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COUNTRY HEIGHTS HOLDINGS BERHAD
NOTICE OF FORTY FIRST ANNUAL GENERAL MEETING
Date of Meeting
15 Dec 2025
Time
11:00 AM
Venue(s)
Hall of Fame, The Mines Resort & Golf Club,
Jalan Kelikir, Mines Resort City,
43300 Seri Kembangan,
Selangor Darul Ehsan.
Malaysia
Date of General Meeting Record of Depositors
05 Dec 2025
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial period ended 30 June 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Ong Tee Chin who retires by rotation in accordance with Article 120 of the Company's Constitution and being eligible, offers himself for re-election as Director of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Chuah Peng San who retires by rotation in accordance with Article 120 of the Company's Constitution and being eligible, offers himself for re-election as Director of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Xion Wei who retires by rotation in accordance with Article 120 of the Company's Constitution and being eligible, offers himself for re-election as Director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees to the Non-Executive Directors of the Company as set out in Explanatory Note 3 in respect of the financial period ended 30 June 2025.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' benefits to the Non- Executive Directors of the Company as set out in Explanatory Note 3, for the course of the period from 16 December 2025 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint UHY Malaysia PLT as Auditors of the Company for the financial period ending 30 June 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to Allot and Issue Shares or Grant Rights Pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for The Existing Recurrent Related Party Transactions