[ARK] AGM on 24-May-2016
Announcement Date
27-Apr-2016
Type
AGM
Date & Time
24-May-2016 10:00
Depositor Date
18-May-2016
Venue
Royal Commonwealth Society,
No. 4, Jalan Birah, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Description
Outcome
The Board of Directors ofARKResources Berhad ("the Company") wishes to announce that at theTwentieth Annual General Meeting ("20th AGM") of theCompany held on24 May 2016, the shareholders ofthe Company have approved all the Resolutions as set out in the Notice convening the 20th AGM dated28 April 2016.
This announcement is dated24 May 2016.
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