Changes in Director's Interest (Section 219 of CA 2016)

COUNTRY HEIGHTS HOLDINGS BHD

Information Compiled By KLSE

Particulars of Director

Name	MISS LEE SOW LIN
Descriptions(Class)	Warrants B

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	28/12/2018	5,000	Others	Direct Interest
	Name of registered holder	LEE SOW LIN
	Description of "Others" Type of Transaction	Bonus Issue
	Consideration (if any)

Circumstances by reason of which change has occurred	Bonus Issue of Warrants on the basis of 1 Warrant for every 2 existing Ordinary Shares held
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	5,000
Direct (%)	0.003
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	31/12/2018
Date notice received by Listed Issuer	02/01/2019

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