SPRING

0.215

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 Leadership Room

Unit 32-01 Level 32 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 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

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.