Circulars

2021

1 March 2021

PROPOSED BONUS ISSUE OF UP TO 278,194,000 NEW ORDINARY SHARES IN CHIN HIN GROUP BERHAD ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 ORDINARY SHARES IN CHIN HIN HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER

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2020

16 June 2020

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CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN ACE LOGISTIC SDN BHD BY METEX STEEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CHIN HIN GROUP BERHAD (“CHIN HIN”), TO PP CHIN HIN REALTY SDN BHD FOR A CASH CONSIDERATION OF RM20,800,000; (II) PROPOSED DISPOSAL OF 11 UNITS OF SHOP OFFICES TOGETHER WITH 89 UNITS OF CAR PARKS LOCATED AT KUALA LUMPUR, 1 UNIT OF FACTORY LOCATED AT SHAH ALAM, SELANGOR AND 23 UNITS OF SHOP OFFICES LOCATED AT ALOR SETAR, KEDAH, BY PP CHIN HIN SDN BHD

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16 June 2020

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CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES (“PROPOSED SHARE BUY-BACK AUTHORITY”)

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29 May 2020

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(I) PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN ACE LOGISTIC SDN BHD; (II) PROPOSED DISPOSAL OF 11 UNITS OF SHOP OFFICES TOGETHER WITH 89 UNITS OF CAR PARKS LOCATED AT KUALA LUMPUR, 1 UNIT OF FACTORY LOCATED AT SHAH ALAM, SELANGOR AND 23 UNITS OF SHOP OFFICES LOCATED AT ALOR SETAR, KEDAH; AND (III) PROPOSED TENANCY OF PROPERTIES BY PP CHIN HIN SDN BHD

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2019

30 April 2019
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CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED NEW SHAREHOLDERS’ MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES (“PROPOSED SHARE BUY-BACK AUTHORITY”)

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2018

30 October 2018
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CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A: PROPOSED DISPOSAL OF PROPERTIES BY PP CHIN HIN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF CHIN HIN GROUP BERHAD (“CHIN HIN”), TO CHIN HIN BUILDING MATERIALS SUPPLY (JB) SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM21,150,000 (“PROPOSED DISPOSAL”); AND PART B: INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF CHIN HIN IN RELATION TO THE PROPOSED DISPOSAL

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30 April 2018
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CIRCULAR TO SHAREHOLDERS IN RELATION TO : I) PROPOSED NEW SHAREHOLDERS MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS MANDATE”); II) PROPOSED SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES (“PROPOSED SHARE BUY-BACK AUTHORITY”)

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2017

28 April 2017
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CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED NEW SHAREHOLDERS MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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2016

3 August 2016
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CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS MANDATE”)

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