The Board of Chin Hin Group Property Berhad (“Company”) would like to announce that the shareholders of the Company had approved the resolutionas set out in the Notice of Extraordinary General Meeting (“EGM”) dated 10 September 2024 at the EGM of the Company held on 25 September 2024.

The resolution waspassed by way of poll and the resultof the poll was validated by Aegis Communication Sdn Bhd, the independent scrutineer appointed by the Company.

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

This announcement is dated 25 September 2024.

PROPOSED DISPOSAL OF 4 LEVELS OF OFFICE SPACE WITH 200 CAR PARKING BAYS AND A ROOFTOP RETAIL UNIT WITH ACCESSORISED ROOFTOP OPEN AREA WITHIN AN ONGOING HIGH-RISE OFFICE TOWER DEVELOPMENT KNOWN AS SOLARVEST TOWER, LOCATED AT BANGSAR SOUTH, 59200 KUALA LUMPUR BY BK ALLIANCE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BKG DEVELOPMENT SDN BHD, WHICH IN TURN A WHOLLY-OWNED SUBSIDIARY OF CHIN HIN GROUP PROPERTY BERHAD, TO SOLARVEST ENERGY SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM48.73 MILLION