GENERAL MEETINGS: Notice of Meeting
Amended Announcements
COUNTRY HEIGHTS HOLDINGS BHD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
The entitlement date to participate and vote at the Company's 38th AGM has been revised to 20 June 2022. Only members registered in the Record of Depositors as at 20 June 2022 shall be eligible to attend the 38th AGM or appoint proxies to attend and vote.
|
Date of Meeting |
30 Jun 2022 |
Time |
11:00 AM |
Venue(s) |
Member's Lounge, The Mines Resort & Golf Club
Jalan Kelikir, Mines Resort City,
43300 Seri Kembangan,
Selangor Darul Ehsan.
Malaysia
|
Date of General Meeting Record of Depositors |
20 Jun 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 RM48,666.40 in respect of the financial year ended 31 December 2021.
|
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 RM33,000 from 30 June 2022 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To re-elect Ms Lee Sow Lin, who is retiring pursuant to Article 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 |
|
5. Resolution 4
|
Description |
To re-elect Mr Yip Chun Mun, who is retiring pursuant to Article 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 |
|
6. Resolution 5
|
Description |
To re-elect Mr Chong Khing Chung, who is retiring pursuant to Articles 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-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 |
|
8. Resolution 7
|
Description |
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. (Please refer to attached notice for full text of Ordinary Resolution 7)
|
Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
Description |
Proposed New Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.(Please refer to attached notice for full text of Ordinary Resolution 8)
|
Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
Description |
Proposed Renewal of Authority for the Purchase by Country Heights Holdings Berhad of Its Own Shares. (Please refer to attached notice for full text of Ordinary Resolution 9)
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
COUNTRY HEIGHTS HOLDINGS BHD
|
Stock Name |
CHHB |
Date Announced |
05 May 2022 |
Category |
General Meeting |
Reference Number |
GMA-05052022-00003 |
Corporate Action ID |
MY220426MEET0073 |