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C.I. Holdings Berhad
- Notice of the Forty-Seventh Annual General Meeting
Date of Meeting
29 Oct 2025
Time
09:30 AM
Venue(s)
Corus Hotel KLCC,
Persiaran Hampshire, Jalan Ampang
50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Oct 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2025 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees of RM275,000 for the financial year ended 30 June 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM165,000 for the period from 30 October 2025 until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato' Sivananthan a/l Shanmugam who is retiring pursuant to Clause 100 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mohammad Farish Nizar Bin Othman who is retiring pursuant to Clause 100 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mohammad Bin Alwi who is retiring pursuant to Clause 100 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration for the ensuing year.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.