On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at the Forty-First Annual General Meeting ("41st AGM") of CIHB held on 31 October 2019, the shareholders of CIHB had approved all the resolutions referred to in the Notice of the 41st AGM dated 9 October 2019.

The resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Boardroom Corporate Services Sdn. Bhd. (Formerly known as Boardroom Corporate Services (KL) Sdn. Bhd.).