General Meeting

26/06/2019

GENERAL MEETINGS: Outcome of Meeting

COUNTRY HEIGHTS HOLDINGS BHD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2019
Time 11:00 AM
Venue 
Unity Room, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Country Heights Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Thirty-Fifth Annual General Meeting ("35th AGM") dated 30 April 2019 were duly passed by way of poll at the 35th AGM held on 26 June 2019.

 

The results of the poll, which had been verified by the Independent Scrutineer, All-In Worldwide Sdn Bhd, is attached.

 

This announcement is dated 26 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1 - To approve the payment of Directors fees
 178,568,093 100.000000 0 0.000000 Carried 
Resolution 2 - To approve the payment of Directors remuneration
 178,568,093 100.000000 0 0.000000 Carried 
Resolution 3 - To re-elect Ms. Lee Cheng Wen as Director
 165,993,662 99.888900 184,600 0.111100 Carried 
Resolution 4 - To appoint Messrs. UHY as Auditors and to authorise the Directors to fix their remuneration
 178,568,093 100.000000 0 0.000000 Carried 
Resolution 5 - To authorise the issue of shares pursuant to Sections 75 and 76 of the Companies Act, 2016
 178,568,093 100.000000 0 0.000000 Carried 
Resolution 6 - To approve the Proposed Renewal of Authority for the Purchase of its Own Shares by the
Company
 178,568,093 100.000000 0 0.000000 Carried 
Resolution 7 - To authorise Mr. Chew Chong Eu to continue in office as Independent Non-Executive Director
 178,568,093 100.000000 0 0.000000 Carried 
Resolution 8 - To adopt the new Constitution of the Company
 178,005,029 100.000000 0 0.000000 Carried


Please refer attachment below.


Announcement Info

Company Name COUNTRY HEIGHTS HOLDINGS BHD
Stock Name CHHB
Date Announced 26 Jun 2019
Category General Meeting
Reference Number GMA-22062019-00003


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