[CHINHIN]: CHIN HIN GROUP BERHAD

29-Oct-2018

EGM

26-Nov-2018 10:00

19-Nov-2018

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

PROPOSED DISPOSAL OF PROPERTIES BY PP CHIN HIN SDN BHD ("PP CHIN HIN"), A WHOLLY-OWNED SUBSIDIARY OF CHIN HIN, TO CHIN HIN BUILDING MATERIALS SUPPLY (JB) SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM21,150,000 ("PROPOSED DISPOSAL")
Chin Hin EGM.pdf

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 Niche Unity Consultants Sdn Bhd, the Independent Scrutineer appointed by the Company.

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

This announcement is dated 26 November 2018.

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