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SPRING ART HOLDINGS BERHAD ("SPRING ART" OR "THE COMPANY")
NOTICE OF EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")
Date of Meeting
26 May 2026
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
19 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 2026 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 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
4. Ordinary Resolution 3
Description
To re-elect Law Sang Thiam, 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-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed renewal of authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016