[CHINHIN] Extraordinary on 17-Mar-2021

Stock
[CHINHIN]: CHIN HIN GROUP BERHAD
Announcement Date
26-Feb-2021
Type
Extraordinary
Date & Time
17-Mar-2021 10:00
Depositor Date
10-Mar-2021
Venue
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
Chin Hin - EGM 17.3.2021.pdf
Outcome

M&A Securities Sdn Bhdon behalf of the Board of Directors of Chin Hin Group Berhad ("Company") wishes toannounce that the resolution tabled at the Company's Extraordinary General Meeting held earlier today was duly passed by poll voting.

The results were validated by KW NG & Co., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 17 March 2021.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED BONUS ISSUE OF UP TO 278,194,000 NEW ORDINARY SHARES IN CHIN HIN, ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 ORDINARY SHARES IN CHIN HIN HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 0
No. of Shares 380,772,601 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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