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GENERAL MEETINGS: Notice of Meeting

COUNTRY VIEW BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
41ST ANNUAL GENERAL MEETING
Date of Meeting 25 Apr 2024
Time 09:30 AM

Venue(s)
Junior Ballroom 2, Level 11,

DoubleTree by Hilton, Johor Bahru,

No. 12, Jalan Ngee Heng,

80000 Johor Bahru, Johor

Malaysia

Date of General Meeting Record of Depositors 18 Apr 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 November 2023 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 RM298,602.74 as Directors fees to Non-Executive Directors for the financial year ended 30 November 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Law Kit Tat, a Director retiring by rotation pursuant to Clause 132 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Law Kee Kong, a Director retiring by rotation pursuant to Clause 132 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Madam Chua Yong Hiang, a Director retiring pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 November 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Country View Notice (FINAL).pdf
433.9 kB




Announcement Info

Company Name COUNTRY VIEW BERHAD
Stock Name CVIEW
Date Announced 27 Mar 2024
Category General Meeting
Reference Number GMA-25032024-00013
Corporate Action ID MY240325MEET0013



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