GENERAL MEETINGS: Outcome of Meeting
| ARK RESOURCES HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of ARK Resources Holdings Berhad wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 28 July 2023 were duly passed at the AGM of the Company held on 26 September 2023 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 |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 38,565,081 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato Faiza Binti Zulkifli retiring under Clause 78 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 38,565,081 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | 9 | 0 |
| No. of Shares | 38,565,081 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 7 | 1 |
| No. of Shares | 24,456,756 | 200 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | 8 | 1 |
| No. of Shares | 38,564,881 | 200 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ARK RESOURCES HOLDINGS BERHAD |
| Stock Name | ARK |
| Date Announced | 26 Sep 2023 |
| Category | General Meeting |
| Reference Number | GMA-25092023-00001 |
| Corporate Action ID | MY230925MEET0001 |