[CHGP] EGM on 25-Sep-2024

Stock
[CHGP]: CHIN HIN GROUP PROPERTY BERHAD
Announcement Date
09-Sep-2024
Reference No.
GMA-05092024-00013
Corporate Action ID
MY240905MEET0013
Type
EGM
Date & Time
25-Sep-2024 14:00
Depositor Date
18-Sep-2024
Venue
Broadcast 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 Administrative Guide.pdf
Outcome

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.

Voting Results

1. ORDINARY RESOLUTION

Description 
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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 1,763,921 123
% of Voted Shares 99.9930 0.0070
Result Accepted

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