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ARK RESOURCES HOLDINGS BERHAD
- Notice of Ninth Annual General Meeting
Date of Meeting
30 Sep 2026
Time
11:10 AM
Venue(s)
Citrine, Level 5, Amari SPICE Penang
2, Persiaran Mahsuri
11900 Bayan Lepas
Penang
Malaysia
Date of General Meeting Record of Depositors
22 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Faiza Binti Zulkifli retiring under Clause 76(3) of the Constitution of the Company, and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
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
4. Ordinary Resolution 3
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 30 September 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4 (Tier 1)
Description
Continuation in office as an Independent Non-Executive Director, Mr Tan Wooi Chuon
Shareholder’s Action
For Voting
6. Ordinary Resolution 4 (Tier 2)
Description
Continuation in office as an Independent Non-Executive Director, Mr Tan Wooi Chuon