[CHGP] Extraordinary on 25-Feb-2022

Stock
[CHGP]: CHIN HIN GROUP PROPERTY BERHAD
Announcement Date
27-Jan-2022
Type
Extraordinary
Date & Time
25-Feb-2022 10:00
Depositor Date
17-Feb-2022
Venue
Boardcast 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 held and conducted by way of virtual meeting entirely through live streaming via Remote Participation and Voting ("RPV") Facilities
CHGP - Notice of EGM and Admin Guide.pdf
Outcome

On behalf of the Board of Directors of Chin Hin Group Property Berhad ("the Company"), M&A Securities Sdn Bhd would like to announce that the resolutiontabled at the Company's Extraordinary General Meeting held earlier today was dully passed by poll voting.

The results of the poll were validated by Aegis Communication 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 25 February 2022.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED ACQUISITION OF A PIECE OF FREEHOLD LAND AT GERAN MUKIM 98, LOT 797, MUKIM PETALING, TEMPAT 9 3/4 MILE, KUCHAI ROAD, DAERAH KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN KUALA LUMPUR ("LAND") FOR TOTAL CASH CONSIDERATION OF RM85.00 MILLION FROM FRAZEL LUXE SDN BHD ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 285,568,590 113
% of Voted Shares 99.9999 0.0001
Result Accepted

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