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NOTICE OF 22ND ANNUAL GENERAL MEETING

COUNTRY VIEW BERHAD

Type

Announcement
SubjectNOTICE OF 22ND ANNUAL GENERAL MEETING

Contents :

COUNTRY VIEW BERHAD (78320-K)
(Incorporated in Malaysia)


NOTICE OF 22nd ANNUAL GENERAL MEETING


NOTICE IS HEREBY GIVEN THAT the 22nd Annual General Meeting of the Company will be held at Sri Mersing M1, Lower Ground Floor, Hyatt Regency, Johor Bahru, Jalan Sungai Chat, 80720 Johor Bahru on Tuesday, 26 April 2005 at 9.30 am for the following purposes:-


AGENDA

ORDINARY BUSINESS
1.To receive and consider the Audited Financial Statements for the year ended 30 November 2004 together with the Reports of the Directors and Auditors thereon.
[Resolution 1]
2.To approve the payment of Directors’ fees.
[Resolution 2]
3.To approve the payment of a Final Dividend of 2 sen less income tax of 28% for the year ended 30 November 2004.
[Resolution 3]
4.To re-elect the following Directors who retire in accordance with Article 84 of the Company’s Articles of Association:

i. Mr Law Kit Tat
ii. Mr Choong Shiau Yoon
[Resolution 4]
[Resolution 5]
5.To re-appoint Messrs K.S Chua & Co. as Auditors of the Company for the year ending 30 November 2005 and to authorise the Directors to fix their remuneration.
[Resolution 6]
6.To transact any other business of which due notice shall have been given in accordance with the Company’s Articles of Association and the Companies Act, 1965.
NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT


NOTICE IS HEREBY GIVEN THAT the Final Dividend of 2 sen per share less 28% income tax, in respect of financial year ended 30 November 2004, if so approved at the 22nd Annual General Meeting, will be paid on 19 May 2005 to Depositors registered in the Record of Depositors at the close of business on 26 April 2005.

A Depositor shall qualify for entitlement only in respect of:

a. Shares transferred into the Depositor’s Securities Account before 4.00 p.m. on 26 April 2005 in respect of ordinary transfer; and

b. Shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securities Berhad.


By Order of the Board

Lee Wee Hee (MAICSA 0773340)
Hung Siow Ping (MAICSA 7039825)
Company Secretaries

29 March 2005


Notes:

1. A member entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and vote in his stead. A proxy may but need not be a member of the Company and the provisions of Section 149(1)(b) of the Companies Act, 1965 shall not apply to the Company.
2. Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he specifies the proportions of his holdings to be represented by each proxy.
3. Where a member is an authorised nominee as defined under The Securities Industry (Central Depositories) Act, 1991, it may appoint at least one proxy in respect of each Securities Account it holds with ordinary shares of the Company standing to the credit of the said Securities Account.
4. The instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly authorised in writing or, if the appointer is a corporation, either under its common seal or under the hand of an officer or attorney duly authorised.
5. To be valid, the form of proxy must be deposited at the Registered Office of the Company, Suite 5.11 & 5.12, 5th Floor Menara TJB, 9 Jalan Syed Mohd. Mufti, 80000 Johor Bahru, Johor not less than forty-eight (48) hours before the time for holding the Meeting or any adjournment thereof.


Announcement Info

Company NameCOUNTRY VIEW BERHAD  
Stock Name CVIEW    
Date Announced28 Mar 2005  
CategoryGeneral Announcement
Reference NoCV-050321-60234


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