 2017
Name & address of registered holder	Cabaran Cendawan Sdn. Bhd.No. 14, Jalan TPJ 9Taman Perindustrian Jaya47200 SubangSelangor Darul Ehsan

Currency	Malaysian Ringgit (MYR)
No of securities disposed	4,052,125
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Direct business transaction
Nature of interest	Direct
Date of notice	17 Apr 2017

icy97

Notice of Person Ceasing (29C)

ARK RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	TUNAS ENTERPRISE SDN. BHD.
Address	No. 19, Jalan Kampung Atap Kuala Lumpur 50460 Wilayah Persekutuan Malaysia.
Company No.	171661-W
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares
Date of cessation	17 Apr 2017
Name & address of registered holder	Tunas Enterprise Sdn. Bhd.No. 19, Jalan Kampung Atap 50460 Kuala Lumpur Wilayah Persekutuan

Currency	Malaysian Ringgit (MYR)
No of securities disposed	5,000,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of shares
Nature of interest	Direct
Date of notice	17 Apr 2017

icy97

Notice of Interest Sub. S-hldr (29A)

ARK RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	LAKARAN ASIA SDN BHD
Address	2991, (1st Floor), Jalan Maju, Taman Seri Maju, Bukit Mertajam 14000 Pulau Pinang Malaysia.
Company No.	932396-W
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares
Name & address of registered holder	LAKARAN ASIA SDN BHD2991, (1st Floor), Jalan Maju,Taman Seri Maju,14000 Bukit Mertajam,Pulau Pinang

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	14 Apr 2017
No of securities	4,052,125
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	9,052,125
Direct (%)	18.598
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	17 Apr 2017

icy97

Notice of Person Ceasing (29C)

ARK RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	CIMB BANK BERHAD
Address	Level 13, Menara CIMB, Jalan Stesen Sentral 2 Kuala Lumpur Sentral Kuala Lumpur 50470 Wilayah Persekutuan Malaysia.
Company No.	13491-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares
Date of cessation	11 Apr 2017
Name & address of registered holder	PACIFIC TRUSTEES BERHADUnit A-9-8, 9th FloorMegan Avenue 1No. 189, Jalan Tun Razak Off Persiaran Hampshire50400 Kuala Lumpur

Currency	Malaysian Ringgit (MYR)
No of securities disposed	3,372,125
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of shares
Nature of interest	Direct
Date of notice	27 Apr 2017

Tony-Pua

7007    ARK    ARK RESOURCES BHD

Quarterly rpt on consolidated results for the financial period ended 31/03/2017

Quarter: 1st Quarter Financial Year End: 31/12/2017 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/03/2017 31/03/2016 31/03/2017 31/03/2016 RM '000 RM '000 RM '000 RM '000 1 Revenue 2,587 2,210 2,587 2,210 2 Profit/Loss Before Tax 46 28 46 28 3 Profit/(loss) attributable to ordinary equity holders of the parent 46 28 46 28 4 Net Profit/Loss For The Period 46 28 46 28 5 Basic Earnings/Loss Per Shares (sen) 0.10 0.06 0.10 0.06 6 Dividend Per Share (sen) 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 (RM) 0.3500 0.3500

icy97

Date of change	01 Jun 2017
Name	DATO MOHAMAD ZEKRI BIN DATO HAJI IBRAHIM
Age	47
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor of Law LL. B (Hons.)Advocate & Solicitor
Working experience and occupation	He is currently the Executive Deputy Chairman of IBIL (M) Sdn Bhd, Principal Advisor on Strategic Planning at As Syam Solar Energy, Executive Director at Crossborder Scapes (M) Sdn Bhd and Team Principal at Felda Rally Team .

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,879	2,662	4,466	4,872
2	Profit/(loss) before tax	69	-523	115	-495
3	Profit/(loss) for the period	65	-523	111	-495
4	Profit/(loss) attributable to ordinary equity holders of the parent	65	-523	111	-495
5	Basic earnings/(loss) per share (Subunit)	0.13	-1.11	0.23	-1.05
6	Proposed/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 ($$)	0.3600		0.3500

Tony-Pua

ARK内部重组．上市地位转移给ARK资源控股
http://www.sinchew.com.my/node/1677870/

（吉隆坡30日讯）ARK资源（ARK，7007，主板建筑组）将进行内部重组计划，将资产和上市地位转移至新投资控股公司——ARK资源控股有限公司，再落实私下配售30%新股和落实雇员认股计划（ESOS）。

股票凭单1换1

该公司发文告表示，今日与ARK资源控股签署协议，将以1换1比例将所有股票和凭单与ARK控股新股进行转换，随后再将所持有的子公司股权和上市地位转移给ARK资源控股。

