General Corporate Information

Stock Name CHINHIN
Stock Code 5273
Listing Main Market
Sector Industrial Products & Services
Company Activities The principal activities of the Company consist of provision of management services and investment holding.

Group Activities Chin Hin Group is principally involved in the following main businesses:
(a) Distribution of building materials and provision of logistics
(b) Manufacturing of Autoclaved Aerated Concrete (AAC) and precast concrete products
(c) Manufacturing of wire mesh and metal roofing systems
(d) Distribution of ready-mixed concrete
(e) Manufacturing of prefabricated buildings mainly of metal
(f) Manufacturing of fire rated door
Principal Products / Services (a) Building materials - cement (bag and bulk), steel reinforcement bars, bricks, tiles, sanitary wares and paints
(b) Ready-mixed concrete
(c) AAC blocks and lintels, floor and wall panels
(d) Precast concrete products - jacking pipes, manholes and joint pipes
(e) Steel mesh of different sizes
(f) Metal roofs and trusses
(g) Fire door
Board of Directors Datuk Seri Chiau Beng Teik, JP
Executive Chairman

Chiau Haw Choon
Group Managing Director

Shelly Chiau Yee Wern
Executive Director

Yeoh Chin Hoe
Senior Independent Non- Executive Director

Datuk Cheng Lai Hock
Independent Non- Executive Director

Datuk Hj Mohd Yusri Bin Md Yusof
Independent Non- Executive Director

Secretary / Company Secretaries Chong Voon Wah
(MAICSA 7055003/SSM
PC No. 202008001343)
Thai Kian Yau
(MIA 36921)
Registered Office 22-09, Menara 1 MK
No. 1, Jalan Kiara, Mont Kiara
50480 Kuala Lumpur
Tel : (603) 2856 7333
Business Address A-1-9, Pusat Perdagangan Kuchai
No. 2, Jalan 1/127
Off Jalan Kuchai Lama
58200 Kuala Lumpur
Tel : (603) 7981 7878
Fax : (603) 7981 7575
Email : info@chinhingroup.com
Share Registrar Boardroom Share Registrars Sdn
Bhd
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Tel : (603) 7890 4700
Fax : (603) 7890 4670
Auditors Messrs UHY (AF 1411)
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : (603) 2279 3088
Fax : (603) 2279 3099
Bankers N/A