OTHERS 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").
| CHIN HIN GROUP PROPERTY BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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"). |
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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-Second Annual General Meeting: 1. Proposed Shareholders' Mandate; and 2. Proposed Renewal of Share Buy-Back Authority (collectively referred as "Proposal"). The Statement/Circular to Shareholders containing details of the Proposal will circulate to the shareholders of the Company in due course. This announcement is dated 22 April 2024. |
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Announcement Info
| Company Name | CHIN HIN GROUP PROPERTY BERHAD |
| Stock Name | CHGP |
| Date Announced | 22 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-04042024-00062 |