[SPRING] Extraordinary on 08-Feb-2021

Stock
[SPRING]: SPRING ART HOLDINGS BERHAD
Announcement Date
21-Jan-2021
Type
Extraordinary
Date & Time
08-Feb-2021 11:00
Depositor Date
29-Jan-2021
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 - Extraordinary General Meeting ("EGM") The EGM will be conducted entirely through live streaming via Remote Participation and Voting at the broadcast venue.
Spring Art - Notice of EGM and information to Shareholders.pdf
Outcome

The Board of Directors of SPRING ART HOLDINGSBERHAD is pleased to announce that the shareholders of the Company had at the EGM held this morning, passed by way of poll the resolutionas set out in the notice of AGM dated 22 January 2021.

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

Voting Results

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
Voted For Against
No. of Shareholders 35 2
No. of Shares 298,972,700 210,100
% of Voted Shares 99.9298 0.0702
Result Accepted

Remark
-
Market Buzz

2024-04-19

Additional Listing

Exercise of Warrants - 2,000 shares at 0.280.

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