【CHHB 5738 交流专区】绿野集团

icy97

Type	Announcement
Subject	OTHERS
Description	OPENING OF GOLDEN HORSE PALACE BERHAD ("GHPH" OR "THE COMPANY"), A SUBSIDIARY OF CHHB
The Board of Directors of CHHB after the conclusion of its Board of Director Meeting today wishes to announce that GHPH which operates the Palace of the Golden Horses Hotel at Kuala Lumpur will be re- opening on 1st January 2021 after undergoing major upgrading/ refurbishment / renovation  works. The management of the Company would like to thanks all its employees for their support to the Company. This announcement is dated 30 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3064269

Attachments CHHB - Announcement - Golden Horses 30.06.2020.doc

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,501	19,686	17,747	41,189
2	Profit/(loss) before tax	-5,216	-5,115	-14,285	-10,398
3	Profit/(loss) for the period	-5,221	-5,409	-14,294	-6,413
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,749	-5,382	-12,717	-6,254
5	Basic earnings/(loss) per share (Subunit)	-2.10	-1.97	-4.65	-2.29
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.9600		3.0000

icy97

COUNTRY HEIGHTS HOLDINGS BHD

Date of change	08 Sep 2020
Name	MR CHEN KAIYU
Age	43
Gender	Male
Nationality	Australia
Designation	Chief Finance Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Information Technology	Centre Queensland University
2	Masters	Advertising	RMIT University

Working experience and occupation

Kevin is one of the pioneers in the chinese blockchain industry and is an experienced financial investor in the Fintech industry. He founded  KJ Strategic Investment in 2007 and was the Managing Director until 2012. During that time, the company successfully invested and managed 5 hotels in Australia. In 2015, Kevin co-founded Collinstar Capital in Melbourne, Australia as an Executive Director. Collinstar is one of the better known players in the blockchain industry and under Kevin's tenure, built bitcoin mining facilities with a capacity of nearly 300,000 kilowatts of electricity load. Kevin has been involved as an investor and promoter for numerous Block Chain projects including "Heash". "MOF", etc with a total investment value of over RMB5bn. Kevin is also currently the Chief Strategy Officer of China Fortune, a company listed on the Hong Kong Stock Exchange. Kevin has a Bachelor Degree in Information Technology from Centre Queensland University and a Masters Degree in Advertising from RMIT University. .

Directorships in public companies and listed issuers (if any)

Chief Strategic Officer of China Fortune Holdings Limited

Date of change	08 Sep 2020
Name	DATUK LIM CHIH LI @ LIN ZHILI
Age	49
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Digital Business	Emeritus Institute Of Management in collaboration with Columbia Business School Executive Education & MIT Sloan	Post Graduate Diploma
2	Masters	Masters in Finance	University of Hull	Distinction
3	Degree	Economics and Accounts	University of Bristol
4	Professional Qualification	Chartered Financial Analyst	University of Hull
5	Others	-	Hwa Chong Junior College	Pre - University

Working experience and occupation

Datuk Jared started his professional career as a financial analyst for DBS Securities in Singapore and subsequently moved to Credit Lyonnais Securities. He was the Technology Analyst in both institutions. He moved to investment banking and led the Corporate Finance Department of a Malaysian Ministry of Finance owned Investment Bank called Avenue Securities. At Avenue Securities he was responsible for setting up the corporate finance unit, eventually building a strong track record in Equity Offerings, Restructurings, M&A and Bond Issues. Datuk Jared built a niche in Malaysia in cross border equity offerings involving PRC enterprises, which eventually led to him starting an emerging South East Asian private equity model. He is credited for bringing in the first few foreign companies to list in Malaysia. In 2007, Datuk Jared co-founded a private equity group called Tremendous Asia Partners (TAP), an Asian-owned and locally-grown private equity fund focused on the consumers space in South East Asia adding value through design and digital strategies. TAP focuses on the consumer industry with emphasis on its 5 pillars - F&B services and product; Retail, Education, Healthcare and Media & Entertainment. The private Equity fund has made roughly US$100M in investments.Some recognisable portfolios include the privatisation of "NV Multi'; currently the largest bereavement service operator in South East Asia, Munchies; the largest local biscuit manufacturer in Malaysia and the most notable International eatery, T.G.I. Fridays. Datuk Jared is currently the Managing Partner of Tremendous Asia Partners and the Non-Executive Chairman of Tremendous Entertainment Holdings ("TEH"). Datuk Jared is an Executive Director of Sino Hua-An International Berhad,a company listed in Main Board of Bursa Malaysia.He has spearheaded the diversification of the group and led the transformation into Digital Enabler in the Energy storage space for IOT.Datuk Jared sits on the Executive Panel on CENDANA.

Directorships in public companies and listed issuers (if any)

Attilan Investment Ltd (fka Asiasons Investment Ltd);Vibrant Coast Management Ltd;Executive Director of Sino Hua-An International Berhad.

Date of change	08 Sep 2020
Name	MR XU ZIJING
Age	33
Gender	Male
Nationality	Vanuatu
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Electronic Information and Electrical Engineering	Shanghai Jiao Tong University

Working experience and occupation

Ryan has a Bachelors Degree in Information and Electrical Engineering from Shanghai Jiao Tong University. Ryan joined China National Nuclear Corporation in Beijing (the largest investor of nuclear power plants in China), shortly upon graduation. He completed the 401 Institute Nuclear Engineering training and the second phase of the nuclear training program and was the Senior Engineer for the Qinshan Nuclear Power Plant. In 2012, Ryan co founded Rongyitou  Internet Financial Services Co Ltd in Shenzhen, an intermediary wealth management platform focusing on matching borrowers with lenders online. The company won the Annual Financial Innovation Award at the Souther Metropolis Daily's 2014 Sales Awards with a cumulative transaction volume of RMB400m. In 2014, Ryan co-founded Blockchain Global Group in Melbourne, Australia. The Australian Blockchain Group is currently one of the largest and fastest growing blockchain ventures in Australia and its business includes blockchain cloud data centres, digital asset exchanges and blockchain incubation centres. In 2015, Ryan co-founded Collinstar Capital in Melbourne, Australia. Collinstar Capital is a fully licenses financial company  with assets under management of over AUD$500m. Its investment scope focused on cloud computing and blockchain related investments as well as real estate, energy and technology.

icy97

Type	Announcement
Subject	OTHERS
Description	COUNTRY HEIGHTS HOLDINGS BERHAD - MEDIA STATEMENT IN CONJUNCTION WITH THIRTY-SIXTH ANNUAL GENERAL MEETING ("36TH AGM")
Country Heights Holdings Berhad ("the Company") is pleased to attach the press release dated 28 September 2020 in conjunction with the Thirty-Sixth Annual General Meeting ("36th AGM") of the Company which was held today. Please refer to the attachment for the details of the press release. This announcement is dated 28 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3091562

Attachments Press Release CHHB New Transformation Plan 28092020.pdf

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" or "the Company")- MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN CHHB AND TOUCHPOINT INTERNATIONAL SDN BHD, A WHOLLY OWNED SUBSIDIARY OF SINO HUA-AN INTERNATIONAL BERHAD
The Company wishes to announce that CHHB had, on 26 October 2020, entered into a Memorandum of Understanding (“MoU”) with Touchpoint International Sdn Bhd (“TPI”), a wholly-owned subsidiary of Sino-Hua-An International Berhad subject to Board approval. The MoU expressed the intention of CHHB and TPI to explore a smart city partnership arrangement to collaborate, develop and position the Mines Wellness City to be the first township in Malaysia to use smart city app, to be called M Smart City App, with cryptocurrency enablement. Please refer to the attachment for further details. This announcement is dated 26 October 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3099610

