[CHHB] General on 14-Sep-2021

Stock
[CHHB]: COUNTRY HEIGHTS HOLDINGS BHD
Announcement Date
30-Aug-2021
Type
General
Date & Time
14-Sep-2021 11:00
Depositor Date
03-Sep-2021
Venue
Online Meeting Platform at https://www.swsb.com.my provided by Shareworks Sdn Bhd
Description
Notification to Shareholders on the Change of Mode of the 37th Annual General Meeting ("AGM") to a fully virtual basis through live streaming and Remote Participation and Withdrawal of Ordinary Resolution 4.
1 Bursa Attachement - Amended 37th Notice- 30.08.2021 (SWSB 290821).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-SeventhAnnual General Meeting ("37th AGM") dated 25 June 2021were duly passed by way of electronic polling or e-Polling at the 37th AGM held on 14 September 2021.

The results of the poll, which had been verified by the Independent Scrutineer, SharePolls Sdn Bhd, is attached.

This announcement is dated 14 September 2021.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors' fees amounting to RM64,000.00 in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 25
No. of Shares 177,376,797 7,963
% of Voted Shares 99.9955 0.0045
Result Accepted

2. Resolution 2

Description 
To approve the payment of Directors' remuneration (excluding Directors' fees) to Non-Executive Directors for up to an amount of RM37,000 from 30 June 2021 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 28
No. of Shares 177,376,493 8,167
% of Voted Shares 99.9954 0.0046
Result Accepted

3. Resolution 3

Description 
To re-elect Tan Sri Lee Kim Tiong @ Lee Kim Yew, who is retiring pursuant to Article 120 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 10
No. of Shares 177,383,354 1,406
% of Voted Shares 99.9992 0.0008
Result Accepted

4. Resolution 4 (Withdrawn)
Description 
To re-elect Ms. Lee Cheng Wen, who is retiring pursuant to Articles 120 of the Constitution of the Company and being eligible, has offered herself for re-election as a Director of the Company.
Shareholder’s Action For Voting

5. Resolution 5

Description 
To re-elect Mr. Ong Tee Chin, who is retiring pursuant to Articles 120 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 12
No. of Shares 177,383,248 1,412
% of Voted Shares 99.9992 0.0008
Result Accepted

6. Resolution 6

Description 
To re-elect Datuk Lim Chih Li @ Lin Zhili, who is retiring pursuant to Articles 124 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 12
No. of Shares 177,383,248 1,412
% of Voted Shares 99.9992 0.0008
Result Accepted

7. Resolution 7

Description 
To re-elect Mr. Chen Kaiyu, who is retiring pursuant to Articles 124 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 12
No. of Shares 177,383,248 1,412
% of Voted Shares 99.9992 0.0008
Result Accepted

8. Resolution 8

Description 
To re-elect Mr. Xu Zijing, who is retiring pursuant to Articles 124 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 12
No. of Shares 177,383,248 1,412
% of Voted Shares 99.9992 0.0008
Result Accepted

9. Resolution 9

Description 
To re-elect Mr. Gerard Lim Kim Meng, who is retiring pursuant to Articles 124 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

10. Resolution 10

Description 
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 10
No. of Shares 177,383,448 1,312
% of Voted Shares 99.9993 0.0007
Result Accepted

11. Resolution 11

Description 
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. (Please refer to attached notice for full text of Ordinary Resolution 11)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 22
No. of Shares 177,382,443 2,317
% of Voted Shares 99.9987 0.0013
Result Accepted

12. Resolution 12

Description 
Proposed New Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. (Please refer to attached notice for full text of Ordinary Resolution 12)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 21
No. of Shares 1,009,482 2,217
% of Voted Shares 99.7809 0.2191
Result Accepted

13. Resolution 13

Description 
Proposed Renewal of Authority for the Purchase by Country Heights Holdings Berhad of Its Own Shares. (Please refer to attached notice for full text of Ordinary Resolution 13)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 15
No. of Shares 177,382,947 1,813
% of Voted Shares 99.9990 0.0010
Result Accepted

14. Resolution 14 (Withdrawn)
Description 
Retention of Mr. Chew Chong Eu as an Independent Non-Executive Director.
(Please refer to attached notice for full text of Ordinary Resolution 14)
Shareholder’s Action For Voting

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