[ARK] AGM on 25-Jun-2013
Announcement Date
31-May-2013
Type
AGM
Date & Time
25-Jun-2013 10:00
Depositor Date
20-Jun-2013
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 is pleased to announce that at the Seventeenth Annual General Meeting ("17th AGM") of the Company held on Tuesday, 25 June 2013, the shareholders of the Company have approved all the resolutions as set out in the Notice convening the 17th AGM dated 3 June 2013.
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