ARK

0.425

+0.005 (+1.2%)

OTHERS ARK RESOURCES HOLDINGS BERHAD - Approval of Extension of Time Pursuant to Section 340 of the Companies Act 2016 to Hold the 2020 Annual General Meeting ("AGM")

ARK RESOURCES HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
ARK RESOURCES HOLDINGS BERHAD
- Approval of Extension of Time Pursuant to Section 340 of the Companies Act 2016 to Hold the 2020 Annual General Meeting ("AGM")

On 28 November 2019, the Board of Directors of the Company has approved and announced the change of financial year end from 31 December to 31 March. Following the change of financial year end, the next audited financial statements of the Company will be made up from 1 January 2019 to 31 March 2020 covering a period of 15 months (“AFS”). 

 

On 3 December 2019, the Company had submitted an application to Companies Commission of Malaysia (“CCM”) for an extension of time of up to 30 September 2020, or any other date as may be approved by CCM pursuant to Section 340 of the Companies Act 2016 ("the Act"), to hold the Company's 2020 AGM for the purposes of laying its AFS pursuant to Section 248(2) and Section 340(1)(a) of the Act.

 

The Company had on 11 December 2019, received the letter from CCM dated 3 December 2019 approving the Company’s application for an extension of time of up to 30 September 2020 to hold its 2020 AGM.

 

This announcement is dated 12 December 2019.

 






Announcement Info

Company Name ARK RESOURCES HOLDINGS BERHAD
Stock Name ARK
Date Announced 12 Dec 2019
Category General Announcement for PLC
Reference Number GA1-12122019-00007