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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)