Circular - Chin Hin Group Property Berhad

Circular

2021

No.	Announcement Date	Title
1.	5 May 2021	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED ACQUISITIONS OF 2 FREEHOLD LANDS AT MUKIM SERENDAH, DAERAH HULU SELANGOR, NEGERI SELANGOR FROM FRAZEL ICON SDN BHD FOR TOTAL CASH CONSIDERATION OF RM9.41 MILLION, SUBJECT TO ADJUSTMENT; (II) PROPOSED ACQUISITIONS OF 3 FREEHOLD LANDS AT MUKIM SERENDAH, DAERAH HULU SELANGOR OR ULU SELANGOR, NEGERI SELANGOR FROM FRAZEL WORLD SDN BHD FOR TOTAL CASH CONSIDERATION OF RM45.11 MILLION, SUBJECT TO ADJUSTMENT; (III) PROPOSED ACQUISITION OF A FREEHOLD LAND AT BANDAR CYBERJAYA, DAERAH SEPANG, NEGERI SELANGOR FROM SMD REAL ESTATE SDN BHD FOR CASH CONSIDERATION OF RM50.22 MILLION; AND (IV) PROPOSED ACQUISITION OF A FREEHOLD LAND AT PEKAN KINRARA, DAERAH PETALING, NEGERI SELANGOR FROM PERUMAHAN KINRARA BERHAD FOR CASH CONSIDERATION OF RM59.77 MILLION
2	5 May 2021	Notice of Extraordinary General Meeting.pdf
3	5 May 2021	Postcard for Extraordinary General Meeting.pdf
4	5 May 2021	CHGP Proxy Form.pdf

2020

No.	Announcement Date	Title
1.	28 August 2020	CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A – CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”) PART B – SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY“)

2019

No.	Announcement Date	Title
1.	31 Jul 2019	CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A – PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B – PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES PART C – PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
2.	31 Jul 2019	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (A) PROPOSED SUBSCRIPTION OF REDEEMABLE PREFERENCE SHARES; (B) PROPOSED JOINT DEVELOPMENT; AND (C) PROPOSED SPECIAL ISSUE INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF CHIN HIN GROUP PROPERTY BERHAD IN RELATION TO THE PROPOSED SUBSCRIPTION OF REDEEMABLE PREFERENCE SHARES AND PROPOSED JOINT DEVELOPMENT

2018

No.	Announcement Date	Title
1.	07 Aug 2018	CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A – PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B – PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES PART C – PROPOSED CHANGE OF NAME OF THE COMPANY FROM “BOON KOON GROUP BERHAD” TO “CHIN HIN GROUP PROPERTY BERHAD” (Amended Announcement)
2.	07 Aug 2018	CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A – PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B – PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES PART C – PROPOSED CHANGE OF NAME OF THE COMPANY FROM “BOON KOON GROUP BERHAD” TO “CHIN HIN GROUP PROPERTY BERHAD”

2017

No.	Announcement Date	Title
1.	06 Nov 2017	CIRCULAR TO SHAREHOLDERS DATED 6 NOVEMBER 2017 IN RELATION TO THE PROPOSED JOINT DEVELOPMENT, PROPOSED DIVERSIFICATION AND PROPOSED SPECIAL ISSUE OF SHARES (“PROPOSALS”)
2.	16 Mar 2017	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL OF SHARES BY BOON KOON CAPITAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BOON KOON GROUP BERHAD OF ITS REMAINING 3,750,000 ORDINARY SHARES, REPRESENTING 25% EQUITY INTEREST IN HITACHI CAPITAL MALAYSIA SDN BHD TO HITACHI CAPITAL ASIA PACIFIC PTE LTD FOR A TOTAL CASH CONSIDERATION OF RM22 MILLION

2014

No.	Announcement Date	Title
1.	12 Aug 2014	CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

2013

No.	Announcement Date	Title
1.	07 Feb 2013	CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A – PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B – PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES PART C – PROPOSED CHANGE OF NAME OF THE COMPANY FROM “BOON KOON GROUP BERHAD” TO “CHIN HIN GROUP PROPERTY BERHAD”

2007

No.	Announcement Date	Title
1.	07 May 2007	ERRATA TO THE CIRCULAR DATED 20 APRIL 2007
2.	20 Apr 2007	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED BONUS ISSUE OF 15,375,000 NEW ORDINARY SHARES OF RM0.50 EACH ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM0.50 EACH FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD PART B PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2006

No.	Announcement Date	Title
1.	20 Apr 2006	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

2005

No.	Announcement Date	Title
1.	13 Sep 2005	INTRODUCTORY CIRCULAR TO SHAREHOLDERS IN RELATION TO THE TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF BOON KOON GROUP BERHAD COMPRISING 123,000,000 ORDINARY SHARES OF RM0.50 EACH FROM THE SECOND BOARD TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD BKOON-Appendix I (Part 2)
2.	13 Sep 2005	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED BONUS ISSUE OF UP TO OF 41,000,000 NEW ORDINARY SHARES OF RM0.50 EACH ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM0.50 EACH FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD; AND (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL FROM RM50,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF RM0.50 EACH TO RM100,000,000 DIVIDED INTO 200,000,000 ORDINARY SHARES OF RM0.50 EACH.

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CONTACT US

Corporate Office

Address:
1177, Jalan Dato Keramat, 14300
Nibong Tebal, Seberang Perai Selatan, Penang.

TEL: +604-5931504
FAX: +604-5981696
EMAIL: bkgb@boonkoon.com

property Sales Office

Address:
A-0-9, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, off Jalan Kuchai Lama,
58200 Kuala Lumpur, Wilayah Persekutuan.

TEL: +603 9212 0449
FAX: +603-7981 7575
EMAIL: info@chinhinproperty.com

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COPYRIGHT © 2021 CHIN HIN GROUP PROPERTY BERHAD.

CH png-01

CONTACT US

Corporate Office

Address:
1177, Jalan Dato Keramat, 14300
Nibong Tebal, Seberang Perai Selatan, Penang.

TEL: +604-5931504
FAX: +604-5981696
EMAIL: bkgb@boonkoon.com

property Sales Office

Address:
A-0-9, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, off Jalan Kuchai Lama,
58200 Kuala Lumpur, Wilayah Persekutuan.

TEL: +603 9212 0449
FAX: +603-7981 7575
EMAIL: info@chinhingroup.com

USEFUL LINKS

Investor Relations

Corp Governance

OUR CORE BUSINESS

Development Project

> 8TH & STELLAR

Commercial Vehicle

OUR CORE BUSINESS

COPYRIGHT © 2021 CHIN HIN GROUP PROPERTY BERHAD.