Attachments CHHB - Announcement - MOU with Touchpoint (261020).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	TERMINATION OF JOINT VENTURE AGREEMENT DATED 20 SEPTEMBER 1994 ENTERED INTO BETWEEN COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB") AND LAND CUSTODY AND DEVELOPMENT AUTHORITY ("LCDA")
Country Heights Holdings Berhad (“CHHB”) wishes to announce that the Land Custody and Development Authority (“LCDA”) of Sarawak  who owns 30% shareholding of Borneo Heights Sdn Bhd had on 2nd November 2020 sent a notice of termination in relation to the Joint Venture Agreement entered into on 20th September 1994 between CHHB and LCDA (“Termination”) for the purpose to jointly develop, manage and promote a hill resort (“the Project”) for tourism through a joint venture company, Borneo Heights Sdn Bhd (“BHSB”)   The letter of termination was unilaterally sent by LCDA on the allegation that CHHB had failed, neglected or refused to remedy the breaches stipulated in the notice dated 17th September 2020. CHHB had upon the receipt of the notice dated 17th September 2020 immediately refuted the allegation made by LCDA. CHHB intends to challenge the unilateral termination by LCDA which was not done in compliance with the due process as stipulated in the Joint Venture Agreement dated 20th September 1994 signed between the parties. CHHB wishes to state that CHHB has been funding the Project since the inception of the Joint Venture without issuing a cash call to LCDA while maintaining the assets free of encumbrance for the benefit of the Joint Venture since 1998. Further, the allegation made by the LCDA does not warrant any termination. CHHB has sought legal opinion and CHHB is of the opinion that there is good case for CHHB to recover losses and/or damages from the LCDA due to their wrongful unilateral termination. CHHB reserves the right to claim its 70% share of the land value based on RM50 per square feet on the land measuring 2,125.666 hectares of land in the Joint Venture. CHHB will resolve the issue with LCDA through an arbitration process pursuant to Clause 22 of Joint Venture Agreement dated 20th September 1994. The Termination if successful is expected to have a material effect on the net asset of CHHB and the Group for the financial year ending 31 December 2020. This announcement is dated 3rd November 2020.

Type	Announcement
Subject	OTHERS
Description	TERMINATION OF JOINT VENTURE AGREEMENT DATED 20 SEPTEMBER 1994 ENTERED INTO BETWEEN COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB") AND LAND CUSTODY AND DEVELOPMENT AUTHORITY ("LCDA")
Reference is made to the Company's announcement made on 3rd November 2020. Borneo Heights Sdn Bhd (“BHSB”) owns a total 4 plots of land situated in Pangkalan Ampat Land, Block No. 11, at Gunong Penrissen, Padawan, Kuching with a total gross area of approximately 2,125.666 hectares or 5,252.635 acres. Borneo Highland Resort that is built and operated by BHSB is built on the Lot 49, Block No. 11, District of Pangkalan Ampat Land at Gunong Penrissen, Padawan, Kuching. The Company has launched and completed the following development at the above lots of land over the years: - (i)            4 phases of bungalow lots; (ii)           18-hole golf course-Hornbill Golf Course; (iii)          10 room chalets; (iv)          Borneo Highlands Garden with tea house; (v)           Horticulture; (vi)          Organic farm; (vii)         Kalimantan view point; and (viii)        Borneo Highland Resorts. The development has been completed. Based on the Audited Financial Statement for financial year end 2019, the total owing to CHHB is RM113,034,013.00 This announcement is dated 6 November 2020.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,924	23,937	25,671	65,126
2	Profit/(loss) before tax	-5,153	-5,103	-19,437	-15,501
3	Profit/(loss) for the period	-5,159	-8,538	-19,452	-14,951
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,368	-8,932	-17,666	-15,186
5	Basic earnings/(loss) per share (Subunit)	-1.96	-3.27	-6.46	-5.55
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.9400		3.0000

