| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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The Board of Directors ("Board") of Naim Holdings Berhad ("the Company") wishes to announce that the Company intend to seek shareholders' approval for the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature by way of an ordinary resolution at the forthcoming 22nd Annual General Meeting.
The circular to shareholders containing the details of the above proposal will be despatched to the shareholders of the Company in due course.
This announcement is dated 19 April 2024. |
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| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 19 Apr 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19042024-00068 |