【CHHB 5738 交流专区】绿野集团

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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.

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COUNTRY HEIGHTS HOLDINGS BHD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to 29,600,000 New Ordinary Shares in Country Heights Holdings Berhad ("CHHB") representing up to Approximately 10% of the Existing Total Number of Issued Shares of CHHB
No. of shares issued under this corporate proposal	5,800,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.2600
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	305,788,903
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 384,663,435.570
Listing Date	13 Aug 2024

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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

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	13 Aug 2024	7,250,000	Acquired	Direct Interest
	Name of registered holder	Lim Chow Sen @ Lim Chow Soon
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off market acquisition
Nature of interest	Direct Interest
Direct (units)	38,085,700
Direct (%)	12.588
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	38,085,700
Date of notice	13 Aug 2024
Date notice received by Listed Issuer	13 Aug 2024

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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

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	22 Aug 2024	7,250,000	Acquired	Direct Interest
	Name of registered holder	Lim Chow Sen @ Lim Chow Soon
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Off market acquisition
Nature of interest	Direct Interest
Direct (units)	45,335,700
Direct (%)	14.985
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	45,335,700
Date of notice	22 Aug 2024
Date notice received by Listed Issuer	22 Aug 2024

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,970	11,884	24,192	23,145
2	Profit/(loss) before tax	-5,234	-6,053	-10,250	-8,898
3	Profit/(loss) for the period	-5,349	-6,205	-10,779	-9,263
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,981	-6,255	-9,590	-6,217
5	Basic earnings/(loss) per share (Subunit)	-1.60	-2.06	-3.15	-3.05
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 ($$)	2.0600		2.0700