Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

SPRING ART HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2021
Time 11:00 AM

Venue(s)
Online Meeting Platform at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

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 Third Annual General Meeting of the Company ("3rd AGM") dated 28 May 2021 were duly passed by way of poll at the 3rd AGM held on Tuesday, 29 June 2021 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 2021.

 


Voting Results


1. 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
Voted For Against
No. of Shareholders 31 4
No. of Shares 297,612,000 513,900
% of Voted Shares 99.8276 0.1724
Result Accepted

2. 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
Voted For Against
No. of Shareholders 34 1
No. of Shares 298,115,900 10,000
% of Voted Shares 99.9966 0.0034
Result Accepted

3. 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
Voted For Against
No. of Shareholders 32 3
No. of Shares 298,110,600 15,300
% of Voted Shares 99.9949 0.0051
Result Accepted

4. 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
Voted For Against
No. of Shareholders 31 4
No. of Shares 298,110,500 15,400
% of Voted Shares 99.9948 0.0052
Result Accepted

5. 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
Voted For Against
No. of Shareholders 32 3
No. of Shares 298,110,800 15,100
% of Voted Shares 99.9949 0.0051
Result Accepted

6. 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
Voted For Against
No. of Shareholders 29 4
No. of Shares 297,509,200 513,700
% of Voted Shares 99.8276 0.1724
Result Accepted






Announcement Info

Company Name SPRING ART HOLDINGS BERHAD
Stock Name SPRING
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-21062021-00002
Corporate Action ID MY210621MEET0002




Close