NOTICE & OUTCOME OF MEETING

2023

Annual General Meeting – 30 MAY 2023

30 MAY 2023
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
30 May 2023
Time
2:00 PM
Online Meeting Platform
Remote Participation and Voting Facilities
https://web.vote2u.my
Broadcast Venue
CHIN HIN CULTURE CENTRENo. F-0-1, and No. F-0-2,Pusat Perdagangan Kuchai,No. 2, Jalan 1/127, Off Jalan Kuchai Lama,58200 Kuala Lumpur.
Domain Registration Number with MYNIC D6A471702
Outcome of Meeting 

The Board of Chin Hin Group Property Berhad (“Company”) would like toannounce that shareholders of the Company had approved all the resolutionsas set out in the Notice of Twenty-First Annual General Meeting (“AGM”)dated 28 April 2023 at the Twenty-First AGM of the Company held on 30 May2023.All resolutions were passed by way of poll and the results of the poll werevalidated by Aegis Communication Sdn Bhd, the independent scrutineerappointed by the Company.The details of the results of the poll are set out below.This announcement is dated 30 May 2023.

Attachment

Chin Hin Group Property Berhad – Result of 21st AGM

 

28 APRIL 2023
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Date of Meeting
30 May 2023
Time
2:00 PM
Online Meeting Platform
Remote Participation and Voting Facilities
https://web.vote2u.my
Broadcast Venue
CHIN HIN CULTURE CENTRENo. F-0-1, and No. F-0-2,Pusat Perdagangan Kuchai,No. 2, Jalan 1/127, Off Jalan Kuchai Lama,58200 Kuala Lumpur.
Domain Registration Number with MYNIC D6A471702
Date of General Meetings Record of Depositors

18 May 2023

Attachment

Chin Hin Group Property Berhad – Notice

2022

Extraordinary General Meeting – 30 DEC 2022

30 DEC 2022
Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting
30 December 2022
Time
11:00 AM
Online Meeeting Platform
Remote Participation and Voting Facilities
http://web.vote2u.my
Broadcast Venue
CHIN HIN CULTURE CENTRENo. F-0-1, and No. F-0-2,Pusat Perdagangan Kuchai,No. 2, Jalan 1/127, Off Jalan Kuchai Lama,58200 Kuala Lumpur.
Domain Registration Number with MYNIC D6A471702
Outcome of Meeting

On behalf of the Board of Directors of Chin Hin Group Property Berhad (“theCompany”), M&A Securities Sdn Bhd would like to announce that theresolutions tabled at the Company’s Extraordinary General Meeting heldearlier today were duly passed by poll voting.The results of the poll were validated by Aegis Communication Sdn Bhd, theindependent Scrutineer appointed by the Company.Please refer to the attachment for the details of the poll results.This announcement is dated 30 December 2022.

Attachment

Chin Hin Group Property Berhad – Result of EGM

 

15 DEC 2022
Type of Meeting
Extraordinary General Meeting
Indicator
Notice of Meeting
Date of Meeting
30 December 2022
Time
11:00 AM
Online Meeeting Platform
Remote Participation and Voting Facilities
http://web.vote2u.my
Broadcast Venue
CHIN HIN CULTURE CENTRENo. F-0-1, and No. F-0-2,Pusat Perdagangan Kuchai,No. 2, Jalan 1/127, Off Jalan Kuchai Lama,58200 Kuala Lumpur.
Domain Registration Number with MYNIC D6A471702
Date of General Meetings Record of Depositors

21 December 2022

Attachment

Chin Hin Group Property Berhad – Notice

 

Annual General Meeting – 03 JUN 2022

03 JUN 2022
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Description
Twentieth Annual General Meeting
Date of Meeting
03 June 2022
Time
10:00 AM
Online Meeeting Platform
Remote Participation and Voting Facilities
https://web.vote2u.my
Domain Registration Number with MYNIC D6A471702
Date of General Meeting Record of Depositors

27 May 2022

Attachment

Chin Hin Group Property Berhad – Notice of AGM and Admin Guide.pd

 

29 APR 2022
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Twentieth Annual General Meeting
Date of Meeting
03 June 2022
Time
10:00 AM
Online Meeeting Platform
Remote Participation and Voting Facilities
https://web.vote2u.my
Domain Registration Number with MYNIC D6A471702
Date of General Meeting Record of Depositors

27 May 2022

Attachment

Chin Hin Group Property Berhad – Notice of AGM and Admin Guide.pdf

 

Extraordinary General Meeting – 25 FEB 2022

25 FEBRUARY 2022
Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting
25 February 2022
Time
10:00AM
Online Meeting Platform
Remote Participation and Voting Facilities
https://web.vote2u.my
Broadcast Venue
CHIN HIN CULTURE CENTRE of No.F-0-1 and No.F-0-2, PUSAT PERDAGANGAN KUCHAI, NO.2, JALAN 1/127, OFF JALAN KUCHAI LAMA, 58200, KUALA LUMPUR
Domain Registration Number with MYNIC D6A471702
Outcome of Meeting 

On behalf of the board of directors of Chin Hin Property Berhad (“the company”), M&A Securities Sdn Bhd would like to announce the resolution tabled at the company’s Extra Ordinary General Meeting held on 25 February 2022 was duly passed by poll voting. The result of the poll were validated by Aegis Communication Sdn Bhd, the independent Scrutineer appointed by the company. Please refer to atachment for the deatils of the poll results. The announcement is dated 25 February 2022.

Attachment

Chin Hin Group Property Berhad – EGM Result.pdf

 

28 JANUARY 2022
Type of Meeting
Extraordinary General Meeting
Indicator
Notice of Meeting
Date of Meeting
25 February 2022
Time
10:00AM
Online Meeting Platform
Remote Participation and Voting Facilities
https://web.vote2u.my
Broadcast Venue
CHIN HIN CULTURE CENTRE of No.F-0-1 and No.F-0-2, PUSAT PERDAGANGAN KUCHAI, NO.2, JALAN 1/127, OFF JALAN KUCHAI LAMA, 58200, KUALA LUMPUR
Domain Registration Number with MYNIC D6A471702
Date of General Meeting 

17 February 2022

Attachment

Chin Hin Group Property Berhad – Notice of EGM.pdf

2021
11 NOVEMBER 2021
Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting
11 November 2021
Time
10:00AM
Broadcast Venue
CHIN HIN CULTURE CENTRE of No.F-0-1 and No.F-0-2, PUSAT PERDAGANGAN KUCHAI, NO.2, JALAN 1/127, OFF JALAN KUCHAI LAMA, 58200, KUALA LUMPUR
Domain Registration Number with MYNIC D6A471702 D6A471702
Outcome of Meeting 

On behalf of the Board of Directors of Chin Hin Group Property Berhad (“the Company”), M&A Securities Sdn Bhd would like to announce that the resolutions tabled at the Company’s Extraordinary General Meeting held on 11 November 2021 was duly passed by poll voting. The results of the poll were validated by Aegis Communication 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 11 November 2021

Attachment

Chin Hin Group Property Berhad – EGM Result.pdf

27 OCTOBER 2021
Type of Meeting
Extraordinary General Meeting
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting in Relation to: (I) Proposed Acquisition; and (II) Proposed Diversification 
Date of Meeting
11 November 2021
Time of Meeting
10:00AM
Remote Participation & Voting Facilities
Broadcast Venue CHIN HIN CULTURE CENTRE of No.F-0-1 and No.F-0-2, PUSAT PERDAGANGAN KUCHAI, NO.2, JALAN 1/127, OFF JALAN KUCHAI LAMA, 58200, KUALA LUMPUR 
Domain Registration Number with MYNIC D6A471702 D6A471702
Date of General Meeting Record of Depositors  3 November 2021
Attachment CHIN HIN GROUP PROPERTY BERHAD – NOTICE. OF EGM.pdf
20 SEPTEMBER 2021
Type of Meeting
General Meeting
Indicator
Outcome of Meeting
Date of Meeting
20 September 2021
Time
10:00 AM
Online Meeting Platform
Remote Participation and Voting Facilities
https://web.vote2u.my
Domain Registration Numbers with MYNIC

D6A471702

Outcome of Meeting The Board of Chin Hin Group Property Berhad (“Company”) would like to announce that shareholders of the Company had approved all the resolutions as set out in the Notice of Nineteenth Annual General Meeting (“AGM”) dated 27 August 2021 at the Nineteenth AGM of the Company held on 20 September 2021. All resolutions were 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 28 September 2021.
Attachment CHGP – 19th AGM Result.pdf
27 AUG 2021
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Nineteenth Annual General Meeting
Date of Meeting
20 September 2021
Time
10:00 AM
Online Meeting Platform
Remote Participation and Voting Facilities
https://web.vote2u.my
Domain Registration Numbers with MYNIC

