ARKA

0.660

(%)

GENERAL MEETINGS: Outcome of Meeting

ARKA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

Arka Berhad ("AB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Forty Seventh Annual General Meeting ("47th AGM") of the Company dated 30 April 2025 were duly passed by way of poll.

 


The results of the poll were verified by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Voting Results

1. 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
Voted For Against
No. of Shareholders 7 1
No. of Shares 41,004,560 101
% of Voted Shares 99.9998 0.0002
Result Accepted

2. 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
Voted For Against
No. of Shareholders 7 1
No. of Shares 41,004,560 101
% of Voted Shares 99.9998 0.0002
Result Accepted

3. 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
Voted For Against
No. of Shareholders 8 0
No. of Shares 41,004,661 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 8 0
No. of Shares 41,004,661 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 8 0
No. of Shares 41,004,661 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 41,004,661 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 20,004,661 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ARKA BERHAD
Stock Name ARKA
Date Announced 04 Jun 2025
Category General Meeting
Reference Number GMA-27052025-00011
Corporate Action ID MY250527MEET0011


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