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GENERAL MEETINGS: Outcome of Meeting

ARK RESOURCES HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

 

The Board of Directors of ARK Resources Holdings Berhad wishes to announce that all the resolution as set out in the Notice of Annual General Meeting ("AGM") dated 29 July 2022 were duly passed at the AGM of the Company held on 19 September 2022 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 Dato' Bong Yong Chuan retiring under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 33,876,881 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 33,876,881 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 33,876,881 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 7 0
No. of Shares 33,876,881 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 19 Sep 2022
Category General Meeting
Reference Number GMA-19092022-00002
Corporate Action ID MY220919MEET0002



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