GENERAL MEETINGS: Notice of Meeting
| SPRING ART HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
SPRING ART HOLDINGS BERHAD - Third Annual General Meeting ("3rd AGM")
The 3rd AGM will be conducted on a fully virtual basis via TIIH Online website at https://tiih.online
|
| Date of Meeting |
29 Jun 2021 |
| Time |
11:00 AM |
| Venue(s) |
Mahkota 1, Level 9, Classic Hotel
No. 69, Jalan Ali, Pekan Muar
84000 Muar Johor
Malaysia
|
| Date of General Meeting Record of Depositors |
22 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 up to RM1,600,000 for the financial year ending 31 December 2021 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To declare a final single tier dividend of 0.4 sen per ordinary share in respect of the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Kwan Chian Poh, 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 Law Sang Thiam, 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 approve the appointment of Messrs. Crowe Malaysia PLT in place of retiring Auditors, Messrs Grant Thornton Malaysia PLT for which Notice of Nomination as set out in Appendix A of the 2020 Annual Report has been received and to authorise 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 |
27 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-25052021-00034 |
| Corporate Action ID |
MY210525MEET0032 |