ARK

0.410

+0.015 (+3.8%)

GENERAL MEETINGS: Outcome of Meeting

ARK RESOURCES HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 09 Aug 2023
Time 01:10 PM

Venue(s) 
Room 2, 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 the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 July 2023 was duly passed at the EGM of the Company held on 9 August 2023 by way of poll voting.

The results of the poll were validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll of the EGM is attached herewith.

Voting Results

1. Ordinary Resolution

Description 
Proposed Private Placement of up to 20,880,900 new ordinary shares in ARK Resources Holdings Berhad ("ARK" or the "Company") ("ARK Share(s)" or "Shares") ("Placement Share(s)"), representing not more than 30% of the issued shares in ARK (excluding Treasury Shares) at an issue price to be determined later ("Proposed Private Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 35,579,881 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

ARHB - Voting Results for EGM 20230809.pdf
180.6 kB



Announcement Info

Company Name ARK RESOURCES HOLDINGS BERHAD
Stock Name ARK
Date Announced 09 Aug 2023
Category General Meeting
Reference Number GMA-09082023-00001
Corporate Action ID MY230809MEET0001


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