Appendix I

Marvellous Heights Sdn. Bhd.

(670788-A)
No. 2 Jalan U1/17 Seksyen U1 Hicom-Glenmarie Industrial Park, 40000 Shah Alam, Selangor.
Tel: 603-5569 4000 Fax: 603-5569 1079

2 May 2008

The Board of Directors
CNI Holdings Berhad
Wisma CNI, No. 2 Jalan U1/17
Seksyen U1
Hicom-Glenmarie Industrial Park
40000 Shah Alam
Selangor Darul Ehsan

Dear Sirs,
132

NOTICE OF NOMINATION OF MESSRS MOORE STEPHENS AC FOR APPOINTMENT AS AUDITORS
We, Marvellous Heights Sdn Bhd, pursuant to Section 172(11) of the Companies Act, 1965, hereby give notice of
our nomination of Messrs Moore Stephens AC for appointment as Auditors of the Company in place of the retiring
auditors and of our intention to propose the following resolution as an ordinary resolution at the forthcoming
Nineteenth Annual General Meeting of the Company:
“THAT Messrs Moore Stephens AC of No. 8A, Jalan Sri Semantan Satu, Damansara Heights, 50490 Kuala
Lumpur be and are hereby appointed as the new Auditors of the Company for the financial year ending 31
December 2008, in place of the retiring Auditors, Messrs Moore Stephens to hold office until the conclusion of
the next Annual General Meeting at a remuneration to be determined by the Directors.”

Thank you.

