GENERAL MEETINGS: Outcome of Meeting
| BV LAND HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| 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 29 August 2024, were passed by the shareholders of the Company at the AGM held today, Friday, 27 September 2024. All the resolutions were duly passed by way of voting on poll.
This announcement is dated 27 September 2024. |
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 28 September 2024 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' Koh Chun Kiat 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 |
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| 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 | |
| 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 | 27 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-11092024-00012 |
| Corporate Action ID | MY240911MEET0012 |