ARKA

0.440

-0.025 (-5.4%)

GENERAL MEETINGS: Outcome of Meeting

ARKA BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2026
Time 10:45 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 Extraordinary General Meeting ("EGM") of the Company dated 29 May 2026 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

Description 
Proposed Disposal by Arka Berhad ("Arka" or the "Company") of 800,000 Ordinary Shares representing the 40% Equity Interest in Enfrasys Solutions Sdn Bhd to Joy Jewel Sdn Bhd for a Disposal Consideration of RM43.0 Million to be satisfied entirely via Cash ("Proposed Disposal")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 40,013,370 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name ARKA BERHAD
Stock Name ARKA
Date Announced 22 Jun 2026
Category General Meeting
Reference Number GMA-22062026-00014
Corporate Action ID MY260622MEET0013


View original announcement