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Amended Announcements Please refer to the earlier announcement reference number: GMA-28012026-00014
COUNTRY HEIGHTS HOLDINGS BHD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
NOTICE OF POSTPONEMENT OF EXTRAORDINARY MEETING ("EGM")
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
To be confirmed
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To be confirmed
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
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
4. Ordinary Resolution 4
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