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BV Land Holdings Berhad
Seventh Annual General Meeting
Date of Meeting
23 Oct 2026
Time
11:00 AM
Venue(s)
No. 3, Lorong Landasan,
Off Jalan Bukit Kuda,
41300 Klang, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
15 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2026 with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Non-Executive Director Fees of up to an amount of RM24,000.00 from 24 October 2026 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Khoo Ah Bee who retires in accordance with Clause 97.1 of the Company Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Company Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.