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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 24 March 2022, were passed by the shareholders of the Company at the AGM held today, Friday, 22 April 2022. All the resolutions were duly passed by way of voting on poll.
This announcement is dated 22 April 2022.
Voting Results
1. 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
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 97.1 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-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
4. Ordinary Resolution 4
Description
Authority to Issue and Allot Shares Pursuant to Section 76 of the Companies Act, 2016