[CHINHIN] AGM on 31-May-2018

Stock
[CHINHIN]: CHIN HIN GROUP BERHAD
Announcement Date
30-Apr-2018
Type
AGM
Date & Time
31-May-2018 09:30
Depositor Date
24-May-2018
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
Fourth (4th) Annual General Meeting Please refer to the attachment for further details of the Notice of Fourth (4th) Annual General Meeting.
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 Fourth (4th) Annual General Meeting("AGM")held on 31 May 2018passed all the resolutions as set out in the Notice of AGM dated 30April 2018by way of voting on poll.Theresults of the poll are as per attachment.

The results of the poll were validated by Niche Unity Consultants Sdn. Bhd., the Scrutineer appointed by the Company.

This announcement is dated 31 May 2018.

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