ARK - General Announcement
Announcement Type: General Announcement
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: ARK RESOURCES BERHAD ("ARK" OR "THE COMPANY")
Monthly announcement on the status of the Company's plan to regularize the financial condition pursuant to Practice Note 17
Contents: There is no development from the Company's last announcement on 1 July 2010. The Company is taking the neccessary steps to implement and complete the Corporate Restructuring Exercise by 31 December 2010.
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: ARK RESOURCES BERHAD ("ARK" OR "THE COMPANY")
Monthly announcement on the status of the Company's plan to regularize the financial condition pursuant to Practice Note 17
Contents: There is no development from the Company's last announcement on 1 July 2010. The Company is taking the neccessary steps to implement and complete the Corporate Restructuring Exercise by 31 December 2010.
ARK - General Announcement
Announcement Type: General Announcement
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: ARK RESOURCES BERHAD ("ARK" OR "THE COMPANY")
-Monthly Status on default in payment pursuant to Practice Note 1 of Bursa Malaysia Securities Berhad's Listing Requirement
Contents: Further to our announcement made on 1 July 2010, ARK wishes to update on the details of the various credit facilities in default to the financial institutions as at 30 July 2010 (that is to be addressed in the Corporate Restructuring approved by the Securities Commission on 30 April, 2007) details of which are as per the attached table.
Attachments: PN1 Table- 30.07.2010.doc
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 02/08/2010
Announcement Detail:
Type: Announcement
Subject: ARK RESOURCES BERHAD ("ARK" OR "THE COMPANY")
-Monthly Status on default in payment pursuant to Practice Note 1 of Bursa Malaysia Securities Berhad's Listing Requirement
Contents: Further to our announcement made on 1 July 2010, ARK wishes to update on the details of the various credit facilities in default to the financial institutions as at 30 July 2010 (that is to be addressed in the Corporate Restructuring approved by the Securities Commission on 30 April, 2007) details of which are as per the attached table.
Attachments: PN1 Table- 30.07.2010.doc
ZECON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Hui Kok Yuan
Age: 60
Nationality: Malaysian
Qualifications: �?�Bachelor degree in Civil Engineering from the University of Adelaide.
�?�Member of both Institution of Engineers Malaysia and Australia.
�?�Professional Engineer, Board of Engineers, Malaysia
Working experience and occupation: Mr. Hui was appointed Executive Director of the Company on 16 February 2001. He joined Jabatan Kerja Raya (Public Works Department) Sarawak as an Executive Engineer in 1976 supervising government building projects. In 1982, he was transferred to Sarawak Land Custody and Development Authority ("LCDA") as a Civil Engineer involved in the planning and design of urban development projects. In 1994, he joined the private sector where he was involved in the management and administration of commercial and housing projects. In 1993, he was awarded the �??Pingat Perkhidmatan Bakti' by the Sarawak Government.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Mr. Hui is holding 250,000 (0.21%) ordinary shares of RM1.00 each in Zecon Berhad.
Remarks: Mr. Hui is redesignated as the Vice President of Zecon Berhad on 02 August 2010.
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Hui Kok Yuan
Age: 60
Nationality: Malaysian
Qualifications: �?�Bachelor degree in Civil Engineering from the University of Adelaide.
�?�Member of both Institution of Engineers Malaysia and Australia.
�?�Professional Engineer, Board of Engineers, Malaysia
Working experience and occupation: Mr. Hui was appointed Executive Director of the Company on 16 February 2001. He joined Jabatan Kerja Raya (Public Works Department) Sarawak as an Executive Engineer in 1976 supervising government building projects. In 1982, he was transferred to Sarawak Land Custody and Development Authority ("LCDA") as a Civil Engineer involved in the planning and design of urban development projects. In 1994, he joined the private sector where he was involved in the management and administration of commercial and housing projects. In 1993, he was awarded the �??Pingat Perkhidmatan Bakti' by the Sarawak Government.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Mr. Hui is holding 250,000 (0.21%) ordinary shares of RM1.00 each in Zecon Berhad.
Remarks: Mr. Hui is redesignated as the Vice President of Zecon Berhad on 02 August 2010.
ZECON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Ir. Haji Abg Azahari bin Abg Osman
Age: 48
Nationality: Malaysian
Qualifications: �?� Bachelor Degree of Science in Civil Engineering from the University of Iowa, USA in 1985.