icy97

Type	Announcement
Subject	OTHERS
Description	COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR THE "COMPANY") HEADS OF AGREEMENTS
On behalf of the Board of Directors of CHHB (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that on 6 October 2021: CHHB and Mines Holdings Sdn Bhd (“MHSB”), a wholly-owned subsidiary of CHHB, had entered into a heads of agreement (“HOA”) with Country Heights Venture Sdn Bhd (“CHVSB”) for the proposed acquisition of 800,000 ordinary shares representing 29.63% equity interest in Country Heights Health Tourism Sdn Bhd (“CHHTSB”) (“CHHTSB Sale Shares”) by MHSB, for an indicative purchase consideration of RM6.0 million (“CHHTSB Purchase Consideration”) (“CHHTSB HOA”) (“Proposed CHHTSB Acquisition”); (CHHB, MHSB and CHVSB collectively referred to as “CHHTSB Parties”) CHHB had entered into a HOA with Fresh Avenue Sdn Bhd (“FASB”), for the proposed acquisition of 9th and 10th Floor of Block A of The Mines Waterfront Business Park @ The Mines Resort City, No. 3 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan with a total area of approximately 22,500 square feet and a total net lettable area of approximately 21,994 square feet (“Office Units”) on an “as-is-where-is” basis together with all the existing fixtures and fittings in the Office Units free from all encumbrances and with vacant possession, for an indicative purchase consideration of RM12.0 million (“Office Units Purchase Consideration”) (“Office Units HOA”) (“Proposed Office Units Acquisition”); (CHHB and FASB collectively referred to as “Office Units Parties”) CHHB had entered into a HOA with Bee Garden Holdings Sdn Bhd (“BGHSB”) for the proposed acquisition of a parcel of land measuring approximately 5.62 acres held under Geran 222300, Lot 21748, Daerah Ulu Langat, Bandar Country Heights, Negeri Selangor (“BGHSB Land”) for an indicative purchase consideration of RM42.0 million (“BGHSB Land Purchase Consideration”) (“BGHSB Land HOA”) (“Proposed BGHSB Land Acquisition”); (CHHB and BGHSB collectively referred to as “BGHSB Land Parties”) CHHB had entered into a HOA with Castlepark Sdn Bhd (“CSB”) for the proposed acquisition of a parcel of land measuring approximately 2.82 acres held under Geran Mukim 9, Lot 1060, Daerah Hulu Langat, Mukim Kajang, Negeri Selangor (“CSB Land”) for an indicative purchase consideration of RM21.0 million (“CSB Land Purchase Consideration”) (“CSB Land HOA”) (“Proposed CSB Land Acquisition”); (CHHB and CSB collectively referred to as “CSB Land Parties”) CHHB had entered into a HOA with Mines Wonderland Sdn Bhd (“MWSB”) for the proposed acquisition of a parcel of waterfront development land measuring 37.98 acres held under HSD 59891, Lot PT16719, Mukim and District of Petaling, Selangor (“Waterfront Land”), for an indicative purchase consideration of RM400.0 million (“Waterfront Land Purchase Consideration”) (“Waterfront Land HOA”) (“Proposed Waterfront Land Acquisition”); and (CHHB and MWSB collectively referred to as “Waterfront Land Parties”) CHHB had entered into a HOA with Mines Resort Sdn Bhd (in liquidation) (“MRSB”) for the proposed acquisition of a portion of leasehold land measuring 4.325 acres of a total 7.244 acres held under PT1234, HSD 283989 in Pekan Baru Sungei Besi, Daerah Petaling, Negeri Selangor (on which 4 blocks of service apartments will be developed and identified as phase 2 of Dream City (“DC Phase 2”)) together with all infrastructure and all rights and interests in the joint development for DC Phase 2 (“DC Phase 2 Land”), for an indicative purchase consideration of RM73.0 million (“DC Phase 2 Purchase Consideration”) on an “as-is-where-is” basis, free from all encumbrances and with vacant possession (“DC Phase 2 HOA”) (“Proposed DC Phase 2 Acquisition”). (CHHB and MRSB collectively referred to as “DC Phase 2 Parties”) (CHHTSB HOA, Office Units HOA, BGHSB Land HOA, CSB Land HOA, Waterfront Land HOA and DC Phase 2 HOA shall hereinafter be collectively referred to as “Acquisition HOA”) (Proposed CHHTSB Acquisition, Proposed Office Units Acquisition, Proposed BGHSB Land Acquisition, Proposed CSB Land Acquisition, Proposed Waterfront Land Acquisition and Proposed DC Phase 2 Acquisition shall hereinafter be collectively referred to as “Proposed Acquisitions”) (CHHTSB Parties, Office Units Parties, BGHSB Land Parties, CSB Land Parties, Waterfront Land Parties and DC Phase 2 Parties shall hereinafter be collectively referred to as “Parties”) Pursuant to the Acquisition HOA, the Parties and any other relevant parties to be identified by the Parties, shall enter into definitive agreement(s) for the Proposed Acquisitions (“Definitive Agreement(s)”) in due course or such other extended date to be mutually agreed between the Parties. A detailed announcement as required under the Listing Requirements of Bursa Malaysia Securities Berhad on the Proposed Acquisitions will be made upon finalisation of the terms and conditions and execution of the Definitive Agreement(s). Further details are set out in the attachment. This announcement is dated 6 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3198819

