[CHHB] AGM on 17-Jun-2015
Announcement Date
21-May-2015
Type
AGM
Date & Time
17-Jun-2015 11:00
Depositor Date
11-Jun-2015
Venue
Unity Room,Lower Grd Lvl,Palace of the Golden Horses,Jln Kuda Emas,MWC,43300 Seri Kembangan,Selangor
Description
Outcome
The Board of Directors of Country Heights Holdings Berhad ("the Company") wishes to announce that all the resolutions as set in the Notice of the Thirty-First Annual General Meeting ("31st AGM") dated 22 May 2015 were duly passed by the shareholders of the Company at the 31st AGM held on 17 June 2015.
This announcement is dated 17 June 2015.
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