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

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

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

JKln 20/26 Tmn Seri Rampai. No 7. 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. 86000 Kluang. Tmn Bukit Indah. 71300 Rembau. Tmn Desa Puteri. Jln Serkut. Tmn Gemencheh Jaya. Tkt 1 Jln Teo Kang Sui Dalam. 83000 Batu Pahat. Lias Ahmad Fawzy b. Jln Puteri 17. Pemu 75460. 409-2 Batu 7 1/4 Bukit Rambai 75250. 06-3359978/06-3369349/ 019-6555313/013-6189897 06-2837617 06-3350067 1379. Jln Muhibbah 2. Tmn Pertama. Jln Molek 2/5 Tmn Molek. Jln Salleh. 03-42561469/016-3037537 019-2539197 03-88901337/012-6028337/ 012-3728837 03-40232122/012-3457337 03-88902337 656. Jln Indah Satu. 97A Tkt 1. Jln Perhentian Bas. No 19.13 Tkt 1 Aked Mara. Lot 2. 86800 Mersing. 77000 Jasin Bandaraya. 77100 Asahan. No 462 Blk 10. 131-2.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. J ln Genting Klang. 53300 KL.  No PT 4509. 400.1052 Tkt Atas. No 1st Floor. . 53300 Setapak. 06-2827723 019-6237630 019-6534599 JOHOR DC J58 J101 Cni Tey Ching Chua Chong Hong 14. Jln BBP 1 Tmn Berendam Putra 75350 Batu Berendam Melaka. 54-A. 50350 Jln Ipoh. 85000 Segamat. 03-40245133 03-92877190 03-40456826/016-6117856 03-40239195 03-92877190 03-40451085 SP ZW172 ZW222A ZW360A Muhamad Rasid b. Felda Palong 8. Tmn Kormesil Senawang 70450 Seremban. 78000 Alor Gajah. Jln P9 B1/15 Presint 9. Wisma ACEB 15. 73470 Gemas. Cheras 56100. Ahmad ZN376 Aisah bt. 2. 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. 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. Lot 5703 No. Rumah Kedai Pekan Nyalas. Pulau Sebang 73000 Tampin. Talib M237 Chong Mun Fook ZM119A Sabri b. Jln Setia Jaya. Tmn Sri Mawar Jln Bypass 71000 Port Dickson. Jln Intan 2/2 Tmn Intan. 7. 84000 Muar. Ab Hamid ZM192A ZM199 ZM217 Jaafar b. Jln Ipoh Kecil. Jln Besar Kerinchi Bangsar 59200. Tkt 1. 23. Bdr Baru Jasin 3. Phase 1 Bandar Baru Nilai 71800. Jln Haruan 4/10 Pusat Komersial Oakland. 73200 Gemencheh. 78300 Masjid Tanah. Abdullah Pertubuhan Peladang Kawasan Merlimau J 4613 (Atas). Jln Muar 77300 Merlimau. Tmn Setia Jaya. Bujang ZN292 Md Amran b. JB 2325-1A. 46. No 3. Rahmat Ajis b. Hassan ZN313 ZN352 Mohd Ghazali b. Jln Raya. 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 Tmn Kormesil Senawang 1. Tahir (Helmi Gimmicks) ZN201 Mokthar b. Tmn Seri Gemilang. 82000 Pontian. Tmn Muhibbah. PT 7165 Jln BBN 1/1A Putra Point. Kadir Abu Seman b. No. Shamsudin ZN357 Kamariah bt. Tmn Wawasan. Jln Pasar. Tkt 1(Atas). 81200 Johor Bahru. Mohd Hashim Effie Leong Yi Fui 2 Lrg Keramat Dalam 2 Dato Keramat 54200. Hashim Kalsom bt. Ab Ghani Dr Azman Ching Eu Boon 72. PT21/2 Tkt Bawah. 277. Kulai Besar 81000 Kulai. Jumahad Kamaruddin b. Komplek Perniagaan Bdr Baru. Tmn Sentosa 80150 Johor Bahru. 81100 Johor Bahru. Jln Kota Laksamana 1/2 Tmn Kota Laksamana. Awaludin Rafidah bt. 70300 Seremban. 62250 Putrajaya. Ali ZM291 Md Shah b. 72100 Bahau. Jln Senama Hilir. 06-6338337/019-6500588/ 06-7629361 (R) 06-4415128/016-2380204/ 016-3625530 06-8500130/012-5119897 11. Jln Wawasan 4. 21-1. Johor. Samat ZM356 Zainun bt. 728. Bakar ZM378 Rozamanja b. 57-A. Jln Sutera. Lot 24 JB 6484. 590-1 Km 12 Kg Pemu.

