[ARK] EGM on 11-May-2018
Announcement Date
11-Apr-2018
Type
EGM
Date & Time
11-May-2018 11:30
Depositor Date
07-May-2018
Venue
SIME DARBY CONVENTION CENTRE, 1A JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR
Description
ARK RESOURCES BERHAD ("ARK" OR "COMPANY") PROPOSED INTERNAL REORGANISATION NOTICE OF EXTRAORDINARY GENERAL MEETING
ARK Resources EGM Ad.pdf
ARK Resources EGM Ad.pdf
Outcome
The Board of Directors of ARK Resources Berhad wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 April 2018 were duly passed at the EGM of the Company held on 11 May 2018.
All the resolutions wereapproved byway of votingby poll. The results of the poll were validated by Asia Securities Sdn. Berhad, the Scrutineers appointed by the Company. The results of the poll of the EGMis attached herewith.
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