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GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
General |
| Indicator |
Outcome of 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
|
| 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 24 March 2022, were passed by the shareholders of the Company at the AGM held today, Friday, 22 April 2022. All the resolutions were duly passed by way of voting on poll.
This announcement is dated 22 April 2022. |
Voting Results |
|
1. 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 |
| 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 97.1 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-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 |
|
4. Ordinary Resolution 4
|
| 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 |
22 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-21042022-00023 |
| Corporate Action ID |
MY220421MEET0023 |
|
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