GENERAL MEETINGS: Outcome of Meeting
| BV LAND HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Oct 2025 |
| Time | 11:00 AM |
| Venue(s) |
No. 3, Lorong Landasan, Off Jalan Bukit Kuda, 41300 Klang, Selangor Darul Ehsan 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 26 September 2025, were passed by the shareholders of the Company at the AGM held today, Thursday, 30 October 2025. All the resolutions were duly passed by way of voting on poll.
This announcement is dated 30 October 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the Non-Executive Director's Fees of up to an amount of RM24,000.00 from 31 October 2025 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 | 135,599,852 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Goh Kang Beng who retires 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 | 135,599,852 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng 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 | 135,599,852 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 135,599,852 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BV LAND HOLDINGS BERHAD |
| Stock Name | BVLH |
| Date Announced | 30 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-28102025-00018 |
| Corporate Action ID | MY251028MEET0017 |