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

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

Pusat Bdr Baru Bangi. 573. ZB223A Cni ZB255 Zawiah bt. 40000 Shah Alam. Jln Klang Banting Teluk Panglima Garang. 40000 Shah Alam. 34500 Batang Berjuntai. No. No 9. Lot 2323. Off Jln Semenyih. Jln Pasar 41400 Klang. 53A. Jln 12A. Wisma Ching Eu Boon. Tmn Puchong Prima. Batu 15 Pasar Malam. Kg Melayu Subang. 43300 Balakong. 43950 Sepang. Lrg Gudang Nanas 2. Kassim ZB367 Hisham b. 18. Tkt 1 Tmn Kem. 47600 UEP Subang Jaya. 452000 Banting. Mohd Salan Mohd Sabri Md. Jln Dagang B/3A Tmn Dagang 68000 Ampang. Jln Sultan Abdul Samad. Lot 3 Tkt 2 Bgn Tabung Haji. Jln 1/2 Seksyen 1. Jln USJ 21/6. 11. Dom ZB322 Mohd Jalani b. No 9. Sood ZB117 Noraini bt. Jln 1 Tkt Bawah. No 56C. Abdullah 03-61564811/61402064/ 013-6280366 03-31682466/016-2800767 ZB121 Lee Boon Hoe ZB128 ZB176 ZB209 Rubiah bt. 43300 Seri Kembangan. Tkt 1 Jln Timun C/24C.DISTRIBUTION CENTRES & SALES POINTS Operator Address Tel Fax B56 Dr Azman Ching Eu Boon Jamil b. Selangor. 47000 Sg Buloh. Bdr Teknologi Kajang. Mayar ZB353 Sitinah bt. Jln Sri Hijau 14 Tmn Sri Hijau. 41200 Klang. No 33.32-1 (1st Floor). No 23B (Restoran) Jln Besar. Lot 3674-Z. 42000 Pelabuhan Klang. Jln Samudera Utara 1 Tmn Samudera. Jln W. Blk F 117-B. 68100 Batu Caves. 45300 Sg Besar. 79A. Bdr Mahkota Cheras. 1-12. Jln Kem 42000 Pelabuhan Klang. Jln SS3/29 Tmn Universiti. Jln Pendamar Pandamaran. 8. 43900 Selangor. Sarmadi ZB211 Samsiah bt. Abdullah ZB286 ZB307 Ahmad Dzarawi b. 42700 Banting. No 20. Abd Rahman ZB372 Meenachie a/p Sundaraju Code SELANGOR DC SP 134 Fuziah bt. Selangor. Ahmad 9. 92A. Jln Prima1/3. Jln Dato Dagang 24. Pusat Perdagangan Seri Kembangan. Tmn Muhibah. 48000 Rawang. Kota Warisan Best. 44300 Batang Kali. Ismail Gan Choo Ann Mohd Azhari b. 45500 Tg Karang. Seksyen 24. 43650 Bdr Baru Bangi. 45200 Sabak Bernam. Depan Dewan Lrg 1. Kg Labohan Dagang 42700 Banting. Kaw Perusahaan Desa Ria. 47810 PJ. Salim ZB371 Suria b.Megah 1/2. Lot 5298 Jln Haji Hashim. Selamat 03-32247897 03-32245897 B239 Cni Junaidah bt. Basir Tony Yew Swee Khen Rohaidah bt. Zakaria Ho Ken Fatt B205 B230 Cni B231 B233 Cni Loh Ten Song Roslan b. Bahman PLB No 23. Jln Perwira 2 Tmn Perwira. Jln 13 Tmn Dato’ Harun 46000 PJ 47. 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 Meranti 2C Bdr Utama. Daiman ZB358 Ching Yew Hoo ZB359 Arasu a/l Muniappan ZB364 Cni Zamri b. Shari No 43A-1-1B. No-41-1 Jln PDR 6. Tmn Sri Sentosa. 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. 4. Jln Cecawi 6/16 Kota Damansara. 03-87233897/012-2919897/ 019-3158767 03-87244897 ZB103 Harun b. Jln Temenggung 1/9. Supar ZB334 ZB350 Eng Yik Chan Normah bt. Abd Wahid ZB280 Sazali b. Lrg Aman Kg Sijangkang 42500 Teluk Panglima Garang. Bukit Kapar42200 Klang. 47100 Puchong. G10. 47300 Petaling Jaya. Jln Kilang Padi. Abd. Jln PSK1. Selangor. Paya Jaras. 161. 43200 Cheras. 1st Floor Blok F. 43500 Semenyih. 13. Selangor. 29. Aziz ZB256 Cni Rodzali b. 12A.

