| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Extraordinary General Meeting of Naim Holdings Berhad for the Proposed LTIP |
| Date of Meeting | 26 May 2015 |
| Time | 11:00 AM |
| Venue |
Damai Beach Resort, Teluk Bandung, Santubong, 93756 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 18 May 2015 |
Please refer attachment below.
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 29 Apr 2015 |
| Category | General Meeting |
| Reference Number | GMA-29042015-00034 |
Attachments