CVIEW

3.260

+0.16 (+5.2%)

GENERAL MEETINGS: Outcome of Meeting

COUNTRY VIEW BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Apr 2026
Time 02:30 PM

Venue(s) 
Gambir 3, Level 5, Sheraton Johor Bahru,

#05-01A, Menara SKS,

Jalan Storey, Bukit Senyum,

80300 Johor Bahru, Johor

Malaysia

Outcome of Meeting

Country View Berhad ("CVB") is pleased to announce that at the 43rd Annual General Meeting held on 21 April 2026, the Audited Financial Statements for the financial year ended 30 November 2025 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 NEXT SECRETARIALWORKS 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 RM400,000 as Directors' fees to Non-Executive Director's for the financial year ended 30 November 2025 (RM360,000 for FYE 30 November 2024) which represent an increase from the previous year.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 80,079,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of a sum totalling RM38,904.11 as Director's fee to Madam Chua Yong Hiang for her services as an Independent Non-Executive Director from 1 December 2025 to 21 April 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 80,079,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Law Kee Kong, a Director retiring by rotation pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 80,079,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Han Hing Siew, a Director retiring by rotation pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 80,079,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 November 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 0
No. of Shares 80,079,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

CVB Outcome of AGM.pdf
378.1 kB



Announcement Info

Company Name COUNTRY VIEW BERHAD
Stock Name CVIEW
Date Announced 21 Apr 2026
Category General Meeting
Reference Number GMA-21042026-00010
Corporate Action ID MY260421MEET0010


View original announcement