[CIHLDG] AGM on 07-Nov-2014

Stock
[CIHLDG]: C.I. HOLDINGS BHD
Announcement Date
08-Oct-2014
Type
AGM
Date & Time
07-Nov-2014 09:30
Depositor Date
03-Nov-2014
Venue
Ballroom 1, Level 2, InterContinental Kuala Lumpur, No. 165, Jalan Ampang, 50450 Kuala Lumpur
Description
C.I Holdings Berhad - Notice of Thirty-Sixth Annual General Meeting
CIHB_Notice of 36th AGM.pdf
Outcome

On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at the Thirty-Sixth Annual General Meeting ("36th AGM") of CIHB held on 7 November 2014, the shareholders of CIHB have approved all the resolutions referred to in the Notice of the 36th AGM dated 9 October 2014.

This announcement is dated 7 November 2014.

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