D6A471702

Date of General Meeting Record of Depositors 13 September 2021
Attachment Chin Hin Group Property Berhad – Notice of AGM.pdf
27 MAY 2021
Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting
27 May 2021
Time
11:00 AM
Broadcast Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Outcome of Meeting

On behalf of the Board of Directors of Chin Hin Group Property Berhad (“the Company”), M&A Securities Sdn Bhd would like to announce that the resolutions tabled at the Company’s Extraordinary General Meeting held on 27 May 2021 was duly passed by poll voting. The results of the poll were validated by Aegis Communication 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 27 May 2021.

Attachment Chin-Hin-Group-Property-Berhad-EGM-Result.pdf
5 MAY 2021
Type of Meeting
Extraordinary General Meeting
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting in Relation to Proposed Acquisitions
Date of Meeting
27 May 2021
Time
11:00 AM
Broadcast Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Date of General Meeting Record of Depositors
19 May 2021
Attachment Chin-Hin-Group-Property-Berhad-Notice-of-EGM.pdf
2020
28 SEPT 2020
Type of Meeting
General Meeting
Indicator
Outcome of Meeting
Date of Meeting
28 Sep 2020
Time
2:30 PM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
Outcome of Meeting

The Board of Chin Hin Group Property Berhad (“Company”) would like to announce that shareholders of the Company had approved all the resolutions as set out in the Notice of Eighteenth Annual General Meeting (“AGM”) dated 28 August 2020 at the Eighteenth AGM of the Company held on 28 September 2020.

All resolutions were passed by way of poll and the results of the poll were validated by Niche Unity Consultants 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 28 September 2020.

Attachment

CHGP-18TH AGM After Tabulation of results.pdf 

28 AUG 2020
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Eighteenth Annual General Meeting
Date of Meeting
28 Sep 2020
Time
2:30 PM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
Date of General Meeting Record of Depositors
28 August 2020
Attachment

Notice of Annual General Meeting.pdf 

2019
28 AUG 2019
Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting
28 Aug 2019
Time
11:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Outcome of Meeting
On behalf of the Board of Directors of Chin Hin Group Property Berhad (“the Company”), M&A Securities Sdn Bhd would like to announce that the shareholders of the Company had approved all ordinary resolutions set out in the Notice of Extraordinary General Meeting (“EGM“) dated 31 July 2019 at the EGM of the Company held on 28 August 2019. All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company. This announcement is dated 28 August 2019.
Attachment

 

28 AUG 2019
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
28 Aug 2019
Time
10:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Outcome of Meeting
The Board of Chin Hin Group Property Berhad (Formerly known as Boon Koon Group Berhad) (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Seventeenth Annual General Meeting (“AGM”) dated 31 July 2019 at Seventeenth AGM of the Company held on 28 August 2019. All resolutions were passed by way of poll and the results of the poll were validated by Niche Unity Consultants 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 28 August 2019.
Attachment

 

28 AUG 2019
Type of Meeting
Extraordinary General Meeting
Indicator
Notice of Meeting
Description
Notice of Extraordinary General Meeting in Relation to: (A) Proposed Subscription of Redeemable Preference Shares; (B) Proposed Joint Development; and (C) Proposed Special Issue
Date of Meeting
28 Aug 2019
Time
11:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Date of General Meeting Record of Depositors
20 Aug 2019
Attachment

 

28 AUG 2019
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Notice of Seventeenth Annual General Meeting
Date of Meeting
28 Aug 2018
Time
10:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Date of General Meeting Record of Depositors
20 Aug 2019

 

Attachment
2018
27 AUG 2018
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Description
Notice of Sixteenth Annual General Meeting
Date of Meeting
27 Aug 2018
Time
10:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Outcome of Meeting
The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Sixteenth Annual General Meeting (“AGM”) dated 31 July 2018 at Sixteenth AGM of the Company held on 27 August 2018. All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company. This announcement is dated 27 August 2018.
Attachment

 

30 JULY 2018
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Notice of Sixteenth Annual General Meeting
Date of Meeting
27 Aug 2018
Time
10:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Date of General Meeting Record of Depositors
20 Aug 2017
Attachment

