A-Rank Berhad Gestione

Gestione criteri di controllo 4/4

A-Rank Berhad Il CEO è Wan Lay Tan, nominato in Mar2005, ha un mandato di 19.67 anni. possiede direttamente 10.46% delle azioni della società, per un valore di MYR 10.01M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.3 anni e 3.5 anni.

Informazioni chiave

Wan Lay Tan

Amministratore delegato

RM 46.0k

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	19.7yrs
Proprietà del CEO	10.5%
Durata media del management	2.3yrs
Durata media del Consiglio di amministrazione	3.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

A-Rank Berhad (KLSE:ARANK) Will Pay A Larger Dividend Than Last Year At MYR0.0275

Nov 06

A-Rank Berhad's (KLSE:ARANK) Upcoming Dividend Will Be Larger Than Last Year's

Nov 05

Here's Why A-Rank Berhad (KLSE:ARANK) Has A Meaningful Debt Burden

Sep 07

A-Rank Berhad (KLSE:ARANK) Takes On Some Risk With Its Use Of Debt

May 04

Know This Before Buying A-Rank Berhad (KLSE:ARANK) For Its Dividend

Mar 01

The Trends At A-Rank Berhad (KLSE:ARANK) That You Should Know About

Jan 23

Here's Why We Don't Think A-Rank Berhad's (KLSE:ARANK) Statutory Earnings Reflect Its Underlying Earnings Potential

Dec 27

Is A-Rank Berhad's (KLSE:ARANK) 3.5% Dividend Sustainable?

Dec 01

AMMINISTRATORE DELEGATO

Wan Lay Tan (60 yo)

19.7yrs

Mandato

RM 46,000

Compensazione

Mr. Wan Lay Tan has been Managing Director and Executive Director of A-Rank Berhad since March 11, 2005. Mr. Tan has many years experience in the aluminium extrusion industry. He served as Senior Productio...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Wan Lay Tan	MD & Executive Director	19.7yrs	RM 46.00k	10.46% MYR 10.0m
Choon Sun Gan	Executive Director	no data	RM 46.00k	0.48% MYR 461.0k
Leow Vinken	Executive Director	3.5yrs	RM 46.00k	Nessun dato
Tze Tan	Finance Manager	no data	Nessun dato	Nessun dato
Lian Fatt Fam	Administration & Purchasing Manager	no data	Nessun dato	Nessun dato
Mee Law	Company Secretary	less than a year	Nessun dato	Nessun dato
Lai Tan	Company Secretary	less than a year	Nessun dato	Nessun dato

2.3yrs

Durata media

57yo

Età media

Gestione esperta: Il team dirigenziale di ARANK è considerato esperto (durata media dell'incarico 2.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Wan Lay Tan	MD & Executive Director	19.7yrs	RM 46.00k	10.46% MYR 10.0m
Choon Sun Gan	Executive Director	15.2yrs	RM 46.00k	0.48% MYR 461.0k
Leow Vinken	Executive Director	3.5yrs	RM 46.00k	Nessun dato
Lay Neoh	Independent & Non-Executive Director	1.8yrs	RM 24.00k	Nessun dato
Chong Howa Leow	Non-Independent & Non-Executive Vice Chairman	8.6yrs	RM 46.00k	0.035% MYR 33.7k
Tek Kuang Cheah	Independent Non-Executive Chairman	2.1yrs	RM 52.00k	Nessun dato
Cheong Liang Hong	Independent Non-Executive Director	2.1yrs	RM 36.00k	Nessun dato
Leow Vinzie	Non Independent Non Executive Director	6.7yrs	RM 46.00k	0.16% MYR 149.8k
Siti Binti Abd Halim	Independent & Non-Executive Director	1.8yrs	RM 24.00k	Nessun dato

3.5yrs

Durata media

59yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di ARANK sono considerati esperti (durata media dell'incarico 3.5 anni).

A-Rank Berhad Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

A-Rank Berhad, Annual General Meeting, Dec 03, 2024

A-Rank Berhad, Annual General Meeting, Dec 05, 2023

High number of new directors

A-Rank Berhad Appoints Neoh Lay Keong as Independent and Non Executive Chairman of Remuneration Committee

A-Rank Berhad Announces Retirement of Dr. Leong Chik Weng as Independent and Non Executive Member of Nomination Committee

A-Rank Berhad, Annual General Meeting, Dec 07, 2022

Recent updates

A-Rank Berhad's (KLSE:ARANK) Dividend Will Be MYR0.025

Dividend of RM0.025 announced

A-Rank Berhad, Annual General Meeting, Dec 03, 2024

Full year 2024 earnings released: EPS: RM0.086 (vs RM0.08 in FY 2023)

