Corporate Announcement

Annual Report for the year 2016-17 >> Download
Annual Report for the year 2015-16 >> Download
Annual Report for the year 2014-15 >> Download
Annual Report for the year 2013-14 >> Download
Annual Report for the year 2012-13 >> Download
Annual Report for the year 2011-12 >> Download
Annual Report for the year 2010-11 >> Download

Submission Annual Report

Notice for Board Meeting>> Download
Notice for Board Meeting>> Download
Notice for AGM 2016-17 >>  Download
Attendance Slip / Proxy Form 2016-17>>  Download
Notice of Board Meeting >> Download
Notice of Board Meeting >> Download
Notice for AGM 2016>>  Download
Attendance Slip / Proxy Form>>  Download
Notice of Board Meeting >> Download
Notice for AGM 2015>>  Download
Attendance Slip / Proxy Form>>  Download

Outcome of Board Meeting
 Outcome of 35th AGM 27 September 2017

Voting results of 33rd AGM

Item of the Notice

Votes in favour of the Resolution
Nos.

% of votes in favour

Votes against the  resolution  Nos.

% of votes against

Invalid  votes
Nos. 

Item No.1 of the Notice (as an Ordinary Resolution

4551955

87.36%

0

0.00%

0

Item No.2 of the Notice (as an Ordinary Resolution

4551955

87.36%

0

0.00%

0

Item No.3 of the Notice (as an Ordinary Resolution

4551955

87.36%

0

0.00%

0

Item No.4 of the Notice (as an Special Resolution

4551955

87.36%

0

0.00%

0

Item No.5 of the Notice (as an Special Resolution

4551955

87.36%

0

0.00%

0


Thanking you,

Yours faithfully,
For Arman Holdings Limited

Amit Kumar
Company Secretary


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