The Board of Directors of ARK Resources Holdings Berhad wishes to announce that all the resolutionsas set out in the Notice of Annual General Meeting ('AGM") dated 25August2020were duly passed at the AGM of the Company held on 25September2020by way of poll voting.
The results of the poll were validated by Asia Securities Sdn. Bhd, the Independent Scrutineers appointed by the Company. The results of the poll of the AGM is attached herewith.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Datuk Haji Liakat Ali Bin Mohamed Ali who will be retiring under Clause 76(3) of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 24,720,031 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 24,720,031 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 of up to RM250,000 from 25 September 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 24,720,031 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 4 | 0 |
No. of Shares | 24,720,031 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |