BVLH

0.190

BV LAND HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	BV Land Holdings Berhad Fifth Annual General Meeting
Date of Meeting	27 Sep 2024
Time	11:00 AM

Venue(s)

Fully virtual from the Online Meeting Platform at

https://rb.gy/nie4wl provided by

Acclime Corporate Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors

19 Sep 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 April 2024 with the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the Non-Executive Director's Fees of up to an amount of RM24,000.00 from 28 September 2024 until the conclusion of the next Annual General Meeting.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Dato' Koh Chun Kiat who retires in accordance with Clause 97.1 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-appoint Messrs. Morison LC PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting

Please refer attachment below.