[CVIEW] General Meeting on 25-Apr-2024

Stock
[CVIEW]: COUNTRY VIEW BHD
Announcement Date
27-Mar-2024
Reference No.
GMA-25032024-00013
Corporate Action ID
MY240325MEET0013
Type
General Meeting
Date & Time
25-Apr-2024 09:30
Depositor Date
18-Apr-2024
Venue
Junior Ballroom 2, Level 11, DoubleTree by Hilton, Johor Bahru, No. 12, Jalan Ngee Heng, 80000 Johor Bahru, Johor
Description
41ST ANNUAL GENERAL MEETING
Country View Notice (FINAL).pdf
Outcome

Country View Berhad ("CVB") is pleased to announce that at the 41stAnnual General Meeting held on 25 April 2024, the Audited Financial Statements for the financial year ended 30 November 2023 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 werepassed by way of poll voting, the results of which were validated by NEXT SECRETARIALWORKS SDN. BHD., the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are as follows:-

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a sum totalling RM298,602.74 as Directors fees to Non-Executive Directors for the financial year ended 30 November 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 81,116,750 200
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Law Kit Tat, a Director retiring by rotation pursuant to Clause 132 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 81,116,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Law Kee Kong, a Director retiring by rotation pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 81,116,750 200
% of Voted Shares 99.9997 0.0003
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Madam Chua Yong Hiang, a Director retiring pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 81,116,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 November 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 81,116,950 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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