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GENERAL MEETINGS: Outcome of Meeting

COUNTRY VIEW BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2022
Time 11:00 AM

Venue(s)
No. 2-1 Jalan Sri Hartamas 8,

Sri Hartamas,

50480 Kuala Lumpur

Malaysia

Outcome of Meeting

Country View Berhad ("CVB") is pleased to announce that at the 39th Annual General Meeting held on 28 April 2022, the Audited Financial Statements for the financial year ended 30 November 2021 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1.

The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are as follows:-


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of a sum totalling RM350,000.00 as Directors fees for the
financial year ended 30 November 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 3
No. of Shares 81,815,192 2,602
% of Voted Shares 99.9968 0.0032
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect MADAM WONG JOON CHIN, a Director retiring by rotation pursuant to
Clause 132 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 81,819,794 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect TAN SRI MOHAMED AL AMIN BIN ABDUL MAJID, a Director retiring by
rotation pursuant to Clause 132 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 81,819,792 2
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the year ending 30
November 2022 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 81,815,794 4,000
% of Voted Shares 99.9951 0.0049
Result Accepted

5. Ordinary Resolution 5

Description
THAT MR. CHOONG SHIAU YOON who has served as an Independent Non-Executive Director for a cumulative term of more than 9 years be retained and remain as an Independent Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 2
No. of Shares 81,812,594 1,100
% of Voted Shares 99.9987 0.0013
Result Accepted



Please refer attachment below.

Attachments

CVB Outcome of Meeting.pdf
184.1 kB




Announcement Info

Company Name COUNTRY VIEW BERHAD
Stock Name CVIEW
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00066
Corporate Action ID MY220428MEET0065




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