| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2016 |
| 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 Fourteenth Annual General Meeting ("14th AGM") dated 26th May 2016 have been approved by the shareholders at the 14th AGM held earlier today.
This announcement is dated 26th May 2016. |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 26 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-25052016-00006 |