AGM Agenda

  • • AGM Open

  • • Chairman's Address

  • • Financial Report

  • • Resolutions

  • • General Business

  • • Questions

  • • Close

Chairman's AddressChairman's Address continued

  • • Cost Management & Efficiency

  • • Market Conditions

    - Pressure on Prices - Drive for Efficiency

  • • Diversified Industrial Strategy

    - Pursuing investment in sectors:

    • • Phosphate mining

    • • Biological Fertilisers

    • • Property and Tourism

Resolutions

  • 1. Adoption of Remuneration Report

  • 2. Re-election of Director - Dato' Sri Kamaruddin bin Mohamed

  • 3. Re-election of Director - Mr Clive Brown

  • 4. Approval of Motion of which notice given approving related party transaction for the acquisition of land in Klang to comply with

    Malaysian Companies Act.

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CI Resources Limited published this content on 23 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 November 2018 08:00:04 UTC