[CHINHIN] EGM on 04-Aug-2022

Stock
[CHINHIN]: CHIN HIN GROUP BERHAD
Announcement Date
13-Jul-2022
Reference No.
GMA-13072022-00002
Corporate Action ID
MY220713MEET0002
Type
EGM
Date & Time
04-Aug-2022 10:00
Depositor Date
28-Jul-2022
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,MY
Description
Notice of Extraordinary General Meeting ("EGM") The EGM of the Company will be conducted on fully virtual basis via live streaming and online remote participation.
Chin Hin - Notice of EGM and Admin Guide.pdf
Outcome

The Board of Directors of Chin Hin Group Berhad ("Chin Hin" or "the Company") is pleased to announce that resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 14 July 2022 were passed by the shareholders of the Company voted by poll using remote participation and votingfacilities operated by Agmo Digital Solutions Sdn. Bhd. in Malaysiavia Vote2U Online websiteat the EGM held on 4 August 2022.

The results of the poll were validated byAegis Communication Sdn Bhd, an independentScrutineer appointed by the Company.

This announcement is dated 4 August 2022.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED BONUS ISSUE OF 885,081,996 NEW ORDINARY SHARES IN CHIN HIN ("BONUS SHARES"), ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 ORDINARY SHARE IN CHIN HIN HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 238 1
No. of Shares 742,979,308 1
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED DISPOSAL OF ITS ENTIRE EQUITY INTEREST IN SOLARVEST HOLDINGS BERHAD TO DIVINE INVENTIONS SDN BHD FOR A CASH CONSIDERATION OF RM103,280,000
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 202 4
No. of Shares 240,866,458 96,851
% of Voted Shares 99.9598 0.0402
Result Accepted

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