[CHINHIN] Extraordinary on 15-Jul-2020
Announcement Date
28-May-2020
Type
Extraordinary
Date & Time
15-Jul-2020 10:30
Depositor Date
08-Jul-2020
Venue
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 The Notice of the Extraordinary General Meeting of Chin Hin Group Berhad dated 29 May 2020 is attached.
Chin Hin EGM.pdf
Chin Hin EGM.pdf
Outcome
M&A Securities Sdn Bhdon behalf of the Board of Directors of Chin Hin Group Berhad ("Company") wishes toannounce that the resolution tabled at the Company's Extraordinary General Meeting held earlier today was duly passed by poll voting.
The results were validated by Niche Unity Consultants Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 15 July 2020.
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
| Description |
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN ACE LOGISTIC SDN BHD BY METEX STEEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CHIN HIN GROUP BERHAD, TO PP CHIN HIN REALTY SDN BHD FOR A CASH CONSIDERATION OF RM20,800,000 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 51,763,801 | 1,000 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
PROPOSED DISPOSAL OF 11 UNITS OF SHOP OFFICES TOGETHER WITH 89 UNITS OF CAR PARKS LOCATED AT KUALA LUMPUR, 1 UNIT OF FACTORY LOCATED AT SHAH ALAM, SELANGOR AND 23 UNITS OF SHOP OFFICES LOCATED AT ALOR SETAR, KEDAH, BY PP CHIN HIN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CHIN HIN GROUP BERHAD, TO MIDAS SIGNATURE SDN BHD, FOR A TOTAL CASH CONSIDERATION OF RM55,650,000 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 51,763,801 | 1,000 |
| % of Voted Shares | 9.9980 | 0.0020 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
||
| Description |
PROPOSED TENANCY OF PROPERTIES BY PP CHIN HIN SDN BHD FROM MIDAS SIGNATURE SDN BHD |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 1 |
| No. of Shares | 51,763,801 | 1,000 |
| % of Voted Shares | 99.9980 | 0.0020 |
| Result | Accepted | |
Remark
-
Market Buzz
2024-04-18
2024-04-18
2024-04-18
2024-04-18
2024-04-18
2024-04-18
2024-04-18
2024-04-18
2024-04-15
2024-04-15
2024-04-15
2024-04-15
2024-04-15
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
MQ Trading Signals
Time
Signal
Duration
Type
2024-04-18 16:50:00
OBV
5 Mins
BUY
2024-04-18 15:45:00
TURTLE SYSTEM 20
5 Mins
SELL
2024-04-18 15:40:00
TURTLE SYSTEM 20
5 Mins
BUY
2024-04-18 15:10:00
OBV
5 Mins
BUY
2024-04-18 15:05:00
ADX
5 Mins
BUY
Apps
Top Articles
1
Good Articles to Share
Slower US Fed pivot weakens rate-cut bets across emerging Asia
2
Good Articles to Share
Bank of America CEO talks earnings, consumer spending, and inflation
3
Good Articles to Share
4
6
7
Good Articles to Share
8
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
