Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
C.I. Holdings Berhad
- Notice of Forty-Fourth Annual General Meeting
Date of Meeting
26 Oct 2022
Time
09:30 AM
Venue(s)
Broadcast venue: Boardroom, Suite A-11-1
Level 11, Hampshire Place Office
157 Hampshire, No. 1, Jalan Mayang Sari
50450 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 Oct 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year end 30 June 2022 together with the Directors and Auditors Reports' thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM225,000 for the financial year end 30 June 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' benefits up to an amount of RM191,000 for the period from 27 October 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Seri Johari Bin Abdul Ghani as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Encik Nor Hishammuddin Bin Dato' Mohd Nordin as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Kasinathan a/l Tulasi as Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs BDO PLT as Auditors of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the
Companies Act, 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8 (First Tier)
Description
To retain Encik Nor Hishammuddin Bin Dato' Mohd Nordin as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (Second Tier)
Description
To retain Encik Nor Hishammuddin Bin Dato' Mohd Nordin as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9 (First Tier)
Description
To retain Ms. Teh Bee Tein as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Ordinary Resolution 9 (Second Tier)
Description
To retain Ms. Teh Bee Tein as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
13. Ordinary Resolution 10
Description
To retain Mr. Kasinathan a/l Tulasi as an Independent Non-Executive Director.