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Notice of the Thirty-Seventh (37th) Annual General Meeting ("AGM") of Citra Nusa Holdings Berhad
Date of Meeting
18 Jun 2026
Time
11:00 AM
Venue(s)
Diamond Hall, First Floor, Wisma CNI
No. 2 Jalan Perunding U1/17
Hicom-Glenmarie Industrial Park, Seksyen U1
40150 Shah Alam
Malaysia
Date of General Meeting Record of Depositors
11 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Chew Boon Swee, who retires by rotation in accordance with Articles 110 and 111 of the Company's Constitution and being eligible, offers himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. An Li Fong, who retires by rotation in accordance with Articles 110 and 111 of the Company's Constitution and being eligible, offers himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Yee Kee Bing, who retires by rotation in accordance with Article 92.3 of the Company's Constitution and being eligible, offers himself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees to the Non-Executive Directors of the Company up to an amount of RM348,000 for the period from the day after the AGM to the next AGM of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of benefits payable to the Non-Executive Directors of the Company up to an amount of RM80,000 for the period from the day after the AGM to the next AGM of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Issue and Allot Shares
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature