[CIHLDG] AGM on 23-Nov-2015

Stock
[CIHLDG]: C.I. HOLDINGS BHD
Announcement Date
23-Oct-2015
Type
AGM
Date & Time
23-Nov-2015 10:00
Depositor Date
16-Nov-2015
Venue
Pullman One, Level 3, Pullman Kuala Lumpur City Centre Hotel & Residences, Jalan Conlay, 50450 Kuala Lumpur
Description
C.I. Holdings Berhad - Notice of Thirty-Seventh Annual General Meeting
CIHB-Notice of 37th AGM.pdf
Outcome

On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at theThirty-Seventh Annual General Meeting ("37th AGM") ofCIHB held on 23November 2015, the shareholders ofCIHB have approved all the resolutions referred to in the Notice of the 37th AGM dated 26 October 2015.

This announcement is dated 23 November 2015.

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