GENERAL MEETINGS: Outcome of Meeting
| ARK RESOURCES HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Sep 2026 |
| Time | 11:45 AM |
| Venue(s) |
Citrine, Level 5, Amari SPICE Penang 2, Persiaran Mahsuri 11900 Bayan Lepas Penang Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. ORDINARY RESOLUTION |
||
| Description |
PROPOSED ACQUISITION BY KARYA KOPERAT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ARK ("KKSB"), OF 3 ADJOINING PARCELS OF VACANT INDUSTRIAL LAND HELD UNDER THE FOLLOWING LAND TITLES HSM 3558, LOT 20238, HSD 6981, LOT 9777 and PN 649, LOT 3222 WHICH ALL LOCATED IN MUKIM 13, DAERAH TIMOR LAUT, PULAU PINANG, MEASURING IN AGGREGATE APPROXIMATELY 107,058 SQUARE METRES (1,152,362 SQUARE FEET) ("THE LANDS") FROM BOUSTEAD PENANG SHIPYARD SDN BHD ("BPSSB") FOR A TOTAL CASH CONSIDERATION OF RM28.00 MILLION ("PROPOSED ACQUISITION")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 53,393,332 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | ARK RESOURCES HOLDINGS BERHAD |
| Stock Name | ARK |
| Date Announced | 30 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-30092026-00008 |
| Corporate Action ID | MY260930MEET0008 |