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GENERAL MEETINGS: Notice of Meeting

SPRING ART HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
SPRING ART HOLDINGS BERHAD - Third Annual General Meeting ("3rd AGM") 

The 3rd AGM will be conducted on a fully virtual basis via TIIH Online website at https://tiih.online
Date of Meeting 29 Jun 2021
Time 11:00 AM

Venue(s)
Mahkota 1, Level 9, Classic Hotel

No. 69, Jalan Ali, Pekan Muar

84000 Muar Johor

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 allowances up to RM1,600,000 for the financial year ending 31 December 2021 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 declare a final single tier dividend of 0.4 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Kwan Chian Poh, 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-elect Law Sang Thiam, the Director who retire in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the appointment of Messrs. Crowe Malaysia PLT in place of retiring Auditors, Messrs Grant Thornton Malaysia PLT for which Notice of Nomination as set out in Appendix A of the 2020 Annual Report has been received and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed 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 27 May 2021
Category General Meeting
Reference Number GMA-25052021-00034
Corporate Action ID MY210525MEET0032




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