[CHHB] AGM on 27-Jun-2018

Stock
[CHHB]: COUNTRY HEIGHTS HOLDINGS BHD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
27-Jun-2018 11:00
Depositor Date
20-Jun-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
34th Annual General Meeting of Country Heights Holdings Berhad
CHHB - Notice of 34th 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 Thirty-Fourth Annual General Meeting ("34th AGM") dated 30 April 2018 were duly passed by way of poll at the 34th AGM held on 27 June 2018.

The results of the poll, which had been verified by the Independent Scrutineer, All-In Worldwide Sdn Bhd, is attached.

This announcement is dated 27 June 2018.

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