GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| 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) |
Fully Virtual from the Online Meeting Platform
https://bit.ly/3rAabiA provided by
HMC Corporate Services Sdn Bhd
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 |
20 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-20042022-00022 |
| Corporate Action ID |
MY220321MEET0002 |