General Corporate
Information
LATEST
| Stock Name | CHINHIN |
| Stock Code | 5273 |
| Listing | Main Market |
| Sector | Industrial Products & Services |
| Company Activities | The principal activities of the Company consist of the 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 CHIAU HAW CHOON LEE HAI PENG DATUK CHENG LAI HOCK MOHD YUSRI BIN MD YUSOF YEOH CHIN HOE SHELLY CHIAU YEE WERN |
| Secretary / Company Secretaries | Tan Tong Lang (MAICSA 7045482) Thien Lee Mee (LS 0009760) |
| Registered Office | Level 5, Block B, Dataran PHB, Saujana Resort, Section U2, 40150 Shah Alam Selangor Tel : (603) 7890 0638 Fax : (603) 7890 1032 Email : [email protected] |
| 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 : [email protected] Website : www.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 Tel : (603) 78904700 Fax : (603) 78904670 |
| 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 |
31-12-2019
| Stock Name | CHINHIN |
| Stock Code | 5273 |
| Listing | Main Market |
| Sector | Industrial Products & Services |
| Company Activities | The principal activities of the Company consist of the 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 DR NIK NORZRUL THANI BIN NIK HASSAN THANI DATUK SERI CHIAU BENG TEIK CHIAU HAW CHOON LEE HAI PENG DATUK CHENG LAI HOCK YEOH CHIN HOE SHELLY CHIAU YEE WERN |
| Secretary / Company Secretaries | Tan Tong Lang (MAICSA 7045482) Thien Lee Mee (LS 0009760) |
| Registered Office | Suite 10.02, Level 10 The Gardens South Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel : (603) 2298 0263 Fax : (603) 2298 0268 |
| 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 : [email protected] Website : www.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 MalaysiaTel : (603) 78904700 Fax : (603) 78904670 |
| 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 |
31-12-2018
| Stock Name | CHINHIN |
| Stock Code | 5273 |
| Listing | Main Market |
| Sector | Industrial Products & Services |
| Company Activities | The principal activities of the Company consist of the 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 DR NIK NORZRUL THANI BIN NIK HASSAN THANI DATUK SERI CHIAU BENG TEIK CHIAU HAW CHOON LEE HAI PENG DATUK CHENG LAI HOCK YEOH CHIN HOE SHELLY CHIAU YEE WERN |
| Secretary / Company Secretaries | Tan Tong Lang (MAICSA 7045482) Thien Lee Mee (LS 0009760) |
| Registered Office | Suite 10.02, Level 10 The Gardens South Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel : (603) 2298 0263 Fax : (603) 2298 0268 |
| 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 : [email protected] Website : www.chinhingroup.com |
| Share Registrar | Boardroom Share Registrars Sdn Bhd (Formerly known as Symphony Share Registrars Sdn Bhd) Level 6, Symphony House Pusat Dagangan Dana 1Jalan PJU 1A/46 47301 Petaling Jaya Selangor Tel : (603) 7841 8088 Fax : (603) 7841 8100 |
| Auditors | UHY (AF1411) 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 | Maybank Islamic Berhad Ambank (M) Berhad Hong Leong Bank Berhad HSBC Bank Malaysia Berhad OCBC Bank (Malaysia) Berhad United Overseas Bank (Malaysia) Bhd |
31-12-2017
| Stock Name | CHINHIN |
| Stock Code | 5273 |
| Listing | Main Market |
| Sector | Industrial Products & Services |
| Company Activities | The principal activities of the Company consist of the provision of management services and investment holding. |
| Group Activities | Chin Hin Group is principally involved in the following main businesses: (a) Manufacturing of fire rated door (b) Distribution of building materials and provision of logistics (c) Distribution of ready-mixed concrete (d) Manufacturing of Autoclaved Aerated Concrete (AAC) and precast concrete products (e) Manufacturing of wire mesh and metal roofing systems |
| 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 DR NIK NORZRUL THANI BIN NIK HASSAN THANI DATUK SERI CHIAU BENG TEIK CHIAU HAW CHOON LEE HAI PENG DATUK CHENG LAI HOCK YEOH CHIN HOE |
| Secretary / Company Secretaries | Tan Tong Lang (MAICSA 7045482) Chong Voon Wah (MAICSA 7055003) |
| Registered Office | Suite 10.03, Level 10 The Gardens South Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel : (603) 2279 3080 Fax : (603) 2279 3090 |
| 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 : [email protected] Website : www.chinhingroup.com |
| Share Registrar | Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower 8, First Avenue Bandar Utama 47800 Petaling Jaya Selangor Tel : (603) 7720 1188 Fax : (603) 7720 1111 |
| Auditors | UHY (AF1411) 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 | Maybank Islamic Berhad Ambank (M) Berhad Hong Leong Bank Berhad HSBC Bank Malaysia Berhad OCBC Bank (Malaysia) Berhad United Overseas Bank (Malaysia) Bhd |
31-12-2016
| Stock Name | CHINHIN |
| Stock Code | 5273 |
| Listing | Main Market |
| Sector | Industrial Products & Services |
| Company Activities | The principal activities of the Company consist of the 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) Supply of ready-mixed concrete (c) Manufacturing of Autoclaved Aerated Concrete (AAC) and precast concrete products (d) Manufacturing of steel mesh and metal roofing systems |
| 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 |
| Board of Directors |
Datuk Seri Dr Nik Norzrul Thani Bin Nik Hassan Thani Datuk Seri Chiau Beng Teik Chiau Haw Choon Lee Hai Peng Datuk Cheng Lai Hock Yeoh Chin Hoe |
| Secretary / Company Secretaries | Tan Tong Lang (MAICSA 7045482) Chong Voon Wah (MAICSA 7055003) |
| Registered Office | Suite 10.03, Level 10 The Gardens South Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel : (603) 2279 3080 Fax : (603) 2279 3090 |
| 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 : [email protected] Website : www.chinhingroup.com |
| Share Registrar | Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower 8, First Avenue Bandar Utama 47800 Petaling Jaya Selangor Tel : (603) 7720 1188 Fax: (603) 7720 1111 |
| Auditors | UHY (AF1411) 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 | Maybank Islamic Berhad Ambank (M) Berhad Hong Leong Bank Berhad HSBC Bank Malaysia Berhad OCBC Bank (Malaysia) Berhad United Overseas Bank (Malaysia) Bhd |
Visit Us
CHIN HIN GROUP BERHAD
201401021421 (1097507-W)
A-1-9, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, off Jalan Kuchai Lama,
58200, Kuala Lumpur,
Wilayah Persekutuan.
Contact Us
T: +603-7981 7878
F: +603-7981 7575
E: [email protected]
Follow Us On
Copyright © 2021 Chin Hin Group Berhad. All Rights Reserved.