| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Naim Holdings Berhad - Notice of 24th Annual General Meeting |
| Date of Meeting | 26 May 2026 |
| Time | 10:00 AM |
| Venue(s) | Sapphire On The Park, Function Hall, 3rd Floor, Jalan Lintang Selatan, Batu Lintang, 93200 Kuching, Sarawak Malaysia |
| Date of General Meeting Record of Depositors | 19 May 2026 |
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 2025. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Director's 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, 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 |
6. Ordinary Resolution 5 |
|
| Description | To re-appoint Messrs. KPMG PLT as Auditors and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 (Tier 1) |
|
| Description | Retention of Tan Chuan Dyi as Independent Non-Executive Director of the Company. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 6 (Tier 2) |
|
| Description | Retention of Tan Chuan Dyi as Independent Non-Executive Director of the Company. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 7 |
|
| Description | Authority to issue new ordinary shares or convertible securities 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 |
10. Ordinary Resolution 8 |
|
| Description | Proposed Renewal of Authority for the Company to Purchase its Own Shares ("Proposed Share Buy Back"). |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 9 |
|
| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"). |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 27 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-23042026-00022 |
| Corporate Action ID | MY260423MEET0021 |
Attachments