GENERAL MEETINGS: Outcome of Meeting
| CHIN HIN GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
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 Malaysia |
| Outcome of Meeting | M&A Securities Sdn Bhd on behalf of the Board of Directors of Chin Hin Group Berhad ("Company") wishes to announce that the resolution tabled at the Company's Extraordinary General Meeting held earlier today was duly passed by poll voting.
The results of the poll were validated by Aegis Communication Sdn Bhd, the Scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 11 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
PROPOSED ACQUISITION BY CHIN HIN OF 176,608,435 ORDINARY SHARES AND 37,561,700 WARRANTS IN CHIN HIN GROUP PROPERTY BERHAD FOR A TOTAL CASH CONSIDERATION OF UP TO RM88,864,220.75. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 101 | 0 |
| No. of Shares | 187,527,981 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CHIN HIN GROUP BERHAD |
| Stock Name | CHINHIN |
| Date Announced | 11 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-11062021-00007 |
| Corporate Action ID | MY210611MEET0007 |