General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting ARK RESOURCES HOLDINGS BERHAD Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 30 Sep 2026 Time 11:45 AM Venue(s) Citrine, Level 5, Amari SPICE Penang 2, Persiaran Mahsuri 11900 Bayan Lepas Penang Malaysia Outcome of Meeting The Board of Directors of ARK Resources Holdings Berhad wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 31 July 2026 was duly passed at the EGM of the Company held on 30 September 2026 by way of poll voting. The results of the poll was validated by J. Heng Corporate Advisors Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer to the attachment for the detail of the outcome. Voting Results 1. Ordinary Resolution Description PROPOSED ACQUISITION BY KARYA KOPERAT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ARK ("KKSB"), OF 3 ADJOINING PARCELS OF VACANT INDUSTRIAL LAND HELD UNDER THE FOLLOWING LAND TITLES HSM 3558, LOT 20238, HSD 6981, LOT 9777 and PN 649, LOT 3222 WHICH ALL LOCATED IN MUKIM 13, DAERAH TIMOR LAUT, PULAU PINANG, MEASURING IN AGGREGATE APPROXIMATELY 107,058 SQUARE METRES (1,152,362 SQUARE FEET) ("THE.