GENERAL MEETINGS: Outcome of Meeting
|COUNTRY VIEW BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||25 Apr 2019|
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:-
|Company Name||COUNTRY VIEW BERHAD|
|Date Announced||25 Apr 2019|