The Board of Directors of ARK Resources Berhad wishes to announce that all the resolutions as set out in the Notice of Court Convened Meeting in the High Court of Malaya at Pulau Pinang in the State of Pulau Pinang, Malaysia Originating Summon No.: PA-24NCC-6-03/2018 ("CCM-SH") dated 12 April 2018 were duly passed by shareholders at the CCM-SH of the Company held on 11 May 2018.

The resolution was approved byway of voting by poll. The resultof the poll was validated by Asia Securities Sdn. Berhad, the Scrutineers appointed by the Company. The resultof the poll of the CCM-SH is attached herewith.