GENERAL MEETINGS: Outcome of Meeting
| SPRING ART HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Jun 2024 |
| 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 Sixth Annual General Meeting of the Company ("6th AGM") dated 30 April 2024 were duly passed by way of poll at the 6th AGM held on Thursday, 13 June 2024.
The results of the poll were duly validated by the Independent Scrutineer, MK Advisory Management.
This announcement is dated 13 June 2024. |
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 RM150,000.00 for the financial year ending 31 December 2024 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 | 6 | 0 |
| No. of Shares | 613,500 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To declare a final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 297,685,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Haji Ismail Bin Tunggak, the Director who retires in accordance with Clause 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 297,685,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Kwan Chian Poh, the Director who retires in accordance with Clause 90 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 0 |
| No. of Shares | 297,685,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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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 | 10 | 0 |
| No. of Shares | 297,685,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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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 | 10 | 0 |
| No. of Shares | 297,685,200 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SPRING ART HOLDINGS BERHAD |
| Stock Name | SPRING |
| Date Announced | 13 Jun 2024 |
| Category | General Meeting |
| Reference Number | GMA-13062024-00012 |
| Corporate Action ID | MY240613MEET0012 |