[CIHLDG] AGM on 31-Oct-2018

Stock
[CIHLDG]: C.I. HOLDINGS BHD
Announcement Date
08-Oct-2018
Type
AGM
Date & Time
31-Oct-2018 10:00
Depositor Date
25-Oct-2018
Venue
Ballroom 1, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur
Description
C.I. Holdings Berhad -Notice of Fortieth Annual General Meeting
C.I. Holdings Berhad - Notice of 40th AGM.pdf
Outcome

On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at the Fortieth Annual General Meeting ("40th AGM") of CIHB held on 31 October 2018, the shareholders of CIHB had approved all the resolutions referred to in the Notice of the 40th AGM dated 9October2018.

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.

This announcement is dated 31 October 2018.

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