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GENERAL MEETINGS: Notice of Meeting

BV LAND HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
BV Land Holdings Berhad 
Second Annual General Meeting
Date of Meeting 30 Apr 2021
Time 10:30 AM

Venue(s)
No. 3, Lorong Landasan

Off Jalan Bukit Kuda

41300 Klang

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 22 Apr 2021

Resolutions


1. Ordinary Resolution 1

Description
To approve the Directors' Fees and Benefits of up to an amount of RM24,000.00 from 1 May 2021 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
To re-elect Dato' Goh Kang Beng who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
To re-elect Datin Khoo Ah Bee who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
To re-elect Dato' Koh Chun Kiat who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Authority to Issue and Allot Shares Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name BV LAND HOLDINGS BERHAD
Stock Name BVLH
Date Announced 31 Mar 2021
Category General Meeting
Reference Number GMA-31032021-00001
Corporate Action ID MY210331MEET0001




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