GENERAL MEETINGS: Outcome of Meeting
| ARK RESOURCES HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Sep 2025 |
| Time | 11:30 AM |
| Venue(s) |
Room 1, AC Hotel Penang Bukit Jambul 213 Jalan Bukit Gambir 11950 Bukit Jambul Penang Malaysia |
| Outcome of Meeting | 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 2025 were duly passed at the AGM of the Company held on 29 September 2025 by way of poll voting.
The results of the poll were validated by J. Heng Corporate Advisors Sdn. Bhd., the Independent Scrutineer 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 Dato' Bong Yong Chuan 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 | 14 | 0 |
| No. of Shares | 56,505,031 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr Ramelle Ashram Bin Ramli 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 | 15 | 0 |
| No. of Shares | 56,505,131 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-appoint UHY Malaysia PLT 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 | 15 | 0 |
| No. of Shares | 56,505,131 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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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 29 September 2025 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 38,815,006 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 (First Tier) |
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| Description |
Continuation in office as an Independent Non-Executive Director-Mr Tan Wooi Chuon. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 17,690,125 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 5 (Second Tier) |
||
| Description |
Continuation in office as an Independent Non-Executive Director-Mr Tan Wooi Chuon. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 38,815,006 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 |
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| Description |
Authority to issue shares pursuant to Section 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 56,505,031 | 100 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ARK RESOURCES HOLDINGS BERHAD |
| Stock Name | ARK |
| Date Announced | 29 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-29092025-00006 |
| Corporate Action ID | MY250929MEET0006 |