Notice & Outcome of Meeting.

28 AUG 2019
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
28 AUG 2019
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
28 AUG 2019
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
28 AUG 2019
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
27 AUG 2018
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
30 JULY 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 2017
Attachment Boon Koon AGM.pdf
21 NOV 2017
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: –
Ordinary Resolutions Voted in Favour Voted Against Results
No. of Votes % No. of Votes Percentage (%)
Ordinary Resolution 1 25,605,446 100.00 Carried
Ordinary Resolution 2 25,605,446 100.00 Carried
Ordinary Resolution 3 25,605,446 100.00 Carried
This announcement is dated 21 November 2017.
03 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
Attachment Boon Koon EGM.PDF
22 AUG 2017
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
28 JUL 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
Attachment Boon Koon AGM.pdf 
31 MAR 2017
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
15 MAR 2017
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
24 Aug 2016
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
28 Jul 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
Attachment BKOON_AGM notice.pdf
26 Aug 2015
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.
03 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
Attachment BKOON_Notice of AGM (bursa).pdf
27 Aug 2014
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.
27 Aug 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.
11 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 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
30 Jul 2014
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
27 Aug 2013
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.
30 Jul 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
06 Mar 2013
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:-
Resolution Voted in Favour Voted Against
No. of Shares Percentage (%) No. of Shares Percentage (%)
Ordinary Resolution 2 – Proposed Exemption 16,151,801 100.00
This announcement is dated 6 March 2013.
30 Jul 2012
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.
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
Attachment BKOON_AGM notice.pdf