CNH

0.035

(%)

GENERAL MEETINGS: Outcome of Meeting

CITRA NUSA HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Citra Nusa Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Thirty-Seventh Annual General Meeting ("37th AGM") dated 30 April 2026 were duly passed by the shareholders of the Company at the 37^th AGM held today, 18 June 2026.

All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the 37th AGM of the Company held today, 18 June 2026.

The results of the poll, as set out below, were validated by Lok Sam Wah & Co., the Independent Scrutineers appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 18 June 2026.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	51	0
No. of Shares	396,897,695	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. 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
Voted	For	Against
No. of Shareholders	52	1
No. of Shares	398,026,309	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

3. 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
Voted	For	Against
No. of Shareholders	52	1
No. of Shares	398,026,309	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

4. 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
Voted	For	Against
No. of Shareholders	51	2
No. of Shares	392,997,629	38,100
% of Voted Shares	99.9903	0.0097
Result	Accepted

5. 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
Voted	For	Against
No. of Shareholders	51	2
No. of Shares	392,997,629	38,100
% of Voted Shares	99.9903	0.0097
Result	Accepted

6. 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
Voted	For	Against
No. of Shareholders	52	1
No. of Shares	398,026,309	100
% of Voted Shares	99.9999	0.0001
Result	Accepted

7. 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
Voted	For	Against
No. of Shareholders	51	1
No. of Shares	398,025,309	1,000
% of Voted Shares	99.9997	0.0003
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	40	1
No. of Shares	9,672,232	100
% of Voted Shares	99.9990	0.0010
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	0
No. of Shares	398,026,409	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Announcement Info

Company Name	CITRA NUSA HOLDINGS BERHAD
Stock Name	CNH
Date Announced	18 Jun 2026
Category	General Meeting
Reference Number	GMA-18062026-00022
Corporate Action ID	MY260618MEET0022