Yours faithfully
for and on behalf of
Marvellous Heights Sdn Bhd

WONG SIEW FONG
Director

DISTRIBUTION CENTRES & SALES POINTS Code Operator Address Tel Fax PERLIS DC R150 Leong Seang Fook 95. Ahmad Faridah bt. Ismail 04-7772916/013-4239897/ 013-5119897/013-4389897 04-9672460/012-4941460 04-7772915 K219 Cni K221 Ruzitah bt. Jln Sekolah Rendah Kebangsaan. Kedah. Lrg Cermai 3. Ismail ZK347 ZK373 Siti Rawan bt. Tmn Semarak 09000 Kulim. Medan Lagenda Medan Lapangan Lagenda. S-23 Tmn Kampar. 385. 23. Persiaran Medan Bercham 4 Pst Bdr Baru Bercham. 31350 Jln Gopeng. 35900 Tg Malim. Persiaran Cempaka. 22. Medan Kemunting 2 Medan Kemunting 34600 Kemunting Taiping. Perak. 34000 Taiping. 13500 Permatang Pauh. No 17A. Mohd Ali ZP344C 04-58388006/019-4494257 04-6449637/019-5657126 016-4099328/016-4572517 PERAK DC SP A16 Cni Kong Siew Weng No 1. Persiaran Mutiara Pusat Dagangan Kelana Mas 07000 Langkaw. A242 A210 Cni A224 Kong Siew Weng Kok Ah Mooi Shamsul Ali b. 11000 Balik Pulau. Wahab Saeidi b. 13700 Perai. Tmn Sama Gagah. Yusof Lailawati bt Sumairi Zaini bt. Jln Raja 35000 Tapah. Abdullah Lee Suit Wooi Hasni b. 36000 Teluk Intan.3 Tkt 1. 22. Perak Road. 17. Jln Tun Dr Awang. No 1-B. 04-3906418/012-4286418 04-3902471 05-4590029/4597469 (R)/ 012-5386669 05-5460393/012-5069339 05-4590029 05-8070981/012-5072686 05-6217795 05-8070981 05-6217795 05-4664502/4651801 (R)/ 012-5084631/012-5191688 012-5386669 05-6911171 05-3111450/019-3262542 05-4664502 05-7760914 05-3113996/012-5215428 05-7760914 KEDAH DC SP 04-9663460 019-5598337/019-4499507 012-4932758/04-9246923 017-5608371 133 PULAU PINANG DC SP P103 Cni P216 Cni Choo Keen Lian Lim Lee Hiang P238 Cni Loh Kong Wong ZP112 See Yock Choo ZP131 Goh Guek Keow ZP158 Nina Walis Choong bt. 04-9771288/019-4100355 04-9771289 SP ZR362 Law Ah Meng 518. Butterworth. Amanjaya 08000 Sg Petani. 31400 Ipoh. Othman 70. Abdullah Mohd Fadzil b. Harabayni 13. Gerai No 8. Pekan Lama (Sebelah Mat Sirat Supermarket) Padang Mat Sirat. Pekan Jitra 2. 04-2271092/2816718 (R) 04-3986050 04-2271092 04-3984050 04-8286626 04-8279626 19. Jln Lumut. Bukit Jambul 11900 Bayan Lepas. Abdul Basir b. ZA157 ZA213A ZA246 ZA249 Lee Hock Soon Nurul Farhana Ong b. Lrg Kenangan 4/9 Tmn Kenangan. Dataran Tuah Jln Besar MK6. 39. Tmn Universiti. 10. Azis 3B. Sg Nibong Kecil.i Wisma Zainal Yusoff 7 Lengkok Cempaka. Pekan Changlon 2. Jln Perai Jaya. Jln Jelawi Sematang Tmn Muhibbah Fasa 2 Jejawi 02600 Arau. 31900 Kampar. 04-4419897/012-9871175/ 013-9339897 04-4428897 ZK134 ZK285 ZK323 ZK340 ZK342 Saw Kin Sua Rohani bt. 1st Flr. 17A. 13 Jln Simpang Kuala. Bdr Baru Simpang Kuala 05400 Alor Star. 119. 06150 Air Hitam. 09410 Padang Serai. 02100 Padang Besar. 04-9490554 04-9492554 K134 Ong Bing Aim 04-4951564/016-4268025 04-4951828 K213 Hj. No 7. Bdr Baru Air Hitam 11500 Penang. Jln U1. 06010 Changlon. Rumah Awam Manong. Tmn Dro’ Muslim 09300 Kuala Ketil. 3. Tkt Atas Jln Besar Tmn Desa Dua 34900 Pantai Remis. Tmn Sentosa. Butterworth. 10150 Penang. Jln Wayang Gambar. Tajul Ariffin ZA379 Then Chin Sing 29. No. Mohd Rukun 04-7337867/04-9178771 017-4898420 013-4239606 04-4162589/012-4239897 04-4855513/019-4434003 ZK346 Jambiah bt. A17 Cni Louise Cheng Sow Chin A21 A143 Cni Kok Sau Kam Lee Lian Hua A149 Low Ah Ying 14. Tkt 1. Tmn Sg. Lot 342. Kedai 2 Tkt. Pekan Air Hitam. Lrg Sg Bakap Permai 5. 175. 06000 Jitra. 31400 Ipoh (In front of stadium). Tmn Serai Ria 09400 Padang Serai No H6 Tkt 1. Lot 12650. CNI HOLDINGS BERHAD 05-40414033/016-5347633 019-4424462 05-6775107/016-7709629 05-5476032 05-6911171 05-3111450 . Persiaran Pinjil Selatan 8 Desa Pelancongan 31500 Lahat. Bakap Permai 14200 Seberang Perai Selatan. Kuah 07000 Langkawi. Lrg Semarak 3. Jln Satu. 32300 Sitiawan. Lintang Angsana. Hashim Mukmin b. Jln Ghazali Jawi. Jln Changkat Jong. Sg Karangan. 87. 69. 5. 27. Tkt 1. 33800 Manong. Ipoh. Penang. Tkt Atas. Pekan Baru Baling 09100 Baling.