B. Berahim Hartina bt. Jln Rambutan. 22100 Bdr Permaisuri Setiu.DISTRIBUTION CENTRES & SALES POINTS Code Operator Tel Fax JOHOR SP ZJ163 Faizah bt. 20000 Kuala Terengganu. 76A. Johor Bahru. 219. Jln Hospital. 81200 Tampoi. Daimin Juha b. 09-7433625/019-9809897 09-7477433 09-9758200 09-9578300 No 6. Md Nasir ZT265D Azizudin b. Sri Cemerlang 15400 Kota Bharu. Atas Hentian Raya Bentong. 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. Perhentian Bas dan Teksi. Jln Puteri Sa’dong. Jusoh ZD337 Mohd Shamsuddin b. 28700 Bentong. 09-3122176/019-9661966 09-4765344/013-6020451 019-9839963 09-2771463 . Tmn Megah Ria. Jln Stesen 27200 Kuala Lipis. 23 Kampunng Baru SATU. Masai 81750. Jln Bayan 31/1. 81300 Skudai. Jln Dusun Raja. Tmn Bukit Bauk. No 36. Jln Kuantan 25200 Kuantan. Kg Sri Dahlia. PT 10371 Tkt 1 Batu 5. Amir ZD351 136 TERENGGANU DC SP T118 T240 Cni Lim Mon Nee Foo Tong Kun T232 Nazri b. Talib ZC300 Jamilah bt. Bdr Indera Mahkota. Jln Sultan Zainal Abidin. 07-8832051/016-7572046/ 017-7319897 06-97820258/0122317321 07-2357221/016-7177221 013-7056869/0137632010 PT397. Johor. Tkt Bawah & Satu. Tmn Universiti. Basir C203 Ooi Thian Lai 10. Mohd Yasin ZJ365 ZJ377 Abdul Rahman b. Tmn Pacific. Terengganu. Jln Kolam Air. Jln Sudirman 7. Mohd Sani ZJ180A ZJ231 ZJ241 Lim Foo Heng Norkamil b. B-1882 Lrg Sekilau 32. Lot 3117 Kweng Hitam. Tmn Tiram Bahru. Mohamed Lot 20. Tkt Bawah. ZC139 Ismail b. Johor. 81800 Ulu Tiram. 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. Depan Masjid Kg Banggol. 16250 Wakaf Baru Tumpat. 777-C Depan Stesen Bas. 81900 Kota Tinggi. No 18A. 84900 Tangkak. Besut. 86000 Kluang. Said ZJ259 Wakio@Wagio b. Jengka 3. Wakaf Tembusu. 18500 Machang. Tmn Makmur. 81550 Gelang Patah. ZC230 Abdul Rahman b. Jln Besar. Jln 1 M3/10 BIM Point. Bdr Baru Uda. Hasan C202 Cni Murad b. Tmn Medan Indah. 28000 Temerloh. Jln Cengkih. 25200 Kuantan. 17000 Pasir Mas. Ali Zawiah bt. 019-9184408/013-9791272 40-A. No 119. Pekan Ajil 21800 Ajil. No 9. 017-9738776/012-9452303/ 019-9627689 012-9551606 W2/458.58. Chukai 24000 Kemaman. 101A. Gong Badak 20300 KT. Jln Paka. Jln Jakar. Tmn Permint Makmur. Jln Anggerik 28400 Mentakab. Tkt 2 Jln Engku Muda Mansur 26600 Pekan. No 61. Talib ZT122A ZT227A Minah bt. Endut ZT278 Cni Siah Joon Sam ZT298 Mohd Fauzi b. Seberang Barat 22300 K. Abd Ghani ZC370 Cni Lai Ka Soon No 7. Jln Kebudayaan 1A. 19. No 40. PT 13650K. Medan Niaga Bangunan MARA. Gerai MDB. Mohd Yusof ZC369 Zaharah bt. 09-8591028 09-6220085/012-9892628/ 019-9782628 09-8423897/8423898 160A. No 16. 26400 Bdr Pusat Jengka. 759-5. Kelantan. Jln Besar. Depan Dewan Majlis Daerah Kuala Krai Utara (MDKKU) 18000 Kuala Krai. Jln Padi. 23000 Dungun. Hussin Corena Anak Ambau 07-8832051 No 23-A. Marjan ZJ335 Noyziah bt. Kg Baru 24300 Kerteh.

