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CHIN HIN GROUP BERHAD — Investor Relations & Filings

ISIN · MYL5273OO007 BURSA Construction
Filings indexed 139 across all filing types
Latest filing 2026-05-28 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About CHIN HIN GROUP BERHAD

https://www.chinhingroup.com/

CHIN HIN GROUP BERHAD operates as an integrated builders conglomerate, delivering end-to-end solutions across its four core divisions. These divisions include Building Materials, Property Development, Construction Engineering, and Home & Living. The company's activities span from upstream building materials manufacturing and construction engineering to downstream property development and home & living services.

Recent filings

Filing Released Lang Actions
Change in Boardroom - DATUK SERI CHIAU BENG TEIK
Board/Management Information Classification · 90% confidence The document is a corporate announcement detailing a change in the company’s boardroom (redesignation of an Executive Chairman to Chairman), listing positions, personal details, qualifications, and announcement metadata. This fits the definition of a Board/Management Information filing.
2026-05-28 English
Change in Audit Committee - DATUK HJ MOHD YUSRI BIN MD YUSOF
Board/Management Information Classification · 90% confidence The document is a formal announcement by Chin Hin Group Berhad detailing the resignation of an Audit Committee member and the updated committee composition. This is a board/management change notice (a change to a board sub-committee). Therefore it falls under Board/Management Information (MANG).
2026-05-28 English
Change in Boardroom - DATUK HJ MOHD YUSRI BIN MD YUSOF
Board/Management Information Classification · 98% confidence The document is a structured announcement titled 'Change in Boardroom' detailing the resignation of an Independent Director, including date of change, designation, reason, and announcement metadata. This matches the definition for a Board/Management Information filing (announcement of changes in the company’s board of directors).
2026-05-28 English
Change in Risk Committee - DATUK HJ MOHD YUSRI BIN MD YUSOF
Board/Management Information Classification · 87% confidence The document announces the resignation of a member from the company’s Risk Committee and provides updated committee composition. This is a board/committee change announcement, fitting the Board/Management Information category (MANG).
2026-05-28 English
Change in Nomination Committee - MISS CHANG HUI YUIN
Board/Management Information Classification · 95% confidence The document is a regulatory announcement detailing a change in the company’s Nomination Committee membership (an appointment of a new chairperson), with no financial statements or broader report content. This fits the definition of a Board/Management Information filing (MANG).
2026-05-28 English
Change in Nomination Committee - DATUK HJ MOHD YUSRI BIN MD YUSOF
Board/Management Information Classification · 98% confidence The document announces a change in the Nomination Committee membership (resignation of the Chairman and updated composition). This is an announcement of a board committee change, which falls under Board/Management Information (MANG).
2026-05-28 English

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