GENERAL MEETINGS: Outcome of Meeting
| C.I. HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Oct 2025 |
| Time | 09:30 AM |
| Venue(s) |
Corus Hotel KLCC, Persiaran Hampshire, Jalan Ampang 50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of C.I. Holdings Berhad ("CIHB") is pleased to announce that all resolutions set out in the Notice of the Forty-Seventh Annual General Meeting ("47th AGM") of CIHB dated 30 September 2025, were duly passed by way of poll at the 47th AGM of CIHB held on 29 October 2025.
The results of the poll were validated by SKY Corporate Services Sdn Bhd, the independent scrutineer appointed by CIHB. The details of the poll results are set out in the attachment. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM275,000 for the financial year ended 30 June 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 1 |
| No. of Shares | 120,931,793 | 10 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To approve the payment of Directors' benefits up to an amount of RM165,000 for the period from 30 October 2025 until the next Annual General Meeting of the Company to be held in 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 1 |
| No. of Shares | 120,931,793 | 10 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato' Sivananthan a/l Shanmugam who is retiring pursuant to Clause 100 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 1 |
| No. of Shares | 120,931,793 | 10 |
| % of Voted Shares | 99.9999 | 0.0000 |
| Result | Accepted | |
4. Resolution 4 |
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| Description |
To re-elect Mohammad Farish Nizar Bin Othman who is retiring pursuant to Clause 100 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 3 |
| No. of Shares | 120,927,693 | 4,110 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
To re-elect Mohammad Bin Alwi who is retiring pursuant to Clause 100 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 3 |
| No. of Shares | 120,927,693 | 4,110 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration for the ensuing year. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 2 |
| No. of Shares | 120,920,293 | 11,510 |
| % of Voted Shares | 99.9905 | 0.0095 |
| Result | Accepted | |
7. Resolution 7 |
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| Description |
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 2 |
| No. of Shares | 120,931,293 | 510 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 29 Oct 2025 |
| Category | General Meeting |
| Reference Number | GMA-28102025-00012 |
| Corporate Action ID | MY251028MEET0012 |