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SPRING ART HOLDINGS BERHAD ("SPRING ART" OR "THE COMPANY")
NOTICE OF SIXTH ANNUAL GENERAL MEETING ("6TH AGM")
Date of Meeting
13 Jun 2024
Time
11:00 AM
Venue(s)
BEI BOUTIQUE HOTEL
Centro Meeting Hall
Level 3, 8-3 Jalan Abdul Rahman
84000 Muar Johor
Malaysia
Date of General Meeting Record of Depositors
06 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 benefits up to RM150,000.00 for the financial year ending 31 December 2024 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 0.5 sen per ordinary share in respect of the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Haji Ismail Bin Tunggak, the Director who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Kwan Chian Poh, the Director who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed renewal of authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.