GENERAL MEETINGS: Notice of Meeting
| 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 |