[CNH] AGM on 20-Jun-2013

Stock
[CNH]: CITRA NUSA HOLDINGS BERHAD
Announcement Date
23-May-2013
Type
AGM
Date & Time
20-Jun-2013 11:00
Depositor Date
13-Jun-2013
Venue
Diamond Hall, First Floor, Wisma CNI, 2 Jalan U1/17, Seksyen U1, Hicom-Glenmarie Industrial Park, 40000 Shah Alam, Selangor Darul Ehsan
Description
Twenty-Fourth Annual General Meeting of CNI Holdings Berhad
Notice of AGM.pdf
Outcome

The Board of Directors of CNI Holdings Berhad ("CNI" or the "Company") is pleased to inform that the shareholders of CNI had at the Twenty-Fourth Annual General Meeting (24th AGM”) of the Company held on Thursday, 20 June 2013 approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 24th AGM, dated 27 May 2013, contained in the Annual Report for Year 2012 via show of hands, except for the following Ordinary Resolution 8 which was decided on poll.

The results of the poll in respect of the Ordinary Resolution 8 are set out below:

Resolution

Vote in Favour

Vote Against

No. of Shares

%

No. of Share

%

Ordinary Resolution 8 -

Proposed Renewal of Shareholder Mandate and New Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

56,342,064

77.04

13,329,214

18.22

Remark
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