[CHHB] AGM on 20-Jun-2014

Stock
[CHHB]: COUNTRY HEIGHTS HOLDINGS BHD
Announcement Date
21-May-2014
Type
AGM
Date & Time
20-Jun-2014 11:00
Depositor Date
13-Jun-2014
Venue
Unity Room, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan.
Description
The Board of Directors of Country Heights Holdings Berhad wishes to announce that the Thirtieth Annual General Meeting ("30th AGM") of the Company will be held at Unity Room, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan on Friday, 20 June 2014 at 11.00 a.m. A copy of the Notice of the 30th AGM is attached. This announcement is dated 21 May 2014.
Notice of 30th 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 Thirtieth Annual General Meeting dated 22 May 2014 were duly passed by the Company's shareholders at the 30th AGM held on Friday, 20 June 2014.

This announcement is dated 20 June 2014.

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