| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2015 |
| Time | 10:00 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 Thirteenth Annual General Meeting ("13th AGM") dated 30th April 2015 have been approved by the shareholders at the 13th AGM held earlier today.
This announcement is dated 26th May 2015.
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| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 26 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-25052015-00053 |