CHIN HIN GROUP PROPERTY BERHAD
- +604-5931504
- enquiry@chgp.my
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| Type of Meeting | General Meeting |
|---|---|
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 2:30 PM |
| 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 |
| Outcome of General Meeting | The Board of Chin Hin Group Property Berhad (“Company”) would like to announce that shareholders of the Company had approved all the resolutions as set out in the Notice of Eighteenth Annual General Meeting (“AGM”) dated 28 August 2020 at the Eighteenth AGM of the Company held on 28 September 2020. All resolutions were passed by way of poll and the results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent scrutineer appointed by the Company. The details of the results of the poll are set out below. This announcement is dated 28 September 2020. |
| Attachment | CHGP-18TH AGM After Tabulation of results.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Eighteenth Annual General Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 2:30 PM |
| 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 | 28 August 2020 |
| Attachment | Notice of Annual General Meeting.pdf |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Aug 2019 |
| Time | 11:00 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. |
| Outcome of Meeting | On behalf of the Board of Directors of Chin Hin Group Property Berhad (“the Company”), M&A Securities Sdn Bhd would like to announce that the shareholders of the Company had approved all ordinary resolutions set out in the Notice of Extraordinary General Meeting (“EGM“) dated 31 July 2019 at the EGM of the Company held on 28 August 2019. All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company. This announcement is dated 28 August 2019. |
| Attachment | Chin Hin Group Property – EGM_result.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Aug 2019 |
| 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. |
| Outcome of Meeting | The Board of Chin Hin Group Property Berhad (Formerly known as Boon Koon Group Berhad) (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Seventeenth Annual General Meeting (“AGM”) dated 31 July 2019 at Seventeenth AGM of the Company held on 28 August 2019. All resolutions were passed by way of poll and the results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent scrutineer appointed by the Company. The details of the results of the poll are set out below. This announcement is dated 28 August 2019. |
| Attachment | Chin Hin Group Property – AGM_result.pdf |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting in Relation to: (A) Proposed Subscription of Redeemable Preference Shares; (B) Proposed Joint Development; and (C) Proposed Special Issue |
| Date of Meeting | 28 Aug 2019 |
| Time | 11:00 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 2019 |
| Attachment | Chin Hin Group Property – EGM.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Notice of Seventeenth Annual General Meeting |
| Date of Meeting | 28 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 2019 |
| Attachment | Notice of AGM.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome 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. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Sixteenth Annual General Meeting (“AGM”) dated 31 July 2018 at Sixteenth AGM of the Company held on 27 August 2018. All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company. This announcement is dated 27 August 2018. |
| Attachment | BKG_Results of AGM.pdf |
| 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 2017 |
| Attachment | Boon Koon AGM.pdf |
| Type of Meeting | Extraordinary General Meeting | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||
| 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. | ||||||||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of Boon Koon Group Berhad (“Boon Koon” or “the Company”) is pleased to announce that the Ordinary Resolutions 1,2 and 3 as set out in the Extraordinary General Meeting (“EGM”) were duly carried on 21 November 2017.
