GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
39TH ANNUAL GENERAL MEETING
|
| Date of Meeting |
28 Apr 2022 |
| Time |
11:00 AM |
| Venue(s) |
No. 2-1 Jalan Sri Hartamas 8,
Sri Hartamas,
50480 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Apr 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 November
2021 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 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 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect MADAM WONG JOON CHIN, a Director retiring by rotation pursuant to
Clause 132 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect TAN SRI MOHAMED AL AMIN BIN ABDUL MAJID, a Director retiring by
rotation pursuant to Clause 132 of the Companys Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company for the year ending 30
November 2022 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
THAT 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 |
|
Please refer attachment below.
Announcement Info
| Company Name |
COUNTRY VIEW BERHAD
|
| Stock Name |
CVIEW |
| Date Announced |
29 Mar 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-28032022-00006 |
| Corporate Action ID |
MY220328MEET0006 |