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The Board of Directors of Country Heights Holdings Berhad wishes to announce that an EGM of the Company will be held as per the following details. A Circular to Shareholders and Notice of EGM will be despatched to shareholders in due course.
Date of Meeting
13 Feb 2026
Time
10:30 AM
Venue(s)
Hall Of Fame, Mines Resort & Golf Club,
Jalan Kelikir, Mines Wellness City,
43300 Seri Kembangan,
Selangor
Malaysia
Date of General Meeting Record of Depositors
05 Feb 2026
Resolutions
1. Ordinary Resolution 1
Description
Proposed Shareholders' Mandate For The New Recurrent Related Party Transactions Of A Revenue And Trading Nature
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Authority For Board To Review And Approve The Doubtful Proof Of Debts ("PODs") Being Prepared By Messrs. Baker Tilly Insolvency Plt ("Baker Tilly") In Respect Of The Winding-Up Of Mines Waterfront Business Park Sdn Bhd
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Authority For Board To Commence, Continue And/Or Defend Legal And Regulatory Actions Against Baker Tilly, Being Appointed As Liquidator Under Section 402 Of The Companies Act 2016