The Board of Directors of CNI Holdings Berhad (the Company) wishes to announce that the Audited Financial Statements for the financial year ended 31 December 2014 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 26th Annual General Meeting (AGM) of the Company under Agenda 1.

The following resolutions as set out in the Notice of 26th AGM dated 11 May 2015 were duly passed at the 26th AGM of the Company by show of hands:-

Ordinary Resolution 1 -Re-election ofCheong Chin Tai as Director of the Company in accordance with Article 91 of the Company’s Articles of Association.

Ordinary Resolution 2 -Re-election of Zulkifli Bin Mohamad Razali as Director of the Company in accordance with Article 91 of the Company’s Articles of Association.

Ordinary Resolution 3 -Re-election of Koh How Loon as Director of the Company in accordance with Article 91 of the Company’s Articles of Association.

Ordinary Resolution 4 -Re-appointment of Messrs. Baker Tilly AC as Auditors of the Company for the financial year ending 31 December 2015 and authorisation to the Directors to fix their remuneration.

Ordinary Resolution 5 -Retention of Zulkifli Bin Mohamad Razali as an Independent Non-Executive Director of the Company.

Ordinary Resolution 6 -Authority for Directors to issue shares in the Company pursuant to Section 132D of the Companies Act, 1965.

Ordinary Resolution 7 -Renewal of shareholder mandate and new shareholder mandate for recurrent related party transactions of a revenue or trading nature.

Ordinary Resolution 8 -Renewal of authority for the Company to purchase its own shares.