On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at the Thirty-Ninth Annual General Meeting ("39th AGM") of CIHB held on 31 October 2017, the shareholders of CIHB had approved all the resolutions referred to in the Notice of the 39th AGM dated 2 October2017.

All the resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Symphony Corporatehouse Sdn. Bhd.. Please refer to the attachment on the results of the poll.