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Arka Berhad - Forty-Seventh Annual General Meeting ("47th AGM")
Date of Meeting
04 Jun 2025
Time
10:00 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
27 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fee amounting to Ringgit Malaysia One Hundred and Sixty-Eight Thousand (RM168,000) only for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits payable up to Ringgit Malaysia Thirty Thousand (RM30,000) only for the period from the conclusion of this AGM until the next AGM of the Company pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Y.M. Dato' Syed Budriz Putra Jamalullail who retires in accordance with Regulation 96 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Au Foong Yee who retires in accordance with Regulation 103 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company, to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.