 

2017
21 NOV 2017
Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting
21 Nov 2017
Time
10:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Outcome of Meeting
The Board of Directors of Boon Koon Group Berhad (“Boon Koon” or “the Company”) is pleased to announce that the Ordinary Resolutions 1,2 and 3 as set out in the Extraordinary General Meeting (“EGM”) were duly carried on 21 November 2017. All resolutions were carried out by way of poll and the voting results are as follows: –
Ordinary Resolutions Voted in Favour Voted Against Results
No. of Votes % No. of Votes Percentage (%)
Ordinary Resolution 1 25,605,446 100.00 Carried
Ordinary Resolution 2 25,605,446 100.00 Carried
Ordinary Resolution 3 25,605,446 100.00 Carried

This announcement is dated 21 November 2017.

03 NOV 2017
Type of Meeting
Extraordinary General Meeting
Indicator
Notice of Meeting
Description
BOON KOON GROUP BERHAD
(i) PROPOSED JOINT DEVELOPMENT
(ii) PROPOSED DIVERSIFICATION
(iii) PROPOSED SPECIAL ISSUE OF SHARES
Date of Meeting
21 Nov 2017
Time
10:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Date of General Meeting Record of Depositors
14 Nov 2017
Attachment

 

22 AUG 2017
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
22 Aug 2017
Time
10:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Outcome of Meeting
The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Fifteenth Annual General Meeting (“AGM”) dated 31 July 2017 at Fifteenth AGM of the Company held on 22 August 2017. All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company. This announcement is dated 22 August 2017.
Attachment

 

28 JUL 2017
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Notice of Fifteenth Annual General Meeting
Date of Meeting
22 Aug 2017
Time
10:00 AM
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Date of General Meeting Record of Depositors
16 Aug 2017
Attachment

 

31 MAR 2017
Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting
31 Mar 2017
Time
10:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Outcome of Meeting
The Board of Boon Koon Group Berhad (“the 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 16 March 2017 at EGM of the Company held on 31 March 2017. The resolution was approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company. This announcement is dated 31 March 2017.
Attachment

 

15 MAR 2017
Type of Meeting
Extraordinary General Meeting
Indicator
Notice of Meeting
Date of Meeting
31 Mar 2017
Time
10:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting Record of Depositors
24 Mar 2017
Attachment

 

2016
24 AUG 2016
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
24 Aug 2016
Time
09:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Outcome of Meeting
The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Fourteenth Annual General Meeting (“AGM”) dated 29 July 2016 at Fourteenth AGM of the Company held on 24 August 2016. All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Tan Yen Yeow & Company, the independent Scrutineer appointed by the Company. This announcement is dated 24 August 2016.
Attachment

 

28 JULY 2016
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Notice of Fourteenth Annual General Meeting
Date of Meeting
24 Aug 2016
Time
09:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting Record of Depositors
18 Aug 2016
Attachment

 

2015
26 AUG 2015
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
26 Aug 2015
Time
09:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Outcome of Meeting
The Board of Directors of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Thirteenth Annual General Meeting (“AGM”) dated 4 August 2015 at Thirteenth AGM of the Company held on 26 August 2015. This announcement is dated 26 August 2015.
03 AUG 2016
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Notice of Thirteenth Annual General Meeting
Date of Meeting
26 Aug 2015
Time
09:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting Record of Depositors
20 Aug 2015
Attachment

 

2014
27 AUG 2014
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
27 Aug 2014
Time
09:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Outcome of Meeting

The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Twelfth Annual General Meeting (“AGM”) dated 31 July 2014 at Twelfth AGM of the Company held on 27 August 2014.

This announcement is dated 27 August 2014.

27 AUG 2014
Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting
27 Aug 2014
Time
09:30 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Outcome of Meeting
The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Twelfth Annual General Meeting (“AGM”) dated 31 July 2014 at Twelfth AGM of the Company held on 27 August 2014. This announcement is dated 27 August 2014.

 

11 AUG 2014
Type of Meeting
Extraordinary General Meeting
Indicator
Notice of Meeting
Description
The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Extraordinary General Meeting (“EGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.30 a.m. or immediately upon conclusion of the 12th Annual General Meeting which is to be held on the same day at 9.00 a.m, whichever is later. The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the EGM. The full text of the notice of EGM is attached. This announcement is dated 11 August 2014.
Date of Meeting
27 Aug 2014
Time
09:30 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting Record of Depositors
21 Aug 2014
Attachment

 

30 JUL 2014
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Twelfth Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.00 am. The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the AGM. The full text of the notice of AGM is attached. This announcement is dated 30 July 2014.
Date of Meeting
27 Aug 2014
Time
09:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting Record of Depositors
21 Aug 2014
Attachment

 

2013
27 AUG 2013
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
27 Aug 2013
Time
09:00 AM
Venue
Majestic Hall of Bukit Jawi Golf Resort,Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Outcome of Meeting
The Board of Boon Koon Group Berhad (the “Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Eleventh Annual General Meeting (“AGM”) dated 31 July 2013 at the Eleventh AGM of the Company held on 27 August 2013. This announcement is dated 27 August 2013.
30 JULY 2013
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Eleventh Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Tuesday, 27 August 2013 at 9.00 am. The members whose names appear in the Record of Depositors of the Company as at 21 August 2013 shall be entitled to attend, speak and vote at the AGM. The full text of the notice of AGM is attached. This announcement is dated 30 July 2013.
Date of Meeting
27 Aug 2013
Time
09:00 AM
Venue
Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting Record of Depositors
21 Aug 2013
Attachment

 

06 MAR 2013
Type of Meeting
Extraordinary General Meeting
Indicator
Outcome of Meeting
Date of Meeting
27 Aug 2013
Time
09:00 AM
Venue
Conference Room of Bukit Jawi Golf Resort Lot 414, Mukim 6, Jalan Paya Kemian Sempayi 14200 Sungai Jawi, Seberang Perai Selatan, Penang.
Outcome of Meeting
BOON KOON GROUP BERHAD (“BKG” OR THE “COMPANY”) · PROPOSED CAPITAL REDUCTION; · PROPOSED RIGHTS ISSUE WITH FREE WARRANTS; · PROPOSED AMENDMENTS; AND · PROPOSED EXEMPTION.(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) The Board of Directors of Boon Koon Group Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held today, the shareholders of the Company had approved all the resolutions as set out in the Notice of EGM dated 7 February 2013 via show of hands except for Ordinary Resolution 2 which was decided on a poll as required under the Malaysian Code on Take-Overs and Mergers 2010.The details of the result of the poll in respect of Ordinary Resolution 2 are set out below:-
Resolution Voted in Favour Voted Against
No. of Shares Percentage (%) No. of Shares Percentage (%)
Ordinary Resolution 2 – Proposed Exemption 16,151,801 100.00

This announcement is dated 6 March 2013.

2012
29 AUG 2012
Type of Meeting
Annual General Meeting
Indicator
Outcome of Meeting
Date of Meeting
29 Aug 2012
Time
09:00 AM
Venue
Conference Room of Bukit Jawi Golf Resort Lot 414, Mukim 6, Jalan Paya Kemian Sempayi 14200 Sungai Jawi, Seberang Perai Selatan, Penang.
Date of General Meeting Record of Depositors
28 Feb 2013
Outcome of Meeting
The Board of Boon Koon Group Berhad (the “Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Tenth Annual General Meeting (“AGM”) dated 31 July 2012 at the Tenth AGM of the Company held on 29 August 2012. This announcement is dated 29 August 2012.
29 AUG 2012
Type of Meeting
Annual General Meeting
Indicator
Notice of Meeting
Description
Notice of Tenth Annual General Meeting
Date of Meeting
29 Aug 2012
Time
09:00 AM
Venue
Conference Room of Bukit Jawi Golf Resort Lot 414, Mukim 6, Jalan Paya Kemian Sempayi 14200 Sungai Jawi, Seberang Perai Selatan, Penang.
Date of General Meeting Record of Depositors
23 Aug 2012
Attachment

 

CHIN HIN GROUP PROPERTY BERHAD
Registration No. 200101017677 (553434-U)

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

USEFUL LINKS

Development Project

Commercial Vehicle

FOLLOW US ON

COPYRIGHT © 2021 CHIN HIN GROUP PROPERTY BERHAD.

CHIN HIN GROUP PROPERTY BERHAD
Registration No. 200101017677 (553434-U)

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

OUR CORE BUSINESS

Development Project

Commercial Vehicle

OUR CORE BUSINESS

COPYRIGHT © 2021 CHIN HIN GROUP PROPERTY BERHAD.