Cover Rationale
The high-flying kite is chosen for our cover to reflect the company's Malaysian identity as well as to represent the upward trajectory of our financials in these demanding times. It also brings to mind a quote by Winston Churchill, "Kites rise highest against the wind, not with it." Indeed, we are able to soar above unprecedented challenges to raise revenues for our stakeholders: a local company with a can-do spirit that has consistently performed well on a global level.
C.I. HOLDINGS BERHAD 197801000889 (37918-A)
1
CONTENTS
CORPORATE
02 Corporate Information
04 Profile of Directors
10 Group Management Team's Profile
13 Management Discussion and Analysis
18 Sustainability Statement
24 Corporate Governance Overview Statement
34 Audit Committee Report
37 Statement on Risk Management and Internal Control
40 Directors' Responsibility Statement
FINANCIAL
STATEMENTS
42 Directors' Report and Audited Financial Statements
108 List of Properties
110 Analysis of Shareholdings
- Additional Compliance Information
- Notice of Forty-Fifth Annual General Meeting
118 Administrative Guide Form of Proxy
ANNUAL REPORT 2023
2
C.I. HOLDINGS BERHAD 197801000889 (37918-A)
CORPORATE INFOMATION
Board Of Directors
Datuk Seri Johari Bin Abdul Ghani
Non-IndependentNon-Executive Chairman
Dato' Sukumaran s/o Ramasamy
Non-IndependentNon-Executive Deputy Chairman (Redesignated on 28 October 2022)
Mohammad Bin Alwi
Group Managing Director (Appointed on 3 January 2023)
Datin Mariam Prudence Binti Yusof
Non-IndependentNon-Executive Director
Lee Cheang Mei
Non-IndependentNon-Executive Director
Megat Joha Bin Megat Abdul Rahman
Non-IndependentNon-Executive Director (Redesignated on 3 January 2023)
Sharina Binti Saidon
Senior Independent Non-Executive Director (Appointed on 28 October 2022 and redesignated on 1 March 2023)
Dato' Sivananthan a/l Shanmugam
Independent Non-Executive Director (Appointed on 3 January 2023)
Audit Committee
Mohammad Farish Nizar Bin Othman
Chairman, Independent Non-Executive Director (Appointed on 3 January 2023)
Sharina Binti Saidon
Senior Independent Non-Executive Director (Appointed on 28 October 2022)
Dato' Sivananthan a/l Shanmugam
Independent Non-Executive Director (Appointed on 6 January 2023)
Teh Bee Tein
Chairperson, Independent Non-Executive Director (Ceased to hold office on 3 January 2023)
Nor Hishammuddin Bin Dato' Mohd Nordin
Senior Independent Non-Executive Director (Ceased to hold office on 3 January 2023)
Kasinathan a/l Tulasi
Independent Non-Executive Director (Ceased to hold office on 3 January 2023)
Datuk Haji Ariffin Bin Imat
Independent Non-Executive Director
(Appointed on 3 January 2023, ceased to hold office on 6 January 2023)
Mohammad Farish Nizar Bin Othman
Independent Non-Executive Director (Appointed on 3 January 2023)
Nor Hishammuddin Bin Dato' Mohd Nordin
Senior Independent Non-Executive Director (Resigned on 3 January 2023)
Teh Bee Tein
Independent Non-Executive Director (Resigned on 3 January 2023)
Kasinathan a/l Tulasi
Independent Non-Executive Director (Resigned on 3 January 2023)
Datuk Haji Ariffin Bin Imat
Independent Non-Executive Director (Resigned on 6 January 2023)
Fung Heen Choon
Alternate Director to Lee Cheang Mei (Resigned on 28 October 2022)
Remuneration Committee
Sharina Binti Saidon
