General Meeting
29/06/2020GENERAL MEETINGS: Outcome of Meeting
| SPRING ART HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2020 |
| Time | 11:00 AM |
| Venue(s) |
Broadcast Venue at Tricor Leadership Room Unit 32-01 Level 32 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 AGM held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 29 May 2020.
The results of the poll were validated by the Independent Scrutineer, SC Lim, Ng & Co..
This announcement is dated 29 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and allowances for the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 298,027,100 | 8,100 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' fees and allowances up toRM1.5 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 | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 298,027,100 | 8,100 |
| % of Voted Shares | 99.9973 | 0.0027 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 298,035,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 298,035,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 18 | 0 |
| No. of Shares | 298,035,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed authority to Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 298,035,150 | 50 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | SPRING ART HOLDINGS BERHAD |
| Stock Name | SPRING |
| Date Announced | 29 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-25062020-00044 |
| Corporate Action ID | MY200625MEET0042 |
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