[CHINHIN] EGM on 18-Aug-2016

Stock
[CHINHIN]: CHIN HIN GROUP BERHAD
Announcement Date
02-Aug-2016
Type
EGM
Date & Time
18-Aug-2016 10:00
Depositor Date
11-Aug-2016
Venue
Wisma Chin Hin, No. A-0-9 Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
Description
Extraordinary General Meeting Please refer to the attachment for further details of the Notice of EGM
CHGB - EGM Notice.pdf
Outcome

The Board of Directors of Chin Hin Group Berhad("CHGB"or"the Company") wishes to announce thatthe shareholders of CHGBhave at itsExtraordinary General Meeting ("EGM") held on 18 August 2016passed all the resolutions as set out in the Notice of EGM dated 11 August 2016 by way of voting on poll. Theresults of the poll are as per attachment.

The results of the poll were validated by Boardroom Business Solution SdnBhd, the Scrutineer appointed by the Company.

This announcement is dated 18 August2016.

Please refer attachment below.

Attachments

CHGB-EGM poll results.pdf
31.7 kB

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