40000 Shah Alam. 13. Dom ZB322 Mohd Jalani b. Selamat 03-32247897 03-32245897 B239 Cni Junaidah bt. Lot 5298 Jln Haji Hashim. Zakaria Ho Ken Fatt B205 B230 Cni B231 B233 Cni Loh Ten Song Roslan b. Jln Sri Hijau 14 Tmn Sri Hijau. 1st Floor Blok F. Selangor. Daiman ZB358 Ching Yew Hoo ZB359 Arasu a/l Muniappan ZB364 Cni Zamri b. Jln Cecawi 6/16 Kota Damansara.Megah 1/2. 34500 Batang Berjuntai. 161. Lot 3 Tkt 2 Bgn Tabung Haji. Sarmadi ZB211 Samsiah bt. Jln SS3/29 Tmn Universiti. 43300 Balakong. 42000 Pelabuhan Klang. Abd Wahid ZB280 Sazali b. Jln Sultan Abdul Samad. 29. Jln Temenggung 1/9. 43500 Semenyih. Mayar ZB353 Sitinah bt. Jln 1/2 Seksyen 1. 45200 Sabak Bernam. 12A. Kg Labohan Dagang 42700 Banting. No 56C. Jln Dagang B/3A Tmn Dagang 68000 Ampang. 43900 Selangor. No 20. Sood ZB117 Noraini bt. Supar ZB334 ZB350 Eng Yik Chan Normah bt. Off Jln Semenyih. Jln Prima1/3. Tmn Muhibah. Batu 15 Pasar Malam. 47300 Petaling Jaya. Abd. 4. 8. No-41-1 Jln PDR 6. Kg Melayu Subang. 43950 Sepang. 45500 Tg Karang. Lrg Aman Kg Sijangkang 42500 Teluk Panglima Garang. Ahmad 9. 43300 Seri Kembangan. 47600 UEP Subang Jaya. Ismail Gan Choo Ann Mohd Azhari b. Kassim ZB367 Hisham b. Jln 13 Tmn Dato’ Harun 46000 PJ 47. Jln 12A. Basir Tony Yew Swee Khen Rohaidah bt. Blk F 117-B. Jln Kem 42000 Pelabuhan Klang. Tmn Sri Sentosa. Jln W. 573. Tkt 1 Jln Timun C/24C. Pusat Bdr Baru Bangi. Jln Meranti 2C Bdr Utama. No. Ramli 03-33439897/33433416/ 019-3209897 03-78739897 03-89435480/89435481/ 012-2915007/012-6130643 03-60928461/60928525 03-42701897 03-80259639 03-61841897 03-33419477 B179 B197 Cni B236 Siti Tumisah bt. Tmn Sri Sg Pelek. Pusat Perdagangan Seri Kembangan. 43650 Bdr Baru Bangi. Lrg Gudang Nanas 2. Seksyen 24. Abdullah 03-61564811/61402064/ 013-6280366 03-31682466/016-2800767 ZB121 Lee Boon Hoe ZB128 ZB176 ZB209 Rubiah bt. Jln Pendamar Pandamaran. G10. Jln PSK1. 11. Selangor. Lot 3674-Z. Selangor. Jln Samudera Utara 1 Tmn Samudera. Tmn Puchong Prima. Kaw Perusahaan Desa Ria. Salim ZB371 Suria b. 47000 Sg Buloh. 40000 Shah Alam. 79A. Shari No 43A-1-1B. 41200 Klang. ZB223A Cni ZB255 Zawiah bt. 42700 Banting. Abd Rahman ZB372 Meenachie a/p Sundaraju Code SELANGOR DC SP 134 Fuziah bt.32-1 (1st Floor). No 33. No 23B (Restoran) Jln Besar. Jln Pasar 41400 Klang. Depan Dewan Lrg 1. 44300 Batang Kali. 18. 03-78736897 03-89435481 03-60928525 03-42706279 03-80259637 03-61842897 03-31679897/012-2159897 03-31683505 03-78463407/019-2633914 03-31872333/012-3027433 03-31494897/012-6260298/ 012-3198785 013-6416826/019-3539897/ 03-33931686 03-89263540/019-3212827/ 019-3514041 012-2811324/012-3043401 03-78463407 03-31872333 03-33931686 03-89263540 03-89618673/019-2334303 012-6119632 03-77841859 019-3656926/019-2279897/ 012-2047998 03-32164761/013-6616702/ 013-6648818 016-2029897/016-2039897 013-3655364/013-2481173 03-31227021/016-3552162 03-51612232 03-32718897/016-6855845 03-55413004/019-3329897 03-87065518/019-5515518 03-32697897/019-2057516 016-2205007/016-2023154 03-32718897 . 47810 PJ. 43200 Cheras. No 9. Lot 2323. No 9.DISTRIBUTION CENTRES & SALES POINTS Operator Address Tel Fax B56 Dr Azman Ching Eu Boon Jamil b. 68100 Batu Caves. Bahman PLB No 23. Mohd Salan Mohd Sabri Md. 45300 Sg Besar. 48000 Rawang. Jln Dato Dagang 24. 47100 Puchong. Kota Warisan Best. 03-87233897/012-2919897/ 019-3158767 03-87244897 ZB103 Harun b. 452000 Banting. 92A. 53A. Bukit Kapar42200 Klang. 1-12. Bdr Teknologi Kajang. Jln USJ 21/6. Tkt 1 Tmn Kem. Jln 1 Tkt Bawah. Wisma Ching Eu Boon. Aziz ZB256 Cni Rodzali b. Bdr Mahkota Cheras. Abdullah ZB286 ZB307 Ahmad Dzarawi b. Selangor. Jln Kilang Padi. Jln Klang Banting Teluk Panglima Garang. Paya Jaras. Jln Perwira 2 Tmn Perwira.

