GENERAL MEETINGS: Notice of Meeting
SPRING ART HOLDINGS BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
SPRING ART HOLDINGS BERHAD ("SPRING ART" OR "THE COMPANY")
NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM")
The 4th AGM of the Company will be conducted fully virtual entirely through live streaming from the Meeting Venue.
|
Date of Meeting |
29 Jun 2022 |
Time |
11:00 AM |
Venue(s) |
Meeting Venue
LOT PLO 49 Jalan Rami 4
Kawasan Perindustrian Bukit Pasir
84300 Bukit Pasir Muar Johor
Malaysia
|
Date of General Meeting Record of Depositors |
22 Jun 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 benefits up to RM150,000 for the financial year ending 31 December 2022 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 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 |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Tan Meng Loon, 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-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
Proposed renewal of 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 |
28 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-27042022-00080 |
Corporate Action ID |
MY220427MEET0081 |