[ARK] AGM on 25-Jun-2014
Announcement Date
28-May-2014
Type
AGM
Date & Time
25-Jun-2014 10:00
Depositor Date
19-Jun-2014
Venue
ROYAL COMMONWEALTH SOCIETY,
NO. 4, JALAN BIRAH, DAMANSARA HEIGHTS
50490 KUALA LUMPUR
WILAYAH PERSEKUTUAN
Description
Outcome
The Board of Directors of ARK Resources Berhad ("the Company") wishes to announce that at the Eighteenth Annual General Meeting ("18th AGM") of the Company held on 25 June 2014, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 18th AGM dated 29 May 2014.
This announcement is dated 25 June 2014.
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