Circular/Notice to Shareholders
Amended Announcements
Please refer to the earlier announcement reference number: DCS-29012026-00024
| COUNTRY HEIGHTS HOLDINGS BHD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR THE NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE The Board of Directors of the Company wishes to clarify that there was a typgraphical error in respect of the date for submission of proxy form as stated in the Circular. Page 1 of Paragraph 8 of the Circular should read as follows: "Last date and time for lodging the Proxy Form : 11 February 2026, at 10:30 a.m." Save for the above clarification, all other information contained in the Circular remains unchanged and valid. |
Please refer attachment below.
Announcement Info
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 04 Feb 2026 |
| Category | Document Submission |
| Reference Number | DCS-04022026-00011 |