[ARK] General Meeting on 11-Sep-2024

Stock
[ARK]: ARK RESOURCES HOLDINGS BERHAD
Announcement Date
30-Jul-2024
Reference No.
GMA-29072024-00038
Corporate Action ID
MY240729MEET0037
Type
General Meeting
Date & Time
11-Sep-2024 13:10
Depositor Date
04-Sep-2024
Venue
Room 1, AC Hotel Penang Bukit Jambul 213 Jalan Bukit Gambir 11950 Bukit Jambul Penang
Description
ARK Resources Holdings Berhad - Notice of Seventh Annual General Meeting ("AGM")
ARK 24 Notice Ad (Final).pdf
Outcome

The Board of Directors of ARK Resources Holdings Berhad wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 31 July 2024 were duly passed at the AGM of the Company held on 11 September 2024 by way of poll voting.

The results of the poll were validated by Sky Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. The results of the poll of the AGM is attached herewith.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Dato' Mohamad Zekri Bin Dato' Haji Ibrahim retiring under Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 39,695,656 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Tan Wooi Chuon retiring under Clause 76(3) of the Constitution of the Company, and who, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 53,803,781 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 53,803,781 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 11 September 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 39,695,656 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 0
No. of Shares 53,803,781 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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