[CVIEW] General Meeting on 27-Apr-2023

Stock
[CVIEW]: COUNTRY VIEW BHD
Announcement Date
29-Mar-2023
Reference No.
GMA-28032023-00004
Corporate Action ID
MY230328MEET0004
Type
General Meeting
Date & Time
27-Apr-2023 10:00
Depositor Date
20-Apr-2023
Venue
Junior Ballroom 1, Level 11,,DoubleTree by Hilton Johor Bahru,,No. 12, Jalan Ngee Heng,,80000 Johor Bahru, Johor,MY
Description
40TH ANNUAL GENERAL MEETING
Notice of 40th Annual Genaral Meeting.pdf
Outcome

Country View Berhad ("CVB") is pleased to announce that at the 40th Annual General Meeting held on 27 April 2023, the Audited Financial Statements for the financial year ended 30 November 2022 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 RM270,000.00 as Directors' fees to Non-Executive Directors for the financial year ended 30 November 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 85,039,100 1,000
% of Voted Shares 99.9988 0.0012
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of a sum totalling of RM36,493.15 as Director's fees to Mr. Choong Shiau Yoon for his services as an Independent Non-Executive Director from 1 December 2022 to 27 April 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 85,039,100 1,000
% of Voted Shares 99.9988 0.0012
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Han Hing Siew, 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 85,039,100 1,000
% of Voted Shares 99.9988 0.0012
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Tan Sri Azhar Bin Azizan @ Harun, a Director retiring pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 85,039,100 1,000
% of Voted Shares 99.9988 0.0012
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 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 1
No. of Shares 85,039,100 1,000
% of Voted Shares 99.9988 0.0012
Result Accepted

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