CHGP

0.990

(%)

GENERAL MEETINGS: Outcome of Meeting

CHIN HIN GROUP PROPERTY BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 13 Aug 2026
Time 02:00 PM

Venue(s) 
Stellarium, Level 19

Menara Chin Hin, 8th & Stellar

No. 1, Jalan Naga Emas, Sri Petaling

57000 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Chin Hin Group Property Berhad ("Company") would like to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 24 July 2026 at the EGM of the Company held on 13 August 2026.

 

The resolution was passed by way of poll and the results of the poll were validated by Aegis Communication Sdn Bhd, the independent scrutineer appointed by the Company.

 

The details of the results of the poll are set out below.

 

This announcement is dated 13 August 2026.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED ACQUISITION OF A SINGLE-STOREY DETACHED FACTORY, 3-STOREY OFFICE AND DOUBLE-STOREY DETACHED FACTORY BUILDING ERECTED ON A LEASEHOLD INDUSTRIAL LAND LOCATED AT KOTA DAMANSARA, PETALING JAYA, SELANGOR, BY BOON KOON CAPITAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BKG DEVELOPMENT SDN BHD, WHICH IN TURN A WHOLLY-OWNED SUBSIDIARY OF CHIN HIN GROUP PROPERTY BERHAD, FROM SIGNATURE CABINET SDN BHD, FOR A CASH CONSIDERATION OF RM66.00 MILLION ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 282,098,177 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

CHGP_ Result_EGM_13 August 2026.pdf
391.2 kB



Announcement Info

Company Name CHIN HIN GROUP PROPERTY BERHAD
Stock Name CHGP
Date Announced 13 Aug 2026
Category General Meeting
Reference Number GMA-13082026-00002
Corporate Action ID MY260813MEET0002


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