| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Naim Holdings Berhad - Notice of 21st Annual General Meeting |
| Date of Meeting | 25 May 2023 |
| Time | 10:00 AM |
|
Venue(s) |
Naim Sapphire Condominium Homes, |
| Date of General Meeting Record of Depositors | 18 May 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive and adopt the Audited Financial Statements and Reports of Directors and Auditors for the financial year ended 31 December 2022. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' remuneration for the Non-Executive Chairman. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' remuneration for the Non-Executive Directors. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect the Director, Datuk Hasmi Bin Hasnan, who is retiring in accordance with Clause 85(a) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect the Director, Datin Mary Sa'diah Binti Zainuddin, who is retiring in accordance with Clause 85(a) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect the Director, Datuk Ahmad Bin Abu Bakar, who is retiring in accordance with Clause 85(a) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
7. 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 |
8. Ordinary Resolution 7 (Tier 1) |
|
| Description | Retention of Datin Mary Sa'diah Binti Zainuddin as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 7 (Tier 2) |
|
| Description | Retention of Datin Mary Sa'diah Binti Zainuddin as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
10. 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 |
11. 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 |
Please refer attachment below.
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 25 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-20042023-00007 |
| Corporate Action ID | MY230420MEET0007 |
Attachments