Others

BackApr 27, 2012
Date Announced
:
27/04/2012  

 

Type
:
Announcement
Subject
:
OTHERS

Description
:
a)Proposed Amendments to the Articles and Association of the Company
b)Proposed Renewal of Share Buy-Back Mandate

Announcement Details/Table Section :

 

The Board of Directors of NAIM wishes to announce that the Company will be seeking approval from its shareholders for the following proposals at the forthcoming Tenth Annual General Meeting:-
 

a) Proposed Amendments to the Articles of Association of the Company

b) Proposed Renewal of Share Buy-Back Mandate 


A Circular/Statement to Shareholders containing the information on the above proposals will be dispatched to the shareholders of NAIM in due course.


 

Dated this 27th day of April 2012