[CVIEW] General on 23-Jul-2020

Stock
[CVIEW]: COUNTRY VIEW BHD
Announcement Date
30-Jun-2020
Type
General
Date & Time
23-Jul-2020 11:00
Depositor Date
16-Jul-2020
Venue
No. 2-1 Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur
Description
Postponed 37th Annual General Meeting -The Meeting will be conducted entirely through live streaming from the Broadcast Venue and via Remote Participation and Voting (RPV) facilities by logging onto https://rebrand.ly/CVB-AGM
Notice of Postponed 37th AGM.pdf
Outcome

Country View Berhad ("CVB") is pleased to announce that at the Postponed 37th Annual General Meeting held on 23 July 2020, the Audited Financial Statements for the financial year ended 30 November 2019 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 SharePolls 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 RM350,000.00 as Directors fees for the financial year ended 30 November 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 3
No. of Shares 80,006,700 8,600
% of Voted Shares 99.9900 0.0100
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of a final single tier dividend of 5 sen per ordinary share for the financial year ended 30 November 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 80,009,300 6,000
% of Voted Shares 99.9925 0.0075
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Law Kit Tat who is due to retire in accordance to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 80,009,300 6,000
% of Voted Shares 99.9925 0.0075
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Choong Shiau Yoon who is due to retire in accordance to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 80,009,200 6,100
% of Voted Shares 99.9924 0.0076
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs BDO PLT as Auditors of the Company for the year ending 30 November 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 80,009,300 6,000
% of Voted Shares 99.9925 0.0075
Result Accepted

6. Ordinary Resolution 6

Description 
"THAT subject to the passing of Ordinary Resolution 4, 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."
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 80,009,200 6,100
% of Voted Shares 99.9924 0.0076
Result Accepted

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