【CHINHIN 5273 交流专区】

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	256,305	242,680	256,305	242,680
2	Profit/(loss) before tax	1,334	5,493	1,334	5,493
3	Profit/(loss) for the period	658	4,056	658	4,056
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,428	4,439	1,428	4,439
5	Basic earnings/(loss) per share (Subunit)	0.26	0.81	0.26	0.81
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7700		0.7700

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	114,217	250,009	370,522	492,689
2	Profit/(loss) before tax	5,802	5,740	7,136	11,233
3	Profit/(loss) for the period	6,199	4,196	6,857	8,252
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,474	5,109	8,902	9,548
5	Basic earnings/(loss) per share (Subunit)	1.37	0.93	1.63	1.74
6	Proposed/Declared dividend per share (Subunit)	0.01	0.01	0.01	0.01
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.7800		0.7700

icy97

CHIN HIN GROUP BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First  Interim Single-Tier Dividend of RM0.01 per ordinary share in respect of financial year ending 31 December 2020
Ex-Date	01 Oct 2020
Entitlement date	02 Oct 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	14 Oct 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 Oct 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100

icy97

CHIN HIN GROUP BERHAD

Date of change	01 Oct 2020
Name	DATUK SERI CHIAU BENG TEIK, JP
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Deputy Chairman
New Position	Executive Chairman
Directorate	Executive

Date of change	01 Oct 2020
Name	DATUK SERI DR NIK NORZRUL THANI BIN NIK HASSAN THANI
Age	60
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue other opportunities
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary SharesDirect - 100,000Indirect - Nil

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY")- MEMORANDUM OF UNDERSTANDING ON COLLABORATION IN RELATION TO PROPOSED INVESTMENT
The Board of Directors of Chin Hin wishes to announce that the Company had on 11 November 2020 entered into memorandum of understanding with Industrial System Supply & Engineering Services Sdn. Bhd. (Company Reg No. 200901003376 (846303-D)) (“ISSES”) (“MOU”). The purpose of the MOU is to set forth the general understanding of Chin Hin with ISSES (collectively “Parties”) in respect of the Parties’ exclusive collaboration in anticipation of Chin Hin’s intention to invest in designing engineering system solutions and manufacturing of industrial equipment (“Investment”). The details of the above matter are set out in the attachment herein. This announcement is dated 11 November 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3104146

Attachments Announcement-MOU.pdf

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	287,001	283,198	657,523	775,887
2	Profit/(loss) before tax	4,088	8,432	11,224	19,665
3	Profit/(loss) for the period	2,358	6,719	9,215	14,971
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,254	7,369	12,156	16,917
5	Basic earnings/(loss) per share (Subunit)	0.59	1.34	2.22	3.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.01	0.01
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8100		0.7700

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "THE COMPANY")- TERMINATION OF MEMORANDUM OF UNDERSTANDING ON COLLABORATION IN RELATION TO PROPOSED INVESTMENT
Reference is made to the announcements dated 11 November 2020 made by Chin Hin. Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings in the previous announcements. The Board of Directors of Chin Hin (“Board”) wishes to announce that the memorandum of understanding ("MOU") executed between Chin Hin and Industrial System Supply & Engineering Services Sdn. Bhd. (Company Reg No. 200901003376 (846303-D)) has been terminated with immediate effect as the parties unable to identify a suitable avenue for the Investment. Both parties agree that henceforth the aforementioned MOU shall be rendered null and void and neither party shall have any further claims against the other in any matter arising out of or in relation to the MOU. This announcement is dated 16 December 2020.

icy97

icy97 发表于 15-7-2019 04:26 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6196637

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN")PROPOSED SUBSCRIPTION OF THIRTY PER CENT (30%) EQUITY IN STARKEN PHILIPPINES INC, BY STARKEN AAC SDN. BHD. ("STARKEN AAC"), A DIRECT WHOLLY-OWNED SUBSIDIARY OF CHIN HIN ("PROPOSED SUBSCRIPTION")
Reference is made to the announcements dated 20 June 2019, 11 November 2019, 18 March 2020, 19 March 2020, 18 June 2020 and 23 June 2020 made by Chin Hin. All capitalized terms contained in this announcement shall be as defined in the earlier announcements. The Board of Directors of Chin Hin wishes to further inform that Securities and Exchange Commission of the Philippines (“SEC“)had imposed and required Starken Philippines Inc.  (Company Registration No. CS201614652) ("Starken Philippines") and Starken AAC to execute two (2) new contracts in relation to the Proposed Subscription. The details of the announcement is attached. This announcement is dated 3 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3110917

