CHIN HIN GROUP PROPERTY BERHAD

Corporate Calender.

27 AUG 2018
Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description Notice of Sixteenth Annual General Meeting
Date of Meeting 27 Aug 2018
Time 10:00 AM
Venue Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Date of General Meeting Record of Depositors 20 Aug 2018
21 NOV 2017
Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description BOON KOON GROUP BERHAD
(i) PROPOSED JOINT DEVELOPMENT
(ii) PROPOSED DIVERSIFICATION
(iii) PROPOSED SPECIAL ISSUE OF SHARES
Date of Meeting 21 Nov 2017
Time 10:00 AM
Venue Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Date of General Meeting
Record of Depositors		 14 Nov 2017

22 AUG 2017
Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description Notice of Fifteenth Annual General Meeting
Date of Meeting 22 Aug 2017
Time 10:00 AM
Venue Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
Date of General Meeting
Record of Depositors		 16 Aug 2017

31 MAR 2017
Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description Notice of Extraordinary General Meeting
Date of Meeting 31 Mar 2017
Time 10:00 AM
Venue Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting
Record of Depositors		 24 Mar 2017
24 AUG 2016
Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description Notice of Fourteenth Annual General Meeting
Date of Meeting 24 Aug 2016
Time 09:00 AM
Venue Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting
Record of Depositors		 18 Aug 2016
26 AUG 2015
Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description Notice of Thirteenth Annual General Meeting
Date of Meeting 26 Aug 2015
Time 09:00 AM
Venue Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting
Record of Depositors		 20 Aug 2015
27 AUG 2014
Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Extraordinary General Meeting (“EGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.30 a.m. or immediately upon conclusion of the 12th Annual General Meeting which is to be held on the same day at 9.00 a.m, whichever is later.

The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the EGM.

The full text of the notice of EGM is attached.

This announcement is dated 11 August 2014.
Date of Meeting 26 Aug 2014
Time 09:00 AM
Venue Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting
Record of Depositors		 20 Aug 2014

30 JUL 2014
Type of Meeting AGM
Indicator Notice of Meeting
Description The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Twelfth Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.00 am.

The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the AGM.

The full text of the notice of AGM is attached.

This announcement is dated 30 July 2014.
Date of Meeting 27 Aug 2014
Time 09:00 AM
Venue Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang.
Date of General Meeting
Record of Depositors		 21 Aug 2014
27 AUG 2013
Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Eleventh Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Tuesday, 27 August 2013 at 9.00 am.

The members whose names appear in the Record of Depositors of the Company as at 21 August 2013 shall be entitled to attend, speak and vote at the AGM.

The full text of the notice of AGM is attached.

This announcement is dated 30 July 2013
Date of Meeting 27 Aug 2013
Time 09:00 AM
Venue Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi,14200 Sungai Jawi, Penang.
Date of General Meeting
Record of Depositors		 21 Aug 2013
06 MAC 2013
Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description Notice of Extraordinary General Meeting
Date of Meeting 26 Mac 2013
Time 09:00 AM
Venue Conference Room of Bukit Jawi Golf Resort
Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Seberang Perai Selatan, Penang.
Date of General Meeting
Record of Depositors		 28 Feb 2013
29 AUG 2012
Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description Notice of Tenth Annual General Meeting
Date of Meeting 29 Aug 2012
Time 09:00 AM
Venue Conference Room of Bukit Jawi Golf Resort
Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi,
Seberang Perai Selatan, Penang.
Date of General Meeting
Record of Depositors		 23 Aug 2012
28 JUL 2011
Type of Meeting Announcement
Subject GENERAL MEETINGS
NOTICE OF MEETING
Description he Board of Directors of Boon Koon Group Berhad (the “Company”) would like to inform that the Ninth Annual General Meeting (“AGM”) of the Company will be held at the Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 24 August 2011 at 9.00 a.m.

The full text of the notice of AGM is attached.

This announcement is dated 28 July 2011

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