Abdullah Pertubuhan Peladang Kawasan Merlimau J 4613 (Atas). Johor. Jln Kota Laksamana 1/2 Tmn Kota Laksamana. Tkt 1(Atas). 53300 Setapak. Samat ZM356 Zainun bt. PT21/2 Tkt Bawah. Tmn Bukit Indah. 131-2. Lot 24 JB 6484. Tmn Wawasan. No 1st Floor. 85000 Segamat. Kulai Besar 81000 Kulai.13 Tkt 1 Aked Mara. 277. Felda Palong 8. Kadir Abu Seman b. Phase 1 Bandar Baru Nilai 71800. Jln Setia Jaya. Tmn Sentosa 80150 Johor Bahru. 81200 Johor Bahru. Jln Raya. 71300 Rembau. 50350 Jln Ipoh. 06-6338337/019-6500588/ 06-7629361 (R) 06-4415128/016-2380204/ 016-3625530 06-8500130/012-5119897 11. Jln BBP 1 Tmn Berendam Putra 75350 Batu Berendam Melaka. 06-3517809/013-6191208 06-3517809 06-2610012/012-6764096 06-3162001/013-6257842 06-3345515/012-3109897/ 012-3609602 06-3853681/016-6461490 06-2610012 ZW363 Cni NEGERI SEMBILAN DC SP N59 Cni Hew Yoong Wui N156 Siow Pin N222 Harun b. 82000 Pontian. Jln Sutera. 86000 Kluang. Bdr Baru Jasin 3. Pulau Sebang 73000 Tampin. Jln Serkut. Tmn Kormesil Senawang 70450 Seremban. Tmn Muhibbah. Jln Besar Kerinchi Bangsar 59200. 73200 Gemencheh. Lot 2. 590-1 Km 12 Kg Pemu. Tmn Desa Puteri. 400. Pemu 75460. Jln Muhibbah 2. Jln P9 B1/15 Presint 9. Jln Pasar. . Rahmat Ajis b. Jln Muar 77300 Merlimau. Jln Perhentian Bas. Hashim Kalsom bt. Awaludin Rafidah bt. Jumahad Kamaruddin b. Ab Hamid ZM192A ZM199 ZM217 Jaafar b. Ahmad ZN376 Aisah bt. Bujang ZN292 Md Amran b. Jln Ipoh Kecil. Ali ZM291 Md Shah b. 06-2827723 019-6237630 019-6534599 JOHOR DC J58 J101 Cni Tey Ching Chua Chong Hong 14.1052 Tkt Atas. 23. Tmn Seri Gemilang. Talib M237 Chong Mun Fook ZM119A Sabri b. 54-A. Hassan ZN313 ZN352 Mohd Ghazali b. No 462 Blk 10. No 19. 78300 Masjid Tanah. JKln 20/26 Tmn Seri Rampai. CNI HOLDINGS BERHAD 07-6633467 07-3338995/016-7338995/ 012-7172937 07-2363628/016-7338226/ 019-7713628 07-9332139/012-6583308 07-6633467 07-3343862 07-3524731 06-9526590/019-6556563 07-3543466 06-9545191 07-7710242/012-7987598 07-6869070/012-7326697 07-7997002/013-9849897 07-4389897 07-7710242 07-6869070 07-7997003 07-4319897 07-2379228 07-9326143 . Jln Intan 2/2 Tmn Intan. 77100 Asahan. 62250 Putrajaya. Tahir (Helmi Gimmicks) ZN201 Mokthar b. 7. Shamsudin ZN357 Kamariah bt. 409-2 Batu 7 1/4 Bukit Rambai 75250. Jln Salleh. 46. 728. Lot 5703 No. 86800 Mersing. Cheras 56100. Jln Haruan 4/10 Pusat Komersial Oakland. Tmn Pertama. Tmn Gemencheh Jaya. 06-3359978/06-3369349/ 019-6555313/013-6189897 06-2837617 06-3350067 1379. 81100 Johor Bahru.DISTRIBUTION CENTRES & SALES POINTS Code Operator Address Tel Fax WILAYAH PERSEKUTUAN DC W131 W192 W196 Cni Cheah Kong Chun Choong Mun Fook Chin Mee Ling 211 A. Jln Puteri 17. Jln Molek 2/5 Tmn Molek. 70300 Seremban. Jln Indah Satu. No 3. JB 2325-1A. Bakar ZM378 Rozamanja b. 84000 Muar. 72100 Bahau. Kairollah 06-6339337 06-4415128 06-8500138 06-4540846/019-9463956 012-2157227 012-2056227 012-6099535/06-6857617 017-2180453/017-6112504 135 06-4646825/012-9141404 MELAKA DC SP M207 Nazri b. Tkt 1 Jln Teo Kang Sui Dalam. PT 7165 Jln BBN 1/1A Putra Point. Tmn Sri Mawar Jln Bypass 71000 Port Dickson. Mohd Hashim Effie Leong Yi Fui 2 Lrg Keramat Dalam 2 Dato Keramat 54200. J ln Genting Klang. 77000 Jasin Bandaraya. Komplek Perniagaan Bdr Baru. 57-A. 2. 53300 KL. 97A Tkt 1. Jln Senama Hilir. 78000 Alor Gajah.  No PT 4509. No 7. No. 73470 Gemas. Ab Ghani Dr Azman Ching Eu Boon 72. 21-1. 03-40245133 03-92877190 03-40456826/016-6117856 03-40239195 03-92877190 03-40451085 SP ZW172 ZW222A ZW360A Muhamad Rasid b. Jln Wawasan 4. 03-42561469/016-3037537 019-2539197 03-88901337/012-6028337/ 012-3728837 03-40232122/012-3457337 03-88902337 656. Lias Ahmad Fawzy b. J135 Cni Lim Tin Hok J146 Cni Lim Siew Hai J189 J191 Dewi Ida Yanti Harahap Chua Teck Khuan J218 Cni J225 J226 J227 Tay Chieng Hoong Saripah bt. Tkt 1. 83000 Batu Pahat. Jln Tmn Kormesil Senawang 1. Wisma ACEB 15. Rumah Kedai Pekan Nyalas. Tmn Setia Jaya.