�?� Member of Institution of Engineers, Malaysia.
�?� Professional Engineer, Board of Engineers Malaysia
Working experience and occupation: Haji Abg Azahari was appointed to the Board of Directors of the Company on 08 March 2004. He began his career by joining Jabatan Kerja Raya (JKR) in 1985 He served JKR in Kuching, Sarikei and Sibu Divisions prior to joining PPES Works (Sarawak) Sdn Bhd, a subsidiary of Cahaya Mata Sarawak Berhad (CMS). He held several senior positions within the CMS Group. He was appointed the General Manager of the Company in June 2002.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Haji Abg Azahari is redesignated as the Vice President of Zecon Berhad on 02 August 2010.
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Ir. Haji Abg Azahari bin Abg Osman
Age: 48
Nationality: Malaysian
Qualifications: �?� Bachelor Degree of Science in Civil Engineering from the University of Iowa, USA in 1985.
�?� Member of Institution of Engineers, Malaysia.
�?� Professional Engineer, Board of Engineers Malaysia
Working experience and occupation: Haji Abg Azahari was appointed to the Board of Directors of the Company on 08 March 2004. He began his career by joining Jabatan Kerja Raya (JKR) in 1985 He served JKR in Kuching, Sarikei and Sibu Divisions prior to joining PPES Works (Sarawak) Sdn Bhd, a subsidiary of Cahaya Mata Sarawak Berhad (CMS). He held several senior positions within the CMS Group. He was appointed the General Manager of the Company in June 2002.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Haji Abg Azahari is redesignated as the Vice President of Zecon Berhad on 02 August 2010.
ZECON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: YB Datuk Hj Bolhassan bin Hj Di @ Ahmad bin Di
Age: 57
Nationality: Malaysian
Qualifications: B. Eng, University of Sheffield, The United Kingdom.
Working experience and occupation: 1979-1987 : Engineer, Sarawak Shell Bhd
1987-1997 : Chairman, Miri Port Authority & Kuching Port Authority
1998-2006 : Assistant Minister in Chief Ministers Department
2006-2009 : Assistant Minister in Chief Ministers Department (Information Technology)
: Assistant Minister, Ministry of Infrastructure Development and Communication.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Zecon Berhad
i) Direct : 8,500,000 (7.14%)ordinary shares of RM1.00 each.
ii)Indirect (via Inas Kapital Sdn Bhd)
: 3,000,000 (2.52%)ordinary shares of RM1.00 each
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Appointment
Designation: Director
Directorate: Non Independent & Non Executive
Name: YB Datuk Hj Bolhassan bin Hj Di @ Ahmad bin Di
Age: 57
Nationality: Malaysian
Qualifications: B. Eng, University of Sheffield, The United Kingdom.
Working experience and occupation: 1979-1987 : Engineer, Sarawak Shell Bhd
1987-1997 : Chairman, Miri Port Authority & Kuching Port Authority
1998-2006 : Assistant Minister in Chief Ministers Department
2006-2009 : Assistant Minister in Chief Ministers Department (Information Technology)
: Assistant Minister, Ministry of Infrastructure Development and Communication.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Zecon Berhad
i) Direct : 8,500,000 (7.14%)ordinary shares of RM1.00 each.
ii)Indirect (via Inas Kapital Sdn Bhd)
: 3,000,000 (2.52%)ordinary shares of RM1.00 each
ZECON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Haji Saini bin Haji Ali
Age: 49
Nationality: Malaysian
Qualifications: �?� Bachelor of Science in Civil Engineering, Loughborough University of Technology, England in 1984.
�?� Master in Business Administration (with distinction) from the Warwick University, England in 1998.
Working experience and occupation: Haji Saini was appointed to the Board of Directors of the Company on 01 June 2008. He began his career as a Civil Engineer with the Sarawak Housing and Development Commission ("SHDC") in 1983, supervising various government housing projects. Haji Saini held several senior positions in SHDC and was made the acting Chief Executive Officer prior to his retirement from SHDC in 2002. He joined Zecon Berhad as a General Manager in 2003.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Haji Saini is redesignated as the Vice President of Zecon Berhad on 02 August 2010.
