General Meetings: Outcome Of Meeting

BackMay 26, 2022
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 May 2022
Time 10:00 AM

 

Venue(s)

 

Naim Holdings Berhad
10th Floor, Wisma Naim
2 1/2 Mile, Rock Road
93200 Kuching, Sarawak
Malaysia
Outcome of Meeting

The Board of Directors of Naim Holdings Berhad ("NAIM" or The "Company") is pleased to announce that all the resolutions as set out in the Notice of 20th Annual General Meeting ("AGM") of the Company dated 27 April 2022 have been duly passed by the shareholders of the Company by way of poll via Remote Participation and Voting (RPV) Facilities at the 20th AGM held today. 

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. 

Please refer to the attachment for the poll results. 

The announcement is dated 26 May 2022.

Voting Results

1. Ordinary Resolution 1
Description To approve the payment of Directors' remuneration for the Non-Executive Chairman.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 79 14
No. of Shares 195,445,909 38,854
% of Voted Shares 99.9801 0.0199
Result Accepted

2. Ordinary Resolution 2
Description To approve the payment of Directors' remuneration for the Non-Executive Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 14
No. of Shares 301,506,769 38,854
% of Voted Shares 99.9871 0.0129
Result Accepted

3. Ordinary Resolution 3
Description To re-elect the Director, Datuk Amar Abdul Hamed Bin Haji Sepawi, who is retiring in accordance with Clause 85(a) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 19
No. of Shares 194,429,809 1,055,954
% of Voted Shares 99.4598 0.5402
Result Accepted

4. Ordinary Resolution 4
Description To re-elect the Director, Tan Chuan Dyi, who is retiring in accordance with Clause 85(a) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 14
No. of Shares 301,507,769 38,854
% of Voted Shares 99.9871 0.0129
Result Accepted

5. Ordinary Resolution 5
Description To re-elect the Director, Sulaihah Binti Maimunni, who is retiring in accordance with Clause 85(a) of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 83 14
No. of Shares 301,507,769 38,854
% of Voted Shares 99.9871 0.0129
Result Accepted

6. Ordinary Resolution 6
Description To re-appoint Messrs. KPMG PLT as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 13
No. of Shares 301,513,769 32,854
% of Voted Shares 99.9891 0.0109
Result Accepted

7. Ordinary Resolution 7
Description Retention of Datin Mary Sa'diah Binti Zainuddin as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 14
No. of Shares 301,506,769 38,854
% of Voted Shares 99.9871 0.0129
Result Accepted

8. Ordinary Resolution 8
Description Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the Companies Act 2016 and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 14
No. of Shares 301,348,569 197,054
% of Voted Shares 99.9347 0.0653
Result Accepted

9. Ordinary Resolution 9
Description Proposed Renewal of Authority for the Company to Purchase its Own Shares ("Proposed Share Buy-Back")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 12
No. of Shares 301,517,519 29,104
% of Voted Shares 99.9903 0.0097
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name NAIM HOLDINGS BERHAD
Stock Name NAIM
Date Announced 26 May 2022
Category General Meeting
Reference Number GMA-23052022-00023
Corporate Action ID MY220523MEET0022

Attachments

  1. NAIM_-_20th_AGM_poll_results.pdf (Size: 477,274 bytes)