[CHINHIN] Extraordinary on 11-Jun-2021

Stock
[CHINHIN]: CHIN HIN GROUP BERHAD
Announcement Date
25-May-2021
Type
Extraordinary
Date & Time
11-Jun-2021 10:00
Depositor Date
01-Jun-2021
Venue
Broadcast Venue at Chin Hin Culture Centre No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
Chin Hin - Notice of EGM and Administrative Guide.pdf
Outcome

M&A Securities Sdn Bhd on behalf of the Board of Directors of Chin Hin Group Berhad ("Company") wishes to announce that the resolution tabled at the Company's Extraordinary General Meeting held earlier today was duly passed by poll voting.

The results of the poll were validated by Aegis Communication Sdn Bhd, the Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 11 June 2021.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED ACQUISITION BY CHIN HIN OF 176,608,435 ORDINARY SHARES AND 37,561,700 WARRANTS IN CHIN HIN GROUP PROPERTY BERHAD FOR A TOTAL CASH CONSIDERATION OF UP TO RM88,864,220.75.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 0
No. of Shares 187,527,981 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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