GENERAL MEETINGS: Outcome of Meeting
| SPRING ART HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) |
BEI BOUTIQUE HOTEL, CENTRO MEETING HALL Level 3, 8-3, Jalan Abdul Rahman 84000 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 Fifth Annual General Meeting of the Company ("5th AGM") dated 20 April 2023 were duly passed by way of poll at the 5th AGM held on Thursday, 22 June 2023.
The results of the poll were duly validated by the Independent Scrutineer, MK Advisory Management.
This announcement is dated 22 June 2023. |
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 2023 payable monthly in arrears after each month of completed service of the Directors during the subject financial year. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 1 |
| No. of Shares | 298,366,700 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 298,377,700 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Law Sang Thiam, 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 | 14 | 1 |
| No. of Shares | 298,377,700 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| 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 | 14 | 1 |
| No. of Shares | 298,377,700 | 100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed renewal of authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 2 |
| No. of Shares | 298,377,600 | 200 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | SPRING ART HOLDINGS BERHAD |
| Stock Name | SPRING |
| Date Announced | 22 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-22062023-00013 |
| Corporate Action ID | MY230622MEET0013 |