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GENERAL MEETINGS: Notice of Meeting

SPRING ART HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
SPRING ART HOLDINGS BERHAD - Extraordinary General Meeting ("EGM") 

The EGM will be conducted entirely through live streaming via Remote Participation and Voting at the broadcast venue.
Date of Meeting 08 Feb 2021
Time 11:00 AM

Venue(s)
Broadcast Venue at Tricor Business Centre

Manuka 2 & 3 Meeting Room Unit 29-01 Level 29 Tower A

Vertical Business Suite Avenue 3 Bangsar South

No. 8 Jalan Kerinchi 59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 29 Jan 2021

Resolutions


1. ORDINARY RESOLUTION

Description
Proposed Bonus Issue of 166,274,800 Free Warrants ("Warrants") on the basis of 2 Warrants for every 5 existing Spring Art Shares held on the entitlement date to be determined and announced later
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SPRING ART HOLDINGS BERHAD
Stock Name SPRING
Date Announced 21 Jan 2021
Category General Meeting
Reference Number GMA-21012021-00003
Corporate Action ID MY210121MEET0003




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