[CHGP]: CHIN HIN GROUP PROPERTY BERHAD

30-Jul-2014

AGM

27-Aug-2014 09:00

21-Aug-2014

Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang

The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Twelfth Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.00 am. The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the AGM. The full text of the notice of AGM is attached. This announcement is dated 30 July 2014.
BoonKoon_Notice AGM.pdf

The Board of 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 Twelfth Annual General Meeting (“AGM”) dated 31 July 2014 at Twelfth AGM of the Company held on 27 August 2014.

This announcement is dated 27 August 2014.

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