Chairperson, Senior Independent Non-Executive Director (Appointed on 28 October 2022 and redesignated on 3 January 2023)
Datuk Seri Johari Bin Abdul Ghani
Non-IndependentNon-Executive Chairman
(Appointed on 3 January 2023)
Mohammad Farish Nizar Bin Othman
Independent Non-Executive Director (Appointed on 6 January 2023)
Nor Hishammuddin Bin Dato' Mohd Nordin
Chairman, Senior Independent Non-Executive Director (Ceased to hold office on 3 January 2023)
Datuk Haji Ariffin Bin Imat
Independent Non-Executive Director (Ceased to hold office on 6 January 2023)
Teh Bee Tein
Independent Non-Executive Director (Ceased to hold office on 3 January 2023)
ANNUAL REPORT 2023
C.I. HOLDINGS BERHAD 197801000889 (37918-A)
CORPORATE INFOMATION
(continued)
3
Nomination Committee
Sharina Binti Saidon
Chairperson, Senior Independent Non-Executive Director (Appointed on 28 October 2022, Redesignated on
6 January 2023)
Datin Mariam Prudence Binti Yusof
Non-IndependentNon-Executive Director (Appointed on 3 January 2023)
Dato' Sivananthan a/l Shanmugam
(Appointed on 6 January 2023)
Datuk Haji Ariffin Bin Imat
Chairman, Independent Non-Executive Director (Redesignated on 3 January 2023, ceased to hold office on 6 January 2023)
Nor Hishammuddin Bin Dato' Mohd Nordin
Senior Independent Non-Executive Director (Ceased to hold office on 3 January 2023)
Company Secretaries
On Pooi Fong
MAICSA 7018189/ SSM PC NO. 202208000204
Tai Yuen Ling
LS 0008513/ SSM PC NO. 202008001075
Share Registrar
Boardroom Share Registrars Sdn. Bhd. [Registration No. 199601006647 (378993-D)]
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor
Tel: 603-7890 4700
Fax: 603-7890 4670 www.boardroomlimited.com bsr.helpdesk@boardroomlimited.com
Teh Bee Tein
Independent Non-Executive Director (Ceased to hold office on 3 January 2023)
Risk Management Committee
Mohammad Farish Nizar Bin Othman Chairman
Mohammad Bin Alwi Member
Sharina Binti Saidon Member
Amir Nashrin Bin Johari Member
Azlan Bin Ahmad Member
Chaw Pei Yee Member
Foo Loke Yean Member
Teoh Kar Hoe Member
Group Management Team
Mohammad Bin Alwi
Group Managing Director
Dato' Sukumaran s/o Ramasamy
Executive Chairman - Palmtop Vegeoil Products Sdn Bhd
Amir Nashrin Bin Johari
General Manager to Chairman's Office
Azlan Bin Ahmad
Head of Corporate and Legal Affairs
Chaw Pei Yee
Senior Manager - Finance & Administration
Azril Akmar Bin Attan Akmar
Chief Executive Director - Continental Resources Sdn Bhd
Baharuddin Bin Basirun
Chief Operating Officer - Continental Resources Sdn Bhd
Foo Loke Yean
Chief Executive Officer - Doe Industries Sdn Bhd
Registered Office
Suite A-11-1, Level 11, Hampshire Place Office 157 Hampshire
No. 1, Jalan Mayang Sari 50450 Kuala Lumpur Tel: 603-2182 7333 Fax: 603-2166 7208 www.cih.com.my pooifong@cih.com.my
Auditors
BDO PLT (AF 0206)
Level 8
BDO @ Menara CenTARa
360 Jalan Tunku Abdul Rahman
50100 Kuala Lumpur
Tel: 603-2616 2888
Fax: 603-2616 3190
Principal Bankers
Affin Bank Berhad
CIMB Bank Berhad
Malayan Banking Berhad
RHB Bank Berhad
RHB Islamic Bank Berhad
Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name : CIHLDG
Stock Code : 2828
AN UAL REPORT 2023
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C.I. Holdings Bhd published this content on 26 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2023 07:05:10 UTC.