General Meetings
22ND ANNUAL GENERAL MEETING
Date of Meeting
:
12 June 2024
Time
:
10.00 a.m.
Venue
:
Live streaming via Remote Participation And Voting (“RPV”) facilities at https://web.vote2u.my from the broadcast venue at 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
(Domain Registration No. with MYNIC: D6A471702)
EXTRAORDINARY GENERAL MEETING
Date of Meeting
:
25 September 2024
Time
:
2.00pm
Venue
:
Live streaming via Remote Participation And Voting (“RPV”) facilities at https://web.vote2u.my from the broadcast venue at 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
(Domain Registration No. with MYNIC: D6A471702)
EXTRAORDINARY GENERAL MEETING
Date of Meeting
:
27 November 2024
Time
:
9.00am
Venue
:
Live streaming via Remote Participation And Voting (“RPV”) facilities
at https://web.vote2u.my from the broadcast venue at 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’
(Domain Registration No. with MYNIC: D6A471702)
EXTRAORDINARY GENERAL MEETING
Date of Meeting
:
22 November 2023
Time
:
2.30pm
Venue
:
Live streaming via Remote Participation And Voting (“RPV”) facilities at https://web.vote2u.my from the broadcast venue at 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
(Domain Registration No. with MYNIC: D6A471702)
EXTRAORDINARY GENERAL MEETING
Date of Meeting
:
16 October 2023
Time
:
2.30pm
Venue
:
Live streaming via Remote Participation And Voting (“RPV”) facilities at https://web.vote2u.my from the broadcast venue at 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
(Domain Registration No. with MYNIC: D6A471702)
21ST ANNUAL GENERAL MEETING
Date of Meeting
:
30 May 2023
Time
:
2.00pm
Venue
:
Live streaming via Remote Participation And Voting (“RPV”) facilities at https://web.vote2u.my from the broadcast venue at 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
(Domain Registration No. with MYNIC: D6A471702)
EXTRAORDINARY GENERAL MEETING
Date of Meeting
:
30 December 2022
Time
:
11.00am
Venue
:
Live streaming via Remote Participation And Voting (“RPV”) facilities at https://web.vote2u.my from the broadcast venue at 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
(Domain Registration No. with MYNIC: D6A471702)
20TH ANNUAL GENERAL MEETING
Date of Meeting
:
3 June 2022
Time
:
10.00am
Venue
:
Remote Participation and Voting Facilities http://web.vote2u.my from the broadcast venue at 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
EXTRAORDINARY GENERAL MEETING
Date of Meeting
:
25 February 2022
Time
:
10.00am
Venue
:
Remote Participation and Voting Facilities http://web.vote2u.my from the broadcast venue at 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
EXTRAORDINARY GENERAL MEETING
Date of Meeting
:
11 November 2021
Time
:
10.00am
Venue
:
Remote Participation and Voting Facilities http://web.vote2u.my from the broadcast venue at 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
19TH ANNUAL GENERAL MEETING
Date of Meeting
:
20 September 2021
Time
:
10.00am
Venue
:
Remote Participation and Voting Facilities http://web.vote2u.my from the broadcast venue at 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
EXTRAORDINARY GENERAL MEETING
Date of Meeting
:
27 May 2021
Time
:
10.00am
Venue
:
Remote Participation and Voting Facilities http://web.vote2u.my from the broadcast venue at 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
18TH ANNUAL GENERAL MEETING
Date of Meeting
:
28 September 2020
Time
:
2.30pm
Venue
:
Remote Participation and Voting Facilities http://web.vote2u.my from the broadcast venue at 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
ANNUAL GENERAL MEETING
Date of Meeting
:
28 August 2019
Time
:
10.00am
Venue
:
Remote Participation and Voting Facilities http://web.vote2u.my from the broadcast venue at 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
EXTRAORDINARY GENERAL MEETING
Date of Meeting
:
28 August 2019
Time
:
11.00am
Venue
:
Remote Participation and Voting Facilities http://web.vote2u.my from the broadcast venue at 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
Extraordinary General Meeting – 22 Nov 2023
Extraordinary General Meeting – 16 OCT 2023
Annual General Meeting – 30 May 2023 (Result)
Annual General Meeting – 28 April 2023
Extraordinary General Meeting – 30 Dec 2022 (Result)
Extraordinary General Meeting – 15 Dec 2022
Annual General Meeting – 3 Jun 2022 (Result)
Annual General Meeting – 29 April 2022
Extraordinary General Meeting – 25 Feb 2022 (Result)
Extraordinary General Meeting – 28 Jan 2022
Extraordinary General Meeting – 11 Nov 2021 (Result)
Extraordinary General Meeting – 27 Oct 2021
General Meeting – 29 Sept 2021 (Result)
Annual General Meeting – 27 Aug 2021
Extaordinary General Meeting – 27 May 2021 (Result)
Extaordinary General Meeting – 27 May 2021
Extraordinary General Meeting – 28 Aug 2019 (Result)
Annual General Meeting – 28 Aug 2019 (Result)
Extraordinary General Meeting – 28 Aug 2019
Annual General Meeting – 28 Aug 2019
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Off Jalan Kuchai Lama,
58200, Kuala Lumpur,
Wilayah Persekutuan.
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CHIN HIN GROUP PROPERTY BERHAD
200101017677 (553434-U)
A:
E:
A-1-9, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127,
Off Jalan Kuchai Lama,
58200, Kuala Lumpur,
Wilayah Persekutuan.
info@chinhinproperty.com
CONNECT WITH US
CHIN HIN GROUP PROPERTY BERHAD
200101017677 (553434-U)
A: A-1-9, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127,
Off Jalan Kuchai Lama,
58200, Kuala Lumpur,
Wilayah Persekutuan.
E: info@chinhinproperty.com
CONNECT WITH US