Tmn Permint Makmur. Johor. Atas Hentian Raya Bentong. Berahim Hartina bt. Jln Anggerik 28400 Mentakab. Jln Cengkih. Mohd Yusof ZC369 Zaharah bt. Gong Badak 20300 KT. 17000 Pasir Mas. Mohd Sani ZJ180A ZJ231 ZJ241 Lim Foo Heng Norkamil b. Jln Kuantan 25200 Kuantan. Jln Sultan Zainal Abidin. Johor. Wakaf Tembusu. Jengka 3. 81200 Tampoi. Jln Padi. 759-5. No 16. No 40. 86000 Kluang. ZC139 Ismail b. Basir C203 Ooi Thian Lai 10. 76A.DISTRIBUTION CENTRES & SALES POINTS Code Operator Tel Fax JOHOR SP ZJ163 Faizah bt. Tmn Bukit Bauk. Kelantan. Tmn Tiram Bahru. Tmn Megah Ria. Talib ZC300 Jamilah bt. Tmn Pacific. 20000 Kuala Terengganu. 777-C Depan Stesen Bas. Talib ZT122A ZT227A Minah bt. Besut. 84900 Tangkak. 81800 Ulu Tiram. 019-9184408/013-9791272 40-A. Tmn Medan Indah. Tkt 2 Jln Engku Muda Mansur 26600 Pekan. Chukai 24000 Kemaman. Masai 81750. ZC230 Abdul Rahman b. Jln Kebudayaan 1A. Mohd Yasin ZJ365 ZJ377 Abdul Rahman b. Sri Cemerlang 15400 Kota Bharu. Jln Besar. Jln Puteri Sa’dong. B-1882 Lrg Sekilau 32. PT 10371 Tkt 1 Batu 5. Depan Dewan Majlis Daerah Kuala Krai Utara (MDKKU) 18000 Kuala Krai. PT 13650K. Tkt Bawah & Satu. Md Nasir ZT265D Azizudin b. Jln Sudirman 7. Bdr Indera Mahkota. Marjan ZJ335 Noyziah bt. Jln Stesen 27200 Kuala Lipis. Jln Kolam Air. Pekan Ajil 21800 Ajil. Jln Dusun Raja. Depan Masjid Kg Banggol. Mohamed Lot 20. Endut ZT278 Cni Siah Joon Sam ZT298 Mohd Fauzi b. Jln Bayan 31/1. Ali Zawiah bt. Amir ZD351 136 TERENGGANU DC SP T118 T240 Cni Lim Mon Nee Foo Tong Kun T232 Nazri b. 23000 Dungun. Gerai MDB. No 119. 18500 Machang. Jusoh ZD337 Mohd Shamsuddin b. Hussin Corena Anak Ambau 07-8832051 No 23-A. Jln Hospital. 25200 Kuantan. Said ZJ259 Wakio@Wagio b. No 18A. 81900 Kota Tinggi. 219. Jln Besar. Abd Ghani ZC370 Cni Lai Ka Soon No 7. Lot 3117 Kweng Hitam. 19. 09-7433625/019-9809897 09-7477433 09-9758200 09-9578300 No 6. 26400 Bdr Pusat Jengka. Terengganu. Jln Jakar. Medan Niaga Bangunan MARA. Seberang Barat 22300 K. Bdr Baru Uda. Johor Bahru. 017-9738776/012-9452303/ 019-9627689 012-9551606 W2/458. 28700 Bentong. 28000 Temerloh. 23 Kampunng Baru SATU. 101A. Perhentian Bas dan Teksi. 07-8832051/016-7572046/ 017-7319897 06-97820258/0122317321 07-2357221/016-7177221 013-7056869/0137632010 PT397. 09-6862692 09-6660366/013-94336988 09-2966127/09-2774753 (R) 09-2966127 09-5732626/2628/ 013-9349897 09-2771463/019-9551626 09-5732636 09-4269126/010-9176320/ 019-9525349 09-2224120/016-3643240 07-2357221 012-7685723 07-5215620/013-7305335/ 019-7173515 07-7712948/019-21880898 07-3879468/013-7039468 KELANTAN DC SP D188 Lee Chun Kiat D241 Kamaruddin Ab Ghani ZD225A Rokiah bt. No 61. 81550 Gelang Patah. Tkt Bawah. 22100 Bdr Permaisuri Setiu. Tmn Universiti. Jln Rambutan. 81300 Skudai. B.58. Jln 1 M3/10 BIM Point. Muda 09-8591028 09-6310085 09-8423890 09-6099899/019-9228508 09-6902868 09-6902868 017-9702384/019-3375967 PAHANG DC SP C175 Hasnah bt. Jln Paka. Hasan C202 Cni Murad b. 09-3122176/019-9661966 09-4765344/013-6020451 019-9839963 09-2771463 . 16250 Wakaf Baru Tumpat. Kg Sri Dahlia. Tmn Makmur. Daimin Juha b. Kg Baru 24300 Kerteh. No 36. 09-8591028 09-6220085/012-9892628/ 019-9782628 09-8423897/8423898 160A. No 9.