All resolutions were carried out by way of poll and the voting results are as follows: –
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| 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 |
| Attachment | Boon Koon EGM.PDF |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of 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. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Fifteenth Annual General Meeting (“AGM”) dated 31 July 2017 at Fifteenth AGM of the Company held on 22 August 2017. All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company. This announcement is dated 22 August 2017. |
| Attachment | BKOON_Poll Results 22082017.pdf |
| 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 |
| Attachment | Boon Koon AGM.pdf |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Outcome of 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. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 16 March 2017 at EGM of the Company held on 31 March 2017. The resolution was approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company. This announcement is dated 31 March 2017. |
| Attachment | BOON KOON GROUP BERHAD poll results 31 March 2017.pdf |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Notice of 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 |
| Attachment | BKOON_notice of EGM.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of 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. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Fourteenth Annual General Meeting (“AGM”) dated 29 July 2016 at Fourteenth AGM of the Company held on 24 August 2016. All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Tan Yen Yeow & Company, the independent Scrutineer appointed by the Company. This announcement is dated 24 August 2016. |
| Attachment | Boon Koon Poll Results – 24 Aug 2016.pdf |
| 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 |
| Attachment | BKOON_AGM notice.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of 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. |
| Outcome of Meeting | The Board of Directors of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Thirteenth Annual General Meeting (“AGM”) dated 4 August 2015 at Thirteenth AGM of the Company held on 26 August 2015. This announcement is dated 26 August 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 |
| Attachment | BKOON_Notice of AGM (bursa).pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of Meeting |
| 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. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Twelfth Annual General Meeting (“AGM”) dated 31 July 2014 at Twelfth AGM of the Company held on 27 August 2014. This announcement is dated 27 August 2014. |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2014 |
| Time | 09:30 AM |
| Venue | Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Twelfth Annual General Meeting (“AGM”) dated 31 July 2014 at Twelfth AGM of the Company held on 27 August 2014. This announcement is dated 27 August 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 | 27 Aug 2014 |
| Time | 09:30 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 |
| Attachment | BKOON_EGM notice.pdf |
| 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 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 |
| Attachment | BoonKoon_Notice AGM.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2013 |
| Time | 09:00 AM |
| Venue | Majestic Hall of Bukit Jawi Golf Resort,Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (the “Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Eleventh Annual General Meeting (“AGM”) dated 31 July 2013 at the Eleventh AGM of the Company held on 27 August 2013. This announcement is dated 27 August 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 |
| Attachment | BKOON_Notice of AGM.pdf |
| Type of Meeting | Extraordinary General Meeting | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indicator | Outcome of Meeting | ||||||||||||||
| Date of Meeting | 27 Aug 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. | ||||||||||||||
| Outcome of Meeting | BOON KOON GROUP BERHAD (“BKG” OR THE “COMPANY”)
· PROPOSED CAPITAL REDUCTION;
· PROPOSED RIGHTS ISSUE WITH FREE WARRANTS;
· PROPOSED AMENDMENTS; AND
· PROPOSED EXEMPTION.(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
The Board of Directors of Boon Koon Group Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held today, the shareholders of the Company had approved all the resolutions as set out in the Notice of EGM dated 7 February 2013 via show of hands except for Ordinary Resolution 2 which was decided on a poll as required under the Malaysian Code on Take-Overs and Mergers 2010.The details of the result of the poll in respect of Ordinary Resolution 2 are set out below:-
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28 AUG 2019
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Eighteenth Annual General Meeting |
| Date of Meeting | 28 Sep 2020 |
| Time | 2:30 PM |
| 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 | 28 August 2020 |
| Attachment | Notice of Annual General Meeting.pdf |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Aug 2019 |
| Time | 11:00 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. |
| Outcome of Meeting | On behalf of the Board of Directors of Chin Hin Group Property Berhad (“the Company”), M&A Securities Sdn Bhd would like to announce that the shareholders of the Company had approved all ordinary resolutions set out in the Notice of Extraordinary General Meeting (“EGM“) dated 31 July 2019 at the EGM of the Company held on 28 August 2019. All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company. This announcement is dated 28 August 2019. |
| Attachment | Chin Hin Group Property – EGM_result.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Aug 2019 |
| 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. |
| Outcome of Meeting | The Board of Chin Hin Group Property Berhad (Formerly known as Boon Koon Group Berhad) (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Seventeenth Annual General Meeting (“AGM”) dated 31 July 2019 at Seventeenth AGM of the Company held on 28 August 2019. All resolutions were passed by way of poll and the results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent scrutineer appointed by the Company. The details of the results of the poll are set out below. This announcement is dated 28 August 2019. |
| Attachment | Chin Hin Group Property – AGM_result.pdf |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting in Relation to: (A) Proposed Subscription of Redeemable Preference Shares; (B) Proposed Joint Development; and (C) Proposed Special Issue |
| Date of Meeting | 28 Aug 2019 |
| Time | 11:00 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 2019 |
| Attachment | Chin Hin Group Property – EGM.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Notice of Meeting |
| Description | Notice of Seventeenth Annual General Meeting |
| Date of Meeting | 28 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 2019 |
| Attachment | Notice of AGM.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome 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. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Sixteenth Annual General Meeting (“AGM”) dated 31 July 2018 at Sixteenth AGM of the Company held on 27 August 2018. All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company. This announcement is dated 27 August 2018. |
| Attachment | BKG_Results of AGM.pdf |
| 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 2017 |
| Attachment | Boon Koon AGM.pdf |
| Type of Meeting | Extraordinary General Meeting | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||
| 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. | ||||||||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of Boon Koon Group Berhad (“Boon Koon” or “the Company”) is pleased to announce that the Ordinary Resolutions 1,2 and 3 as set out in the Extraordinary General Meeting (“EGM”) were duly carried on 21 November 2017.
