[SHCHAN]: SIN HENG CHAN (MALAYA) BHD

14-Apr-2014

AGM

08-May-2014 10:00

02-May-2014

Dillenia & Eugenia Rooms, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.

SIN HENG CHAN (MALAYA) BERHAD ("SHCM") - NOTICE OF THE FIFTY-SECOND ANNUAL GENERAL MEETING We are pleased to announce that the Fifty-Second Annual General Meeting ("AGM") of SHCMB will be held on Thursday, 8 May 2014 at 10.00 a.m. for the purpose of considering and if thought fit, passing the resolution as set out in the attached Notice of AGM, at the following venue: Dillenia & Eugenia Rooms, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur. Depositors whose name appear in the Record of Depositors as at 2 May 2014 are entitled to attend, speak and vote at the said Company's AGM and to appoint a proxy or proxies to attend, speak and/or vote on his/her behalf. This announcement is dated 14 April 2014.
Notice of Fifty-Second AGM.pdf

SIN HENG CHAN (MALAYA) BERHAD ("SHCMB" or "Company")

- Results of the Fifty-Second Annual General Meeting ("52nd AGM")

The Board of Directors of SHCMB is pleased to advise that the Shareholders of SHCMB have approved and passed all the resolutions set out in the Notice of the 52nd AGM dated 15 April 2014, at the 52nd AGM held today.

This announcement is dated 8 May 2014.

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