GENERAL MEETINGS: Outcome of Meeting
| COUNTRY HEIGHTS HOLDINGS BHD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Country Heights Holdings Berhad ("the Company") wishes to announce that all the resolutions are set out in the Notice of the 41st Annual General Meeting ("AGM") dated 29 October 2025 and Addendum to AGM Notice dated 10 November 2025 were duly passed by the shareholders at the AGM held today by way of poll voting.
The results of the poll were validated by Sharepolls Sdn Bhd, the independent scrutineer appointed by the Company.
Details of the poll results are set out below.
This announcement is dated 15 December 2025. |
Voting Results |
||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 34 | 6 |
| No. of Shares | 130,313,402 | 5,203 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 33 | 4 |
| No. of Shares | 130,313,401 | 4,201 |
| % of Voted Shares | 99.9968 | 0.0032 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 29 | 7 |
| No. of Shares | 124,981,401 | 5,503 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 31 | 7 |
| No. of Shares | 124,982,501 | 5,503 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 32 | 5 |
| No. of Shares | 130,313,101 | 3,303 |
| % of Voted Shares | 99.9975 | 0.0025 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 33 | 5 |
| No. of Shares | 130,313,401 | 5,201 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 31 | 6 |
| No. of Shares | 127,878,101 | 2,439,301 |
| % of Voted Shares | 98.1282 | 1.8718 |
| Result | Accepted | |
8. Resolution 8 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for The Existing Recurrent Related Party Transactions |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 8 |
| No. of Shares | 68,598,710 | 2,441,501 |
| % of Voted Shares | 96.5632 | 3.4368 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 15 Dec 2025 |
| Category | General Meeting |
| Reference Number | GMA-15122025-00005 |
| Corporate Action ID | MY251215MEET0005 |