[CHGP] AGM on 28-Aug-2019

Stock
[CHGP]: CHIN HIN GROUP PROPERTY BERHAD
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
28-Aug-2019 10:00
Depositor Date
20-Aug-2019
Venue
Chin Hin Culture Centre of 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 Seventeenth Annual General Meeting
Chin Hin Group Property - Notice of AGM.pdf
Outcome

The Board of Chin Hin Group Property Berhad (Formerly known as Boon Koon Group Berhad) ("the Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Seventeenth Annual General Meeting ("AGM") dated 31July 2019at Seventeenth AGM of the Company held on 28August 2019.

All resolutions were passedby way of poll and the results of the pollwere validated by Niche Unity Consultants Sdn Bhd, the independent scrutineer appointed by the Company.

The details of the results of the poll are set out below.

This announcement is dated 28 August 2019.

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