GENERAL MEETINGS: Outcome of Meeting
| ARK RESOURCES HOLDINGS BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
09 Aug 2023 |
| Time |
01:10 PM |
| Venue(s) |
Room 2, AC Hotel Penang Bukit Jambul
213 Jalan Bukit Gambir
11950 Bukit Jambul
Penang
Malaysia
|
| Outcome of Meeting |
The Board of Directors of ARK Resources Holdings Berhad wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 July 2023 was duly passed at the EGM of the Company held on 9 August 2023 by way of poll voting.
The results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll of the EGM is attached herewith. |
Voting Results |
|
1. Ordinary Resolution
|
| Description |
Proposed Private Placement of up to 20,880,900 new ordinary shares in ARK Resources Holdings Berhad ("ARK" or the "Company") ("ARK Share(s)" or "Shares") ("Placement Share(s)"), representing not more than 30% of the issued shares in ARK (excluding Treasury Shares) at an issue price to be determined later ("Proposed Private Placement")
|
| Shareholder’s Action |
For Voting |
| Voted |
For |
Against |
| No. of Shareholders |
8 |
0 |
| No. of Shares |
35,579,881 |
0 |
| % of Voted Shares |
100.0000 |
0.0000 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
ARK RESOURCES HOLDINGS BERHAD
|
| Stock Name |
ARK |
| Date Announced |
09 Aug 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-09082023-00001 |
| Corporate Action ID |
MY230809MEET0001 |