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GENERAL MEETINGS: Outcome of Meeting

ARK RESOURCES HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Sep 2023
Time 01:30 PM

Venue(s)
Room 1, 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 all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 28 July 2023 were duly passed at the AGM of the Company held on 26 September 2023 by way of poll voting.

 

The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll of the AGM is attached herewith.


Voting Results


1. Ordinary Resolution 1

Description
To re-elect Mr Ramelle Ashram Bin Ramli retiring under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 38,565,081 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato Faiza Binti Zulkifli retiring under Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 38,565,081 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 38,565,081 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 of up to RM250,000 from 26 September 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 24,456,756 200
% of Voted Shares 99.9992 0.0008
Result Accepted

5. Ordinary Resolution 5

Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 38,564,881 200
% of Voted Shares 99.9995 0.0005
Result Accepted



Please refer attachment below.

Attachments

Poll results-26.09.2023.pdf
257.1 kB




Announcement Info

Company Name ARK RESOURCES HOLDINGS BERHAD
Stock Name ARK
Date Announced 26 Sep 2023
Category General Meeting
Reference Number GMA-25092023-00001
Corporate Action ID MY230925MEET0001



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