ARK RESOURCES BERHAD (393342-X)
 
 
 
Corporate Directory

CORPORATE INFORMATION

BOARD OF DIRECTORS
Dato’ Mohd Salleh Bin Yeop Abdul Rahman (Chairman)
- Non-Independent Non-Executive Chairman
Rashidi Aly Bin Abdul Rais
- Group Managing Director
Dato' Mohamad Zekri Bin Dato’ Haji Ibrahim
- Non-Independent Executive Director
Tan Wooi Chuon
- Independent Non-Executive Director
Tunku Azlan Bin Tunku Aziz
- Senior Independent Non-Executive Director
Tuan Haji Liakat Ali Bin Mohamed Ali
- Independent Non-Executive Director

COMPANY SECRETARIES
Chew Siew Cheng(MAICSA 7019191)
Lim Choo Tan (LS 0008888)

REGISTERED OFFICE
Suite A, Level 9
Wawasan Open University
54, Jalan Sultan Ahmad Shah
10050 Georgetown Penang Malaysia
 
Tel : 04 – 2296 318
Fax : 04 – 2268 318

PRINCIPLE PLACE OF BUSINESS

Suite 3A.02, Level 3A
Wisma E & C
No. 2, Lorong Dungun Kiri
Damansara Heights
50490 Kuala Lumpur

 

Tel : 03 – 2094 0888
Fax : 03 – 2095 4746


AUDITORS

Messrs UHY
(AF1411)
Chartered Accountants
Suite 11.05, Level 11,The Gardens South Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur

 
Tel : 03 – 2279 3088
Fax : 03 – 2279 3099

PRINCIPLE BANKERS
CIMB BANK BERHAD (13491-P)
MAYBANK BERHAD (3813-K)

PLACE OF INCORPORATION
Kuala Lumpur, Malaysia

DATE OF INCORPORATION
8 July 1996

COMPANY REGISTRATION NO.
393342-X

SOLICITOR
Messrs. Chellam Wong

REGISTRAR

Boardroom Corporate Services (KL) Sdn. Bhd.
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

 
Tel : 03 - 77201188
Fax :03 - 77201111

STOCK EXCHANGE LISTING
Main Board of Bursa Malaysia Securities Berhad
Stock Name: ARK
Stock Code: 7007

BOARD OF DIRECTORS

DATO’ MOHD SALLEH BIN YEOP ABDUL RAHMAN - Chairman
Independent Non-Executive Director

Aged 65, a Malaysian, Dato’ Salleh was appointed to the Board on 21 May, 2010 as an Independent Non-Executive Director and re-designated as Chairman of the Company on 18 June 2010. Dato’ Salleh holds a Bachelor of Economics (Hons) Degree specializing in Analytical Economics from the University of Malaya. Upon graduation in 1970, he joined Bank Negara Malaysia as an Assistant Economist. He moved on to Bank Bumiputra Malaysia Bhd (“BBMB”) in 1973 and remained there until 1988. During his 16 years in BBMB, he served in various capabilities including Senior Economist in the Research & Planning Department, Special Executive Assistant to the Chairman, the first New York Branch Manager, Deputy General Manager of the International Banking Division, Director and Chief Executive of Bumiputra Merchant Bankers Berhad (the Bank’s subsidiary merchant bank) and was the General Manager of the Corporate Banking Division of BBMB before he left.

In 1990, he moved on to be the Chief Executive Officer of SJ Securities Sdn. Bhd. (“SJ”), a local stockbroking firm in the Klang Valley. In 1993, he left to join Granite Industries Berhad (a company listed on the then KLSE) and served as its managing Director until 1994. He then joined and assumed his present position in January 1995 as the Managing Director of Tunas Selatan Construction Sdn. Bhd., a construction company which has since successfully completed several major projects including a Government Turnkey contract to design and build the new Sungai Buloh Hospital Complex with 620 beds and College of Allied Health Sciences for 3000 trainees, the UITM Clinical Training Center and its Institute of medical Molecular Biotechnology also in Sungai Buloh, and the sub-contractor for the first phase of University Malaysia Pahang in Kuantan. He has been the Chairman of Associated Air-Pak Industries Sdn. Bhd. ( a company producing packaging and construction materials) and its group of companies since 1997. He was appointed to the Boards of Merbok Hilir Berhad and Merbok MDF Sdn. Bhd. , a group involved in the production and export of rubberwood MDF panelboards since their inception in 1993.


