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C.I. Holdings Berhad
- Notice of Forty-Eighth Annual General Meeting
Date of Meeting
27 Oct 2026
Time
09:30 AM
Venue(s)
Grand Ballroom, Level 2, InterContinental Kuala Lumpur
165, Jalan Ampang
50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
20 Oct 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2026 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 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM153,000 for the period from 28 October 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Megat Joha Bin Megat Abdul Rahman 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 Datin Mariam Prudence Binti Yusof who is retiring pursuant to Clause 100 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Amir Nashrin Bin Johari 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.