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 13 Feb 2019
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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