Attachments CHHB_Announcement HOA_6Oct2021.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT
On behalf of the Board of Directors of CHHB (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake a private placement of up to 54,711,400 new ordinary shares in CHHB (“CHHB Share(s)” or “Share(s)”) (“Placement Share(s)”), representing approximately 20% of the existing issued Shares, at an issue price to be determined later (“Proposed Private Placement”). The Proposed Private Placement will be undertaken in accordance with the general mandate pursuant to Sections 75 and 76 of the Companies Act 2016 (“Act”) and the “Additional Temporary Relief Measures to Listed Issuers” announced by Bursa Malaysia Securities Berhad (“Bursa Securities”) on 16 April 2020 which increased the limit prescribed under Paragraph 6.03(1) of the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”) from 10% to 20% (“20% General Mandate”). The 20% General Mandate may be utilised by the listed issuer to issue new securities until 31 December 2021. Subsequently, the 10% limit under Paragraph 6.03(1) of the Listing Requirements will be reinstated. The Company has obtained the approval from its shareholders for the 20% General Mandate at its 36th Annual General Meeting (“AGM”) convened on 28 September 2020, whereby our Board had been authorised to allot and issue new CHHB shares not exceeding 20% of the total number of issued shares in the Company. The 20% General Mandate will be tabled for renewal at the forthcoming AGM to be held on 14 September 2021. Further details of the Proposed Private Placement are set out in the attachment. This announcement is dated 20 August 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3184858

Attachments CHHB - Private Placement - Announcement - 20 August 2021.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
All the abbreviations used in this announcement are the same as those previously defined in the announcement(s) in relation to the Proposed Private Placement dated 20 August 2021 (“Initial Announcement”) unless otherwise defined herein. Reference is made to the Initial Announcement, M&A Securities, on behalf of the Board, wishes to announce that the Company intends to revise the utilisation of proceeds to be raised from the Proposed Private Placement. Further details are set out in the attachment. This announcement is dated 7 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3199140

Attachments CHHB - Revised announcement_7 October 2021.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT
All the abbreviations used in this announcement are the same as those previously defined in the announcement in relation to the Proposed Private Placement dated 20 August 2021, 7 October 2021 and 13 October 2021 (“Announcements”) unless otherwise defined herein. We refer to the Announcements and the queries from Bursa Securities in relation to the Proposed Private Placement. M&A Securities on behalf of the Board wishes to provide additional information in relation to the Proposed Private Placement as attached. This announcement is dated 22 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3202936

Attachments CHHB - Additional Announcement_221021.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	70,574	7,924	86,705	25,671
2	Profit/(loss) before tax	22,077	-5,153	12,147	-19,437
3	Profit/(loss) for the period	18,353	-5,159	8,180	-19,452
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,649	-5,368	8,045	-17,666
5	Basic earnings/(loss) per share (Subunit)	6.82	-1.96	2.94	-6.46
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.9100		2.8800

icy97

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF THE HERITAGE TOWERS @ THE MINES WELLNESS CITY BY COUNTRY HEIGHTS SEA RESORT SDN BHD, A WHOLLYOWNED SUBSIDIARY OF COUNTRY HEIGHTS HOLDING BERHAD THROUGH PUBLIC AUCTION FOR A TOTAL CASH CONSIDERATION OF RM60,000,000.00
The Board of Directors of Country Heights Holdings Berhad (“CHBB” or the “Company”) wishes to announce that Country Heights Sea Resort Sdn Bhd (“CHSRSB"), a wholly-owned subsidiary of the Company, has on 9 December 2021 entered into a Memorandum of Contract (the "Memorandum”) with the Ng Chan Mau & Co. Sdn. Bhd ("Licensed Auctioner") pursuant to the successful bid to acquire property held under HSD 316624, Lot PT 1258 (Formerly known as HSD 242005, PT 719 and HSD 185535, PT 384), mukim Pekan Baru Sungai Besi, Petaling, Selangor Darul Ehsan bearing postal address The Heritage Tower @ Mines Wellness City, Jalan SB Dagang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan (the “Property”) at a public auction for a total cash consideration of RM60,000,000.00 only (the “Acquisition”). For further details, please refer attachment. This announcement is dated 16 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3219373