在完成换股计划后，ARK资源控股将成为ARK集团的新控股公司，并继承ARK资源上市地位。

一旦内部重组计划完成，新控股公司建议向待定第三方投资者私下配售最多1460万2000股新股，相等于缴足资本的30%，而新股发售价将由董事部在稍后决定。

假设发售价为每股43仙，新控股公司将藉此筹措最多627万8860令吉，其中577万8860令吉将用作产业发展活动用途。

最后，该公司建议成立占缴足资本15%的ESOS计划，供合格雇员、执行董事和非执行董事在5年期限内认购公司股票。

整个企业活动完成后，ARK资源缴足资本将从4867万3643令吉减至4751万6239令吉。

排除不可预见因素，ARK资源董事部预期整个内部重组活动将在今年杪完成，而私下配售和ESOS则将在内部重组后6个月内完成。

文章来源：
星洲日报‧财经‧2017.08.31

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED INTERNAL REORGANISATION;PROPOSED PRIVATE PLACEMENT; ANDPROPOSED ESOS
On behalf of the Board of Directors of ARK (“Board”), M&A Securities Sdn Bhd wishes to announce that ARK and its subsidiaries (“the Group” or “ARK Group”) propose to undertake the following proposals: an internal reorganisation by way of a members’ scheme of arrangement under Section 366 of the Companies Act, 2016 (“Act”) (“Proposed Internal Reorganisation”) comprising the following proposals: Proposed exchange of: (i)     all existing ordinary shares in ARK (“ARK Shares”) with new ordinary shares in a new investment holding company, ARK Resources Holdings Berhad (“ARK Holdings”) (“ARK Holdings Shares”); and (ii)    all existing warrants in ARK (“ARK Warrants”) with new warrants in ARK Holdings (“ARK Holdings Warrants”);           on a one-for-one basis as at an entitlement date to be determined and announced by the Board (“Entitlement Date”) (“Proposed Securities Exchange”);       3. Proposed transfer of ARK’s listing status to ARK Holdings, followed by the admission of ARK Holdings to and withdrawal of ARK from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”), and the listing of and quotation for the new ARK Holdings Shares and ARK Holdings Warrants on the Main Market of Bursa Securities (“Proposed Transfer of Listing”); and      4. Proposed transfer of ARK’s entire shareholdings in its subsidiaries to ARK Holdings. Following the Proposed Securities Exchange, all of ARK’s shareholdings in ARK Development Sdn Bhd (“ARKD”), ARK Engineering & Construction Sdn Bhd (“ARKEC”) and ARK Hartanah Sdn Bhd (“ARKH”) will be transferred to ARK Holdings. The transfer will be done in the form of a distribution of assets in specie, by way of a reduction in ARK’s capital under Section 116 or 117 of the Act or in any manner as the Company deems fit (“Proposed Transfer of Subsidiaries”). The Company has today entered into a conditional scheme agreement with ARK Holdings (“Scheme Agreement”) for the Proposed Internal Reorganisation. The following sections set out further details of each of the above components of the Proposed Internal Reorganisation. After the completion of the Proposed Internal Reorganisation, it is proposed that the enlarged ARK Holdings group of companies (“ARK Holdings Group”) undertakes the following proposals: Proposed private placement of 14,602,000 new ARK Holdings Shares (“Placement Shares”) to independent third party investor(s) to be identified at a later date (“Proposed Private Placement”); Proposed establishment of an employees’ share option scheme (“ESOS”) of up to 15% of the total issued share capital of ARK Holdings (excluding treasury shares) at any point in time during the duration of the ESOS (“Proposed ESOS”), for the entitled employees and Directors of ARK Holdings and its subsidiaries (excluding any dormant subsidiary) who are eligible to participate in the Proposed ESOS. (The Proposed Internal Reorganisation, Proposed Private Placement and Proposed ESOS are collectively known as the “Proposals”). Further details of the Proposals are set out in the attachment. This announcement is dated 30 August 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5534129

Attachments Ark Resources - Reorg Annct.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,551	1,154	6,017	6,026
2	Profit/(loss) before tax	18	-670	133	-1,165
3	Profit/(loss) for the period	17	-672	128	-1,167
4	Profit/(loss) attributable to ordinary equity holders of the parent	17	-672	128	-1,167
5	Basic earnings/(loss) per share (Subunit)	0.03	-1.42	0.26	-2.47
6	Proposed/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 ($$)	0.3600		0.3500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,113	672	8,130	6,698
2	Profit/(loss) before tax	58	-884	191	-2,049
3	Profit/(loss) for the period	58	-884	186	-2,051
4	Profit/(loss) attributable to ordinary equity holders of the parent	58	-884	186	-2,051
5	Basic earnings/(loss) per share (Subunit)	0.12	-1.87	0.38	-4.34
6	Proposed/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 ($$)	0.3600		0.3500