The Board of Directors of CNI wishes to announce that the Company is proposing to change its name from "CNI Holdings Berhad" to "Citra Nusa Holdings Berhad" ("Proposed Change of Name").

The use of the proposed name of "Citra Nusa Holdings Berhad was approved by the Companies Commission of Malaysia ("CCM") on 26 March 2021 and the reservation for the use of the proposed new name is valid for a period of 30 days from 26 March 2021 and the reservation of the proposed name has been extended from 26 April 2021 for another period of thirty (30) days (which may be further extended by CCM).

The Board of Directors of CNI had on 8 April 2021 resolved that the Proposed Change of Name be recommended to the shareholders of the Company for approval at the forthcoming Thirty-Second Annual General Meeting to be convened later. Details of the Proposed Change of Name will be issued to the shareholders in due course.

The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Notice of Registration of New Name by the CCM to the Company.


This announcement is dated 8 April 2021.