GENERAL MEETINGS: Notice of Meeting
Amended Announcements
SPRING ART HOLDINGS BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
SPRING ART HOLDINGS BERHAD - Second Annual General Meeting ("2nd AGM")
The 2nd AGM will be conducted entirely through live streaming via Remote Participation and Voting at the broadcast venue.
|
Date of Meeting |
29 Jun 2020 |
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
|
Date of General Meeting Record of Depositors |
22 Jun 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors' and Auditors' Reports thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of Directors' fees and allowances for the financial year ended 31 December 2019.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' fees and allowances up to RM1.5 million for the financial year ending 31 December 2020 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Haji Ismail Bin Tunggak, the Director who retire in accordance with Clause 90 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Lim Kok Eng, the Director who retire in accordance with Clause 90 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorize the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
Proposed authority to Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
SPRING ART HOLDINGS BERHAD
|
Stock Name |
SPRING |
Date Announced |
17 Jun 2020 |
Category |
General Meeting |
Reference Number |
GMA-17062020-00012 |
Corporate Action ID |
MY200523MEET0001 |