GENERAL MEETINGS: Outcome of Meeting

COUNTRY VIEW BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Apr 2019
Time 10:00 AM
Venue
Meeting Room 1 & 2, Level 11, 
DoubleTree by Hilton Johor Bahru, 
No.12, Jalan Ngee Heng, 
80000 Johor Bahru, 
Johor, Malaysia
Outcome of Meeting

Country View Berhad ("CVB") is pleased to announce that at the 36th Annual General Meeting ("AGM") held on 25 April 2019, the Audited Financial Statements for the financial year ended 30 November 2018 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 unanimously passed by way of poll voting, the results of which were validated by Messrs KH Koh Azhar & Koh, Advocates & Solicitors, the Independent Scrutineer appointed for the purpose.

The detailed results of the poll are as follows:-

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 –
Approval of Directors’ Fees
79,004,700 100.000000 0 0.000000 Carried
Ordinary Resolution 2 –
Re-election of Tan Sri Datuk Ir. (Dr) Mohamed Al Amin Bin Abdul
Majid
79,004,700 100.000000 0 0.000000 Carried
Ordinary Resolution 3 –
Re-election of Mdm Wong Joon Chin
79,004,700 100.000000 0 0.000000 Carried
Ordinary Resolution 4 –
Re-election of Mr Han Hing Siew
79,004,700 100.000000 0 0.000000 Carried
Ordinary Resolution 5 –
Re-appointment of Auditors
79,004,700 100.000000 0 0.000000 Carried
Ordinary Resolution 6 –
Retention of Independent Director - Mr Choong Shiau Yoon 
79,004,700 100.000000 0 0.000000 Carried
Special Resolution 1 –
Proposed Adoption of the New Constitution of the Company 
79,004,700 100.000000 0 0.000000 Carried




Announcement Info

Company Name COUNTRY VIEW BERHAD
Stock Name CVIEW
Date Announced 25 Apr 2019
Category General Meeting
Reference Number GMA-25042019-00039