BVLH

0.190

BV LAND HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	BV Land Holdings Berhad Third Annual General Meeting
Date of Meeting	22 Apr 2022
Time	11:00 AM

Venue(s)

No. 3, Lorong Landasan

Off Jalan Bukit Kuda

41300 Klang

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

18 Apr 2022

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 October 2021 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 23 April 2022 until the conclusion of the next Annual General Meeting.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Dato' Goh Kang Beng who is retiring as a Director of the Company 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. 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

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

Please refer attachment below.