On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at the Thirty-Sixth Annual General Meeting ("36th AGM") of CIHB held on 7 November 2014, the shareholders of CIHB have approved all the resolutions referred to in the Notice of the 36th AGM dated 9 October 2014.
This announcement is dated 7 November 2014.