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Notice of Extraordinary General Meeting
The Notice of the Extraordinary General Meeting of Chin Hin Group Berhad dated 29 May 2020 is attached.
Date of Meeting
15 Jul 2020
Time
10:30 AM
Venue(s)
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
Malaysia
Date of General Meeting Record of Depositors
08 Jul 2020
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN ACE LOGISTIC SDN BHD BY METEX STEEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CHIN HIN GROUP BERHAD, TO PP CHIN HIN REALTY SDN BHD FOR A CASH CONSIDERATION OF RM20,800,000
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED DISPOSAL OF 11 UNITS OF SHOP OFFICES TOGETHER WITH 89 UNITS OF CAR PARKS LOCATED AT KUALA LUMPUR, 1 UNIT OF FACTORY LOCATED AT SHAH ALAM, SELANGOR AND 23 UNITS OF SHOP OFFICES LOCATED AT ALOR SETAR, KEDAH, BY PP CHIN HIN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CHIN HIN GROUP BERHAD, TO MIDAS SIGNATURE SDN BHD, FOR A TOTAL CASH CONSIDERATION OF RM55,650,000
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
PROPOSED TENANCY OF PROPERTIES BY PP CHIN HIN SDN BHD FROM MIDAS SIGNATURE SDN BHD