C.I. Holdings Berhad announced Redesignation of Cik Sharina binti Saidon to Chairman of Nomination Committee. Age is 62. Composition of Audit Committee: Cik Sharina binti Saidon - Senior Independent Non-Executive Director, Datin Mariam Prudence binti Yusof - Non-Independent Non-Executive Director, Dato' Sivananthan a/l Shanmugam - Independent Non-Executive Director (Member).

Date of change 01 Mar 2023.