CHHB

0.520

-0.02 (-3.7%)

GENERAL MEETINGS: Outcome of Meeting

COUNTRY HEIGHTS HOLDINGS BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Jun 2022
Time 11:00 AM

Venue(s)
Member's Lounge, 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 as set out in the Notice of the Thirty-Eight  Annual General Meeting ("38th AGM") dated 29 April 2022 were duly passed by way of electronic polling or e-Polling at the 38th AGM held on 30 June 2022.

 

The results of the poll, which had been verified by the Independent Scrutineer, SharePolls Sdn Bhd, is attached.

 

This announcement is dated 30 June 2022.

 


Voting Results


1. Resolution 1

Description
To approve the payment of Directors fees amounting to RM48,666.40 in respect of the financial year ended 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 6
No. of Shares 182,309,475 4,005
% of Voted Shares 99.9978 0.0022
Result Accepted

2. Resolution 2

Description
To approve the payment of Directors remuneration (excluding Directors fees) to Non- Executive Directors for up to an amount of RM33,000 from 30 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 11
No. of Shares 182,305,873 6,609
% of Voted Shares 99.9964 0.0036
Result Accepted

3. Resolution 3

Description
To re-elect Ms Lee Sow Lin, who is retiring pursuant to Article 120 of the Constitution of the Company and being eligible, has offered herself for re-election as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 182,311,977 3,000
% of Voted Shares 99.9984 0.0016
Result Accepted

4. Resolution 4

Description
To re-elect Mr Yip Chun Mun, who is retiring pursuant to Article 120 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 2
No. of Shares 182,313,377 5
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Resolution 5

Description
To re-elect Mr Chong Khing Chung, who is retiring pursuant to Articles 120 of the Constitution of the Company and being eligible, has offered himself for re-election as a Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 5
No. of Shares 181,621,875 595,203
% of Voted Shares 99.6734 0.3266
Result Accepted

6. Resolution 6

Description
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 6
No. of Shares 181,618,877 694,603
% of Voted Shares 99.6190 0.3810
Result Accepted

7. Resolution 7

Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. (Please refer to attached notice for full text of Ordinary Resolution 7)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 6
No. of Shares 182,313,873 2,807
% of Voted Shares 99.9985 0.0015
Result Accepted

8. Resolution 8

Description
Proposed New Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.(Please refer to attached notice for full text of Ordinary Resolution 8)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 6
No. of Shares 94,804,201 2,209
% of Voted Shares 99.9977 0.0023
Result Accepted

9. Resolution 9

Description
Proposed Renewal of Authority for the Purchase by Country Heights Holdings Berhad of Its Own Shares. (Please refer to attached notice for full text of Ordinary Resolution 9)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 176,462,478 1,602
% of Voted Shares 99.9991 0.0009
Result Accepted



Please refer attachment below.

Attachments

CHHB - Result of e votings.pdf
724.6 kB




Announcement Info

Company Name COUNTRY HEIGHTS HOLDINGS BHD
Stock Name CHHB
Date Announced 30 Jun 2022
Category General Meeting
Reference Number GMA-28062022-00006
Corporate Action ID MY220628MEET0006