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

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

13 Ladang Kosa. Albani Didacus Wong Junaidi bin Patoh ZSB349 ZSB361 Mohd Zaini b.333715 088-247790/013-8604168 088 . Pelita Commercial Centre. Peti Surat 14 Pekan Tambunan 89657 Sabah. Tingkat 1 Lot 1349 Jln Pandaruan Kg Bangkita 98700 Limbang.794928 Code SARAWAK DC SP 086 . Majlis Daerah Bau. Sarawak. Jln Tun Ahmad Zaidi Adruce 93150 Kuching Lot 9820 Sublot 4 Section 65 K. Wahab ZSB170 Su Meau Huat ZSB281 ZSB316A ZSB338 Lahamah bt. Kg Hilir 96000 Sibu. Bdr Baru Semporna 91308 Semporna.PJU 90307 Bandar Sandakan.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.CI P.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. Jln Unak 95400 Saratok.O. Rahman Ng Siaw Hoon 6A 1st Flr. Abd. Abdullah Vincent Disun Sijore Lot C6 Lorong 1A. KKIP Jln Sepanggar. Kws MIEL. Abu Hasan Shaari Raymund Nicolas George ZSB374 Tassim bin Miasin Lot 7 (1st Floor). Tmn Hoi Yen. Ph II. 1st Floor.211723 1st Floor. 1st Floor. 1st Floor Medan Universiti Lot 3688 Block 26 MTLD Sungai Segiting. PO Box 661.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 . Kota Samarahan 93450 Kuching. Lot 9B. Jln Kerupang 2. Sarawak. 089 . 083-325313/019-8195313 082-661897/013-8019897 083 . P. Miri-Pujut Road 98000 Miri.345280 SR82 Cni Chua Beng Tiong 085-410117/085-410118 (R) 085 . Box 22 J. Labuan. Pusat Tanahwang. 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. Petra Jaya 93050 Kuching. Jln Masak Keningau 89000 Sabah. No 6 Lot 1752 Jln Hospital 95000 Bdr. Jln Karim 96100 Sarikei. Jln Albert Kwok Sedco Complek Kg Air 88000 Kota Kinabalu. Lot 3 Blk A. KKIP Selatan.L.310611 084 .D. Menggatal 88460 Kota Kinabalu. 189 Park City Commerce Square 97000 Bintulu No 1.673897 ZSR104 ZSR155A ZSR189A ZSR245A ZSR302C 085 .P. Jalan Semarak. 1st & 2nd Flr.410117 SR186 Cni Vong Say Yin 082-424313/019 . No 36 Taman WTK 89108 Kota Marudu.437578 ZSR309A ZSR325 Wong Chui Ngiik Mohd Abu Zaid b Salleh ZSR329 ZSR331 Mohd Amin b. The Shopping Complex 89200 Tuaran.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 . Lot 29 block E 1st Flr.T.8182623 082 .8139897 089 . Blk A Donggongon Square 89500 Penampang. Jln Pedada 96000 Sibu. 5A.491105 087-333715 / 335295 (R)/ 013-8726299 089-881953 087 . 98007 Miri. 1st Floor.247789 089-852324/019-843 3229 089-768154/019-8033413 089-224868/012-4019897/ 012 .K. Jalan Cempaka 91100 Lahad Datu. Lot 18 Tkt 2 Ribumi Complex. 16 Lot 1864 Lorong 3 Tmn Lily. 87000 W. Sri Aman No 8. 94000 Bau. Jln Player Block 17 Tingkat 1 APT. 302. MDLD 0156.321305 085 . Lot 586. Grd Flr 14 Lot 256 Jln Masjid Baru 98850 Lawas. 088-794928/013-8736636 088 . 78 Newtowship 96400 Mukah. Jln Parry 98000 Miri 54-C.852324 089 . Ground Floor. Lot 2754 Central Park Commercial Centre. Lot No 15 Tmn Teo Ee. 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 .776867 089 . Jln Bandar Serian 94700 Serian.DISTRIBUTION CENTRES & SALES POINTS Operator Address Tel Fax KUBR Sarawak Branch 082-340619/340620 /340621 082 .325313 082 . 84. 1 Tkt 1 Market Serbaguna.

