[ARK] AGM on 11-May-2018
Announcement Date
11-Apr-2018
Type
AGM
Date & Time
11-May-2018 11:15
Depositor Date
07-May-2018
Venue
Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1
Bukit Kiara
60000 Kuala Lumpur
Wilayah Persekutuan
Description
Outcome
The Board of Directors of ARK Resources Berhad ("the Company") is pleasedto announce that all the resolutions as set out in the notice convening the Twenty-SecondAnnual General Meeting ("22nd AGM") dated 12 April 2018 were duly passed at the 22nd AGM of the Company held earlier today.
All the resolutions were approved byway of voting by 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 22nd AGM is attached herewith.
Thisannouncement is dated 11 May 2018.
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