R. Jalan Cempaka 91100 Lahad Datu. Sarawak. Jln Karim 96100 Sarikei. MDLD 0156. Miri-Pujut Road 98000 Miri.345280 SR82 Cni Chua Beng Tiong 085-410117/085-410118 (R) 085 . Jln Albert Kwok Sedco Complek Kg Air 88000 Kota Kinabalu. Abdullah Vincent Disun Sijore Lot C6 Lorong 1A. 91207 Kunak TB999 Jalan Utara 91000 Tawau Sabah Lot 19 Bdr Pasaraya batu Jln Labuk PPM 10 Elopura 90000 Sandakan 088-491100/01/02 088 .321305 085 . Lot 29 block E 1st Flr.247789 089-852324/019-843 3229 089-768154/019-8033413 089-224868/012-4019897/ 012 .8182623 082 . 189 Park City Commerce Square 97000 Bintulu No 1. Pusat Tanahwang.T. Pelita Commercial Centre. Jalan Semarak.673897 ZSR104 ZSR155A ZSR189A ZSR245A ZSR302C 085 .410117 SR186 Cni Vong Say Yin 082-424313/019 .333715 088-247790/013-8604168 088 .413092 SR206 Cni HC16 SR234 SR235 Thien Siew Chiang Ramli bin Jack Lot 9392 Section 64 Kuching Town Land District 3 1/2 Mile Jln Pending 93450 Kuching. Petra Jaya 93050 Kuching. 1st Floor. 16 Lot 1864 Lorong 3 Tmn Lily. 1st Floor.215117 013-8236390/082-642089 019-865 3693 017-2220133 137 085-492101/013-8338131 012-8903734 SABAH DC SP SBBR Sabah Branch SB107 Ng Chee Yew SB166 Lim Pui Heng SB168 Lim Wei Leon SB178 SB215 SB223 Helen Lau Sui Len Wah Yun Yong @ Salmah Abdul Basir b. Blk A Donggongon Square 89500 Penampang.O. 089 . Lot No 15 Tmn Teo Ee. Abu Hasan Shaari Raymund Nicolas George ZSB374 Tassim bin Miasin Lot 7 (1st Floor). Lot 586. Wahab ZSB170 Su Meau Huat ZSB281 ZSB316A ZSB338 Lahamah bt.240192 SR204 Cni Affizah Kadri Yew Phei Sing Sibu Service Centre 082-370439/012 -8916100 / 012-8939897 086-310611/019-8151611 084-321284 082 .D. The Shopping Complex 89200 Tuaran. Grd Flr 14 Lot 256 Jln Masjid Baru 98850 Lawas. Box 22 J. Rahman Ng Siaw Hoon 6A 1st Flr. 1st Floor Medan Universiti Lot 3688 Block 26 MTLD Sungai Segiting. Lot 18 Tkt 2 Ribumi Complex. 13 Ladang Kosa. Jln Player Block 17 Tingkat 1 APT. 302. KKIP Jln Sepanggar.491105 087-333715 / 335295 (R)/ 013-8726299 089-881953 087 . Abd. Jln Kerupang 2. Tmn Hoi Yen. P. 083-325313/019-8195313 082-661897/013-8019897 083 .K. Jln Pedada 96000 Sibu. Lot 3 Blk A. Kws MIEL. Jln Unak 95400 Saratok. Albani Didacus Wong Junaidi bin Patoh ZSB349 ZSB361 Mohd Zaini b. Menggatal 88460 Kota Kinabalu.211723 1st Floor. 94000 Bau. Jln Parry 98000 Miri 54-C. 088-794928/013-8736636 088 .P.310611 084 . 98007 Miri. No 6 Lot 1752 Jln Hospital 95000 Bdr. KKIP Selatan. Jln Masak Keningau 89000 Sabah. Bdr Baru Semporna 91308 Semporna.852324 089 . Ph II.PJU 90307 Bandar Sandakan. 78 Newtowship 96400 Mukah. 1st Floor.437578 ZSR309A ZSR325 Wong Chui Ngiik Mohd Abu Zaid b Salleh ZSR329 ZSR331 Mohd Amin b. Sarawak. Kg Hilir 96000 Sibu. Labuan.DISTRIBUTION CENTRES & SALES POINTS Operator Address Tel Fax KUBR Sarawak Branch 082-340619/340620 /340621 082 . Jln Bandar Serian 94700 Serian. Majlis Daerah Bau. 87000 W. Peti Surat 14 Pekan Tambunan 89657 Sabah. Lot 2754 Central Park Commercial Centre. 5A. Jln Tun Ahmad Zaidi Adruce 93150 Kuching Lot 9820 Sublot 4 Section 65 K.881953 089-782680/013-8984991 019-8021699 089-229132/019-8208799/ 019-5835847 088-663915/013-3458351/ 013-5580917 088-731687/012-8282687/ 013-8607687 087-429879/013-8549879 Fax CNI HOLDINGS BERHAD . Tingkat 1 Lot 1349 Jln Pandaruan Kg Bangkita 98700 Limbang.325313 082 . Lot 9B. No 36 Taman WTK 89108 Kota Marudu. Sri Aman No 8.8139897 089 .776867 089 . 84. 085-437578/012-8731200 084-332216/012-8819897 084-656397/ 084-656397 084-871297/013-8063268 085-215117 ZSR303 Tan Chou Tee Mohd Rasdi bin Mat Voong Shiaw Fui Leong Kin Lee Mohd Rizal Rajinder b. PO Box 661. 1 Tkt 1 Market Serbaguna. Ground Floor.CI P.L. 1st & 2nd Flr. Kota Samarahan 93450 Kuching.794928 Code SARAWAK DC SP 086 .

