Circular - Chin Hin Group Property Berhad

CHIN HIN GROUP PROPERTY BERHAD

Circular.

2019

No.	Announcement Date	Title
1.	31 Jul 2019	CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES PART C - PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
2.	31 Jul 2019	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (A) PROPOSED SUBSCRIPTION OF REDEEMABLE PREFERENCE SHARES; (B) PROPOSED JOINT DEVELOPMENT; AND (C) PROPOSED SPECIAL ISSUE INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF CHIN HIN GROUP PROPERTY BERHAD IN RELATION TO THE PROPOSED SUBSCRIPTION OF REDEEMABLE PREFERENCE SHARES AND PROPOSED JOINT DEVELOPMENT

2018

No.	Announcement Date	Title
1.	07 Aug 2018	CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A - PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES PART C - PROPOSED CHANGE OF NAME OF THE COMPANY FROM "BOON KOON GROUP BERHAD" TO "CHIN HIN GROUP PROPERTY BERHAD" (Amended Announcement)
2.	31 Jul 2018	CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A - PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES PART C - PROPOSED CHANGE OF NAME OF THE COMPANY FROM "BOON KOON GROUP BERHAD" TO "CHIN HIN GROUP PROPERTY BERHAD"

2017

No.	Announcement Date	Title
1.	06 Nov 2017	CIRCULAR TO SHAREHOLDERS DATED 6 NOVEMBER 2017 IN RELATION TO THE PROPOSED JOINT DEVELOPMENT, PROPOSED DIVERSIFICATION AND PROPOSED SPECIAL ISSUE OF SHARES ("PROPOSALS")
2.	16 Mar 2017	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL OF SHARES BY BOON KOON CAPITAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BOON KOON GROUP BERHAD OF ITS REMAINING 3,750,000 ORDINARY SHARES, REPRESENTING 25% EQUITY INTEREST IN HITACHI CAPITAL MALAYSIA SDN BHD TO HITACHI CAPITAL ASIA PACIFIC PTE LTD FOR A TOTAL CASH CONSIDERATION OF RM22 MILLION

2014

No.	Announcement Date	Title
1.	12 Aug 2014	CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

2013

No.	Announcement Date	Title
1.	07 Feb 2013	CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A - PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES PART C - PROPOSED CHANGE OF NAME OF THE COMPANY FROM "BOON KOON GROUP BERHAD" TO "CHIN HIN GROUP PROPERTY BERHAD"

2007

No.	Announcement Date	Title
1.	07 May 2007	ERRATA TO THE CIRCULAR DATED 20 APRIL 2007
2.	20 Apr 2007	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED BONUS ISSUE OF 15,375,000 NEW ORDINARY SHARES OF RM0.50 EACH ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM0.50 EACH FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD PART B PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2006

No.	Announcement Date	Title
1.	20 Apr 2006	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

2005

No.	Announcement Date	Title
1.	13 Sep 2005	INTRODUCTORY CIRCULAR TO SHAREHOLDERS IN RELATION TO THE TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF BOON KOON GROUP BERHAD COMPRISING 123,000,000 ORDINARY SHARES OF RM0.50 EACH FROM THE SECOND BOARD TO THE MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD BKOON-Appendix I (Part 2)
2.	26 Apr 2005	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED BONUS ISSUE OF UP TO OF 41,000,000 NEW ORDINARY SHARES OF RM0.50 EACH ON THE BASIS OF ONE (1) NEW ORDINARY SHARE OF RM0.50 EACH FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD; AND (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL FROM RM50,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF RM0.50 EACH TO RM100,000,000 DIVIDED INTO 200,000,000 ORDINARY SHARES OF RM0.50 EACH.