A-Rank Berhad Proposes First and Final Single Tier Dividend for the Financial Year Ended 31 July 2024

A-Rank Berhad Proposes First and Final Single Tier Dividend for the Financial Year Ended 31 July 2024

Third quarter 2024 earnings released: EPS: RM0.026 (vs RM0.018 in 3Q 2023)

Second quarter 2024 earnings released: EPS: RM0.016 (vs RM0.017 in 2Q 2023)

A-Rank Berhad's (KLSE:ARANK) Dividend Will Be Reduced To MYR0.025

Upcoming dividend of RM0.025 per share at 4.6% yield

Full year 2023 earnings released: EPS: RM0.08 (vs RM0.11 in FY 2022)

A-Rank Berhad's (KLSE:ARANK) Dividend Will Be Reduced To MYR0.025

A-Rank Berhad, Annual General Meeting, Dec 05, 2023

A-Rank Berhad Proposes First and Final Single Tier Dividend of the Financial Year Ended 31 July 2023

New major risk - Financial position

A-Rank Berhad Proposes A First and Final Single Tier Dividend in Respect of the Financial Year Ended 31 July 2023

Third quarter 2023 earnings released: EPS: RM0.018 (vs RM0.03 in 3Q 2022)

Second quarter 2023 earnings released: EPS: RM0.017 (vs RM0.026 in 2Q 2022)

High number of new directors

Estimating The Fair Value Of A-Rank Berhad (KLSE:ARANK)

A-Rank Berhad Appoints Neoh Lay Keong as Independent and Non Executive Chairman of Remuneration Committee

A-Rank Berhad Announces Retirement of Dr. Leong Chik Weng as Independent and Non Executive Member of Nomination Committee

First quarter 2023 earnings released: EPS: RM0.02 (vs RM0.021 in 1Q 2022)

Upcoming dividend of RM0.028 per share

A-Rank Berhad (KLSE:ARANK) Will Pay A Larger Dividend Than Last Year At MYR0.0275

A-Rank Berhad, Annual General Meeting, Dec 07, 2022

A-Rank Berhad Proposes A First and Final Single Tier Dividend on Ordinary Share for the Financial Year Ended July 31, 2022, Payable on 21 December 2022

A-Rank Berhad Appoints Hong Cheong Liang as Independent and Non-Executive Director

A-Rank Berhad Announces Re-Designation of Wong Tze Kai as Independent and Non-Executive Chairman of Nomination Committee

A-Rank Berhad Proposes a First and Final Single Tier Dividend on Ordinary Share for the Financial Year Ended July 31, 2022

Full year 2022 earnings released: EPS: RM0.11 (vs RM0.06 in FY 2021)

Third quarter 2022 earnings released: EPS: RM0.03 (vs RM0.028 in 3Q 2021)

Insufficient new directors

Second quarter 2022 earnings released: EPS: RM0.026 (vs RM0.018 in 2Q 2021)

First quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of RM0.022 per share

A-Rank Berhad's (KLSE:ARANK) Upcoming Dividend Will Be Larger Than Last Year's

Company Secretary Bee Lian Ng has left the company

Company Secretary Sit Lee Yap has left the company

Full year 2021 earnings released: EPS RM0.06 (vs RM0.045 in FY 2020)

Here's Why A-Rank Berhad (KLSE:ARANK) Has A Meaningful Debt Burden

Third quarter 2021 earnings released: EPS RM0.028 (vs RM0.002 in 3Q 2020)

A-Rank Berhad (KLSE:ARANK) Takes On Some Risk With Its Use Of Debt

Second quarter 2021 earnings released: EPS RM0.018 (vs RM0.013 in 2Q 2020)

Know This Before Buying A-Rank Berhad (KLSE:ARANK) For Its Dividend

The Trends At A-Rank Berhad (KLSE:ARANK) That You Should Know About

Here's Why We Don't Think A-Rank Berhad's (KLSE:ARANK) Statutory Earnings Reflect Its Underlying Earnings Potential

First quarter 2021 earnings released: EPS RM0.016

New 90-day high: RM0.63

Upcoming Dividend of RM0.02 Per Share

Is A-Rank Berhad's (KLSE:ARANK) 3.5% Dividend Sustainable?

New 90-day high: RM0.55

A-Rank Berhad, Annual General Meeting, Dec 09, 2020

New 90-day high: RM0.49

A-Rank Berhad (KLSE:ARANK) and others completed the acquisition of 50.1% stake in Konsep Juara Sdn bhd.

Full year earnings released - EPS RM0.045

New 90-day high - RM0.47

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media