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Resignation
Designation: Executive Director
Directorate: Executive
Name: Haji Saini bin Haji Ali
Age: 49
Nationality: Malaysian
Qualifications: �?� Bachelor of Science in Civil Engineering, Loughborough University of Technology, England in 1984.
�?� Master in Business Administration (with distinction) from the Warwick University, England in 1998.
Working experience and occupation: Haji Saini was appointed to the Board of Directors of the Company on 01 June 2008. He began his career as a Civil Engineer with the Sarawak Housing and Development Commission ("SHDC") in 1983, supervising various government housing projects. Haji Saini held several senior positions in SHDC and was made the acting Chief Executive Officer prior to his retirement from SHDC in 2002. He joined Zecon Berhad as a General Manager in 2003.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Haji Saini is redesignated as the Vice President of Zecon Berhad on 02 August 2010.
ZECON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Redesignation
Previous Position: Deputy Managing Director
New Position: Deputy President
Directorate: Executive
Name: Haji Zainurin bin Haji Ahmad
Age: 49
Nationality: Malaysian
Qualifications: �?�Master of Commerce Degree in Business Administration from University of Canterbury, Christchurch, New Zealand.
�?�B Sc. in Business Administration from Indiana Institute of Technology, Indiana, USA.
�?�Diploma in Business Studies from Universiti Teknologi MARA
Working experience and occupation: Haji Zainurin was appointed to the Board on 12 June 1998. He enjoyed a 13-year tenure in finance and commercial sectors. He was the General Manager of Advance Finance Berhad (now known as Advance Establishment Berhad), Kuching prior to joining Zecon in 16 April 1999 as Executive Director. He was re-designated as Deputy Managing Director of Zecon on 01 June 2008.
Directorship of public companies (if any): Halifax Capital Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Brother to Datuk Haji Zainal Abidin bin Haji Ahmad
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Hj Zainurin is holding 525,000 (0.44%)ordinary shares of RM1.00 each in Zecon Berhad
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Redesignation
Previous Position: Deputy Managing Director
New Position: Deputy President
Directorate: Executive
Name: Haji Zainurin bin Haji Ahmad
Age: 49
Nationality: Malaysian
Qualifications: �?�Master of Commerce Degree in Business Administration from University of Canterbury, Christchurch, New Zealand.
�?�B Sc. in Business Administration from Indiana Institute of Technology, Indiana, USA.
�?�Diploma in Business Studies from Universiti Teknologi MARA
Working experience and occupation: Haji Zainurin was appointed to the Board on 12 June 1998. He enjoyed a 13-year tenure in finance and commercial sectors. He was the General Manager of Advance Finance Berhad (now known as Advance Establishment Berhad), Kuching prior to joining Zecon in 16 April 1999 as Executive Director. He was re-designated as Deputy Managing Director of Zecon on 01 June 2008.
Directorship of public companies (if any): Halifax Capital Berhad
Family relationship with any director and/or major shareholder of the listed issuer: Brother to Datuk Haji Zainal Abidin bin Haji Ahmad
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Hj Zainurin is holding 525,000 (0.44%)ordinary shares of RM1.00 each in Zecon Berhad
ZECON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Redesignation
Previous Position: Managing Director
New Position: President & Chief Exec. Officer
Directorate: Executive
Name: Datuk Haji Zainal Abidin bin Haji Ahmad
Age: 52
Nationality: Malaysian
Qualifications: �?�Master of Arts degree in Management from the University of Kent at Canterbury, England.
�?�Diploma in Accounting from the University of Kent at Canterbury, England.
