ARKA

0.385

(%)

GENERAL MEETINGS: Notice of Meeting

ARKA BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Arka Berhad - Extraordinary General Meeting
Date of Meeting 22 Jun 2026
Time 10:45 AM

Venue(s)
Dewan Bungaraya,

Level 2, WP Hotel,

362, Jalan Tuanku Abdul Rahman,

50100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 15 Jun 2026

Resolutions


1. Ordinary Resolution

Description
Proposed Disposal by Arka Berhad ("Arka" or the "Company") of 800,000 Ordinary Shares representing the 40% Equity Interest in Enfrasys Solutions Sdn Bhd to Joy Jewel Sdn Bhd for a Disposal Consideration of RM43.0 Million to be satisfied entirely via Cash ("Proposed Disposal")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Arka Berhad-Notice of EGM.pdf
99.9 kB




Announcement Info

Company Name ARKA BERHAD
Stock Name ARKA
Date Announced 28 May 2026
Category General Meeting
Reference Number GMA-28052026-00014
Corporate Action ID MY260528MEET0014