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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 1 April 2021, were passed by the shareholders of the Company at the AGM held today, Friday, 30 April 2021. All the resolutions were duly passed by way of show of hands.
This announcement is dated 30 April 2021.
Voting Results
1. Ordinary Resolution 1
Description
To approve the Directors' Fees of up to an amount of RM24,000.00 from 1 May 2021 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
122,026,767
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Dato' Goh Kang Beng who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
2
0
No. of Shares
122,026,767
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Datin Khoo Ah Bee who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
2
0
No. of Shares
122,026,767
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To re-elect Dato' Koh Chun Kiat who is retiring as a Director of the Company in accordance with Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
2
0
No. of Shares
122,026,767
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
5. Ordinary Resolution 5
Description
To re-appoint Messrs. Grant Thornton Malaysia 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
122,026,767
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Ordinary Resolution 6
Description
Authority to Issue and Allot Shares Pursuant to Section 76 of the Companies Act, 2016