The Board of Directors of Chin Hin Group Berhad (“Chin Hin” or “the Company”) wishes to announce that the Company proposes to seek for the shareholders’ approval for the following proposals at the forthcoming Annual General Meeting of the Company to be convened:

i)              Proposed New Shareholders’ Mandate and Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Shareholders’ Mandate”); and

ii)             Proposed Renewal of Share Buy-Back Authority for the Purchase of Its Own Ordinary Shares (“Proposed Share Buy-Back Authority”); and 

A Circular to Shareholders containing the details of the above proposals will be issued to the shareholders in due course.

This announcement is dated 18 April 2019.