Attachments Announcement on Starken Philippines.pdf

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	CHIN HIN GROUP BERHAD (CHIN HIN OR COMPANY) (I)        PROPOSED ACQUISITION; AND(II)        PROPOSED BONUS ISSUE
On behalf of the Board of Directors of Chin Hin Group Berhad (“Chin Hin”), M&A Securities Sdn Bhd wishes to announce that: (i) Chin Hin had on 28 December 2020 entered into a sale and purchase agreement  with Datuk Seri Chiau Beng Teik, JP, Chiau Haw Choon and Divine Inventions Sdn Bhd to acquire 176,608,435 ordinary shares in Chin Hin Group Property Berhad (“CHGP”), representing 51.5% equity interest in CHGP and 37,561,700 warrants in CHGP, for total cash consideration of RM88.86 million; and (ii) Chin Hin proposes to undertake bonus issue of up to 278,194,000 new ordinary shares in Chin Hin (“Bonus Shares”), on the basis of 1 Bonus Share for every 2 ordinary shares in Chin Hin held at an entitlement date to be determined later. Kindly refer to the attachment for further details on the proposals. This announcement is dated 28 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3116783

Attachments Chin Hin Group Berhad.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "COMPANY")- PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED ORDINARY SHARES IN CHIN HIN (EXCLUDING TREASURY SHARES)
On behalf of the Board of Directors of Chin Hin, M&A Securities Sdn Bhd wishes to announce that the Company intends to undertake a private placement of up to 20% of the issued ordinary shares of Chin Hin. Kindly refer to the attachment for further details on the Proposals. This announcement is dated 29 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3117154

Attachments Chin Hin - Private Placement.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "COMPANY") PROPOSED BONUS ISSUE
On behalf of the Board of Directors of Chin Hin , M&A Securities Sdn Bhd wishes to announce that Chin Hin proposes to undertake bonus issue of up to 500,749,198 new ordinary shares in Chin Hin (“Bonus Shares”), on the basis of 1 Bonus Share for every 2 ordinary shares in Chin Hin  held at an entitlement date to be determined later. Kindly refer to the attachment for further details on the Proposed Bonus Issue. This announcement is dated 1 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3205946

Attachments Chin Hin - Proposed Bonus issue.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	226,541	287,001	749,404	657,523
2	Profit/(loss) before tax	3,694	4,088	26,649	11,224
3	Profit/(loss) for the period	2,521	2,358	20,690	9,215
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,547	3,254	21,321	12,156
5	Basic earnings/(loss) per share (Subunit)	0.34	0.59	2.83	2.22
6	Proposed/Declared dividend per share (Subunit)	0.01	0.00	0.01	0.01
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8200		0.8100

icy97

CHIN HIN GROUP BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First  Interim Single-Tier Dividend of RM0.01 per ordinary share in respect of financial year ending 31 December 2021
Ex-Date	23 Dec 2021
Entitlement date	24 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	06 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0100

icy97

CHIN HIN GROUP BERHAD

Date of change	19 Sep 2022
Name	MISS SHELLY CHIAU YEE WERN
Age	32
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor's Degree of Business Administration, Major in Entrepreneurship	Les Roches International School of Hotel Management Bluche, Switzerland

