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ARK Resources Holdings Berhad - Notice of Sixth Annual General Meeting ("AGM")
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
Date of General Meeting Record of Depositors
18 Sep 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. Ordinary Resolution 5
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.