[CHHB] AGM on 28-Jun-2013
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
28-Jun-2013 11:00
Depositor Date
21-Jun-2013
Venue
Dewan Cemerlang 2, Level 2, Mines Exhibition Centre, Jalan Dulang, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan
Description
The Board of Directors of Country Heights Holdings Berhad wishes to announce that the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company will be held at Dewan Cemerlang 2, Level 2, Mines Exhibition Centre, Jalan Dulang, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan on Friday, 28 June 2013 at 11.00 a.m. A copy of the Notice of the 29th AGM is attached. This announcement is dated 3 June 2013.
Notice of 29th AGM.pdf
Notice of 29th AGM.pdf
Outcome
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 Twenty-Ninth Annual General Meeting dated 4 June 2013 were duly passed by the Company's shareholders at the 29th AGM held on Friday, 28 June 2013.
This announcement is dated 28 June 2013.
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