GENERAL MEETINGS: Notice of Meeting
COUNTRY HEIGHTS HOLDINGS BHD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
36th Annual General Meeting of Country Heights Berhad
|
Date of Meeting |
28 Sep 2020 |
Time |
11:00 AM |
Venue(s) |
Hall of Fame
The Mines Resort & Golf Club,
Jalan Kelikir,Mines Resort City,
4300 Seri Kembangan, Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
21 Sep 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
Description |
To approve the payment of Directors fees amounting to RM50,000.00 in respect
of the financial year ended 31 December 2019.
|
Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
Description |
To approve the payment of Directors remuneration (excluding Directors fees) to Non- Executive Directors for up to an amount of RM120,000 from 28 September 2020 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To re-elect Mr Lee Thai Young Matahari, who is retiring pursuant to Clause 120 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
|
Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
Description |
To re-elect Ms Lee Sow Lin, who is retiring pursuant to Clause 120 of the Constitution of the Company and being eligible, has offered herself for re-election as a Director of the Company.
|
Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
Description |
To re-elect Mr Yip Chun Mun, who is retiring pursuant to Clause 120 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
|
Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
Description |
To re-elect Mr Chong Khing Chung, who is retiring pursuant to Clause 124 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
|
Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
Description |
To re-elect Mr Hor Siew Leong, who is retiring pursuant to Clause 124 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
|
Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
Description |
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
Description |
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies
Act 2016.
(Please refer to attached notice full text of Ordinary Resolution 9)
|
Shareholder’s Action |
For Voting |
|
11. Resolution 10
|
Description |
Proposed New Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
(Please refer to attached notice full text of Ordinary Resolution 10)
|
Shareholder’s Action |
For Voting |
|
12. Resolution 11
|
Description |
Proposed Renewal of Authority for the Purchase by Country Heights Holdings Berhad of Its Own Shares.
(Please refer to attached notice full text of Ordinary Resolution 11)
|
Shareholder’s Action |
For Voting |
|
13. Resolution 12
|
Description |
Retention of Mr Chew Chong Eu as an Independent Non-Executive Director.
(Please refer to attached notice full text of Ordinary Resolution 12)
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
COUNTRY HEIGHTS HOLDINGS BHD
|
Stock Name |
CHHB |
Date Announced |
04 Sep 2020 |
Category |
General Meeting |
Reference Number |
GMA-04092020-00004 |
Corporate Action ID |
MY200904MEET0004 |