R.240192 SR204 Cni Affizah Kadri Yew Phei Sing Sibu Service Centre 082-370439/012 -8916100 / 012-8939897 086-310611/019-8151611 084-321284 082 . 94000 Bau. Majlis Daerah Bau. Albani Didacus Wong Junaidi bin Patoh ZSB349 ZSB361 Mohd Zaini b.776867 089 .8182623 082 . 78 Newtowship 96400 Mukah.P. Lot 29 block E 1st Flr. 1st Floor. Abdullah Vincent Disun Sijore Lot C6 Lorong 1A.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 .DISTRIBUTION CENTRES & SALES POINTS Operator Address Tel Fax KUBR Sarawak Branch 082-340619/340620 /340621 082 . Lot 18 Tkt 2 Ribumi Complex. Box 22 J.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. Lot No 15 Tmn Teo Ee. KKIP Selatan. 5A.PJU 90307 Bandar Sandakan.CI P.T. 1 Tkt 1 Market Serbaguna.852324 089 .410117 SR186 Cni Vong Say Yin 082-424313/019 . 1st Floor Medan Universiti Lot 3688 Block 26 MTLD Sungai Segiting. Jln Albert Kwok Sedco Complek Kg Air 88000 Kota Kinabalu. 302. 87000 W.211723 1st Floor. Ground Floor. Sarawak. Lot 9B. Sri Aman No 8. 1st Floor. Jln Unak 95400 Saratok. Grd Flr 14 Lot 256 Jln Masjid Baru 98850 Lawas. PO Box 661. Jln Player Block 17 Tingkat 1 APT. KKIP Jln Sepanggar. 13 Ladang Kosa. Petra Jaya 93050 Kuching.8139897 089 .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. Jln Masak Keningau 89000 Sabah. Abd.L. Tmn Hoi Yen. 189 Park City Commerce Square 97000 Bintulu No 1. The Shopping Complex 89200 Tuaran. Kota Samarahan 93450 Kuching. 089 . Menggatal 88460 Kota Kinabalu. 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.K.O. Blk A Donggongon Square 89500 Penampang. 84. Miri-Pujut Road 98000 Miri. Lot 586. Jln Pedada 96000 Sibu. MDLD 0156. Labuan. 083-325313/019-8195313 082-661897/013-8019897 083 .247789 089-852324/019-843 3229 089-768154/019-8033413 089-224868/012-4019897/ 012 . 1st & 2nd Flr.345280 SR82 Cni Chua Beng Tiong 085-410117/085-410118 (R) 085 .491105 087-333715 / 335295 (R)/ 013-8726299 089-881953 087 . Kws MIEL.325313 082 . Peti Surat 14 Pekan Tambunan 89657 Sabah. Bdr Baru Semporna 91308 Semporna. Jalan Semarak. Sarawak. 16 Lot 1864 Lorong 3 Tmn Lily. Wahab ZSB170 Su Meau Huat ZSB281 ZSB316A ZSB338 Lahamah bt. Abu Hasan Shaari Raymund Nicolas George ZSB374 Tassim bin Miasin Lot 7 (1st Floor).437578 ZSR309A ZSR325 Wong Chui Ngiik Mohd Abu Zaid b Salleh ZSR329 ZSR331 Mohd Amin b. Jalan Cempaka 91100 Lahad Datu.673897 ZSR104 ZSR155A ZSR189A ZSR245A ZSR302C 085 . Rahman Ng Siaw Hoon 6A 1st Flr.321305 085 .333715 088-247790/013-8604168 088 . 98007 Miri. Lot 3 Blk A. Jln Karim 96100 Sarikei. Jln Bandar Serian 94700 Serian. No 36 Taman WTK 89108 Kota Marudu. Pusat Tanahwang. Ph II. Jln Tun Ahmad Zaidi Adruce 93150 Kuching Lot 9820 Sublot 4 Section 65 K. Lot 2754 Central Park Commercial Centre. 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 . Tingkat 1 Lot 1349 Jln Pandaruan Kg Bangkita 98700 Limbang. 088-794928/013-8736636 088 . Jln Parry 98000 Miri 54-C.794928 Code SARAWAK DC SP 086 . Kg Hilir 96000 Sibu. Jln Kerupang 2. 1st Floor.310611 084 . P. Pelita Commercial Centre.D. No 6 Lot 1752 Jln Hospital 95000 Bdr.

