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GENERAL MEETINGS: Outcome of Meeting

BV LAND HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of BV Land Holdings Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 1 April 2021, were passed by the shareholders of the Company at the AGM held today, Friday, 30 April 2021. All the resolutions were duly passed by way of show of hands.

 

This announcement is dated 30 April 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the Directors' Fees 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
Voted For Against
No. of Shareholders 2 0
No. of Shares 122,026,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 2 0
No. of Shares 122,026,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 2 0
No. of Shares 122,026,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 2 0
No. of Shares 122,026,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 2 0
No. of Shares 122,026,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 2 0
No. of Shares 122,026,767 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name BV LAND HOLDINGS BERHAD
Stock Name BVLH
Date Announced 30 Apr 2021
Category General Meeting
Reference Number GMA-30042021-00009
Corporate Action ID MY210430MEET0009




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