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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




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