The Board of Directors of ARK Resources Holdings Berhad wishes to announce that all the resolutions (with the exception of Ordinary Resolution 1) as set out in the Notice of Annual General Meeting ('AGM") dated 30 April 2019 were duly passed at the AGM of the Company held on 30 May 2019 by way of poll voting.

Ordinary Resolution 1 was withdrawn since Encik Rashidi Aly Bin Abdul Rais had withdrawn his offer for re-election at the AGM. At the close of the AGM, Encik Rashidi Aly Bin Abdul Rais retired from office as Director of the Company.

The results of the poll were validated by Asia Securities Sdn. Bhd, the Independant Scrutineers appointed by the Company. The results of the poll of the AGM is attached herewith.