GENERAL MEETINGS: Outcome of Meeting
| SPRING ART HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Spring Art Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Fourth Annual General Meeting of the Company ("4th AGM") dated 29 April 2022 were duly passed by way of poll at the 4th AGM held on Wednesday, 29 June 2022 at 11:00 a. m..
The results of the poll were duly validated by the Independent Scrutineer, YTC Management Solutions.
This announcement is dated 29 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 5 |
| No. of Shares | 300,795,800 | 31,500 |
| % of Voted Shares | 99.9895 | 0.0105 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 28 | 5 |
| No. of Shares | 300,785,800 | 41,500 |
| % of Voted Shares | 99.9862 | 0.0138 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Meng Loon, the Director who retire in accordance with Clause 90 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 4 |
| No. of Shares | 300,785,800 | 10,500 |
| % of Voted Shares | 99.9965 | 0.0035 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 30 | 3 |
| No. of Shares | 300,817,100 | 10,200 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed renewal of authority to Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 6 |
| No. of Shares | 300,775,700 | 20,600 |
| % of Voted Shares | 99.9932 | 0.0068 |
| Result | Accepted | |
Announcement Info
| Company Name | SPRING ART HOLDINGS BERHAD |
| Stock Name | SPRING |
| Date Announced | 29 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-29062022-00014 |
| Corporate Action ID | MY220629MEET0014 |