CIHLDG

2.810

(%)

GENERAL MEETINGS: Outcome of Meeting

C.I. HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 Oct 2019
Time 10:30 AM
Venue 
Ballroom 1, Intercontinental Kuala Lumpur at 165, Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at the Forty-First Annual General Meeting ("41st AGM") of CIHB held on 31 October 2019, the shareholders of CIHB had approved all the resolutions referred to in the Notice of the 41st AGM dated 9 October 2019.

 

 

 

 

 

The resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Boardroom Corporate Services Sdn. Bhd. (Formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.).

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1
 110,977,253 100.000000 0 0.000000 Carried 
Resolution 2
 110,977,253 100.000000 0 0.000000 Carried 
Resolution 3
 110,977,253 100.000000 0 0.000000 Carried 
Resolution 4
 110,969,253 99.997297 3,000 0.002703 Carried 
Resolution 5
 110,969,253 99.997297 3,000 0.002703 Carried 
Resolution 6
 110,969,253 99.997297 3,000 0.002703 Carried 
Resolution 7
 110,974,253 99.997297 3,000 0.002703 Carried 
Resolution 8
 110,974,253 99.997297 3,000 0.002703 Carried 
Resolution 9 (First Tiers)
 53,000,000 100.000000 0 0.000000 Carried 
Resolution 9 (Second Tiers)
 57,969,253 99.994825 3,000 0.005175 Carried 
Resolution 10
 110,969,253 99.997297 3,000 0.002703 Carried 
Special Resolution
 110,974,253 99.997297 3,000 0.002703 Carried



Announcement Info

Company Name C.I. HOLDINGS BERHAD
Stock Name CIHLDG
Date Announced 31 Oct 2019
Category General Meeting
Reference Number GMA-31102019-00006


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