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【PRKCORP 8346 交流专区】霹雳机构
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发表于 10-7-2019 05:04 AM
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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 | QualificationsNo | 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
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发表于 16-7-2019 08:50 AM
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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
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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 | QualificationsNo | 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
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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 |
1 | Revenue | 39,479 | 40,042 | 74,515 | 83,762 | 2 | Profit/(loss) before tax | -973 | 5,367 | 10,431 | 15,098 | 3 | Profit/(loss) for the period | -4,596 | 1,333 | -37,113 | 6,686 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -21,913 | -18,062 | -27,198 | -18,570 | 5 | Basic earnings/(loss) per share (Subunit) | -21.91 | -18.06 | -27.20 | -18.57 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.8000 | 1.2000
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发表于 7-11-2019 07:59 AM
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发表于 12-2-2020 12:32 PM
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发表于 21-3-2020 08:54 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 33,960 | 44,836 | 107,413 | 128,598 | 2 | Profit/(loss) before tax | 5,258 | 4,136 | 15,800 | 19,726 | 3 | Profit/(loss) for the period | 2,503 | -2,813 | 6,336 | 4,246 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,782 | -56,898 | -17,332 | -86,039 | 5 | Basic earnings/(loss) per share (Subunit) | 9.78 | -56.90 | -17.33 | -86.04 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0300 | 1.1800
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发表于 4-5-2020 06:07 AM
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发表于 4-5-2020 06:22 AM
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发表于 4-5-2020 06:23 AM
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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 |
1 | Revenue | 45,218 | 49,076 | 162,583 | 189,952 | 2 | Profit/(loss) before tax | -7,506 | -8,615 | -14,709 | -152,629 | 3 | Profit/(loss) for the period | -15,356 | -13,768 | -32,022 | -173,107 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -59,192 | -9,235 | -76,525 | -107,062 | 5 | Basic earnings/(loss) per share (Subunit) | -59.19 | -9.24 | -76.52 | -107.06 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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
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发表于 21-5-2020 07:47 AM
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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
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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 | QualificationsNo | 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 | QualificationsNo | 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
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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 | $$'000 |
1 | Revenue | 35,294 | 39,025 | 35,294 | 39,025 | 2 | Profit/(loss) before tax | 8,008 | -6,157 | 8,008 | -6,157 | 3 | Profit/(loss) for the period | -9,984 | -9,217 | -9,984 | -9,217 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -8,143 | -5,284 | -8,143 | -5,284 | 5 | Basic earnings/(loss) per share (Subunit) | -8.14 | -5.28 | -8.14 | -5.28 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.1900 | -0.0900
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发表于 12-10-2020 08:50 AM
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发表于 21-10-2020 09:04 AM
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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 | QualificationsNo | 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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发表于 22-10-2020 09:26 AM
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Date of change | 06 Jul 2020 | Name | TAN SRI ABDUL RASHID BIN ABDUL MANAF | Age | 73 | Gender | Male | Nationality | Malaysia | Designation | Chairman | Directorate | Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Barrister-at-Law | Middle Temple London | |
Working experience and occupation | Tan Sri Abdul Rashid bin Abdul Manaf is a full-time businessman. Before venturing into business, he was a senior partner in a legal firm in Kuala Lumpur until his retirement in August 2006. In 1970, he qualified as a Barrister-at-Law. He started his career in 1970 in the Malaysian Judicial and Legal Service and served as Magistrate, President of the Sessions Court in Klang and Senior Federal Counsel for the Income Tax Department. He left government service in 1977.Tan Sri Abdul Rashid bin Abdul Manaf was the Chairman of the Board of S P Setia Berhad from 1997 until 2012. Tan Sri Abdul Rashid set up Eco World Development Group Berhad and is now the Founder Director of the company. He is also the Group Chairman of Cahya Mata Sarawak Berhad and the Chairman of Salcon Berhad. | Directorships in public companies and listed issuers (if any) | 1. Eco World Development Group Berhad2. Cahya Mata Sarawak Berhad3. Salcon Berhad |
Date of change | 06 Jul 2020 | Name | ENCIK MOHD ARIFF BIN YEOP ISHAK | Age | 55 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Chairman | New Position | Non Executive Director | Directorate | Non Independent and Non Executive | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Diploma | Urban Planning | Universiti Teknologi Mara | | 2 | Diploma | Urban and Regional Planning | Universiti Teknologi Mara | He is a graduate of Advanced Diploma. |
Working experience and occupation | 1) Pegawai Perancang Bandar - Majlis Bandaraya Ipoh (MBI) (1990-1995)2) Pegawai Perancang Bandar - Majlis Daerah Kinta Barat (1995-1999)3) Pegawai Perancang Bandar - Majilis Perbandaran Manjung (2000 - 2006)4) Executive Chairman, Majuperak Holdings Berhad |
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发表于 6-1-2021 08:36 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2020 | 30 Jun 2019 | 30 Jun 2020 | 30 Jun 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 27,110 | 39,479 | 62,404 | 74,515 | 2 | Profit/(loss) before tax | 6,986 | -973 | 9,635 | 10,431 | 3 | Profit/(loss) for the period | -2,617 | -27,894 | -12,600 | -37,112 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 474 | -21,913 | -7,669 | -27,198 | 5 | Basic earnings/(loss) per share (Subunit) | 0.47 | -21.91 | -7.67 | -27.20 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | -0.2200 | -0.0900
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发表于 19-1-2021 04:52 AM
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本帖最后由 icy97 于 4-10-2021 07:58 AM 编辑
Type | Announcement | Subject | OTHERS | Description | Perak Corporation Berhad ("the Company") - Clarification on the article published in The Malay Mail online news website | We refer to the Company's announcement made on 18 September 2020 pursuant to Paragraph 9.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the clarification on the article published in The Malay Mail online news website.
Please refer to the attachment for detail.
This announcement is dated 21 September 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3089436
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 34,380 | 33,960 | 96,785 | 107,413 | 2 | Profit/(loss) before tax | 5,619 | 5,258 | 15,256 | 15,800 | 3 | Profit/(loss) for the period | -7,612 | 24,950 | -20,210 | -12,078 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,111 | 9,782 | -11,779 | -17,332 | 5 | Basic earnings/(loss) per share (Subunit) | -4.11 | 9.78 | -11.78 | -17.33 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.4300 | -0.0900
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Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | PERAK CORPORATION BERHAD ("PCB")(I) PROPOSED DISPOSAL OF LAND AT MUKIM HULU KINTA; AND(II) PROPOSED SCHEME OF ARRANGEMENT UNDER SECTION 366 AND OTHER RELEVANT PROVISIONS OF THE COMPANIES ACT 2016, BETWEEN PCB, PCB DEVELOPMENT SDN BHD (PCBD) AND ITS SCHEME CREDITORS (AS DEFINED HEREIN) (PROPOSED SCHEME OF ARRANGEMENT) | Please refer to the attachment for detail.
This announcement is dated 17 December 2020. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3114854
Type | Announcement | Subject | MULTIPLE PROPOSALS | Description | PERAK CORPORATION BERHAD ("PCB") (I) PROPOSED DISPOSAL OF LAND AT MUKIM HULU KINTA; AND (II) PROPOSED SCHEME OF ARRANGEMENT UNDER SECTION 366 AND OTHER RELEVANT PROVISIONS OF THE COMPANIES ACT 2016, BETWEEN PCB, PCB DEVELOPMENT SDN BHD AND ITS SCHEME CREDITORS | Please refer to the attachment for detail.
This announcement is dated 25 January 2021. | https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3124227
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