CHGP

1.060

(%)

OTHERS CHIN HIN GROUP PROPERTY BERHAD ("CHGP" OR "THE COMPANY") 1) PROPOSED NEW SHAREHOLDERS' MANDATE AND PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND 2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY").

CHIN HIN GROUP PROPERTY BERHAD

Type Announcement
Subject OTHERS
Description 
CHIN HIN GROUP PROPERTY BERHAD ("CHGP" OR "THE COMPANY")
1) PROPOSED NEW SHAREHOLDERS' MANDATE AND PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND 
2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY").

The Board of Directors of CHGP wishes to announce that the Company intends to seek for shareholders' approval for the following proposals at the forthcoming Twenty-Fourth Annual General Meeting:-

 

1.   Proposed Shareholders' Mandate; and

 

2.   Proposed Renewal of Share Buy-Back Authority

 

(collectively referred as "Proposals"). 

 

The Statement/Circular to Shareholders containing details of the Proposals will circulate to the shareholders of the Company in due course.

 

This announcement is dated 17 April 2026.



Announcement Info

Company Name CHIN HIN GROUP PROPERTY BERHAD
Stock Name CHGP
Date Announced 17 Apr 2026
Category General Announcement for PLC
Reference Number GA1-13042026-00031


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