29
May
Immediate Announcement on Shares Buy Back
29
May
Change in Nomination Committee - DATUK HJ MOHD YUSRI BIN MD YUSOF
29
May
Change in Nomination Committee - MISS CHANG HUI YUIN
29
May
Change in Risk Committee - DATUK HJ MOHD YUSRI BIN MD YUSOF
29
May
Change in Audit Committee - DATUK HJ MOHD YUSRI BIN MD YUSOF
29
May
Change in Boardroom - DATUK SERI CHIAU BENG TEIK
29
May
Change in Boardroom - DATUK HJ MOHD YUSRI BIN MD YUSOF
28
May
Immediate Announcement on Shares Buy Back
28
May
Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
26
May
Immediate Announcement on Shares Buy Back
25
May
Immediate Announcement on Shares Buy Back
25
May
MATERIAL LITIGATION
CHIN HIN GROUP BERHAD
- Updates on Kuala Lumpur High Court Civil Suit No. WA-24NCC-57/01/2026
Kayangan Kemas Sdn. Bhd. v Exyte Malaysia Sdn Bhd & Ambank (M) Berhad
22
May
Immediate Announcement on Shares Buy Back
22
May
MATERIAL LITIGATION
CHIN HIN GROUP BERHAD
- Updates on Kuala Lumpur High Court Civil Suit No. WA-24NCC-57/01/2026
Kayangan Kemas Sdn. Bhd. v Exyte Malaysia Sdn Bhd & Ambank (M) Berhad
21
May
Immediate Announcement on Shares Buy Back
21
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
21
May
MEMORANDUM OF UNDERSTANDING
CHIN HIN GROUP BERHAD
- UPDATE ON THE STATUS OF THE MEMORANDUM OF UNDERSTANDING WITH EC EXCEL WIRE HOLDINGS SDN. BHD.
21
May
MEMORANDUM OF UNDERSTANDING
CHIN HIN GROUP BERHAD
- UPDATE ON THE STATUS OF THE MEMORANDUM OF UNDERSTANDING WITH UNIVERSITI SAINS MALAYSIA
21
May
Changes in Director's Interest (Section 219 of CA 2016) - DATUK SERI CHIAU BENG TEIK, JP
21
May
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings During Closed Period
21
May
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATUK SERI CHIAU BENG TEIK, JP
19
May
Immediate Announcement on Shares Buy Back
18
May
Immediate Announcement on Shares Buy Back
30
Apr
Annual Report & CG Report - 2025
30
Apr
PART A: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PART B: SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
29
Apr
General Meetings: Notice of Meeting
28
Apr
MATERIAL LITIGATION
CHIN HIN GROUP BERHAD
- Updates on Kuala Lumpur High Court Civil Suit No. WA-24NCC-57/01/2026
Kayangan Kemas Sdn. Bhd. v Exyte Malaysia Sdn Bhd & Ambank (M) Berhad
27
Apr
MATERIAL LITIGATION
CHIN HIN GROUP BERHAD
- Updates on Kuala Lumpur High Court Civil Suit No. WA-24NCC-57/01/2026
Kayangan Kemas Sdn. Bhd. v Exyte Malaysia Sdn Bhd & Ambank (M) Berhad
20
Apr
MULTIPLE PROPOSALS
MULTIPLE PROPOSALS CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND
(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK AUTHORITY")
17
Apr
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period