CHGP

1.070

+0.02 (+1.9%)

GENERAL MEETINGS: Notice of Meeting

CHIN HIN GROUP PROPERTY BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

CHGP - Notice of EGM.pdf
28.2 kB




Announcement Info

Company Name CHIN HIN GROUP PROPERTY BERHAD
Stock Name CHGP
Date Announced 15 Apr 2026
Category General Meeting
Reference Number GMA-13042026-00011
Corporate Action ID MY260413MEET0011