[CIHLDG] AGM on 15-Nov-2013

Stock
[CIHLDG]: C.I. HOLDINGS BHD
Announcement Date
16-Oct-2013
Type
AGM
Date & Time
15-Nov-2013 09:30
Depositor Date
11-Nov-2013
Venue
Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Description
C.I. Holdings Berhad - Notice of Thirty-Fifth Annual General Meeting
CIH - Notice of 35th Annual General Meeting.pdf
Outcome

On behalf of the Board of Directors of C.I. Holdings Berhad ("CIH"), we are pleased to announce that at the Thirty-Fifth Annual General Meeting ("35th AGM") of CIH held on 15 November 2013, the shareholders of CIH have approved all the resolutions referred to in the Notice of the 35th AGM dated 17 October 2013.

This announcement is dated 15 November 2013.

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