9 Block B. Junjongan Industrial Park Simpang 2169 00673-8644041 Kg. North Bridge Road #15-01 / #15-02 Peninsula 02 .com.sg/ e-mail: cnisg@singnet. 7 Blok D. Ltd.bn SP ZBR336A Ahmad Faris b. 111. Brunei 00673-8199897 ZBR368A 00673-2-237294 SINGAPORE 138 DC SG1 Singapore Branch Creative Network International (S) Pte.cni. Awang Hj Mohd Noor Hajijah bt Mohd Salleh No.63320275 Plaza.92370642 560202 02-63377395 . Ground Floor.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.com.sg SP SSP001 Goh Tiong Min Blk 202 #01-1668 Ang Mo Kio Avenue 3 Singapore 02 . Singapore 179098 http://www. Junjongan Mukim Lumapas BH2123 Brunei Pasarneka Seria. Yusuf. 0673-2-237291/ Bgn Begawan Pehin Hj Md.

3. not less than forty-eight (48) hours before the time fixed for holding the meeting or any adjournment thereof. Selangor Darul Ehsan. Wisma CNI. Hicom-Glenmarie Industrial Park. abstain from voting. 2. or any adjournment thereof. The instrument appointing a proxy must be deposited at the Company’s Registered Office at Wisma CNI. 2 Jalan U1/17. 19 June 2008 at 11. To approve the payment of Directors’ fees 7. 1965 shall not apply to the Company. Hicom-Glenmarie Industrial Park. (Full name in block letters) of (Full address) being a member of CNI HOLDINGS BERHAD. My/our proxy shall vote as follows: FOR NO RESOLUTIONS 1. To re-elect Lim Lean Eng as Director 6.) Dated this day of 2008 The proportion of my/our holding to be represented by my/our proxy/proxies are as follows: No. To re-elect Thiang Kai Goh as Director 4. Seksyen U1. To approve the Proposed Renewal of the Recurrent RPT Mandate and the Proposed New Recurrent RPT Mandate 10. If you do not so indicate how you wish your proxy to vote on any resolution. Seksyen U1. Where the instrument appointing a proxy or proxies is executed by a corporation.NO. 2 Jalan U1/17. 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 appoint Messrs Moore Stephens AC as Auditors and authorise the Directors to fix their remuneration 8. 40000 Shah Alam. 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. . Selangor Darul Ehsan on Thursday.m. To authorise the Directors to issue shares pursuant to Section 132D of the Companies Act. A proxy need to be a Member of the Company and the provisions of Section 149(1)(b) of the Companies Act. the appointment shall be invalid unless he specifies the proportion of his holdings to be represented by each proxy. 1965 9. the proxy shall vote as he thinks fit. OF SHARES HELD PROXY FORM Cni Holdings Berhad (181758-A) I/We NRIC/Co.00 a. To re-elect Aggie Chew Poh Lian as Director 5. Where a member appoints more than one (1) proxy. (Full name in block letters) of (Full address) *and/or failing him. hereby appoint NRIC No. or at his discretion. First Floor. it must be executed either under its seal or under the hand of any officer or attorney duly authorised 4. NRIC No (Full name in block letters) of (Full address) or failing *him/both. 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. No. 40000 Shah Alam. 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. of Shares Signature (s) / Common Seal of Member (s) First Proxy Second Proxy Total Percentage % % 100% * Delete if not applicable NOTES: 1. The instrument appointing a proxy or proxies must be under the hand of the appointor or of his attorney duly authorised in writing.

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

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

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