Attachments Attachment - Auction.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" OR THE "COMPANY") HEADS OF AGREEMENTS
(Unless otherwise stated or redefined, all abbreviations and definitions used herein shall have the same meanings as those used in the Company’s announcement dated 6 October 2021 in relation to the Acquisition HOA (“Announcement”)) Reference is made to the Announcement. On behalf of the Board, M&A Securities wishes to announce that on 20 December 2021: CHHB and FASB had entered into a Deed of Revocation to revoke and rescind the Office Units HOA (“Office Units Deed of Revocation”); CHHB and BGHSB had entered into a Deed of Revocation to revoke and rescind the BGHSB Land HOA (“BGHSB Land Deed of Revocation”); CHHB and CSB had entered into a Deed of Revocation to revoke and rescind the CSB Land HOA (“CSB Land Deed of Revocation”); and CHHB and MWSB had entered into a Deed of Revocation to revoke and rescind the Waterfront Land HOA (“Waterfront Land Deed of Revocation”). (Office Units Deed of Revocation, BGHSB Land Deed of Revocation, CSB Land Deed of Revocation and Waterfront Land Deed of Revocation shall hereinafter be collectively referred to as “Deeds of Revocation”) Pursuant to the Deeds of Revocation, CHHB had on even date entered into the following: CHHB had entered into a HOA with TSL, whereby TSL shall sell 490,000 ordinary shares representing 49.0% equity interest held by TSL in Hasil Nostalgia Sdn Bhd (“HNSB”) and to procure the sale of the remaining 510,000 shares representing 51.0% equity interest held by the remaining shareholder in HNSB to CHHB for a total purchase consideration of RM28.0 million (“HNSB Purchase Consideration”) (“HNSB HOA”) (“Proposed HNSB Acquisition”) (CHHB and TSL are collectively referred to as “HNSB Parties”); and CHHB had entered into a HOA with TSL and Puan Sri Tan Bee Hong (“PST”) for the proposed acquisition of 4,334,999 ordinary shares held by TSL and 1 ordinary share held by PST in MWSB representing a total of 100.0% equity interested in MWSB (subsequent to the cancellation of 6,502,500 ordinary shares (held by CHISB) of the total 10,837,500 existing issued ordinary shares of MWSB to be undertaken in due course) for a total purchase consideration of RM400.0 million (“MWSB Purchase Consideration”) (“MWSB HOA”) (“Proposed MWSB Acquisition”) (CHHB, TSL and PST are collectively referred to as “MWSB Parties”). Pursuant to the HNSB HOA and MWSB HOA, definitive agreement(s) shall be entered into for the Proposed HNSB Acquisition and the Proposed MWSB Acquisition in due course or such other extended date to be mutually agreed between the HNSB Parties and MWSB Parties, respectively. A detailed announcement as required under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”) on the Proposed HNSB Acquisition and the Proposed MWSB Acquisition will be made upon finalisation of the terms and conditions and execution of the definitive agreement(s). For avoidance of doubt, the CHHTSB HOA and the DC Phase 2 HOA shall remain, and continue to be, in full force and effect. Further details are set out in the attachment. This announcement is dated 20 December 2021