111.DISTRIBUTION CENTRES & SALES POINTS Code Operator Address Tel Fax BRUNEI DC BR0001 Brunei Branch CNI Enterprise (M) Sdn Bhd Simpang 88 Unit No. Kpg Kiulap BE1518 00673-2-237292 Negara Brunei Darussalam Cni Hotline: 00673-2-237291 E-mail: fce212@brunet.cni.63320275 Plaza. Junjongan Mukim Lumapas BH2123 Brunei Pasarneka Seria. Awang Hj Mohd Noor Hajijah bt Mohd Salleh No.sg SP SSP001 Goh Tiong Min Blk 202 #01-1668 Ang Mo Kio Avenue 3 Singapore 02 . Ltd.sg/ e-mail: cnisg@singnet. Yusuf. Junjongan Industrial Park Simpang 2169 00673-8644041 Kg. 9 Block B.com. Singapore 179098 http://www.com. Brunei 00673-8199897 ZBR368A 00673-2-237294 SINGAPORE 138 DC SG1 Singapore Branch Creative Network International (S) Pte.bn SP ZBR336A Ahmad Faris b. 0673-2-237291/ Bgn Begawan Pehin Hj Md. North Bridge Road #15-01 / #15-02 Peninsula 02 . 7 Blok D. Ground Floor.92370642 560202 02-63377395 .