Working experience and occupation	Ms Shelly began her career with Alora Hotel in Penang and Grand Alora Hotel in Alor Setar, Kedah as Hotel General Manager in January 2014. In January 2016, she joined Aera Property Group Sdn Bhd as Sales & Marketing Manager. She is responsible for strategy planning in marketing and sales for a development project name Aera Residence in Petaling Jaya. She resigned from Aera Property Group Sdn Bhd in May 2018. In June 2018, she was appointed as the Chief Operating Officer at BKG Development Sdn Bhd, a wholly-owned subsidiary of Chin Hin Group Property Berhad.
Directorships in public companies and listed issuers (if any)	1. Chin Hin Group Property Berhad2. Signature International Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Ms Shelly Chiau is the daughter of Datuk Seri Chiau Beng Teik, JP the Executive Chairman and a major shareholder of the Company, and Datin Seri Wong Mee Leng, a major shareholder of the Company. She is the sister of Mr Chiau Haw Choon, the Group Managing Director and a major shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect Interest - 66,000 ordinary shares held by her spouse, Mr. Woo Jing Kun, Freeman.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "COMPANY" OR "OFFEROR")(I)        PROPOSED AJIYA BERHAD ("AJIYA") ACQUISITION; AND(II)        PROPOSED AJIYA OFFER(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Chin Hin (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that Chin Hin, had on 22 September 2023 entered into conditional share sale agreements with How Lian Yeong and Ong Hang Ping (collectively referred to as the “Ajiya Vendors”) respectively for the proposed acquisition of 6,218,200 ordinary shares in Ajiya (“Ajiya Sale Share(s)”) in total, representing approximately 2.11% equity interest in Ajiya for a total cash consideration of RM9,513,846 or RM1.53 per Ajiya Sale Share (“Ajiya Purchase Consideration”) (“Ajiya SSAs”) (“Proposed Ajiya Acquisition”). As at 11 September 2023, Chin Hin and its persons acting in concert (“PACs”) (as set out in the attachment), hold in aggregate 94,385,250 ordinary shares in Ajiya (“Ajiya Share(s)”), representing approximately 32.0% equity interest in Ajiya. As such, upon completion of the Proposed Ajiya Acquisition, the aggregate shareholdings of Chin Hin and its PACs in Ajiya will increase from approximately 32.0% to 34.1%. Accordingly, pursuant to Section 218(2) of the Capital Markets and Services Act, 2007 (“CMSA”) and Paragraph 4.01(a) of the Rules on Take-overs, Mergers and Compulsory Acquisitions (“Rules”), the Company will be obliged to extend a conditional mandatory general offer (“MGO”) for all the remaining Ajiya Shares not already owned by Chin Hin (“Ajiya Offer Share(s)”) at a cash offer price of RM1.53 per Ajiya Share (“Proposed Ajiya Offer”) being the highest price paid within six (6) months prior to and including the date of signing of the Ajiya SSAs (being the beginning of the offer period for the Proposed Ajiya Offer). Further details of the Proposals are set out in the attachment. This announcement is dated 22 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3387229

Attachments Chin Hin - Announcement (22 September 2023).pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" or "THE COMPANY")- ACQUISITION OF SHARES IN CHIN HIN GROUP PROPERTY BERHAD
The Board of Directors of Chin Hin wishes to announce that the Company had from the period between 25 September 2023 to 18 March 2024 acquired from the open market additional 31,466,200 ordinary shares of Chin Hin Group Property Berhad (“CHGP”), a subsidiary of the Company, at average of RM1.028 per share, representing 4.76% of the total issued and paid up share capital of CHGP for a total purchase consideration of RM30,496,120 (“Purchase Consideration”) (“Acquisition”). Please refer to the attachment for full details of the announcement. This announcement is dated 19 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3431609

Attachments CHGB - Acquired Shares in CHGP.pdf

icy97

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "COMPANY" OR "OFFEROR")(I)        PROPOSED ACQUISITION;(II)        PROPOSED OFFER; AND(III)        PROPOSED BONUS ISSUE(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcements dated 5 February 2024, 13 February 2024 and 1 March 2024 (“Announcements”) and circular dated 14 March 2024 in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said Announcements and circular. On behalf of the Board, AmInvestment Bank wishes to announce that the SSAs have been rendered unconditional on 29 March 2024 following the fulfilment of all the conditions precedents as set out in the SSAs. In accordance with the terms of the SSAs, the Proposed Acquisition has been completed on even date. Accordingly, AmInvestment Bank had, on behalf of Chin Hin, served the Notice on the Board of Directors of SIB in accordance with Paragraph 9.10(1) of the Rules. A copy of the Notice is attached herewith for your information. This announcement is dated 29 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3434530

Attachments Chin Hin Group Berhad - Notice of Conditional MGO to Signature International Berhad.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" or "THE COMPANY")- ACQUISITION OF SHARES IN CHIN HIN GROUP PROPERTY BERHAD
The Board of Directors of Chin Hin wishes to announce that the Company had from the period between 19 March 2024 to 4 April 2024 acquired from the open market additional 22,387,700 ordinary shares of Chin Hin Group Property Berhad (“CHGP”), a subsidiary of the Company, at average of RM1.305 per share, representing 3.39% of the total issued and paid up share capital of CHGP for a total purchase consideration of RM29,261,443 (“Purchase Consideration”) (“Acquisition”). Please refer to the attachment for full details of the announcement. This announcement is dated 5 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436533

Attachments CHGB - Acquired Shares in CHGP.pdf

icy97

icy97 发表于 30-3-2024 01:52 PM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_det ...

