SPRING

0.190

-0.005 (-2.6%)

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