| Type | Announcement |
| Subject | OTHERS |
| Description | NAIM HOLDINGS BERHAD ("NAIM" OR "THE COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
The Board of Directors of NAIM wishes to announce that the Company intends to seek approval from its shareholders for the proposed renewal of authority for the Company to purchase its own shares of up to ten percent (10%) of the issued share capital of the Company ("Share Buy-Back Authority") at the Company's forthcoming 24th Annual General Meeting ("24th AGM").
The Company had at the 23rd Annual General Meeting held on 27 May 2025 obtained the renewal of authority from the Company's shareholders to purchase its own shares. The Share Buy-Back Authority will lapse at the forthcoming 24th AGM and hence, shareholders' approval for the renewal of the Share Buy-Back Authority will be sought at the forthcoming 24th AGM of the Company.
The Share Buy-Back Statement containing the details of the above proposal will be despatched to the shareholders of the Company in due course.
This announcement is dated 14 April 2026.
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 14 Apr 2026 |
| Category | General Announcement for PLC |
| Reference Number | GA1-14042026-00008 |