[ARK] General on 20-Sep-2021

Stock
[ARK]: ARK RESOURCES HOLDINGS BERHAD
Announcement Date
07-Sep-2021
Type
General
Date & Time
20-Sep-2021 12:00
Depositor Date
09-Sep-2021
Venue
Online Meeting Platform at https://web.vote2u.my (Domain Registration No. with MYNIC - D6A471702)
Description
Notification to Shareholders in relation to Change of Venue of the Fourth Annual General Meeting (4th AGM) of ARK Resources Holdings Berhad to Online Meeting Platform
ARK Resources Holdings Berhad - Notification to Shareholders and Administrative Guide.pdf
Outcome

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 11 August 2021 were duly passed at the AGM of the Company held on 20 September 2021 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' Mohamad Zekri Bin Dato' Haji Ibrahim retiring under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 27,730,770 5,250
% of Voted Shares 99.9811 0.0189
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Tan Wooi Chuon retiring under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 27,730,770 5,250
% of Voted Shares 99.9811 0.0189
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Ramelle Ashram Bin Ramli retiring under Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 2
No. of Shares 27,730,770 5,250
% of Voted Shares 99.9811 0.0189
Result Accepted

4. Ordinary Resolution 4

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 18 1
No. of Shares 27,735,520 500
% of Voted Shares 99.9982 0.0018
Result Accepted

5. Ordinary Resolution 5

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 20 September 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 3
No. of Shares 27,726,020 10,000
% of Voted Shares 99.9640 0.0361
Result Accepted

6. Ordinary Resolution 6

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 16 3
No. of Shares 27,726,020 10,000
% of Voted Shares 99.9640 0.0361
Result Accepted

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