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 Thirty-Third Annual General Meeting ("33rd AGM") dated 28 April 2017 were duly passed by way of poll at the 33rd AGM held on 21 June 2017, except for Resolution 9 on the re-election of Mr Chua Hee Boon.
Resolution 9 had been withdrawn at the 33rd AGM due to Mr. Chua Hee Boon who had indicated that he would not be seeking re-election as Director of the Company. As such, he retired at the conclusion of the 33rd AGM held today.
The results of the poll, which had been verified by the Independent Scrutineer, All-In Worldwide Sdn Bhd, is attached.
This announcement is dated 21 June 2017.
Please refer attachment below.
2024-03-28
2024-03-27
2024-03-25
2024-03-25