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General Meetings: Outcome Of Meeting

BackOct 31, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 Oct 2017
Time 10:00 AM
Venue

Ballroom 1, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur

Outcome of Meeting

On behalf of the Board of Directors of C.I. Holdings Berhad ("CIHB"), we are pleased to announce that at the Thirty-Ninth Annual General Meeting ("39th AGM") of CIHB held on 31 October 2017, the shareholders of CIHB had approved all the resolutions referred to in the Notice of the 39th AGM dated 2 October 2017.

 


All the resolutions were determined by way of poll and the results of the poll were validated by the Independent Scrutineer, Symphony Corporatehouse Sdn. Bhd.. Please refer to the attachment on the results of the poll.

 

 


Announcement Info

Company Name C.I. HOLDINGS BERHAD
Stock Name CIHLDG
Date Announced 31 Oct 2017
Category General Meeting
Reference Number GMA-30102017-00026

Attachments

  1. CIHB_-_Poll_Results_31.10.2017.pdf (Size: 43,975 bytes)