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN" OR "COMPANY" OR "OFFEROR")(I)        PROPOSED ACQUISITION;(II)        PROPOSED OFFER; AND(III)        PROPOSED BONUS ISSUE(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to the announcements dated 5 February 2024, 13 February 2024, 1 March 2024 and 29 March 2024 (“Announcements”) as well as circular dated 14 March 2024 in relation to the Proposals (“Circular”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said Announcements and Circular. On behalf of the Board, AmInvestment Bank wishes to announce that, the Company had vide a letter dated 16 April 2024 agreed to the request received from JPND Singapore Pte Ltd (“JPND”) for releasing JPND from its Undertaking Obligation (as defined in the attached announcement) in relation to the Offer. Please refer to the attached announcement for further details. This announcement is dated 16 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3438295

Attachments Chin Hin - Announcement (16 April 2024).pdf

icy97

CHIN HIN GROUP BERHAD

Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF 1,770,163,992 NEW ORDINARY SHARES IN CHIN HIN GROUP BERHAD ("COMPANY") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARES IN THE COMPANY HELD ON 5.00 P.M. ON 3 MAY 2024 ("BONUS ISSUE")
Shareholder's Approval	Yes
Ex-Date	02 May 2024
Entitlement date	03 May 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	03 May 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)	1,770,163,992
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	CHIN HIN GROUP BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 1.0000
Available/Listing Date	06 May 2024

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	CHIN HIN GROUP BERHAD ("CHIN HIN OR THE COMPANY")PROPOSED ACQUISITIONS
Unless otherwise stated, the information set out in this announcement is updated to 5 August 2024, being the latest practicable date prior to the date of this announcement (“LPD”). M & A Securities Sdn Bhd, on behalf of the Board of Directors of Chin Hin (“Board”) wishes to announce that the Company had on 6 August 2024 entered into a conditional share sale agreement with Liew Choon Fui and Teng Bee Ling (collectively as “Vendors”) and Ho John Chan for the: (i) proposed acquisition of 500,500 ordinary shares in Critical System Specialist Sdn Bhd  (“CSS”), representing 65% of equity interest in CSS, from the Vendors for a purchase consideration of RM41.21 million; and (ii) proposed acquisition of 195,000 ordinary shares in CSS Engineering & Construction Sdn Bhd (“CEC”), representing 65% of equity interest in CEC, from the Vendors for a purchase consideration of RM10.30 million, (hereinafter collectively referred to as the “Proposed Acquisitions”). The Proposed Acquisitions will be satisfied via a combination of cash of RM26.51 million and allotment and the remaining RM25.00 million via the issuance of 7,911,392 new ordinary shares in Chin Hin (“Chin Hin Shares”) (“Consideration Shares”) at an issue price of RM3.16 per Consideration Share. Kindly refer to the attachment for further details in relation to the Proposed Acquisitions. This announcement is dated 6 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3471293

Attachments Chin Hin - Proposed Acquisitions.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE: CHIN HIN VENTURES INTO BOOMING DATA CENTER MARKET WITH RM51.5 MILLION ACQUISITIONS
Reference is made to the Company's announcement made on 6 August 2024 in relation to the proposed acquisitions of Critical System Specialist Sdn Bhd and CSS Engineering & Construction Sdn Bhd. Please refer to the attachment in relation to the press release for further details. This announcement is dated 6 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3471317

Attachments Media Release - Chin Hin ventures into DC market.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	774,012	500,571	1,344,226	1,024,507
2	Profit/(loss) before tax	74,761	29,762	93,935	62,559
3	Profit/(loss) for the period	62,115	24,898	75,923	51,292
4	Profit/(loss) attributable to ordinary equity holders of the parent	42,024	21,870	51,096	41,915
5	Basic earnings/(loss) per share (Subunit)	1.19	1.24	1.44	2.37
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4000		0.7100