General Meeting

08/02/2021

GENERAL MEETINGS: Outcome of Meeting

SPRING ART HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 08 Feb 2021
Time 11:00 AM

Venue(s) 
Broadcast Venue at Tricor Business Centre

Manuka 2 & 3 Meeting Room Unit 29-01 Level 29 Tower A

Vertical Business Suite Avenue 3 Bangsar South

No. 8 Jalan Kerinchi 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of SPRING ART HOLDINGS BERHAD is pleased to announce that the shareholders of the Company had at the EGM held this morning, passed by way of poll the resolution as set out in the notice of AGM dated 22 January 2021.

 

The results of the poll were validated by the Independent Scrutineer, SC Lim, Ng & Co..

Voting Results

1. ORDINARY RESOLUTION

Description 
Proposed Bonus Issue of 166,274,800 Free Warrants ("Warrants") on the basis of 2 Warrants for every 5 existing Spring Art Shares held on the entitlement date to be determined and announced later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 298,972,700 210,100
% of Voted Shares 99.9298 0.0702
Result Accepted





Announcement Info

Company Name SPRING ART HOLDINGS BERHAD
Stock Name SPRING
Date Announced 08 Feb 2021
Category General Meeting
Reference Number GMA-08022021-00003
Corporate Action ID MY210208MEET0003


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