GENERAL MEETINGS: Notice of Meeting
| ARK RESOURCES HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
ARK RESOURCES HOLDINGS BERHAD - FIFTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
19 Sep 2022 |
| Time |
01:30 PM |
| Venue(s) |
Room 1, AC Hotel Penang Bukit Jambul
213, Jalan Bukit Gambir
11950 Bukit Jambul
Penang
Malaysia
|
| Date of General Meeting Record of Depositors |
09 Sep 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2022 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Dato' Bong Yong Chuan retiring under Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| 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 |
|
4. Ordinary Resolution 3
|
| 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 19 September 2022 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ARK RESOURCES HOLDINGS BERHAD
|
| Stock Name |
ARK |
| Date Announced |
28 Jul 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-28072022-00010 |
| Corporate Action ID |
MY220728MEET0010 |