All resolutions were carried out by way of poll and the voting results are as follows: –
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| 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 |
| Attachment | Boon Koon EGM.PDF |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of 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. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Fifteenth Annual General Meeting (“AGM”) dated 31 July 2017 at Fifteenth AGM of the Company held on 22 August 2017. All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company. This announcement is dated 22 August 2017. |
| Attachment | BKOON_Poll Results 22082017.pdf |
| 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 |
| Attachment | Boon Koon AGM.pdf |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Outcome of 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. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 16 March 2017 at EGM of the Company held on 31 March 2017. The resolution was approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company. This announcement is dated 31 March 2017. |
| Attachment | BOON KOON GROUP BERHAD poll results 31 March 2017.pdf |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Notice of 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 |
| Attachment | BKOON_notice of EGM.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of 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. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Fourteenth Annual General Meeting (“AGM”) dated 29 July 2016 at Fourteenth AGM of the Company held on 24 August 2016. All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein. The results of the poll were validated by Tan Yen Yeow & Company, the independent Scrutineer appointed by the Company. This announcement is dated 24 August 2016. |
| Attachment | Boon Koon Poll Results – 24 Aug 2016.pdf |
| 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 |
| Attachment | BKOON_AGM notice.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of 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. |
| Outcome of Meeting | The Board of Directors of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Thirteenth Annual General Meeting (“AGM”) dated 4 August 2015 at Thirteenth AGM of the Company held on 26 August 2015. This announcement is dated 26 August 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 |
| Attachment | BKOON_Notice of AGM (bursa).pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of Meeting |
| 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. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Twelfth Annual General Meeting (“AGM”) dated 31 July 2014 at Twelfth AGM of the Company held on 27 August 2014. This announcement is dated 27 August 2014. |
| Type of Meeting | Extraordinary General Meeting |
|---|---|
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2014 |
| Time | 09:30 AM |
| Venue | Majestic Hall of the Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Twelfth Annual General Meeting (“AGM”) dated 31 July 2014 at Twelfth AGM of the Company held on 27 August 2014. This announcement is dated 27 August 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 | 27 Aug 2014 |
| Time | 09:30 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 |
| Attachment | BKOON_EGM notice.pdf |
| 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 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 |
| Attachment | BoonKoon_Notice AGM.pdf |
| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Aug 2013 |
| Time | 09:00 AM |
| Venue | Majestic Hall of Bukit Jawi Golf Resort,Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (the “Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Eleventh Annual General Meeting (“AGM”) dated 31 July 2013 at the Eleventh AGM of the Company held on 27 August 2013. This announcement is dated 27 August 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 |
| Attachment | BKOON_Notice of AGM.pdf |
| Type of Meeting | Extraordinary General Meeting | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indicator | Outcome of Meeting | ||||||||||||||
| Date of Meeting | 27 Aug 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. | ||||||||||||||
| Outcome of Meeting | BOON KOON GROUP BERHAD (“BKG” OR THE “COMPANY”)
· PROPOSED CAPITAL REDUCTION;
· PROPOSED RIGHTS ISSUE WITH FREE WARRANTS;
· PROPOSED AMENDMENTS; AND
· PROPOSED EXEMPTION.(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
The Board of Directors of Boon Koon Group Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held today, the shareholders of the Company had approved all the resolutions as set out in the Notice of EGM dated 7 February 2013 via show of hands except for Ordinary Resolution 2 which was decided on a poll as required under the Malaysian Code on Take-Overs and Mergers 2010.The details of the result of the poll in respect of Ordinary Resolution 2 are set out below:-
|
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| Type of Meeting | Annual General Meeting |
|---|---|
| Indicator | Outcome of 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 | 28 Feb 2013 |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (the “Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Tenth Annual General Meeting (“AGM”) dated 31 July 2012 at the Tenth AGM of the Company held on 29 August 2012. This announcement is dated 29 August 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 |
| Attachment | BKOON_AGM notice.pdf |
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