[SPRING] General on 29-Jun-2020

Stock
[SPRING]: SPRING ART HOLDINGS BERHAD
Announcement Date
17-Jun-2020
Type
General
Date & Time
29-Jun-2020 11:00
Depositor Date
22-Jun-2020
Venue
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
Description
SPRING ART HOLDINGS BERHAD - Second Annual General Meeting ("2nd AGM") The 2nd AGM will be conducted entirely through live streaming via Remote Participation and Voting at the broadcast venue.
Notice of AGM (Revised).pdf
Outcome

The Board of Directors of SPRING ART HOLDINGSBERHAD is pleased to announce that the shareholders of the Company had at the AGM held this morning, passed by way of poll all the resolutions as set out in the notice of AGM dated 29 May 2020.

The results of the poll were validated by the Independent Scrutineer, SC Lim, Ng & Co..

This announcement is dated 29 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and allowances for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 1
No. of Shares 298,027,100 8,100
% of Voted Shares 99.9973 0.0027
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and allowances up toRM1.5 million for the financial year ending 31 December 2020 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 17 1
No. of Shares 298,027,100 8,100
% of Voted Shares 99.9973 0.0027
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Haji Ismail Bin Tunggak, 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 18 0
No. of Shares 298,035,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

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 18 0
No. of Shares 298,035,200 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 0
No. of Shares 298,035,200 0
% of Voted Shares 100.0000 0.0000
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 17 1
No. of Shares 298,035,150 50
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Market Buzz

2024-04-19

Additional Listing

Exercise of Warrants - 2,000 shares at 0.280.

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