CHINHIN

2.100

(%)

MULTIPLE PROPOSALS MULTIPLE PROPOSALS CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK AUTHORITY")

CHIN HIN GROUP BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
MULTIPLE PROPOSALS CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY") 

(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND 

(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK AUTHORITY")

The Board of Directors of Chin Hin wishes to announce that the Company proposes to seek for the shareholders' approval for the following proposals at the forthcoming 12th Annual General Meeting of the Company to be convened:

 

i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and

 

ii) Proposed Renewal of Share Buy-Back Authority for the Purchase of its Own Ordinary Shares ("Proposed Share Buy-Back Authority").

 

A Circular/Statement to Shareholders containing the details of the above proposals will be issued to the shareholders in due course.

 

This announcement is dated 20 April 2026.
 



Announcement Info

Company Name CHIN HIN GROUP BERHAD
Stock Name CHINHIN
Date Announced 20 Apr 2026
Category General Announcement for PLC
Reference Number GA1-20042026-00011


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