GENERAL MEETINGS: Outcome of Meeting
| COUNTRY VIEW BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Apr 2022 |
| Time | 11:00 AM |
| Venue(s) |
No. 2-1 Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur Malaysia |
| Outcome of Meeting | Country View Berhad ("CVB") is pleased to announce that at the 39th Annual General Meeting held on 28 April 2022, the Audited Financial Statements for the financial year ended 30 November 2021 and the Reports of the Directors and Auditors thereon were duly tabled and received by shareholders under Agenda 1. The voting in respect of all the resolutions tabled were passed by way of poll voting, the results of which were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed for the purpose. The detailed results of the poll are as follows:- |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a sum totalling RM350,000.00 as Directors fees for the financial year ended 30 November 2021. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 3 |
| No. of Shares | 81,815,192 | 2,602 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect MADAM WONG JOON CHIN, a Director retiring by rotation pursuant to Clause 132 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 0 |
| No. of Shares | 81,819,794 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect TAN SRI MOHAMED AL AMIN BIN ABDUL MAJID, a Director retiring by rotation pursuant to Clause 132 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 1 |
| No. of Shares | 81,819,792 | 2 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company for the year ending 30 November 2022 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 37 | 1 |
| No. of Shares | 81,815,794 | 4,000 |
| % of Voted Shares | 99.9951 | 0.0049 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
THAT MR. CHOONG SHIAU YOON who has served as an Independent Non-Executive Director for a cumulative term of more than 9 years be retained and remain as an Independent Director of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 35 | 2 |
| No. of Shares | 81,812,594 | 1,100 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | COUNTRY VIEW BERHAD |
| Stock Name | CVIEW |
| Date Announced | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-28042022-00066 |
| Corporate Action ID | MY220428MEET0065 |