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3220213

Attachments CHHB_Announcement HOA_20 Dec 2021.pdf

icy97

COUNTRY HEIGHTS HOLDINGS BHD

Particulars of substantial Securities Holder

Name	COUNTRY HEIGHTS INTERNATIONAL SDN BHD
Address	10th Floor, Block A, Mines Waterfront Business Park, No. 3, Jalan Tasik, Mines Resort City, Seri Kembangan 43300 Selangor Malaysia.
Company No.	236658-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	02 Sep 2022	3,600,000	Disposed	Direct Interest
	Name of registered holder	AFFIN HWANG NOMINEES (TEMPATAN) SDN BHD
	Address of registered holder	NO. 1, LINTANG PEKAN BARU, OFF JALAN MERU, 41050 KLANG, SELANGOR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal in open market
Nature of interest	Direct Interest
Direct (units)	35,931,600
Direct (%)	12.109
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	35,931,600
Date of notice	02 Sep 2022
Date notice received by Listed Issuer	02 Sep 2022

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

COUNTRY HEIGHTS HOLDINGS BHD

Particulars of Substantial Securities Holder

Name	GOLDEN TOUCH INVESTMENT BANK LTD
Address	Rumah Labuan FSA, Lot 1, 2 & 3, Jalan Golf Club, Labuan 87000 Wilayah Persekutuan Labuan Malaysia.
Company No.	LL16431
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name of registered holder	M&A NOMINEES (TEMPATAN) SDN BHD
Address of registered holder	Level 1, No. 45 & 47, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Date of cessation	07 Sep 2022

No of securities disposed	600,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal in open market
Nature of interest	Direct Interest
Date of notice	08 Sep 2022
Date notice received by Listed Issuer	08 Sep 2022

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

COUNTRY HEIGHTS HOLDINGS BHD

Particulars of Substantial Securities Holder

Name	MR LIM CHOW SEN @ LIM CHOW SOON
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Lim Chow Sen @ Lim Chow Soon

Date interest acquired & no of securities acquired
Date interest acquired	13 Sep 2023
No of securities	8,000,000
Circumstances by reason of which Securities Holder has interest	Off Market Acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	20,000,000
Direct (%)	6.74
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	13 Sep 2023
Date notice received by Listed Issuer	14 Sep 2023

Name	COUNTRY HEIGHTS INTERNATIONAL SDN. BHD.
Address	10th Floor, Block A, The Mines Waterfront Business Park, No. 3, Jalan Tasik, The Mines Resort City, Seri Kembangan 43300 Selangor Malaysia.
Company No.	199201005154 (236658-D)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	13 Sep 2023	8,000,000	Disposed	Direct Interest
	Name of registered holder	Affin Hwang Nominees (Tempatan) Sdn. Bhd.
	Address of registered holder	No. 1 , Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via direct business transaction.
Nature of interest	Direct Interest
Direct (units)	27,931,600
Direct (%)	9.413
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	27,931,600
Date of notice	14 Sep 2023
Date notice received by Listed Issuer	14 Sep 2023

icy97

Type	Announcement
Subject	OTHERS
Description	Quarterly Results For The Period Ended 31 December 2023
Pursuant to Paragraph 9.22(1) of Bursa Malaysia Securities Berhad's ("Bursa Securities") Main Market Listing Requirements ("Bursa Securities LR"), the Company is required to furnish Bursa Securities its quarterly results for the period ended 31 December 2023 ("Quarterly Results") for public release, within a period not exceeding two (2) months from the close of the end of each quarter, which in this case is 29 February 2024. The Company wishes to announce that the Fourth Quarterly Results for 2023 is delayed as the Malaysian Department of Insolvency is still in the midst of verifying the claims amount between the creditors and Mines Waterfront Business Park Sdn. Bhd., an indirect wholly-owned subsidiary of the Company that is in liquidation, due to non-substantiated claims. The Management is also in the midst of negotiation with a bank on the defaulted loan. The Company is targeting to announce its Fourth Quarterly Results in March 2024 and is optimistic that it will turnaround by next year. Pursuant to Paragraph 9.28(5) of Bursa Securities LR, if the Company fails to issue the outstanding Quarterly Results within five (5) market days after the expiry of the timeframe stated in Paragraph 9.22 of Bursa Securities LR (the last day of this five (5) market day period is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of the Company. The suspension shall take effect on the market day following the expiry of the Suspension Deadline i.e. on 8 March 2024 and will be uplifted on the market day following the issuance of the outstanding Quarterly Results unless otherwise determined by Bursa Securities. This announcement is dated 26 February 2024.

