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 |