Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
ARK Resources Holdings Berhad - Notice of Seventh Annual General Meeting ("AGM")
Date of Meeting
11 Sep 2024
Time
01:10 PM
Venue(s)
Room 1, AC Hotel Penang Bukit Jambul
213 Jalan Bukit Gambir
11950 Bukit Jambul Penang
Malaysia
Date of General Meeting Record of Depositors
04 Sep 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2024 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' Mohamad Zekri Bin Dato' Haji Ibrahim 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
3. Ordinary Resolution 2
Description
To re-elect Mr Tan Wooi Chuon 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
4. Ordinary Resolution 3
Description
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
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 11 September 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.