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

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

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

400. 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. 06-3359978/06-3369349/ 019-6555313/013-6189897 06-2837617 06-3350067 1379. Jln Salleh. 03-40245133 03-92877190 03-40456826/016-6117856 03-40239195 03-92877190 03-40451085 SP ZW172 ZW222A ZW360A Muhamad Rasid b. . 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. Mohd Hashim Effie Leong Yi Fui 2 Lrg Keramat Dalam 2 Dato Keramat 54200. 21-1. Jln Intan 2/2 Tmn Intan. Jln Senama Hilir. Tmn Muhibbah. Bujang ZN292 Md Amran b. 73200 Gemencheh. 53300 Setapak. Shamsudin ZN357 Kamariah bt. Jln P9 B1/15 Presint 9. Tahir (Helmi Gimmicks) ZN201 Mokthar b. 86000 Kluang. 78300 Masjid Tanah. 590-1 Km 12 Kg Pemu. Ab Hamid ZM192A ZM199 ZM217 Jaafar b. Hassan ZN313 ZN352 Mohd Ghazali b. Rumah Kedai Pekan Nyalas. Awaludin Rafidah bt. Wisma ACEB 15. Jln Besar Kerinchi Bangsar 59200. Jln Indah Satu. 03-42561469/016-3037537 019-2539197 03-88901337/012-6028337/ 012-3728837 03-40232122/012-3457337 03-88902337 656. Jln Wawasan 4. Pulau Sebang 73000 Tampin. Cheras 56100. 97A Tkt 1. 53300 KL. 73470 Gemas. 86800 Mersing. Tmn Kormesil Senawang 70450 Seremban. No 7. Tmn Bukit Indah. 77000 Jasin Bandaraya. Jln Setia Jaya. Samat ZM356 Zainun bt. 06-6338337/019-6500588/ 06-7629361 (R) 06-4415128/016-2380204/ 016-3625530 06-8500130/012-5119897 11. Tmn Desa Puteri. 50350 Jln Ipoh. Komplek Perniagaan Bdr Baru. Tmn Gemencheh Jaya. Jln Raya.  No PT 4509. Tkt 1(Atas). 84000 Muar. 409-2 Batu 7 1/4 Bukit Rambai 75250. 70300 Seremban. Lias Ahmad Fawzy b. JKln 20/26 Tmn Seri Rampai. Ab Ghani Dr Azman Ching Eu Boon 72. Tmn Pertama. 46. 2. 131-2. Jln Molek 2/5 Tmn Molek. Felda Palong 8. 71300 Rembau. Johor.13 Tkt 1 Aked Mara. Kulai Besar 81000 Kulai. No 19. 06-2827723 019-6237630 019-6534599 JOHOR DC J58 J101 Cni Tey Ching Chua Chong Hong 14. Lot 24 JB 6484. 85000 Segamat. 23. Talib M237 Chong Mun Fook ZM119A Sabri b. Jln Pasar. No 462 Blk 10. Ahmad ZN376 Aisah bt. Lot 2. Jln Perhentian Bas. Tmn Sri Mawar Jln Bypass 71000 Port Dickson. Jln Ipoh Kecil. 728. 54-A. Tmn Sentosa 80150 Johor Bahru. Rahmat Ajis b. No 3. Tkt 1. 277. 81200 Johor Bahru. Jumahad Kamaruddin b. 81100 Johor Bahru. PT21/2 Tkt Bawah. Jln BBP 1 Tmn Berendam Putra 75350 Batu Berendam Melaka. Jln Sutera. J ln Genting Klang. Lot 5703 No. Jln Muar 77300 Merlimau. Jln Serkut. 57-A. Bakar ZM378 Rozamanja b. Tkt 1 Jln Teo Kang Sui Dalam. 72100 Bahau. PT 7165 Jln BBN 1/1A Putra Point. No. No 1st Floor.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. JB 2325-1A. 83000 Batu Pahat. Kadir Abu Seman b.1052 Tkt Atas. Hashim Kalsom bt. 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 . Tmn Seri Gemilang. 62250 Putrajaya. Jln Muhibbah 2. Tmn Setia Jaya. Jln Puteri 17. Tmn Wawasan. 82000 Pontian. Ali ZM291 Md Shah b. Bdr Baru Jasin 3. 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. Jln Kota Laksamana 1/2 Tmn Kota Laksamana. 77100 Asahan. Jln Tmn Kormesil Senawang 1. Abdullah Pertubuhan Peladang Kawasan Merlimau J 4613 (Atas). Phase 1 Bandar Baru Nilai 71800. Pemu 75460. Jln Haruan 4/10 Pusat Komersial Oakland. 78000 Alor Gajah. 7.

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

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

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

NO. Where the instrument appointing a proxy or proxies is executed by a corporation. 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 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. My/our proxy shall vote as follows: FOR NO RESOLUTIONS 1. To re-elect Law Yang Ket as Director 3. 2 Jalan U1/17. NRIC No (Full name in block letters) of (Full address) or failing *him/both. To approve the payment of Directors’ fees 7. 19 June 2008 at 11. 2. The instrument appointing a proxy or proxies must be under the hand of the appointor or of his attorney duly authorised in writing. Where a member appoints more than one (1) proxy. not less than forty-eight (48) hours before the time fixed for holding the meeting or any adjournment thereof. Wisma CNI. Seksyen U1. 1965 9. (Full name in block letters) of (Full address) being a member of CNI HOLDINGS BERHAD. To approve the Proposed Renewal of the Recurrent RPT Mandate and the Proposed New Recurrent RPT Mandate 10. To receive the Audited Financial Statements and Directors’ and Auditors’ Reports for the year ended 31 December 2007 2.m.) Dated this day of 2008 The proportion of my/our holding to be represented by my/our proxy/proxies are as follows: No. 1965 shall not apply to the Company. hereby appoint NRIC No. Selangor Darul Ehsan. the appointment shall be invalid unless he specifies the proportion of his holdings to be represented by each proxy. (Full name in block letters) of (Full address) *and/or failing him. Hicom-Glenmarie Industrial Park. the proxy shall vote as he thinks fit. To authorise the Directors to issue shares pursuant to Section 132D of the Companies Act. To re-elect Lim Lean Eng as Director 6. To re-elect Thiang Kai Goh as Director 4. 40000 Shah Alam. To re-elect Aggie Chew Poh Lian as Director 5. 2 Jalan U1/17. Seksyen U1. No. First Floor. 40000 Shah Alam. The instrument appointing a proxy must be deposited at the Company’s Registered Office at Wisma CNI. or at his discretion. If you do not so indicate how you wish your proxy to vote on any resolution. abstain from voting. it must be executed either under its seal or under the hand of any officer or attorney duly authorised 4. Selangor Darul Ehsan on Thursday. OF SHARES HELD PROXY FORM Cni Holdings Berhad (181758-A) I/We NRIC/Co. 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. or any adjournment thereof. of Shares Signature (s) / Common Seal of Member (s) First Proxy Second Proxy Total Percentage % % 100% * Delete if not applicable NOTES: 1.00 a. . A proxy need to be a Member of the Company and the provisions of Section 149(1)(b) of the Companies Act. To appoint Messrs Moore Stephens AC as Auditors and authorise the Directors to fix their remuneration 8. 3. Hicom-Glenmarie Industrial Park.

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

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

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