[ARK] AGM on 16-Jun-2015

Announcement Date
20-May-2015
Type
AGM
Date & Time
16-Jun-2015 10:00
Depositor Date
10-Jun-2015
Venue
ROYAL COMMONWEALTH SOCIETY, NO. 4, JALAN BIRAH, DAMANSARA HEIGHTS, 50490 KUALA LUMPUR
Description
NOTICE OF NINETEENTH ANNUAL GENERAL MEETING
Notice of AGM.pdf
Outcome

The Board of Directors of ARK Resources Berhad (“the Company”) wishes to announce that at the Nineteenth Annual General Meeting (“19th AGM”) of the Company held on 16 June 2015, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 19th AGM dated 21 May 2015.

Thisannouncement is dated 16June 2015.


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