GENERAL MEETINGS: Notice of Meeting
SPRING ART HOLDINGS BERHAD |
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
SPRING ART HOLDINGS BERHAD - Extraordinary General Meeting ("EGM")
The EGM will be conducted entirely through live streaming via Remote Participation and Voting at the broadcast venue.
|
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
|
Date of General Meeting Record of Depositors |
29 Jan 2021 |
Resolutions |
|
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 |
|
Please refer attachment below.
Announcement Info
Company Name |
SPRING ART HOLDINGS BERHAD
|
Stock Name |
SPRING |
Date Announced |
21 Jan 2021 |
Category |
General Meeting |
Reference Number |
GMA-21012021-00003 |
Corporate Action ID |
MY210121MEET0003 |