[CHHB] EGM on 08-Nov-2018
Announcement Date
21-Sep-2018
Type
EGM
Date & Time
08-Nov-2018 11:30
Depositor Date
01-Nov-2018
Venue
Unity Room, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Country Heights Holdings Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 24 September 2018 were duly passed by way of poll at the EGM held on 8 November 2018.
The detail of the poll result, which had been verified by the Independent Scrutineer, All-In Worldwide Sdn Bhd, is set below.
This announcement is dated 8 November 2018.
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