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.