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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 
Third Annual General Meeting
Date of Meeting 22 Apr 2022
Time 11:00 AM

Venue(s)
No. 3, Lorong Landasan

Off Jalan Bukit Kuda

41300 Klang

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 18 Apr 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 October 2021 with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the Non-Executive Director's Fees of up to an amount of RM24,000.00 from 23 April 2022 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Goh Kang Beng who is retiring as a Director of the Company in accordance with Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

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

5. Ordinary Resolution 4

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 23 Mar 2022
Category General Meeting
Reference Number GMA-21032022-00002
Corporate Action ID MY220321MEET0002




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