CHGP

1.060

+0.01 (+1%)

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 13 Aug 2026
Time 02:00 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 06 Aug 2026

Resolutions


1. Ordinary Resolution

Description
PROPOSED ACQUISITION OF A SINGLE-STOREY DETACHED FACTORY, 3-STOREY OFFICE AND DOUBLE-STOREY DETACHED FACTORY BUILDING ERECTED ON A LEASEHOLD INDUSTRIAL LAND LOCATED AT KOTA DAMANSARA, PETALING JAYA, SELANGOR, BY BOON KOON CAPITAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BKG DEVELOPMENT SDN BHD, WHICH IN TURN A WHOLLY-OWNED SUBSIDIARY OF CHIN HIN GROUP PROPERTY BERHAD, FROM SIGNATURE CABINET SDN BHD, FOR A CASH CONSIDERATION OF RM66.00 MILLION ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

CHGP - Notice of EGM.pdf
28.3 kB




Announcement Info

Company Name CHIN HIN GROUP PROPERTY BERHAD
Stock Name CHGP
Date Announced 23 Jul 2026
Category General Meeting
Reference Number GMA-17072026-00003
Corporate Action ID MY260717MEET0003