CHIN HIN GROUP PROPERTY BERHAD ("CHGP" OR THE "COMPANY") (I) PROPOSED DISPOSALS; (II) PROPOSED JOINT VENTURES; AND (III) PROPOSED PRIVATE PLACEMENT (COLLECTIVELY, THE "PROPOSALS")

CHIN HIN GROUP PROPERTY BERHAD ("CHGP" or "the Company") - Development Agreement entered into between Archmill Sdn Bhd, Suasa Sentosa Sdn Bhd and BKHS Capital Sdn Bhd

CHIN HIN GROUP PROPERTY BERHAD ("CHGP" or "the Company") - Development Agreement entered into between New York Empire Sdn Bhd, Kar Sin Bhd and Chin Hin Property (Segambut) Sdn Bhd

CHIN HIN GROUP PROPERTY BERHAD ("CHGP" OR "THE COMPANY") 1) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW 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").