Type	Announcement
Subject	OTHERS
Description	Media Release - Country Heights Holdings Berhad BOD Addressing Accounting Confusions Regarding Its Wholly-Owned Subsidiary Mines Waterfront Business Park
We refer to the announcement made by the Company on 26 February 2024 in connection with the delayed in the release of the Fourth Quarterly Results for 2023, attached is a media release of the Company in relation to the matter for information. This announcement is dated 1 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3427374

Attachments Media Release-MWBP.pdf

icy97

COUNTRY HEIGHTS HOLDINGS BHD

Date of change	01 Mar 2024
Name	DR YIP CHUN MUN
Age	61
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Retirement

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,364	14,577	51,085	46,338
2	Profit/(loss) before tax	-93,976	-95,176	-107,507	-106,288
3	Profit/(loss) for the period	-93,981	-95,471	-108,442	-107,597
4	Profit/(loss) attributable to ordinary equity holders of the parent	-96,244	-71,262	-110,935	-84,603
5	Basic earnings/(loss) per share (Subunit)	-32.52	-24.11	-37.47	-28.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.0900		2.4600

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

COUNTRY HEIGHTS HOLDINGS BHD

Particulars of Substantial Securities Holder

Name	MR LIM CHOW SEN @ LIM CHOW SOON
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Lim Chow Sen @ Lim Chow Soon

Date interest acquired & no of securities acquired
Date interest acquired	07 Mar 2024
No of securities	9,055,700
Circumstances by reason of which Securities Holder has interest	Off Market Acquisition - 4,809,700 Ordinary SharesOpen Market Acquisition - 4,246,000 Ordinary Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	23,685,700
Direct (%)	7.98
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	07 Mar 2024
Date notice received by Listed Issuer	08 Mar 2024

icy97

Date of change	25 Mar 2024
Name	MADAM SHAFINA BINTI SYAFEI
Age	48
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Mass Communications, majoring in Public Relations.	Universiti Teknologi MARA (UiTM).

Working experience and occupation

Shafina serves as the head of the Group Public Relations & Marketing Communications Department at Country Height Holdings Berhad, overseeing Public Relations, marketing communication, media engagement, branding, and promotional campaigns for the Group and its subsidiaries. She actively collaborates with various divisions, ensuring seamless integration of communication objectives for all subsidiaries, especially on new developments or projects. Shafina joined Country Height Holdings Berhad in 2014.With 25 years of experience in Public Relations and communications, Shafina commenced her career as a Public Relations consultant at Asia Public Relations Sdn. Bhd. There, she garnered extensive expertise in public relations, branding, and media strategy, working with clients such as the 1st World Halal Forum, Hilton Kuala Lumpur, Dutch Lady, among others. In 2006, she transitioned to the SKALI Group, assuming the position of Head of Strategic Marketing and Communications. Her responsibilities included spearheading the communication team to implement various PR programmes for the ICT National Project. Subsequently, in 2010, she undertook the role of Head of Strategic Marketing and Communications at Halal Industry Development Corporation (HDC), overseeing communication programs such as organizing the World Halal Research Summit and Halal Transformation Programme.

Date of change	25 Mar 2024
Name	MISS KHAVITHA DEVI A/P POTHURAJU
Age	33
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Laws	University of London

Working experience and occupation

Khavitha has 7 years of working experience in legal industry. She embarked on career journey in 2017 as paralegal, where she garnered extensive experience in preparing civil and conveyancing matters. She provided advisory services to clients in tort, personal liability, estate, contractual agreements and family matters. Currently, she assumes roles as executive of legal & compliance, advising the Management and Board to any legal issues and legal implications that arise with the Group. She identifies potential legal matters or issues that can affect the Group. Also, she involves in Risk & Compliance of the Group Committee while acting as the point of liaison between External Solicitors by giving legal instructions and legal works that can be in the interest of the Group.  Therefore, she works closely with various divisions such as Human Resources Departments, Project & Developments, Finance Department, Public Relations & Communications in any new developments or projects to oversee implications that can arise.