[SHCHAN]: SIN HENG CHAN (MALAYA) BHD

22-Apr-2013

AGM

15-May-2013 10:00

09-May-2013

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

SIN HENG CHAN (MALAYA) BERHAD ("SHCMB") - NOTICE OF THE FIFTY-FIRST ANNUAL GENERAL MEETING We are pleased to announce that the Fifty-First Annual General Meeting ("AGM") of SHCMB will be held on Wednesday, 15 May 2013 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: Banyan & Casuarina 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 9 May 2013 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 22 April 2013.
Notice of 51st AGM.pdf

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

- Results of the Fifty-First Annual General Meeting ("51st 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 51st AGM dated 23 April 2013, at the 51st AGM held today.

This announcement is dated 15 May 2013.

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