40000 Shah Alam. To approve the Proposed Renewal of the Recurrent RPT Mandate and the Proposed New Recurrent RPT Mandate 10. To approve the Proposed Share Buy-Back AGAINST (Please indicate with an “X” in the space provided as to how you wish your vote to be cast. To approve the payment of Directors’ fees 7. A proxy need to be a Member of the Company and the provisions of Section 149(1)(b) of the Companies Act. To re-elect Thiang Kai Goh as Director 4. abstain from voting. Selangor Darul Ehsan. To re-elect Aggie Chew Poh Lian as Director 5. 2 Jalan U1/17. Hicom-Glenmarie Industrial Park. or at his discretion. or any adjournment thereof. the CHAIRMAN OF THE MEETING as my/our proxy to vote for me/us on my/our behalf at the Nineteenth Annual General Meeting of the Company to be held at Diamond Hall. Seksyen U1. 2 Jalan U1/17. Wisma CNI.NO. 1965 9. 3. 2. not less than forty-eight (48) hours before the time fixed for holding the meeting or any adjournment thereof. The instrument appointing a proxy must be deposited at the Company’s Registered Office at Wisma CNI. 40000 Shah Alam. 19 June 2008 at 11. To re-elect Lim Lean Eng as Director 6.00 a. Where the instrument appointing a proxy or proxies is executed by a corporation. Hicom-Glenmarie Industrial Park. Selangor Darul Ehsan on Thursday. it must be executed either under its seal or under the hand of any officer or attorney duly authorised 4. To appoint Messrs Moore Stephens AC as Auditors and authorise the Directors to fix their remuneration 8. If you do not so indicate how you wish your proxy to vote on any resolution. of Shares Signature (s) / Common Seal of Member (s) First Proxy Second Proxy Total Percentage % % 100% * Delete if not applicable NOTES: 1. To authorise the Directors to issue shares pursuant to Section 132D of the Companies Act. the proxy shall vote as he thinks fit. First Floor. (Full name in block letters) of (Full address) *and/or failing him.m. hereby appoint NRIC No. Where a member appoints more than one (1) proxy. 1965 shall not apply to the Company. A member entitled to attend and vote at the general meeting is entitled to appoint up to two (2) proxies to attend and vote in his stead. . To re-elect Law Yang Ket as Director 3. To receive the Audited Financial Statements and Directors’ and Auditors’ Reports for the year ended 31 December 2007 2. No. OF SHARES HELD PROXY FORM Cni Holdings Berhad (181758-A) I/We NRIC/Co.) Dated this day of 2008 The proportion of my/our holding to be represented by my/our proxy/proxies are as follows: No. (Full name in block letters) of (Full address) being a member of CNI HOLDINGS BERHAD. The instrument appointing a proxy or proxies must be under the hand of the appointor or of his attorney duly authorised in writing. the appointment shall be invalid unless he specifies the proportion of his holdings to be represented by each proxy. Seksyen U1. NRIC No (Full name in block letters) of (Full address) or failing *him/both. My/our proxy shall vote as follows: FOR NO RESOLUTIONS 1.

Fold this flap for sealing Then fold here AFFIX STAMP The Company Secretary CNI HOLDINGS BERHAD Wisma CNI. Hicom-Glenmarie Industrial Park 40000 Shah Alam Selangor Darul Ehsan 1st fold here . No 2. Jalan U1/17 Seksyen U1.

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cniholdings. Jalan U1/17.my . No.my www. 2.CNI HOLDINGS BERHAD (181758-A) Wisma CNI. Seksyen U1. Tel : 03-5569 4000 Fax : 03-5569 1079/1080 Email : info@cniholdings.com. Selangor Darul Ehsan.com. Hicom-Glenmarie Industrial Park 40000 Shah Alam.

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