The Board of Directors of Central Industrial Corporation Berhad (“CICB” or “the Company”) wishes to announce that all resolutions set out in the Notice of the Forty-Second Annual General Meeting (“42nd AGM”) of CICB dated 25 May 2015, were duly passed by the shareholders of the Company at the 42nd AGM held at Room Mutiara 5, The Royale Chulan Damansara, No. 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul EhsanonTuesday, 16 June 2015 at 10.00 a.m. except that Ordinary Resolutions 3, 4, 5 and 7 were withdrawn.
The Ordinary Resolutions 3 and 4 pertaining to “Re-election of Dato’ Dr. Zabir Bin Bajuri as Director pursuant to Article 90 of the Company’s Articles of Association” and “Re-election of Ms. Lim Shiak Ling as Director pursuant to Article 90 of the Company’s Articles of Association”, respectively were withdrawn at the 42nd AGM as Dato’ Dr. Zabir Bin Bajuri and Ms. Lim Shiak Ling did not seek re-election at the 42nd AGM. Hence, Dato Dr. Zabir Bin Bajuri and Ms. Lim Shiak Ling retired as Directors of CICB at the conclusion of the 42nd AGM pursuant to Article 90 of the Company’s Articles of Association.
Mr. Foo Kee Fatt who retired pursuant to Article 90 of the Company’s Articles of Association, has expressed his intention of not seeking re-election. Hence, he retired as Director of CICB atthe conclusion of the 42nd AGM.
The Ordinary Resolution 5 pertaining to “Re-appointment of Datuk Abdul Jamil Bin Mohd Ali as Director of the Company pursuant to Section 129(6) of the Companies Act, 1965” was also withdrawn at the 42nd AGM of CICB as Datuk Abdul Jamil Bin Mohd Ali has resigned as Director of CICB on 26 May 2015.
As the Ordinary Resolution 3 pertaining to “Re-election of Dato’ Dr. Zabir Bin Bajuri as Director pursuant to Article 90 of the Company’s Articles of Association” was withdrawn at the 42nd AGM, the Ordinary Resolution 7pertaining to approvalfor Dato’ Dr. Zabir Bin Bajuri to continue in office as an Independent Non-Executive Director was also withdrawn at the 42nd AGM.
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