[CHINHIN] AGM on 25-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 10:00
Depositor Date
18-May-2017
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
Third (3rd) Annual General Meeting Please refer to the attachment for further details of the Notice of Third (3rd) Annual General Meeting.
Chin Hin - Notice of AGM.pdf
Chin Hin - Notice of AGM.pdf
Outcome
The Board of Directors of Chin Hin Group Berhad("Chin Hin"or"the Company") wishes to announce thatthe shareholders of Chin Hinhave at its Third (3rd) Annual General Meeting("AGM")held on 25 May 2017 passed all the resolutions as set out in the Notice of AGM dated 28 April 2017 by way of voting on poll.Theresults of the poll are as per attachment.
The results of the poll were validated by Messrs CHL, the Scrutineer appointed by the Company.
This announcement is dated 25May 2017.
Please refer attachment below.
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