The Board of Directors ofARK Resources Berhad (“the Company”) wishes to announce that Resolutions 2, 3, 4and 5asset out in the Notice convening the Twenty-FirstAnnual General Meeting ("21st AGM") dated 28 April 2017 were duly passed today.

Resolutions 1 and 6 were not put to the meeting for a vote as Dato' Rosthman Bin Ibrahim notified that he would not beseeking re-election to theBoard.

Resolution7wasnot put to the meeting for a vote as AR Gary Wong Wai Choong submitted his resignationfrom the Board effective today.

The results of the poll were validated by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 25 May 2017.

Please refer attachment below.