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

To approve the payment of Directors’ fees 7. To receive the Audited Financial Statements and Directors’ and Auditors’ Reports for the year ended 31 December 2007 2. If you do not so indicate how you wish your proxy to vote on any resolution. To re-elect Thiang Kai Goh as Director 4. Seksyen U1. To re-elect Aggie Chew Poh Lian as Director 5. 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. To re-elect Lim Lean Eng as Director 6. The instrument appointing a proxy must be deposited at the Company’s Registered Office at Wisma CNI. 3. No. To approve the Proposed Renewal of the Recurrent RPT Mandate and the Proposed New Recurrent RPT Mandate 10. or any adjournment thereof. Wisma CNI. My/our proxy shall vote as follows: FOR NO RESOLUTIONS 1. Selangor Darul Ehsan. The instrument appointing a proxy or proxies must be under the hand of the appointor or of his attorney duly authorised in writing. 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. the appointment shall be invalid unless he specifies the proportion of his holdings to be represented by each proxy.NO. To re-elect Law Yang Ket as Director 3.00 a. NRIC No (Full name in block letters) of (Full address) or failing *him/both. Hicom-Glenmarie Industrial Park. Where the instrument appointing a proxy or proxies is executed by a corporation. OF SHARES HELD PROXY FORM Cni Holdings Berhad (181758-A) I/We NRIC/Co. First Floor. To appoint Messrs Moore Stephens AC as Auditors and authorise the Directors to fix their remuneration 8. 40000 Shah Alam. the proxy shall vote as he thinks fit. or at his discretion. not less than forty-eight (48) hours before the time fixed for holding the meeting or any adjournment thereof.) Dated this day of 2008 The proportion of my/our holding to be represented by my/our proxy/proxies are as follows: No. it must be executed either under its seal or under the hand of any officer or attorney duly authorised 4. of Shares Signature (s) / Common Seal of Member (s) First Proxy Second Proxy Total Percentage % % 100% * Delete if not applicable NOTES: 1. 2 Jalan U1/17. Where a member appoints more than one (1) proxy. Selangor Darul Ehsan on Thursday. 1965 9. (Full name in block letters) of (Full address) being a member of CNI HOLDINGS BERHAD. 40000 Shah Alam. 2. Seksyen U1. To authorise the Directors to issue shares pursuant to Section 132D of the Companies Act. 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. 2 Jalan U1/17. 19 June 2008 at 11. A proxy need to be a Member of the Company and the provisions of Section 149(1)(b) of the Companies Act. hereby appoint NRIC No. Hicom-Glenmarie Industrial Park. (Full name in block letters) of (Full address) *and/or failing him. .m. abstain from voting.

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

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

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