| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/06/2014 |
| Time | 11:00 AM |
| Venue | Damai Beach Resort, Teluk Bandung Santubong, 93756 Kuching, Sarawak |
| Outcome of Meeting |
The Board of Directors of Naim Holdings Berhad is pleased to announce that all resolutions as set down in the Notice of the Twelfth Annual General Meeting ("12th AGM") dated 22nd May 2014 have been approved by the shareholders at the 12th AGM held earlier today. This announcement is dated 13th June 2014
|
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 13 Jun 2014 |
| Category | General Meetings |
| Reference No | NH-140613-30497 |