Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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