【ZELAN 2283 交流专区】吉朗

icy97

ZELAN BERHAD

Date of change	12 Aug 2024
Name	ENCIK MOHD ARIFF BIN ABD SAMAT
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Business Administration (MBA) Sunway University 2 Degree Accounting International Islamic University Malaysia Member of Malaysia Institute of Accountants
Working experience and occupation	Prior joining to Zelan Berhad (Zelan), Encik Mohd Ariff Bin Abd Samat was a Group Chief Operating Officer at Sarawak Consolidated Industries Berhad until July 2023. His responsibilities included reporting to the Risk Committee, Audit Committee, and Board of Directors. In addition to his financial responsibilities, he played an essential part in cross-functional management, overseeing Human Resources, Administrations, Operations and other departments. In July 2017, he was appointed as General Manager - Special Projects, Business Development at Serba Dinamik Holdings Berhad. His role involved spearheading corporate strategies and engaging in diverse financing and fundraising activities. He played a key role in projects spanning privatization of government initiatives, public-private partnerships, water and wastewater management, renewable energy, and chemical plants.Encik Mohd. Ariff Bin Abd Samat has over 18 years in key positions of Internal Audit, Accounts & Reporting and Business Planning & Budgeting in the oil & energy industry during his tenure with Petronas, UMW Corporation Sdn. Bhd., Bousted Petroleum Marketing Sdn. Bhd. (BH Petrol), and KPMG Malaysia.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,651	8,193	18,972	17,882
2	Profit/(loss) before tax	1,698	17,088	6,493	19,376
3	Profit/(loss) for the period	916	14,875	4,986	16,604
4	Profit/(loss) attributable to ordinary equity holders of the parent	927	14,856	4,997	16,568
5	Basic earnings/(loss) per share (Subunit)	0.11	1.76	0.59	1.96
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 ($$)	0.1900		0.1800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	7,535	4,231	40,186	30,338
2	Profit/(loss) before tax	-234,390	48,696	-247,926	68,405
3	Profit/(loss) for the period	-235,786	48,931	-252,257	65,398
4	Profit/(loss) attributable to ordinary equity holders of the parent	-235,794	48,940	-252,234	65,380
5	Basic earnings/(loss) per share (Subunit)	-27.91	5.79	-29.85	7.74
6	Proposed/Declared dividend per share (Subunit)	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	-0.1100		0.1800

icy97

Type	Announcement
Subject	AUDIT REPORT - MODIFIED OPINION / MATERIAL UNCERTAINTY RELATED TO GOING CONCERN DISCLAIMER OF OPINION
Description	Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Zelan Berhad ("Zelan" or "the Company") hereby wishes to announce that the Company's external auditors, Nexia SSY PLT have expressed a disclaimer of opinion on the Company's Audited Financial Statements for the financial year ended 31 December 2024.Please refer to the attachment for further details.This announcement is dated 30 April 2025.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3550056

Attachments Zelan Berhad - Disclaimer Opinion with Auditors Report.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	6,878	7,321	6,878	7,321
2	Profit/(loss) before tax	2,974	4,795	2,974	4,795
3	Profit/(loss) for the period	2,171	4,070	2,171	4,070
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,171	4,070	2,171	4,070
5	Basic earnings/(loss) per share (Subunit)	0.26	0.48	0.26	0.48
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	-0.1100		-0.1100

icy97

ZELAN BERHAD

Date of change	16 Jul 2025
Name	ENCIK FAIZAL BIN YUSOF
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Master of Business Administration Universiti Kebangsaan Malaysia 2 Degree Bachelor of Engineering (Hons) in Civil & Structural Engineering Universiti Kebangsaan Malaysia
Working experience and occupation	Encik Faizal bin Yusof brings with him more than 23 years of experience in the engineering, construction, and infrastructure sectors. He previously held multiple leadership positions within Zelan Berhad, including Project Director, Head of UAE Operations, and General Manager, prior to his departure from the Group in 2016.Following his tenure with Zelan Berhad, he served as Senior Director at Cypark Resources Berhad, where he was actively involved in large-scale infrastructure and renewable energy projects, as well as engineering, procurement, and construction (EPC) delivery.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL