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Notice of Extraordinary General Meeting of Chin Hin Group Property Berhad ("CHGP")
Date of Meeting
21 May 2026
Time
12:00 PM
Venue(s)
Stellarium, Level 19
Menara Chin Hin, 8th & Stellar
No. 1, Jalan Naga Emas, Sri Petaling
57000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
14 May 2026
Resolutions
1. Ordinary Resolution
Description
PROPOSED SUBSCRIPTION BY BKG DEVELOPMENT SDN BHD ("BKGD"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF 1,166,667 NEW ORDINARY SHARES IN SINARAN URUSJUTA SDN BHD ("SUSB") ("SUSB SHARE(S)"), A WHOLLY-OWNED SUBSIDIARY OF FIAMMA HOLDINGS BERHAD ("FHB"), REPRESENTING 70% OF THE ENLARGED ISSUED ORDINARY SHARES IN SUSB FOR A TOTAL CASH CONSIDERATION OF RM1,166,667 TO FACILITATE THE JOINT DEVELOPMENT ON THE LAND ("PROPOSED JOINT VENTURE")