CCH Holdings OKs new memorandum, articles
CCH Holdings Ltd shareholders approved all resolutions at the September 3, 2026 extraordinary general meeting, including new amended and restated governing documents.
Rhea-AI Filing Summary
CCH Holdings Ltd (CCHH) reports the results of an extraordinary general meeting held on September 3, 2026 in Bukit Mertajam, Malaysia. Shareholders holding 13,632,419.10 ordinary shares, representing 61,260,419.10 votes, participated out of 19,815,727 ordinary shares entitled to vote as of August 17, 2026, constituting a quorum.
All resolutions presented at the meeting were passed, including adoption of the Third Amended and Restated Memorandum and Articles of Association, which is furnished as Exhibit 1.1 and is also available, along with the full text of the resolutions, on the company’s investor relations website.
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Key Figures
Shares present at meeting: 13,632,419.10 ordinary shares
Votes represented at meeting: 61,260,419.10 votes
Total shares entitled to vote: 19,815,727 ordinary shares
+2 more
5 metrics
Shares present at meeting
13,632,419.10 ordinary shares
Shares whose holders voted at the September 3, 2026 extraordinary general meeting
Votes represented at meeting
61,260,419.10 votes
Aggregate votes carried by shares represented at the September 3, 2026 meeting
Total shares entitled to vote
19,815,727 ordinary shares
Issued and outstanding ordinary shares entitled to vote as of August 17, 2026
Record date
August 17, 2026
Record date for determining shareholders entitled to vote at the extraordinary general meeting
Meeting date and time
September 3, 2026, 10:00 a.m. local time
Timing of the extraordinary general meeting in Bukit Mertajam, Malaysia
Key Terms
extraordinary general meeting, quorum, special resolution, Third Amended and Restated Memorandum and Articles of Association
4 terms
extraordinary general meeting regulatory
"held its extraordinary general meeting of the members of the Company"
quorum regulatory
"and therefore constituting a quorum as of the record date"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
special resolution regulatory
"as adopted by way of a special resolution at the Meeting"
A special resolution is a formal shareholder vote that requires a higher-than-normal majority—typically around three-quarters—to approve major corporate changes, such as altering the company’s governing rules, selling the business, or winding it up. It matters to investors because it signals decisive, potentially value-altering actions that cannot be passed by a simple majority; think of it as needing extra votes to change the rules of a club, so minority interests are harder to override.
Third Amended and Restated Memorandum and Articles of Association regulatory
"The Third Amended and Restated Memorandum and Articles of Association of the Company"
FAQ
Did CCHH have a quorum for the September 3, 2026 extraordinary general meeting?
Yes. The participation of holders of 13,632,419.10 ordinary shares, representing 61,260,419.10 votes, out of 19,815,727 ordinary shares entitled to vote, constituted a quorum as of the August 17, 2026 record date.
What governance document change did CCHH adopt at the September 3, 2026 meeting?
CCH Holdings Ltd adopted the Third Amended and Restated Memorandum and Articles of Association of the company by special resolution. This document is furnished as Exhibit 1.1 to the report and is part of the updated governing documents.
Where can investors find the full text of CCHH’s September 3, 2026 resolutions?
The full text of each resolution was included in the company’s notice of the meeting filed on Form 6-K on August 26, 2026 and is also available on the company’s website at https://ir.chickenclaypothouse.com.my/.
When and where was CCHH’s September 2026 extraordinary general meeting held?
The extraordinary general meeting was held on September 3, 2026, at 10:00 a.m. local time, at No. 1, Jalan Perda Jaya, Kawasan Perniagaan Perda Jaya, 14000 Bukit Mertajam, Pulau Pinang, Malaysia.
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