Ahmad Zaki Resources

AZRB

MYL7078OO008

Construction & Engineering

End-of-day quote BURSA MALAYSIA Other stock markets 06:00:00 2024-04-24 pm EDT			5-day change	1st Jan Change
0.24 ^MYR	-4.00%		+2.13%	+9.09%

Apr. 03	Ahmad Zaki Resources Bags MYR316 Million Renovation Works Deal	MT
Mar. 15	Ahmad Zaki Resources Berhad Appoints Dato' Hj Wan Mohd Hilmi Bin Wan Kamal as Independent and Non Executive Director	CI

Ahmad Zaki Resources Berhad : OTHERS

May 10, 2013 at 05:46 am EDT

MarketScreener.com By The editorial team

Company Name	:	AHMAD ZAKI RESOURCES BERHAD
Stock Name	:	AZRB
Date Announced	:	10/05/2013

Type

Announcement

Subject

OTHERS

Description

(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(II) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Announcement Details/Table Section :

The Board of Directors of Ahmad Zaki Resources Berhad ("the Company") wishes to announce that the Company intends to seek the shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:-

(i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(ii) Proposed Amendments to the Company's Articles of Association.

(collectively, the "Proposals").

A Circular to Shareholders containing the details of the above Proposals will be despatched to shareholders together with the Company's Annual Report 2012 in due course.

This announcement is dated 10 May 2013.

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Latest news about Ahmad Zaki Resources

Ahmad Zaki Resources Bags MYR316 Million Renovation Works Deal	Apr. 03	MT
Ahmad Zaki Resources Berhad Appoints Dato' Hj Wan Mohd Hilmi Bin Wan Kamal as Independent and Non Executive Director	Mar. 15	CI
Ahmad Zaki Resources Berhad Reports Earnings Results for the Second Quarter and Six Months Ended December 31, 2023	Feb. 28	CI
Ahmad Zaki Resources Berhad Announces Redesignation of Haji Che Noor Azeman Bin Yusoff as Independent and Non Executive Chairman of Nomination Committee	Dec. 01	CI
Ahmad Zaki Resources Berhad Announces Redesignation of Lau Yin Pin @ Lau Yen Beng as Non Independent and Non Executive Member of Nomination Committee	Dec. 01	CI
Ahmad Zaki Resources Berhad Appoints W Zulkifli Bin Haji W Muda as Executive Member of Remuneration Committee	Dec. 01	CI
Ahmad Zaki Resources Berhad Announces Resignation of Tan Sri Dr. Madinah Binti Mohamad as Independent and Non Executive Member of Remuneration Committee	Dec. 01	CI
Denai Saujana Sdn Bhd agreed to acquire 95% stake in P.T. Ichtiar Gusti Pudi from Ahmad Zaki Resources Berhad for MYR 1.	Nov. 26	CI
Ahmad Zaki Resources Berhad Reports Earnings Results for the First Quarter Ended September 30, 2023	Nov. 17	CI
Ahmad Zaki Resources Lists Private Placement Shares	Nov. 02	MT
Ahmad Zaki Resources Proposes to Undertake Private Placement of Up to 10% of Total Shares	23-09-21	CI
Ahmad Zaki Resources Berhad announced that it expects to receive MYR 12.7 million in funding	23-09-20	CI
Ahmad Zaki Resources Berhad Reports Earnings Results for the Fourth Quarter and Full Year Ended June 30, 2023	23-08-30	CI
Ahmad Zaki Resources Berhad Announces Resignation of TAN SRI DR MADINAH BINTI MOHAMAD as Independent and Non Executive Member of Audit Committee	23-06-30	CI
Ahmad Zaki Resources Berhad Appoints DATO' IR HAJI CHE NOOR AZEMAN BIN YUSOFF as Independent and Non Executive Member of Audit Committee	23-06-30	CI
Ahmad Zaki Resources Secures $123 Million Road Upgrade Deal	23-06-08	MT
Ahmad Zaki Resources Berhad Appoints Dato' Ir. Haji Che Noor Azeman Bin Yusoff as Senior Independent Director , Effective June 1, 2023	23-05-31	CI
Ahmad Zaki Resources Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended March 31, 2023	23-05-31	CI
Ahmad Zaki Resources Berhad Announces Re-Designation of Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng, Independent Director as Non Independent and Non Executive Director, Date of Change 1 Jun 2023	23-05-31	CI
Ahmad Zaki Resources Berhad Appoints Tan Sri Dr. Madinah Binti Mohamad as Independent and Non Executive Member of Remuneration Committee, Effective May 1, 2023	23-04-28	CI
Ahmad Zaki Resources Berhad Announces the Retirement of Tan Sri Dato’ Seri Raja Aman Bin Raja Haji Ahmad as Independent and Non Executive Member of Remuneration Committee, Effective April 30, 2023	23-04-28	CI
Ahmad Zaki Resources Berhad Announces the Re-Designation of Dato' Sri Wan Zakariah Bin Haji Wan Muda as Independent and Non Executive Chairman of Remuneration Committee from Independent and Non Executive Member of Remuneration Committee, Effective May 1, 2023	23-04-28	CI
Ahmad Zaki Resources Berhad Appoints Lee Chee Khoon as Independent and Non Executive Member of Nomination Committee, Effective May 1, 2023	23-04-28	CI
Ahmad Zaki Resources Berhad Announces the Re-Designation of Tan Sri Dr. Madinah Binti Mohamad as Independent and Non Executive Chairman from Independent and Non Executive Director, Effective May 1, 2023	23-04-28	CI
Ahmad Zaki Resources Berhad Announces the Retirement of Tan Sri Dato' Sri Haji Wan Zaki Bin Haji Wan Muda as Non Independent and Non Executive Director, Effective April 30, 2023	23-04-28	CI

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Company Profile

Ahmad Zaki Resources Berhad is a Malaysia-based investment holding company. The Company is engaged in providing management services and operates as a contractor of civil and structural works. The Company's segments include Engineering and Construction, Concession, Oil and Gas, Plantation and Property. The Engineering and Construction segment is engaged in civil and structural works. The Concession segment includes concession and assets managements. Its Oil and Gas segment deals in marine fuels, lubricants, petroleum-based products and logistics management and vessel related services. Its Plantation segment is engaged in the production of crude palm oil and kernel. Its Property segment is engaged in property development, hotel operation and facilities management. The Company's subsidiaries include Ahmad Zaki Sdn. Bhd., Inter-Century Sdn. Bhd., AZRB International Ventures Sdn. Bhd. and Trend Vista Development Sdn. Bhd.

Sector

Construction & Engineering

Calendar

2024-05-23 - Q3 2024 Earnings Release (Projected)

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Income Statement Evolution

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