RASHIDI ALY BIN ABDUL RAIS, PJK, PKT
Group Managing Director

Aged 46, a Malaysian, Encik Rashidi was appointed to the Board on 27 September 2005 as Executive Director and was appointed as the Chairman and Group Managing Director on 27 April 2006. He was re-designated as Group Managing Director on 18 June 2010. He holds a Bachelor of Economics/Accountancy from City University, London, England and is a Certified Public Accountant and a member of the Malaysian Institute of Public Accountants (MICPA). He is also a Chartered Accountant and a member of Malaysian Institute of Accountants (MIA). He started his career as an Auditor with Wilson, Green & Gibbs in London from 1988 to 1991 and from 1991 to 1996 he was an Auditor with KPMG Peat Marwick. From 2003 till 2005, he was a Director of General Soil Engineering Holdings Berhad. Currently, he does not hold any directorships in other public companies in Malaysia but holds directorships in a number of private limited companies. He is a member of the Nomination, Remuneration and Option Committees of the Company.


YM TUNKU AZLAN BIN TUNKU AZIZ
Senior Independent Non-Executive Director

YM Tunku Azlan Bin Tunku Aziz, male, a Malaysian, aged 48, was appointed to the Board on 25 February 2010 as a Non-Independent Non-Executive Director and re-designated as Independent Non-Executive Director on 1 March 2012. He is also the Chairman of the Nomination Committee and a member of the Audit Committee.He is a Chartered Accountant of the Malaysia Institute of Accountants. He started his career in 1996 as a Business Development Officer with Sincere Leasing Sdn Bhd and in 1997, he joined Aseambankers (M) Berhad. In 1999, he was attached with Pengurusan Danaharta Nasional Berhad until 2005. Thereafter, he was the Group Chief Financial Officer of ARK Resources Berhad until 2009.

He is currently a Senior Independent Non-Executive Director of ARK Resources Berhad.He was appointed as Chief Financial Officer of Shapadu Engineering Sdn Bhd in 2010 and presently, he is the Chief Executive Officer of Shapadu Marine Sdn Bhd.He has attended all six (6) Board Meetings held during the financial year. He also sits on the Board of LFE Corporation Berhad. He has no family relationship with any director and/or major shareholder of the Company and does not have any equity interest in the Company and its subsidiaries. He has no conflict of interest with the Company and has not been convicted for any offences in the past 5 years.


TUAN HAJI LIAKAT ALI BIN MOHAMED ALI
Independent Non-Executive Director

Tuan Haji Liakat Ali Bin Mohamed Ali, male, a Malaysian, aged 54, was appointed to the Board on 19 April 2017 as an Independent Non-Executive Director. He is the Chairman of the Nomination Committee and Remuneration Committee and Member of the Audit Committee of the CompanyHe was the Penang Municipal Councillor from 2000 to 2002. He is currently a businessman and sits on the Board of several non-listed entities. He does not hold any directorships in other public companies in Malaysia..He has no family relationship with any director and/or major shareholder of the Company. He does not have any equity interest in the Company and has not convicted for any offences in the past 5 years.


Mr TAN WOOI CHUON
Independent Non-Executive Director

Mr Tan Wooi Chuon, male, a Malaysian, aged 48, was appointed to the Board on 25 May 2017 as an Independent Non-Executive Director. He is the Chairman of the Audit Committee and Member of the Nomination Committee and Remuneration Committee of the Company.He has 4 years working experience in audit firm, 5 years working experience as finance manager in electronics manufacturing company, 4 years working experience as finance and MIS manager in consumer products manufacturing company and 3 years working experience as group financial controller of a public company listed on the Nasdaq. He is presently an associate member of the Chartered Institute of Management Accountants UK, ACMA.He is the Independent Non-Executive Director and Audit Committee Chairman of Ideal United Bintang Berhad and Mega Sun City Holdings Berhad, both are companies listed on Bursa Malaysia Securities Berhad.He does not have any family relationship with any director and/or major shareholder of the Company. He does not have any conflict of interest with the Company and has no convictions for any offences over the past 5 years.


DATO’ MOHAMAD ZEKRI BIN DATO’ HAJI IBRAHIM
Non-Independent Executive Director

Dato’ Mohamad Zekri Bin Dato’ Haji Ibrahim, male, a Malaysian, aged 48, was appointed to the Board on 1 June 2017 as a Non-Independent Executive Director.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. He does not hold any directorships in other public companies in Malaysia.He is deemed to hold interest in the shares of the Company by virtue of his interest in Lakaran Asia Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016. He has no family relationship with any director and/or major shareholder of the Company and has not convicted for any offences in the past 5 years.


 

 

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Project Portfolio 1994-1997

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Project Portfolio 1998-1999

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Project Portfolio 2001-2007

 

 

 

 
 
 
 
 
 
 
 
 
ARK RESOURCE BERHAD
Phone: +603-2094 0888  Fax: +603-2095 4746
E-mail: info@ark-resources.com.my
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