[ARK] General on 25-Sep-2020

Stock
[ARK]: ARK RESOURCES HOLDINGS BERHAD
Announcement Date
24-Aug-2020
Type
General
Date & Time
25-Sep-2020 14:30
Depositor Date
17-Sep-2020
Venue
Room 9, AC Hotel Penang Bukit Jambul 213, Jalan Bukit Gambir 11950 Bukit Jambul Penang
Description
ARK RESOURCES HOLDINGS BERHAD - THIRD ANNUAL GENERAL MEETING
Notice of AGM.pdf
Outcome

The Board of Directors of ARK Resources Holdings Berhad wishes to announce that all the resolutionsas set out in the Notice of Annual General Meeting ('AGM") dated 25August2020were duly passed at the AGM of the Company held on 25September2020by way of poll voting.

The results of the poll were validated by Asia Securities Sdn. Bhd, the Independent Scrutineers 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 Datuk Haji Liakat Ali Bin Mohamed Ali who will be retiring under Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 24,720,031 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

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 4 0
No. of Shares 24,720,031 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

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 25 September 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 24,720,031 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 4 0
No. of Shares 24,720,031 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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