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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