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)

  1. CHGP – Annual Report FYE 2023
  2. CHGP – Corporate Governance Report
  3. CHGP – Circular to Shareholders
  4. CHGP – Notice of AGM & Proxy Form
  5. CHGP – Administrative Guide
  6. CHGP – Request Form

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)

  1. CHGP – Circular
  2. CHGP – Notice of EGM & Proxy Form
  3. CHGP – Administrative Guide
  4. CHGP – Request Form
  5. CHGP – Results of EGM
  6. CHGP – Minutes of EGM

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)

  1. CHGP – Circular
  2. CHGP – Notice of EGM & Proxy Form
  3. CHGP – Administrative Guide
  4. CHGP – Request Form
  5. CHGP – Results of EGM
  6. CHGP – Minutes of EGM

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)

  1. CHGP – Annual Report FYE 2022
  2. CHGP – Corporate Governance Report
  3. CHGP – Circular to Shareholders
  4. CHGP – Notice of AGM & Proxy Form
  5. CHGP – Administrative Guide
  6. CHGP – Request Form
  7. CHGP – Results of AGM
  8. CHGP – Minutes of AGM

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)

  1. CHGP – Circular (Part 1)
  2. CHGP – Circular (Part 2)
  3. CHGP – Notice of EGM & Proxy Form
  4. CHGP – Administrative Guide
  5. CHGP – Request Form
  6. CHGP – Results of EGM
  7. CHGP – Minutes of EGM

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

  1. CHGP – Annual Report FPE 2021
  2. CHGP – Corporate Governance Report
  3. CHGP – Circular to Shareholders
  4. CHGP – Results of AGM
  5. CHGP – Minutes of AGM

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

  1. CHGP – Notice of EGM
  2. CHGP – Results of EGM
  3. CHGP – Minutes of EGM

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

  1. CHGP – Notice of EGM
  2. CHGP – Results of EGM

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

  1. CHGP – Notice of AGM
  2. CHGP – Results of AGM
  3. CHGP – Minutes of AGM

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

  1. CHGP – Notice of EGM
  2. CHGP – Results of EGM

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

  1. CHGP – Notice of AGM
  2. CHGP – Results of AGM

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

  1. CHGP – Notice of AGM
  2. CHGP – Results of AGM

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

  1. CHGP – Notice of EGM
  2. CHGP – Results of EGM

Extraordinary General Meeting – 22 Nov 2023

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Extraordinary General Meeting – 16 OCT 2023

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Annual General Meeting – 30 May 2023 (Result)

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Annual General Meeting – 28 April 2023

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Extraordinary General Meeting – 30 Dec 2022 (Result)

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Extraordinary General Meeting – 15 Dec 2022

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Annual General Meeting – 3 Jun 2022 (Result)

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Annual General Meeting – 29 April 2022

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Extraordinary General Meeting – 25 Feb 2022 (Result)

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Extraordinary General Meeting – 28 Jan 2022

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Extraordinary General Meeting – 11 Nov 2021 (Result)

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Extraordinary General Meeting – 27 Oct 2021

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General Meeting – 29 Sept 2021 (Result)

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Annual General Meeting – 27 Aug 2021

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Extaordinary General Meeting – 27 May 2021 (Result)

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Extaordinary General Meeting – 27 May 2021

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General Meeting – 28 Sept 2020 (Result)

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Annual General Meeting – 28 Aug 2020

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Extraordinary General Meeting – 28 Aug 2019 (Result)

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Annual General Meeting – 28 Aug 2019 (Result)

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Extraordinary General Meeting – 28 Aug 2019

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Annual General Meeting – 28 Aug 2019

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Wilayah Persekutuan.

+603 7971 7050

info@chinhinproperty.com

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CHIN HIN GROUP PROPERTY BERHAD
200101017677 (553434-U)

 

A:

T:

E:

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

+603 7971 7050

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.

T: +603 7971 7050

E:  info@chinhinproperty.com

CONNECT WITH US