�?�Bachelor of Arts from University Kebangsaan Malaysia
Working experience and occupation: Datuk Zainal was appointed to the Board of Zecon on 28 July 1994 as Director and subsequently as Executive Chairman on 30 November 1996. On 24 April 2001, he was appointed the Group Managing Director/Chief Executive Officer. He started his career by joining the Sarawak Civil Service in 1981 until he move to private sector in 1987. Under his leadership, ZECON Group has undertaken dynamic diversification recent years and has even positioned itself for international ventures. `
Directorship of public companies (if any): Sarawak Consolidated Industries Berhad
Family relationship with any director and/or major shareholder of the listed issuer: -Brother to Haji Zainurin bin Haji Ahmad
-Director and major shareholder of Dawla Capital Sdn Bhd
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 1. Zecon Berhad -3,655,200 ordinary shares(3.07%)(Direct)
-65,689,475 ordinary shares(55.15%)(Indirect)
2. Sarmax Sdn Bhd -30,000 ordinary shares(30%)(Direct)
3. Teknik PS Sdn Bhd -34,000 ordinary shares (14.2%)(Direct)
4. Zecon Construction Sdn Bhd -49 ordinary shares(49%)(Direct)
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 02/08/2010
Announcement Detail:
Date of change: 02/08/2010
Type of change: Redesignation
Previous Position: Managing Director
New Position: President & Chief Exec. Officer
Directorate: Executive
Name: Datuk Haji Zainal Abidin bin Haji Ahmad
Age: 52
Nationality: Malaysian
Qualifications: �?�Master of Arts degree in Management from the University of Kent at Canterbury, England.
�?�Diploma in Accounting from the University of Kent at Canterbury, England.
�?�Bachelor of Arts from University Kebangsaan Malaysia
Working experience and occupation: Datuk Zainal was appointed to the Board of Zecon on 28 July 1994 as Director and subsequently as Executive Chairman on 30 November 1996. On 24 April 2001, he was appointed the Group Managing Director/Chief Executive Officer. He started his career by joining the Sarawak Civil Service in 1981 until he move to private sector in 1987. Under his leadership, ZECON Group has undertaken dynamic diversification recent years and has even positioned itself for international ventures. `
Directorship of public companies (if any): Sarawak Consolidated Industries Berhad
Family relationship with any director and/or major shareholder of the listed issuer: -Brother to Haji Zainurin bin Haji Ahmad
-Director and major shareholder of Dawla Capital Sdn Bhd
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: 1. Zecon Berhad -3,655,200 ordinary shares(3.07%)(Direct)
-65,689,475 ordinary shares(55.15%)(Indirect)
2. Sarmax Sdn Bhd -30,000 ordinary shares(30%)(Direct)
3. Teknik PS Sdn Bhd -34,000 ordinary shares (14.2%)(Direct)
4. Zecon Construction Sdn Bhd -49 ordinary shares(49%)(Direct)
KENMARK - Delay in Submission of Financial Statements
Announcement Type: Investor Alert Announcement
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 02/08/2010
Announcement Detail:
Subject: Delay in Submission of Financial Statements
Contents: The Company has failed to submit its Audited Financial Statements for the financial year ended 31 March 2010.
Please refer to Listing Circular dated 2 August 2010.
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 02/08/2010
Announcement Detail:
Subject: Delay in Submission of Financial Statements
Contents: The Company has failed to submit its Audited Financial Statements for the financial year ended 31 March 2010.
Please refer to Listing Circular dated 2 August 2010.
KENMARK - KENMARK-SUSPENSION OF TRADING
Announcement Type: Listing Circular
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 02/08/2010
Announcement Detail:
Subject: KENMARK-SUSPENSION OF TRADING
Contents: The above Company has failed to submit its Audited Financial Statements for financial year ended 31 March 2010 to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe pursuant to Paragraph 9.23(2) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above, the trading in the above Company's shares will be suspended with effect from 9.00 a.m., Monday, 9 August 2010 until further notice.
Pursuant to Paragraph 9.28(6) of the LR, if a listed issuer fails to issue the outstanding financial statements within 6 months from the expiry of the relevant timeframes, in addition to any enforcement action that Bursa Securities may take, de-listing procedures shall be commenced against such listed issuer.
Company Name: KENMARK INDUSTRIAL CO. (M) BERHAD
Stock Name: KENMARK
Date Announced: 02/08/2010
Announcement Detail:
Subject: KENMARK-SUSPENSION OF TRADING
Contents: The above Company has failed to submit its Audited Financial Statements for financial year ended 31 March 2010 to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe pursuant to Paragraph 9.23(2) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above, the trading in the above Company's shares will be suspended with effect from 9.00 a.m., Monday, 9 August 2010 until further notice.
Pursuant to Paragraph 9.28(6) of the LR, if a listed issuer fails to issue the outstanding financial statements within 6 months from the expiry of the relevant timeframes, in addition to any enforcement action that Bursa Securities may take, de-listing procedures shall be commenced against such listed issuer.
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