[CHGP] EGM on 06-Mar-2013

Stock
[CHGP]: CHIN HIN GROUP PROPERTY BERHAD
Announcement Date
06-Feb-2013
Type
EGM
Date & Time
06-Mar-2013 09:00
Depositor Date
28-Feb-2013
Venue
Conference Room of Bukit Jawi Golf Resort Lot 414, Mukim 6, Jalan Paya Kemian Sempayi 14200 Sungai Jawi Seberang Perai Selatan Penang
Description
Notice of Extraordinary General Meeting
BKOON_Notice of EGM_bursa.pdf
Outcome

BOON KOON GROUP BERHAD (“BKG” OR THE “COMPANY”)

PROPOSED CAPITAL REDUCTION;

PROPOSED RIGHTS ISSUE WITH FREE WARRANTS;

PROPOSED AMENDMENTS; AND

PROPOSED EXEMPTION.

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

The Board of Directors of Boon Koon Group Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held today, the shareholders of the Company had approved all the resolutions as set out in the Notice of EGM dated 7 February 2013 via show of hands except for Ordinary Resolution 2 which was decided on a poll as required under the Malaysian Code on Take-Overs and Mergers 2010.

The details of the result of the poll in respect of Ordinary Resolution 2 are set out below:-

Resolution

Votes in Favour

Votes Against

(No. of Shares)

Percentage

(No. of Shares)

Percentage

Ordinary Resolution 2 – Proposed Exemption

16,151,801

100%

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-

This announcement is dated 6 March 2013.

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