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GENERAL MEETINGS: Outcome of Meeting

BV LAND HOLDINGS BERHAD

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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